• Non-public document
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Group by: Date added
Document type
11.08.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
15.12.2008
Amendments to the Articles of Association 11.11.2008 (TIF)
03.09.2014
Announcement regarding the legal address 05.07.2005 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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11.08.2016
Application 16.06.2016 (TIF)
•
03.09.2014
Application 05.07.2005 (TIF)
•
15.12.2008
Application 03.12.2008 (TIF)
•
11.08.2016
Articles of Association 16.06.2016 (TIF)
03.09.2014
Articles of Association 05.07.2005 (TIF)
15.12.2008
Articles of Association 11.11.2008 (TIF)
03.09.2014
Bank statements or other document regarding the payment of the equity 07.07.2005 (TIF)
•
03.09.2014
Consent of a member of the Board / executive director 05.07.2005 (TIF)
•
03.09.2014
Consent of the auditor 05.07.2005 (TIF)
•
11.08.2016
Decisions / letters / protocols of public notaries 05.07.2016 (TIF)
•
03.09.2014
Decisions / letters / protocols of public notaries 19.07.2005 (TIF)
•
15.12.2008
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
•
03.09.2014
Memorandum of Association 05.07.2005 (TIF)
11.08.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
15.12.2008
Protocols/decisions of a company/organisation 20.10.2008 (TIF)
•
03.09.2014
Receipts on the publication and state fees 07.07.2005 (TIF)
•
15.12.2008
Receipts on the publication and state fees 04.12.2008 (TIF)
•
15.12.2008
Receipts on the publication and state fees 28.10.2008 (TIF)
•
15.12.2008
Receipts on the publication and state fees 12.11.2008 (TIF)
•
15.12.2008
Receipts on the publication and state fees 25.11.2008 (TIF)
•
Show all
03.09.2014
Registration certificates 19.07.2005 (TIF)
•
11.08.2016
Shareholders’ register 16.06.2016 (TIF)
15.12.2008
Shareholders’ register 03.12.2008 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
11.08.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
11.08.2016
Application 16.06.2016 (TIF)
•
11.08.2016
Articles of Association 16.06.2016 (TIF)
11.08.2016
Decisions / letters / protocols of public notaries 05.07.2016 (TIF)
•
11.08.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
11.08.2016
Shareholders’ register 16.06.2016 (TIF)
Show all
03.09.2014
Announcement regarding the legal address 05.07.2005 (TIF)
•
03.09.2014
Application 05.07.2005 (TIF)
•
03.09.2014
Articles of Association 05.07.2005 (TIF)
03.09.2014
Bank statements or other document regarding the payment of the equity 07.07.2005 (TIF)
•
03.09.2014
Consent of a member of the Board / executive director 05.07.2005 (TIF)
•
03.09.2014
Consent of the auditor 05.07.2005 (TIF)
•
03.09.2014
Decisions / letters / protocols of public notaries 19.07.2005 (TIF)
•
03.09.2014
Memorandum of Association 05.07.2005 (TIF)
03.09.2014
Receipts on the publication and state fees 07.07.2005 (TIF)
•
03.09.2014
Registration certificates 19.07.2005 (TIF)
•
Show all
15.12.2008
Amendments to the Articles of Association 11.11.2008 (TIF)
15.12.2008
Application 03.12.2008 (TIF)
•
15.12.2008
Articles of Association 11.11.2008 (TIF)
15.12.2008
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
•
15.12.2008
Protocols/decisions of a company/organisation 20.10.2008 (TIF)
•
15.12.2008
Receipts on the publication and state fees 04.12.2008 (TIF)
•
15.12.2008
Receipts on the publication and state fees 28.10.2008 (TIF)
•
15.12.2008
Receipts on the publication and state fees 12.11.2008 (TIF)
•
15.12.2008
Receipts on the publication and state fees 25.11.2008 (TIF)
•
15.12.2008
Shareholders’ register 03.12.2008 (TIF)
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