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Group by: Date added
Document type
14.04.2015
Amendments to the Articles of Association 31.03.2015 (TIF)
28.10.2009
Announcement regarding the legal address 14.10.2009 (TIF)
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13.10.2009
Announcement regarding the legal address 04.09.2009 (TIF)
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03.06.2021
2020 Annual report (full) (PDF)
02.06.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
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23.11.2018
Application 24.09.2018 (TIF)
•
14.09.2018
Application 22.08.2018 (TIF)
•
14.04.2015
Application 01.04.2015 (TIF)
•
22.05.2012
Application 09.05.2012 (TIF)
•
28.10.2009
Application 14.10.2009 (TIF)
•
13.10.2009
Application 04.09.2009 (TIF)
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Show all
14.04.2015
Articles of Association 31.03.2015 (TIF)
13.10.2009
Articles of Association 04.09.2009 (TIF)
13.10.2009
Bank statements or other document regarding the payment of the equity 09.09.2009 (TIF)
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14.09.2018
Confirmation or consent to legal address 22.08.2018 (TIF)
•
22.05.2012
Confirmation or consent to legal address 09.05.2012 (TIF)
•
13.10.2009
Consent of a member of the Board / executive director 04.09.2009 (TIF)
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27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
17.09.2018
Decisions / letters / protocols of public notaries 17.09.2018 (edoc)
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08.04.2015
Decisions / letters / protocols of public notaries 08.04.2015 (EDOC)
•
22.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
•
28.10.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
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Show all
13.10.2009
Memorandum of Association 04.09.2009 (TIF)
09.10.2018
Notice of a member of the Board regarding the resignation 27.09.2018 (TIF)
•
13.10.2009
Other documents 04.09.2009 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 16.10.2018 (TIF)
•
13.10.2009
Power of attorney, act of empowerment 01.09.2009 (TIF)
•
23.11.2018
Protocols/decisions of a company/organisation 24.09.2018 (TIF)
•
14.04.2015
Protocols/decisions of a company/organisation 31.03.2015 (TIF)
•
28.10.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
•
13.10.2009
Receipts on the publication and state fees 10.09.2009 (TIF)
•
13.10.2009
Registration certificates 14.09.2009 (TIF)
•
14.04.2015
Shareholders’ register 31.03.2015 (TIF)
23.11.2018
Statement regarding the beneficial owners 16.10.2018 (TIF)
•
03.06.2021
2020 Annual report (full) (PDF)
02.06.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
23.11.2018
Application 24.09.2018 (TIF)
•
23.11.2018
Protocols/decisions of a company/organisation 24.09.2018 (TIF)
•
23.11.2018
Statement regarding the beneficial owners 16.10.2018 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 16.10.2018 (TIF)
•
09.10.2018
Notice of a member of the Board regarding the resignation 27.09.2018 (TIF)
•
17.09.2018
Decisions / letters / protocols of public notaries 17.09.2018 (edoc)
•
14.09.2018
Application 22.08.2018 (TIF)
•
14.09.2018
Confirmation or consent to legal address 22.08.2018 (TIF)
•
23.03.2018
2017 Annual report (full) (PDF)
Show all
14.04.2015
Amendments to the Articles of Association 31.03.2015 (TIF)
14.04.2015
Application 01.04.2015 (TIF)
•
14.04.2015
Articles of Association 31.03.2015 (TIF)
14.04.2015
Protocols/decisions of a company/organisation 31.03.2015 (TIF)
•
14.04.2015
Shareholders’ register 31.03.2015 (TIF)
08.04.2015
Decisions / letters / protocols of public notaries 08.04.2015 (EDOC)
•
Show all
22.05.2012
Application 09.05.2012 (TIF)
•
22.05.2012
Confirmation or consent to legal address 09.05.2012 (TIF)
•
22.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
•
28.10.2009
Announcement regarding the legal address 14.10.2009 (TIF)
•
28.10.2009
Application 14.10.2009 (TIF)
•
28.10.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
28.10.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
•
13.10.2009
Announcement regarding the legal address 04.09.2009 (TIF)
•
13.10.2009
Application 04.09.2009 (TIF)
•
13.10.2009
Articles of Association 04.09.2009 (TIF)
13.10.2009
Bank statements or other document regarding the payment of the equity 09.09.2009 (TIF)
•
13.10.2009
Consent of a member of the Board / executive director 04.09.2009 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
•
13.10.2009
Memorandum of Association 04.09.2009 (TIF)
13.10.2009
Other documents 04.09.2009 (TIF)
•
13.10.2009
Power of attorney, act of empowerment 01.09.2009 (TIF)
•
13.10.2009
Receipts on the publication and state fees 10.09.2009 (TIF)
•
13.10.2009
Registration certificates 14.09.2009 (TIF)
•
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