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Group by: Date added
Document type
11.11.2015
Amendments to the Articles of Association 11.11.2015 (docx)
11.11.2015
Amendments to the Articles of Association 11.11.2015 (docx)
11.11.2015
Amendments to the Articles of Association 11.11.2015 (EDOC)
•
06.04.2010
Announcement regarding the legal address 26.02.2010 (TIF)
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26.05.2021
2020 Annual report (full) (PDF)
19.08.2020
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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10.06.2016
Application 10.06.2016 (EDOC)
•
10.06.2016
Application 10.06.2016 (docx)
•
10.06.2016
Application 10.06.2016 (docx)
•
11.11.2015
Application 11.11.2015 (EDOC)
•
11.11.2015
Application 11.11.2015 (docx)
•
11.11.2015
Application 11.11.2015 (docx)
•
26.08.2013
Application 16.08.2013 (TIF)
•
27.08.2012
Application 23.08.2012 (TIF)
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29.06.2010
Application 01.06.2010 (TIF)
•
06.04.2010
Application 26.02.2010 (TIF)
•
Show all
10.06.2016
Articles of Association 09.06.2016 (docx)
10.06.2016
Articles of Association 09.06.2016 (EDOC)
•
11.11.2015
Articles of Association 11.11.2015 (docx)
11.11.2015
Articles of Association 11.11.2015 (docx)
11.11.2015
Articles of Association 11.11.2015 (EDOC)
•
27.08.2012
Articles of Association 15.08.2012 (TIF)
29.06.2010
Articles of Association 10.05.2010 (TIF)
06.04.2010
Articles of Association 26.02.2010 (TIF)
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06.04.2010
Bank statements or other document regarding the payment of the equity 15.03.2010 (TIF)
•
27.08.2012
Consent of a member of the Board / executive director 21.08.2012 (TIF)
•
29.06.2010
Consent of a member of the Board / executive director 17.06.2010 (TIF)
•
29.06.2010
Consent of members of the supervisory board 10.05.2010 (TIF)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (EDOC)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (rtf)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (rtf)
•
12.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (EDOC)
•
12.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (rtf)
•
26.08.2013
Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
•
27.08.2012
Decisions / letters / protocols of public notaries 24.08.2012 (TIF)
•
29.06.2010
Decisions / letters / protocols of public notaries 21.06.2010 (TIF)
•
06.04.2010
Decisions / letters / protocols of public notaries 29.03.2010 (TIF)
•
Show all
06.04.2010
Memorandum of Association 26.02.2010 (TIF)
26.08.2013
Notice of a member of the Board regarding the resignation 16.08.2013 (TIF)
•
10.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
10.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (doc)
•
11.11.2015
Protocols/decisions of a company/organisation 11.11.2015 (EDOC)
•
11.11.2015
Protocols/decisions of a company/organisation 11.11.2015 (docx)
•
11.11.2015
Protocols/decisions of a company/organisation 11.11.2015 (docx)
•
27.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
•
27.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
•
29.06.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
29.06.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
06.04.2010
Protocols/decisions of a company/organisation 26.02.2010 (TIF)
•
06.04.2010
Protocols/decisions of a company/organisation 26.02.2010 (TIF)
•
Show all
06.04.2010
Registration certificates 29.03.2010 (TIF)
•
06.04.2010
Sample report 11.03.2010 (TIF)
•
16.11.2015
Shareholders’ register 11.11.2015 (TIF)
11.11.2015
Shareholders’ register 11.11.2015 (pdf)
11.11.2015
Shareholders’ register 11.11.2015 (pdf)
11.11.2015
Shareholders’ register 11.11.2015 (EDOC)
•
29.06.2010
Shareholders’ register 10.05.2010 (TIF)
Show all
26.05.2021
2020 Annual report (full) (PDF)
19.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (EDOC)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (rtf)
•
15.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (rtf)
•
10.06.2016
Application 10.06.2016 (EDOC)
•
10.06.2016
Application 10.06.2016 (docx)
•
10.06.2016
Application 10.06.2016 (docx)
•
10.06.2016
Articles of Association 09.06.2016 (docx)
10.06.2016
Articles of Association 09.06.2016 (EDOC)
•
10.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
10.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (doc)
•
Show all
16.11.2015
Shareholders’ register 11.11.2015 (TIF)
12.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (EDOC)
•
12.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (rtf)
•
11.11.2015
Amendments to the Articles of Association 11.11.2015 (docx)
11.11.2015
Amendments to the Articles of Association 11.11.2015 (docx)
11.11.2015
Amendments to the Articles of Association 11.11.2015 (EDOC)
•
11.11.2015
Application 11.11.2015 (EDOC)
•
11.11.2015
Application 11.11.2015 (docx)
•
11.11.2015
Application 11.11.2015 (docx)
•
11.11.2015
Articles of Association 11.11.2015 (docx)
11.11.2015
Articles of Association 11.11.2015 (docx)
11.11.2015
Articles of Association 11.11.2015 (EDOC)
•
11.11.2015
Protocols/decisions of a company/organisation 11.11.2015 (EDOC)
•
11.11.2015
Protocols/decisions of a company/organisation 11.11.2015 (docx)
•
11.11.2015
Protocols/decisions of a company/organisation 11.11.2015 (docx)
•
11.11.2015
Shareholders’ register 11.11.2015 (pdf)
11.11.2015
Shareholders’ register 11.11.2015 (pdf)
11.11.2015
Shareholders’ register 11.11.2015 (EDOC)
•
Show all
26.08.2013
Application 16.08.2013 (TIF)
•
26.08.2013
Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
•
26.08.2013
Notice of a member of the Board regarding the resignation 16.08.2013 (TIF)
•
27.08.2012
Application 23.08.2012 (TIF)
•
27.08.2012
Articles of Association 15.08.2012 (TIF)
27.08.2012
Consent of a member of the Board / executive director 21.08.2012 (TIF)
•
27.08.2012
Decisions / letters / protocols of public notaries 24.08.2012 (TIF)
•
27.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
•
27.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
•
Show all
29.06.2010
Application 01.06.2010 (TIF)
•
29.06.2010
Articles of Association 10.05.2010 (TIF)
29.06.2010
Consent of a member of the Board / executive director 17.06.2010 (TIF)
•
29.06.2010
Consent of members of the supervisory board 10.05.2010 (TIF)
•
29.06.2010
Decisions / letters / protocols of public notaries 21.06.2010 (TIF)
•
29.06.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
29.06.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
29.06.2010
Shareholders’ register 10.05.2010 (TIF)
06.04.2010
Announcement regarding the legal address 26.02.2010 (TIF)
•
06.04.2010
Application 26.02.2010 (TIF)
•
06.04.2010
Articles of Association 26.02.2010 (TIF)
06.04.2010
Bank statements or other document regarding the payment of the equity 15.03.2010 (TIF)
•
06.04.2010
Decisions / letters / protocols of public notaries 29.03.2010 (TIF)
•
06.04.2010
Memorandum of Association 26.02.2010 (TIF)
06.04.2010
Protocols/decisions of a company/organisation 26.02.2010 (TIF)
•
06.04.2010
Protocols/decisions of a company/organisation 26.02.2010 (TIF)
•
06.04.2010
Registration certificates 29.03.2010 (TIF)
•
06.04.2010
Sample report 11.03.2010 (TIF)
•
Show all