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Group by: Date added
Document type
16.09.2014
Amendments to the Articles of Association 05.09.2014 (TIF)
26.06.2008
Amendments to the Articles of Association 12.01.1997 (TIF)
23.10.2013
Announcement regarding the legal address 17.10.2013 (TIF)
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09.02.2009
Announcement regarding the legal address 25.11.2008 (TIF)
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26.06.2008
Announcement regarding the legal address 01.10.2004 (TIF)
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14.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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23.02.2016
Application 16.02.2016 (TIF)
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17.02.2016
Application 08.02.2016 (TIF)
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16.09.2014
Application 05.09.2014 (TIF)
•
23.10.2013
Application 17.10.2013 (TIF)
•
09.02.2009
Application 25.11.2008 (TIF)
•
26.06.2008
Application 14.11.2007 (TIF)
•
26.06.2008
Application 20.10.1995 (TIF)
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26.06.2008
Application 01.10.2004 (TIF)
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16.09.2014
Articles of Association 05.09.2014 (TIF)
26.06.2008
Articles of Association 01.10.2004 (TIF)
26.06.2008
Articles of Association 20.10.1995 (TIF)
26.06.2008
Bank statements or other document regarding the payment of the equity 20.10.1995 (TIF)
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23.02.2016
Confirmation or consent to legal address 16.02.2016 (TIF)
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26.06.2008
Consent of a member of the Board / executive director 01.10.2004 (TIF)
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26.06.2008
Consent of the auditor 07.07.2004 (TIF)
•
26.06.2008
Copy of the personal identification document (TIF)
•
26.06.2008
Copy of the personal identification document (TIF)
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23.02.2016
Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
•
17.02.2016
Decisions / letters / protocols of public notaries 16.02.2016 (TIF)
•
15.09.2014
Decisions / letters / protocols of public notaries 15.09.2014 (EDOC)
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23.10.2013
Decisions / letters / protocols of public notaries 22.10.2013 (TIF)
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09.02.2009
Decisions / letters / protocols of public notaries 06.02.2009 (TIF)
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26.06.2008
Decisions / letters / protocols of public notaries 27.10.1995 (TIF)
•
26.06.2008
Decisions / letters / protocols of public notaries 11.02.1998 (TIF)
•
26.06.2008
Decisions / letters / protocols of public notaries 21.11.2007 (TIF)
•
26.06.2008
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
•
26.06.2008
Decisions / letters / protocols of public notaries 07.01.2002 (TIF)
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26.06.2008
Memorandum of association 20.10.1995 (TIF)
26.06.2008
Other documents (TIF)
•
26.06.2008
Other documents 13.10.1995 (TIF)
•
26.06.2008
Other documents (TIF)
•
23.10.2013
Power of attorney, act of empowerment 03.04.2013 (TIF)
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09.02.2009
Power of attorney, act of empowerment 01.12.2008 (TIF)
•
09.02.2009
Power of attorney, act of empowerment 10.12.2008 (TIF)
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26.06.2008
Power of attorney, act of empowerment 20.10.1995 (TIF)
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16.09.2014
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 01.10.2004 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 20.10.1995 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 28.12.2001 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 12.01.1998 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 13.11.2007 (TIF)
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09.02.2009
Receipts on the publication and state fees 25.11.2008 (TIF)
•
26.06.2008
Receipts on the publication and state fees 14.11.2007 (TIF)
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26.06.2008
Receipts on the publication and state fees 14.01.1998 (TIF)
•
26.06.2008
Receipts on the publication and state fees 03.01.2002 (TIF)
•
26.06.2008
Receipts on the publication and state fees 20.10.1995 (TIF)
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26.06.2008
Receipts on the publication and state fees 04.10.2004 (TIF)
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26.06.2008
Registration certificates 22.10.2004 (TIF)
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26.06.2008
Registration certificates 27.10.1995 (TIF)
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26.06.2008
