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Group by: Date added
Document type
10.08.2015
Amendments to the Articles of Association 31.05.2015 (TIF)
24.09.2009
Amendments to the Articles of Association 19.08.2009 (TIF)
24.09.2009
Announcement regarding the legal address 04.08.2009 (TIF)
•
18.08.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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24.01.2019
Application 28.11.2018 (TIF)
•
10.08.2015
Application 31.05.2015 (TIF)
•
05.10.2011
Application 26.09.2011 (TIF)
•
20.10.2010
Application 07.10.2010 (TIF)
•
24.09.2009
Application 05.08.2009 (TIF)
•
24.09.2009
Application 19.08.2009 (TIF)
•
24.09.2009
Application 07.08.2009 (TIF)
•
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10.08.2015
Articles of Association 31.05.2015 (TIF)
24.09.2009
Articles of Association 04.08.2009 (TIF)
24.09.2009
Articles of Association 19.08.2009 (TIF)
24.09.2009
Bank statements or other document regarding the payment of the equity 05.08.2009 (TIF)
•
24.01.2019
Confirmation or consent to legal address 27.11.2018 (TIF)
•
05.10.2011
Consent of a member of the Board / executive director 29.09.2011 (TIF)
•
26.11.2020
Decisions / letters / protocols of public notaries 26.11.2020 (edoc)
•
26.11.2020
Decisions / letters / protocols of public notaries 26.11.2020 (rtf)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
10.08.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
05.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
•
20.10.2010
Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 24.08.2009 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 01.09.2009 (TIF)
•
Show all
24.09.2009
Memorandum of Association 04.08.2009 (TIF)
10.08.2015
Power of attorney, act of empowerment 31.05.2015 (TIF)
•
10.08.2015
Protocols/decisions of a company/organisation 31.05.2015 (TIF)
•
05.10.2011
Protocols/decisions of a company/organisation 26.09.2011 (TIF)
•
20.10.2010
Protocols/decisions of a company/organisation 07.10.2010 (TIF)
•
20.10.2010
Protocols/decisions of a company/organisation 07.10.2010 (TIF)
•
24.09.2009
Protocols/decisions of a company/organisation 19.08.2009 (TIF)
•
24.09.2009
Protocols/decisions of a company/organisation 27.08.2009 (TIF)
•
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24.09.2009
Receipts on the publication and state fees 27.08.2009 (TIF)
•
24.09.2009
Receipts on the publication and state fees 05.08.2009 (TIF)
•
24.09.2009
Receipts on the publication and state fees 19.08.2009 (TIF)
•
24.09.2009
Registration certificates 10.08.2009 (TIF)
•
24.09.2009
Sample report 13.08.2009 (TIF)
•
24.09.2009
Sample report 11.08.2009 (TIF)
•
10.08.2015
Shareholders’ register 31.05.2015 (TIF)
24.09.2009
Shareholders’ register 19.08.2009 (TIF)
18.08.2021
2020 Annual report (full) (PDF)
26.11.2020
Decisions / letters / protocols of public notaries 26.11.2020 (edoc)
•
26.11.2020
Decisions / letters / protocols of public notaries 26.11.2020 (rtf)
•
03.08.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
24.01.2019
Application 28.11.2018 (TIF)
•
24.01.2019
Confirmation or consent to legal address 27.11.2018 (TIF)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
Show all
18.04.2018
2017 Annual report (full) (PDF)
10.08.2015
Amendments to the Articles of Association 31.05.2015 (TIF)
10.08.2015
Application 31.05.2015 (TIF)
•
10.08.2015
Articles of Association 31.05.2015 (TIF)
10.08.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
10.08.2015
Power of attorney, act of empowerment 31.05.2015 (TIF)
•
10.08.2015
Protocols/decisions of a company/organisation 31.05.2015 (TIF)
•
10.08.2015
Shareholders’ register 31.05.2015 (TIF)
Show all
05.10.2011
Application 26.09.2011 (TIF)
•
05.10.2011
Consent of a member of the Board / executive director 29.09.2011 (TIF)
•
05.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
•
05.10.2011
Protocols/decisions of a company/organisation 26.09.2011 (TIF)
•
Show all
20.10.2010
Application 07.10.2010 (TIF)
•
20.10.2010
Decisions / letters / protocols of public notaries 19.10.2010 (TIF)
•
20.10.2010
Protocols/decisions of a company/organisation 07.10.2010 (TIF)
•
20.10.2010
Protocols/decisions of a company/organisation 07.10.2010 (TIF)
•
Show all
24.09.2009
Amendments to the Articles of Association 19.08.2009 (TIF)
24.09.2009
Announcement regarding the legal address 04.08.2009 (TIF)
•
24.09.2009
Application 05.08.2009 (TIF)
•
24.09.2009
Application 19.08.2009 (TIF)
•
24.09.2009
Application 07.08.2009 (TIF)
•
24.09.2009
Articles of Association 04.08.2009 (TIF)
24.09.2009
Articles of Association 19.08.2009 (TIF)
24.09.2009
Bank statements or other document regarding the payment of the equity 05.08.2009 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 24.08.2009 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
24.09.2009
Decisions / letters / protocols of public notaries 01.09.2009 (TIF)
•
24.09.2009
Memorandum of Association 04.08.2009 (TIF)
24.09.2009
Protocols/decisions of a company/organisation 19.08.2009 (TIF)
•
24.09.2009
Protocols/decisions of a company/organisation 27.08.2009 (TIF)
•
24.09.2009
Receipts on the publication and state fees 27.08.2009 (TIF)
•
24.09.2009
Receipts on the publication and state fees 05.08.2009 (TIF)
•
24.09.2009
Receipts on the publication and state fees 19.08.2009 (TIF)
•
24.09.2009
Registration certificates 10.08.2009 (TIF)
•
24.09.2009
Sample report 13.08.2009 (TIF)
•
24.09.2009
Sample report 11.08.2009 (TIF)
•
24.09.2009
Shareholders’ register 19.08.2009 (TIF)
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