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26.04.2017
Amendments to the Articles of Association 25.04.2017 (docx)
26.04.2017
Amendments to the Articles of Association 25.04.2017 (docx)
26.04.2017
Amendments to the Articles of Association 25.04.2017 (EDOC)
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13.03.2007
Announcement regarding the legal address 22.09.2006 (TIF)
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08.10.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
31.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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31.01.2018
Application 22.12.2017 (edoc)
•
31.01.2018
Application 22.12.2017 (docx)
•
26.04.2017
Application 25.04.2017 (EDOC)
•
26.04.2017
Application 25.04.2017 (docx)
•
26.04.2017
Application 25.04.2017 (docx)
•
07.10.2010
Application 01.10.2010 (TIF)
•
30.09.2009
Application 21.09.2009 (TIF)
•
14.12.2007
Application 10.12.2007 (TIF)
•
09.10.2007
Application 13.09.2007 (TIF)
•
13.03.2007
Application 24.10.2006 (TIF)
•
13.03.2007
Application 22.09.2006 (TIF)
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26.04.2017
Articles of Association 05.04.2017 (doc)
26.04.2017
Articles of Association 05.04.2017 (doc)
26.04.2017
Articles of Association 05.04.2017 (EDOC)
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07.10.2010
Articles of Association 01.10.2010 (TIF)
14.12.2007
Articles of Association 10.12.2007 (TIF)
13.03.2007
Articles of Association 22.09.2006 (TIF)
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13.03.2007
Bank statements or other document regarding the payment of the equity 22.09.2006 (TIF)
•
13.03.2007
Consent of a member of the Board / executive director 18.09.2006 (TIF)
•
31.01.2018
Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
•
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (edoc)
•
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (rtf)
•
22.11.2016
Decisions / letters / protocols of public notaries 21.11.2016 (TIF)
•
07.10.2010
Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
•
30.09.2009
Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
•
14.12.2007
Decisions / letters / protocols of public notaries 13.12.2007 (TIF)
•
09.10.2007
Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
•
13.03.2007
Decisions / letters / protocols of public notaries 30.10.2006 (TIF)
•
13.03.2007
Decisions / letters / protocols of public notaries 28.09.2006 (TIF)
•
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13.03.2007
Memorandum of Association 24.08.2006 (TIF)
14.12.2007
Power of attorney, act of empowerment 14.12.2007 (TIF)
•
31.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (edoc)
•
31.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (doc)
•
26.04.2017
Protocols/decisions of a company/organisation 05.04.2017 (EDOC)
•
26.04.2017
Protocols/decisions of a company/organisation 05.04.2017 (doc)
•
26.04.2017
Protocols/decisions of a company/organisation 05.04.2017 (doc)
•
07.10.2010
Protocols/decisions of a company/organisation 01.10.2010 (TIF)
•
30.09.2009
Protocols/decisions of a company/organisation 21.09.2009 (TIF)
•
14.12.2007
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
09.10.2007
Protocols/decisions of a company/organisation 13.09.2007 (TIF)
•
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13.10.2016
Receipts on the publication and state fees 11.12.2007 (TIF)
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13.10.2016
Receipts on the publication and state fees 12.12.2007 (TIF)
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30.09.2009
Receipts on the publication and state fees 24.09.2009 (TIF)
•
09.10.2007
Receipts on the publication and state fees 14.09.2007 (TIF)
•
13.03.2007
Receipts on the publication and state fees 22.09.2006 (TIF)
•
13.03.2007
Receipts on the publication and state fees 23.10.2006 (TIF)
•
13.03.2007
Receipts on the publication and state fees 25.10.2006 (TIF)
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14.12.2007
Registration certificates 13.12.2007 (TIF)
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14.12.2007
Registration certificates 28.09.2006 (TIF)
•
13.03.2007
Registration certificates 28.09.2006 (TIF)
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09.10.2007
Sample report 19.09.2007 (TIF)
•
13.03.2007
Sample report 22.09.2006 (TIF)
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26.04.2017
Shareholders’ register 05.04.2017 (pdf)
26.04.2017
