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Group by: Date added
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02.10.2020
Amendments to the Articles of Association 26.08.2020 (docx)
02.10.2020
Amendments to the Articles of Association 26.08.2020 (edoc)
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21.11.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
04.08.2009
Amendments to the Articles of Association 24.07.2009 (TIF)
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08.11.2007
Announcement regarding the legal address 15.03.2007 (TIF)
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15.02.2022
2021 Annual report (full) (PDF)
15.03.2021
2020 Annual report (full) (PDF)
26.02.2020
2019 Annual report (full) (PDF)
18.03.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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02.10.2020
Application 25.09.2020 (edoc)
•
02.10.2020
Application 25.09.2020 (docx)
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30.09.2019
Application 30.09.2019 (TIF)
•
05.07.2017
Application 26.06.2017 (TIF)
•
21.11.2016
Application 21.06.2016 (TIF)
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04.08.2009
Application 24.07.2009 (TIF)
•
11.03.2009
Application 04.03.2009 (TIF)
•
08.11.2007
Application 15.03.2007 (TIF)
•
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02.10.2020
Articles of Association 26.08.2020 (docx)
02.10.2020
Articles of Association 26.08.2020 (edoc)
•
21.11.2016
Articles of Association 21.06.2016 (TIF)
04.08.2009
Articles of Association 24.07.2009 (TIF)
08.11.2007
Articles of Association 15.03.2007 (TIF)
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08.11.2007
Bank statements or other document regarding the payment of the equity 31.10.2007 (TIF)
•
02.10.2020
Consent of a member of the Board / executive director 26.08.2020 (edoc)
•
02.10.2020
Consent of a member of the Board / executive director 26.08.2020 (docx)
•
02.10.2020
Decisions / letters / protocols of public notaries 02.10.2020 (edoc)
•
03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
21.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (TIF)
•
04.08.2009
Decisions / letters / protocols of public notaries 30.07.2009 (TIF)
•
11.03.2009
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
•
08.11.2007
Decisions / letters / protocols of public notaries 06.11.2007 (TIF)
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Show all
08.11.2007
Memorandum of association 15.03.2007 (TIF)
04.08.2009
Power of attorney, act of empowerment 24.07.2009 (TIF)
•
02.10.2020
Protocols/decisions of a company/organisation 26.08.2020 (edoc)
•
02.10.2020
Protocols/decisions of a company/organisation 26.08.2020 (docx)
•
30.09.2019
Protocols/decisions of a company/organisation 30.09.2019 (TIF)
•
05.07.2017
Protocols/decisions of a company/organisation 26.06.2017 (TIF)
•
21.11.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
04.08.2009
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
Show all
19.11.2015
Receipts on the publication and state fees 24.07.2009 (TIF)
•
19.11.2015
Receipts on the publication and state fees 27.07.2009 (TIF)
•
11.03.2009
Receipts on the publication and state fees 05.03.2009 (TIF)
•
08.11.2007
Receipts on the publication and state fees 31.10.2007 (TIF)
•
Show all
08.11.2007
Registration certificates 06.11.2007 (TIF)
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02.10.2020
Shareholders’ register 26.08.2020 (docx)
02.10.2020
Shareholders’ register 26.08.2020 (edoc)
•
03.10.2019
Shareholders’ register 30.09.2019 (docx)
03.10.2019
Shareholders’ register 30.09.2019 (EDOC)
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05.07.2017
Shareholders’ register 26.06.2017 (TIF)
21.11.2016
Shareholders’ register 21.06.2016 (TIF)
Show all
15.02.2022
2021 Annual report (full) (PDF)
15.03.2021
2020 Annual report (full) (PDF)
02.10.2020
Amendments to the Articles of Association 26.08.2020 (docx)
02.10.2020
Amendments to the Articles of Association 26.08.2020 (edoc)
•
02.10.2020
Application 25.09.2020 (edoc)
•
02.10.2020
Application 25.09.2020 (docx)
•
02.10.2020
Articles of Association 26.08.2020 (docx)
02.10.2020
Articles of Association 26.08.2020 (edoc)
•
02.10.2020
Consent of a member of the Board / executive director 26.08.2020 (edoc)
•
02.10.2020
Consent of a member of the Board / executive director 26.08.2020 (docx)
•
02.10.2020
Decisions / letters / protocols of public notaries 02.10.2020 (edoc)
•
02.10.2020
Protocols/decisions of a company/organisation 26.08.2020 (edoc)
•
02.10.2020
Protocols/decisions of a company/organisation 26.08.2020 (docx)
•
02.10.2020
Shareholders’ register 26.08.2020 (docx)
02.10.2020
Shareholders’ register 26.08.2020 (edoc)
•
26.02.2020
2019 Annual report (full) (PDF)
Show all
03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
•
03.10.2019
Shareholders’ register 30.09.2019 (docx)
03.10.2019
Shareholders’ register 30.09.2019 (EDOC)
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30.09.2019
Application 30.09.2019 (TIF)
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30.09.2019
Protocols/decisions of a company/organisation 30.09.2019 (TIF)
•
18.03.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
05.07.2017
Application 26.06.2017 (TIF)
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05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
05.07.2017
Protocols/decisions of a company/organisation 26.06.2017 (TIF)
•
05.07.2017
Shareholders’ register 26.06.2017 (TIF)
Show all
21.11.2016
Amendments to the Articles of Association 21.06.2016 (TIF)
21.11.2016
Application 21.06.2016 (TIF)
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21.11.2016
Articles of Association 21.06.2016 (TIF)
21.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (TIF)
•
21.11.2016
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
21.11.2016
Shareholders’ register 21.06.2016 (TIF)
Show all
19.11.2015
Receipts on the publication and state fees 24.07.2009 (TIF)
•
19.11.2015
Receipts on the publication and state fees 27.07.2009 (TIF)
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04.08.2009
Amendments to the Articles of Association 24.07.2009 (TIF)
04.08.2009
Application 24.07.2009 (TIF)
•
04.08.2009
Articles of Association 24.07.2009 (TIF)
04.08.2009
Decisions / letters / protocols of public notaries 30.07.2009 (TIF)
•
04.08.2009
Power of attorney, act of empowerment 24.07.2009 (TIF)
•
04.08.2009
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
11.03.2009
Application 04.03.2009 (TIF)
•
11.03.2009
Decisions / letters / protocols of public notaries 10.03.2009 (TIF)
•
11.03.2009
Receipts on the publication and state fees 05.03.2009 (TIF)
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Show all
08.11.2007
Announcement regarding the legal address 15.03.2007 (TIF)
•
08.11.2007
Application 15.03.2007 (TIF)
•
08.11.2007
Articles of Association 15.03.2007 (TIF)
08.11.2007
Bank statements or other document regarding the payment of the equity 31.10.2007 (TIF)
•
08.11.2007
Decisions / letters / protocols of public notaries 06.11.2007 (TIF)
•
08.11.2007
Memorandum of association 15.03.2007 (TIF)
08.11.2007
Receipts on the publication and state fees 31.10.2007 (TIF)
•
08.11.2007
Registration certificates 06.11.2007 (TIF)
•
Show all