• Non-public document
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Group by: Date added
Document type
30.11.2017
Amendments to the Articles of Association 06.11.2017 (TIF)
11.03.2011
Amendments to the Articles of Association 16.12.2008 (TIF)
11.03.2011
Announcement regarding the legal address 03.03.2011 (TIF)
•
11.03.2011
Announcement regarding the legal address 16.12.2008 (TIF)
•
23.08.2007
Announcement regarding the legal address 20.08.2007 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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20.12.2021
Application 14.12.2021 (docx)
•
20.12.2021
Application 14.12.2021 (edoc)
•
20.12.2021
Application 14.12.2021 (DOCX)
•
30.11.2017
Application 28.11.2017 (TIF)
•
11.03.2011
Application 03.03.2011 (TIF)
•
11.03.2011
Application 16.12.2008 (TIF)
•
23.08.2007
Application 20.08.2007 (TIF)
•
Show all
30.11.2017
Articles of Association 06.11.2017 (TIF)
11.03.2011
Articles of Association 16.12.2008 (TIF)
23.08.2007
Articles of Association 22.08.2007 (TIF)
23.08.2007
Bank statements or other document regarding the payment of the equity 20.08.2007 (TIF)
•
30.11.2017
Consent of a member of the Board / executive director 06.11.2017 (TIF)
•
30.11.2017
Consent of a member of the Board / executive director 06.11.2017 (TIF)
•
20.12.2021
Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021
Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
•
01.12.2017
Decisions / letters / protocols of public notaries 01.12.2017 (edoc)
•
23.08.2007
Decisions / letters / protocols of public notaries 22.08.2007 (TIF)
•
Show all
23.08.2007
Memorandum of Association 20.08.2007 (TIF)
11.03.2011
Notary’s decision 07.01.2009 (TIF)
•
11.03.2011
Notary’s decision 10.03.2011 (TIF)
•
11.03.2011
Power of attorney, act of empowerment 16.12.2008 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (TIF)
•
11.03.2011
Protocols/decisions of a company/organisation 16.12.2008 (TIF)
•
11.03.2011
Receipts on the publication and state fees 17.12.2008 (TIF)
•
23.08.2007
Receipts on the publication and state fees 20.08.2007 (TIF)
•
23.08.2007
Registration certificates 22.08.2007 (TIF)
•
11.03.2011
Sample report 12.12.2008 (TIF)
•
11.03.2011
Sample report 17.12.2008 (TIF)
•
30.11.2017
Shareholders’ register 06.11.2017 (TIF)
11.03.2011
Shareholders’ register 29.12.2008 (TIF)
20.12.2021
Application 14.12.2021 (docx)
•
20.12.2021
Application 14.12.2021 (edoc)
•
20.12.2021
Application 14.12.2021 (DOCX)
•
20.12.2021
Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021
Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
•
03.08.2021
2020 Annual report (full) (PDF)
Show all
28.07.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
01.12.2017
Decisions / letters / protocols of public notaries 01.12.2017 (edoc)
•
30.11.2017
Amendments to the Articles of Association 06.11.2017 (TIF)
30.11.2017
Application 28.11.2017 (TIF)
•
30.11.2017
Articles of Association 06.11.2017 (TIF)
30.11.2017
Consent of a member of the Board / executive director 06.11.2017 (TIF)
•
30.11.2017
Consent of a member of the Board / executive director 06.11.2017 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (TIF)
•
30.11.2017
Shareholders’ register 06.11.2017 (TIF)
Show all
11.03.2011
Amendments to the Articles of Association 16.12.2008 (TIF)
11.03.2011
Announcement regarding the legal address 03.03.2011 (TIF)
•
11.03.2011
Announcement regarding the legal address 16.12.2008 (TIF)
•
11.03.2011
Application 03.03.2011 (TIF)
•
11.03.2011
Application 16.12.2008 (TIF)
•
11.03.2011
Articles of Association 16.12.2008 (TIF)
11.03.2011
Notary’s decision 07.01.2009 (TIF)
•
11.03.2011
Notary’s decision 10.03.2011 (TIF)
•
11.03.2011
Power of attorney, act of empowerment 16.12.2008 (TIF)
•
11.03.2011
Protocols/decisions of a company/organisation 16.12.2008 (TIF)
•
11.03.2011
Receipts on the publication and state fees 17.12.2008 (TIF)
•
11.03.2011
Sample report 12.12.2008 (TIF)
•
11.03.2011
Sample report 17.12.2008 (TIF)
•
11.03.2011
Shareholders’ register 29.12.2008 (TIF)
Show all
23.08.2007
Announcement regarding the legal address 20.08.2007 (TIF)
•
23.08.2007
Application 20.08.2007 (TIF)
•
23.08.2007
Articles of Association 22.08.2007 (TIF)
23.08.2007
Bank statements or other document regarding the payment of the equity 20.08.2007 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 22.08.2007 (TIF)
•
23.08.2007
Memorandum of Association 20.08.2007 (TIF)
23.08.2007
Receipts on the publication and state fees 20.08.2007 (TIF)
•
23.08.2007
Registration certificates 22.08.2007 (TIF)
•
Show all