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Group by: Date added
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03.08.2016
Amendments to the Articles of Association 19.07.2016 (TIF)
12.01.2016
Amendments to the Articles of Association 15.12.2015 (TIF)
19.10.2007
Amendments to the Articles of Association 27.12.2004 (TIF)
19.10.2007
Announcement regarding the legal address 28.04.2003 (TIF)
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02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
03.08.2016
Application 19.07.2016 (TIF)
•
12.01.2016
Application 15.12.2015 (TIF)
•
09.07.2015
Application 29.06.2015 (TIF)
•
23.02.2011
Application 27.01.2011 (TIF)
•
08.01.2008
Application 10.12.2007 (TIF)
•
19.10.2007
Application 12.11.2003 (TIF)
•
19.10.2007
Application 15.09.2005 (TIF)
•
19.10.2007
Application 27.12.2004 (TIF)
•
19.10.2007
Application 29.04.2003 (TIF)
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03.08.2016
Appraisal reports 11.07.2016 (TIF)
•
03.08.2016
Articles of Association 19.07.2016 (TIF)
12.01.2016
Articles of Association 15.12.2015 (TIF)
09.07.2015
Articles of Association 29.06.2015 (TIF)
28.02.2011
Articles of Association 27.01.2011 (TIF)
19.10.2007
Articles of Association 15.09.2005 (TIF)
19.10.2007
Articles of Association 28.04.2003 (TIF)
19.10.2007
Articles of Association 27.12.2004 (TIF)
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19.10.2007
Bank statements or other document regarding the payment of the equity 29.04.2003 (TIF)
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23.02.2011
Consent of a member of the Board / executive director 27.01.2011 (TIF)
•
19.10.2007
Consent of a member of the Board / executive director 28.04.2003 (TIF)
•
19.10.2007
Consent of a member of the Board / executive director 23.11.2004 (TIF)
•
03.08.2016
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
•
12.01.2016
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
12.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 04.01.2008 (TIF)
•
19.10.2007
Decisions / letters / protocols of public notaries 06.01.2005 (TIF)
•
19.10.2007
Decisions / letters / protocols of public notaries 03.12.2003 (TIF)
•
19.10.2007
Decisions / letters / protocols of public notaries 23.09.2005 (TIF)
•
19.10.2007
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
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Show all
19.10.2007
Memorandum of association 28.04.2003 (TIF)
28.02.2011
Notary’s decision 25.02.2011 (TIF)
•
23.02.2011
Notary’s decision 11.02.2011 (TIF)
•
03.08.2016
Other documents 19.07.2016 (TIF)
•
12.01.2016
Other documents 14.12.2015 (TIF)
•
03.08.2016
Protocols/decisions of a company/organisation 19.07.2016 (TIF)
•
12.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (TIF)
•
09.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 27.01.2011 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
19.10.2007
Protocols/decisions of a company/organisation 15.09.2005 (TIF)
•
19.10.2007
Protocols/decisions of a company/organisation 12.11.2003 (TIF)
•
19.10.2007
Protocols/decisions of a company/organisation 28.04.2003 (TIF)
•
19.10.2007
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
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Show all
08.01.2008
Receipts on the publication and state fees 28.12.2007 (TIF)
•
19.10.2007
Receipts on the publication and state fees 29.04.2003 (TIF)
•
19.10.2007
Receipts on the publication and state fees 13.11.2003 (TIF)
•
19.10.2007
Receipts on the publication and state fees 20.09.2005 (TIF)
•
19.10.2007
Receipts on the publication and state fees 21.12.2004 (TIF)
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Show all
19.10.2007
Registration certificates 12.05.2003 (TIF)
•
03.08.2016
Regulations for the increase/reduction of the equity 19.07.2016 (TIF)
19.10.2007
Sample report 29.04.2003 (TIF)
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19.10.2007
Sample report 23.11.2004 (TIF)
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03.08.2016
Shareholders’ register 19.07.2016 (TIF)
12.01.2016
Shareholders’ register 15.12.2015 (TIF)
09.07.2015
Shareholders’ register 29.06.2015 (TIF)
28.02.2011
