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Group by: Date added
Document type
01.06.2016
Amendments to the Articles of Association 17.05.2016 (TIF)
29.09.2011
Announcement regarding the legal address 20.09.2011 (TIF)
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13.12.2010
Announcement regarding the legal address 02.12.2010 (TIF)
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27.10.2021
2020 Annual report (full) (PDF)
17.09.2020
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
26.06.2018
2017 Annual report (full) (PDF)
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16.08.2018
Application 13.08.2018 (edoc)
•
16.08.2018
Application 13.08.2018 (docx)
•
12.10.2016
Application 11.10.2016 (PDF)
•
01.06.2016
Application 17.05.2016 (TIF)
•
09.02.2015
Application 15.12.2014 (TIF)
•
14.12.2012
Application 12.12.2012 (TIF)
•
21.12.2011
Application 15.12.2011 (TIF)
•
29.09.2011
Application 23.09.2011 (TIF)
•
13.12.2010
Application 03.12.2010 (TIF)
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Show all
13.12.2010
Appraisal reports 02.12.2010 (TIF)
•
01.06.2016
Articles of Association 17.05.2016 (TIF)
13.12.2010
Articles of Association 02.12.2010 (TIF)
21.12.2011
Bank statements or other document regarding the payment of the equity 15.12.2011 (TIF)
•
16.08.2018
Confirmation or consent to legal address 13.08.2018 (edoc)
•
16.08.2018
Confirmation or consent to legal address 13.08.2018 (docx)
•
29.09.2011
Confirmation or consent to legal address 20.09.2011 (TIF)
•
13.12.2010
Consent of a member of the Board / executive director 02.12.2010 (TIF)
•
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
•
01.06.2016
Decisions / letters / protocols of public notaries 31.05.2016 (TIF)
•
09.02.2015
Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
•
14.12.2012
Decisions / letters / protocols of public notaries 13.12.2012 (TIF)
•
21.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (EDOC)
•
02.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (rtf)
•
18.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
13.12.2010
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
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Show all
13.12.2010
Memorandum of Association 02.12.2010 (TIF)
04.08.2011
Orders/request/cover notes of court bailiffs 28.07.2011 (TIF)
•
18.03.2011
Orders/request/cover notes of court bailiffs 14.03.2011 (TIF)
•
01.06.2016
Power of attorney, act of empowerment 17.05.2016 (TIF)
•
09.02.2015
Power of attorney, act of empowerment 15.12.2014 (TIF)
•
14.12.2012
Power of attorney, act of empowerment 11.12.2012 (TIF)
•
13.12.2010
Power of attorney, act of empowerment 02.12.2010 (TIF)
•
13.12.2010
Power of attorney, act of empowerment 03.12.2010 (TIF)
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Show all
12.10.2016
Protocols/decisions of a company/organisation 11.10.2016 (PDF)
•
12.10.2016
Protocols/decisions of a company/organisation 11.10.2016 (pdf)
•
01.06.2016
Protocols/decisions of a company/organisation 17.05.2016 (TIF)
•
09.02.2015
Protocols/decisions of a company/organisation 15.12.2014 (TIF)
•
14.12.2012
Protocols/decisions of a company/organisation 11.12.2012 (TIF)
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Show all
13.12.2010
Receipts on the publication and state fees 02.12.2010 (TIF)
•
13.12.2010
Registration certificates 08.12.2010 (TIF)
•
17.10.2016
Shareholders’ register 11.10.2016 (PDF)
01.06.2016
Shareholders’ register 17.05.2016 (TIF)
09.02.2015
Shareholders’ register 15.12.2014 (TIF)
14.12.2012
Shareholders’ register 11.12.2012 (TIF)
21.12.2011
Shareholders’ register 15.12.2011 (TIF)
Show all
27.10.2021
2020 Annual report (full) (PDF)
17.09.2020
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
16.08.2018
Application 13.08.2018 (edoc)
•
16.08.2018
Application 13.08.2018 (docx)
•
16.08.2018
Confirmation or consent to legal address 13.08.2018 (edoc)
•
16.08.2018
Confirmation or consent to legal address 13.08.2018 (docx)
•
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
26.06.2018
2017 Annual report (full) (PDF)
Show all
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (EDOC)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
•
25.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (rtf)
•
17.10.2016
Shareholders’ register 11.10.2016 (PDF)
12.10.2016
Application 11.10.2016 (PDF)
•
12.10.2016
Protocols/decisions of a company/organisation 11.10.2016 (PDF)
•
12.10.2016
Protocols/decisions of a company/organisation 11.10.2016 (pdf)
•
01.06.2016
Amendments to the Articles of Association 17.05.2016 (TIF)
01.06.2016
Application 17.05.2016 (TIF)
•
01.06.2016
Articles of Association 17.05.2016 (TIF)
01.06.2016
Decisions / letters / protocols of public notaries 31.05.2016 (TIF)
•
01.06.2016
Power of attorney, act of empowerment 17.05.2016 (TIF)
•
01.06.2016
Protocols/decisions of a company/organisation 17.05.2016 (TIF)
•
01.06.2016
Shareholders’ register 17.05.2016 (TIF)
Show all
09.02.2015
Application 15.12.2014 (TIF)
•
09.02.2015
Decisions / letters / protocols of public notaries 03.02.2015 (TIF)
•
09.02.2015
Power of attorney, act of empowerment 15.12.2014 (TIF)
•
09.02.2015
Protocols/decisions of a company/organisation 15.12.2014 (TIF)
•
09.02.2015
Shareholders’ register 15.12.2014 (TIF)
Show all
14.12.2012
Application 12.12.2012 (TIF)
•
14.12.2012
Decisions / letters / protocols of public notaries 13.12.2012 (TIF)
•
14.12.2012
Power of attorney, act of empowerment 11.12.2012 (TIF)
•
14.12.2012
Protocols/decisions of a company/organisation 11.12.2012 (TIF)
•
14.12.2012
Shareholders’ register 11.12.2012 (TIF)
Show all
21.12.2011
Application 15.12.2011 (TIF)
•
21.12.2011
Bank statements or other document regarding the payment of the equity 15.12.2011 (TIF)
•
21.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
21.12.2011
Shareholders’ register 15.12.2011 (TIF)
29.09.2011
Announcement regarding the legal address 20.09.2011 (TIF)
•
29.09.2011
Application 23.09.2011 (TIF)
•
29.09.2011
Confirmation or consent to legal address 20.09.2011 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
•
04.08.2011
Orders/request/cover notes of court bailiffs 28.07.2011 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (EDOC)
•
02.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (rtf)
•
18.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
18.03.2011
Orders/request/cover notes of court bailiffs 14.03.2011 (TIF)
•
Show all
13.12.2010
Announcement regarding the legal address 02.12.2010 (TIF)
•
13.12.2010
Application 03.12.2010 (TIF)
•
13.12.2010
Appraisal reports 02.12.2010 (TIF)
•
13.12.2010
Articles of Association 02.12.2010 (TIF)
13.12.2010
Consent of a member of the Board / executive director 02.12.2010 (TIF)
•
13.12.2010
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
13.12.2010
Memorandum of Association 02.12.2010 (TIF)
13.12.2010
Power of attorney, act of empowerment 02.12.2010 (TIF)
•
13.12.2010
Power of attorney, act of empowerment 03.12.2010 (TIF)
•
13.12.2010
Receipts on the publication and state fees 02.12.2010 (TIF)
•
13.12.2010
Registration certificates 08.12.2010 (TIF)
•
Show all