• Non-public document
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Group by: Date added
Document type
20.05.2016
Amendments to the Articles of Association 18.09.2015 (TIF)
18.04.2012
Announcement regarding the legal address 11.04.2012 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
24.09.2020
2019 Annual report (full) (PDF)
20.07.2019
2018 Annual report (full) (PDF)
12.01.2019
2017 Annual report (full) (PDF)
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20.05.2016
Application 18.09.2015 (TIF)
•
08.07.2013
Application 27.05.2013 (TIF)
•
11.03.2013
Application 04.03.2013 (TIF)
•
19.12.2012
Application 04.12.2012 (TIF)
•
17.08.2012
Application 10.08.2012 (TIF)
•
09.07.2012
Application 03.07.2012 (TIF)
•
15.06.2012
Application 13.06.2012 (TIF)
•
18.04.2012
Application 11.04.2012 (TIF)
•
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20.05.2016
Articles of Association 18.09.2015 (TIF)
08.07.2013
Articles of Association 20.05.2013 (TIF)
18.04.2012
Articles of Association 11.04.2012 (TIF)
08.07.2013
Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF)
•
08.07.2013
Confirmation or consent to legal address 20.05.2013 (TIF)
•
18.04.2012
Confirmation or consent to legal address 11.04.2012 (TIF)
•
09.07.2012
Consent of a member of the Board / executive director 03.07.2012 (TIF)
•
11.03.2013
Consent of the liquidator 05.03.2013 (TIF)
•
20.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
08.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
11.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
19.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
17.08.2012
Decisions / letters / protocols of public notaries 15.08.2012 (TIF)
•
09.07.2012
Decisions / letters / protocols of public notaries 06.07.2012 (TIF)
•
15.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
•
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18.04.2012
Memorandum of Association 11.04.2012 (TIF)
11.03.2013
Power of attorney, act of empowerment 18.02.2013 (TIF)
•
17.08.2012
Power of attorney, act of empowerment 10.08.2012 (TIF)
•
20.05.2016
Protocols/decisions of a company/organisation 18.09.2015 (TIF)
•
08.07.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
•
11.03.2013
Protocols/decisions of a company/organisation 18.02.2013 (TIF)
•
19.12.2012
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
•
17.08.2012
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
09.07.2012
Protocols/decisions of a company/organisation 03.07.2012 (TIF)
•
15.06.2012
Protocols/decisions of a company/organisation 13.06.2012 (TIF)
•
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08.07.2013
Registration certificates 02.07.2013 (TIF)
•
18.04.2012
Registration certificates 16.04.2012 (TIF)
•
08.07.2013
Regulations for the increase/reduction of the equity 20.05.2013 (TIF)
20.05.2016
Shareholders’ register 18.09.2015 (TIF)
08.07.2013
Shareholders’ register 20.05.2013 (TIF)
08.07.2013
Shareholders’ register 20.05.2013 (TIF)
19.12.2012
Shareholders’ register 04.12.2012 (TIF)
09.07.2012
Shareholders’ register 03.07.2012 (TIF)
15.06.2012
Shareholders’ register 13.06.2012 (TIF)
Show all
15.06.2012
Submission/Application 12.06.2012 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
24.09.2020
2019 Annual report (full) (PDF)
20.07.2019
2018 Annual report (full) (PDF)
12.01.2019
2017 Annual report (full) (PDF)
20.05.2016
Amendments to the Articles of Association 18.09.2015 (TIF)
20.05.2016
Application 18.09.2015 (TIF)
•
20.05.2016
Articles of Association 18.09.2015 (TIF)
20.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
20.05.2016
Protocols/decisions of a company/organisation 18.09.2015 (TIF)
•
20.05.2016
Shareholders’ register 18.09.2015 (TIF)
Show all
08.07.2013
Application 27.05.2013 (TIF)
•
08.07.2013
Articles of Association 20.05.2013 (TIF)
08.07.2013
Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF)
•
08.07.2013
Confirmation or consent to legal address 20.05.2013 (TIF)
•
08.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
08.07.2013
Protocols/decisions of a company/organisation 20.05.2013 (TIF)
•
08.07.2013
Registration certificates 02.07.2013 (TIF)
•
08.07.2013
Regulations for the increase/reduction of the equity 20.05.2013 (TIF)
08.07.2013
Shareholders’ register 20.05.2013 (TIF)
08.07.2013
Shareholders’ register 20.05.2013 (TIF)
11.03.2013
Application 04.03.2013 (TIF)
•
11.03.2013
Consent of the liquidator 05.03.2013 (TIF)
•
11.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
11.03.2013
Power of attorney, act of empowerment 18.02.2013 (TIF)
•
11.03.2013
Protocols/decisions of a company/organisation 18.02.2013 (TIF)
•
Show all
19.12.2012
Application 04.12.2012 (TIF)
•
19.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
19.12.2012
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
•
19.12.2012
Shareholders’ register 04.12.2012 (TIF)
17.08.2012
Application 10.08.2012 (TIF)
•
17.08.2012
Decisions / letters / protocols of public notaries 15.08.2012 (TIF)
•
17.08.2012
Power of attorney, act of empowerment 10.08.2012 (TIF)
•
17.08.2012
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
09.07.2012
Application 03.07.2012 (TIF)
•
09.07.2012
Consent of a member of the Board / executive director 03.07.2012 (TIF)
•
09.07.2012
Decisions / letters / protocols of public notaries 06.07.2012 (TIF)
•
09.07.2012
Protocols/decisions of a company/organisation 03.07.2012 (TIF)
•
09.07.2012
Shareholders’ register 03.07.2012 (TIF)
15.06.2012
Application 13.06.2012 (TIF)
•
15.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
15.06.2012
Protocols/decisions of a company/organisation 13.06.2012 (TIF)
•
15.06.2012
Shareholders’ register 13.06.2012 (TIF)
15.06.2012
Submission/Application 12.06.2012 (TIF)
•
18.04.2012
Announcement regarding the legal address 11.04.2012 (TIF)
•
18.04.2012
Application 11.04.2012 (TIF)
•
18.04.2012
Articles of Association 11.04.2012 (TIF)
18.04.2012
Confirmation or consent to legal address 11.04.2012 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 16.04.2012 (TIF)
•
18.04.2012
Memorandum of Association 11.04.2012 (TIF)
18.04.2012
Registration certificates 16.04.2012 (TIF)
•
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