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Group by: Date added
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08.05.2017
Amendments to the Articles of Association 28.05.2015 (TIF)
08.05.2017
Announcement regarding the legal address 12.09.2003 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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29.01.2020
Application 23.01.2020 (TIF)
•
03.12.2018
Application 27.11.2018 (TIF)
•
08.05.2017
Application 12.09.2003 (TIF)
•
08.05.2017
Application 18.09.2006 (TIF)
•
08.05.2017
Application 08.12.2008 (TIF)
•
08.05.2017
Application 10.09.2009 (TIF)
•
08.05.2017
Application 29.05.2015 (TIF)
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08.05.2017
Articles of Association 12.09.2003 (TIF)
08.05.2017
Articles of Association 28.05.2015 (TIF)
08.05.2017
Bank statements or other document regarding the payment of the equity 12.09.2003 (TIF)
•
08.05.2017
Consent of a member of the Board / executive director 12.09.2003 (TIF)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (rtf)
•
30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
•
08.05.2017
Decisions / letters / protocols of public notaries 18.09.2003 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
Show all
08.05.2017
Memorandum of association 12.09.2003 (TIF)
03.12.2018
Notice of a member of the Board regarding the resignation 19.11.2018 (TIF)
•
08.05.2017
Power of attorney, act of empowerment 12.09.2003 (TIF)
•
08.05.2017
Power of attorney, act of empowerment 18.09.2006 (TIF)
•
08.05.2017
Power of attorney, act of empowerment 10.09.2009 (TIF)
•
29.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 19.11.2018 (TIF)
•
08.05.2017
Protocols/decisions of a company/organisation 15.09.2006 (TIF)
•
08.05.2017
Protocols/decisions of a company/organisation 10.09.2009 (TIF)
•
08.05.2017
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
Show all
08.05.2017
Receipts on the publication and state fees 15.09.2003 (TIF)
•
08.05.2017
Receipts on the publication and state fees 18.09.2006 (TIF)
•
08.05.2017
Receipts on the publication and state fees 15.12.2008 (TIF)
•
08.05.2017
Receipts on the publication and state fees 08.09.2009 (TIF)
•
Show all
08.05.2017
Registration certificates 18.09.2003 (TIF)
•
08.05.2017
Shareholders’ register 28.05.2015 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
29.01.2020
Application 23.01.2020 (TIF)
•
29.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (rtf)
•
Show all
02.05.2019
2018 Annual report (full) (PDF)
03.12.2018
Application 27.11.2018 (TIF)
•
03.12.2018
Notice of a member of the Board regarding the resignation 19.11.2018 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 19.11.2018 (TIF)
•
30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
•
30.04.2018
2017 Annual report (full) (PDF)
Show all
08.05.2017
Amendments to the Articles of Association 28.05.2015 (TIF)
08.05.2017
Announcement regarding the legal address 12.09.2003 (TIF)
•
08.05.2017
Application 12.09.2003 (TIF)
•
08.05.2017
Application 18.09.2006 (TIF)
•
08.05.2017
Application 08.12.2008 (TIF)
•
08.05.2017
Application 10.09.2009 (TIF)
•
08.05.2017
Application 29.05.2015 (TIF)
•
08.05.2017
Articles of Association 12.09.2003 (TIF)
08.05.2017
Articles of Association 28.05.2015 (TIF)
08.05.2017
Bank statements or other document regarding the payment of the equity 12.09.2003 (TIF)
•
08.05.2017
Consent of a member of the Board / executive director 12.09.2003 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 18.09.2003 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 14.09.2009 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
08.05.2017
Memorandum of association 12.09.2003 (TIF)
08.05.2017
Power of attorney, act of empowerment 12.09.2003 (TIF)
•
08.05.2017
Power of attorney, act of empowerment 18.09.2006 (TIF)
•
08.05.2017
Power of attorney, act of empowerment 10.09.2009 (TIF)
•
08.05.2017
Protocols/decisions of a company/organisation 15.09.2006 (TIF)
•
08.05.2017
Protocols/decisions of a company/organisation 10.09.2009 (TIF)
•
08.05.2017
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
08.05.2017
Receipts on the publication and state fees 15.09.2003 (TIF)
•
08.05.2017
Receipts on the publication and state fees 18.09.2006 (TIF)
•
08.05.2017
Receipts on the publication and state fees 15.12.2008 (TIF)
•
08.05.2017
Receipts on the publication and state fees 08.09.2009 (TIF)
•
08.05.2017
Registration certificates 18.09.2003 (TIF)
•
08.05.2017
Shareholders’ register 28.05.2015 (TIF)
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