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Group by: Date added
Document type
14.01.2015
Amendments to the Articles of Association 29.12.2014 (TIF)
25.10.2007
Announcement regarding the legal address 12.10.2007 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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22.05.2019
Application 03.05.2019 (TIF)
•
30.10.2018
Application 26.10.2018 (TIF)
•
14.01.2015
Application 29.12.2014 (TIF)
•
14.01.2015
Application 29.12.2014 (TIF)
•
14.01.2015
Application 29.12.2014 (TIF)
•
25.10.2007
Application 12.10.2007 (TIF)
•
Show all
14.01.2015
Application of shareholders or third persons for the acquisition of shares 29.12.2014 (TIF)
•
30.10.2018
Articles of Association 26.10.2018 (TIF)
15.01.2015
Articles of Association 29.12.2014 (TIF)
14.01.2015
Articles of Association 29.12.2014 (TIF)
14.01.2015
Articles of Association 29.12.2014 (TIF)
25.10.2007
Articles of Association 12.10.2007 (TIF)
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14.01.2015
Bank statements or other document regarding the payment of the equity 29.12.2014 (TIF)
•
14.01.2015
Bank statements or other document regarding the payment of the equity 29.12.2014 (TIF)
•
25.10.2007
Bank statements or other document regarding the payment of the equity 16.10.2007 (TIF)
•
22.05.2019
Confirmation or consent to legal address 03.05.2019 (TIF)
•
30.10.2018
Confirmation or consent to legal address 26.10.2018 (TIF)
•
22.05.2019
Consent of a member of the Board / executive director 03.05.2019 (TIF)
•
30.10.2018
Consent of a member of the Board / executive director 26.10.2018 (TIF)
•
14.01.2015
Consent of a member of the Board / executive director 29.12.2014 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
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12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
•
15.01.2015
Decisions / letters / protocols of public notaries 13.01.2015 (TIF)
•
14.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
14.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 24.10.2007 (TIF)
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Show all
25.10.2007
Memorandum of association 12.10.2007 (TIF)
19.01.2015
Other documents 01.12.2014 (TIF)
•
19.01.2015
Other documents 01.12.2014 (TIF)
•
14.01.2015
Other documents 01.12.2014 (TIF)
•
14.01.2015
Other documents 01.12.2014 (TIF)
•
14.01.2015
Other documents 20.11.2014 (TIF)
•
Show all
14.01.2015
Power of attorney, act of empowerment 04.12.2014 (TIF)
•
25.10.2007
Power of attorney, act of empowerment 12.10.2007 (TIF)
•
22.05.2019
Protocols/decisions of a company/organisation 03.05.2019 (TIF)
•
30.10.2018
Protocols/decisions of a company/organisation 26.10.2018 (TIF)
•
14.01.2015
Protocols/decisions of a company/organisation 29.12.2014 (TIF)
•
14.01.2015
Protocols/decisions of a company/organisation 29.12.2014 (TIF)
•
14.01.2015
Protocols/decisions of a company/organisation 29.12.2014 (TIF)
•
Show all
25.10.2007
Receipts on the publication and state fees 16.10.2007 (TIF)
•
25.10.2007
Registration certificates 24.10.2007 (TIF)
•
14.01.2015
Regulations for the increase/reduction of the equity 29.12.2014 (TIF)
30.10.2018
Shareholders’ register 26.10.2018 (TIF)
14.01.2015
Shareholders’ register 29.12.2014 (TIF)
14.01.2015
Shareholders’ register 29.12.2014 (TIF)
14.01.2015
Shareholders’ register 29.12.2014 (TIF)
25.10.2007
Shareholders’ register 12.10.2007 (TIF)
Show all
08.11.2018
Statement regarding the beneficial owners 26.10.2018 (TIF)
•
19.01.2015
Submission/Application 16.01.2015 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
•
22.05.2019
Application 03.05.2019 (TIF)
•
22.05.2019
Confirmation or consent to legal address 03.05.2019 (TIF)
•
22.05.2019
Consent of a member of the Board / executive director 03.05.2019 (TIF)
•
22.05.2019
Protocols/decisions of a company/organisation 03.05.2019 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
Show all
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
•
08.11.2018
Statement regarding the beneficial owners 26.10.2018 (TIF)
•
30.10.2018
Application 26.10.2018 (TIF)
•
30.10.2018
Articles of Association 26.10.2018 (TIF)
30.10.2018
Confirmation or consent to legal address 26.10.2018 (TIF)
•
30.10.2018
Consent of a member of the Board / executive director 26.10.2018 (TIF)
•
30.10.2018
Protocols/decisions of a company/organisation 26.10.2018 (TIF)
•
30.10.2018
Shareholders’ register 26.10.2018 (TIF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
19.01.2015
Other documents 01.12.2014 (TIF)
•
19.01.2015
Other documents 01.12.2014 (TIF)
•
19.01.2015
Submission/Application 16.01.2015 (TIF)
•
15.01.2015
Articles of Association 29.12.2014 (TIF)
15.01.2015
Decisions / letters / protocols of public notaries 13.01.2015 (TIF)
•
14.01.2015
Amendments to the Articles of Association 29.12.2014 (TIF)
14.01.2015
Application 29.12.2014 (TIF)
•
14.01.2015
Application 29.12.2014 (TIF)
•
14.01.2015
Application 29.12.2014 (TIF)
•
14.01.2015
Application of shareholders or third persons for the acquisition of shares 29.12.2014 (TIF)
•
14.01.2015
Articles of Association 29.12.2014 (TIF)
14.01.2015
Articles of Association 29.12.2014 (TIF)
14.01.2015
Bank statements or other document regarding the payment of the equity 29.12.2014 (TIF)
•
14.01.2015
Bank statements or other document regarding the payment of the equity 29.12.2014 (TIF)
•
14.01.2015
Consent of a member of the Board / executive director 29.12.2014 (TIF)
•
14.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
14.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
14.01.2015
Other documents 01.12.2014 (TIF)
•
14.01.2015
Other documents 01.12.2014 (TIF)
•
14.01.2015
Other documents 20.11.2014 (TIF)
•
14.01.2015
Power of attorney, act of empowerment 04.12.2014 (TIF)
•
14.01.2015
Protocols/decisions of a company/organisation 29.12.2014 (TIF)
•
14.01.2015
Protocols/decisions of a company/organisation 29.12.2014 (TIF)
•
14.01.2015
Protocols/decisions of a company/organisation 29.12.2014 (TIF)
•
14.01.2015
Regulations for the increase/reduction of the equity 29.12.2014 (TIF)
14.01.2015
Shareholders’ register 29.12.2014 (TIF)
14.01.2015
Shareholders’ register 29.12.2014 (TIF)
14.01.2015
Shareholders’ register 29.12.2014 (TIF)
Show all
25.10.2007
Announcement regarding the legal address 12.10.2007 (TIF)
•
25.10.2007
Application 12.10.2007 (TIF)
•
25.10.2007
Articles of Association 12.10.2007 (TIF)
25.10.2007
Bank statements or other document regarding the payment of the equity 16.10.2007 (TIF)
•
25.10.2007
Decisions / letters / protocols of public notaries 24.10.2007 (TIF)
•
25.10.2007
Memorandum of association 12.10.2007 (TIF)
25.10.2007
Power of attorney, act of empowerment 12.10.2007 (TIF)
•
25.10.2007
Receipts on the publication and state fees 16.10.2007 (TIF)
•
25.10.2007
Registration certificates 24.10.2007 (TIF)
•
25.10.2007
Shareholders’ register 12.10.2007 (TIF)
Show all