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Group by: Date added
Document type
20.03.2020
Amendments to the Articles of Association 09.03.2020 (doc)
20.03.2020
Amendments to the Articles of Association 09.03.2020 (edoc)
•
24.03.2017
Announcement regarding the legal address 12.03.2009 (TIF)
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24.03.2017
Announcement regarding the legal address 14.02.2006 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
02.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
26.03.2011
2010 Annual report (full) (HTML)
13.05.2008
2007 Annual report (full) (TIF)
25.10.2007
2006 Annual report (full) (TIF)
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26.07.2021
Application 23.07.2021 (pdf)
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26.07.2021
Application 23.07.2021 (PDF)
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20.03.2020
Application 18.03.2020 (edoc)
•
20.03.2020
Application 18.03.2020 (docx)
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24.03.2017
Application 13.03.2009 (TIF)
•
24.03.2017
Application 15.02.2006 (TIF)
•
24.03.2017
Application 03.08.2006 (TIF)
•
24.03.2017
Application 06.03.2009 (TIF)
•
24.03.2017
Application 19.07.2006 (TIF)
•
24.03.2017
Application 28.12.2009 (TIF)
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12.12.2011
Application 01.12.2011 (TIF)
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Show all
20.03.2020
Articles of Association 09.03.2020 (doc)
20.03.2020
Articles of Association 09.03.2020 (edoc)
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24.03.2017
Articles of Association 05.03.2009 (TIF)
24.03.2017
Articles of Association 14.02.2006 (TIF)
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24.03.2017
Bank statements or other document regarding the payment of the equity 24.02.2006 (TIF)
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24.03.2017
Bank statements or other document regarding the payment of the equity 14.02.2006 (TIF)
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20.03.2020
Confirmation or consent to legal address 27.01.2020 (edoc)
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20.03.2020
Confirmation or consent to legal address 27.01.2020 (pdf)
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14.12.2011
Confirmation or consent to legal address 01.12.2011 (TIF)
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14.12.2011
Confirmation or consent to legal address 08.12.2011 (TIF)
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Show all
24.03.2017
Consent of a member of the Board / executive director 14.02.2006 (TIF)
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24.03.2017
Consent of a member of the Board / executive director 14.02.2006 (TIF)
•
24.03.2017
Consent of a member of the Board / executive director 14.02.2006 (TIF)
•
24.03.2017
Consent of the auditor 14.02.2006 (TIF)
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26.07.2021
Decisions / letters / protocols of public notaries 26.07.2021 (edoc)
•
20.03.2020
Decisions / letters / protocols of public notaries 20.03.2020 (edoc)
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24.03.2017
Decisions / letters / protocols of public notaries 03.08.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 21.02.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 16.03.2009 (TIF)
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24.03.2017
Decisions / letters / protocols of public notaries 12.03.2009 (TIF)
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14.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
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12.12.2011
Decisions / letters / protocols of public notaries 07.12.2011 (TIF)
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Show all
24.03.2017
Memorandum of association 14.02.2006 (TIF)
24.03.2017
Power of attorney, act of empowerment 13.03.2009 (TIF)
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24.03.2017
Power of attorney, act of empowerment 06.03.2009 (TIF)
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24.03.2017
Power of attorney, act of empowerment 28.12.2009 (TIF)
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20.03.2020
Protocols/decisions of a company/organisation 09.03.2020 (edoc)
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20.03.2020
Protocols/decisions of a company/organisation 09.03.2020 (docx)
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24.03.2017
Protocols/decisions of a company/organisation 18.07.2006 (TIF)
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24.03.2017
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
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24.03.2017
Protocols/decisions of a company/organisation 12.03.2009 (TIF)
•
24.03.2017
Protocols/decisions of a company/organisation 02.08.2006 (TIF)
•
24.03.2017
Protocols/decisions of a company/organisation 05.03.2009 (TIF)
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Show all
24.03.2017
Receipts on the publication and state fees 09.03.2009 (TIF)
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24.03.2017
Receipts on the publication and state fees 12.03.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 09.03.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 29.12.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 14.02.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 12.03.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 20.07.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 27.07.2006 (TIF)
