• Non-public document
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Group by: Date added
Document type
24.11.2014
Amendments to the Articles of Association 16.09.2014 (TIF)
03.10.2012
Announcement regarding the legal address 19.09.2012 (TIF)
•
07.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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19.10.2015
Application 12.10.2015 (TIF)
•
24.11.2014
Application 19.11.2014 (TIF)
•
01.07.2013
Application 13.06.2013 (TIF)
•
03.10.2012
Application 19.09.2012 (TIF)
•
Show all
24.11.2014
Articles of Association 16.09.2014 (TIF)
03.10.2012
Articles of Association 13.09.2012 (TIF)
01.07.2013
Bank statements or other document regarding the payment of the equity 11.06.2013 (TIF)
•
03.10.2012
Bank statements or other document regarding the payment of the equity 14.09.2012 (TIF)
•
03.10.2012
Confirmation or consent to legal address 13.09.2012 (TIF)
•
19.10.2015
Consent of a member of the Board / executive director 05.10.2015 (TIF)
•
19.10.2015
Decisions / letters / protocols of public notaries 16.10.2015 (TIF)
•
24.11.2014
Decisions / letters / protocols of public notaries 22.11.2014 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
•
03.10.2012
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
•
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03.10.2012
Memorandum of Association 13.09.2012 (TIF)
19.10.2015
Notice of a member of the Board regarding the resignation 05.10.2015 (TIF)
•
01.07.2013
Notice of a member of the Board regarding the resignation 11.06.2013 (TIF)
•
19.10.2015
Protocols/decisions of a company/organisation 05.10.2015 (TIF)
•
24.11.2014
Protocols/decisions of a company/organisation 16.09.2014 (TIF)
•
01.07.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
03.10.2012
Registration certificates 28.09.2012 (TIF)
•
24.11.2014
Shareholders’ register 19.11.2014 (TIF)
01.07.2013
Shareholders’ register 13.06.2013 (TIF)
07.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
19.10.2015
Application 12.10.2015 (TIF)
•
19.10.2015
Consent of a member of the Board / executive director 05.10.2015 (TIF)
•
19.10.2015
Decisions / letters / protocols of public notaries 16.10.2015 (TIF)
•
19.10.2015
Notice of a member of the Board regarding the resignation 05.10.2015 (TIF)
•
19.10.2015
Protocols/decisions of a company/organisation 05.10.2015 (TIF)
•
Show all
24.11.2014
Amendments to the Articles of Association 16.09.2014 (TIF)
24.11.2014
Application 19.11.2014 (TIF)
•
24.11.2014
Articles of Association 16.09.2014 (TIF)
24.11.2014
Decisions / letters / protocols of public notaries 22.11.2014 (TIF)
•
24.11.2014
Protocols/decisions of a company/organisation 16.09.2014 (TIF)
•
24.11.2014
Shareholders’ register 19.11.2014 (TIF)
Show all
01.07.2013
Application 13.06.2013 (TIF)
•
01.07.2013
Bank statements or other document regarding the payment of the equity 11.06.2013 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
•
01.07.2013
Notice of a member of the Board regarding the resignation 11.06.2013 (TIF)
•
01.07.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
01.07.2013
Shareholders’ register 13.06.2013 (TIF)
Show all
03.10.2012
Announcement regarding the legal address 19.09.2012 (TIF)
•
03.10.2012
Application 19.09.2012 (TIF)
•
03.10.2012
Articles of Association 13.09.2012 (TIF)
03.10.2012
Bank statements or other document regarding the payment of the equity 14.09.2012 (TIF)
•
03.10.2012
Confirmation or consent to legal address 13.09.2012 (TIF)
•
03.10.2012
Decisions / letters / protocols of public notaries 28.09.2012 (TIF)
•
03.10.2012
Memorandum of Association 13.09.2012 (TIF)
03.10.2012
Registration certificates 28.09.2012 (TIF)
•
Show all