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Group by: Date added
Document type
13.10.2020
Amendments to the Articles of Association 01.10.2020 (docx)
13.10.2020
Amendments to the Articles of Association 01.10.2020 (edoc)
•
19.02.2013
Announcement regarding the legal address 14.02.2013 (TIF)
•
07.11.2008
Announcement regarding the legal address 20.05.2005 (TIF)
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25.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
31.01.2019
2018 Annual report (full) (PDF)
13.10.2020
Application 07.10.2020 (edoc)
•
13.10.2020
Application 07.10.2020 (docx)
•
04.09.2020
Application 01.09.2020 (edoc)
•
04.09.2020
Application 01.09.2020 (docx)
•
04.09.2020
Application 01.09.2020 (docx)
•
16.06.2014
Application 21.05.2014 (TIF)
•
19.02.2013
Application 14.02.2013 (TIF)
•
07.11.2008
Application 18.07.2008 (TIF)
•
07.11.2008
Application 23.05.2005 (TIF)
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07.11.2008
Appraisal reports 11.05.2005 (TIF)
•
13.10.2020
Articles of Association 01.10.2020 (docx)
13.10.2020
Articles of Association 01.10.2020 (edoc)
•
16.06.2014
Articles of Association 21.05.2014 (TIF)
07.11.2008
Articles of Association 20.05.2005 (TIF)
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07.11.2008
Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF)
•
04.09.2020
Confirmation or consent to legal address 01.09.2020 (edoc)
•
04.09.2020
Confirmation or consent to legal address 01.09.2020 (pdf)
•
04.09.2020
Confirmation or consent to legal address 01.09.2020 (pdf)
•
19.02.2013
Confirmation or consent to legal address 08.02.2013 (TIF)
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07.11.2008
Consent of a member of the Board / executive director 20.05.2005 (TIF)
•
07.11.2008
Consent of the auditor 20.05.2005 (TIF)
•
13.10.2020
Decisions / letters / protocols of public notaries 13.10.2020 (edoc)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
•
16.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
19.02.2013
Decisions / letters / protocols of public notaries 19.02.2013 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 30.05.2005 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 23.07.2008 (TIF)
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Show all
07.11.2008
Memorandum of Association 20.05.2005 (TIF)
07.11.2008
Owner’s decisions 08.07.2005 (TIF)
•
13.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (edoc)
•
13.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (docx)
•
16.06.2014
Protocols/decisions of a company/organisation 21.05.2014 (TIF)
•
07.11.2008
Receipts on the publication and state fees 16.07.2008 (TIF)
•
07.11.2008
Receipts on the publication and state fees 24.05.2005 (TIF)
•
07.11.2008
Registration certificates 30.05.2005 (TIF)
•
13.10.2020
Shareholders’ register 01.10.2020 (docx)
13.10.2020
Shareholders’ register 01.10.2020 (edoc)
•
16.06.2014
Shareholders’ register 21.05.2014 (TIF)
25.04.2021
2020 Annual report (full) (PDF)
13.10.2020
Amendments to the Articles of Association 01.10.2020 (docx)
13.10.2020
Amendments to the Articles of Association 01.10.2020 (edoc)
•
13.10.2020
Application 07.10.2020 (edoc)
•
13.10.2020
Application 07.10.2020 (docx)
•
13.10.2020
Articles of Association 01.10.2020 (docx)
13.10.2020
Articles of Association 01.10.2020 (edoc)
•
13.10.2020
Decisions / letters / protocols of public notaries 13.10.2020 (edoc)
•
13.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (edoc)
•
13.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (docx)
•
13.10.2020
Shareholders’ register 01.10.2020 (docx)
13.10.2020
Shareholders’ register 01.10.2020 (edoc)
•
04.09.2020
Application 01.09.2020 (edoc)
•
04.09.2020
Application 01.09.2020 (docx)
•
04.09.2020
Application 01.09.2020 (docx)
•
04.09.2020
Confirmation or consent to legal address 01.09.2020 (edoc)
•
04.09.2020
Confirmation or consent to legal address 01.09.2020 (pdf)
•
04.09.2020
Confirmation or consent to legal address 01.09.2020 (pdf)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (edoc)
•
04.09.2020
Decisions / letters / protocols of public notaries 04.09.2020 (rtf)
•
30.04.2020
2019 Annual report (full) (PDF)
Show all
31.01.2019
2018 Annual report (full) (PDF)
16.06.2014
Application 21.05.2014 (TIF)
•
16.06.2014
Articles of Association 21.05.2014 (TIF)
16.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
16.06.2014
Protocols/decisions of a company/organisation 21.05.2014 (TIF)
•
16.06.2014
Shareholders’ register 21.05.2014 (TIF)
Show all
19.02.2013
Announcement regarding the legal address 14.02.2013 (TIF)
•
19.02.2013
Application 14.02.2013 (TIF)
•
19.02.2013
Confirmation or consent to legal address 08.02.2013 (TIF)
•
19.02.2013
Decisions / letters / protocols of public notaries 19.02.2013 (TIF)
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Show all
07.11.2008
Announcement regarding the legal address 20.05.2005 (TIF)
•
07.11.2008
Application 18.07.2008 (TIF)
•
07.11.2008
Application 23.05.2005 (TIF)
•
07.11.2008
Appraisal reports 11.05.2005 (TIF)
•
07.11.2008
Articles of Association 20.05.2005 (TIF)
07.11.2008
Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF)
•
07.11.2008
Consent of a member of the Board / executive director 20.05.2005 (TIF)
•
07.11.2008
Consent of the auditor 20.05.2005 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 30.05.2005 (TIF)
•
07.11.2008
Decisions / letters / protocols of public notaries 23.07.2008 (TIF)
•
07.11.2008
Memorandum of Association 20.05.2005 (TIF)
07.11.2008
Owner’s decisions 08.07.2005 (TIF)
•
07.11.2008
Receipts on the publication and state fees 16.07.2008 (TIF)
•
07.11.2008
Receipts on the publication and state fees 24.05.2005 (TIF)
•
07.11.2008
Registration certificates 30.05.2005 (TIF)
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