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Group by: Date added
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09.02.2021
Amendments to the Articles of Association 30.11.2020 (DOC)
09.02.2021
Amendments to the Articles of Association 30.11.2020 (edoc)
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27.08.2013
Amendments to the Articles of Association 22.08.2013 (TIF)
14.03.2012
Amendments to the Articles of Association 28.02.2012 (TIF)
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03.03.2010
Announcement regarding the legal address 24.04.2009 (TIF)
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16.02.2022
2021 Annual report (full) (PDF)
16.03.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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09.02.2021
Application 28.01.2021 (edoc)
•
09.02.2021
Application 28.01.2021 (DOCX)
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15.10.2019
Application 08.10.2019 (edoc)
•
15.10.2019
Application 08.10.2019 (docx)
•
15.10.2019
Application 08.10.2019 (docx)
•
27.08.2013
Application 22.08.2013 (TIF)
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14.03.2012
Application 06.03.2012 (TIF)
•
03.03.2010
Application 24.04.2009 (TIF)
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Show all
09.02.2021
Articles of Association 30.11.2020 (DOC)
09.02.2021
Articles of Association 30.11.2020 (edoc)
•
15.10.2019
Articles of Association 31.07.2019 (doc)
15.10.2019
Articles of Association 31.07.2019 (doc)
15.10.2019
Articles of Association 31.07.2019 (edoc)
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27.08.2013
Articles of Association 22.08.2013 (TIF)
14.03.2012
Articles of Association 28.02.2012 (TIF)
03.03.2010
Articles of Association 24.04.2009 (TIF)
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03.03.2010
Bank statements or other document regarding the payment of the equity 27.04.2009 (TIF)
•
03.03.2010
Consent of a member of the Board / executive director 24.04.2009 (TIF)
•
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
•
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
•
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (rtf)
•
27.08.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
•
14.03.2012
Decisions / letters / protocols of public notaries 13.03.2012 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (EDOC)
•
25.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (rtf)
•
03.03.2010
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
03.03.2010
Decisions / letters / protocols of public notaries 07.05.2009 (TIF)
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Show all
03.03.2010
Memorandum of association 24.04.2009 (TIF)
27.07.2011
Orders/request/cover notes of court bailiffs 21.07.2011 (TIF)
•
03.03.2010
Orders/request/cover notes of court bailiffs 21.07.2009 (TIF)
•
27.08.2013
Power of attorney, act of empowerment 22.08.2013 (TIF)
•
14.03.2012
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
03.03.2010
Power of attorney, act of empowerment 24.04.2009 (TIF)
•
09.02.2021
Protocols/decisions of a company/organisation 30.11.2020 (edoc)
•
09.02.2021
Protocols/decisions of a company/organisation 30.11.2020 (DOCX)
•
15.10.2019
Protocols/decisions of a company/organisation 31.07.2019 (edoc)
•
15.10.2019
Protocols/decisions of a company/organisation 31.07.2019 (doc)
•
15.10.2019
Protocols/decisions of a company/organisation 31.07.2019 (doc)
•
27.08.2013
Protocols/decisions of a company/organisation 22.08.2013 (TIF)
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14.03.2012
Protocols/decisions of a company/organisation 28.02.2012 (TIF)
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Show all
03.03.2010
Receipts on the publication and state fees 30.04.2009 (TIF)
•
14.03.2012
Registration certificates 13.03.2012 (TIF)
•
03.03.2010
Registration certificates 07.05.2009 (TIF)
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09.02.2021
Shareholders’ register 30.11.2020 (DOCX)
09.02.2021
Shareholders’ register 30.11.2020 (edoc)
•
15.10.2019
