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Group by: Date added
Document type
13.04.2016
Amendments to the Articles of Association 08.03.2016 (TIF)
22.06.2012
Amendments to the Articles of Association 14.06.2012 (TIF)
16.05.2011
Amendments to the Articles of Association 14.04.2011 (TIF)
24.05.2011
Announcement regarding the legal address 11.04.2009 (TIF)
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24.05.2011
Announcement regarding the legal address 27.10.2004 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
12.10.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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07.09.2020
Application 01.09.2020 (edoc)
•
07.09.2020
Application 01.09.2020 (pdf)
•
07.09.2020
Application 01.09.2020 (pdf)
•
31.10.2019
Application 25.10.2019 (edoc)
•
31.10.2019
Application 25.10.2019 (docx)
•
13.04.2016
Application 01.04.2016 (TIF)
•
22.06.2012
Application 14.06.2012 (TIF)
•
24.05.2011
Application 11.04.2009 (TIF)
•
24.05.2011
Application 27.10.2004 (TIF)
•
16.05.2011
Application 14.04.2011 (TIF)
•
Show all
24.05.2011
Appraisal reports 27.10.2004 (TIF)
•
31.10.2019
Articles of Association 24.10.2019 (docx)
31.10.2019
Articles of Association 24.10.2019 (edoc)
•
13.04.2016
Articles of Association 08.03.2016 (TIF)
22.06.2012
Articles of Association 14.06.2012 (TIF)
24.05.2011
Articles of Association 27.10.2004 (TIF)
16.05.2011
Articles of Association 14.04.2011 (TIF)
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24.05.2011
Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF)
•
24.05.2011
Bank statements or other document regarding the payment of the equity 05.03.2009 (TIF)
•
22.06.2012
Confirmation or consent to legal address 14.06.2012 (TIF)
•
24.05.2011
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
24.05.2011
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
24.05.2011
Consent of the auditor 27.10.2004 (TIF)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
•
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
13.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (TIF)
•
22.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 20.04.2009 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
16.05.2011
Decisions / letters / protocols of public notaries 12.05.2011 (TIF)
•
Show all
24.05.2011
Memorandum of association 27.10.2004 (TIF)
07.09.2020
Notice of a member of the Board regarding the resignation 01.09.2020 (edoc)
•
07.09.2020
Notice of a member of the Board regarding the resignation 01.09.2020 (pdf)
•
07.09.2020
Notice of a member of the Board regarding the resignation 01.09.2020 (pdf)
•
31.10.2019
Protocols/decisions of a company/organisation 24.10.2019 (edoc)
•
31.10.2019
Protocols/decisions of a company/organisation 24.10.2019 (docx)
•
13.04.2016
Protocols/decisions of a company/organisation 08.03.2016 (TIF)
•
22.06.2012
Protocols/decisions of a company/organisation 14.06.2012 (TIF)
•
24.05.2011
Protocols/decisions of a company/organisation 06.03.2009 (TIF)
•
16.05.2011
Protocols/decisions of a company/organisation 14.04.2011 (TIF)
•
Show all
24.05.2011
Receipts on the publication and state fees 09.03.2009 (TIF)
•
24.05.2011
Receipts on the publication and state fees 14.04.2009 (TIF)
•
24.05.2011
Receipts on the publication and state fees 28.10.2004 (TIF)
•
22.06.2012
Registration certificates (TIF)
•
22.06.2012
Registration certificates 19.06.2012 (TIF)
•
24.05.2011
Registration certificates 09.11.2004 (TIF)
•
16.05.2011
Registration certificates 12.05.2011 (TIF)
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Show all
07.09.2020
Shareholders’ register 01.09.2020 (pdf)
07.09.2020
Shareholders’ register 01.09.2020 (pdf)
07.09.2020
Shareholders’ register 01.09.2020 (edoc)
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13.04.2016
Shareholders’ register 30.03.2016 (TIF)
13.04.2016
Shareholders’ register 30.03.2016 (TIF)
22.06.2012
Shareholders’ register 13.06.2012 (TIF)
24.05.2011
Shareholders’ register 06.03.2009 (TIF)
