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Group by: Date added
Document type
15.02.2017
Amendments to the Articles of Association 25.01.2017 (pdf)
15.02.2017
Amendments to the Articles of Association 25.01.2017 (pdf)
•
19.10.2011
Announcement regarding the legal address 07.10.2011 (TIF)
•
12.01.2007
Announcement regarding the legal address 08.01.2007 (TIF)
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30.03.2021
2020 Annual report (full) (PDF)
04.04.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
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28.07.2020
Application 28.07.2020 (PDF)
•
28.07.2020
Application 28.07.2020 (pdf)
•
31.01.2017
Application 25.01.2017 (pdf)
•
31.01.2017
Application 25.01.2017 (pdf)
•
19.10.2011
Application 07.10.2011 (TIF)
•
25.02.2010
Application 17.02.2010 (TIF)
•
10.01.2008
Application 03.01.2008 (TIF)
•
12.01.2007
Application 08.01.2007 (TIF)
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10.02.2017
Articles of Association 20.01.2017 (pdf)
10.02.2017
Articles of Association 20.01.2017 (PDF)
•
19.10.2011
Articles of Association 07.10.2011 (TIF)
12.01.2007
Articles of Association 08.01.2007 (TIF)
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12.01.2007
Bank statements or other document regarding the payment of the equity 08.01.2007 (TIF)
•
19.10.2011
Consent of a member of the Board / executive director 07.10.2011 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (rtf)
•
15.02.2017
Decisions / letters / protocols of public notaries 15.02.2017 (edoc)
•
19.10.2011
Decisions / letters / protocols of public notaries 19.10.2011 (TIF)
•
25.02.2010
Decisions / letters / protocols of public notaries 19.02.2010 (TIF)
•
10.01.2008
Decisions / letters / protocols of public notaries 07.01.2008 (TIF)
•
12.01.2007
Decisions / letters / protocols of public notaries 11.01.2007 (TIF)
•
Show all
12.01.2007
Memorandum of Association 08.01.2007 (TIF)
28.07.2020
Notice of a member of the Board regarding the resignation 28.07.2020 (PDF)
•
28.07.2020
Notice of a member of the Board regarding the resignation 28.07.2020 (pdf)
•
25.02.2010
Other documents 30.01.2008 (TIF)
•
15.02.2017
Protocols/decisions of a company/organisation 20.01.2017 (pdf)
•
15.02.2017
Protocols/decisions of a company/organisation 20.01.2017 (pdf)
•
19.10.2011
Protocols/decisions of a company/organisation 07.10.2011 (TIF)
•
25.02.2010
Protocols/decisions of a company/organisation 17.02.2010 (TIF)
•
Show all
10.01.2008
Receipts on the publication and state fees 20.12.2007 (TIF)
•
12.01.2007
Receipts on the publication and state fees 08.01.2007 (TIF)
•
19.10.2011
Registration certificates 19.10.2011 (TIF)
•
12.01.2007
Registration certificates 11.01.2007 (TIF)
•
15.02.2017
Shareholders’ register 24.01.2017 (pdf)
15.02.2017
Shareholders’ register 24.01.2017 (pdf)
15.02.2017
Shareholders’ register 24.01.2017 (pdf)
•
15.02.2017
Shareholders’ register 24.01.2017 (pdf)
•
19.10.2011
Shareholders’ register 07.10.2011 (TIF)
Show all
30.03.2021
2020 Annual report (full) (PDF)
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (rtf)
•
28.07.2020
Application 28.07.2020 (PDF)
•
28.07.2020
Application 28.07.2020 (pdf)
•
28.07.2020
Notice of a member of the Board regarding the resignation 28.07.2020 (PDF)
•
28.07.2020
Notice of a member of the Board regarding the resignation 28.07.2020 (pdf)
•
04.04.2020
2019 Annual report (full) (PDF)
Show all
03.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
15.02.2017
Amendments to the Articles of Association 25.01.2017 (pdf)
15.02.2017
Amendments to the Articles of Association 25.01.2017 (pdf)
•
15.02.2017
Decisions / letters / protocols of public notaries 15.02.2017 (edoc)
•
15.02.2017
Protocols/decisions of a company/organisation 20.01.2017 (pdf)
•
15.02.2017
Protocols/decisions of a company/organisation 20.01.2017 (pdf)
•
15.02.2017
Shareholders’ register 24.01.2017 (pdf)
15.02.2017
Shareholders’ register 24.01.2017 (pdf)
15.02.2017
Shareholders’ register 24.01.2017 (pdf)
•
15.02.2017
Shareholders’ register 24.01.2017 (pdf)
•
10.02.2017
Articles of Association 20.01.2017 (pdf)
10.02.2017
Articles of Association 20.01.2017 (PDF)
•
31.01.2017
Application 25.01.2017 (pdf)
•
31.01.2017
Application 25.01.2017 (pdf)
•
Show all
19.10.2011
Announcement regarding the legal address 07.10.2011 (TIF)
•
19.10.2011
Application 07.10.2011 (TIF)
•
19.10.2011
Articles of Association 07.10.2011 (TIF)
19.10.2011
Consent of a member of the Board / executive director 07.10.2011 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 19.10.2011 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 07.10.2011 (TIF)
•
19.10.2011
Registration certificates 19.10.2011 (TIF)
•
19.10.2011
Shareholders’ register 07.10.2011 (TIF)
Show all
25.02.2010
Application 17.02.2010 (TIF)
•
25.02.2010
Decisions / letters / protocols of public notaries 19.02.2010 (TIF)
•
25.02.2010
Other documents 30.01.2008 (TIF)
•
25.02.2010
Protocols/decisions of a company/organisation 17.02.2010 (TIF)
•
Show all
10.01.2008
Application 03.01.2008 (TIF)
•
10.01.2008
Decisions / letters / protocols of public notaries 07.01.2008 (TIF)
•
10.01.2008
Receipts on the publication and state fees 20.12.2007 (TIF)
•
12.01.2007
Announcement regarding the legal address 08.01.2007 (TIF)
•
12.01.2007
Application 08.01.2007 (TIF)
•
12.01.2007
Articles of Association 08.01.2007 (TIF)
12.01.2007
Bank statements or other document regarding the payment of the equity 08.01.2007 (TIF)
•
12.01.2007
Decisions / letters / protocols of public notaries 11.01.2007 (TIF)
•
12.01.2007
Memorandum of Association 08.01.2007 (TIF)
12.01.2007
Receipts on the publication and state fees 08.01.2007 (TIF)
•
12.01.2007
Registration certificates 11.01.2007 (TIF)
•
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