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04.11.2015
Amendments to the Articles of Association 28.07.2015 (TIF)
02.02.2015
Amendments to the Articles of Association 26.08.2014 (TIF)
05.03.2013
Amendments to the Articles of Association 06.02.2013 (TIF)
01.02.2010
Announcement regarding the legal address 19.01.2010 (TIF)
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10.03.2019
2018 Annual report (full) (PDF)
19.06.2018
2015 Annual report (full) (PDF)
19.06.2018
2016 Annual report (full) (PDF)
19.06.2018
2017 Annual report (full) (PDF)
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04.11.2015
Application 28.07.2015 (TIF)
•
02.02.2015
Application 26.01.2015 (TIF)
•
05.03.2013
Application 06.02.2013 (TIF)
•
31.08.2010
Application 25.08.2010 (TIF)
•
01.02.2010
Application 19.01.2010 (TIF)
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04.11.2015
Articles of Association 28.07.2015 (TIF)
02.02.2015
Articles of Association 26.08.2014 (TIF)
05.03.2013
Articles of Association 06.02.2013 (TIF)
01.02.2010
Articles of Association 19.01.2010 (TIF)
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01.02.2010
Bank statements or other document regarding the payment of the equity 20.01.2010 (TIF)
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05.03.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
05.03.2013
Consent of a member of the Board / executive director 06.02.2013 (TIF)
•
05.03.2013
Consent of a member of the Board / executive director 12.02.2013 (TIF)
•
04.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
02.02.2015
Decisions / letters / protocols of public notaries 29.01.2015 (TIF)
•
05.03.2013
Decisions / letters / protocols of public notaries 01.03.2013 (TIF)
•
31.08.2010
Decisions / letters / protocols of public notaries 30.08.2010 (TIF)
•
01.02.2010
Decisions / letters / protocols of public notaries 25.01.2010 (TIF)
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01.02.2010
Memorandum of Association 19.01.2010 (TIF)
23.08.2019
Orders/request/cover notes of court bailiffs 23.08.2019 (EDOC)
•
13.06.2019
Orders/request/cover notes of court bailiffs 13.06.2019 (EDOC)
•
13.06.2019
Orders/request/cover notes of court bailiffs 13.06.2019 (pdf)
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31.08.2010
Power of attorney, act of empowerment 25.08.2010 (TIF)
•
01.02.2010
Power of attorney, act of empowerment 19.01.2010 (TIF)
•
04.11.2015
Protocols/decisions of a company/organisation 28.07.2015 (TIF)
•
02.02.2015
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
05.03.2013
Protocols/decisions of a company/organisation 06.02.2013 (TIF)
•
31.08.2010
Protocols/decisions of a company/organisation 25.08.2010 (TIF)
•
Show all
01.02.2010
Registration certificates 25.01.2010 (TIF)
•
04.11.2015
Shareholders’ register 28.07.2015 (TIF)
02.02.2015
Shareholders’ register 26.08.2014 (TIF)
05.03.2013
Shareholders’ register 06.02.2013 (TIF)
31.08.2010
Shareholders’ register 25.08.2010 (TIF)
Show all
23.08.2019
Orders/request/cover notes of court bailiffs 23.08.2019 (EDOC)
•
13.06.2019
Orders/request/cover notes of court bailiffs 13.06.2019 (EDOC)
•
13.06.2019
Orders/request/cover notes of court bailiffs 13.06.2019 (pdf)
•
10.03.2019
2018 Annual report (full) (PDF)
Show all
19.06.2018
2015 Annual report (full) (PDF)
19.06.2018
2016 Annual report (full) (PDF)
19.06.2018
2017 Annual report (full) (PDF)
04.11.2015
Amendments to the Articles of Association 28.07.2015 (TIF)
04.11.2015
Application 28.07.2015 (TIF)
•
04.11.2015
Articles of Association 28.07.2015 (TIF)
04.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
04.11.2015
Protocols/decisions of a company/organisation 28.07.2015 (TIF)
•
04.11.2015
Shareholders’ register 28.07.2015 (TIF)
02.02.2015
Amendments to the Articles of Association 26.08.2014 (TIF)
02.02.2015
Application 26.01.2015 (TIF)
•
02.02.2015
Articles of Association 26.08.2014 (TIF)
02.02.2015
Decisions / letters / protocols of public notaries 29.01.2015 (TIF)
•
02.02.2015
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
02.02.2015
Shareholders’ register 26.08.2014 (TIF)
Show all
05.03.2013
Amendments to the Articles of Association 06.02.2013 (TIF)
05.03.2013
Application 06.02.2013 (TIF)
•
05.03.2013
Articles of Association 06.02.2013 (TIF)
05.03.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
05.03.2013
Consent of a member of the Board / executive director 06.02.2013 (TIF)
•
05.03.2013
Consent of a member of the Board / executive director 12.02.2013 (TIF)
•
05.03.2013
Decisions / letters / protocols of public notaries 01.03.2013 (TIF)
•
05.03.2013
Protocols/decisions of a company/organisation 06.02.2013 (TIF)
•
05.03.2013
Shareholders’ register 06.02.2013 (TIF)
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31.08.2010
Application 25.08.2010 (TIF)
•
31.08.2010
Decisions / letters / protocols of public notaries 30.08.2010 (TIF)
•
31.08.2010
Power of attorney, act of empowerment 25.08.2010 (TIF)
•
31.08.2010
Protocols/decisions of a company/organisation 25.08.2010 (TIF)
•
31.08.2010
Shareholders’ register 25.08.2010 (TIF)
01.02.2010
Announcement regarding the legal address 19.01.2010 (TIF)
•
01.02.2010
Application 19.01.2010 (TIF)
•
01.02.2010
Articles of Association 19.01.2010 (TIF)
01.02.2010
Bank statements or other document regarding the payment of the equity 20.01.2010 (TIF)
•
01.02.2010
Decisions / letters / protocols of public notaries 25.01.2010 (TIF)
•
01.02.2010
Memorandum of Association 19.01.2010 (TIF)
01.02.2010
Power of attorney, act of empowerment 19.01.2010 (TIF)
•
01.02.2010
Registration certificates 25.01.2010 (TIF)
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