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Group by: Date added
Document type
08.09.2014
Amendments to the Articles of Association 28.08.2014 (TIF)
18.10.2012
Amendments to the Articles of Association 11.10.2012 (TIF)
11.11.2010
Amendments to the Articles of Association 03.11.2010 (TIF)
30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
07.05.2018
2017 Annual report (full) (PDF)
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27.02.2020
Application 23.02.2020 (edoc)
•
27.02.2020
Application 23.02.2020 (docx)
•
21.11.2016
Application 20.11.2016 (EDOC)
•
21.11.2016
Application 20.11.2016 (docx)
•
21.11.2016
Application 20.11.2016 (docx)
•
20.08.2015
Application 14.08.2015 (TIF)
•
09.06.2015
Application 09.06.2015 (PDF)
•
08.09.2014
Application 28.08.2014 (TIF)
•
04.06.2013
Application 29.05.2013 (TIF)
•
18.10.2012
Application 12.10.2012 (TIF)
•
24.03.2011
Application 18.03.2011 (TIF)
•
08.02.2011
Application 02.02.2011 (TIF)
•
11.11.2010
Application 05.11.2010 (TIF)
•
10.09.2010
Application 01.09.2010 (TIF)
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09.06.2015
Articles of Association 09.06.2015 (PDF)
08.09.2014
Articles of Association 28.08.2014 (TIF)
18.10.2012
Articles of Association 11.10.2012 (TIF)
24.03.2011
Articles of Association 14.03.2011 (TIF)
08.02.2011
Articles of Association 01.02.2011 (TIF)
08.02.2011
Articles of Association 01.02.2011 (TIF)
11.11.2010
Articles of Association 03.11.2010 (TIF)
10.09.2010
Articles of Association 01.09.2010 (TIF)
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09.06.2015
Bank statements or other document regarding the payment of the equity 08.06.2015 (PDF)
•
08.02.2011
Bank statements or other document regarding the payment of the equity 01.02.2011 (TIF)
•
08.09.2014
Confirmation or consent to legal address 28.08.2014 (TIF)
•
08.09.2014
Consent of a member of the Board / executive director 28.08.2014 (TIF)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (edoc)
•
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (rtf)
•
20.08.2015
Decisions / letters / protocols of public notaries 18.08.2015 (TIF)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (EDOC)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (rtf)
•
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
04.06.2013
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
•
18.10.2012
Decisions / letters / protocols of public notaries 16.10.2012 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 23.03.2011 (TIF)
•
08.02.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
•
11.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
•
10.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
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10.09.2010
Memorandum of Association 01.09.2010 (TIF)
04.06.2013
Notice of a member of the Board regarding the resignation 26.05.2013 (TIF)
•
24.03.2011
Other documents 13.03.2011 (TIF)
•
20.08.2015
Power of attorney, act of empowerment 14.08.2015 (TIF)
•
04.06.2013
Power of attorney, act of empowerment 29.05.2013 (TIF)
•
18.10.2012
Power of attorney, act of empowerment 14.01.2012 (TIF)
•
27.02.2020
Protocols/decisions of a company/organisation 23.02.2020 (edoc)
•
27.02.2020
Protocols/decisions of a company/organisation 23.02.2020 (docx)
•
21.11.2016
Protocols/decisions of a company/organisation 20.11.2016 (EDOC)
•
21.11.2016
Protocols/decisions of a company/organisation 20.11.2016 (docx)
•
21.11.2016
Protocols/decisions of a company/organisation 20.11.2016 (docx)
•
20.08.2015
Protocols/decisions of a company/organisation 14.08.2015 (TIF)
•
09.06.2015
Protocols/decisions of a company/organisation 09.06.2015 (PDF)
•
08.09.2014
Protocols/decisions of a company/organisation 28.08.2014 (TIF)
•
18.10.2012
Protocols/decisions of a company/organisation 11.10.2012 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 14.03.2011 (TIF)
•
08.02.2011
Protocols/decisions of a company/organisation 01.02.2011 (TIF)
•
11.11.2010
Protocols/decisions of a company/organisation 03.11.2010 (TIF)
•
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11.11.2010
Receipts on the publication and state fees 04.11.2010 (TIF)
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24.03.2011
Registration certificates 23.03.2011 (TIF)
•
10.09.2010
Registration certificates 06.09.2010 (TIF)
•
27.02.2020
Shareholders’ register 23.02.2020 (pdf)
27.02.2020
Shareholders’ register 23.02.2020 (edoc)
•
12.06.2015
Shareholders’ register 09.06.2015 (PDF)
08.09.2014
Shareholders’ register 28.08.2014 (TIF)
18.10.2012
Shareholders’ register 10.10.2012 (TIF)
24.03.2011
Shareholders’ register 15.03.2011 (TIF)
08.02.2011
