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Group by: Date added
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23.04.2019
Amendments to the Articles of Association 16.04.2019 (TIF)
22.08.2018
Amendments to the Articles of Association 13.08.2018 (TIF)
13.02.2017
Amendments to the Articles of Association 27.01.2017 (TIF)
08.12.2011
Announcement regarding the legal address 21.07.2011 (TIF)
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13.08.2009
Announcement regarding the legal address 17.03.2009 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
21.08.2020
2019 Annual report (full) (PDF)
08.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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02.03.2021
Application 22.02.2021 (edoc)
•
02.03.2021
Application 22.02.2021 (DOCX)
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23.04.2019
Application 17.04.2019 (TIF)
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22.08.2018
Application 13.08.2018 (TIF)
•
13.02.2017
Application 02.02.2017 (TIF)
•
05.03.2014
Application 28.02.2014 (TIF)
•
08.12.2011
Application 20.10.2011 (TIF)
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13.08.2009
Application 25.03.2009 (TIF)
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23.04.2019
Articles of Association 16.04.2019 (TIF)
22.08.2018
Articles of Association 13.08.2018 (TIF)
13.02.2017
Articles of Association 27.01.2017 (TIF)
08.12.2011
Articles of Association 28.10.2011 (TIF)
13.08.2009
Articles of Association 17.03.2009 (TIF)
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13.08.2009
Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF)
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22.08.2018
Confirmation or consent to legal address 13.08.2018 (TIF)
•
05.03.2014
Confirmation or consent to legal address 24.02.2014 (TIF)
•
08.12.2011
Confirmation or consent to legal address 20.10.2011 (TIF)
•
08.12.2011
Consent of a member of the Board / executive director 21.07.2011 (TIF)
•
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (rtf)
•
24.08.2018
Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (rtf)
•
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
•
05.03.2014
Decisions / letters / protocols of public notaries 04.03.2014 (TIF)
•
08.12.2011
Decisions / letters / protocols of public notaries 15.11.2011 (TIF)
•
13.08.2009
Decisions / letters / protocols of public notaries 08.04.2009 (TIF)
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Show all
13.08.2009
Memorandum of association 17.03.2008 (TIF)
02.03.2021
Notice of a member of the Board regarding the resignation 22.02.2021 (edoc)
•
02.03.2021
Notice of a member of the Board regarding the resignation 22.02.2021 (DOCX)
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23.04.2019
Protocols/decisions of a company/organisation 16.04.2019 (TIF)
•
22.08.2018
Protocols/decisions of a company/organisation 13.08.2018 (TIF)
•
13.02.2017
Protocols/decisions of a company/organisation 27.01.2017 (TIF)
•
08.12.2011
Protocols/decisions of a company/organisation 21.07.2011 (TIF)
•
08.12.2011
Protocols/decisions of a company/organisation 28.10.2011 (TIF)
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Show all
13.08.2009
Receipts on the publication and state fees 25.03.2009 (TIF)
•
08.12.2011
Registration certificates 15.11.2011 (TIF)
•
13.08.2009
Registration certificates 08.04.2009 (TIF)
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13.02.2017
Shareholders’ register 27.01.2017 (TIF)
13.02.2017
Shareholders’ register 27.01.2017 (TIF)
08.12.2011
Shareholders’ register 20.10.2011 (TIF)
21.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
02.03.2021
Application 22.02.2021 (edoc)
•
02.03.2021
Application 22.02.2021 (DOCX)
•
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
02.03.2021
Notice of a member of the Board regarding the resignation 22.02.2021 (edoc)
•
02.03.2021
Notice of a member of the Board regarding the resignation 22.02.2021 (DOCX)
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Show all
21.08.2020
2019 Annual report (full) (PDF)
08.05.2019
2018 Annual report (full) (PDF)
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
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25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (rtf)
•
23.04.2019
Amendments to the Articles of Association 16.04.2019 (TIF)
23.04.2019
Application 17.04.2019 (TIF)
•
23.04.2019
Articles of Association 16.04.2019 (TIF)
23.04.2019
Protocols/decisions of a company/organisation 16.04.2019 (TIF)
•
Show all
24.08.2018
Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
•
22.08.2018
Amendments to the Articles of Association 13.08.2018 (TIF)
22.08.2018
Application 13.08.2018 (TIF)
•
22.08.2018
Articles of Association 13.08.2018 (TIF)
22.08.2018
Confirmation or consent to legal address 13.08.2018 (TIF)
•
22.08.2018
Protocols/decisions of a company/organisation 13.08.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (rtf)
•
21.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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Show all
13.02.2017
Amendments to the Articles of Association 27.01.2017 (TIF)
13.02.2017
Application 02.02.2017 (TIF)
•
13.02.2017
Articles of Association 27.01.2017 (TIF)
13.02.2017
Protocols/decisions of a company/organisation 27.01.2017 (TIF)
•
13.02.2017
Shareholders’ register 27.01.2017 (TIF)
13.02.2017
Shareholders’ register 27.01.2017 (TIF)
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
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Show all
05.03.2014
Application 28.02.2014 (TIF)
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05.03.2014
Confirmation or consent to legal address 24.02.2014 (TIF)
•
05.03.2014
Decisions / letters / protocols of public notaries 04.03.2014 (TIF)
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08.12.2011
Announcement regarding the legal address 21.07.2011 (TIF)
•
08.12.2011
Application 20.10.2011 (TIF)
•
08.12.2011
Articles of Association 28.10.2011 (TIF)
08.12.2011
Confirmation or consent to legal address 20.10.2011 (TIF)
•
08.12.2011
Consent of a member of the Board / executive director 21.07.2011 (TIF)
•
08.12.2011
Decisions / letters / protocols of public notaries 15.11.2011 (TIF)
•
08.12.2011
Protocols/decisions of a company/organisation 21.07.2011 (TIF)
•
08.12.2011
Protocols/decisions of a company/organisation 28.10.2011 (TIF)
•
08.12.2011
Registration certificates 15.11.2011 (TIF)
•
08.12.2011
Shareholders’ register 20.10.2011 (TIF)
Show all
13.08.2009
Announcement regarding the legal address 17.03.2009 (TIF)
•
13.08.2009
Application 25.03.2009 (TIF)
•
13.08.2009
Articles of Association 17.03.2009 (TIF)
13.08.2009
Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF)
•
13.08.2009
Decisions / letters / protocols of public notaries 08.04.2009 (TIF)
•
13.08.2009
Memorandum of association 17.03.2008 (TIF)
13.08.2009
Receipts on the publication and state fees 25.03.2009 (TIF)
•
13.08.2009
Registration certificates 08.04.2009 (TIF)
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