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Group by: Date added
Document type
22.02.2016
Amendments to the Articles of Association 28.01.2016 (TIF)
22.11.2010
Amendments to the Articles of Association 09.11.2010 (TIF)
08.12.2009
Amendments to the Articles of Association 30.11.2009 (TIF)
29.09.2009
Announcement regarding the legal address 14.08.2009 (TIF)
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15.02.2022
2021 Annual report (full) (PDF)
18.02.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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07.09.2018
Application 04.09.2018 (edoc)
•
07.09.2018
Application 04.09.2018 (docx)
•
07.09.2018
Application 04.09.2018 (docx)
•
26.01.2018
Application 17.01.2018 (TIF)
•
22.02.2016
Application 28.01.2016 (TIF)
•
14.01.2013
Application 14.12.2012 (TIF)
•
13.04.2012
Application 04.04.2012 (TIF)
•
22.11.2010
Application 09.11.2010 (TIF)
•
08.12.2009
Application 30.11.2009 (TIF)
•
29.09.2009
Application 14.08.2009 (TIF)
•
Show all
22.02.2016
Articles of Association 27.01.2016 (TIF)
22.11.2010
Articles of Association 09.11.2010 (TIF)
08.12.2009
Articles of Association 30.11.2009 (TIF)
29.09.2009
Articles of Association 14.08.2009 (TIF)
Show all
29.09.2009
Bank statements or other document regarding the payment of the equity 14.08.2009 (TIF)
•
07.09.2018
Confirmation or consent to legal address 04.09.2018 (edoc)
•
07.09.2018
Confirmation or consent to legal address 04.09.2018 (docx)
•
07.09.2018
Confirmation or consent to legal address 04.09.2018 (docx)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
•
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
22.02.2016
Decisions / letters / protocols of public notaries 18.02.2016 (TIF)
•
14.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
•
13.04.2012
Decisions / letters / protocols of public notaries 11.04.2012 (TIF)
•
22.11.2010
Decisions / letters / protocols of public notaries 17.11.2010 (TIF)
•
08.12.2009
Decisions / letters / protocols of public notaries 03.12.2009 (TIF)
•
29.09.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
Show all
14.01.2013
Documents attesting the transfer of shares 06.04.2012 (TIF)
•
29.09.2009
Memorandum of Association 10.08.2009 (TIF)
22.02.2016
Power of attorney, act of empowerment 20.01.2016 (TIF)
•
16.01.2018
Protocols/decisions of a company/organisation 16.01.2018 (TIF)
•
22.02.2016
Protocols/decisions of a company/organisation 27.01.2016 (TIF)
•
13.04.2012
Protocols/decisions of a company/organisation 03.04.2012 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 08.11.2010 (TIF)
•
08.12.2009
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
Show all
29.09.2009
Receipts on the publication and state fees 13.08.2009 (TIF)
•
29.09.2009
Registration certificates 19.08.2009 (TIF)
•
16.01.2018
Shareholders’ register 17.01.2018 (TIF)
22.02.2016
Shareholders’ register 28.01.2016 (TIF)
14.01.2013
Shareholders’ register 06.04.2012 (TIF)
26.01.2018
Statement regarding the beneficial owners 24.01.2018 (TIF)
•
15.02.2022
2021 Annual report (full) (PDF)
18.02.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
07.09.2018
Application 04.09.2018 (edoc)
•
07.09.2018
Application 04.09.2018 (docx)
•
07.09.2018
Application 04.09.2018 (docx)
•
07.09.2018
Confirmation or consent to legal address 04.09.2018 (edoc)
•
07.09.2018
Confirmation or consent to legal address 04.09.2018 (docx)
•
07.09.2018
Confirmation or consent to legal address 04.09.2018 (docx)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
•
19.04.2018
2017 Annual report (full) (PDF)
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
26.01.2018
Application 17.01.2018 (TIF)
•
26.01.2018
Statement regarding the beneficial owners 24.01.2018 (TIF)
•
16.01.2018
Protocols/decisions of a company/organisation 16.01.2018 (TIF)
•
16.01.2018
Shareholders’ register 17.01.2018 (TIF)
Show all
22.02.2016
Amendments to the Articles of Association 28.01.2016 (TIF)
22.02.2016
Application 28.01.2016 (TIF)
•
22.02.2016
Articles of Association 27.01.2016 (TIF)
22.02.2016
Decisions / letters / protocols of public notaries 18.02.2016 (TIF)
•
22.02.2016
Power of attorney, act of empowerment 20.01.2016 (TIF)
•
22.02.2016
Protocols/decisions of a company/organisation 27.01.2016 (TIF)
•
22.02.2016
Shareholders’ register 28.01.2016 (TIF)
Show all
14.01.2013
Application 14.12.2012 (TIF)
•
14.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
•
14.01.2013
Documents attesting the transfer of shares 06.04.2012 (TIF)
•
14.01.2013
Shareholders’ register 06.04.2012 (TIF)
Show all
13.04.2012
Application 04.04.2012 (TIF)
•
13.04.2012
Decisions / letters / protocols of public notaries 11.04.2012 (TIF)
•
13.04.2012
Protocols/decisions of a company/organisation 03.04.2012 (TIF)
•
22.11.2010
Amendments to the Articles of Association 09.11.2010 (TIF)
22.11.2010
Application 09.11.2010 (TIF)
•
22.11.2010
Articles of Association 09.11.2010 (TIF)
22.11.2010
Decisions / letters / protocols of public notaries 17.11.2010 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 08.11.2010 (TIF)
•
Show all
08.12.2009
Amendments to the Articles of Association 30.11.2009 (TIF)
08.12.2009
Application 30.11.2009 (TIF)
•
08.12.2009
Articles of Association 30.11.2009 (TIF)
08.12.2009
Decisions / letters / protocols of public notaries 03.12.2009 (TIF)
•
08.12.2009
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
29.09.2009
Announcement regarding the legal address 14.08.2009 (TIF)
•
29.09.2009
Application 14.08.2009 (TIF)
•
29.09.2009
Articles of Association 14.08.2009 (TIF)
29.09.2009
Bank statements or other document regarding the payment of the equity 14.08.2009 (TIF)
•
29.09.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
29.09.2009
Memorandum of Association 10.08.2009 (TIF)
29.09.2009
Receipts on the publication and state fees 13.08.2009 (TIF)
•
29.09.2009
Registration certificates 19.08.2009 (TIF)
•
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