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Group by: Date added
Document type
07.07.2016
Amendments to the Articles of Association 10.06.2016 (TIF)
04.10.2012
Announcement regarding the legal address 01.08.2005 (TIF)
•
17.03.2022
2021 Annual report (full) (PDF)
03.03.2021
2020 Annual report (full) (PDF)
07.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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25.11.2020
Application 20.11.2020 (edoc)
•
25.11.2020
Application 20.11.2020 (docx)
•
25.11.2020
Application 20.11.2020 (docx)
•
07.07.2016
Application 10.06.2016 (TIF)
•
04.10.2012
Application 05.06.2006 (TIF)
•
04.10.2012
Application 05.08.2005 (TIF)
•
04.10.2012
Application 04.04.2008 (TIF)
•
04.10.2012
Application 01.06.2010 (TIF)
•
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07.07.2016
Articles of Association 10.06.2016 (TIF)
04.10.2012
Articles of Association 01.08.2005 (TIF)
04.10.2012
Bank statements or other document regarding the payment of the equity 05.08.2005 (TIF)
•
04.10.2012
Consent of a member of the Board / executive director 01.06.2010 (TIF)
•
04.10.2012
Consent of a member of the Board / executive director 01.08.2005 (TIF)
•
04.10.2012
Consent of the auditor 01.08.2005 (TIF)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
•
07.07.2016
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
•
04.10.2012
Decisions / letters / protocols of public notaries 10.08.2005 (TIF)
•
04.10.2012
Decisions / letters / protocols of public notaries 10.04.2008 (TIF)
•
04.10.2012
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
04.10.2012
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
Show all
04.10.2012
Memorandum of Association 01.08.2005 (TIF)
04.10.2012
Power of attorney, act of empowerment 11.08.2005 (TIF)
•
04.10.2012
Power of attorney, act of empowerment 14.06.2010 (TIF)
•
04.10.2012
Power of attorney, act of empowerment 04.07.2006 (TIF)
•
07.07.2016
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
•
04.10.2012
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
•
04.10.2012
Protocols/decisions of a company/organisation 01.04.2008 (TIF)
•
04.10.2012
Receipts on the publication and state fees 01.04.2008 (TIF)
•
04.10.2012
Receipts on the publication and state fees 02.06.2006 (TIF)
•
04.10.2012
Receipts on the publication and state fees 05.08.2005 (TIF)
•
04.10.2012
Registration certificates 10.08.2005 (TIF)
•
04.10.2012
Sample report 01.04.2008 (TIF)
•
07.07.2016
Shareholders’ register 10.06.2016 (TIF)
04.10.2012
Shareholders’ register 05.06.2006 (TIF)
17.03.2022
2021 Annual report (full) (PDF)
03.03.2021
2020 Annual report (full) (PDF)
25.11.2020
Application 20.11.2020 (edoc)
•
25.11.2020
Application 20.11.2020 (docx)
•
25.11.2020
Application 20.11.2020 (docx)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
•
25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
•
07.04.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
07.07.2016
Amendments to the Articles of Association 10.06.2016 (TIF)
07.07.2016
Application 10.06.2016 (TIF)
•
07.07.2016
Articles of Association 10.06.2016 (TIF)
07.07.2016
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
•
07.07.2016
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
•
07.07.2016
Shareholders’ register 10.06.2016 (TIF)
Show all
04.10.2012
Announcement regarding the legal address 01.08.2005 (TIF)
•
04.10.2012
Application 05.06.2006 (TIF)
•
04.10.2012
Application 05.08.2005 (TIF)
•
04.10.2012
Application 04.04.2008 (TIF)
•
04.10.2012
Application 01.06.2010 (TIF)
•
04.10.2012
Articles of Association 01.08.2005 (TIF)
04.10.2012
Bank statements or other document regarding the payment of the equity 05.08.2005 (TIF)
•
04.10.2012
Consent of a member of the Board / executive director 01.06.2010 (TIF)
•
04.10.2012
Consent of a member of the Board / executive director 01.08.2005 (TIF)
•
04.10.2012
Consent of the auditor 01.08.2005 (TIF)
•
04.10.2012
Decisions / letters / protocols of public notaries 10.08.2005 (TIF)
•
04.10.2012
Decisions / letters / protocols of public notaries 10.04.2008 (TIF)
•
04.10.2012
Decisions / letters / protocols of public notaries 08.06.2010 (TIF)
•
04.10.2012
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
04.10.2012
Memorandum of Association 01.08.2005 (TIF)
04.10.2012
Power of attorney, act of empowerment 11.08.2005 (TIF)
•
04.10.2012
Power of attorney, act of empowerment 14.06.2010 (TIF)
•
04.10.2012
Power of attorney, act of empowerment 04.07.2006 (TIF)
•
04.10.2012
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
•
04.10.2012
Protocols/decisions of a company/organisation 01.04.2008 (TIF)
•
04.10.2012
Receipts on the publication and state fees 01.04.2008 (TIF)
•
04.10.2012
Receipts on the publication and state fees 02.06.2006 (TIF)
•
04.10.2012
Receipts on the publication and state fees 05.08.2005 (TIF)
•
04.10.2012
Registration certificates 10.08.2005 (TIF)
•
04.10.2012
Sample report 01.04.2008 (TIF)
•
04.10.2012
Shareholders’ register 05.06.2006 (TIF)
Show all