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Group by: Date added
Document type
18.01.2017
Amendments to the Articles of Association 11.01.2017 (TIF)
27.07.2015
Amendments to the Articles of Association 14.07.2015 (TIF)
14.02.2011
Announcement regarding the legal address 04.02.2011 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
19.02.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.04.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
29.03.2012
2011 Annual report (full) (HTML)
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18.01.2017
Application 11.01.2017 (TIF)
•
27.07.2015
Application 14.07.2015 (TIF)
•
27.03.2013
Application 31.01.2013 (TIF)
•
09.01.2013
Application 28.12.2012 (TIF)
•
20.11.2012
Application 08.11.2012 (TIF)
•
09.07.2012
Application 02.07.2012 (TIF)
•
14.02.2011
Application 04.02.2011 (TIF)
•
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14.02.2011
Appraisal reports 04.02.2011 (TIF)
•
18.01.2017
Articles of Association 11.01.2017 (TIF)
27.07.2015
Articles of Association 14.07.2015 (TIF)
14.02.2011
Articles of Association 04.02.2011 (TIF)
18.01.2017
Confirmation or consent to legal address 10.01.2017 (TIF)
•
27.03.2013
Consent of a member of the Board / executive director 20.03.2013 (TIF)
•
20.11.2012
Consent of a member of the Board / executive director 12.11.2012 (TIF)
•
16.01.2017
Decisions / letters / protocols of public notaries 16.01.2017 (edoc)
•
27.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
09.01.2013
Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
•
20.11.2012
Decisions / letters / protocols of public notaries 15.11.2012 (TIF)
•
09.07.2012
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 09.02.2011 (TIF)
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Show all
14.02.2011
Memorandum of association 04.02.2011 (TIF)
27.07.2015
Other documents 17.03.2014 (TIF)
•
27.07.2015
Power of attorney, act of empowerment 14.07.2015 (TIF)
•
27.03.2013
Power of attorney, act of empowerment 21.01.2013 (TIF)
•
09.01.2013
Power of attorney, act of empowerment 28.12.2012 (TIF)
•
20.11.2012
Power of attorney, act of empowerment 08.11.2012 (TIF)
•
09.07.2012
Power of attorney, act of empowerment 29.06.2012 (TIF)
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Show all
18.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (TIF)
•
27.07.2015
Protocols/decisions of a company/organisation 14.07.2015 (TIF)
•
27.03.2013
Protocols/decisions of a company/organisation 31.01.2013 (TIF)
•
09.01.2013
Protocols/decisions of a company/organisation 28.12.2012 (TIF)
•
20.11.2012
Protocols/decisions of a company/organisation 08.11.2012 (TIF)
•
Show all
14.02.2011
Receipts on the publication and state fees 04.02.2011 (TIF)
•
14.02.2011
Registration certificates 09.02.2011 (TIF)
•
18.01.2017
Shareholders’ register 11.01.2017 (TIF)
27.07.2015
Shareholders’ register 14.07.2015 (TIF)
27.07.2015
Shareholders’ register 14.07.2015 (TIF)
27.03.2013
Shareholders’ register 31.01.2013 (TIF)
09.01.2013
Shareholders’ register 28.12.2012 (TIF)
20.11.2012
Shareholders’ register 08.11.2012 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
19.02.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (JPG)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
18.01.2017
Amendments to the Articles of Association 11.01.2017 (TIF)
18.01.2017
Application 11.01.2017 (TIF)
•
18.01.2017
Articles of Association 11.01.2017 (TIF)
18.01.2017
Confirmation or consent to legal address 10.01.2017 (TIF)
•
18.01.2017
Protocols/decisions of a company/organisation 11.01.2017 (TIF)
•
18.01.2017
Shareholders’ register 11.01.2017 (TIF)
16.01.2017
Decisions / letters / protocols of public notaries 16.01.2017 (edoc)
•
Show all
02.04.2016
2015 Annual report (full) (PDF)
27.07.2015
Amendments to the Articles of Association 14.07.2015 (TIF)
27.07.2015
Application 14.07.2015 (TIF)
•
27.07.2015
Articles of Association 14.07.2015 (TIF)
27.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
•
27.07.2015
Other documents 17.03.2014 (TIF)
•
27.07.2015
Power of attorney, act of empowerment 14.07.2015 (TIF)
•
27.07.2015
Protocols/decisions of a company/organisation 14.07.2015 (TIF)
•
27.07.2015
Shareholders’ register 14.07.2015 (TIF)
27.07.2015
Shareholders’ register 14.07.2015 (TIF)
28.04.2015
2014 Annual report (full) (HTML)
Show all
30.04.2014
2013 Annual report (full) (HTML)
24.04.2013
2012 Annual report (full) (HTML)
27.03.2013
Application 31.01.2013 (TIF)
•
27.03.2013
Consent of a member of the Board / executive director 20.03.2013 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 25.03.2013 (TIF)
•
27.03.2013
Power of attorney, act of empowerment 21.01.2013 (TIF)
•
27.03.2013
Protocols/decisions of a company/organisation 31.01.2013 (TIF)
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27.03.2013
Shareholders’ register 31.01.2013 (TIF)
09.01.2013
Application 28.12.2012 (TIF)
•
09.01.2013
Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
•
09.01.2013
Power of attorney, act of empowerment 28.12.2012 (TIF)
•
09.01.2013
Protocols/decisions of a company/organisation 28.12.2012 (TIF)
•
09.01.2013
Shareholders’ register 28.12.2012 (TIF)
Show all
20.11.2012
Application 08.11.2012 (TIF)
•
20.11.2012
Consent of a member of the Board / executive director 12.11.2012 (TIF)
•
20.11.2012
Decisions / letters / protocols of public notaries 15.11.2012 (TIF)
•
20.11.2012
Power of attorney, act of empowerment 08.11.2012 (TIF)
•
20.11.2012
Protocols/decisions of a company/organisation 08.11.2012 (TIF)
•
20.11.2012
Shareholders’ register 08.11.2012 (TIF)
09.07.2012
Application 02.07.2012 (TIF)
•
09.07.2012
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
•
09.07.2012
Power of attorney, act of empowerment 29.06.2012 (TIF)
•
29.03.2012
2011 Annual report (full) (HTML)
Show all
14.02.2011
Announcement regarding the legal address 04.02.2011 (TIF)
•
14.02.2011
Application 04.02.2011 (TIF)
•
14.02.2011
Appraisal reports 04.02.2011 (TIF)
•
14.02.2011
Articles of Association 04.02.2011 (TIF)
14.02.2011
Decisions / letters / protocols of public notaries 09.02.2011 (TIF)
•
14.02.2011
Memorandum of association 04.02.2011 (TIF)
14.02.2011
Receipts on the publication and state fees 04.02.2011 (TIF)
•
14.02.2011
Registration certificates 09.02.2011 (TIF)
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