• Non-public document
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Group by: Date added
Document type
07.06.2016
Amendments to the Articles of Association 16.05.2016 (TIF)
28.09.2007
Announcement regarding the legal address 07.09.2007 (TIF)
•
09.02.2021
2020 Annual report (full) (PDF)
05.04.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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07.06.2016
Application 16.05.2016 (TIF)
•
13.05.2013
Application 21.03.2013 (TIF)
•
03.09.2009
Application 20.08.2009 (TIF)
•
27.02.2009
Application 12.02.2009 (TIF)
•
28.09.2007
Application 07.09.2007 (TIF)
•
Show all
07.06.2016
Articles of Association 16.05.2016 (TIF)
13.05.2013
Articles of Association 07.05.2013 (TIF)
27.02.2009
Articles of Association 12.02.2009 (TIF)
28.09.2007
Articles of Association 07.09.2007 (TIF)
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28.09.2007
Bank statements or other document regarding the payment of the equity 07.09.2007 (TIF)
•
13.05.2013
Confirmation or consent to legal address 20.03.2013 (TIF)
•
28.09.2007
Consent of a member of the Board / executive director 07.09.2007 (TIF)
•
07.06.2016
Decisions / letters / protocols of public notaries 30.05.2016 (TIF)
•
13.05.2013
Decisions / letters / protocols of public notaries 10.05.2013 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
•
27.02.2009
Decisions / letters / protocols of public notaries 25.02.2009 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 13.09.2007 (TIF)
•
Show all
28.09.2007
Memorandum of association 07.09.2007 (TIF)
03.09.2009
Power of attorney, act of empowerment 20.08.2009 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 16.05.2016 (TIF)
•
13.05.2013
Protocols/decisions of a company/organisation 07.05.2013 (TIF)
•
13.05.2013
Protocols/decisions of a company/organisation 07.05.2013 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 20.08.2009 (TIF)
•
27.02.2009
Protocols/decisions of a company/organisation 12.02.2009 (TIF)
•
Show all
03.09.2009
Receipts on the publication and state fees 24.08.2009 (TIF)
•
27.02.2009
Receipts on the publication and state fees 12.02.2009 (TIF)
•
28.09.2007
Receipts on the publication and state fees 10.09.2007 (TIF)
•
13.05.2013
Registration certificates (TIF)
•
28.09.2007
Registration certificates 13.09.2007 (TIF)
•
07.06.2016
Shareholders’ register 16.05.2016 (TIF)
03.09.2009
Shareholders’ register 20.08.2009 (TIF)
09.02.2021
2020 Annual report (full) (PDF)
05.04.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
07.06.2016
Amendments to the Articles of Association 16.05.2016 (TIF)
07.06.2016
Application 16.05.2016 (TIF)
•
07.06.2016
Articles of Association 16.05.2016 (TIF)
07.06.2016
Decisions / letters / protocols of public notaries 30.05.2016 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 16.05.2016 (TIF)
•
07.06.2016
Shareholders’ register 16.05.2016 (TIF)
Show all
13.05.2013
Application 21.03.2013 (TIF)
•
13.05.2013
Articles of Association 07.05.2013 (TIF)
13.05.2013
Confirmation or consent to legal address 20.03.2013 (TIF)
•
13.05.2013
Decisions / letters / protocols of public notaries 10.05.2013 (TIF)
•
13.05.2013
Protocols/decisions of a company/organisation 07.05.2013 (TIF)
•
13.05.2013
Protocols/decisions of a company/organisation 07.05.2013 (TIF)
•
13.05.2013
Registration certificates (TIF)
•
Show all
03.09.2009
Application 20.08.2009 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
•
03.09.2009
Power of attorney, act of empowerment 20.08.2009 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 20.08.2009 (TIF)
•
03.09.2009
Receipts on the publication and state fees 24.08.2009 (TIF)
•
03.09.2009
Shareholders’ register 20.08.2009 (TIF)
27.02.2009
Application 12.02.2009 (TIF)
•
27.02.2009
Articles of Association 12.02.2009 (TIF)
27.02.2009
Decisions / letters / protocols of public notaries 25.02.2009 (TIF)
•
27.02.2009
Protocols/decisions of a company/organisation 12.02.2009 (TIF)
•
27.02.2009
Receipts on the publication and state fees 12.02.2009 (TIF)
•
Show all
28.09.2007
Announcement regarding the legal address 07.09.2007 (TIF)
•
28.09.2007
Application 07.09.2007 (TIF)
•
28.09.2007
Articles of Association 07.09.2007 (TIF)
28.09.2007
Bank statements or other document regarding the payment of the equity 07.09.2007 (TIF)
•
28.09.2007
Consent of a member of the Board / executive director 07.09.2007 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 13.09.2007 (TIF)
•
28.09.2007
Memorandum of association 07.09.2007 (TIF)
28.09.2007
Receipts on the publication and state fees 10.09.2007 (TIF)
•
28.09.2007
Registration certificates 13.09.2007 (TIF)
•
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