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Group by: Date added
Document type
21.04.2016
Amendments to the Articles of Association 07.04.2016 (TIF)
30.01.2013
Amendments to the Articles of Association 24.01.2013 (TIF)
30.01.2013
Announcement regarding the legal address 23.01.2013 (TIF)
•
23.10.2012
Announcement regarding the legal address 12.10.2012 (TIF)
•
19.08.2010
Announcement regarding the legal address 09.08.2010 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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28.12.2021
Application 27.12.2021 (EDOC)
•
28.12.2021
Application 27.12.2021 (docx)
•
28.12.2021
Application 27.12.2021 (DOCX)
•
24.04.2019
Application 24.04.2019 (TIF)
•
21.09.2017
Application 20.09.2017 (TIF)
•
21.04.2016
Application 05.04.2016 (TIF)
•
21.04.2016
Application 07.04.2016 (TIF)
•
24.04.2013
Application 16.04.2013 (TIF)
•
30.01.2013
Application 24.01.2013 (TIF)
•
23.10.2012
Application 17.10.2012 (TIF)
•
09.08.2011
Application 27.07.2011 (TIF)
•
19.08.2010
Application 22.07.2010 (TIF)
•
Show all
19.08.2010
Appraisal reports 22.07.2010 (TIF)
•
21.04.2016
Articles of Association 07.04.2016 (TIF)
30.01.2013
Articles of Association 24.01.2013 (TIF)
19.08.2010
Articles of Association 22.07.2010 (TIF)
30.01.2013
Confirmation or consent to legal address 23.01.2013 (TIF)
•
21.09.2017
Consent of a member of the Board / executive director 20.09.2017 (TIF)
•
23.10.2012
Consent of a member of the Board / executive director 17.10.2012 (TIF)
•
09.08.2011
Consent of a member of the Board / executive director 25.07.2011 (TIF)
•
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
•
25.09.2017
Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
•
21.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (TIF)
•
24.04.2013
Decisions / letters / protocols of public notaries 19.04.2013 (TIF)
•
30.01.2013
Decisions / letters / protocols of public notaries 29.01.2013 (TIF)
•
23.10.2012
Decisions / letters / protocols of public notaries 22.10.2012 (TIF)
•
09.08.2011
Decisions / letters / protocols of public notaries 08.08.2011 (TIF)
•
19.08.2010
Decisions / letters / protocols of public notaries 12.08.2010 (TIF)
•
Show all
23.10.2012
Documents attesting the transfer of shares 10.10.2012 (TIF)
•
19.08.2010
Memorandum of Association 22.07.2010 (TIF)
19.08.2010
Other documents 05.08.2010 (TIF)
•
24.04.2019
Protocols/decisions of a company/organisation 18.04.2019 (TIF)
•
21.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (TIF)
•
24.04.2013
Protocols/decisions of a company/organisation 15.04.2013 (TIF)
•
30.01.2013
Protocols/decisions of a company/organisation 24.01.2013 (TIF)
•
23.10.2012
Protocols/decisions of a company/organisation 12.10.2012 (TIF)
•
09.08.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
•
Show all
09.08.2011
Purchase contracts 22.07.2011 (TIF)
•
19.08.2010
Receipts on the publication and state fees 22.07.2010 (TIF)
•
30.01.2013
Registration certificates 29.01.2013 (TIF)
•
30.01.2013
Registration certificates 12.08.2010 (TIF)
•
19.08.2010
Registration certificates 12.08.2010 (TIF)
•
24.04.2019
Shareholders’ register 17.04.2019 (TIF)
21.09.2017
Shareholders’ register 19.09.2017 (TIF)
21.04.2016
Shareholders’ register 07.04.2016 (TIF)
24.04.2013
Shareholders’ register 15.04.2013 (TIF)
23.10.2012
Shareholders’ register 10.10.2012 (TIF)
09.08.2011
Shareholders’ register 22.07.2011 (TIF)
09.08.2011
Shareholders’ register 29.07.2011 (TIF)
Show all
27.04.2022
2021 Annual report (full) (PDF)
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
