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Group by: Date added
Document type
10.11.2017
Amendments to the Articles of Association 09.11.2017 (TIF)
11.08.2015
Amendments to the Articles of Association 04.08.2015 (TIF)
28.02.2013
Announcement regarding the legal address 18.02.2013 (TIF)
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14.06.2025
2024 Annual report (full) (PDF)
03.06.2024
2023 Annual report (full) (PDF)
11.07.2023
2022 Annual report (full) (PDF)
10.06.2022
2021 Annual report (full) (PDF)
27.06.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
15.03.2016
2014 Annual report (full) (PDF)
28.04.2014
2013 Annual report (full) (HTML)
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05.12.2024
Application 02.12.2024 (edoc)
•
14.12.2023
Application 08.12.2023 (edoc)
•
02.06.2021
Application 31.05.2021 (TIF)
•
10.11.2017
Application 09.11.2017 (TIF)
•
11.08.2015
Application 04.08.2015 (TIF)
•
21.11.2013
Application 11.10.2013 (TIF)
•
26.04.2013
Application 22.04.2013 (TIF)
•
28.02.2013
Application 18.02.2013 (TIF)
•
Show all
14.12.2023
Articles of Association 06.12.2023 (edoc)
10.11.2017
Articles of Association 09.11.2017 (TIF)
11.08.2015
Articles of Association 04.08.2015 (TIF)
28.02.2013
Articles of Association 18.02.2013 (TIF)
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21.11.2013
Bank statements or other document regarding the payment of the equity 11.10.2013 (TIF)
•
28.02.2013
Bank statements or other document regarding the payment of the equity 18.02.2013 (TIF)
•
26.04.2013
Confirmation or consent to legal address 18.04.2013 (TIF)
•
28.02.2013
Confirmation or consent to legal address 18.02.2013 (TIF)
•
12.12.2023
Consent of a member of the Board / executive director 01.07.2023 (TIF)
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05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
14.12.2023
Decisions / letters / protocols of public notaries 14.12.2023 (edoc)
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
14.11.2017
Decisions / letters / protocols of public notaries 14.11.2017 (edoc)
•
11.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
•
26.04.2013
Decisions / letters / protocols of public notaries 25.04.2013 (TIF)
•
28.02.2013
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
•
Show all
28.02.2013
Memorandum of association 18.02.2013 (TIF)
02.06.2021
Notice of a member of the Board regarding the resignation 30.04.2021 (TIF)
•
02.06.2021
Power of attorney, act of empowerment 30.04.2021 (TIF)
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10.11.2017
Power of attorney, act of empowerment 07.11.2017 (TIF)
•
11.08.2015
Power of attorney, act of empowerment 04.08.2015 (TIF)
•
14.12.2023
Protocols/decisions of a company/organisation 06.12.2023 (edoc)
•
10.11.2017
Protocols/decisions of a company/organisation 09.11.2017 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 09.11.2017 (TIF)
•
11.08.2015
Protocols/decisions of a company/organisation 04.08.2015 (TIF)
•
Show all
28.02.2013
Registration certificates 21.02.2013 (TIF)
•
12.12.2023
Shareholders’ register 04.07.2023 (TIF)
02.06.2021
Shareholders’ register 04.05.2021 (TIF)
10.11.2017
Shareholders’ register 09.11.2017 (TIF)
11.08.2015
Shareholders’ register 04.08.2015 (TIF)
21.11.2013
Shareholders’ register 09.10.2013 (TIF)
Show all
14.06.2025
2024 Annual report (full) (PDF)
05.12.2024
Application 02.12.2024 (edoc)
•
05.12.2024
Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
03.06.2024
2023 Annual report (full) (PDF)
14.12.2023
Application 08.12.2023 (edoc)
•
14.12.2023
Articles of Association 06.12.2023 (edoc)
14.12.2023
Decisions / letters / protocols of public notaries 14.12.2023 (edoc)
14.12.2023
Protocols/decisions of a company/organisation 06.12.2023 (edoc)
•
12.12.2023
Consent of a member of the Board / executive director 01.07.2023 (TIF)
•
12.12.2023
Shareholders’ register 04.07.2023 (TIF)
11.07.2023
2022 Annual report (full) (PDF)
Show all
10.06.2022
2021 Annual report (full) (PDF)
27.06.2021
2020 Annual report (full) (PDF)
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
02.06.2021
Application 31.05.2021 (TIF)
•
02.06.2021
Notice of a member of the Board regarding the resignation 30.04.2021 (TIF)
•
02.06.2021
Power of attorney, act of empowerment 30.04.2021 (TIF)
•
02.06.2021
Shareholders’ register 04.05.2021 (TIF)
Show all
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
14.11.2017
Decisions / letters / protocols of public notaries 14.11.2017 (edoc)
•
10.11.2017
Amendments to the Articles of Association 09.11.2017 (TIF)
10.11.2017
Application 09.11.2017 (TIF)
•
10.11.2017
Articles of Association 09.11.2017 (TIF)
10.11.2017
Power of attorney, act of empowerment 07.11.2017 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 09.11.2017 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 09.11.2017 (TIF)
•
10.11.2017
Shareholders’ register 09.11.2017 (TIF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
04.05.2016
2015 Annual report (full) (PDF)
15.03.2016
2014 Annual report (full) (PDF)
11.08.2015
Amendments to the Articles of Association 04.08.2015 (TIF)
11.08.2015
Application 04.08.2015 (TIF)
•
11.08.2015
Articles of Association 04.08.2015 (TIF)
11.08.2015
Decisions / letters / protocols of public notaries 07.08.2015 (TIF)
•
11.08.2015
Power of attorney, act of empowerment 04.08.2015 (TIF)
•
11.08.2015
Protocols/decisions of a company/organisation 04.08.2015 (TIF)
•
11.08.2015
Shareholders’ register 04.08.2015 (TIF)
Show all
28.04.2014
2013 Annual report (full) (HTML)
21.11.2013
Application 11.10.2013 (TIF)
•
21.11.2013
Bank statements or other document regarding the payment of the equity 11.10.2013 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
•
21.11.2013
Shareholders’ register 09.10.2013 (TIF)
26.04.2013
Application 22.04.2013 (TIF)
•
26.04.2013
Confirmation or consent to legal address 18.04.2013 (TIF)
•
26.04.2013
Decisions / letters / protocols of public notaries 25.04.2013 (TIF)
•
28.02.2013
Announcement regarding the legal address 18.02.2013 (TIF)
•
28.02.2013
Application 18.02.2013 (TIF)
•
28.02.2013
Articles of Association 18.02.2013 (TIF)
28.02.2013
Bank statements or other document regarding the payment of the equity 18.02.2013 (TIF)
•
28.02.2013
Confirmation or consent to legal address 18.02.2013 (TIF)
•
28.02.2013
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
•
28.02.2013
Memorandum of association 18.02.2013 (TIF)
28.02.2013
Registration certificates 21.02.2013 (TIF)
•
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