• Non-public document
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Group by: Date added
Document type
12.11.2018
Amendments to the Articles of Association 08.11.2018 (TIF)
18.02.2013
Amendments to the Articles of Association 07.02.2013 (TIF)
11.06.2009
Announcement regarding the legal address 01.12.2008 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
29.05.2020
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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12.11.2018
Application 12.11.2018 (TIF)
•
18.02.2013
Application 07.02.2013 (TIF)
•
11.06.2009
Application 02.12.2008 (TIF)
•
12.11.2018
Articles of Association 08.11.2018 (TIF)
18.02.2013
Articles of Association 07.02.2013 (TIF)
11.06.2009
Articles of Association 01.12.2008 (TIF)
11.06.2009
Bank statements or other document regarding the payment of the equity 02.12.2008 (TIF)
•
18.02.2013
Consent of a member of the Board / executive director 13.02.2013 (TIF)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
•
18.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
•
11.06.2009
Decisions / letters / protocols of public notaries 04.12.2008 (TIF)
•
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11.06.2009
Memorandum of Association 01.12.2008 (TIF)
11.06.2009
Power of attorney, act of empowerment 01.12.2008 (TIF)
•
12.11.2018
Protocols/decisions of a company/organisation 08.11.2018 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
11.06.2009
Receipts on the publication and state fees 03.12.2008 (TIF)
•
18.02.2013
Registration certificates (TIF)
•
11.06.2009
Registration certificates 04.12.2008 (TIF)
•
12.11.2018
Shareholders’ register 09.11.2018 (TIF)
12.11.2018
Shareholders’ register 08.11.2018 (TIF)
18.02.2013
Shareholders’ register 07.02.2013 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
•
12.11.2018
Amendments to the Articles of Association 08.11.2018 (TIF)
12.11.2018
Application 12.11.2018 (TIF)
•
12.11.2018
Articles of Association 08.11.2018 (TIF)
12.11.2018
Protocols/decisions of a company/organisation 08.11.2018 (TIF)
•
12.11.2018
Shareholders’ register 09.11.2018 (TIF)
12.11.2018
Shareholders’ register 08.11.2018 (TIF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
18.02.2013
Amendments to the Articles of Association 07.02.2013 (TIF)
18.02.2013
Application 07.02.2013 (TIF)
•
18.02.2013
Articles of Association 07.02.2013 (TIF)
18.02.2013
Consent of a member of the Board / executive director 13.02.2013 (TIF)
•
18.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
18.02.2013
Registration certificates (TIF)
•
18.02.2013
Shareholders’ register 07.02.2013 (TIF)
Show all
11.06.2009
Announcement regarding the legal address 01.12.2008 (TIF)
•
11.06.2009
Application 02.12.2008 (TIF)
•
11.06.2009
Articles of Association 01.12.2008 (TIF)
11.06.2009
Bank statements or other document regarding the payment of the equity 02.12.2008 (TIF)
•
11.06.2009
Decisions / letters / protocols of public notaries 04.12.2008 (TIF)
•
11.06.2009
Memorandum of Association 01.12.2008 (TIF)
11.06.2009
Power of attorney, act of empowerment 01.12.2008 (TIF)
•
11.06.2009
Receipts on the publication and state fees 03.12.2008 (TIF)
•
11.06.2009
Registration certificates 04.12.2008 (TIF)
•
Show all