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Group by: Date added
Document type
04.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
22.02.2008
Announcement regarding the legal address 12.02.2008 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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16.03.2016
Application 15.03.2016 (PDF)
•
04.06.2015
Application 27.05.2015 (TIF)
•
04.08.2009
Application 29.07.2009 (TIF)
•
25.06.2009
Application 16.06.2009 (TIF)
•
22.02.2008
Application 14.02.2008 (TIF)
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Show all
04.06.2015
Articles of Association 26.05.2015 (TIF)
04.08.2009
Articles of Association 20.07.2009 (TIF)
22.02.2008
Articles of Association 12.02.2008 (TIF)
22.02.2008
Bank statements or other document regarding the payment of the equity 13.02.2008 (TIF)
•
16.03.2016
Consent of a member of the Board / executive director 15.03.2016 (PDF)
•
16.03.2016
Consent of a member of the Board / executive director 15.03.2016 (pdf)
•
04.06.2015
Consent of a member of the Board / executive director 26.05.2015 (TIF)
•
21.03.2016
Decisions / letters / protocols of public notaries 21.03.2016 (EDOC)
•
21.03.2016
Decisions / letters / protocols of public notaries 21.03.2016 (rtf)
•
04.06.2015
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
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04.08.2009
Decisions / letters / protocols of public notaries 03.08.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 18.06.2009 (TIF)
•
22.02.2008
Decisions / letters / protocols of public notaries 19.02.2008 (TIF)
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Show all
22.02.2008
Memorandum of association 12.02.2008 (TIF)
04.06.2015
Power of attorney, act of empowerment 26.05.2015 (TIF)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (PDF)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (pdf)
•
04.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
04.08.2009
Protocols/decisions of a company/organisation 20.07.2009 (TIF)
•
Show all
04.08.2009
Receipts on the publication and state fees 29.07.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
•
22.02.2008
Receipts on the publication and state fees 14.02.2008 (TIF)
•
22.02.2008
Registration certificates 19.02.2008 (TIF)
•
04.06.2015
Shareholders’ register 26.05.2015 (TIF)
25.06.2009
Shareholders’ register 14.06.2009 (TIF)
30.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
21.03.2016
Decisions / letters / protocols of public notaries 21.03.2016 (EDOC)
•
21.03.2016
Decisions / letters / protocols of public notaries 21.03.2016 (rtf)
•
16.03.2016
Application 15.03.2016 (PDF)
•
16.03.2016
Consent of a member of the Board / executive director 15.03.2016 (PDF)
•
16.03.2016
Consent of a member of the Board / executive director 15.03.2016 (pdf)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (PDF)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (pdf)
•
Show all
04.06.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
04.06.2015
Application 27.05.2015 (TIF)
•
04.06.2015
Articles of Association 26.05.2015 (TIF)
04.06.2015
Consent of a member of the Board / executive director 26.05.2015 (TIF)
•
04.06.2015
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
•
04.06.2015
Power of attorney, act of empowerment 26.05.2015 (TIF)
•
04.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
04.06.2015
Shareholders’ register 26.05.2015 (TIF)
Show all
04.08.2009
Application 29.07.2009 (TIF)
•
04.08.2009
Articles of Association 20.07.2009 (TIF)
04.08.2009
Decisions / letters / protocols of public notaries 03.08.2009 (TIF)
•
04.08.2009
Protocols/decisions of a company/organisation 20.07.2009 (TIF)
•
04.08.2009
Receipts on the publication and state fees 29.07.2009 (TIF)
•
25.06.2009
Application 16.06.2009 (TIF)
•
25.06.2009
Decisions / letters / protocols of public notaries 18.06.2009 (TIF)
•
25.06.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
•
25.06.2009
Shareholders’ register 14.06.2009 (TIF)
Show all
22.02.2008
Announcement regarding the legal address 12.02.2008 (TIF)
•
22.02.2008
Application 14.02.2008 (TIF)
•
22.02.2008
Articles of Association 12.02.2008 (TIF)
22.02.2008
Bank statements or other document regarding the payment of the equity 13.02.2008 (TIF)
•
22.02.2008
Decisions / letters / protocols of public notaries 19.02.2008 (TIF)
•
22.02.2008
Memorandum of association 12.02.2008 (TIF)
22.02.2008
Receipts on the publication and state fees 14.02.2008 (TIF)
•
22.02.2008
Registration certificates 19.02.2008 (TIF)
•
Show all