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Group by: Date added
Document type
26.09.2018
Amendments to the Articles of Association 01.02.2016 (TIF)
26.09.2008
Amendments to the Articles of Association 15.09.2008 (TIF)
06.03.2008
Announcement regarding the legal address 05.09.2005 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
22.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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26.09.2018
Application 19.01.2016 (TIF)
•
26.09.2018
Application 01.02.2016 (TIF)
•
20.01.2012
Application 18.01.2012 (TIF)
•
26.09.2008
Application 19.09.2008 (TIF)
•
06.03.2008
Application 08.09.2005 (TIF)
•
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06.03.2008
Appraisal reports 05.09.2005 (TIF)
•
26.09.2018
Articles of Association 01.02.2016 (TIF)
20.01.2012
Articles of Association 18.12.2011 (TIF)
26.09.2008
Articles of Association 15.09.2008 (TIF)
06.03.2008
Articles of Association 05.09.2005 (TIF)
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06.03.2008
Bank statements or other document regarding the payment of the equity 13.09.2005 (TIF)
•
20.01.2012
Consent of a member of the Board / executive director 09.01.2012 (TIF)
•
06.03.2008
Consent of a member of the Board / executive director 05.09.2005 (TIF)
•
06.03.2008
Consent of a member of the Board / executive director 05.09.2005 (TIF)
•
06.03.2008
Consent of the auditor 05.09.2005 (TIF)
•
26.09.2018
Decisions / letters / protocols of public notaries 28.01.2016 (TIF)
•
26.09.2018
Decisions / letters / protocols of public notaries 12.02.2016 (TIF)
•
20.01.2012
Decisions / letters / protocols of public notaries 20.01.2012 (TIF)
•
26.09.2008
Decisions / letters / protocols of public notaries 25.09.2008 (TIF)
•
06.03.2008
Decisions / letters / protocols of public notaries 22.09.2005 (TIF)
•
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06.03.2008
Memorandum of association 05.09.2005 (TIF)
26.09.2018
Other documents 12.01.2016 (TIF)
•
26.09.2008
Power of attorney, act of empowerment 19.09.2008 (TIF)
•
06.03.2008
Power of attorney, act of empowerment 05.09.2005 (TIF)
•
26.09.2018
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
•
20.01.2012
Protocols/decisions of a company/organisation 18.12.2011 (TIF)
•
26.09.2008
Protocols/decisions of a company/organisation 15.09.2008 (TIF)
•
26.09.2008
Receipts on the publication and state fees 17.09.2008 (TIF)
•
06.03.2008
Receipts on the publication and state fees 08.09.2005 (TIF)
•
06.03.2008
Registration certificates 22.09.2005 (TIF)
•
26.09.2018
Shareholders’ register 19.01.2016 (TIF)
26.09.2018
Shareholders’ register 03.02.2016 (TIF)
06.03.2008
Shareholders’ register 05.09.2005 (TIF)
05.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
22.04.2019
2018 Annual report (full) (PDF)
26.09.2018
Amendments to the Articles of Association 01.02.2016 (TIF)
26.09.2018
Application 19.01.2016 (TIF)
•
26.09.2018
Application 01.02.2016 (TIF)
•
26.09.2018
Articles of Association 01.02.2016 (TIF)
26.09.2018
Decisions / letters / protocols of public notaries 28.01.2016 (TIF)
•
26.09.2018
Decisions / letters / protocols of public notaries 12.02.2016 (TIF)
•
26.09.2018
Other documents 12.01.2016 (TIF)
•
26.09.2018
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
•
26.09.2018
Shareholders’ register 19.01.2016 (TIF)
26.09.2018
Shareholders’ register 03.02.2016 (TIF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
20.01.2012
Application 18.01.2012 (TIF)
•
20.01.2012
Articles of Association 18.12.2011 (TIF)
20.01.2012
Consent of a member of the Board / executive director 09.01.2012 (TIF)
•
20.01.2012
Decisions / letters / protocols of public notaries 20.01.2012 (TIF)
•
20.01.2012
Protocols/decisions of a company/organisation 18.12.2011 (TIF)
•
Show all
26.09.2008
Amendments to the Articles of Association 15.09.2008 (TIF)
26.09.2008
Application 19.09.2008 (TIF)
•
26.09.2008
Articles of Association 15.09.2008 (TIF)
26.09.2008
Decisions / letters / protocols of public notaries 25.09.2008 (TIF)
•
26.09.2008
Power of attorney, act of empowerment 19.09.2008 (TIF)
•
26.09.2008
Protocols/decisions of a company/organisation 15.09.2008 (TIF)
•
26.09.2008
Receipts on the publication and state fees 17.09.2008 (TIF)
•
06.03.2008
Announcement regarding the legal address 05.09.2005 (TIF)
•
06.03.2008
Application 08.09.2005 (TIF)
•
06.03.2008
Appraisal reports 05.09.2005 (TIF)
•
06.03.2008
Articles of Association 05.09.2005 (TIF)
06.03.2008
Bank statements or other document regarding the payment of the equity 13.09.2005 (TIF)
•
06.03.2008
Consent of a member of the Board / executive director 05.09.2005 (TIF)
•
06.03.2008
Consent of a member of the Board / executive director 05.09.2005 (TIF)
•
06.03.2008
Consent of the auditor 05.09.2005 (TIF)
•
06.03.2008
Decisions / letters / protocols of public notaries 22.09.2005 (TIF)
•
06.03.2008
Memorandum of association 05.09.2005 (TIF)
06.03.2008
Power of attorney, act of empowerment 05.09.2005 (TIF)
•
06.03.2008
Receipts on the publication and state fees 08.09.2005 (TIF)
•
06.03.2008
Registration certificates 22.09.2005 (TIF)
•
06.03.2008
Shareholders’ register 05.09.2005 (TIF)
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