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Group by: Date added
Document type
10.09.2014
Amendments to the Articles of Association 25.08.2014 (TIF)
14.08.2018
Announcement regarding the legal address 15.08.2003 (TIF)
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21.04.2021
2020 Annual report (full) (PDF)
12.03.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
14.08.2018
2003 Annual report (full) (TIF)
14.08.2018
2004 Annual report (full) (TIF)
24.04.2018
2017 Annual report (full) (PDF)
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14.08.2018
Application 10.08.2018 (edoc)
•
14.08.2018
Application 10.08.2018 (doc)
•
14.08.2018
Application 15.08.2003 (TIF)
•
14.08.2018
Application 07.08.2007 (TIF)
•
10.09.2014
Application 25.08.2014 (TIF)
•
24.10.2012
Application 14.09.2012 (TIF)
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14.08.2018
Articles of Association 15.08.2003 (TIF)
14.08.2018
Articles of Association 07.08.2007 (TIF)
10.09.2014
Articles of Association 25.08.2014 (TIF)
24.10.2012
Articles of Association 14.08.2012 (TIF)
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14.08.2018
Bank statements or other document regarding the payment of the equity 18.08.2003 (TIF)
•
24.10.2012
Bank statements or other document regarding the payment of the equity 23.08.2012 (TIF)
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24.10.2012
Bank statements or other document regarding the payment of the equity 15.10.2012 (TIF)
•
14.08.2018
Consent of a member of the Board / executive director 15.08.2003 (TIF)
•
14.08.2018
Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
•
14.08.2018
Decisions / letters / protocols of public notaries 01.09.2003 (TIF)
•
14.08.2018
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
24.10.2012
Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
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Show all
14.08.2018
Memorandum of Association 15.08.2003 (TIF)
14.08.2018
Power of attorney, act of empowerment 15.08.2003 (TIF)
•
14.08.2018
Power of attorney, act of empowerment 07.08.2007 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 10.08.2018 (edoc)
•
14.08.2018
Protocols/decisions of a company/organisation 10.08.2018 (doc)
•
14.08.2018
Protocols/decisions of a company/organisation 07.08.2007 (TIF)
•
10.09.2014
Protocols/decisions of a company/organisation 25.08.2014 (TIF)
•
24.10.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
Show all
14.08.2018
Receipts on the publication and state fees 18.08.2003 (TIF)
•
14.08.2018
Receipts on the publication and state fees 18.08.2003 (TIF)
•
14.08.2018
Receipts on the publication and state fees 07.08.2007 (TIF)
•
14.08.2018
Receipts on the publication and state fees 07.08.2007 (TIF)
•
Show all
14.08.2018
Registration certificates 01.09.2003 (TIF)
•
24.10.2012
Regulations for the increase/reduction of the equity 14.08.2012 (TIF)
14.08.2018
Shareholders’ register 10.08.2018 (doc)
14.08.2018
Shareholders’ register 10.08.2018 (edoc)
•
10.09.2014
Shareholders’ register 25.08.2014 (TIF)
24.10.2012
Shareholders’ register 10.09.2012 (TIF)
Show all
21.04.2021
2020 Annual report (full) (PDF)
12.03.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
14.08.2018
Announcement regarding the legal address 15.08.2003 (TIF)
•
14.08.2018
2003 Annual report (full) (TIF)
14.08.2018
2004 Annual report (full) (TIF)
14.08.2018
Application 10.08.2018 (edoc)
•
14.08.2018
Application 10.08.2018 (doc)
•
14.08.2018
Application 15.08.2003 (TIF)
•
14.08.2018
Application 07.08.2007 (TIF)
•
14.08.2018
Articles of Association 15.08.2003 (TIF)
14.08.2018
Articles of Association 07.08.2007 (TIF)
14.08.2018
Bank statements or other document regarding the payment of the equity 18.08.2003 (TIF)
•
14.08.2018
Consent of a member of the Board / executive director 15.08.2003 (TIF)
•
14.08.2018
Decisions / letters / protocols of public notaries 14.08.2018 (edoc)
•
14.08.2018
Decisions / letters / protocols of public notaries 01.09.2003 (TIF)
•
14.08.2018
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
•
14.08.2018
Memorandum of Association 15.08.2003 (TIF)
14.08.2018
Power of attorney, act of empowerment 15.08.2003 (TIF)
•
14.08.2018
Power of attorney, act of empowerment 07.08.2007 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 10.08.2018 (edoc)
•
14.08.2018
Protocols/decisions of a company/organisation 10.08.2018 (doc)
•
14.08.2018
Protocols/decisions of a company/organisation 07.08.2007 (TIF)
•
14.08.2018
Receipts on the publication and state fees 18.08.2003 (TIF)
•
14.08.2018
Receipts on the publication and state fees 18.08.2003 (TIF)
•
14.08.2018
Receipts on the publication and state fees 07.08.2007 (TIF)
•
14.08.2018
Receipts on the publication and state fees 07.08.2007 (TIF)
•
14.08.2018
Registration certificates 01.09.2003 (TIF)
•
14.08.2018
Shareholders’ register 10.08.2018 (doc)
14.08.2018
Shareholders’ register 10.08.2018 (edoc)
•
24.04.2018
2017 Annual report (full) (PDF)
Show all
10.09.2014
Amendments to the Articles of Association 25.08.2014 (TIF)
10.09.2014
Application 25.08.2014 (TIF)
•
10.09.2014
Articles of Association 25.08.2014 (TIF)
10.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
•
10.09.2014
Protocols/decisions of a company/organisation 25.08.2014 (TIF)
•
10.09.2014
Shareholders’ register 25.08.2014 (TIF)
Show all
24.10.2012
Application 14.09.2012 (TIF)
•
24.10.2012
Articles of Association 14.08.2012 (TIF)
24.10.2012
Bank statements or other document regarding the payment of the equity 23.08.2012 (TIF)
•
24.10.2012
Bank statements or other document regarding the payment of the equity 15.10.2012 (TIF)
•
24.10.2012
Decisions / letters / protocols of public notaries 23.10.2012 (TIF)
•
24.10.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
24.10.2012
Regulations for the increase/reduction of the equity 14.08.2012 (TIF)
24.10.2012
Shareholders’ register 10.09.2012 (TIF)
Show all