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Group by: Date added
Document type
06.03.2018
Amendments to the Articles of Association 27.02.2018 (TIF)
06.07.2007
Announcement regarding the legal address 06.04.2006 (TIF)
•
14.07.2020
2019 Annual report (full) (PDF)
06.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
23.06.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
05.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
31.07.2008
2007 Annual report (full) (TIF)
01.06.2007
2006 Annual report (full) (TIF)
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01.09.2020
Application 13.08.2020 (edoc)
•
01.09.2020
Application 13.08.2020 (docx)
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01.09.2020
Application 13.08.2020 (docx)
•
13.03.2018
Application 28.02.2018 (TIF)
•
04.11.2016
Application 21.05.2009 (TIF)
•
06.07.2007
Application 10.04.2006 (TIF)
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Show all
13.03.2018
Articles of Association 27.02.2018 (TIF)
06.07.2007
Articles of Association 06.04.2006 (TIF)
06.07.2007
Bank statements or other document regarding the payment of the equity 11.04.2006 (TIF)
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01.09.2020
Confirmation or consent to legal address 04.08.2020 (edoc)
•
01.09.2020
Confirmation or consent to legal address 04.08.2020 (odt)
•
01.09.2020
Confirmation or consent to legal address 04.08.2020 (jpg)
•
01.09.2020
Confirmation or consent to legal address 04.08.2020 (odt)
•
Show all
06.07.2007
Consent of a member of the Board / executive director 06.04.2006 (TIF)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (rtf)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
04.11.2016
Decisions / letters / protocols of public notaries 25.05.2009 (TIF)
•
06.07.2007
Decisions / letters / protocols of public notaries 20.04.2006 (TIF)
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Show all
06.07.2007
Memorandum of Association 06.04.2006 (TIF)
01.09.2020
Notice of a member of the Board regarding the resignation 04.08.2020 (edoc)
•
01.09.2020
Notice of a member of the Board regarding the resignation 04.08.2020 (docx)
•
01.09.2020
Notice of a member of the Board regarding the resignation 04.08.2020 (docx)
•
01.09.2020
Protocols/decisions of a company/organisation 03.08.2020 (edoc)
•
01.09.2020
Protocols/decisions of a company/organisation 03.08.2020 (doc)
•
01.09.2020
Protocols/decisions of a company/organisation 03.08.2020 (doc)
•
06.03.2018
Protocols/decisions of a company/organisation 27.02.2018 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
•
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04.11.2016
Receipts on the publication and state fees 21.05.2009 (TIF)
•
06.07.2007
Receipts on the publication and state fees 11.04.2006 (TIF)
•
06.07.2007
Registration certificates 20.04.2006 (TIF)
•
06.07.2007
Sample report 10.04.2006 (TIF)
•
01.09.2020
Shareholders’ register 13.08.2020 (docx)
01.09.2020
Shareholders’ register 13.08.2020 (docx)
01.09.2020
Shareholders’ register 13.08.2020 (edoc)
•
13.03.2018
Shareholders’ register 28.02.2018 (TIF)
Show all
01.09.2020
Application 13.08.2020 (edoc)
•
01.09.2020
Application 13.08.2020 (docx)
•
01.09.2020
Application 13.08.2020 (docx)
•
01.09.2020
Confirmation or consent to legal address 04.08.2020 (edoc)
•
01.09.2020
Confirmation or consent to legal address 04.08.2020 (odt)
•
01.09.2020
Confirmation or consent to legal address 04.08.2020 (jpg)
•
01.09.2020
Confirmation or consent to legal address 04.08.2020 (odt)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (edoc)
•
01.09.2020
Decisions / letters / protocols of public notaries 01.09.2020 (rtf)
•
01.09.2020
Notice of a member of the Board regarding the resignation 04.08.2020 (edoc)
•
01.09.2020
Notice of a member of the Board regarding the resignation 04.08.2020 (docx)
•
01.09.2020
Notice of a member of the Board regarding the resignation 04.08.2020 (docx)
•
01.09.2020
Protocols/decisions of a company/organisation 03.08.2020 (edoc)
•
01.09.2020
Protocols/decisions of a company/organisation 03.08.2020 (doc)
•
01.09.2020
Protocols/decisions of a company/organisation 03.08.2020 (doc)
•
01.09.2020
Shareholders’ register 13.08.2020 (docx)
01.09.2020
Shareholders’ register 13.08.2020 (docx)
01.09.2020
Shareholders’ register 13.08.2020 (edoc)
•
14.07.2020
2019 Annual report (full) (PDF)
Show all
06.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
13.03.2018
Application 28.02.2018 (TIF)
•
13.03.2018
Articles of Association 27.02.2018 (TIF)
13.03.2018
Shareholders’ register 28.02.2018 (TIF)
06.03.2018
Amendments to the Articles of Association 27.02.2018 (TIF)
06.03.2018
Protocols/decisions of a company/organisation 27.02.2018 (TIF)
•
Show all
23.06.2017
2016 Annual report (full) (PDF)
04.11.2016
Application 21.05.2009 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 25.05.2009 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
•
04.11.2016
Receipts on the publication and state fees 21.05.2009 (TIF)
•
01.05.2016
2015 Annual report (full) (PDF)
Show all
27.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
05.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
10.05.2009
2008 Annual report (full) (TIF)
31.07.2008
2007 Annual report (full) (TIF)
06.07.2007
Announcement regarding the legal address 06.04.2006 (TIF)
•
06.07.2007
Application 10.04.2006 (TIF)
•
06.07.2007
Articles of Association 06.04.2006 (TIF)
06.07.2007
Bank statements or other document regarding the payment of the equity 11.04.2006 (TIF)
•
06.07.2007
Consent of a member of the Board / executive director 06.04.2006 (TIF)
•
06.07.2007
Decisions / letters / protocols of public notaries 20.04.2006 (TIF)
•
06.07.2007
Memorandum of Association 06.04.2006 (TIF)
06.07.2007
Receipts on the publication and state fees 11.04.2006 (TIF)
•
06.07.2007
Registration certificates 20.04.2006 (TIF)
•
06.07.2007
Sample report 10.04.2006 (TIF)
•
01.06.2007
2006 Annual report (full) (TIF)
Show all