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Group by: Date added
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26.04.2017
Amendments to the Articles of Association 21.04.2017 (TIF)
21.06.2011
Amendments to the Articles of Association 14.06.2011 (TIF)
01.12.2009
Announcement regarding the legal address 14.08.2009 (TIF)
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05.02.2008
Announcement regarding the legal address 15.07.2004 (TIF)
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17.03.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
06.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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26.04.2017
Application 21.04.2017 (TIF)
•
05.07.2011
Application 27.06.2011 (TIF)
•
21.06.2011
Application 14.06.2011 (TIF)
•
01.12.2009
Application 17.08.2009 (TIF)
•
12.05.2009
Application 24.04.2009 (TIF)
•
23.09.2008
Application 12.09.2008 (TIF)
•
05.02.2008
Application 15.07.2004 (TIF)
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26.04.2017
Articles of Association 21.04.2017 (TIF)
21.06.2011
Articles of Association 14.06.2011 (TIF)
01.12.2009
Articles of Association 14.08.2009 (TIF)
05.02.2008
Articles of Association 15.07.2004 (TIF)
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05.02.2008
Bank statements or other document regarding the payment of the equity 07.06.2004 (TIF)
•
05.02.2008
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
05.02.2008
Consent of the auditor 15.07.2004 (TIF)
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26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
•
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (rtf)
•
05.07.2011
Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
12.05.2009
Decisions / letters / protocols of public notaries 06.05.2009 (TIF)
•
23.09.2008
Decisions / letters / protocols of public notaries 16.09.2008 (TIF)
•
05.02.2008
Decisions / letters / protocols of public notaries 30.07.2004 (TIF)
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05.02.2008
Memorandum of Association 15.07.2004 (TIF)
26.04.2017
Power of attorney, act of empowerment 21.04.2017 (TIF)
•
05.07.2011
Power of attorney, act of empowerment 22.06.2011 (TIF)
•
21.06.2011
Power of attorney, act of empowerment 14.06.2011 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 21.04.2017 (TIF)
•
21.06.2011
Protocols/decisions of a company/organisation 14.06.2011 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 14.08.2009 (TIF)
•
23.09.2008
Protocols/decisions of a company/organisation 12.09.2008 (TIF)
•
Show all
01.12.2009
Receipts on the publication and state fees 14.08.2009 (TIF)
•
12.05.2009
Receipts on the publication and state fees 24.04.2009 (TIF)
•
23.09.2008
Receipts on the publication and state fees 12.09.2008 (TIF)
•
05.02.2008
Receipts on the publication and state fees 17.06.2004 (TIF)
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01.12.2009
Registration certificates 19.08.2009 (TIF)
•
01.12.2009
Registration certificates 19.08.2009 (TIF)
•
05.02.2008
Registration certificates 30.07.2004 (TIF)
•
01.12.2009
Sample report 17.08.2009 (TIF)
•
26.04.2017
Shareholders’ register 21.04.2017 (TIF)
26.04.2017
Shareholders’ register 21.04.2017 (TIF)
05.07.2011
Shareholders’ register 27.06.2011 (TIF)
01.12.2009
Shareholders’ register 14.08.2009 (TIF)
12.05.2009
Shareholders’ register 24.04.2009 (TIF)
Show all
17.03.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
06.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
26.04.2017
Amendments to the Articles of Association 21.04.2017 (TIF)
26.04.2017
Application 21.04.2017 (TIF)
•
26.04.2017
Articles of Association 21.04.2017 (TIF)
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (edoc)
•
26.04.2017
Decisions / letters / protocols of public notaries 26.04.2017 (rtf)
•
26.04.2017
Power of attorney, act of empowerment 21.04.2017 (TIF)
•
26.04.2017
Protocols/decisions of a company/organisation 21.04.2017 (TIF)
•
26.04.2017
Shareholders’ register 21.04.2017 (TIF)
26.04.2017
Shareholders’ register 21.04.2017 (TIF)
Show all
05.07.2011
Application 27.06.2011 (TIF)
•
05.07.2011
Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
•
05.07.2011
Power of attorney, act of empowerment 22.06.2011 (TIF)
•
05.07.2011
Shareholders’ register 27.06.2011 (TIF)
21.06.2011
Amendments to the Articles of Association 14.06.2011 (TIF)
21.06.2011
Application 14.06.2011 (TIF)
•
21.06.2011
Articles of Association 14.06.2011 (TIF)
21.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
21.06.2011
Power of attorney, act of empowerment 14.06.2011 (TIF)
•
21.06.2011
Protocols/decisions of a company/organisation 14.06.2011 (TIF)
•
Show all
01.12.2009
Announcement regarding the legal address 14.08.2009 (TIF)
•
01.12.2009
Application 17.08.2009 (TIF)
•
01.12.2009
Articles of Association 14.08.2009 (TIF)
01.12.2009
Decisions / letters / protocols of public notaries 19.08.2009 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 14.08.2009 (TIF)
•
01.12.2009
Receipts on the publication and state fees 14.08.2009 (TIF)
•
01.12.2009
Registration certificates 19.08.2009 (TIF)
•
01.12.2009
Registration certificates 19.08.2009 (TIF)
•
01.12.2009
Sample report 17.08.2009 (TIF)
•
01.12.2009
Shareholders’ register 14.08.2009 (TIF)
12.05.2009
Application 24.04.2009 (TIF)
•
12.05.2009
Decisions / letters / protocols of public notaries 06.05.2009 (TIF)
•
12.05.2009
Receipts on the publication and state fees 24.04.2009 (TIF)
•
12.05.2009
Shareholders’ register 24.04.2009 (TIF)
Show all
23.09.2008
Application 12.09.2008 (TIF)
•
23.09.2008
Decisions / letters / protocols of public notaries 16.09.2008 (TIF)
•
23.09.2008
Protocols/decisions of a company/organisation 12.09.2008 (TIF)
•
23.09.2008
Receipts on the publication and state fees 12.09.2008 (TIF)
•
05.02.2008
Announcement regarding the legal address 15.07.2004 (TIF)
•
05.02.2008
Application 15.07.2004 (TIF)
•
05.02.2008
Articles of Association 15.07.2004 (TIF)
05.02.2008
Bank statements or other document regarding the payment of the equity 07.06.2004 (TIF)
•
05.02.2008
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
05.02.2008
Consent of the auditor 15.07.2004 (TIF)
•
05.02.2008
Decisions / letters / protocols of public notaries 30.07.2004 (TIF)
•
05.02.2008
Memorandum of Association 15.07.2004 (TIF)
05.02.2008
Receipts on the publication and state fees 17.06.2004 (TIF)
•
05.02.2008
Registration certificates 30.07.2004 (TIF)
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