• Non-public document
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Group by: Date added
Document type
16.07.2014
Amendments to the Articles of Association 07.07.2014 (TIF)
04.12.2007
Announcement regarding the legal address 28.02.2006 (TIF)
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13.05.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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24.01.2018
Application 12.02.2009 (TIF)
•
16.07.2014
Application 07.07.2014 (TIF)
•
04.12.2007
Application 15.11.2007 (TIF)
•
04.12.2007
Application 03.03.2006 (TIF)
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16.07.2014
Articles of Association 07.07.2014 (TIF)
04.12.2007
Articles of Association 28.02.2006 (TIF)
04.12.2007
Bank statements or other document regarding the payment of the equity 29.03.2006 (TIF)
•
04.12.2007
Bank statements or other document regarding the payment of the equity 03.03.2006 (TIF)
•
04.12.2007
Consent of a member of the Board / executive director 28.02.2006 (TIF)
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04.12.2007
Consent of the auditor 28.02.2006 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
16.07.2014
Decisions / letters / protocols of public notaries 11.07.2014 (TIF)
•
04.12.2007
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
•
04.12.2007
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
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04.12.2007
Memorandum of association 28.02.2006 (TIF)
16.07.2014
Power of attorney, act of empowerment 07.07.2014 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 12.02.2009 (TIF)
•
16.07.2014
Protocols/decisions of a company/organisation 07.07.2014 (TIF)
•
24.01.2018
Receipts on the publication and state fees 13.02.2009 (TIF)
•
04.12.2007
Receipts on the publication and state fees 21.11.2007 (TIF)
•
04.12.2007
Receipts on the publication and state fees 06.03.2006 (TIF)
•
04.12.2007
Registration certificates 16.03.2006 (TIF)
•
16.07.2014
Shareholders’ register 07.07.2014 (TIF)
16.07.2014
Shareholders’ register 07.07.2014 (TIF)
13.05.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
24.01.2018
Application 12.02.2009 (TIF)
•
24.01.2018
Decisions / letters / protocols of public notaries 17.02.2009 (TIF)
•
24.01.2018
Protocols/decisions of a company/organisation 12.02.2009 (TIF)
•
24.01.2018
Receipts on the publication and state fees 13.02.2009 (TIF)
•
Show all
16.07.2014
Amendments to the Articles of Association 07.07.2014 (TIF)
16.07.2014
Application 07.07.2014 (TIF)
•
16.07.2014
Articles of Association 07.07.2014 (TIF)
16.07.2014
Decisions / letters / protocols of public notaries 11.07.2014 (TIF)
•
16.07.2014
Power of attorney, act of empowerment 07.07.2014 (TIF)
•
16.07.2014
Protocols/decisions of a company/organisation 07.07.2014 (TIF)
•
16.07.2014
Shareholders’ register 07.07.2014 (TIF)
16.07.2014
Shareholders’ register 07.07.2014 (TIF)
Show all
04.12.2007
Announcement regarding the legal address 28.02.2006 (TIF)
•
04.12.2007
Application 15.11.2007 (TIF)
•
04.12.2007
Application 03.03.2006 (TIF)
•
04.12.2007
Articles of Association 28.02.2006 (TIF)
04.12.2007
Bank statements or other document regarding the payment of the equity 29.03.2006 (TIF)
•
04.12.2007
Bank statements or other document regarding the payment of the equity 03.03.2006 (TIF)
•
04.12.2007
Consent of a member of the Board / executive director 28.02.2006 (TIF)
•
04.12.2007
Consent of the auditor 28.02.2006 (TIF)
•
04.12.2007
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
•
04.12.2007
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
04.12.2007
Memorandum of association 28.02.2006 (TIF)
04.12.2007
Receipts on the publication and state fees 21.11.2007 (TIF)
•
04.12.2007
Receipts on the publication and state fees 06.03.2006 (TIF)
•
04.12.2007
Registration certificates 16.03.2006 (TIF)
•
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