•
28.12.2021
Application 27.12.2021 (EDOC)
•
28.12.2021
Application 27.12.2021 (docx)
•
28.12.2021
Application 27.12.2021 (DOCX)
•
04.03.2021
2020 Annual report (full) (PDF)
Show all
12.05.2020
2019 Annual report (full) (PDF)
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
•
25.04.2019
2018 Annual report (full) (PDF)
24.04.2019
Application 24.04.2019 (TIF)
•
24.04.2019
Protocols/decisions of a company/organisation 18.04.2019 (TIF)
•
24.04.2019
Shareholders’ register 17.04.2019 (TIF)
Show all
26.04.2018
2017 Annual report (full) (PDF)
25.09.2017
Decisions / letters / protocols of public notaries 25.09.2017 (edoc)
•
21.09.2017
Application 20.09.2017 (TIF)
•
21.09.2017
Consent of a member of the Board / executive director 20.09.2017 (TIF)
•
21.09.2017
Protocols/decisions of a company/organisation 20.09.2017 (TIF)
•
21.09.2017
Shareholders’ register 19.09.2017 (TIF)
Show all
21.04.2016
Amendments to the Articles of Association 07.04.2016 (TIF)
21.04.2016
Application 05.04.2016 (TIF)
•
21.04.2016
Application 07.04.2016 (TIF)
•
21.04.2016
Articles of Association 07.04.2016 (TIF)
21.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (TIF)
•
21.04.2016
Shareholders’ register 07.04.2016 (TIF)
Show all
24.04.2013
Application 16.04.2013 (TIF)
•
24.04.2013
Decisions / letters / protocols of public notaries 19.04.2013 (TIF)
•
24.04.2013
Protocols/decisions of a company/organisation 15.04.2013 (TIF)
•
24.04.2013
Shareholders’ register 15.04.2013 (TIF)
30.01.2013
Amendments to the Articles of Association 24.01.2013 (TIF)
30.01.2013
Announcement regarding the legal address 23.01.2013 (TIF)
•
30.01.2013
Application 24.01.2013 (TIF)
•
30.01.2013
Articles of Association 24.01.2013 (TIF)
30.01.2013
Confirmation or consent to legal address 23.01.2013 (TIF)
•
30.01.2013
Decisions / letters / protocols of public notaries 29.01.2013 (TIF)
•
30.01.2013
Protocols/decisions of a company/organisation 24.01.2013 (TIF)
•
30.01.2013
Registration certificates 29.01.2013 (TIF)
•
30.01.2013
Registration certificates 12.08.2010 (TIF)
•
Show all
23.10.2012
Announcement regarding the legal address 12.10.2012 (TIF)
•
23.10.2012
Application 17.10.2012 (TIF)
•
23.10.2012
Consent of a member of the Board / executive director 17.10.2012 (TIF)
•
23.10.2012
Decisions / letters / protocols of public notaries 22.10.2012 (TIF)
•
23.10.2012
Documents attesting the transfer of shares 10.10.2012 (TIF)
•
23.10.2012
Protocols/decisions of a company/organisation 12.10.2012 (TIF)
•
23.10.2012
Shareholders’ register 10.10.2012 (TIF)
Show all
09.08.2011
Application 27.07.2011 (TIF)
•
09.08.2011
Consent of a member of the Board / executive director 25.07.2011 (TIF)
•
09.08.2011
Decisions / letters / protocols of public notaries 08.08.2011 (TIF)
•
09.08.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
•
09.08.2011
Purchase contracts 22.07.2011 (TIF)
•
09.08.2011
Shareholders’ register 22.07.2011 (TIF)
09.08.2011
Shareholders’ register 29.07.2011 (TIF)
Show all
19.08.2010
Announcement regarding the legal address 09.08.2010 (TIF)
•
19.08.2010
Application 22.07.2010 (TIF)
•
19.08.2010
Appraisal reports 22.07.2010 (TIF)
•
19.08.2010
Articles of Association 22.07.2010 (TIF)
19.08.2010
Decisions / letters / protocols of public notaries 12.08.2010 (TIF)
•
19.08.2010
Memorandum of Association 22.07.2010 (TIF)
19.08.2010
Other documents 05.08.2010 (TIF)
•
19.08.2010
Receipts on the publication and state fees 22.07.2010 (TIF)
•
19.08.2010
Registration certificates 12.08.2010 (TIF)
•
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