Shareholders’ register 01.02.2011 (TIF)
11.11.2010
Shareholders’ register 04.11.2010 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
27.02.2020
Application 23.02.2020 (edoc)
•
27.02.2020
Application 23.02.2020 (docx)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Protocols/decisions of a company/organisation 23.02.2020 (edoc)
•
27.02.2020
Protocols/decisions of a company/organisation 23.02.2020 (docx)
•
27.02.2020
Shareholders’ register 23.02.2020 (pdf)
27.02.2020
Shareholders’ register 23.02.2020 (edoc)
•
Show all
12.04.2019
2018 Annual report (full) (PDF)
07.05.2018
2017 Annual report (full) (PDF)
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (edoc)
•
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (rtf)
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21.11.2016
Application 20.11.2016 (EDOC)
•
21.11.2016
Application 20.11.2016 (docx)
•
21.11.2016
Application 20.11.2016 (docx)
•
21.11.2016
Protocols/decisions of a company/organisation 20.11.2016 (EDOC)
•
21.11.2016
Protocols/decisions of a company/organisation 20.11.2016 (docx)
•
21.11.2016
Protocols/decisions of a company/organisation 20.11.2016 (docx)
•
Show all
20.08.2015
Application 14.08.2015 (TIF)
•
20.08.2015
Decisions / letters / protocols of public notaries 18.08.2015 (TIF)
•
20.08.2015
Power of attorney, act of empowerment 14.08.2015 (TIF)
•
20.08.2015
Protocols/decisions of a company/organisation 14.08.2015 (TIF)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (EDOC)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (rtf)
•
12.06.2015
Shareholders’ register 09.06.2015 (PDF)
09.06.2015
Application 09.06.2015 (PDF)
•
09.06.2015
Articles of Association 09.06.2015 (PDF)
09.06.2015
Bank statements or other document regarding the payment of the equity 08.06.2015 (PDF)
•
09.06.2015
Protocols/decisions of a company/organisation 09.06.2015 (PDF)
•
Show all
08.09.2014
Amendments to the Articles of Association 28.08.2014 (TIF)
08.09.2014
Application 28.08.2014 (TIF)
•
08.09.2014
Articles of Association 28.08.2014 (TIF)
08.09.2014
Confirmation or consent to legal address 28.08.2014 (TIF)
•
08.09.2014
Consent of a member of the Board / executive director 28.08.2014 (TIF)
•
08.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 28.08.2014 (TIF)
•
08.09.2014
Shareholders’ register 28.08.2014 (TIF)
Show all
04.06.2013
Application 29.05.2013 (TIF)
•
04.06.2013
Decisions / letters / protocols of public notaries 03.06.2013 (TIF)
•
04.06.2013
Notice of a member of the Board regarding the resignation 26.05.2013 (TIF)
•
04.06.2013
Power of attorney, act of empowerment 29.05.2013 (TIF)
•
Show all
18.10.2012
Amendments to the Articles of Association 11.10.2012 (TIF)
18.10.2012
Application 12.10.2012 (TIF)
•
18.10.2012
Articles of Association 11.10.2012 (TIF)
18.10.2012
Decisions / letters / protocols of public notaries 16.10.2012 (TIF)
•
18.10.2012
Power of attorney, act of empowerment 14.01.2012 (TIF)
•
18.10.2012
Protocols/decisions of a company/organisation 11.10.2012 (TIF)
•
18.10.2012
Shareholders’ register 10.10.2012 (TIF)
Show all
24.03.2011
Application 18.03.2011 (TIF)
•
24.03.2011
Articles of Association 14.03.2011 (TIF)
24.03.2011
Decisions / letters / protocols of public notaries 23.03.2011 (TIF)
•
24.03.2011
Other documents 13.03.2011 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 14.03.2011 (TIF)
•
24.03.2011
Registration certificates 23.03.2011 (TIF)
•
24.03.2011
Shareholders’ register 15.03.2011 (TIF)
08.02.2011
Application 02.02.2011 (TIF)
•
08.02.2011
Articles of Association 01.02.2011 (TIF)
08.02.2011
Articles of Association 01.02.2011 (TIF)
08.02.2011
Bank statements or other document regarding the payment of the equity 01.02.2011 (TIF)
•
08.02.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
•
08.02.2011
Protocols/decisions of a company/organisation 01.02.2011 (TIF)
•
08.02.2011
Shareholders’ register 01.02.2011 (TIF)
Show all
11.11.2010
Amendments to the Articles of Association 03.11.2010 (TIF)
11.11.2010
Application 05.11.2010 (TIF)
•
11.11.2010
Articles of Association 03.11.2010 (TIF)
11.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
•
11.11.2010
Protocols/decisions of a company/organisation 03.11.2010 (TIF)
•
11.11.2010
Receipts on the publication and state fees 04.11.2010 (TIF)
•
11.11.2010
Shareholders’ register 04.11.2010 (TIF)
10.09.2010
Application 01.09.2010 (TIF)
•
10.09.2010
Articles of Association 01.09.2010 (TIF)
10.09.2010
Decisions / letters / protocols of public notaries 06.09.2010 (TIF)
•
10.09.2010
Memorandum of Association 01.09.2010 (TIF)
10.09.2010
Registration certificates 06.09.2010 (TIF)
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