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Group by: Date added
Document type
23.05.2016
Amendments to the Articles of Association 16.05.2016 (TIF)
19.11.2009
Announcement regarding the legal address 11.11.2009 (TIF)
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13.04.2022
2021 Annual report (full) (PDF)
22.06.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
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04.03.2020
Application 28.02.2020 (edoc)
•
04.03.2020
Application 28.02.2020 (pdf)
•
18.09.2019
Application 12.09.2019 (pdf)
•
18.09.2019
Application 12.09.2019 (pdf)
•
23.05.2016
Application 16.05.2016 (TIF)
•
11.01.2016
Application 30.12.2015 (TIF)
•
13.01.2011
Application 07.01.2011 (TIF)
•
13.07.2010
Application 07.07.2010 (TIF)
•
19.02.2010
Application (TIF)
•
19.11.2009
Application 11.11.2009 (TIF)
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18.09.2019
Articles of Association 06.09.2019 (pdf)
18.09.2019
Articles of Association 06.09.2019 (pdf)
•
23.05.2016
Articles of Association 16.05.2016 (TIF)
13.01.2011
Articles of Association 04.01.2011 (TIF)
19.02.2010
Articles of Association 27.01.2010 (TIF)
19.11.2009
Articles of Association 11.11.2009 (TIF)
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13.07.2010
Bank statements or other document regarding the payment of the equity 07.07.2010 (TIF)
•
19.11.2009
Bank statements or other document regarding the payment of the equity 11.11.2009 (TIF)
•
19.02.2010
Consent of a member of the Board / executive director 26.01.2010 (TIF)
•
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
18.09.2019
Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
•
23.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
11.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
•
13.01.2011
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
13.07.2010
Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
•
19.02.2010
Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
•
19.11.2009
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
•
Show all
19.11.2009
Memorandum of association 11.11.2009 (TIF)
11.01.2016
Notice of a member of the Board regarding the resignation 30.12.2015 (TIF)
•
18.09.2019
Protocols/decisions of a company/organisation 06.09.2019 (pdf)
•
18.09.2019
Protocols/decisions of a company/organisation 06.09.2019 (pdf)
•
23.05.2016
Protocols/decisions of a company/organisation 16.05.2016 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 04.01.2011 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 26.01.2010 (TIF)
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Show all
13.01.2011
Registration certificates 16.11.2009 (TIF)
•
13.01.2011
Registration certificates 12.01.2011 (TIF)
•
19.11.2009
Registration certificates 16.11.2009 (TIF)
•
18.09.2019
Shareholders’ register 06.09.2019 (pdf)
18.09.2019
Shareholders’ register 06.09.2019 (edoc)
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23.05.2016
Shareholders’ register 16.05.2016 (TIF)
13.01.2011
Shareholders’ register 05.01.2011 (TIF)
13.07.2010
Shareholders’ register 09.06.2010 (TIF)
Show all
12.02.2018
Statement regarding the beneficial owners 09.02.2018 (TIF)
•
13.04.2022
2021 Annual report (full) (PDF)
22.06.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
04.03.2020
Application 28.02.2020 (edoc)
•
04.03.2020
Application 28.02.2020 (pdf)
•
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
Show all
18.09.2019
Application 12.09.2019 (pdf)
•
18.09.2019
Application 12.09.2019 (pdf)
•
18.09.2019
Articles of Association 06.09.2019 (pdf)
18.09.2019
Articles of Association 06.09.2019 (pdf)
•
18.09.2019
Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
•
18.09.2019
Protocols/decisions of a company/organisation 06.09.2019 (pdf)
•
18.09.2019
Protocols/decisions of a company/organisation 06.09.2019 (pdf)
•
18.09.2019
Shareholders’ register 06.09.2019 (pdf)
18.09.2019
Shareholders’ register 06.09.2019 (edoc)
•
06.03.2019
2018 Annual report (full) (PDF)
Show all
23.03.2018
2017 Annual report (full) (PDF)
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
•
12.02.2018
Statement regarding the beneficial owners 09.02.2018 (TIF)
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Show all
23.05.2016
Amendments to the Articles of Association 16.05.2016 (TIF)
23.05.2016
Application 16.05.2016 (TIF)
•
23.05.2016
Articles of Association 16.05.2016 (TIF)
23.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
23.05.2016
Protocols/decisions of a company/organisation 16.05.2016 (TIF)
•
23.05.2016
Shareholders’ register 16.05.2016 (TIF)
11.01.2016
Application 30.12.2015 (TIF)
•
11.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
•
11.01.2016
Notice of a member of the Board regarding the resignation 30.12.2015 (TIF)
•
Show all
13.01.2011
Application 07.01.2011 (TIF)
•
13.01.2011
Articles of Association 04.01.2011 (TIF)
13.01.2011
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
13.01.2011
Protocols/decisions of a company/organisation 04.01.2011 (TIF)
•
13.01.2011
Registration certificates 16.11.2009 (TIF)
•
13.01.2011
Registration certificates 12.01.2011 (TIF)
•
13.01.2011
Shareholders’ register 05.01.2011 (TIF)
Show all
13.07.2010
Application 07.07.2010 (TIF)
•
13.07.2010
Bank statements or other document regarding the payment of the equity 07.07.2010 (TIF)
•
13.07.2010
Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
•
13.07.2010
Shareholders’ register 09.06.2010 (TIF)
19.02.2010
Application (TIF)
•
19.02.2010
Articles of Association 27.01.2010 (TIF)
19.02.2010
Consent of a member of the Board / executive director 26.01.2010 (TIF)
•
19.02.2010
Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
•
19.02.2010
Protocols/decisions of a company/organisation 26.01.2010 (TIF)
•
Show all
19.11.2009
Announcement regarding the legal address 11.11.2009 (TIF)
•
19.11.2009
Application 11.11.2009 (TIF)
•
19.11.2009
Articles of Association 11.11.2009 (TIF)
19.11.2009
Bank statements or other document regarding the payment of the equity 11.11.2009 (TIF)
•
19.11.2009
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
•
19.11.2009
Memorandum of association 11.11.2009 (TIF)
19.11.2009
Registration certificates 16.11.2009 (TIF)
•
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