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Group by: Date added
Document type
01.07.2016
Amendments to the Articles of Association 28.06.2016 (docx)
01.07.2016
Amendments to the Articles of Association 28.06.2016 (EDOC)
•
13.02.2008
Announcement regarding the legal address 03.02.2008 (TIF)
•
21.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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04.09.2018
Application 01.08.2018 (edoc)
•
04.09.2018
Application 01.08.2018 (docx)
•
04.09.2018
Application 01.08.2018 (docx)
•
01.07.2016
Application 28.06.2016 (EDOC)
•
01.07.2016
Application 28.06.2016 (docx)
•
13.02.2008
Application 04.02.2008 (TIF)
•
Show all
13.02.2008
Appraisal reports 03.02.2008 (TIF)
•
01.07.2016
Articles of Association 28.06.2016 (docx)
01.07.2016
Articles of Association 28.06.2016 (EDOC)
•
13.02.2008
Articles of Association 03.02.2008 (TIF)
13.02.2008
Bank statements or other document regarding the payment of the equity 04.02.2008 (TIF)
•
30.08.2018
Confirmation or consent to legal address 27.08.2018 (EDOC)
•
30.08.2018
Confirmation or consent to legal address 27.08.2018 (docx)
•
04.09.2018
Consent of a member of the Board / executive director 01.08.2018 (edoc)
•
04.09.2018
Consent of a member of the Board / executive director 01.08.2018 (docx)
•
04.09.2018
Consent of a member of the Board / executive director 01.08.2018 (docx)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (EDOC)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
13.02.2008
Decisions / letters / protocols of public notaries 05.02.2008 (TIF)
•
Show all
13.02.2008
Memorandum of Association 03.02.2008 (TIF)
30.08.2018
Protocols/decisions of a company/organisation 01.08.2018 (EDOC)
•
30.08.2018
Protocols/decisions of a company/organisation 01.08.2018 (docx)
•
01.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
01.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (docx)
•
Show all
13.02.2008
Receipts on the publication and state fees 04.02.2008 (TIF)
•
13.02.2008
Registration certificates 05.02.2008 (TIF)
•
30.08.2018
Shareholders’ register 27.08.2018 (docx)
30.08.2018
Shareholders’ register 27.08.2018 (EDOC)
•
01.07.2016
Shareholders’ register 28.06.2016 (pdf)
01.07.2016
Shareholders’ register 28.06.2016 (EDOC)
•
Show all
30.08.2018
Statement regarding the beneficial owners 30.08.2018 (EDOC)
•
30.08.2018
Statement regarding the beneficial owners 30.08.2018 (docx)
•
21.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.09.2018
Application 01.08.2018 (edoc)
•
04.09.2018
Application 01.08.2018 (docx)
•
04.09.2018
Application 01.08.2018 (docx)
•
04.09.2018
Consent of a member of the Board / executive director 01.08.2018 (edoc)
•
04.09.2018
Consent of a member of the Board / executive director 01.08.2018 (docx)
•
04.09.2018
Consent of a member of the Board / executive director 01.08.2018 (docx)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
•
30.08.2018
Confirmation or consent to legal address 27.08.2018 (EDOC)
•
30.08.2018
Confirmation or consent to legal address 27.08.2018 (docx)
•
30.08.2018
Protocols/decisions of a company/organisation 01.08.2018 (EDOC)
•
30.08.2018
Protocols/decisions of a company/organisation 01.08.2018 (docx)
•
30.08.2018
Shareholders’ register 27.08.2018 (docx)
30.08.2018
Shareholders’ register 27.08.2018 (EDOC)
•
30.08.2018
Statement regarding the beneficial owners 30.08.2018 (EDOC)
•
30.08.2018
Statement regarding the beneficial owners 30.08.2018 (docx)
•
23.04.2018
2017 Annual report (full) (PDF)
Show all
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (EDOC)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
01.07.2016
Amendments to the Articles of Association 28.06.2016 (docx)
01.07.2016
Amendments to the Articles of Association 28.06.2016 (EDOC)
•
01.07.2016
Application 28.06.2016 (EDOC)
•
01.07.2016
Application 28.06.2016 (docx)
•
01.07.2016
Articles of Association 28.06.2016 (docx)
01.07.2016
Articles of Association 28.06.2016 (EDOC)
•
01.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
01.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (docx)
•
01.07.2016
Shareholders’ register 28.06.2016 (pdf)
01.07.2016
Shareholders’ register 28.06.2016 (EDOC)
•
Show all
13.02.2008
Announcement regarding the legal address 03.02.2008 (TIF)
•
13.02.2008
Application 04.02.2008 (TIF)
•
13.02.2008
Appraisal reports 03.02.2008 (TIF)
•
13.02.2008
Articles of Association 03.02.2008 (TIF)
13.02.2008
Bank statements or other document regarding the payment of the equity 04.02.2008 (TIF)
•
13.02.2008
Decisions / letters / protocols of public notaries 05.02.2008 (TIF)
•
13.02.2008
Memorandum of Association 03.02.2008 (TIF)
13.02.2008
Receipts on the publication and state fees 04.02.2008 (TIF)
•
13.02.2008
Registration certificates 05.02.2008 (TIF)
•
Show all