• Non-public document
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Group by: Date added
Document type
05.04.2017
Amendments to the Articles of Association 28.03.2017 (TIF)
23.12.2014
Amendments to the Articles of Association 08.12.2014 (TIF)
21.12.2009
Announcement regarding the legal address 08.12.2009 (TIF)
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03.05.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
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10.06.2019
Application 14.05.2019 (TIF)
•
30.07.2018
Application 25.07.2018 (TIF)
•
05.09.2017
Application 29.08.2017 (TIF)
•
05.04.2017
Application 28.03.2017 (TIF)
•
29.12.2015
Application 16.12.2015 (TIF)
•
23.12.2014
Application 08.12.2014 (TIF)
•
05.03.2010
Application 23.02.2010 (TIF)
•
21.12.2009
Application 08.12.2009 (TIF)
•
Show all
05.04.2017
Articles of Association 28.03.2017 (TIF)
23.12.2014
Articles of Association 08.12.2014 (TIF)
21.12.2009
Articles of Association 08.12.2009 (TIF)
21.12.2009
Bank statements or other document regarding the payment of the equity 08.12.2009 (TIF)
•
30.07.2018
Confirmation or consent to legal address 13.07.2018 (TIF)
•
05.09.2017
Confirmation or consent to legal address 28.02.2017 (TIF)
•
29.12.2015
Confirmation or consent to legal address 04.12.2015 (TIF)
•
21.12.2009
Consent of a member of the Board / executive director 08.12.2009 (TIF)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (rtf)
•
07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (edoc)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (rtf)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (edoc)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (rtf)
•
29.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
•
23.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
05.03.2010
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
•
Show all
10.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2019 (TIF)
21.12.2009
Memorandum of Association 08.12.2009 (TIF)
05.03.2010
Memorandum of association or other equivalent documents of foreign companies 05.02.2010 (TIF)
10.06.2019
Power of attorney, act of empowerment 14.05.2019 (TIF)
•
05.04.2017
Power of attorney, act of empowerment 28.03.2017 (TIF)
•
23.12.2014
Power of attorney, act of empowerment 08.12.2014 (TIF)
•
05.03.2010
Power of attorney, act of empowerment 19.02.2010 (TIF)
•
Show all
10.06.2019
Protocols/decisions of a company/organisation 14.05.2019 (TIF)
•
05.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (TIF)
•
23.12.2014
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
•
05.03.2010
Protocols/decisions of a company/organisation 19.02.2010 (TIF)
•
Show all
21.12.2009
Registration certificates 11.12.2009 (TIF)
•
05.04.2017
Shareholders’ register 28.03.2017 (TIF)
23.12.2014
Shareholders’ register 08.12.2014 (TIF)
05.03.2010
Shareholders’ register 19.02.2010 (TIF)
05.03.2010
Statement of the Board regarding the payment of the equity 19.02.2010 (TIF)
•
03.05.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (edoc)
•
12.06.2019
Decisions / letters / protocols of public notaries 12.06.2019 (rtf)
•
10.06.2019
Application 14.05.2019 (TIF)
•
10.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2019 (TIF)
10.06.2019
Power of attorney, act of empowerment 14.05.2019 (TIF)
•
10.06.2019
Protocols/decisions of a company/organisation 14.05.2019 (TIF)
•
Show all
07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
•
30.07.2018
Application 25.07.2018 (TIF)
•
30.07.2018
Confirmation or consent to legal address 13.07.2018 (TIF)
•
20.03.2018
2017 Annual report (full) (PDF)
Show all
05.09.2017
Application 29.08.2017 (TIF)
•
05.09.2017
Confirmation or consent to legal address 28.02.2017 (TIF)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (edoc)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (rtf)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (edoc)
•
07.04.2017
Decisions / letters / protocols of public notaries 07.04.2017 (rtf)
•
05.04.2017
Amendments to the Articles of Association 28.03.2017 (TIF)
05.04.2017
Application 28.03.2017 (TIF)
•
05.04.2017
Articles of Association 28.03.2017 (TIF)
05.04.2017
Power of attorney, act of empowerment 28.03.2017 (TIF)
•
05.04.2017
Protocols/decisions of a company/organisation 28.03.2017 (TIF)
•
05.04.2017
Shareholders’ register 28.03.2017 (TIF)
Show all
29.12.2015
Application 16.12.2015 (TIF)
•
29.12.2015
Confirmation or consent to legal address 04.12.2015 (TIF)
•
29.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
•
23.12.2014
Amendments to the Articles of Association 08.12.2014 (TIF)
23.12.2014
Application 08.12.2014 (TIF)
•
23.12.2014
Articles of Association 08.12.2014 (TIF)
23.12.2014
Decisions / letters / protocols of public notaries 19.12.2014 (TIF)
•
23.12.2014
Power of attorney, act of empowerment 08.12.2014 (TIF)
•
23.12.2014
Protocols/decisions of a company/organisation 08.12.2014 (TIF)
•
23.12.2014
Shareholders’ register 08.12.2014 (TIF)
Show all
05.03.2010
Application 23.02.2010 (TIF)
•
05.03.2010
Decisions / letters / protocols of public notaries 01.03.2010 (TIF)
•
05.03.2010
Memorandum of association or other equivalent documents of foreign companies 05.02.2010 (TIF)
05.03.2010
Power of attorney, act of empowerment 19.02.2010 (TIF)
•
05.03.2010
Protocols/decisions of a company/organisation 19.02.2010 (TIF)
•
05.03.2010
Shareholders’ register 19.02.2010 (TIF)
05.03.2010
Statement of the Board regarding the payment of the equity 19.02.2010 (TIF)
•
Show all
21.12.2009
Announcement regarding the legal address 08.12.2009 (TIF)
•
21.12.2009
Application 08.12.2009 (TIF)
•
21.12.2009
Articles of Association 08.12.2009 (TIF)
21.12.2009
Bank statements or other document regarding the payment of the equity 08.12.2009 (TIF)
•
21.12.2009
Consent of a member of the Board / executive director 08.12.2009 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
•
21.12.2009
Memorandum of Association 08.12.2009 (TIF)
21.12.2009
Registration certificates 11.12.2009 (TIF)
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