• Non-public document
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Group by: Date added
Document type
22.05.2019
Amendments to the Articles of Association 07.02.2019 (TIF)
27.06.2011
Amendments to the Articles of Association 17.06.2011 (TIF)
17.03.2011
Announcement regarding the legal address 09.03.2011 (TIF)
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07.09.2021
2020 Annual report (full) (PDF)
16.02.2021
2019 Annual report (full) (PDF)
17.07.2019
2018 Annual report (full) (PDF)
17.06.2019
2017 Annual report (full) (PDF)
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22.05.2019
Application 20.05.2019 (TIF)
•
11.12.2012
Application 03.12.2012 (TIF)
•
24.08.2012
Application 20.08.2012 (TIF)
•
20.08.2012
Application 07.08.2012 (TIF)
•
24.04.2012
Application 20.04.2012 (TIF)
•
05.12.2011
Application 01.12.2011 (TIF)
•
27.06.2011
Application 17.06.2011 (TIF)
•
17.03.2011
Application 10.03.2011 (TIF)
•
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22.05.2019
Articles of Association 07.02.2019 (TIF)
27.06.2011
Articles of Association 17.06.2011 (TIF)
17.03.2011
Articles of Association 09.03.2011 (TIF)
27.06.2011
Bank statements or other document regarding the payment of the equity 17.06.2011 (TIF)
•
22.05.2019
Confirmation or consent to legal address 13.05.2019 (TIF)
•
11.12.2012
Confirmation or consent to legal address 03.12.2012 (TIF)
•
24.04.2012
Confirmation or consent to legal address 20.04.2012 (TIF)
•
05.12.2011
Confirmation or consent to legal address 01.12.2011 (TIF)
•
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12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (rtf)
•
11.12.2012
Decisions / letters / protocols of public notaries 07.12.2012 (TIF)
•
24.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (TIF)
•
20.08.2012
Decisions / letters / protocols of public notaries 17.08.2012 (TIF)
•
24.04.2012
Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
•
05.12.2011
Decisions / letters / protocols of public notaries 02.12.2011 (TIF)
•
27.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 14.03.2011 (TIF)
•
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22.05.2019
Documents attesting the transfer of shares 07.01.2019 (TIF)
•
17.03.2011
Memorandum of Association 09.03.2011 (TIF)
27.06.2011
Power of attorney, act of empowerment 17.06.2011 (TIF)
•
22.05.2019
Protocols/decisions of a company/organisation 07.02.2019 (TIF)
•
27.06.2011
Protocols/decisions of a company/organisation 17.06.2011 (TIF)
•
17.03.2011
Receipts on the publication and state fees 10.03.2011 (TIF)
•
27.06.2011
Registration certificates 21.06.2011 (TIF)
•
17.03.2011
Registration certificates 14.03.2011 (TIF)
•
11.06.2019
Shareholders’ register 07.02.2019 (TIF)
24.08.2012
Shareholders’ register 20.08.2012 (TIF)
20.08.2012
Shareholders’ register 07.08.2012 (TIF)
27.06.2011
Shareholders’ register 17.06.2011 (TIF)
Show all
07.09.2021
2020 Annual report (full) (PDF)
16.02.2021
2019 Annual report (full) (PDF)
17.07.2019
2018 Annual report (full) (PDF)
17.06.2019
2017 Annual report (full) (PDF)
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (rtf)
•
11.06.2019
Shareholders’ register 07.02.2019 (TIF)
22.05.2019
Amendments to the Articles of Association 07.02.2019 (TIF)
22.05.2019
Application 20.05.2019 (TIF)
•
22.05.2019
Articles of Association 07.02.2019 (TIF)
22.05.2019
Confirmation or consent to legal address 13.05.2019 (TIF)
•
22.05.2019
Documents attesting the transfer of shares 07.01.2019 (TIF)
•
22.05.2019
Protocols/decisions of a company/organisation 07.02.2019 (TIF)
•
Show all
11.12.2012
Application 03.12.2012 (TIF)
•
11.12.2012
Confirmation or consent to legal address 03.12.2012 (TIF)
•
11.12.2012
Decisions / letters / protocols of public notaries 07.12.2012 (TIF)
•
24.08.2012
Application 20.08.2012 (TIF)
•
24.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (TIF)
•
24.08.2012
Shareholders’ register 20.08.2012 (TIF)
20.08.2012
Application 07.08.2012 (TIF)
•
20.08.2012
Decisions / letters / protocols of public notaries 17.08.2012 (TIF)
•
20.08.2012
Shareholders’ register 07.08.2012 (TIF)
24.04.2012
Application 20.04.2012 (TIF)
•
24.04.2012
Confirmation or consent to legal address 20.04.2012 (TIF)
•
24.04.2012
Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
•
Show all
05.12.2011
Application 01.12.2011 (TIF)
•
05.12.2011
Confirmation or consent to legal address 01.12.2011 (TIF)
•
05.12.2011
Decisions / letters / protocols of public notaries 02.12.2011 (TIF)
•
27.06.2011
Amendments to the Articles of Association 17.06.2011 (TIF)
27.06.2011
Application 17.06.2011 (TIF)
•
27.06.2011
Articles of Association 17.06.2011 (TIF)
27.06.2011
Bank statements or other document regarding the payment of the equity 17.06.2011 (TIF)
•
27.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
27.06.2011
Power of attorney, act of empowerment 17.06.2011 (TIF)
•
27.06.2011
Protocols/decisions of a company/organisation 17.06.2011 (TIF)
•
27.06.2011
Registration certificates 21.06.2011 (TIF)
•
27.06.2011
Shareholders’ register 17.06.2011 (TIF)
17.03.2011
Announcement regarding the legal address 09.03.2011 (TIF)
•
17.03.2011
Application 10.03.2011 (TIF)
•
17.03.2011
Articles of Association 09.03.2011 (TIF)
17.03.2011
Decisions / letters / protocols of public notaries 14.03.2011 (TIF)
•
17.03.2011
Memorandum of Association 09.03.2011 (TIF)
17.03.2011
Receipts on the publication and state fees 10.03.2011 (TIF)
•
17.03.2011
Registration certificates 14.03.2011 (TIF)
•
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