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24.03.2017
Receipts on the publication and state fees 27.07.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 14.02.2006 (TIF)
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Show all
24.03.2017
Registration certificates 21.02.2006 (TIF)
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26.07.2021
Shareholders’ register 20.07.2021 (PDF)
26.07.2021
Shareholders’ register 20.07.2021 (pdf)
•
20.03.2020
Shareholders’ register 09.03.2020 (docx)
20.03.2020
Shareholders’ register 09.03.2020 (edoc)
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24.03.2017
Shareholders’ register 02.08.2006 (TIF)
24.03.2017
Shareholders’ register 18.07.2006 (TIF)
24.03.2017
Shareholders’ register 23.12.2009 (TIF)
12.12.2011
Shareholders’ register 01.12.2011 (TIF)
Show all
14.12.2011
Submission/Application 08.12.2011 (TIF)
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26.07.2021
Application 23.07.2021 (pdf)
•
26.07.2021
Application 23.07.2021 (PDF)
•
26.07.2021
Decisions / letters / protocols of public notaries 26.07.2021 (edoc)
•
26.07.2021
Shareholders’ register 20.07.2021 (PDF)
26.07.2021
Shareholders’ register 20.07.2021 (pdf)
•
29.04.2021
2020 Annual report (full) (PDF)
Show all
01.08.2020
2019 Annual report (full) (PDF)
20.03.2020
Amendments to the Articles of Association 09.03.2020 (doc)
20.03.2020
Amendments to the Articles of Association 09.03.2020 (edoc)
•
20.03.2020
Application 18.03.2020 (edoc)
•
20.03.2020
Application 18.03.2020 (docx)
•
20.03.2020
Articles of Association 09.03.2020 (doc)
20.03.2020
Articles of Association 09.03.2020 (edoc)
•
20.03.2020
Confirmation or consent to legal address 27.01.2020 (edoc)
•
20.03.2020
Confirmation or consent to legal address 27.01.2020 (pdf)
•
20.03.2020
Decisions / letters / protocols of public notaries 20.03.2020 (edoc)
•
20.03.2020
Protocols/decisions of a company/organisation 09.03.2020 (edoc)
•
20.03.2020
Protocols/decisions of a company/organisation 09.03.2020 (docx)
•
20.03.2020
Shareholders’ register 09.03.2020 (docx)
20.03.2020
Shareholders’ register 09.03.2020 (edoc)
•
Show all
02.05.2019
2018 Annual report (full) (PDF)
02.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
24.03.2017
Announcement regarding the legal address 12.03.2009 (TIF)
•
24.03.2017
Announcement regarding the legal address 14.02.2006 (TIF)
•
24.03.2017
Application 13.03.2009 (TIF)
•
24.03.2017
Application 15.02.2006 (TIF)
•
24.03.2017
Application 03.08.2006 (TIF)
•
24.03.2017
Application 06.03.2009 (TIF)
•
24.03.2017
Application 19.07.2006 (TIF)
•
24.03.2017
Application 28.12.2009 (TIF)
•
24.03.2017
Articles of Association 05.03.2009 (TIF)
24.03.2017
Articles of Association 14.02.2006 (TIF)
24.03.2017
Bank statements or other document regarding the payment of the equity 24.02.2006 (TIF)
•
24.03.2017
Bank statements or other document regarding the payment of the equity 14.02.2006 (TIF)
•
24.03.2017
Consent of a member of the Board / executive director 14.02.2006 (TIF)
•
24.03.2017
Consent of a member of the Board / executive director 14.02.2006 (TIF)
•
24.03.2017
Consent of a member of the Board / executive director 14.02.2006 (TIF)
•
24.03.2017
Consent of the auditor 14.02.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 03.08.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 21.02.2006 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 16.03.2009 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 12.03.2009 (TIF)
•
24.03.2017
Memorandum of association 14.02.2006 (TIF)
24.03.2017
Power of attorney, act of empowerment 13.03.2009 (TIF)
•
24.03.2017
Power of attorney, act of empowerment 06.03.2009 (TIF)
•
24.03.2017
Power of attorney, act of empowerment 28.12.2009 (TIF)
•
24.03.2017
Protocols/decisions of a company/organisation 18.07.2006 (TIF)
•
24.03.2017
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
24.03.2017
Protocols/decisions of a company/organisation 12.03.2009 (TIF)
•
24.03.2017
Protocols/decisions of a company/organisation 02.08.2006 (TIF)
•
24.03.2017
Protocols/decisions of a company/organisation 05.03.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 09.03.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 12.03.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 09.03.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 29.12.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 14.02.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 12.03.2009 (TIF)
•
24.03.2017
Receipts on the publication and state fees 20.07.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 27.07.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 27.07.2006 (TIF)
•
24.03.2017
Receipts on the publication and state fees 14.02.2006 (TIF)
•
24.03.2017
Registration certificates 21.02.2006 (TIF)
•
24.03.2017
Shareholders’ register 02.08.2006 (TIF)
24.03.2017
Shareholders’ register 18.07.2006 (TIF)
24.03.2017
Shareholders’ register 23.12.2009 (TIF)
Show all
01.05.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
14.12.2011
Confirmation or consent to legal address 01.12.2011 (TIF)
•
14.12.2011
Confirmation or consent to legal address 08.12.2011 (TIF)
•
14.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
14.12.2011
Submission/Application 08.12.2011 (TIF)
•
12.12.2011
Application 01.12.2011 (TIF)
•
12.12.2011
Decisions / letters / protocols of public notaries 07.12.2011 (TIF)
•
12.12.2011
Shareholders’ register 01.12.2011 (TIF)
26.03.2011
2010 Annual report (full) (HTML)
Show all
13.05.2008
2007 Annual report (full) (TIF)
25.10.2007
2006 Annual report (full) (TIF)