• Non-public document
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Group by: Date added
Document type
08.09.2016
Amendments to the Articles of Association 17.06.2016 (TIF)
17.01.2013
Amendments to the Articles of Association 07.01.2013 (TIF)
24.03.2017
Announcement regarding the legal address 10.02.2006 (TIF)
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07.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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24.03.2017
Application 17.11.2006 (TIF)
•
24.03.2017
Application 30.03.2007 (TIF)
•
24.03.2017
Application 09.02.2009 (TIF)
•
24.03.2017
Application 13.02.2006 (TIF)
•
08.09.2016
Application 27.06.2016 (TIF)
•
17.01.2013
Application 07.01.2013 (TIF)
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Show all
24.03.2017
Articles of Association 17.02.2006 (TIF)
08.09.2016
Articles of Association 17.06.2016 (TIF)
17.01.2013
Articles of Association 07.01.2013 (TIF)
24.03.2017
Bank statements or other document regarding the payment of the equity 13.02.2006 (TIF)
•
24.03.2017
Consent of a member of the Board / executive director 10.02.2006 (TIF)
•
17.01.2013
Consent of a member of the Board / executive director 07.01.2013 (TIF)
•
24.03.2017
Consent of the auditor 10.02.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 17.02.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 21.11.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
08.09.2016
Decisions / letters / protocols of public notaries 07.09.2016 (TIF)
•
17.01.2013
Decisions / letters / protocols of public notaries 16.01.2013 (TIF)
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Show all
24.03.2017
Memorandum of Association 10.02.2006 (TIF)
24.03.2017
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
08.09.2016
Protocols/decisions of a company/organisation 17.06.2016 (TIF)
•
17.01.2013
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
24.03.2017
Receipts on the publication and state fees 30.03.2007 (TIF)
•
24.03.2017
Receipts on the publication and state fees 09.02.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 17.11.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 17.11.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 17.11.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 30.03.2007 (TIF)
•
24.03.2017
Receipts on the publication and state fees 13.02.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 13.02.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 09.02.2009 (TIF)
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Show all
24.03.2017
Registration certificates 17.02.2006 (TIF)
•
24.03.2017
Shareholders’ register 17.11.2006 (TIF)
08.09.2016
Shareholders’ register 27.06.2016 (TIF)
07.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
24.03.2017
Announcement regarding the legal address 10.02.2006 (TIF)
•
24.03.2017
Application 17.11.2006 (TIF)
•
24.03.2017
Application 30.03.2007 (TIF)
•
24.03.2017
Application 09.02.2009 (TIF)
•
24.03.2017
Application 13.02.2006 (TIF)
•
24.03.2017
Articles of Association 17.02.2006 (TIF)
24.03.2017
Bank statements or other document regarding the payment of the equity 13.02.2006 (TIF)
•
24.03.2017
Consent of a member of the Board / executive director 10.02.2006 (TIF)
•
24.03.2017
Consent of the auditor 10.02.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 17.02.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 21.11.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 04.04.2007 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 13.02.2009 (TIF)
•
24.03.2017
Memorandum of Association 10.02.2006 (TIF)
24.03.2017
Protocols/decisions of a company/organisation 09.02.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 30.03.2007 (TIF)
•
24.03.2017
Receipts on the publication and state fees 09.02.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 17.11.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 17.11.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 17.11.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 30.03.2007 (TIF)
•
24.03.2017
Receipts on the publication and state fees 13.02.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 13.02.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 09.02.2009 (TIF)
•
24.03.2017
Registration certificates 17.02.2006 (TIF)
•
24.03.2017
Shareholders’ register 17.11.2006 (TIF)
Show all
08.09.2016
Amendments to the Articles of Association 17.06.2016 (TIF)
08.09.2016
Application 27.06.2016 (TIF)
•
08.09.2016
Articles of Association 17.06.2016 (TIF)
08.09.2016
Decisions / letters / protocols of public notaries 07.09.2016 (TIF)
•
08.09.2016
Protocols/decisions of a company/organisation 17.06.2016 (TIF)
•
08.09.2016
Shareholders’ register 27.06.2016 (TIF)
Show all
17.01.2013
Amendments to the Articles of Association 07.01.2013 (TIF)
17.01.2013
Application 07.01.2013 (TIF)
•
17.01.2013
Articles of Association 07.01.2013 (TIF)
17.01.2013
Consent of a member of the Board / executive director 07.01.2013 (TIF)
•
17.01.2013
Decisions / letters / protocols of public notaries 16.01.2013 (TIF)
•
17.01.2013
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
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