24.05.2011
Shareholders’ register 05.03.2009 (TIF)
16.05.2011
Shareholders’ register 14.04.2011 (TIF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
12.10.2020
2019 Annual report (full) (PDF)
07.09.2020
Application 01.09.2020 (edoc)
•
07.09.2020
Application 01.09.2020 (pdf)
•
07.09.2020
Application 01.09.2020 (pdf)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
•
07.09.2020
Notice of a member of the Board regarding the resignation 01.09.2020 (edoc)
•
07.09.2020
Notice of a member of the Board regarding the resignation 01.09.2020 (pdf)
•
07.09.2020
Notice of a member of the Board regarding the resignation 01.09.2020 (pdf)
•
07.09.2020
Shareholders’ register 01.09.2020 (pdf)
07.09.2020
Shareholders’ register 01.09.2020 (pdf)
07.09.2020
Shareholders’ register 01.09.2020 (edoc)
•
Show all
31.10.2019
Application 25.10.2019 (edoc)
•
31.10.2019
Application 25.10.2019 (docx)
•
31.10.2019
Articles of Association 24.10.2019 (docx)
31.10.2019
Articles of Association 24.10.2019 (edoc)
•
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
31.10.2019
Protocols/decisions of a company/organisation 24.10.2019 (edoc)
•
31.10.2019
Protocols/decisions of a company/organisation 24.10.2019 (docx)
•
24.04.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
13.04.2016
Amendments to the Articles of Association 08.03.2016 (TIF)
13.04.2016
Application 01.04.2016 (TIF)
•
13.04.2016
Articles of Association 08.03.2016 (TIF)
13.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (TIF)
•
13.04.2016
Protocols/decisions of a company/organisation 08.03.2016 (TIF)
•
13.04.2016
Shareholders’ register 30.03.2016 (TIF)
13.04.2016
Shareholders’ register 30.03.2016 (TIF)
Show all
22.06.2012
Amendments to the Articles of Association 14.06.2012 (TIF)
22.06.2012
Application 14.06.2012 (TIF)
•
22.06.2012
Articles of Association 14.06.2012 (TIF)
22.06.2012
Confirmation or consent to legal address 14.06.2012 (TIF)
•
22.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
•
22.06.2012
Protocols/decisions of a company/organisation 14.06.2012 (TIF)
•
22.06.2012
Registration certificates (TIF)
•
22.06.2012
Registration certificates 19.06.2012 (TIF)
•
22.06.2012
Shareholders’ register 13.06.2012 (TIF)
Show all
24.05.2011
Announcement regarding the legal address 11.04.2009 (TIF)
•
24.05.2011
Announcement regarding the legal address 27.10.2004 (TIF)
•
24.05.2011
Application 11.04.2009 (TIF)
•
24.05.2011
Application 27.10.2004 (TIF)
•
24.05.2011
Appraisal reports 27.10.2004 (TIF)
•
24.05.2011
Articles of Association 27.10.2004 (TIF)
24.05.2011
Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF)
•
24.05.2011
Bank statements or other document regarding the payment of the equity 05.03.2009 (TIF)
•
24.05.2011
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
24.05.2011
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
24.05.2011
Consent of the auditor 27.10.2004 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 20.04.2009 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
24.05.2011
Memorandum of association 27.10.2004 (TIF)
24.05.2011
Protocols/decisions of a company/organisation 06.03.2009 (TIF)
•
24.05.2011
Receipts on the publication and state fees 09.03.2009 (TIF)
•
24.05.2011
Receipts on the publication and state fees 14.04.2009 (TIF)
•
24.05.2011
Receipts on the publication and state fees 28.10.2004 (TIF)
•
24.05.2011
Registration certificates 09.11.2004 (TIF)
•
24.05.2011
Shareholders’ register 06.03.2009 (TIF)
24.05.2011
Shareholders’ register 05.03.2009 (TIF)
16.05.2011
Amendments to the Articles of Association 14.04.2011 (TIF)
16.05.2011
Application 14.04.2011 (TIF)
•
16.05.2011
Articles of Association 14.04.2011 (TIF)
16.05.2011
Decisions / letters / protocols of public notaries 12.05.2011 (TIF)
•
16.05.2011
Protocols/decisions of a company/organisation 14.04.2011 (TIF)
•
16.05.2011
Registration certificates 12.05.2011 (TIF)
•
16.05.2011
Shareholders’ register 14.04.2011 (TIF)
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