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Group by: Date added
Document type
01.02.2016
Amendments to the Articles of Association 06.01.2016 (TIF)
06.07.2011
Amendments to the Articles of Association 16.06.2009 (TIF)
06.07.2011
Announcement regarding the legal address 16.06.2009 (TIF)
•
15.02.2007
Announcement regarding the legal address 18.04.2006 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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09.05.2019
Application 08.05.2019 (TIF)
•
01.02.2016
Application 06.01.2016 (TIF)
•
06.07.2011
Application 17.06.2009 (TIF)
•
06.07.2011
Application 26.05.2011 (TIF)
•
15.02.2007
Application 18.05.2006 (TIF)
•
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01.02.2016
Articles of Association 06.01.2016 (TIF)
06.07.2011
Articles of Association 16.06.2009 (TIF)
15.02.2007
Articles of Association 18.04.2006 (TIF)
15.02.2007
Bank statements or other document regarding the payment of the equity 16.05.2006 (TIF)
•
09.05.2019
Confirmation or consent to legal address 30.04.2019 (TIF)
•
15.02.2007
Consent of a member of the Board / executive director 18.04.2006 (TIF)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (rtf)
•
29.01.2016
Decisions / letters / protocols of public notaries 29.01.2016 (EDOC)
•
06.07.2011
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
•
06.07.2011
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
•
15.02.2007
Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
•
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15.02.2007
Memorandum of Association 18.04.2006 (TIF)
01.02.2016
Power of attorney, act of empowerment 18.01.2015 (TIF)
•
01.02.2016
Protocols/decisions of a company/organisation 06.01.2016 (TIF)
•
06.07.2011
Protocols/decisions of a company/organisation 16.06.2009 (TIF)
•
06.07.2011
Receipts on the publication and state fees 17.06.2009 (TIF)
•
15.02.2007
Receipts on the publication and state fees 18.05.2006 (TIF)
•
15.02.2007
Registration certificates 02.06.2006 (TIF)
•
15.02.2007
Sample report 30.05.2006 (TIF)
•
01.02.2016
Shareholders’ register 06.01.2016 (TIF)
01.02.2016
Shareholders’ register 06.01.2016 (TIF)
06.07.2011
Shareholders’ register 16.06.2009 (TIF)
29.07.2021
2020 Annual report (full) (PDF)
18.03.2020
2019 Annual report (full) (PDF)
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (rtf)
•
09.05.2019
Application 08.05.2019 (TIF)
•
09.05.2019
Confirmation or consent to legal address 30.04.2019 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
26.04.2018
2017 Annual report (full) (PDF)
01.02.2016
Amendments to the Articles of Association 06.01.2016 (TIF)
01.02.2016
Application 06.01.2016 (TIF)
•
01.02.2016
Articles of Association 06.01.2016 (TIF)
01.02.2016
Power of attorney, act of empowerment 18.01.2015 (TIF)
•
01.02.2016
Protocols/decisions of a company/organisation 06.01.2016 (TIF)
•
01.02.2016
Shareholders’ register 06.01.2016 (TIF)
01.02.2016
Shareholders’ register 06.01.2016 (TIF)
29.01.2016
Decisions / letters / protocols of public notaries 29.01.2016 (EDOC)
•
Show all
06.07.2011
Amendments to the Articles of Association 16.06.2009 (TIF)
06.07.2011
Announcement regarding the legal address 16.06.2009 (TIF)
•
06.07.2011
Application 17.06.2009 (TIF)
•
06.07.2011
Application 26.05.2011 (TIF)
•
06.07.2011
Articles of Association 16.06.2009 (TIF)
06.07.2011
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
•
06.07.2011
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
•
06.07.2011
Protocols/decisions of a company/organisation 16.06.2009 (TIF)
•
06.07.2011
Receipts on the publication and state fees 17.06.2009 (TIF)
•
06.07.2011
Shareholders’ register 16.06.2009 (TIF)
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15.02.2007
Announcement regarding the legal address 18.04.2006 (TIF)
•
15.02.2007
Application 18.05.2006 (TIF)
•
15.02.2007
Articles of Association 18.04.2006 (TIF)
15.02.2007
Bank statements or other document regarding the payment of the equity 16.05.2006 (TIF)
•
15.02.2007
Consent of a member of the Board / executive director 18.04.2006 (TIF)
•
15.02.2007
Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
•
15.02.2007
Memorandum of Association 18.04.2006 (TIF)
15.02.2007
Receipts on the publication and state fees 18.05.2006 (TIF)
•
15.02.2007
Registration certificates 02.06.2006 (TIF)
•
15.02.2007
Sample report 30.05.2006 (TIF)
•
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