• Non-public document
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Group by: Date added
Document type
05.05.2016
Amendments to the Articles of Association 21.04.2016 (docx)
05.05.2016
Amendments to the Articles of Association 21.04.2016 (EDOC)
•
27.02.2014
Amendments to the Articles of Association 03.09.2013 (TIF)
15.02.2013
Announcement regarding the legal address 06.02.2013 (TIF)
•
26.05.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
28.01.2020
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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05.05.2016
Application 02.05.2016 (EDOC)
•
05.05.2016
Application 02.05.2016 (docx)
•
07.01.2015
Application 22.12.2014 (TIF)
•
27.02.2014
Application 03.09.2013 (TIF)
•
15.02.2013
Application (TIF)
•
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15.02.2013
Appraisal reports 06.02.2013 (TIF)
•
05.05.2016
Articles of Association 21.04.2016 (doc)
05.05.2016
Articles of Association 21.04.2016 (EDOC)
•
27.02.2014
Articles of Association 03.09.2013 (TIF)
15.02.2013
Articles of Association 06.02.2013 (TIF)
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15.02.2013
Bank statements or other document regarding the payment of the equity 07.02.2013 (TIF)
•
27.02.2014
Consent of a member of the Board / executive director 03.09.2013 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (EDOC)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (rtf)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (rtf)
•
07.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
27.02.2014
Decisions / letters / protocols of public notaries 09.09.2013 (TIF)
•
15.02.2013
Decisions / letters / protocols of public notaries 12.02.2013 (TIF)
•
Show all
15.02.2013
Memorandum of Association 06.02.2013 (TIF)
07.01.2015
Notice of a member of the Board regarding the resignation 22.12.2014 (TIF)
•
27.02.2014
Power of attorney, act of empowerment 06.09.2013 (TIF)
•
05.05.2016
Protocols/decisions of a company/organisation 21.04.2016 (EDOC)
•
05.05.2016
Protocols/decisions of a company/organisation 21.04.2016 (docx)
•
27.02.2014
Protocols/decisions of a company/organisation 03.09.2013 (TIF)
•
15.02.2013
Registration certificates 12.02.2013 (TIF)
•
05.05.2016
Shareholders’ register 21.04.2016 (doc)
05.05.2016
Shareholders’ register 21.04.2016 (doc)
05.05.2016
Shareholders’ register 21.04.2016 (doc)
05.05.2016
Shareholders’ register 21.04.2016 (doc)
05.05.2016
Shareholders’ register 21.04.2016 (EDOC)
•
05.05.2016
Shareholders’ register 21.04.2016 (EDOC)
•
27.02.2014
Shareholders’ register 03.09.2013 (TIF)
Show all
26.05.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
28.01.2020
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (EDOC)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (rtf)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (rtf)
•
05.05.2016
Amendments to the Articles of Association 21.04.2016 (docx)
05.05.2016
Amendments to the Articles of Association 21.04.2016 (EDOC)
•
05.05.2016
Application 02.05.2016 (EDOC)
•
05.05.2016
Application 02.05.2016 (docx)
•
05.05.2016
Articles of Association 21.04.2016 (doc)
05.05.2016
Articles of Association 21.04.2016 (EDOC)
•
05.05.2016
Protocols/decisions of a company/organisation 21.04.2016 (EDOC)
•
05.05.2016
Protocols/decisions of a company/organisation 21.04.2016 (docx)
•
05.05.2016
Shareholders’ register 21.04.2016 (doc)
05.05.2016
Shareholders’ register 21.04.2016 (doc)
05.05.2016
Shareholders’ register 21.04.2016 (doc)
05.05.2016
Shareholders’ register 21.04.2016 (doc)
05.05.2016
Shareholders’ register 21.04.2016 (EDOC)
•
05.05.2016
Shareholders’ register 21.04.2016 (EDOC)
•
Show all
07.01.2015
Application 22.12.2014 (TIF)
•
07.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
07.01.2015
Notice of a member of the Board regarding the resignation 22.12.2014 (TIF)
•
27.02.2014
Amendments to the Articles of Association 03.09.2013 (TIF)
27.02.2014
Application 03.09.2013 (TIF)
•
27.02.2014
Articles of Association 03.09.2013 (TIF)
27.02.2014
Consent of a member of the Board / executive director 03.09.2013 (TIF)
•
27.02.2014
Decisions / letters / protocols of public notaries 09.09.2013 (TIF)
•
27.02.2014
Power of attorney, act of empowerment 06.09.2013 (TIF)
•
27.02.2014
Protocols/decisions of a company/organisation 03.09.2013 (TIF)
•
27.02.2014
Shareholders’ register 03.09.2013 (TIF)
Show all
15.02.2013
Announcement regarding the legal address 06.02.2013 (TIF)
•
15.02.2013
Application (TIF)
•
15.02.2013
Appraisal reports 06.02.2013 (TIF)
•
15.02.2013
Articles of Association 06.02.2013 (TIF)
15.02.2013
Bank statements or other document regarding the payment of the equity 07.02.2013 (TIF)
•
15.02.2013
Decisions / letters / protocols of public notaries 12.02.2013 (TIF)
•
15.02.2013
Memorandum of Association 06.02.2013 (TIF)
15.02.2013
Registration certificates 12.02.2013 (TIF)
•
Show all