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Group by: Date added
Document type
13.10.2014
Amendments to the Articles of Association 11.09.2014 (TIF)
09.06.2008
Amendments to the Articles of Association 01.02.2008 (TIF)
26.09.2007
Amendments to the Articles of Association 20.03.2007 (TIF)
22.03.2007
Announcement regarding the legal address 08.12.2006 (TIF)
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27.05.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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07.04.2021
Application 18.03.2021 (edoc)
•
07.04.2021
Application 18.03.2021 (DOCX)
•
02.01.2017
Application 13.12.2016 (edoc)
•
02.01.2017
Application 13.12.2016 (pdf)
•
02.01.2017
Application 13.12.2016 (pdf)
•
03.10.2016
Application 23.09.2016 (TIF)
•
12.05.2016
Application 13.04.2016 (TIF)
•
13.10.2014
Application 06.10.2014 (TIF)
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03.02.2011
Application 06.12.2010 (TIF)
•
23.01.2009
Application 06.01.2009 (TIF)
•
09.06.2008
Application 18.04.2008 (TIF)
•
14.02.2008
Application 06.02.2008 (TIF)
•
26.09.2007
Application 07.09.2007 (TIF)
•
11.04.2007
Application 20.03.2007 (TIF)
•
22.03.2007
Application 08.12.2006 (TIF)
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Show all
13.10.2014
Articles of Association 11.09.2014 (TIF)
09.06.2008
Articles of Association 12.02.2008 (TIF)
26.09.2007
Articles of Association 20.03.2007 (TIF)
22.03.2007
Articles of Association 21.12.2006 (TIF)
Show all
22.03.2007
Bank statements or other document regarding the payment of the equity 18.12.2006 (TIF)
•
12.05.2016
Confirmation or consent to legal address 13.04.2016 (TIF)
•
14.02.2008
Consent of a member of the Board / executive director 02.02.2008 (TIF)
•
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (EDOC)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (rtf)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (rtf)
•
12.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
03.02.2011
Decisions / letters / protocols of public notaries 02.02.2011 (TIF)
•
09.06.2008
Decisions / letters / protocols of public notaries 16.05.2008 (TIF)
•
14.02.2008
Decisions / letters / protocols of public notaries 11.02.2008 (TIF)
•
26.09.2007
Decisions / letters / protocols of public notaries 21.09.2007 (TIF)
•
22.03.2007
Decisions / letters / protocols of public notaries 21.12.2006 (TIF)
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Show all
22.03.2007
Memorandum of association 08.12.2006 (TIF)
03.10.2016
Notice of a member of the Board regarding the resignation 23.09.2016 (TIF)
•
26.09.2007
Other documents 13.04.2007 (TIF)
•
13.02.2008
Power of attorney, act of empowerment 17.01.2008 (TIF)
•
07.04.2021
Protocols/decisions of a company/organisation 17.03.2021 (edoc)
•
07.04.2021
Protocols/decisions of a company/organisation 17.03.2021 (DOCX)
•
13.10.2014
Protocols/decisions of a company/organisation 11.09.2014 (TIF)
•
03.02.2011
Protocols/decisions of a company/organisation 01.12.2010 (TIF)
•
14.02.2008
Protocols/decisions of a company/organisation 01.02.2008 (TIF)
•
11.04.2007
Protocols/decisions of a company/organisation 20.03.2007 (TIF)
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Show all
23.01.2009
Receipts on the publication and state fees 07.01.2009 (TIF)
•
09.06.2008
Receipts on the publication and state fees 13.05.2008 (TIF)
•
13.02.2008
Receipts on the publication and state fees 06.02.2008 (TIF)
•
26.09.2007
Receipts on the publication and state fees 06.09.2007 (TIF)
•
22.03.2007
Receipts on the publication and state fees 18.12.2006 (TIF)
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Show all
22.03.2007
Registration certificates 21.12.2006 (TIF)
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14.02.2008
Regulations for the increase/reduction of the equity 01.02.2008 (TIF)
07.04.2021
Shareholders’ register 18.03.2021 (DOCX)
07.04.2021
Shareholders’ register 18.03.2021 (edoc)
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28.12.2016
Shareholders’ register 13.12.2016 (pdf)
28.12.2016
Shareholders’ register 13.12.2016 (pdf)
28.12.2016
Shareholders’ register 13.12.2016 (EDOC)
•
13.10.2014
Shareholders’ register 06.10.2014 (TIF)
03.02.2011
Shareholders’ register 06.12.2010 (TIF)
23.01.2009
Shareholders’ register 06.01.2009 (TIF)
