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Group by: Date added
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29.04.2014
Amendments to the Articles of Association 07.04.2014 (TIF)
09.11.2011
Amendments to the Articles of Association 26.09.2011 (TIF)
01.07.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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25.11.2021
Application 21.11.2021 (docx)
•
25.11.2021
Application 21.11.2021 (edoc)
•
25.11.2021
Application 21.11.2021 (DOCX)
•
08.04.2016
Application 29.02.2016 (TIF)
•
29.04.2014
Application 17.04.2014 (TIF)
•
09.11.2011
Application 27.09.2011 (TIF)
•
01.11.2010
Application 22.10.2010 (TIF)
•
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29.04.2014
Articles of Association 07.04.2014 (TIF)
09.11.2011
Articles of Association 26.09.2011 (TIF)
01.11.2010
Articles of Association 22.10.2010 (TIF)
09.11.2011
Bank statements or other document regarding the payment of the equity 27.09.2011 (TIF)
•
25.11.2021
Consent of a member of the Board / executive director 07.11.2021 (docx)
•
25.11.2021
Consent of a member of the Board / executive director 07.11.2021 (DOCX)
•
25.11.2021
Consent of a member of the Board / executive director 07.11.2021 (edoc)
•
08.04.2016
Consent of a member of the Board / executive director 24.02.2016 (TIF)
•
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25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
•
08.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
29.04.2014
Decisions / letters / protocols of public notaries 24.04.2014 (TIF)
•
09.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
•
01.11.2010
Decisions / letters / protocols of public notaries 27.10.2010 (TIF)
•
Show all
01.11.2010
Memorandum of Association 22.10.2010 (TIF)
25.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (edoc)
•
25.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (docx)
•
25.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (DOCX)
•
08.04.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
29.04.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
09.11.2011
Protocols/decisions of a company/organisation 26.09.2011 (TIF)
•
Show all
01.11.2010
Receipts on the publication and state fees 22.10.2010 (TIF)
•
01.11.2010
Registration certificates 27.10.2010 (TIF)
•
09.11.2011
Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
09.11.2011
Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
08.04.2016
Shareholders’ register 24.02.2016 (TIF)
29.04.2014
Shareholders’ register 07.04.2014 (TIF)
09.11.2011
Shareholders’ register 26.09.2011 (TIF)
25.11.2021
Application 21.11.2021 (docx)
•
25.11.2021
Application 21.11.2021 (edoc)
•
25.11.2021
Application 21.11.2021 (DOCX)
•
25.11.2021
Consent of a member of the Board / executive director 07.11.2021 (docx)
•
25.11.2021
Consent of a member of the Board / executive director 07.11.2021 (DOCX)
•
25.11.2021
Consent of a member of the Board / executive director 07.11.2021 (edoc)
•
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
•
25.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (edoc)
•
25.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (docx)
•
25.11.2021
Protocols/decisions of a company/organisation 07.11.2021 (DOCX)
•
01.07.2021
2020 Annual report (full) (PDF)
Show all
26.05.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
08.04.2016
Application 29.02.2016 (TIF)
•
08.04.2016
Consent of a member of the Board / executive director 24.02.2016 (TIF)
•
08.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
08.04.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
08.04.2016
Shareholders’ register 24.02.2016 (TIF)
Show all
29.04.2014
Amendments to the Articles of Association 07.04.2014 (TIF)
29.04.2014
Application 17.04.2014 (TIF)
•
29.04.2014
Articles of Association 07.04.2014 (TIF)
29.04.2014
Decisions / letters / protocols of public notaries 24.04.2014 (TIF)
•
29.04.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
29.04.2014
Shareholders’ register 07.04.2014 (TIF)
Show all
09.11.2011
Amendments to the Articles of Association 26.09.2011 (TIF)
09.11.2011
Application 27.09.2011 (TIF)
•
09.11.2011
Articles of Association 26.09.2011 (TIF)
09.11.2011
Bank statements or other document regarding the payment of the equity 27.09.2011 (TIF)
•
09.11.2011
Decisions / letters / protocols of public notaries 08.11.2011 (TIF)
•
09.11.2011
Protocols/decisions of a company/organisation 26.09.2011 (TIF)
•
09.11.2011
Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
09.11.2011
Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
09.11.2011
Shareholders’ register 26.09.2011 (TIF)
Show all
01.11.2010
Application 22.10.2010 (TIF)
•
01.11.2010
Articles of Association 22.10.2010 (TIF)
01.11.2010
Decisions / letters / protocols of public notaries 27.10.2010 (TIF)
•
01.11.2010
Memorandum of Association 22.10.2010 (TIF)
01.11.2010
Receipts on the publication and state fees 22.10.2010 (TIF)
•
01.11.2010
Registration certificates 27.10.2010 (TIF)
•
Show all