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30.11.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
11.09.2007
Announcement regarding the legal address 26.03.2004 (TIF)
•
11.09.2007
Announcement regarding the legal address 03.10.2005 (TIF)
•
24.07.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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30.11.2016
Application 24.05.2016 (TIF)
•
10.12.2012
Application 04.12.2012 (TIF)
•
02.05.2012
Application 27.03.2012 (TIF)
•
11.09.2007
Application 05.04.2004 (TIF)
•
11.09.2007
Application 16.11.2005 (TIF)
•
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11.09.2007
Appraisal reports 26.03.2004 (TIF)
•
30.11.2016
Articles of Association 24.05.2016 (TIF)
10.12.2012
Articles of Association 04.12.2012 (TIF)
11.09.2007
Articles of Association 26.03.2004 (TIF)
11.09.2007
Bank statements or other document regarding the payment of the equity 23.03.2004 (TIF)
•
10.12.2012
Confirmation or consent to legal address 01.12.2012 (TIF)
•
11.09.2007
Consent of a member of the Board / executive director 26.03.2004 (TIF)
•
11.09.2007
Consent of a member of the Board / executive director 03.10.2005 (TIF)
•
11.09.2007
Consent of the auditor 03.10.2005 (TIF)
•
30.05.2016
Decisions / letters / protocols of public notaries 30.05.2016 (EDOC)
•
30.05.2016
Decisions / letters / protocols of public notaries 30.05.2016 (rtf)
•
30.05.2016
Decisions / letters / protocols of public notaries 30.05.2016 (rtf)
•
10.12.2012
Decisions / letters / protocols of public notaries 07.12.2012 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 28.04.2004 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 23.11.2005 (TIF)
•
Show all
11.09.2007
Memorandum of Association 26.03.2004 (TIF)
30.11.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
•
10.12.2012
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
•
11.09.2007
Protocols/decisions of a company/organisation 03.10.2005 (TIF)
•
Show all
11.09.2007
Receipts on the publication and state fees 05.04.2004 (TIF)
•
11.09.2007
Receipts on the publication and state fees 17.10.2005 (TIF)
•
11.09.2007
Registration certificates 28.04.2004 (TIF)
•
11.09.2007
Sample report 18.10.2005 (TIF)
•
30.11.2016
Shareholders’ register 24.05.2016 (TIF)
10.12.2012
Shareholders’ register 01.12.2012 (TIF)
11.09.2007
Shareholders’ register 03.10.2005 (TIF)
24.07.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
30.11.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
30.11.2016
Application 24.05.2016 (TIF)
•
30.11.2016
Articles of Association 24.05.2016 (TIF)
30.11.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
•
30.11.2016
Shareholders’ register 24.05.2016 (TIF)
30.05.2016
Decisions / letters / protocols of public notaries 30.05.2016 (EDOC)
•
30.05.2016
Decisions / letters / protocols of public notaries 30.05.2016 (rtf)
•
30.05.2016
Decisions / letters / protocols of public notaries 30.05.2016 (rtf)
•
Show all
10.12.2012
Application 04.12.2012 (TIF)
•
10.12.2012
Articles of Association 04.12.2012 (TIF)
10.12.2012
Confirmation or consent to legal address 01.12.2012 (TIF)
•
10.12.2012
Decisions / letters / protocols of public notaries 07.12.2012 (TIF)
•
10.12.2012
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
•
10.12.2012
Shareholders’ register 01.12.2012 (TIF)
02.05.2012
Application 27.03.2012 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 26.03.2012 (TIF)
•
Show all
11.09.2007
Announcement regarding the legal address 26.03.2004 (TIF)
•
11.09.2007
Announcement regarding the legal address 03.10.2005 (TIF)
•
11.09.2007
Application 05.04.2004 (TIF)
•
11.09.2007
Application 16.11.2005 (TIF)
•
11.09.2007
Appraisal reports 26.03.2004 (TIF)
•
11.09.2007
Articles of Association 26.03.2004 (TIF)
11.09.2007
Bank statements or other document regarding the payment of the equity 23.03.2004 (TIF)
•
11.09.2007
Consent of a member of the Board / executive director 26.03.2004 (TIF)
•
11.09.2007
Consent of a member of the Board / executive director 03.10.2005 (TIF)
•
11.09.2007
Consent of the auditor 03.10.2005 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 28.04.2004 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 23.11.2005 (TIF)
•
11.09.2007
Memorandum of Association 26.03.2004 (TIF)
11.09.2007
Protocols/decisions of a company/organisation 03.10.2005 (TIF)
•
11.09.2007
Receipts on the publication and state fees 05.04.2004 (TIF)
•
11.09.2007
Receipts on the publication and state fees 17.10.2005 (TIF)
•
11.09.2007
Registration certificates 28.04.2004 (TIF)
•
11.09.2007
Sample report 18.10.2005 (TIF)
•
11.09.2007
Shareholders’ register 03.10.2005 (TIF)
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