• Non-public document
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Group by: Date added
Document type
25.04.2016
Amendments to the Articles of Association 18.04.2016 (TIF)
19.01.2011
Announcement regarding the legal address 12.05.2006 (TIF)
•
07.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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25.04.2016
Application 18.04.2016 (TIF)
•
19.01.2011
Application 16.04.2006 (TIF)
•
19.01.2011
Application 09.05.2007 (TIF)
•
19.01.2011
Application 27.04.2009 (TIF)
•
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25.04.2016
Articles of Association 18.04.2016 (TIF)
19.01.2011
Articles of Association 12.05.2006 (TIF)
19.01.2011
Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF)
•
19.01.2011
Consent of a member of the Board / executive director 12.05.2006 (TIF)
•
25.04.2016
Decisions / letters / protocols of public notaries 21.04.2016 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 19.05.2006 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 13.05.2009 (TIF)
•
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19.01.2011
Memorandum of association 12.05.2006 (TIF)
25.04.2016
Power of attorney, act of empowerment 19.04.2016 (TIF)
•
19.01.2011
Power of attorney, act of empowerment 09.05.2007 (TIF)
•
19.01.2011
Power of attorney, act of empowerment 07.04.2006 (TIF)
•
19.01.2011
Power of attorney, act of empowerment 07.05.2009 (TIF)
•
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25.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 08.04.2009 (TIF)
•
19.01.2011
Receipts on the publication and state fees 27.04.2009 (TIF)
•
19.01.2011
Receipts on the publication and state fees 16.05.2006 (TIF)
•
19.01.2011
Receipts on the publication and state fees 09.05.2007 (TIF)
•
19.01.2011
Registration certificates 19.05.2006 (TIF)
•
25.04.2016
Shareholders’ register 18.04.2016 (TIF)
07.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
25.04.2016
Amendments to the Articles of Association 18.04.2016 (TIF)
25.04.2016
Application 18.04.2016 (TIF)
•
25.04.2016
Articles of Association 18.04.2016 (TIF)
25.04.2016
Decisions / letters / protocols of public notaries 21.04.2016 (TIF)
•
25.04.2016
Power of attorney, act of empowerment 19.04.2016 (TIF)
•
25.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
25.04.2016
Shareholders’ register 18.04.2016 (TIF)
Show all
19.01.2011
Announcement regarding the legal address 12.05.2006 (TIF)
•
19.01.2011
Application 16.04.2006 (TIF)
•
19.01.2011
Application 09.05.2007 (TIF)
•
19.01.2011
Application 27.04.2009 (TIF)
•
19.01.2011
Articles of Association 12.05.2006 (TIF)
19.01.2011
Bank statements or other document regarding the payment of the equity 15.05.2006 (TIF)
•
19.01.2011
Consent of a member of the Board / executive director 12.05.2006 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 19.05.2006 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 13.05.2009 (TIF)
•
19.01.2011
Memorandum of association 12.05.2006 (TIF)
19.01.2011
Power of attorney, act of empowerment 09.05.2007 (TIF)
•
19.01.2011
Power of attorney, act of empowerment 07.04.2006 (TIF)
•
19.01.2011
Power of attorney, act of empowerment 07.05.2009 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 08.04.2009 (TIF)
•
19.01.2011
Receipts on the publication and state fees 27.04.2009 (TIF)
•
19.01.2011
Receipts on the publication and state fees 16.05.2006 (TIF)
•
19.01.2011
Receipts on the publication and state fees 09.05.2007 (TIF)
•
19.01.2011
Registration certificates 19.05.2006 (TIF)
•
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