09.06.2008
Shareholders’ register 02.02.2008 (TIF)
26.09.2007
Shareholders’ register 05.09.2007 (TIF)
Show all
27.05.2021
2020 Annual report (full) (PDF)
07.04.2021
Application 18.03.2021 (edoc)
•
07.04.2021
Application 18.03.2021 (DOCX)
•
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
07.04.2021
Protocols/decisions of a company/organisation 17.03.2021 (edoc)
•
07.04.2021
Protocols/decisions of a company/organisation 17.03.2021 (DOCX)
•
07.04.2021
Shareholders’ register 18.03.2021 (DOCX)
07.04.2021
Shareholders’ register 18.03.2021 (edoc)
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Show all
30.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
02.01.2017
Application 13.12.2016 (edoc)
•
02.01.2017
Application 13.12.2016 (pdf)
•
02.01.2017
Application 13.12.2016 (pdf)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
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Show all
28.12.2016
Shareholders’ register 13.12.2016 (pdf)
28.12.2016
Shareholders’ register 13.12.2016 (pdf)
28.12.2016
Shareholders’ register 13.12.2016 (EDOC)
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03.10.2016
Application 23.09.2016 (TIF)
•
03.10.2016
Notice of a member of the Board regarding the resignation 23.09.2016 (TIF)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (EDOC)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (rtf)
•
28.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (rtf)
•
12.05.2016
Application 13.04.2016 (TIF)
•
12.05.2016
Confirmation or consent to legal address 13.04.2016 (TIF)
•
12.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (TIF)
•
Show all
13.10.2014
Amendments to the Articles of Association 11.09.2014 (TIF)
13.10.2014
Application 06.10.2014 (TIF)
•
13.10.2014
Articles of Association 11.09.2014 (TIF)
13.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 11.09.2014 (TIF)
•
13.10.2014
Shareholders’ register 06.10.2014 (TIF)
Show all
03.02.2011
Application 06.12.2010 (TIF)
•
03.02.2011
Decisions / letters / protocols of public notaries 02.02.2011 (TIF)
•
03.02.2011
Protocols/decisions of a company/organisation 01.12.2010 (TIF)
•
03.02.2011
Shareholders’ register 06.12.2010 (TIF)
Show all
23.01.2009
Application 06.01.2009 (TIF)
•
23.01.2009
Receipts on the publication and state fees 07.01.2009 (TIF)
•
23.01.2009
Shareholders’ register 06.01.2009 (TIF)
09.06.2008
Amendments to the Articles of Association 01.02.2008 (TIF)
09.06.2008
Application 18.04.2008 (TIF)
•
09.06.2008
Articles of Association 12.02.2008 (TIF)
09.06.2008
Decisions / letters / protocols of public notaries 16.05.2008 (TIF)
•
09.06.2008
Receipts on the publication and state fees 13.05.2008 (TIF)
•
09.06.2008
Shareholders’ register 02.02.2008 (TIF)
14.02.2008
Application 06.02.2008 (TIF)
•
14.02.2008
Consent of a member of the Board / executive director 02.02.2008 (TIF)
•
14.02.2008
Decisions / letters / protocols of public notaries 11.02.2008 (TIF)
•
14.02.2008
Protocols/decisions of a company/organisation 01.02.2008 (TIF)
•
14.02.2008
Regulations for the increase/reduction of the equity 01.02.2008 (TIF)
13.02.2008
Power of attorney, act of empowerment 17.01.2008 (TIF)
•
13.02.2008
Receipts on the publication and state fees 06.02.2008 (TIF)
•
Show all
26.09.2007
Amendments to the Articles of Association 20.03.2007 (TIF)
26.09.2007
Application 07.09.2007 (TIF)
•
26.09.2007
Articles of Association 20.03.2007 (TIF)
26.09.2007
Decisions / letters / protocols of public notaries 21.09.2007 (TIF)
•
26.09.2007
Other documents 13.04.2007 (TIF)
•
26.09.2007
Receipts on the publication and state fees 06.09.2007 (TIF)
•
26.09.2007
Shareholders’ register 05.09.2007 (TIF)
11.04.2007
Application 20.03.2007 (TIF)
•
11.04.2007
Protocols/decisions of a company/organisation 20.03.2007 (TIF)
•
22.03.2007
Announcement regarding the legal address 08.12.2006 (TIF)
•
22.03.2007
Application 08.12.2006 (TIF)
•
22.03.2007
Articles of Association 21.12.2006 (TIF)
22.03.2007
Bank statements or other document regarding the payment of the equity 18.12.2006 (TIF)
•
22.03.2007
Decisions / letters / protocols of public notaries 21.12.2006 (TIF)
•
22.03.2007
Memorandum of association 08.12.2006 (TIF)
22.03.2007
Receipts on the publication and state fees 18.12.2006 (TIF)
•
22.03.2007
Registration certificates 21.12.2006 (TIF)
•
Show all