Shareholders’ register 05.04.2017 (pdf)
26.04.2017
Shareholders’ register 05.04.2017 (EDOC)
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13.03.2007
Shareholders’ register 24.10.2006 (TIF)
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31.01.2018
Statement regarding the beneficial owners 24.01.2018 (edoc)
•
31.01.2018
Statement regarding the beneficial owners 24.01.2018 (docx)
•
08.10.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
31.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
31.01.2018
Application 22.12.2017 (edoc)
•
31.01.2018
Application 22.12.2017 (docx)
•
31.01.2018
Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
•
31.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (edoc)
•
31.01.2018
Protocols/decisions of a company/organisation 21.12.2017 (doc)
•
31.01.2018
Statement regarding the beneficial owners 24.01.2018 (edoc)
•
31.01.2018
Statement regarding the beneficial owners 24.01.2018 (docx)
•
Show all
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (edoc)
•
27.04.2017
Decisions / letters / protocols of public notaries 27.04.2017 (rtf)
•
26.04.2017
Amendments to the Articles of Association 25.04.2017 (docx)
26.04.2017
Amendments to the Articles of Association 25.04.2017 (docx)
26.04.2017
Amendments to the Articles of Association 25.04.2017 (EDOC)
•
26.04.2017
Application 25.04.2017 (EDOC)
•
26.04.2017
Application 25.04.2017 (docx)
•
26.04.2017
Application 25.04.2017 (docx)
•
26.04.2017
Articles of Association 05.04.2017 (doc)
26.04.2017
Articles of Association 05.04.2017 (doc)
26.04.2017
Articles of Association 05.04.2017 (EDOC)
•
26.04.2017
Protocols/decisions of a company/organisation 05.04.2017 (EDOC)
•
26.04.2017
Protocols/decisions of a company/organisation 05.04.2017 (doc)
•
26.04.2017
Protocols/decisions of a company/organisation 05.04.2017 (doc)
•
26.04.2017
Shareholders’ register 05.04.2017 (pdf)
26.04.2017
Shareholders’ register 05.04.2017 (pdf)
26.04.2017
Shareholders’ register 05.04.2017 (EDOC)
•
Show all
22.11.2016
Decisions / letters / protocols of public notaries 21.11.2016 (TIF)
•
13.10.2016
Receipts on the publication and state fees 11.12.2007 (TIF)
•
13.10.2016
Receipts on the publication and state fees 12.12.2007 (TIF)
•
07.10.2010
Application 01.10.2010 (TIF)
•
07.10.2010
Articles of Association 01.10.2010 (TIF)
07.10.2010
Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
•
07.10.2010
Protocols/decisions of a company/organisation 01.10.2010 (TIF)
•
Show all
30.09.2009
Application 21.09.2009 (TIF)
•
30.09.2009
Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
•
30.09.2009
Protocols/decisions of a company/organisation 21.09.2009 (TIF)
•
30.09.2009
Receipts on the publication and state fees 24.09.2009 (TIF)
•
Show all
14.12.2007
Application 10.12.2007 (TIF)
•
14.12.2007
Articles of Association 10.12.2007 (TIF)
14.12.2007
Decisions / letters / protocols of public notaries 13.12.2007 (TIF)
•
14.12.2007
Power of attorney, act of empowerment 14.12.2007 (TIF)
•
14.12.2007
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
14.12.2007
Registration certificates 13.12.2007 (TIF)
•
14.12.2007
Registration certificates 28.09.2006 (TIF)
•
09.10.2007
Application 13.09.2007 (TIF)
•
09.10.2007
Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
•
09.10.2007
Protocols/decisions of a company/organisation 13.09.2007 (TIF)
•
09.10.2007
Receipts on the publication and state fees 14.09.2007 (TIF)
•
09.10.2007
Sample report 19.09.2007 (TIF)
•
13.03.2007
Announcement regarding the legal address 22.09.2006 (TIF)
•
13.03.2007
Application 24.10.2006 (TIF)
•
13.03.2007
Application 22.09.2006 (TIF)
•
13.03.2007
Articles of Association 22.09.2006 (TIF)
13.03.2007
Bank statements or other document regarding the payment of the equity 22.09.2006 (TIF)
•
13.03.2007
Consent of a member of the Board / executive director 18.09.2006 (TIF)
•
13.03.2007
Decisions / letters / protocols of public notaries 30.10.2006 (TIF)
•
13.03.2007
Decisions / letters / protocols of public notaries 28.09.2006 (TIF)
•
13.03.2007
Memorandum of Association 24.08.2006 (TIF)
13.03.2007
Receipts on the publication and state fees 22.09.2006 (TIF)
•
13.03.2007
Receipts on the publication and state fees 23.10.2006 (TIF)
•
13.03.2007
Receipts on the publication and state fees 25.10.2006 (TIF)
•
13.03.2007
Registration certificates 28.09.2006 (TIF)
•
13.03.2007
Sample report 22.09.2006 (TIF)
•
13.03.2007
Shareholders’ register 24.10.2006 (TIF)
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