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Group by: Date added
Document type
20.06.2016
Amendments to the Articles of Association 27.05.2016 (TIF)
20.07.2010
Amendments to the Articles of Association 14.01.2009 (TIF)
20.07.2010
Announcement regarding the legal address 14.09.2006 (TIF)
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19.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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11.02.2021
Application 06.02.2021 (edoc)
•
11.02.2021
Application 06.02.2021 (DOCX)
•
20.06.2016
Application 27.05.2016 (TIF)
•
20.07.2010
Application 29.02.2008 (TIF)
•
20.07.2010
Application 14.09.2006 (TIF)
•
20.07.2010
Application 14.01.2009 (TIF)
•
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20.07.2010
Appraisal reports 14.09.2006 (TIF)
•
20.06.2016
Articles of Association 27.05.2016 (TIF)
20.07.2010
Articles of Association 14.09.2006 (TIF)
20.07.2010
Articles of Association 14.01.2009 (TIF)
20.07.2010
Bank statements or other document regarding the payment of the equity 26.03.2007 (TIF)
•
20.07.2010
Bank statements or other document regarding the payment of the equity 14.09.2006 (TIF)
•
11.02.2021
Confirmation or consent to legal address 29.01.2021 (edoc)
•
11.02.2021
Confirmation or consent to legal address 29.01.2021 (DOCX)
•
20.06.2016
Consent of a member of the Board / executive director 27.05.2016 (TIF)
•
20.07.2010
Consent of a member of the Board / executive director 14.09.2006 (TIF)
•
11.02.2021
Decisions / letters / protocols of public notaries 11.02.2021 (edoc)
•
20.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (TIF)
•
20.07.2010
Decisions / letters / protocols of public notaries 19.09.2006 (TIF)
•
20.07.2010
Decisions / letters / protocols of public notaries 04.03.2008 (TIF)
•
20.07.2010
Decisions / letters / protocols of public notaries 19.01.2009 (TIF)
•
Show all
20.07.2010
Memorandum of association 14.09.2006 (TIF)
20.06.2016
Power of attorney, act of empowerment 27.05.2016 (TIF)
•
20.07.2010
Power of attorney, act of empowerment 14.09.2006 (TIF)
•
11.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (edoc)
•
11.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (DOCX)
•
20.06.2016
Protocols/decisions of a company/organisation 27.05.2016 (TIF)
•
20.07.2010
Protocols/decisions of a company/organisation 14.01.2009 (TIF)
•
Show all
20.07.2010
Receipts on the publication and state fees 29.02.2008 (TIF)
•
20.07.2010
Receipts on the publication and state fees 15.09.2006 (TIF)
•
20.07.2010
Receipts on the publication and state fees 14.01.2009 (TIF)
•
20.07.2010
Registration certificates 19.09.2006 (TIF)
•
11.02.2021
Shareholders’ register 29.01.2021 (DOCX)
11.02.2021
Shareholders’ register 29.01.2021 (edoc)
•
20.06.2016
Shareholders’ register 27.05.2016 (TIF)
20.07.2010
Shareholders’ register 14.01.2009 (TIF)
Show all
19.07.2021
2020 Annual report (full) (PDF)
11.02.2021
Application 06.02.2021 (edoc)
•
11.02.2021
Application 06.02.2021 (DOCX)
•
11.02.2021
Confirmation or consent to legal address 29.01.2021 (edoc)
•
11.02.2021
Confirmation or consent to legal address 29.01.2021 (DOCX)
•
11.02.2021
Decisions / letters / protocols of public notaries 11.02.2021 (edoc)
•
11.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (edoc)
•
11.02.2021
Protocols/decisions of a company/organisation 29.01.2021 (DOCX)
•
11.02.2021
Shareholders’ register 29.01.2021 (DOCX)
11.02.2021
Shareholders’ register 29.01.2021 (edoc)
•
Show all
01.08.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
20.06.2016
Amendments to the Articles of Association 27.05.2016 (TIF)
20.06.2016
Application 27.05.2016 (TIF)
•
20.06.2016
Articles of Association 27.05.2016 (TIF)
20.06.2016
Consent of a member of the Board / executive director 27.05.2016 (TIF)
•
20.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (TIF)
•
20.06.2016
Power of attorney, act of empowerment 27.05.2016 (TIF)
•
20.06.2016
Protocols/decisions of a company/organisation 27.05.2016 (TIF)
•
20.06.2016
Shareholders’ register 27.05.2016 (TIF)
Show all
20.07.2010
Amendments to the Articles of Association 14.01.2009 (TIF)
20.07.2010
Announcement regarding the legal address 14.09.2006 (TIF)
•
20.07.2010
Application 29.02.2008 (TIF)
•
20.07.2010
Application 14.09.2006 (TIF)
•
20.07.2010
Application 14.01.2009 (TIF)
•
20.07.2010
Appraisal reports 14.09.2006 (TIF)
•
20.07.2010
Articles of Association 14.09.2006 (TIF)
20.07.2010
Articles of Association 14.01.2009 (TIF)
20.07.2010
Bank statements or other document regarding the payment of the equity 26.03.2007 (TIF)
•
20.07.2010
Bank statements or other document regarding the payment of the equity 14.09.2006 (TIF)
•
20.07.2010
Consent of a member of the Board / executive director 14.09.2006 (TIF)
•
20.07.2010
Decisions / letters / protocols of public notaries 19.09.2006 (TIF)
•
20.07.2010
Decisions / letters / protocols of public notaries 04.03.2008 (TIF)
•
20.07.2010
Decisions / letters / protocols of public notaries 19.01.2009 (TIF)
•
20.07.2010
Memorandum of association 14.09.2006 (TIF)
20.07.2010
Power of attorney, act of empowerment 14.09.2006 (TIF)
•
20.07.2010
Protocols/decisions of a company/organisation 14.01.2009 (TIF)
•
20.07.2010
Receipts on the publication and state fees 29.02.2008 (TIF)
•
20.07.2010
Receipts on the publication and state fees 15.09.2006 (TIF)
•
20.07.2010
Receipts on the publication and state fees 14.01.2009 (TIF)
•
20.07.2010
Registration certificates 19.09.2006 (TIF)
•
20.07.2010
Shareholders’ register 14.01.2009 (TIF)
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