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Group by: Date added
Document type
15.01.2015
Amendments to the Articles of Association 08.12.2014 (TIF)
20.01.2012
Amendments to the Articles of Association (TIF)
30.06.2010
Announcement regarding the legal address 12.05.2010 (TIF)
•
11.06.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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15.01.2015
Application 08.12.2014 (TIF)
•
20.01.2012
Application 10.01.2012 (TIF)
•
09.12.2011
Application 30.11.2011 (TIF)
•
30.06.2010
Application 12.05.2010 (TIF)
•
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15.01.2015
Articles of Association 08.12.2014 (TIF)
20.01.2012
Articles of Association 10.01.2012 (TIF)
30.06.2010
Articles of Association 09.06.2010 (TIF)
30.06.2010
Bank statements or other document regarding the payment of the equity 09.06.2010 (TIF)
•
09.12.2011
Consent of a member of the Board / executive director 02.12.2011 (TIF)
•
15.01.2015
Decisions / letters / protocols of public notaries 13.01.2015 (TIF)
•
20.01.2012
Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
•
09.12.2011
Decisions / letters / protocols of public notaries 07.12.2011 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 14.06.2010 (TIF)
•
Show all
09.12.2011
Documents attesting the transfer of shares 25.11.2011 (TIF)
•
30.06.2010
Memorandum of Association 09.06.2010 (TIF)
30.06.2010
Power of attorney, act of empowerment 31.05.2010 (TIF)
•
15.01.2015
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
•
20.01.2012
Protocols/decisions of a company/organisation 09.01.2012 (TIF)
•
09.12.2011
Protocols/decisions of a company/organisation 30.11.2011 (TIF)
•
20.01.2012
Registration certificates 17.01.2012 (TIF)
•
30.06.2010
Registration certificates 14.06.2010 (TIF)
•
15.01.2015
Shareholders’ register 08.12.2014 (TIF)
15.01.2015
Shareholders’ register 08.12.2014 (TIF)
09.12.2011
Shareholders’ register 30.11.2011 (TIF)
30.06.2010
Statement of the Board regarding the payment of the equity 09.06.2010 (TIF)
•
11.06.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
15.01.2015
Amendments to the Articles of Association 08.12.2014 (TIF)
15.01.2015
Application 08.12.2014 (TIF)
•
15.01.2015
Articles of Association 08.12.2014 (TIF)
15.01.2015
Decisions / letters / protocols of public notaries 13.01.2015 (TIF)
•
15.01.2015
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
•
15.01.2015
Shareholders’ register 08.12.2014 (TIF)
15.01.2015
Shareholders’ register 08.12.2014 (TIF)
Show all
20.01.2012
Amendments to the Articles of Association (TIF)
20.01.2012
Application 10.01.2012 (TIF)
•
20.01.2012
Articles of Association 10.01.2012 (TIF)
20.01.2012
Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
•
20.01.2012
Protocols/decisions of a company/organisation 09.01.2012 (TIF)
•
20.01.2012
Registration certificates 17.01.2012 (TIF)
•
Show all
09.12.2011
Application 30.11.2011 (TIF)
•
09.12.2011
Consent of a member of the Board / executive director 02.12.2011 (TIF)
•
09.12.2011
Decisions / letters / protocols of public notaries 07.12.2011 (TIF)
•
09.12.2011
Documents attesting the transfer of shares 25.11.2011 (TIF)
•
09.12.2011
Protocols/decisions of a company/organisation 30.11.2011 (TIF)
•
09.12.2011
Shareholders’ register 30.11.2011 (TIF)
Show all
30.06.2010
Announcement regarding the legal address 12.05.2010 (TIF)
•
30.06.2010
Application 12.05.2010 (TIF)
•
30.06.2010
Articles of Association 09.06.2010 (TIF)
30.06.2010
Bank statements or other document regarding the payment of the equity 09.06.2010 (TIF)
•
30.06.2010
Decisions / letters / protocols of public notaries 14.06.2010 (TIF)
•
30.06.2010
Memorandum of Association 09.06.2010 (TIF)
30.06.2010
Power of attorney, act of empowerment 31.05.2010 (TIF)
•
30.06.2010
Registration certificates 14.06.2010 (TIF)
•
30.06.2010
Statement of the Board regarding the payment of the equity 09.06.2010 (TIF)
•
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