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Group by: Date added
Document type
21.07.2016
Amendments to the Articles of Association 30.06.2016 (TIF)
06.11.2014
Announcement regarding the legal address 29.10.2014 (TIF)
•
08.10.2013
Announcement regarding the legal address 25.09.2013 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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21.07.2016
Application 30.06.2016 (TIF)
•
28.07.2015
Application 25.06.2015 (TIF)
•
23.04.2015
Application 13.04.2015 (TIF)
•
06.11.2014
Application 29.10.2014 (TIF)
•
08.10.2013
Application 25.09.2013 (TIF)
•
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21.07.2016
Articles of Association 30.06.2016 (TIF)
08.10.2013
Articles of Association 25.09.2013 (TIF)
21.07.2016
Bank statements or other document regarding the payment of the equity 14.07.2016 (TIF)
•
06.11.2014
Confirmation or consent to legal address 24.10.2014 (TIF)
•
08.10.2013
Confirmation or consent to legal address 25.09.2013 (TIF)
•
21.07.2016
Consent of a member of the Board / executive director 30.06.2016 (TIF)
•
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (EDOC)
•
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (rtf)
•
28.07.2015
Decisions / letters / protocols of public notaries 20.07.2015 (TIF)
•
23.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (TIF)
•
06.11.2014
Decisions / letters / protocols of public notaries 03.11.2014 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
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08.10.2013
Memorandum of Association 25.09.2013 (TIF)
21.12.2018
Orders/request/cover notes of court bailiffs 21.12.2018 (EDOC)
•
27.11.2018
Orders/request/cover notes of court bailiffs 26.11.2018 (EDOC)
•
28.07.2015
Power of attorney, act of empowerment 07.06.2015 (TIF)
•
21.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
•
06.11.2014
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
•
30.09.2016
Registration certificates 22.09.2016 (TIF)
•
08.10.2013
Registration certificates 30.09.2013 (TIF)
•
21.07.2016
Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
21.07.2016
Shareholders’ register 30.06.2016 (TIF)
06.11.2014
Shareholders’ register 29.10.2014 (TIF)
08.10.2013
Shareholders’ register 25.09.2013 (TIF)
28.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.05.2019
2018 Annual report (full) (PDF)
21.12.2018
Orders/request/cover notes of court bailiffs 21.12.2018 (EDOC)
•
27.11.2018
Orders/request/cover notes of court bailiffs 26.11.2018 (EDOC)
•
04.05.2018
2017 Annual report (full) (PDF)
30.09.2016
Registration certificates 22.09.2016 (TIF)
•
21.07.2016
Amendments to the Articles of Association 30.06.2016 (TIF)
21.07.2016
Application 30.06.2016 (TIF)
•
21.07.2016
Articles of Association 30.06.2016 (TIF)
21.07.2016
Bank statements or other document regarding the payment of the equity 14.07.2016 (TIF)
•
21.07.2016
Consent of a member of the Board / executive director 30.06.2016 (TIF)
•
21.07.2016
Protocols/decisions of a company/organisation 30.06.2016 (TIF)
•
21.07.2016
Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
21.07.2016
Shareholders’ register 30.06.2016 (TIF)
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (EDOC)
•
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (rtf)
•
Show all
28.07.2015
Application 25.06.2015 (TIF)
•
28.07.2015
Decisions / letters / protocols of public notaries 20.07.2015 (TIF)
•
28.07.2015
Power of attorney, act of empowerment 07.06.2015 (TIF)
•
23.04.2015
Application 13.04.2015 (TIF)
•
23.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (TIF)
•
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06.11.2014
Announcement regarding the legal address 29.10.2014 (TIF)
•
06.11.2014
Application 29.10.2014 (TIF)
•
06.11.2014
Confirmation or consent to legal address 24.10.2014 (TIF)
•
06.11.2014
Decisions / letters / protocols of public notaries 03.11.2014 (TIF)
•
06.11.2014
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
•
06.11.2014
Shareholders’ register 29.10.2014 (TIF)
Show all
08.10.2013
Announcement regarding the legal address 25.09.2013 (TIF)
•
08.10.2013
Application 25.09.2013 (TIF)
•
08.10.2013
Articles of Association 25.09.2013 (TIF)
08.10.2013
Confirmation or consent to legal address 25.09.2013 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
08.10.2013
Memorandum of Association 25.09.2013 (TIF)
08.10.2013
Registration certificates 30.09.2013 (TIF)
•
08.10.2013
Shareholders’ register 25.09.2013 (TIF)
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