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Group by: Date added
Document type
04.06.2019
Amendments to the Articles of Association 22.05.2019 (TIF)
03.01.2011
Amendments to the Articles of Association 21.12.2010 (TIF)
04.06.2019
Announcement regarding the legal address 22.05.2019 (TIF)
•
14.06.2010
Announcement regarding the legal address 25.05.2010 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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04.06.2019
Application 31.05.2019 (TIF)
•
03.01.2011
Application 21.12.2010 (TIF)
•
14.06.2010
Application 25.05.2010 (TIF)
•
04.06.2019
Articles of Association 22.05.2019 (TIF)
03.01.2011
Articles of Association 21.12.2010 (TIF)
14.06.2010
Articles of Association 25.05.2010 (TIF)
03.01.2011
Bank statements or other document regarding the payment of the equity 21.12.2010 (TIF)
•
04.06.2019
Confirmation or consent to legal address 22.05.2019 (TIF)
•
03.01.2011
Consent of a member of the Board / executive director 21.12.2010 (TIF)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (rtf)
•
03.01.2011
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
•
14.06.2010
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
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04.06.2019
Memorandum of Association 22.05.2019 (TIF)
04.06.2019
Power of attorney, act of empowerment 31.05.2019 (TIF)
•
03.01.2011
Power of attorney, act of empowerment 21.12.2010 (TIF)
•
14.06.2010
Power of attorney, act of empowerment 25.05.2010 (TIF)
•
03.01.2011
Protocols/decisions of a company/organisation 21.12.2010 (TIF)
•
14.06.2010
Protocols/decisions of a company/organisation 25.05.2010 (TIF)
•
14.06.2010
Receipts on the publication and state fees 02.06.2010 (TIF)
•
14.06.2010
Registration certificates 08.06.2010 (TIF)
•
03.01.2011
Regulations for the increase/reduction of the equity 21.12.2010 (TIF)
04.06.2019
Shareholders’ register 31.05.2019 (TIF)
03.01.2011
Shareholders’ register 21.12.2010 (TIF)
02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (edoc)
•
05.06.2019
Decisions / letters / protocols of public notaries 05.06.2019 (rtf)
•
04.06.2019
Amendments to the Articles of Association 22.05.2019 (TIF)
04.06.2019
Announcement regarding the legal address 22.05.2019 (TIF)
•
04.06.2019
Application 31.05.2019 (TIF)
•
04.06.2019
Articles of Association 22.05.2019 (TIF)
04.06.2019
Confirmation or consent to legal address 22.05.2019 (TIF)
•
04.06.2019
Memorandum of Association 22.05.2019 (TIF)
04.06.2019
Power of attorney, act of empowerment 31.05.2019 (TIF)
•
04.06.2019
Shareholders’ register 31.05.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
03.01.2011
Amendments to the Articles of Association 21.12.2010 (TIF)
03.01.2011
Application 21.12.2010 (TIF)
•
03.01.2011
Articles of Association 21.12.2010 (TIF)
03.01.2011
Bank statements or other document regarding the payment of the equity 21.12.2010 (TIF)
•
03.01.2011
Consent of a member of the Board / executive director 21.12.2010 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
•
03.01.2011
Power of attorney, act of empowerment 21.12.2010 (TIF)
•
03.01.2011
Protocols/decisions of a company/organisation 21.12.2010 (TIF)
•
03.01.2011
Regulations for the increase/reduction of the equity 21.12.2010 (TIF)
03.01.2011
Shareholders’ register 21.12.2010 (TIF)
Show all
14.06.2010
Announcement regarding the legal address 25.05.2010 (TIF)
•
14.06.2010
Application 25.05.2010 (TIF)
•
14.06.2010
Articles of Association 25.05.2010 (TIF)
14.06.2010
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
14.06.2010
Power of attorney, act of empowerment 25.05.2010 (TIF)
•
14.06.2010
Protocols/decisions of a company/organisation 25.05.2010 (TIF)
•
14.06.2010
Receipts on the publication and state fees 02.06.2010 (TIF)
•
14.06.2010
Registration certificates 08.06.2010 (TIF)
•
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