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Group by: Date added
Document type
21.09.2016
Amendments to the Articles of Association 09.05.2016 (TIF)
30.05.2011
Amendments to the Articles of Association 12.05.2011 (TIF)
14.07.2010
Announcement regarding the legal address 30.04.2010 (TIF)
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27.05.2021
2020 Annual report (full) (PDF)
02.09.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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11.07.2018
Application 21.06.2018 (TIF)
•
11.07.2018
Application 21.06.2018 (TIF)
•
04.07.2017
Application 24.04.2017 (TIF)
•
04.07.2017
Application 03.01.2017 (TIF)
•
21.09.2016
Application 09.05.2016 (TIF)
•
20.11.2015
Application 27.10.2015 (TIF)
•
13.02.2015
Application 26.08.2014 (TIF)
•
30.05.2011
Application 12.05.2011 (TIF)
•
10.05.2011
Application 28.03.2011 (TIF)
•
14.07.2010
Application 30.04.2010 (TIF)
•
Show all
21.09.2016
Articles of Association 05.05.2016 (TIF)
30.05.2011
Articles of Association 12.05.2011 (TIF)
14.07.2010
Articles of Association 30.04.2010 (TIF)
14.07.2010
Bank statements or other document regarding the payment of the equity 06.05.2010 (TIF)
•
04.07.2017
Confirmation or consent to legal address 02.12.2016 (TIF)
•
11.07.2018
Consent of a member of the Board / executive director 21.06.2018 (TIF)
•
10.05.2011
Consent of a member of the Board / executive director 05.04.2011 (TIF)
•
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
•
04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
•
04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
•
21.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
•
20.11.2015
Decisions / letters / protocols of public notaries 16.11.2015 (TIF)
•
13.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
•
14.07.2010
Decisions / letters / protocols of public notaries 13.07.2010 (TIF)
•
Show all
14.07.2010
Memorandum of association 30.04.2010 (TIF)
04.07.2017
Notice of a member of the Board regarding the resignation 31.03.2017 (TIF)
•
13.02.2015
Notice of a member of the Board regarding the resignation 30.05.2014 (TIF)
•
10.05.2011
Other documents 11.04.2011 (TIF)
•
14.07.2010
Other documents 28.06.2010 (TIF)
•
11.07.2018
Protocols/decisions of a company/organisation 21.06.2018 (TIF)
•
21.09.2016
Protocols/decisions of a company/organisation 09.05.2016 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 12.05.2011 (TIF)
•
10.05.2011
Protocols/decisions of a company/organisation 28.03.2011 (TIF)
•
Show all
30.05.2011
Registration certificates 13.07.2010 (TIF)
•
30.05.2011
Registration certificates 26.05.2011 (TIF)
•
14.07.2010
Registration certificates 13.07.2010 (TIF)
•
04.07.2017
Shareholders’ register 31.03.2017 (TIF)
21.09.2016
Shareholders’ register 09.05.2016 (TIF)
20.11.2015
Shareholders’ register 27.06.2015 (TIF)
10.05.2011
Shareholders’ register 11.03.2011 (TIF)
Show all
14.07.2010
Submission/Application 08.07.2010 (TIF)
•
27.05.2021
2020 Annual report (full) (PDF)
02.09.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
•
11.07.2018
Application 21.06.2018 (TIF)
•
11.07.2018
Application 21.06.2018 (TIF)
•
11.07.2018
Consent of a member of the Board / executive director 21.06.2018 (TIF)
•
11.07.2018
Protocols/decisions of a company/organisation 21.06.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
04.07.2017
Application 24.04.2017 (TIF)
•
04.07.2017
Application 03.01.2017 (TIF)
•
04.07.2017
Confirmation or consent to legal address 02.12.2016 (TIF)
•
04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
•
04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
•
04.07.2017
Notice of a member of the Board regarding the resignation 31.03.2017 (TIF)
•
04.07.2017
Shareholders’ register 31.03.2017 (TIF)
Show all
21.09.2016
Amendments to the Articles of Association 09.05.2016 (TIF)
21.09.2016
Application 09.05.2016 (TIF)
•
21.09.2016
Articles of Association 05.05.2016 (TIF)
21.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
•
21.09.2016
Protocols/decisions of a company/organisation 09.05.2016 (TIF)
•
21.09.2016
Shareholders’ register 09.05.2016 (TIF)
Show all
20.11.2015
Application 27.10.2015 (TIF)
•
20.11.2015
Decisions / letters / protocols of public notaries 16.11.2015 (TIF)
•
20.11.2015
Shareholders’ register 27.06.2015 (TIF)
13.02.2015
Application 26.08.2014 (TIF)
•
13.02.2015
Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
•
13.02.2015
Notice of a member of the Board regarding the resignation 30.05.2014 (TIF)
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Show all
30.05.2011
Amendments to the Articles of Association 12.05.2011 (TIF)
30.05.2011
Application 12.05.2011 (TIF)
•
30.05.2011
Articles of Association 12.05.2011 (TIF)
30.05.2011
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
•
30.05.2011
Protocols/decisions of a company/organisation 12.05.2011 (TIF)
•
30.05.2011
Registration certificates 13.07.2010 (TIF)
•
30.05.2011
Registration certificates 26.05.2011 (TIF)
•
10.05.2011
Application 28.03.2011 (TIF)
•
10.05.2011
Consent of a member of the Board / executive director 05.04.2011 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
•
10.05.2011
Other documents 11.04.2011 (TIF)
•
10.05.2011
Protocols/decisions of a company/organisation 28.03.2011 (TIF)
•
10.05.2011
Shareholders’ register 11.03.2011 (TIF)
Show all
14.07.2010
Announcement regarding the legal address 30.04.2010 (TIF)
•
14.07.2010
Application 30.04.2010 (TIF)
•
14.07.2010
Articles of Association 30.04.2010 (TIF)
14.07.2010
Bank statements or other document regarding the payment of the equity 06.05.2010 (TIF)
•
14.07.2010
Decisions / letters / protocols of public notaries 13.07.2010 (TIF)
•
14.07.2010
Memorandum of association 30.04.2010 (TIF)
14.07.2010
Other documents 28.06.2010 (TIF)
•
14.07.2010
Registration certificates 13.07.2010 (TIF)
•
14.07.2010
Submission/Application 08.07.2010 (TIF)
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