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Group by: Date added
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03.08.2016
Amendments to the Articles of Association 02.08.2016 (pdf)
03.08.2016
Amendments to the Articles of Association 02.08.2016 (PDF)
•
21.10.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
07.08.2012
Announcement regarding the legal address 25.07.2012 (TIF)
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22.12.2010
Announcement regarding the legal address 08.12.2010 (TIF)
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29.03.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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29.11.2021
Application 23.11.2021 (edoc)
•
29.11.2021
Application 23.11.2021 (docx)
•
29.11.2021
Application 23.11.2021 (DOCX)
•
03.08.2016
Application 02.08.2016 (PDF)
•
03.08.2016
Application 02.08.2016 (pdf)
•
21.10.2015
Application 30.06.2015 (TIF)
•
07.08.2012
Application 25.07.2012 (TIF)
•
19.04.2011
Application 08.04.2011 (TIF)
•
07.03.2011
Application 28.02.2011 (TIF)
•
22.12.2010
Application 08.12.2010 (TIF)
•
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29.11.2021
Articles of Association 23.11.2021 (DOCX)
29.11.2021
Articles of Association 23.11.2021 (docx)
29.11.2021
Articles of Association 23.11.2021 (edoc)
•
03.08.2016
Articles of Association 02.08.2016 (pdf)
03.08.2016
Articles of Association 02.08.2016 (PDF)
•
21.10.2015
Articles of Association 30.06.2015 (TIF)
19.04.2011
Articles of Association 08.04.2011 (TIF)
22.12.2010
Articles of Association 08.12.2010 (TIF)
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22.12.2010
Bank statements or other document regarding the payment of the equity 08.12.2010 (TIF)
•
07.08.2012
Confirmation or consent to legal address 31.07.2012 (TIF)
•
19.04.2011
Consent of a member of the Board / executive director 08.04.2011 (TIF)
•
19.04.2011
Consent of a member of the Board / executive director 13.04.2011 (TIF)
•
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (rtf)
•
21.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
•
07.08.2012
Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
•
19.04.2011
Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
Show all
22.12.2010
Memorandum of association 08.12.2010 (TIF)
07.08.2012
Power of attorney, act of empowerment (TIF)
•
07.03.2011
Power of attorney, act of empowerment (TIF)
•
29.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
•
29.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
29.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
•
03.08.2016
Protocols/decisions of a company/organisation 02.08.2016 (PDF)
•
03.08.2016
Protocols/decisions of a company/organisation 02.08.2016 (pdf)
•
21.10.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
21.10.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
19.04.2011
Protocols/decisions of a company/organisation 08.04.2011 (TIF)
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Show all
22.12.2010
Registration certificates 17.12.2010 (TIF)
•
29.11.2021
Shareholders’ register 23.11.2021 (docx)
29.11.2021
Shareholders’ register 23.11.2021 (DOCX)
29.11.2021
Shareholders’ register 23.11.2021 (edoc)
•
21.10.2015
Shareholders’ register 30.06.2015 (TIF)
07.03.2011
Shareholders’ register 28.02.2011 (TIF)
Show all
29.11.2021
Application 23.11.2021 (edoc)
•
29.11.2021
Application 23.11.2021 (docx)
•
29.11.2021
Application 23.11.2021 (DOCX)
•
29.11.2021
Articles of Association 23.11.2021 (DOCX)
29.11.2021
Articles of Association 23.11.2021 (docx)
29.11.2021
Articles of Association 23.11.2021 (edoc)
•
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
•
29.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (DOCX)
•
29.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (edoc)
•
29.11.2021
Protocols/decisions of a company/organisation 23.11.2021 (docx)
•
29.11.2021
Shareholders’ register 23.11.2021 (docx)
29.11.2021
Shareholders’ register 23.11.2021 (DOCX)
29.11.2021
Shareholders’ register 23.11.2021 (edoc)
•
29.03.2021
2020 Annual report (full) (PDF)
Show all
23.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (rtf)
•
03.08.2016
Amendments to the Articles of Association 02.08.2016 (pdf)
03.08.2016
Amendments to the Articles of Association 02.08.2016 (PDF)
•
03.08.2016
Application 02.08.2016 (PDF)
•
03.08.2016
Application 02.08.2016 (pdf)
•
03.08.2016
Articles of Association 02.08.2016 (pdf)
03.08.2016
Articles of Association 02.08.2016 (PDF)
•
03.08.2016
Protocols/decisions of a company/organisation 02.08.2016 (PDF)
•
03.08.2016
Protocols/decisions of a company/organisation 02.08.2016 (pdf)
•
Show all
21.10.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
21.10.2015
Application 30.06.2015 (TIF)
•
21.10.2015
Articles of Association 30.06.2015 (TIF)
21.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
•
21.10.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
21.10.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
21.10.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
07.08.2012
Announcement regarding the legal address 25.07.2012 (TIF)
•
07.08.2012
Application 25.07.2012 (TIF)
•
07.08.2012
Confirmation or consent to legal address 31.07.2012 (TIF)
•
07.08.2012
Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
•
07.08.2012
Power of attorney, act of empowerment (TIF)
•
Show all
19.04.2011
Application 08.04.2011 (TIF)
•
19.04.2011
Articles of Association 08.04.2011 (TIF)
19.04.2011
Consent of a member of the Board / executive director 08.04.2011 (TIF)
•
19.04.2011
Consent of a member of the Board / executive director 13.04.2011 (TIF)
•
19.04.2011
Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
•
19.04.2011
Protocols/decisions of a company/organisation 08.04.2011 (TIF)
•
07.03.2011
Application 28.02.2011 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
07.03.2011
Power of attorney, act of empowerment (TIF)
•
07.03.2011
Shareholders’ register 28.02.2011 (TIF)
Show all
22.12.2010
Announcement regarding the legal address 08.12.2010 (TIF)
•
22.12.2010
Application 08.12.2010 (TIF)
•
22.12.2010
Articles of Association 08.12.2010 (TIF)
22.12.2010
Bank statements or other document regarding the payment of the equity 08.12.2010 (TIF)
•
22.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
22.12.2010
Memorandum of association 08.12.2010 (TIF)
22.12.2010
Registration certificates 17.12.2010 (TIF)
•
Show all