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23.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
14.03.2019
2018 Annual report (full) (PDF)
08.03.2018
2017 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
16.03.2016
2015 Annual report (full) (PDF)
07.03.2015
2014 Annual report (full) (HTML)
18.03.2014
2013 Annual report (full) (HTML)
21.03.2013
2012 Annual report (full) (HTML)
16.03.2012
2011 Annual report (full) (HTML)
16.03.2011
2010 Annual report (full) (HTML)
04.03.2010
2009 Annual report (full) (TIF)
30.03.2009
2008 Annual report (full) (TIF)
04.03.2008
2007 Annual report (full) (TIF)
22.03.2007
2006 Annual report (full) (TIF)
06.04.2006
2005 Annual report (full) (PDF)
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07.10.2021
Application 06.10.2021 (TIF)
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25.11.2020
Application 23.11.2020 (TIF)
•
24.11.2020
Application 20.11.2020 (EDOC)
•
24.11.2020
Application 20.11.2020 (DOCX)
•
24.11.2020
Application 20.11.2020 (DOCX)
•
26.06.2020
Application 19.06.2020 (TIF)
•
07.05.2020
Application 05.05.2020 (TIF)
•
29.08.2019
Application 28.08.2019 (TIF)
•
27.03.2018
Application 23.03.2018 (TIF)
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24.11.2020
Articles of Association 14.08.2020 (DOC)
24.11.2020
Articles of Association 14.08.2020 (DOC)
24.11.2020
Articles of Association 14.08.2020 (EDOC)
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14.11.2017
Articles of Association 21.05.2014 (TIF)
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26.11.2020
Bank statements or other document regarding the payment of the equity 28.03.1995 (TIF)
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07.05.2020
Confirmation or consent to legal address 06.04.2020 (TIF)
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25.11.2020
Consent of a member of the Board / executive director 14.09.2020 (TIF)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (EDOC)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (EDOC)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (DOCX)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (DOCX)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (DOCX)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (DOCX)
•
27.03.2018
Consent of a member of the Board / executive director 08.03.2018 (TIF)
•
27.03.2018
Consent of a member of the Board / executive director 08.03.2018 (TIF)
•
27.03.2018
Consent of a member of the Board / executive director 16.03.2018 (TIF)
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29.08.2019
Consent of members of the supervisory board 12.08.2019 (TIF)
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29.08.2019
Consent of members of the supervisory board 12.08.2019 (TIF)
•
29.08.2019
Consent of members of the supervisory board 12.08.2019 (TIF)
•
28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
30.06.2020
Decisions / letters / protocols of public notaries 30.06.2020 (edoc)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (edoc)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (rtf)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (rtf)
•
02.09.2019
Decisions / letters / protocols of public notaries 02.09.2019 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (rtf)
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Show all
26.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (TIF)
07.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2021 (TIF)
26.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2020 (TIF)
29.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2019 (TIF)
29.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2019 (TIF)
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09.02.2017
2016 Economic dependecy statement (TIF)
06.05.2016
2015 Economic dependecy statement (TIF)
09.04.2015
2014 Economic dependecy statement (TIF)
28.05.2014
2013 Economic dependecy statement (TIF)
26.03.2013
2012 Economic dependecy statement (TIF)
23.03.2012
2011 Economic dependecy statement (TIF)
15.04.2011
2010 Economic dependecy statement (TIF)
19.03.2010
2009 Economic dependecy statement (TIF)
03.03.2009
2008 Economic dependecy statement (TIF)
14.03.2008
2007 Economic dependecy statement (TIF)
22.03.2007
2006 Economic dependecy statement (TIF)
06.04.2006
2005 Economic dependecy statement (PDF)
10.10.2005
2004 Economic dependecy statement (JPG)
10.10.2005
2004 Economic dependecy statement (JPG)
10.10.2005
2004 Economic dependecy statement (JPG)
10.10.2005
2004 Economic dependecy statement (JPG)
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07.10.2021
