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Group by: Date added
Document type
14.04.2015
Amendments to the Articles of Association 23.03.2015 (TIF)
25.02.2011
Announcement regarding the legal address 10.02.2011 (TIF)
•
27.01.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
28.01.2022
Application 03.01.2022 (docx)
•
28.01.2022
Application 03.01.2022 (DOCX)
•
28.01.2022
Application 03.01.2022 (edoc)
•
02.02.2016
Application 27.11.2015 (TIF)
•
14.04.2015
Application 23.03.2015 (TIF)
•
10.01.2014
Application 18.12.2013 (TIF)
•
25.02.2011
Application 15.02.2011 (TIF)
•
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14.04.2015
Application of shareholders or third persons for the acquisition of shares 23.03.2015 (TIF)
•
14.04.2015
Articles of Association 23.03.2015 (TIF)
25.02.2011
Articles of Association 10.02.2011 (TIF)
14.04.2015
Bank statements or other document regarding the payment of the equity 23.03.2015 (TIF)
•
02.02.2016
Confirmation or consent to legal address 25.01.2016 (TIF)
•
14.04.2015
Confirmation or consent to legal address 02.04.2015 (TIF)
•
14.04.2015
Consent of a member of the Board / executive director 23.03.2015 (TIF)
•
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
•
02.02.2016
Decisions / letters / protocols of public notaries 29.01.2016 (TIF)
•
22.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (TIF)
•
14.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
•
10.01.2014
Decisions / letters / protocols of public notaries 09.01.2014 (TIF)
•
25.02.2011
Decisions / letters / protocols of public notaries 22.02.2011 (TIF)
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Show all
25.02.2011
Memorandum of Association 10.02.2011 (TIF)
14.04.2015
Notice of a member of the Board regarding the resignation 23.03.2015 (TIF)
•
14.04.2015
Protocols/decisions of a company/organisation 23.03.2015 (TIF)
•
10.01.2014
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
25.02.2011
Receipts on the publication and state fees 15.02.2011 (TIF)
•
25.02.2011
Registration certificates 22.02.2011 (TIF)
•
14.04.2015
Regulations for the increase/reduction of the equity 23.03.2015 (TIF)
14.04.2015
Shareholders’ register 23.03.2015 (TIF)
10.01.2014
Shareholders’ register 18.12.2013 (TIF)
22.04.2015
Submission/Application 15.04.2015 (TIF)
•
28.01.2022
Application 03.01.2022 (docx)
•
28.01.2022
Application 03.01.2022 (DOCX)
•
28.01.2022
Application 03.01.2022 (edoc)
•
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
•
Show all
27.01.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
02.02.2016
Application 27.11.2015 (TIF)
•
02.02.2016
Confirmation or consent to legal address 25.01.2016 (TIF)
•
02.02.2016
Decisions / letters / protocols of public notaries 29.01.2016 (TIF)
•
22.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (TIF)
•
22.04.2015
Submission/Application 15.04.2015 (TIF)
•
14.04.2015
Amendments to the Articles of Association 23.03.2015 (TIF)
14.04.2015
Application 23.03.2015 (TIF)
•
14.04.2015
Application of shareholders or third persons for the acquisition of shares 23.03.2015 (TIF)
•
14.04.2015
Articles of Association 23.03.2015 (TIF)
14.04.2015
Bank statements or other document regarding the payment of the equity 23.03.2015 (TIF)
•
14.04.2015
Confirmation or consent to legal address 02.04.2015 (TIF)
•
14.04.2015
Consent of a member of the Board / executive director 23.03.2015 (TIF)
•
14.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
•
14.04.2015
Notice of a member of the Board regarding the resignation 23.03.2015 (TIF)
•
14.04.2015
Protocols/decisions of a company/organisation 23.03.2015 (TIF)
•
14.04.2015
Regulations for the increase/reduction of the equity 23.03.2015 (TIF)
14.04.2015
Shareholders’ register 23.03.2015 (TIF)
Show all
10.01.2014
Application 18.12.2013 (TIF)
•
10.01.2014
Decisions / letters / protocols of public notaries 09.01.2014 (TIF)
•
10.01.2014
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
10.01.2014
Shareholders’ register 18.12.2013 (TIF)
Show all
25.02.2011
Announcement regarding the legal address 10.02.2011 (TIF)
•
25.02.2011
Application 15.02.2011 (TIF)
•
25.02.2011
Articles of Association 10.02.2011 (TIF)
25.02.2011
Decisions / letters / protocols of public notaries 22.02.2011 (TIF)
•
25.02.2011
Memorandum of Association 10.02.2011 (TIF)
25.02.2011
Receipts on the publication and state fees 15.02.2011 (TIF)
•
25.02.2011
Registration certificates 22.02.2011 (TIF)
•
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