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Group by: Date added
Document type
25.05.2015
Amendments to the Articles of Association 22.05.2015 (docx)
25.05.2015
Amendments to the Articles of Association 22.05.2015 (EDOC)
•
21.12.2007
Announcement regarding the legal address 20.12.2005 (TIF)
•
22.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
06.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
12.04.2012
2011 Annual report (full) (HTML)
06.04.2011
2010 Annual report (full) (HTML)
25.07.2008
2007 Annual report (full) (TIF)
03.04.2007
2006 Annual report (full) (TIF)
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02.05.2018
Application 13.01.2009 (TIF)
•
29.04.2015
Application 29.04.2015 (EDOC)
•
29.04.2015
Application 29.04.2015 (pdf)
•
21.12.2007
Application 01.10.2007 (TIF)
•
21.12.2007
Application 20.12.2005 (TIF)
•
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25.05.2015
Articles of Association 22.05.2015 (docx)
25.05.2015
Articles of Association 22.05.2015 (EDOC)
•
21.12.2007
Articles of Association 20.12.2005 (TIF)
21.12.2007
Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF)
•
21.12.2007
Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF)
•
21.12.2007
Consent of a member of the Board / executive director 20.12.2005 (TIF)
•
21.12.2007
Consent of a member of the Board / executive director 20.12.2005 (TIF)
•
21.12.2007
Consent of the auditor 20.12.2005 (TIF)
•
02.05.2018
Decisions / letters / protocols of public notaries 15.01.2009 (TIF)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
04.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (EDOC)
•
21.12.2007
Decisions / letters / protocols of public notaries 04.10.2007 (TIF)
•
21.12.2007
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
•
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21.12.2007
Memorandum of association 20.12.2005 (TIF)
02.05.2018
Protocols/decisions of a company/organisation 08.01.2009 (TIF)
•
25.05.2015
Protocols/decisions of a company/organisation 05.02.2015 (EDOC)
•
25.05.2015
Protocols/decisions of a company/organisation 05.02.2015 (docx)
•
02.05.2018
Receipts on the publication and state fees 13.01.2009 (TIF)
•
21.12.2007
Receipts on the publication and state fees 20.12.2005 (TIF)
•
21.12.2007
Receipts on the publication and state fees 01.10.2007 (TIF)
•
21.12.2007
Registration certificates 28.12.2005 (TIF)
•
29.05.2015
Shareholders’ register 02.03.2015 (docx)
29.05.2015
Shareholders’ register 02.03.2015 (EDOC)
•
02.03.2018
Statement regarding the beneficial owners 13.02.2018 (TIF)
•
22.04.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
02.05.2018
Application 13.01.2009 (TIF)
•
02.05.2018
Decisions / letters / protocols of public notaries 15.01.2009 (TIF)
•
02.05.2018
Protocols/decisions of a company/organisation 08.01.2009 (TIF)
•
02.05.2018
Receipts on the publication and state fees 13.01.2009 (TIF)
•
23.04.2018
2017 Annual report (full) (PDF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
02.03.2018
Statement regarding the beneficial owners 13.02.2018 (TIF)
•
Show all
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
06.04.2016
2015 Annual report (full) (PDF)
04.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (EDOC)
•
29.05.2015
Shareholders’ register 02.03.2015 (docx)
29.05.2015
Shareholders’ register 02.03.2015 (EDOC)
•
25.05.2015
Amendments to the Articles of Association 22.05.2015 (docx)
25.05.2015
Amendments to the Articles of Association 22.05.2015 (EDOC)
•
25.05.2015
Articles of Association 22.05.2015 (docx)
25.05.2015
Articles of Association 22.05.2015 (EDOC)
•
25.05.2015
Protocols/decisions of a company/organisation 05.02.2015 (EDOC)
•
25.05.2015
Protocols/decisions of a company/organisation 05.02.2015 (docx)
•
03.05.2015
2014 Annual report (full) (HTML)
29.04.2015
Application 29.04.2015 (EDOC)
•
29.04.2015
Application 29.04.2015 (pdf)
•
Show all
13.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
12.04.2012
2011 Annual report (full) (HTML)
06.04.2011
2010 Annual report (full) (HTML)
25.07.2008
2007 Annual report (full) (TIF)
21.12.2007
Announcement regarding the legal address 20.12.2005 (TIF)
•
21.12.2007
Application 01.10.2007 (TIF)
•
21.12.2007
Application 20.12.2005 (TIF)
•
21.12.2007
Articles of Association 20.12.2005 (TIF)
21.12.2007
Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF)
•
21.12.2007
Bank statements or other document regarding the payment of the equity 06.02.2006 (TIF)
•
21.12.2007
Consent of a member of the Board / executive director 20.12.2005 (TIF)
•
21.12.2007
Consent of a member of the Board / executive director 20.12.2005 (TIF)
•
21.12.2007
Consent of the auditor 20.12.2005 (TIF)
•
21.12.2007
Decisions / letters / protocols of public notaries 04.10.2007 (TIF)
•
21.12.2007
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
•
21.12.2007
Memorandum of association 20.12.2005 (TIF)
21.12.2007
Receipts on the publication and state fees 20.12.2005 (TIF)
•
21.12.2007
Receipts on the publication and state fees 01.10.2007 (TIF)
•
21.12.2007
Registration certificates 28.12.2005 (TIF)
•
03.04.2007
2006 Annual report (full) (TIF)
Show all