Justification supporting beneficial ownership disclosure statement 29.07.2021 (TIF)
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25.11.2020
Justification supporting beneficial ownership disclosure statement 16.10.2020 (TIF)
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25.11.2020
Justification supporting beneficial ownership disclosure statement 14.10.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 14.10.2020 (TIF)
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Show all
29.08.2019
List of members of the Board / Supervisory Board 13.08.2019 (TIF)
•
27.03.2018
List of members of the Board / Supervisory Board 13.03.2018 (TIF)
•
29.08.2019
Other documents 11.07.2019 (TIF)
•
29.08.2019
Other documents 11.07.2019 (TIF)
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07.10.2021
Power of attorney, act of empowerment 14.07.2021 (DOCX)
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07.10.2021
Power of attorney, act of empowerment 14.07.2021 (EDOC)
•
07.10.2021
Power of attorney, act of empowerment 14.07.2021 (docx)
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25.11.2020
Power of attorney, act of empowerment 25.06.2020 (TIF)
•
26.06.2020
Power of attorney, act of empowerment 15.06.2020 (TIF)
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29.08.2019
Power of attorney, act of empowerment 09.08.2019 (TIF)
•
29.08.2019
Power of attorney, act of empowerment 12.08.2019 (TIF)
•
27.03.2018
Power of attorney, act of empowerment 07.03.2018 (TIF)
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Show all
25.11.2020
Protocols/decisions of a company/organisation 14.08.2020 (TIF)
•
24.11.2020
Protocols/decisions of a company/organisation 14.08.2020 (EDOC)
•
24.11.2020
Protocols/decisions of a company/organisation 14.08.2020 (DOC)
•
24.11.2020
Protocols/decisions of a company/organisation 14.08.2020 (DOC)
•
26.06.2020
Protocols/decisions of a company/organisation 15.06.2020 (TIF)
•
26.06.2020
Protocols/decisions of a company/organisation 15.06.2020 (TIF)
•
29.08.2019
Protocols/decisions of a company/organisation 12.08.2019 (TIF)
•
29.08.2019
Protocols/decisions of a company/organisation 13.08.2019 (TIF)
•
27.03.2018
Protocols/decisions of a company/organisation 13.03.2018 (TIF)
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Show all
25.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2020 (TIF)
07.10.2021
Shareholders’ register 09.09.2021 (TIF)
27.11.2020
Shareholders’ register 20.11.2020 (DOC)
27.11.2020
Shareholders’ register 20.11.2020 (DOC)
27.11.2020
Shareholders’ register 20.11.2020 (EDOC)
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Show all
26.11.2020
Statement of the Board regarding the payment of the equity 27.03.1995 (TIF)
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23.03.2022
2021 Annual report (full) (PDF)
28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
•
26.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (TIF)
07.10.2021
Application 06.10.2021 (TIF)
•
07.10.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2021 (TIF)
07.10.2021
Justification supporting beneficial ownership disclosure statement 29.07.2021 (TIF)
•
07.10.2021
Power of attorney, act of empowerment 14.07.2021 (DOCX)
•
07.10.2021
Power of attorney, act of empowerment 14.07.2021 (EDOC)
•
07.10.2021
Power of attorney, act of empowerment 14.07.2021 (docx)
•
07.10.2021
Shareholders’ register 09.09.2021 (TIF)
12.03.2021
2020 Annual report (full) (PDF)
Show all
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
27.11.2020
Shareholders’ register 20.11.2020 (DOC)
27.11.2020
Shareholders’ register 20.11.2020 (DOC)
27.11.2020
Shareholders’ register 20.11.2020 (EDOC)
•
26.11.2020
Bank statements or other document regarding the payment of the equity 28.03.1995 (TIF)
•
26.11.2020
Statement of the Board regarding the payment of the equity 27.03.1995 (TIF)
•
25.11.2020
Application 23.11.2020 (TIF)
•
25.11.2020
Consent of a member of the Board / executive director 14.09.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 16.10.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 14.10.2020 (TIF)
•
25.11.2020
Justification supporting beneficial ownership disclosure statement 14.10.2020 (TIF)
•
25.11.2020
Power of attorney, act of empowerment 25.06.2020 (TIF)
•
25.11.2020
Protocols/decisions of a company/organisation 14.08.2020 (TIF)
•
25.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.08.2020 (TIF)
24.11.2020
Application 20.11.2020 (EDOC)
•
24.11.2020
Application 20.11.2020 (DOCX)
•
24.11.2020
Application 20.11.2020 (DOCX)
•
24.11.2020
Articles of Association 14.08.2020 (DOC)
24.11.2020
Articles of Association 14.08.2020 (DOC)
