• Non-public document
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Group by: Date added
Document type
03.02.2014
Amendments to the Articles of Association 20.01.2014 (TIF)
03.02.2014
Announcement regarding the legal address 20.01.2014 (TIF)
•
04.04.2007
Announcement regarding the legal address 02.03.2006 (TIF)
•
04.02.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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03.02.2014
Application 28.01.2014 (TIF)
•
01.04.2009
Application 26.03.2009 (TIF)
•
04.04.2007
Application 14.03.2006 (TIF)
•
03.02.2014
Articles of Association 20.01.2014 (TIF)
04.04.2007
Articles of Association 02.03.2006 (TIF)
04.04.2007
Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF)
•
03.02.2014
Confirmation or consent to legal address 17.01.2014 (TIF)
•
04.04.2007
Consent of a member of the Board / executive director 02.03.2006 (TIF)
•
04.04.2007
Consent of a member of the Board / executive director 02.03.2006 (TIF)
•
04.04.2007
Consent of the auditor 02.03.2006 (TIF)
•
03.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
01.04.2009
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
04.04.2007
Decisions / letters / protocols of public notaries 14.03.2006 (TIF)
•
04.04.2007
Memorandum of association 02.03.2006 (TIF)
04.04.2007
Power of attorney, act of empowerment 02.03.2006 (TIF)
•
03.02.2014
Protocols/decisions of a company/organisation 20.01.2014 (TIF)
•
01.04.2009
Protocols/decisions of a company/organisation 23.03.2009 (TIF)
•
01.04.2009
Receipts on the publication and state fees 27.03.2009 (TIF)
•
04.04.2007
Receipts on the publication and state fees 09.03.2006 (TIF)
•
04.04.2007
Registration certificates 14.03.2006 (TIF)
•
03.02.2014
Shareholders’ register 20.01.2014 (TIF)
04.02.2022
2021 Annual report (full) (PDF)
05.08.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
03.02.2014
Amendments to the Articles of Association 20.01.2014 (TIF)
03.02.2014
Announcement regarding the legal address 20.01.2014 (TIF)
•
03.02.2014
Application 28.01.2014 (TIF)
•
03.02.2014
Articles of Association 20.01.2014 (TIF)
03.02.2014
Confirmation or consent to legal address 17.01.2014 (TIF)
•
03.02.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
03.02.2014
Protocols/decisions of a company/organisation 20.01.2014 (TIF)
•
03.02.2014
Shareholders’ register 20.01.2014 (TIF)
Show all
01.04.2009
Application 26.03.2009 (TIF)
•
01.04.2009
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
01.04.2009
Protocols/decisions of a company/organisation 23.03.2009 (TIF)
•
01.04.2009
Receipts on the publication and state fees 27.03.2009 (TIF)
•
Show all
04.04.2007
Announcement regarding the legal address 02.03.2006 (TIF)
•
04.04.2007
Application 14.03.2006 (TIF)
•
04.04.2007
Articles of Association 02.03.2006 (TIF)
04.04.2007
Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF)
•
04.04.2007
Consent of a member of the Board / executive director 02.03.2006 (TIF)
•
04.04.2007
Consent of a member of the Board / executive director 02.03.2006 (TIF)
•
04.04.2007
Consent of the auditor 02.03.2006 (TIF)
•
04.04.2007
Decisions / letters / protocols of public notaries 14.03.2006 (TIF)
•
04.04.2007
Memorandum of association 02.03.2006 (TIF)
04.04.2007
Power of attorney, act of empowerment 02.03.2006 (TIF)
•
04.04.2007
Receipts on the publication and state fees 09.03.2006 (TIF)
•
04.04.2007
Registration certificates 14.03.2006 (TIF)
•
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