• Non-public document
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Group by: Date added
Document type
08.04.2014
Amendments to the Articles of Association 18.03.2014 (TIF)
28.02.2013
Amendments to the Articles of Association 20.02.2013 (TIF)
18.06.2011
Announcement regarding the legal address 06.06.2011 (TIF)
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31.07.2020
2019 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
27.03.2019
Application 22.03.2019 (edoc)
•
27.03.2019
Application 22.03.2019 (docx)
•
25.10.2016
Application 07.10.2016 (TIF)
•
10.05.2016
Application 08.04.2016 (TIF)
•
08.04.2014
Application 18.03.2014 (TIF)
•
08.04.2014
Application 31.03.2014 (TIF)
•
23.08.2013
Application 16.08.2013 (TIF)
•
28.02.2013
Application 20.02.2013 (TIF)
•
15.01.2013
Application 08.01.2013 (TIF)
•
17.04.2012
Application 05.04.2012 (TIF)
•
18.06.2011
Application 06.06.2011 (TIF)
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Show all
08.04.2014
Articles of Association 18.03.2014 (TIF)
28.02.2013
Articles of Association 20.02.2013 (TIF)
18.06.2011
Articles of Association 06.06.2011 (TIF)
18.06.2011
Bank statements or other document regarding the payment of the equity 06.06.2011 (TIF)
•
10.05.2016
Confirmation or consent to legal address 22.04.2016 (TIF)
•
15.01.2013
Consent of a member of the Board / executive director 09.01.2012 (TIF)
•
18.06.2011
Consent of a member of the Board / executive director 07.06.2011 (TIF)
•
27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (EDOC)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (rtf)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (rtf)
•
10.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (TIF)
•
08.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (TIF)
•
23.08.2013
Decisions / letters / protocols of public notaries 22.08.2013 (TIF)
•
28.02.2013
Decisions / letters / protocols of public notaries 27.02.2013 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
17.04.2012
Decisions / letters / protocols of public notaries 13.04.2012 (TIF)
•
18.06.2011
Decisions / letters / protocols of public notaries 15.06.2011 (TIF)
•
Show all
18.06.2011
Memorandum of Association 06.06.2011 (TIF)
28.02.2013
Other documents 20.02.2013 (TIF)
•
25.10.2016
Power of attorney, act of empowerment 11.10.2016 (TIF)
•
10.05.2016
Power of attorney, act of empowerment 28.06.2011 (TIF)
•
27.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (edoc)
•
27.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (docx)
•
08.04.2014
Protocols/decisions of a company/organisation 18.03.2014 (TIF)
•
23.08.2013
Protocols/decisions of a company/organisation 12.08.2013 (TIF)
•
28.02.2013
Protocols/decisions of a company/organisation 20.02.2013 (TIF)
•
15.01.2013
Protocols/decisions of a company/organisation 08.01.2013 (TIF)
•
Show all
28.02.2013
Registration certificates 27.02.2013 (TIF)
•
28.02.2013
Registration certificates 15.06.2011 (TIF)
•
18.06.2011
Registration certificates 15.06.2011 (TIF)
•
25.10.2016
Shareholders’ register 07.10.2016 (TIF)
08.04.2014
Shareholders’ register 18.03.2014 (TIF)
23.08.2013
Shareholders’ register 12.08.2013 (TIF)
17.04.2012
Shareholders’ register 03.04.2012 (TIF)
Show all
31.07.2020
2019 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
27.03.2019
Application 22.03.2019 (edoc)
•
27.03.2019
Application 22.03.2019 (docx)
•
27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
•
27.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (edoc)
•
27.03.2019
Protocols/decisions of a company/organisation 21.03.2019 (docx)
•
Show all
29.06.2018
2017 Annual report (full) (PDF)
25.10.2016
Application 07.10.2016 (TIF)
•
25.10.2016
Power of attorney, act of empowerment 11.10.2016 (TIF)
•
25.10.2016
Shareholders’ register 07.10.2016 (TIF)
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (EDOC)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (rtf)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (rtf)
•
10.05.2016
Application 08.04.2016 (TIF)
•
10.05.2016
Confirmation or consent to legal address 22.04.2016 (TIF)
•
10.05.2016
Decisions / letters / protocols of public notaries 03.05.2016 (TIF)
•
10.05.2016
Power of attorney, act of empowerment 28.06.2011 (TIF)
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Show all
08.04.2014
Amendments to the Articles of Association 18.03.2014 (TIF)
08.04.2014
Application 18.03.2014 (TIF)
•
08.04.2014
Application 31.03.2014 (TIF)
•
08.04.2014
Articles of Association 18.03.2014 (TIF)
08.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (TIF)
•
08.04.2014
Protocols/decisions of a company/organisation 18.03.2014 (TIF)
•
08.04.2014
Shareholders’ register 18.03.2014 (TIF)
Show all
23.08.2013
Application 16.08.2013 (TIF)
•
23.08.2013
Decisions / letters / protocols of public notaries 22.08.2013 (TIF)
•
23.08.2013
Protocols/decisions of a company/organisation 12.08.2013 (TIF)
•
23.08.2013
Shareholders’ register 12.08.2013 (TIF)
28.02.2013
Amendments to the Articles of Association 20.02.2013 (TIF)
28.02.2013
Application 20.02.2013 (TIF)
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28.02.2013
Articles of Association 20.02.2013 (TIF)
28.02.2013
Decisions / letters / protocols of public notaries 27.02.2013 (TIF)
•
28.02.2013
Other documents 20.02.2013 (TIF)
•
28.02.2013
Protocols/decisions of a company/organisation 20.02.2013 (TIF)
•
28.02.2013
Registration certificates 27.02.2013 (TIF)
•
28.02.2013
Registration certificates 15.06.2011 (TIF)
•
15.01.2013
Application 08.01.2013 (TIF)
•
15.01.2013
Consent of a member of the Board / executive director 09.01.2012 (TIF)
•
15.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
15.01.2013
Protocols/decisions of a company/organisation 08.01.2013 (TIF)
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Show all
17.04.2012
Application 05.04.2012 (TIF)
•
17.04.2012
Decisions / letters / protocols of public notaries 13.04.2012 (TIF)
•
17.04.2012
Shareholders’ register 03.04.2012 (TIF)
18.06.2011
Announcement regarding the legal address 06.06.2011 (TIF)
•
18.06.2011
Application 06.06.2011 (TIF)
•
18.06.2011
Articles of Association 06.06.2011 (TIF)
18.06.2011
Bank statements or other document regarding the payment of the equity 06.06.2011 (TIF)
•
18.06.2011
Consent of a member of the Board / executive director 07.06.2011 (TIF)
•
18.06.2011
Decisions / letters / protocols of public notaries 15.06.2011 (TIF)
•
18.06.2011
Memorandum of Association 06.06.2011 (TIF)
18.06.2011
Registration certificates 15.06.2011 (TIF)
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