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Group by: Date added
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30.06.2017
Amendments to the Articles of Association 27.06.2017 (TIF)
08.09.2015
Amendments to the Articles of Association 02.06.2015 (TIF)
04.01.2008
Amendments to the Articles of Association 12.12.2007 (TIF)
01.11.2007
Announcement regarding the legal address 06.06.2006 (TIF)
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11.05.2022
2021 Annual report (full) (PDF)
17.05.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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14.02.2019
Application 11.02.2019 (EDOC)
•
14.02.2019
Application 11.02.2019 (docx)
•
30.06.2017
Application 27.06.2017 (TIF)
•
15.06.2017
Application 15.06.2017 (TIF)
•
08.09.2015
Application 11.06.2015 (TIF)
•
25.04.2013
Application 22.04.2013 (TIF)
•
30.06.2008
Application 09.06.2008 (TIF)
•
04.01.2008
Application 12.12.2007 (TIF)
•
01.11.2007
Application 06.06.2006 (TIF)
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Show all
30.06.2017
Articles of Association 27.06.2017 (TIF)
08.09.2015
Articles of Association 02.06.2015 (TIF)
04.01.2008
Articles of Association 12.12.2007 (TIF)
01.11.2007
Articles of Association 06.06.2006 (TIF)
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01.11.2007
Bank statements or other document regarding the payment of the equity 07.06.2006 (TIF)
•
01.11.2007
Consent of a member of the Board / executive director 06.06.2006 (TIF)
•
14.02.2019
Decisions / letters / protocols of public notaries 14.02.2019 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (EDOC)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (rtf)
•
07.03.2017
Decisions / letters / protocols of public notaries 06.01.2017 (TIF)
•
06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
•
08.09.2015
Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
•
25.04.2013
Decisions / letters / protocols of public notaries 24.04.2013 (TIF)
•
30.06.2008
Decisions / letters / protocols of public notaries 19.06.2008 (TIF)
•
04.01.2008
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
•
01.11.2007
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
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Show all
01.11.2007
Memorandum of association 06.06.2006 (TIF)
30.06.2017
Notice of a member of the Board regarding the resignation 27.06.2017 (TIF)
•
15.06.2017
Other documents 10.03.2017 (TIF)
•
07.03.2017
Other documents 20.12.2016 (TIF)
•
07.03.2017
Other documents 20.12.2016 (TIF)
•
07.03.2017
Other documents 20.12.2016 (TIF)
•
07.03.2017
Other documents 20.12.2016 (TIF)
•
01.03.2017
Other documents 27.02.2017 (TIF)
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Show all
30.06.2017
Protocols/decisions of a company/organisation 27.06.2017 (TIF)
•
15.06.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
•
08.09.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
30.06.2008
Protocols/decisions of a company/organisation 09.06.2008 (TIF)
•
04.01.2008
Protocols/decisions of a company/organisation 12.12.2007 (TIF)
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Show all
30.06.2008
Receipts on the publication and state fees 16.06.2008 (TIF)
•
04.01.2008
Receipts on the publication and state fees 20.12.2007 (TIF)
•
01.11.2007
Receipts on the publication and state fees 07.06.2006 (TIF)
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01.11.2007
Registration certificates 13.06.2006 (TIF)
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15.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2017 (TIF)
07.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2016 (TIF)
01.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2017 (TIF)
04.01.2008
Sample report 19.12.2007 (TIF)
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04.01.2008
Sample report 18.12.2007 (TIF)
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30.06.2017
Shareholders’ register 27.06.2017 (TIF)
08.09.2015
Shareholders’ register 02.06.2015 (TIF)
04.01.2008
Shareholders’ register 12.12.2007 (TIF)
11.05.2022
2021 Annual report (full) (PDF)
17.05.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
14.02.2019
Application 11.02.2019 (EDOC)
•
14.02.2019
Application 11.02.2019 (docx)
•
14.02.2019
Decisions / letters / protocols of public notaries 14.02.2019 (edoc)
•
Show all
02.05.2018
2017 Annual report (full) (PDF)
30.06.2017
Amendments to the Articles of Association 27.06.2017 (TIF)
30.06.2017
Application 27.06.2017 (TIF)
•
30.06.2017
Articles of Association 27.06.2017 (TIF)
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (EDOC)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
30.06.2017
Notice of a member of the Board regarding the resignation 27.06.2017 (TIF)
•
30.06.2017
Protocols/decisions of a company/organisation 27.06.2017 (TIF)
•
30.06.2017
Shareholders’ register 27.06.2017 (TIF)
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (rtf)
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15.06.2017
Application 15.06.2017 (TIF)
•
15.06.2017
Other documents 10.03.2017 (TIF)
•
15.06.2017
Protocols/decisions of a company/organisation 10.03.2017 (TIF)
•
15.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2017 (TIF)
07.03.2017
Decisions / letters / protocols of public notaries 06.01.2017 (TIF)
•
07.03.2017
Other documents 20.12.2016 (TIF)
•
07.03.2017
Other documents 20.12.2016 (TIF)
•
07.03.2017
Other documents 20.12.2016 (TIF)
•
07.03.2017
Other documents 20.12.2016 (TIF)
•
07.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2016 (TIF)
06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
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01.03.2017
Other documents 27.02.2017 (TIF)
•
01.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2017 (TIF)
Show all
08.09.2015
Amendments to the Articles of Association 02.06.2015 (TIF)
08.09.2015
Application 11.06.2015 (TIF)
•
08.09.2015
Articles of Association 02.06.2015 (TIF)
08.09.2015
Decisions / letters / protocols of public notaries 25.06.2015 (TIF)
•
08.09.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
08.09.2015
Shareholders’ register 02.06.2015 (TIF)
Show all
25.04.2013
Application 22.04.2013 (TIF)
•
25.04.2013
Decisions / letters / protocols of public notaries 24.04.2013 (TIF)
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30.06.2008
Application 09.06.2008 (TIF)
•
30.06.2008
Decisions / letters / protocols of public notaries 19.06.2008 (TIF)
•
30.06.2008
Protocols/decisions of a company/organisation 09.06.2008 (TIF)
•
30.06.2008
Receipts on the publication and state fees 16.06.2008 (TIF)
•
04.01.2008
Amendments to the Articles of Association 12.12.2007 (TIF)
04.01.2008
Application 12.12.2007 (TIF)
•
04.01.2008
Articles of Association 12.12.2007 (TIF)
04.01.2008
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
•
04.01.2008
Protocols/decisions of a company/organisation 12.12.2007 (TIF)
•
04.01.2008
Receipts on the publication and state fees 20.12.2007 (TIF)
•
04.01.2008
Sample report 19.12.2007 (TIF)
•
04.01.2008
Sample report 18.12.2007 (TIF)
•
04.01.2008
Shareholders’ register 12.12.2007 (TIF)
Show all
01.11.2007
Announcement regarding the legal address 06.06.2006 (TIF)
•
01.11.2007
Application 06.06.2006 (TIF)
•
01.11.2007
Articles of Association 06.06.2006 (TIF)
01.11.2007
Bank statements or other document regarding the payment of the equity 07.06.2006 (TIF)
•
01.11.2007
Consent of a member of the Board / executive director 06.06.2006 (TIF)
•
01.11.2007
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
01.11.2007
Memorandum of association 06.06.2006 (TIF)
01.11.2007
Receipts on the publication and state fees 07.06.2006 (TIF)
•
01.11.2007
Registration certificates 13.06.2006 (TIF)
•
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