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Group by: Date added
Document type
08.07.2015
Amendments to the Articles of Association 10.06.2015 (TIF)
07.12.2009
Announcement regarding the legal address 17.11.2009 (TIF)
•
29.04.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
14.09.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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06.03.2020
Application 05.03.2020 (TIF)
•
08.07.2015
Application 10.06.2015 (TIF)
•
09.04.2014
Application 28.02.2014 (TIF)
•
13.01.2014
Application 09.01.2014 (TIF)
•
12.03.2013
Application 04.03.2013 (TIF)
•
04.03.2013
Application 26.02.2013 (TIF)
•
07.12.2009
Application 24.11.2009 (TIF)
•
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08.07.2015
Articles of Association 10.06.2015 (TIF)
07.12.2009
Articles of Association 16.11.2009 (TIF)
07.12.2009
Bank statements or other document regarding the payment of the equity 20.11.2009 (TIF)
•
04.03.2013
Confirmation or consent to legal address 24.01.2013 (TIF)
•
09.04.2014
Consent of a member of the Board / executive director 12.02.2014 (TIF)
•
09.04.2014
Consent of a member of the Board / executive director 12.02.2014 (TIF)
•
09.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
08.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
09.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (TIF)
•
13.01.2014
Decisions / letters / protocols of public notaries 10.01.2014 (TIF)
•
12.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
04.03.2013
Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
•
Show all
07.12.2009
Memorandum of Association 16.11.2009 (TIF)
07.12.2009
Notary’s decision 04.12.2009 (TIF)
•
13.01.2014
Notice of a member of the Board regarding the resignation 09.01.2014 (TIF)
•
07.12.2009
Other documents 09.11.2009 (TIF)
•
08.07.2015
Power of attorney, act of empowerment 10.06.2015 (TIF)
•
08.07.2015
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
09.04.2014
Protocols/decisions of a company/organisation 28.02.2014 (TIF)
•
12.03.2013
Protocols/decisions of a company/organisation 20.02.2013 (TIF)
•
07.12.2009
Receipts on the publication and state fees 24.11.2009 (TIF)
•
07.12.2009
Registration certificates 04.12.2009 (TIF)
•
08.07.2015
Shareholders’ register 17.06.2015 (TIF)
08.07.2015
Shareholders’ register 17.06.2015 (TIF)
01.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
29.04.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
09.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (edoc)
•
06.03.2020
Application 05.03.2020 (TIF)
•
14.09.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
01.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
Show all
08.07.2015
Amendments to the Articles of Association 10.06.2015 (TIF)
08.07.2015
Application 10.06.2015 (TIF)
•
08.07.2015
Articles of Association 10.06.2015 (TIF)
08.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
08.07.2015
Power of attorney, act of empowerment 10.06.2015 (TIF)
•
08.07.2015
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
08.07.2015
Shareholders’ register 17.06.2015 (TIF)
08.07.2015
Shareholders’ register 17.06.2015 (TIF)
Show all
09.04.2014
Application 28.02.2014 (TIF)
•
09.04.2014
Consent of a member of the Board / executive director 12.02.2014 (TIF)
•
09.04.2014
Consent of a member of the Board / executive director 12.02.2014 (TIF)
•
09.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (TIF)
•
09.04.2014
Protocols/decisions of a company/organisation 28.02.2014 (TIF)
•
13.01.2014
Application 09.01.2014 (TIF)
•
13.01.2014
Decisions / letters / protocols of public notaries 10.01.2014 (TIF)
•
13.01.2014
Notice of a member of the Board regarding the resignation 09.01.2014 (TIF)
•
Show all
12.03.2013
Application 04.03.2013 (TIF)
•
12.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
12.03.2013
Protocols/decisions of a company/organisation 20.02.2013 (TIF)
•
04.03.2013
Application 26.02.2013 (TIF)
•
04.03.2013
Confirmation or consent to legal address 24.01.2013 (TIF)
•
04.03.2013
Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
•
Show all
07.12.2009
Announcement regarding the legal address 17.11.2009 (TIF)
•
07.12.2009
Application 24.11.2009 (TIF)
•
07.12.2009
Articles of Association 16.11.2009 (TIF)
07.12.2009
Bank statements or other document regarding the payment of the equity 20.11.2009 (TIF)
•
07.12.2009
Memorandum of Association 16.11.2009 (TIF)
07.12.2009
Notary’s decision 04.12.2009 (TIF)
•
07.12.2009
Other documents 09.11.2009 (TIF)
•
07.12.2009
Receipts on the publication and state fees 24.11.2009 (TIF)
•
07.12.2009
Registration certificates 04.12.2009 (TIF)
•
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