Shareholders’ register 31.07.2019 (docx)
15.10.2019
Shareholders’ register 31.07.2019 (docx)
15.10.2019
Shareholders’ register 31.07.2019 (edoc)
•
27.08.2013
Shareholders’ register 22.08.2013 (TIF)
14.03.2012
Shareholders’ register 05.03.2012 (TIF)
Show all
16.02.2022
2021 Annual report (full) (PDF)
16.03.2021
2020 Annual report (full) (PDF)
09.02.2021
Amendments to the Articles of Association 30.11.2020 (DOC)
09.02.2021
Amendments to the Articles of Association 30.11.2020 (edoc)
•
09.02.2021
Application 28.01.2021 (edoc)
•
09.02.2021
Application 28.01.2021 (DOCX)
•
09.02.2021
Articles of Association 30.11.2020 (DOC)
09.02.2021
Articles of Association 30.11.2020 (edoc)
•
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
•
09.02.2021
Protocols/decisions of a company/organisation 30.11.2020 (edoc)
•
09.02.2021
Protocols/decisions of a company/organisation 30.11.2020 (DOCX)
•
09.02.2021
Shareholders’ register 30.11.2020 (DOCX)
09.02.2021
Shareholders’ register 30.11.2020 (edoc)
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Show all
08.04.2020
2019 Annual report (full) (PDF)
15.10.2019
Application 08.10.2019 (edoc)
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15.10.2019
Application 08.10.2019 (docx)
•
15.10.2019
Application 08.10.2019 (docx)
•
15.10.2019
Articles of Association 31.07.2019 (doc)
15.10.2019
Articles of Association 31.07.2019 (doc)
15.10.2019
Articles of Association 31.07.2019 (edoc)
•
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (edoc)
•
15.10.2019
Decisions / letters / protocols of public notaries 15.10.2019 (rtf)
•
15.10.2019
Protocols/decisions of a company/organisation 31.07.2019 (edoc)
•
15.10.2019
Protocols/decisions of a company/organisation 31.07.2019 (doc)
•
15.10.2019
Protocols/decisions of a company/organisation 31.07.2019 (doc)
•
15.10.2019
Shareholders’ register 31.07.2019 (docx)
15.10.2019
Shareholders’ register 31.07.2019 (docx)
15.10.2019
Shareholders’ register 31.07.2019 (edoc)
•
15.04.2019
2018 Annual report (full) (PDF)
Show all
12.04.2018
2017 Annual report (full) (PDF)
27.08.2013
Amendments to the Articles of Association 22.08.2013 (TIF)
27.08.2013
Application 22.08.2013 (TIF)
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27.08.2013
Articles of Association 22.08.2013 (TIF)
27.08.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
•
27.08.2013
Power of attorney, act of empowerment 22.08.2013 (TIF)
•
27.08.2013
Protocols/decisions of a company/organisation 22.08.2013 (TIF)
•
27.08.2013
Shareholders’ register 22.08.2013 (TIF)
Show all
14.03.2012
Amendments to the Articles of Association 28.02.2012 (TIF)
14.03.2012
Application 06.03.2012 (TIF)
•
14.03.2012
Articles of Association 28.02.2012 (TIF)
14.03.2012
Decisions / letters / protocols of public notaries 13.03.2012 (TIF)
•
14.03.2012
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
14.03.2012
Protocols/decisions of a company/organisation 28.02.2012 (TIF)
•
14.03.2012
Registration certificates 13.03.2012 (TIF)
•
14.03.2012
Shareholders’ register 05.03.2012 (TIF)
Show all
27.07.2011
Orders/request/cover notes of court bailiffs 21.07.2011 (TIF)
•
25.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (EDOC)
•
25.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (rtf)
•
03.03.2010
Announcement regarding the legal address 24.04.2009 (TIF)
•
03.03.2010
Application 24.04.2009 (TIF)
•
03.03.2010
Articles of Association 24.04.2009 (TIF)
03.03.2010
Bank statements or other document regarding the payment of the equity 27.04.2009 (TIF)
•
03.03.2010
Consent of a member of the Board / executive director 24.04.2009 (TIF)
•
03.03.2010
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
03.03.2010
Decisions / letters / protocols of public notaries 07.05.2009 (TIF)
•
03.03.2010
Memorandum of association 24.04.2009 (TIF)
03.03.2010
Orders/request/cover notes of court bailiffs 21.07.2009 (TIF)
•
03.03.2010
Power of attorney, act of empowerment 24.04.2009 (TIF)
•
03.03.2010
Receipts on the publication and state fees 30.04.2009 (TIF)
•
03.03.2010
Registration certificates 07.05.2009 (TIF)
•
Show all