24.11.2020
Articles of Association 14.08.2020 (EDOC)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (EDOC)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (EDOC)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (DOCX)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (DOCX)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (DOCX)
•
24.11.2020
Consent of a member of the Board / executive director 11.11.2020 (DOCX)
•
24.11.2020
Protocols/decisions of a company/organisation 14.08.2020 (EDOC)
•
24.11.2020
Protocols/decisions of a company/organisation 14.08.2020 (DOC)
•
24.11.2020
Protocols/decisions of a company/organisation 14.08.2020 (DOC)
•
30.06.2020
Decisions / letters / protocols of public notaries 30.06.2020 (edoc)
•
26.06.2020
Application 19.06.2020 (TIF)
•
26.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2020 (TIF)
26.06.2020
Power of attorney, act of empowerment 15.06.2020 (TIF)
•
26.06.2020
Protocols/decisions of a company/organisation 15.06.2020 (TIF)
•
26.06.2020
Protocols/decisions of a company/organisation 15.06.2020 (TIF)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (edoc)
•
11.05.2020
Decisions / letters / protocols of public notaries 11.05.2020 (rtf)
•
07.05.2020
Application 05.05.2020 (TIF)
•
07.05.2020
Confirmation or consent to legal address 06.04.2020 (TIF)
•
17.03.2020
2019 Annual report (full) (PDF)
Show all
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (edoc)
•
03.09.2019
Decisions / letters / protocols of public notaries 03.09.2019 (rtf)
•
02.09.2019
Decisions / letters / protocols of public notaries 02.09.2019 (edoc)
•
29.08.2019
Application 28.08.2019 (TIF)
•
29.08.2019
Consent of members of the supervisory board 12.08.2019 (TIF)
•
29.08.2019
Consent of members of the supervisory board 12.08.2019 (TIF)
•
29.08.2019
Consent of members of the supervisory board 12.08.2019 (TIF)
•
29.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2019 (TIF)
29.08.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 24.07.2019 (TIF)
29.08.2019
List of members of the Board / Supervisory Board 13.08.2019 (TIF)
•
29.08.2019
Other documents 11.07.2019 (TIF)
•
29.08.2019
Other documents 11.07.2019 (TIF)
•
29.08.2019
Power of attorney, act of empowerment 09.08.2019 (TIF)
•
29.08.2019
Power of attorney, act of empowerment 12.08.2019 (TIF)
•
29.08.2019
Protocols/decisions of a company/organisation 12.08.2019 (TIF)
•
29.08.2019
Protocols/decisions of a company/organisation 13.08.2019 (TIF)
•
14.03.2019
2018 Annual report (full) (PDF)
Show all
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (rtf)
•
27.03.2018
Application 23.03.2018 (TIF)
•
27.03.2018
Consent of a member of the Board / executive director 08.03.2018 (TIF)
•
27.03.2018
Consent of a member of the Board / executive director 08.03.2018 (TIF)
•
27.03.2018
Consent of a member of the Board / executive director 16.03.2018 (TIF)
•
27.03.2018
List of members of the Board / Supervisory Board 13.03.2018 (TIF)
•
27.03.2018
Power of attorney, act of empowerment 07.03.2018 (TIF)
•
27.03.2018
Protocols/decisions of a company/organisation 13.03.2018 (TIF)
•
08.03.2018
2017 Annual report (full) (PDF)
Show all
14.11.2017
Articles of Association 21.05.2014 (TIF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
08.03.2017
2016 Annual report (full) (PDF)
09.02.2017
2016 Economic dependecy statement (TIF)
Show all
06.05.2016
2015 Economic dependecy statement (TIF)
16.03.2016
2015 Annual report (full) (PDF)
09.04.2015
2014 Economic dependecy statement (TIF)
07.03.2015
2014 Annual report (full) (HTML)
28.05.2014
2013 Economic dependecy statement (TIF)
18.03.2014
2013 Annual report (full) (HTML)
26.03.2013
2012 Economic dependecy statement (TIF)
21.03.2013
2012 Annual report (full) (HTML)
23.03.2012
2011 Economic dependecy statement (TIF)
16.03.2012
2011 Annual report (full) (HTML)
15.04.2011
2010 Economic dependecy statement (TIF)
16.03.2011
2010 Annual report (full) (HTML)
19.03.2010
2009 Economic dependecy statement (TIF)
04.03.2010
2009 Annual report (full) (TIF)
30.03.2009
2008 Annual report (full) (TIF)
03.03.2009
2008 Economic dependecy statement (TIF)
14.03.2008
2007 Economic dependecy statement (TIF)
04.03.2008
2007 Annual report (full) (TIF)
22.03.2007
2006 Annual report (full) (TIF)
22.03.2007
2006 Economic dependecy statement (TIF)
06.04.2006
2005 Annual report (full) (PDF)
06.04.2006
2005 Economic dependecy statement (PDF)
10.10.2005
2004 Economic dependecy statement (JPG)
10.10.2005
2004 Economic dependecy statement (JPG)
10.10.2005
2004 Economic dependecy statement (JPG)
10.10.2005
2004 Economic dependecy statement (JPG)
Show all