Submission/Application 22.02.2011 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
03.08.2016
Amendments to the Articles of Association 19.07.2016 (TIF)
03.08.2016
Application 19.07.2016 (TIF)
•
03.08.2016
Appraisal reports 11.07.2016 (TIF)
•
03.08.2016
Articles of Association 19.07.2016 (TIF)
03.08.2016
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
•
03.08.2016
Other documents 19.07.2016 (TIF)
•
03.08.2016
Protocols/decisions of a company/organisation 19.07.2016 (TIF)
•
03.08.2016
Regulations for the increase/reduction of the equity 19.07.2016 (TIF)
03.08.2016
Shareholders’ register 19.07.2016 (TIF)
12.01.2016
Amendments to the Articles of Association 15.12.2015 (TIF)
12.01.2016
Application 15.12.2015 (TIF)
•
12.01.2016
Articles of Association 15.12.2015 (TIF)
12.01.2016
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
12.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (TIF)
•
12.01.2016
Other documents 14.12.2015 (TIF)
•
12.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (TIF)
•
12.01.2016
Shareholders’ register 15.12.2015 (TIF)
Show all
09.07.2015
Application 29.06.2015 (TIF)
•
09.07.2015
Articles of Association 29.06.2015 (TIF)
09.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
09.07.2015
Shareholders’ register 29.06.2015 (TIF)
Show all
28.02.2011
Articles of Association 27.01.2011 (TIF)
28.02.2011
Notary’s decision 25.02.2011 (TIF)
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28.02.2011
Submission/Application 22.02.2011 (TIF)
•
23.02.2011
Application 27.01.2011 (TIF)
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23.02.2011
Consent of a member of the Board / executive director 27.01.2011 (TIF)
•
23.02.2011
Notary’s decision 11.02.2011 (TIF)
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23.02.2011
Protocols/decisions of a company/organisation 27.01.2011 (TIF)
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Show all
08.01.2008
Application 10.12.2007 (TIF)
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08.01.2008
Decisions / letters / protocols of public notaries 04.01.2008 (TIF)
•
08.01.2008
Protocols/decisions of a company/organisation 10.12.2007 (TIF)
•
08.01.2008
Receipts on the publication and state fees 28.12.2007 (TIF)
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Show all
19.10.2007
Amendments to the Articles of Association 27.12.2004 (TIF)
19.10.2007
Announcement regarding the legal address 28.04.2003 (TIF)
•
19.10.2007
Application 12.11.2003 (TIF)
•
19.10.2007
Application 15.09.2005 (TIF)
•
19.10.2007
Application 27.12.2004 (TIF)
•
19.10.2007
Application 29.04.2003 (TIF)
•
19.10.2007
Articles of Association 15.09.2005 (TIF)
19.10.2007
Articles of Association 28.04.2003 (TIF)
19.10.2007
Articles of Association 27.12.2004 (TIF)
19.10.2007
Bank statements or other document regarding the payment of the equity 29.04.2003 (TIF)
•
19.10.2007
Consent of a member of the Board / executive director 28.04.2003 (TIF)
•
19.10.2007
Consent of a member of the Board / executive director 23.11.2004 (TIF)
•
19.10.2007
Decisions / letters / protocols of public notaries 06.01.2005 (TIF)
•
19.10.2007
Decisions / letters / protocols of public notaries 03.12.2003 (TIF)
•
19.10.2007
Decisions / letters / protocols of public notaries 23.09.2005 (TIF)
•
19.10.2007
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
19.10.2007
Memorandum of association 28.04.2003 (TIF)
19.10.2007
Protocols/decisions of a company/organisation 15.09.2005 (TIF)
•
19.10.2007
Protocols/decisions of a company/organisation 12.11.2003 (TIF)
•
19.10.2007
Protocols/decisions of a company/organisation 28.04.2003 (TIF)
•
19.10.2007
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
19.10.2007
Receipts on the publication and state fees 29.04.2003 (TIF)
•
19.10.2007
Receipts on the publication and state fees 13.11.2003 (TIF)
•
19.10.2007
Receipts on the publication and state fees 20.09.2005 (TIF)
•
19.10.2007
Receipts on the publication and state fees 21.12.2004 (TIF)
•
19.10.2007
Registration certificates 12.05.2003 (TIF)
•
19.10.2007
Sample report 29.04.2003 (TIF)
•
19.10.2007
Sample report 23.11.2004 (TIF)
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