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Group by: Date added
Document type
13.07.2016
Amendments to the Articles of Association 22.06.2016 (TIF)
18.12.2008
Announcement regarding the legal address 10.08.2006 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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13.07.2016
Application 22.06.2016 (TIF)
•
20.10.2014
Application 09.10.2014 (TIF)
•
05.10.2009
Application 07.09.2009 (TIF)
•
22.12.2008
Application 10.08.2006 (TIF)
•
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18.12.2008
Appraisal reports 07.08.2006 (TIF)
•
13.07.2016
Articles of Association 22.06.2016 (TIF)
22.12.2008
Articles of Association 10.08.2006 (TIF)
18.12.2008
Bank statements or other document regarding the payment of the equity 16.08.2006 (TIF)
•
18.12.2008
Consent of a member of the Board / executive director 10.08.2006 (TIF)
•
18.12.2008
Consent of a member of the Board / executive director 10.08.2006 (TIF)
•
18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (edoc)
•
18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (rtf)
•
13.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (TIF)
•
20.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
05.10.2009
Decisions / letters / protocols of public notaries 22.09.2009 (TIF)
•
22.12.2008
Decisions / letters / protocols of public notaries 21.08.2006 (TIF)
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19.12.2008
Memorandum of association 10.08.2006 (TIF)
18.12.2008
Other documents 20.02.2006 (TIF)
•
20.10.2014
Power of attorney, act of empowerment 02.10.2014 (TIF)
•
20.10.2014
Power of attorney, act of empowerment 02.10.2014 (TIF)
•
18.12.2008
Power of attorney, act of empowerment 05.04.2006 (TIF)
•
13.07.2016
Protocols/decisions of a company/organisation 22.06.2016 (TIF)
•
05.10.2009
Protocols/decisions of a company/organisation 04.09.2009 (TIF)
•
05.10.2009
Receipts on the publication and state fees 17.09.2009 (TIF)
•
18.12.2008
Receipts on the publication and state fees 16.08.2006 (TIF)
•
22.12.2008
Registration certificates 21.08.2006 (TIF)
•
13.07.2016
Shareholders’ register 22.06.2016 (TIF)
20.10.2014
Shareholders’ register 09.10.2014 (TIF)
19.12.2008
Shareholders’ register 10.08.2006 (TIF)
15.04.2019
Statement regarding the beneficial owners 15.04.2019 (TIF)
•
25.05.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (edoc)
•
18.04.2019
Decisions / letters / protocols of public notaries 18.04.2019 (rtf)
•
15.04.2019
Statement regarding the beneficial owners 15.04.2019 (TIF)
•
Show all
04.05.2018
2017 Annual report (full) (PDF)
13.07.2016
Amendments to the Articles of Association 22.06.2016 (TIF)
13.07.2016
Application 22.06.2016 (TIF)
•
13.07.2016
Articles of Association 22.06.2016 (TIF)
13.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (TIF)
•
13.07.2016
Protocols/decisions of a company/organisation 22.06.2016 (TIF)
•
13.07.2016
Shareholders’ register 22.06.2016 (TIF)
Show all
20.10.2014
Application 09.10.2014 (TIF)
•
20.10.2014
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
20.10.2014
Power of attorney, act of empowerment 02.10.2014 (TIF)
•
20.10.2014
Power of attorney, act of empowerment 02.10.2014 (TIF)
•
20.10.2014
Shareholders’ register 09.10.2014 (TIF)
Show all
05.10.2009
Application 07.09.2009 (TIF)
•
05.10.2009
Decisions / letters / protocols of public notaries 22.09.2009 (TIF)
•
05.10.2009
Protocols/decisions of a company/organisation 04.09.2009 (TIF)
•
05.10.2009
Receipts on the publication and state fees 17.09.2009 (TIF)
•
Show all
22.12.2008
Application 10.08.2006 (TIF)
•
22.12.2008
Articles of Association 10.08.2006 (TIF)
22.12.2008
Decisions / letters / protocols of public notaries 21.08.2006 (TIF)
•
22.12.2008
Registration certificates 21.08.2006 (TIF)
•
19.12.2008
Memorandum of association 10.08.2006 (TIF)
19.12.2008
Shareholders’ register 10.08.2006 (TIF)
18.12.2008
Announcement regarding the legal address 10.08.2006 (TIF)
•
18.12.2008
Appraisal reports 07.08.2006 (TIF)
•
18.12.2008
Bank statements or other document regarding the payment of the equity 16.08.2006 (TIF)
•
18.12.2008
Consent of a member of the Board / executive director 10.08.2006 (TIF)
•
18.12.2008
Consent of a member of the Board / executive director 10.08.2006 (TIF)
•
18.12.2008
Other documents 20.02.2006 (TIF)
•
18.12.2008
Power of attorney, act of empowerment 05.04.2006 (TIF)
•
18.12.2008
Receipts on the publication and state fees 16.08.2006 (TIF)
•
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