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Group by: Date added
Document type
04.08.2014
Amendments to the Articles of Association 25.07.2014 (TIF)
12.12.2013
Amendments to the Articles of Association 06.12.2013 (TIF)
03.02.2012
Amendments to the Articles of Association 26.01.2012 (TIF)
20.01.2012
Announcement regarding the legal address 16.01.2012 (TIF)
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15.02.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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09.01.2020
Application 25.12.2019 (edoc)
•
09.01.2020
Application 25.12.2019 (docx)
•
04.08.2014
Application 25.07.2014 (TIF)
•
12.12.2013
Application 06.12.2013 (TIF)
•
03.02.2012
Application 27.01.2012 (TIF)
•
20.01.2012
Application 17.01.2012 (TIF)
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04.08.2014
Articles of Association 25.07.2014 (TIF)
12.12.2013
Articles of Association 06.12.2013 (TIF)
03.02.2012
Articles of Association 26.01.2012 (TIF)
20.01.2012
Articles of Association 16.01.2012 (TIF)
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20.01.2012
Bank statements or other document regarding the payment of the equity 17.01.2012 (TIF)
•
12.12.2013
Consent of a member of the Board / executive director 06.12.2013 (TIF)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
04.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
12.12.2013
Decisions / letters / protocols of public notaries 11.12.2013 (TIF)
•
03.02.2012
Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
•
20.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
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20.01.2012
Memorandum of Association 16.01.2012 (TIF)
20.01.2012
Power of attorney, act of empowerment 16.01.2012 (TIF)
•
09.01.2020
Protocols/decisions of a company/organisation 25.12.2019 (edoc)
•
09.01.2020
Protocols/decisions of a company/organisation 25.12.2019 (docx)
•
04.08.2014
Protocols/decisions of a company/organisation 25.07.2014 (TIF)
•
12.12.2013
Protocols/decisions of a company/organisation 06.12.2013 (TIF)
•
03.02.2012
Protocols/decisions of a company/organisation 26.01.2012 (TIF)
•
Show all
20.01.2012
Registration certificates 18.01.2012 (TIF)
•
10.01.2020
Shareholders’ register 25.12.2019 (doc)
10.01.2020
Shareholders’ register 25.12.2019 (EDOC)
•
04.08.2014
Shareholders’ register 25.07.2014 (TIF)
03.02.2012
Shareholders’ register 26.01.2012 (TIF)
Show all
15.02.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
10.01.2020
Shareholders’ register 25.12.2019 (doc)
10.01.2020
Shareholders’ register 25.12.2019 (EDOC)
•
09.01.2020
Application 25.12.2019 (edoc)
•
09.01.2020
Application 25.12.2019 (docx)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
09.01.2020
Protocols/decisions of a company/organisation 25.12.2019 (edoc)
•
09.01.2020
Protocols/decisions of a company/organisation 25.12.2019 (docx)
•
Show all
25.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
04.08.2014
Amendments to the Articles of Association 25.07.2014 (TIF)
04.08.2014
Application 25.07.2014 (TIF)
•
04.08.2014
Articles of Association 25.07.2014 (TIF)
04.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
04.08.2014
Protocols/decisions of a company/organisation 25.07.2014 (TIF)
•
04.08.2014
Shareholders’ register 25.07.2014 (TIF)
Show all
12.12.2013
Amendments to the Articles of Association 06.12.2013 (TIF)
12.12.2013
Application 06.12.2013 (TIF)
•
12.12.2013
Articles of Association 06.12.2013 (TIF)
12.12.2013
Consent of a member of the Board / executive director 06.12.2013 (TIF)
•
12.12.2013
Decisions / letters / protocols of public notaries 11.12.2013 (TIF)
•
12.12.2013
Protocols/decisions of a company/organisation 06.12.2013 (TIF)
•
Show all
03.02.2012
Amendments to the Articles of Association 26.01.2012 (TIF)
03.02.2012
Application 27.01.2012 (TIF)
•
03.02.2012
Articles of Association 26.01.2012 (TIF)
03.02.2012
Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
•
03.02.2012
Protocols/decisions of a company/organisation 26.01.2012 (TIF)
•
03.02.2012
Shareholders’ register 26.01.2012 (TIF)
20.01.2012
Announcement regarding the legal address 16.01.2012 (TIF)
•
20.01.2012
Application 17.01.2012 (TIF)
•
20.01.2012
Articles of Association 16.01.2012 (TIF)
20.01.2012
Bank statements or other document regarding the payment of the equity 17.01.2012 (TIF)
•
20.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
20.01.2012
Memorandum of Association 16.01.2012 (TIF)
20.01.2012
Power of attorney, act of empowerment 16.01.2012 (TIF)
•
20.01.2012
Registration certificates 18.01.2012 (TIF)
•
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