Sample report 20.10.1995 (TIF)
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26.06.2008
Sample report 14.01.1998 (TIF)
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17.02.2016
Shareholders’ register 08.02.2016 (TIF)
10.09.2014
Shareholders’ register 05.09.2014 (PDF)
26.06.2008
Shareholders’ register 01.10.2004 (TIF)
26.06.2008
Shareholders’ register 20.10.1995 (TIF)
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26.06.2008
Submission/Application 03.01.2002 (TIF)
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26.06.2008
Submission/Application 09.01.1998 (TIF)
•
14.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
23.02.2016
Application 16.02.2016 (TIF)
•
23.02.2016
Confirmation or consent to legal address 16.02.2016 (TIF)
•
23.02.2016
Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
•
17.02.2016
Application 08.02.2016 (TIF)
•
17.02.2016
Decisions / letters / protocols of public notaries 16.02.2016 (TIF)
•
17.02.2016
Shareholders’ register 08.02.2016 (TIF)
Show all
16.09.2014
Amendments to the Articles of Association 05.09.2014 (TIF)
16.09.2014
Application 05.09.2014 (TIF)
•
16.09.2014
Articles of Association 05.09.2014 (TIF)
16.09.2014
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
•
15.09.2014
Decisions / letters / protocols of public notaries 15.09.2014 (EDOC)
•
10.09.2014
Shareholders’ register 05.09.2014 (PDF)
Show all
23.10.2013
Announcement regarding the legal address 17.10.2013 (TIF)
•
23.10.2013
Application 17.10.2013 (TIF)
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23.10.2013
Decisions / letters / protocols of public notaries 22.10.2013 (TIF)
•
23.10.2013
Power of attorney, act of empowerment 03.04.2013 (TIF)
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Show all
09.02.2009
Announcement regarding the legal address 25.11.2008 (TIF)
•
09.02.2009
Application 25.11.2008 (TIF)
•
09.02.2009
Decisions / letters / protocols of public notaries 06.02.2009 (TIF)
•
09.02.2009
Power of attorney, act of empowerment 01.12.2008 (TIF)
•
09.02.2009
Power of attorney, act of empowerment 10.12.2008 (TIF)
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09.02.2009
Receipts on the publication and state fees 25.11.2008 (TIF)
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Show all
26.06.2008
Amendments to the Articles of Association 12.01.1997 (TIF)
26.06.2008
Announcement regarding the legal address 01.10.2004 (TIF)
•
26.06.2008
Application 14.11.2007 (TIF)
•
26.06.2008
Application 20.10.1995 (TIF)
•
26.06.2008
Application 01.10.2004 (TIF)
•
26.06.2008
Articles of Association 01.10.2004 (TIF)
26.06.2008
Articles of Association 20.10.1995 (TIF)
26.06.2008
Bank statements or other document regarding the payment of the equity 20.10.1995 (TIF)
•
26.06.2008
Consent of a member of the Board / executive director 01.10.2004 (TIF)
•
26.06.2008
Consent of the auditor 07.07.2004 (TIF)
•
26.06.2008
Copy of the personal identification document (TIF)
•
26.06.2008
Copy of the personal identification document (TIF)
•
26.06.2008
Decisions / letters / protocols of public notaries 27.10.1995 (TIF)
•
26.06.2008
Decisions / letters / protocols of public notaries 11.02.1998 (TIF)
•
26.06.2008
Decisions / letters / protocols of public notaries 21.11.2007 (TIF)
•
26.06.2008
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
•
26.06.2008
Decisions / letters / protocols of public notaries 07.01.2002 (TIF)
•
26.06.2008
Memorandum of association 20.10.1995 (TIF)
26.06.2008
Other documents (TIF)
•
26.06.2008
Other documents 13.10.1995 (TIF)
•
26.06.2008
Other documents (TIF)
•
26.06.2008
Power of attorney, act of empowerment 20.10.1995 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 01.10.2004 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 20.10.1995 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 28.12.2001 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 12.01.1998 (TIF)
•
26.06.2008
Protocols/decisions of a company/organisation 13.11.2007 (TIF)
•
26.06.2008
Receipts on the publication and state fees 14.11.2007 (TIF)
•
26.06.2008
Receipts on the publication and state fees 14.01.1998 (TIF)
•
26.06.2008
Receipts on the publication and state fees 03.01.2002 (TIF)
•
26.06.2008
Receipts on the publication and state fees 20.10.1995 (TIF)
•
26.06.2008
Receipts on the publication and state fees 04.10.2004 (TIF)
•
26.06.2008
Registration certificates 22.10.2004 (TIF)
•
26.06.2008
Registration certificates 27.10.1995 (TIF)
•
26.06.2008
Sample report 20.10.1995 (TIF)
•
26.06.2008
Sample report 14.01.1998 (TIF)
•
26.06.2008
Shareholders’ register 01.10.2004 (TIF)
26.06.2008
Shareholders’ register 20.10.1995 (TIF)
26.06.2008
Submission/Application 03.01.2002 (TIF)
•
26.06.2008
Submission/Application 09.01.1998 (TIF)
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