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Group by: Date added
Document type
18.12.2020
Amendments to the Articles of Association 14.10.2020 (doc)
18.12.2020
Amendments to the Articles of Association 14.10.2020 (edoc)
•
06.03.2007
Announcement regarding the legal address 16.02.2007 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
30.03.2019
2018 Annual report (full) (PDF)
30.03.2018
2017 Annual report (full) (PDF)
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18.12.2020
Application 15.12.2020 (edoc)
•
18.12.2020
Application 15.12.2020 (docx)
•
05.01.2015
Application 22.12.2014 (TIF)
•
29.07.2014
Application 23.07.2014 (TIF)
•
04.07.2011
Application 16.06.2011 (TIF)
•
14.10.2010
Application 30.09.2010 (TIF)
•
24.03.2010
Application 16.03.2010 (TIF)
•
13.06.2008
Application 06.05.2008 (TIF)
•
06.03.2007
Application 16.02.2007 (TIF)
•
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18.12.2020
Articles of Association 15.12.2020 (docx)
18.12.2020
Articles of Association 15.12.2020 (edoc)
•
06.03.2007
Articles of Association 16.02.2007 (TIF)
06.03.2007
Bank statements or other document regarding the payment of the equity 26.02.2007 (TIF)
•
05.01.2015
Confirmation or consent to legal address 17.12.2014 (TIF)
•
29.07.2014
Confirmation or consent to legal address 23.07.2014 (TIF)
•
04.07.2011
Consent of a member of the Board / executive director 28.06.2011 (TIF)
•
14.10.2010
Consent of a member of the Board / executive director 08.10.2010 (TIF)
•
06.03.2007
Consent of a member of the Board / executive director 16.02.2007 (TIF)
•
18.12.2020
Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
•
05.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
29.07.2014
Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
•
14.10.2010
Decisions / letters / protocols of public notaries 13.10.2010 (TIF)
•
24.03.2010
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
06.03.2007
Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
•
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06.03.2007
Memorandum of association 16.02.2007 (TIF)
05.01.2015
Power of attorney, act of empowerment 16.12.2014 (TIF)
•
18.12.2020
Protocols/decisions of a company/organisation 14.10.2020 (edoc)
•
18.12.2020
Protocols/decisions of a company/organisation 14.10.2020 (doc)
•
04.07.2011
Protocols/decisions of a company/organisation 16.06.2011 (TIF)
•
14.10.2010
Protocols/decisions of a company/organisation 30.09.2010 (TIF)
•
24.03.2010
Protocols/decisions of a company/organisation 16.03.2010 (TIF)
•
Show all
13.06.2008
Receipts on the publication and state fees 06.05.2008 (TIF)
•
06.03.2007
Receipts on the publication and state fees 28.02.2007 (TIF)
•
06.03.2007
Registration certificates 05.03.2007 (TIF)
•
18.12.2020
Shareholders’ register 14.10.2020 (docx)
18.12.2020
Shareholders’ register 14.10.2020 (edoc)
•
13.06.2008
Shareholders’ register 06.05.2008 (TIF)
27.07.2021
2020 Annual report (full) (PDF)
18.12.2020
Amendments to the Articles of Association 14.10.2020 (doc)
18.12.2020
Amendments to the Articles of Association 14.10.2020 (edoc)
•
18.12.2020
Application 15.12.2020 (edoc)
•
18.12.2020
Application 15.12.2020 (docx)
•
18.12.2020
Articles of Association 15.12.2020 (docx)
18.12.2020
Articles of Association 15.12.2020 (edoc)
•
18.12.2020
Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
•
18.12.2020
Protocols/decisions of a company/organisation 14.10.2020 (edoc)
•
18.12.2020
Protocols/decisions of a company/organisation 14.10.2020 (doc)
•
18.12.2020
Shareholders’ register 14.10.2020 (docx)
18.12.2020
Shareholders’ register 14.10.2020 (edoc)
•
08.06.2020
2019 Annual report (full) (PDF)
Show all
30.03.2019
2018 Annual report (full) (PDF)
30.03.2018
2017 Annual report (full) (PDF)
05.01.2015
Application 22.12.2014 (TIF)
•
05.01.2015
Confirmation or consent to legal address 17.12.2014 (TIF)
•
05.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
05.01.2015
Power of attorney, act of empowerment 16.12.2014 (TIF)
•
Show all
29.07.2014
Application 23.07.2014 (TIF)
•
29.07.2014
Confirmation or consent to legal address 23.07.2014 (TIF)
•
29.07.2014
Decisions / letters / protocols of public notaries 28.07.2014 (TIF)
•
04.07.2011
Application 16.06.2011 (TIF)
•
04.07.2011
Consent of a member of the Board / executive director 28.06.2011 (TIF)
•
04.07.2011
Decisions / letters / protocols of public notaries 30.06.2011 (TIF)
•
04.07.2011
Protocols/decisions of a company/organisation 16.06.2011 (TIF)
•
Show all
14.10.2010
Application 30.09.2010 (TIF)
•
14.10.2010
Consent of a member of the Board / executive director 08.10.2010 (TIF)
•
14.10.2010
Decisions / letters / protocols of public notaries 13.10.2010 (TIF)
•
14.10.2010
Protocols/decisions of a company/organisation 30.09.2010 (TIF)
•
24.03.2010
Application 16.03.2010 (TIF)
•
24.03.2010
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
24.03.2010
Protocols/decisions of a company/organisation 16.03.2010 (TIF)
•
Show all
13.06.2008
Application 06.05.2008 (TIF)
•
13.06.2008
Receipts on the publication and state fees 06.05.2008 (TIF)
•
13.06.2008
Shareholders’ register 06.05.2008 (TIF)
06.03.2007
Announcement regarding the legal address 16.02.2007 (TIF)
•
06.03.2007
Application 16.02.2007 (TIF)
•
06.03.2007
Articles of Association 16.02.2007 (TIF)
06.03.2007
Bank statements or other document regarding the payment of the equity 26.02.2007 (TIF)
•
06.03.2007
Consent of a member of the Board / executive director 16.02.2007 (TIF)
•
06.03.2007
Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
•
06.03.2007
Memorandum of association 16.02.2007 (TIF)
06.03.2007
Receipts on the publication and state fees 28.02.2007 (TIF)
•
06.03.2007
Registration certificates 05.03.2007 (TIF)
•
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