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25.10.2019
Amendments to the Articles of Association 09.10.2019 (docx)
25.10.2019
Amendments to the Articles of Association 09.10.2019 (edoc)
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26.11.2015
Amendments to the Articles of Association 25.11.2015 (docx)
26.11.2015
Amendments to the Articles of Association 25.11.2015 (docx)
26.11.2015
Amendments to the Articles of Association 25.11.2015 (EDOC)
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03.05.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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25.10.2019
Application 10.10.2019 (edoc)
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25.10.2019
Application 10.10.2019 (docx)
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11.07.2017
Application 06.04.2017 (EDOC)
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11.07.2017
Application 06.04.2017 (pdf)
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26.11.2015
Application 25.11.2015 (EDOC)
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26.11.2015
Application 25.11.2015 (docx)
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26.11.2015
Application 25.11.2015 (docx)
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17.02.2015
Application 17.02.2015 (EDOC)
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17.02.2015
Application 17.02.2015 (pdf)
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25.10.2019
Articles of Association 09.10.2019 (doc)
25.10.2019
Articles of Association 09.10.2019 (edoc)
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26.11.2015
Articles of Association 23.11.2015 (doc)
26.11.2015
Articles of Association 23.11.2015 (doc)
26.11.2015
Articles of Association 23.11.2015 (EDOC)
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17.02.2015
Articles of Association 17.02.2015 (doc)
17.02.2015
Articles of Association 17.02.2015 (EDOC)
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11.07.2017
Confirmation or consent to legal address 26.06.2017 (edoc)
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11.07.2017
Confirmation or consent to legal address 26.06.2017 (edoc)
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11.07.2017
Confirmation or consent to legal address 26.06.2017 (docx)
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17.02.2015
Consent of a member of the Board / executive director 17.02.2015 (EDOC)
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17.02.2015
Consent of a member of the Board / executive director 17.02.2015 (pdf)
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25.10.2019
Decisions / letters / protocols of public notaries 25.10.2019 (edoc)
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11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
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30.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
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27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
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01.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (EDOC)
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01.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (rtf)
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03.03.2015
Decisions / letters / protocols of public notaries 03.03.2015 (EDOC)
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25.10.2019
Plan for the division of the remaining assets of the company 09.10.2019 (edoc)
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25.10.2019
Plan for the division of the remaining assets of the company 09.10.2019 (docx)
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25.10.2019
Power of attorney, act of empowerment 09.10.2019 (edoc)
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25.10.2019
Power of attorney, act of empowerment 09.10.2019 (docx)
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11.07.2017
Power of attorney, act of empowerment 05.07.2017 (EDOC)
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11.07.2017
Power of attorney, act of empowerment 05.07.2017 (pdf)
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26.11.2015
Protocols/decisions of a company/organisation 23.11.2015 (EDOC)
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26.11.2015
Protocols/decisions of a company/organisation 23.11.2015 (docx)
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26.11.2015
Protocols/decisions of a company/organisation 23.11.2015 (docx)
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17.02.2015
Protocols/decisions of a company/organisation 17.02.2015 (EDOC)
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17.02.2015
Protocols/decisions of a company/organisation 17.02.2015 (docx)
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10.12.2009
Sample report 24.10.2003 (TIF)
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25.10.2019
Shareholders’ register 09.10.2019 (docx)
25.10.2019
Shareholders’ register 10.10.2019 (docx)
25.10.2019
Shareholders’ register 09.10.2019 (edoc)
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25.10.2019
Shareholders’ register 10.10.2019 (edoc)
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19.09.2019
Shareholders’ register 21.06.2017 (pdf)
19.09.2019
Shareholders’ register 21.06.2017 (EDOC)
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03.03.2015
Shareholders’ register 03.03.2015 (docx)
03.03.2015
Shareholders’ register 03.03.2015 (EDOC)
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16.03.2012
Shareholders’ register 05.03.2012 (TIF)
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03.05.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
25.10.2019
Amendments to the Articles of Association 09.10.2019 (docx)
25.10.2019
Amendments to the Articles of Association 09.10.2019 (edoc)
•
25.10.2019
Application 10.10.2019 (edoc)
•
25.10.2019
Application 10.10.2019 (docx)
•
25.10.2019
Articles of Association 09.10.2019 (doc)
25.10.2019
Articles of Association 09.10.2019 (edoc)
•
25.10.2019
Decisions / letters / protocols of public notaries 25.10.2019 (edoc)
•
25.10.2019
Plan for the division of the remaining assets of the company 09.10.2019 (edoc)
•
25.10.2019
Plan for the division of the remaining assets of the company 09.10.2019 (docx)
•
25.10.2019
Power of attorney, act of empowerment 09.10.2019 (edoc)
•
25.10.2019
Power of attorney, act of empowerment 09.10.2019 (docx)
•
25.10.2019
Shareholders’ register 09.10.2019 (docx)
25.10.2019
Shareholders’ register 10.10.2019 (docx)
25.10.2019
Shareholders’ register 09.10.2019 (edoc)
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25.10.2019
Shareholders’ register 10.10.2019 (edoc)
•
19.09.2019
Shareholders’ register 21.06.2017 (pdf)
19.09.2019
Shareholders’ register 21.06.2017 (EDOC)
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24.04.2019
2018 Annual report (full) (PDF)
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20.04.2018
2017 Annual report (full) (PDF)
11.07.2017
Application 06.04.2017 (EDOC)
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11.07.2017
Application 06.04.2017 (pdf)
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11.07.2017
Confirmation or consent to legal address 26.06.2017 (edoc)
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11.07.2017
Confirmation or consent to legal address 26.06.2017 (edoc)
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11.07.2017
Confirmation or consent to legal address 26.06.2017 (docx)
•
11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
•
11.07.2017
Power of attorney, act of empowerment 05.07.2017 (EDOC)
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11.07.2017
Power of attorney, act of empowerment 05.07.2017 (pdf)
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30.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (edoc)
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27.03.2017
Decisions / letters / protocols of public notaries 27.03.2017 (rtf)
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01.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (EDOC)
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01.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (rtf)
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26.11.2015
Amendments to the Articles of Association 25.11.2015 (docx)
26.11.2015
Amendments to the Articles of Association 25.11.2015 (docx)
26.11.2015
Amendments to the Articles of Association 25.11.2015 (EDOC)
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26.11.2015
Application 25.11.2015 (EDOC)
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26.11.2015
Application 25.11.2015 (docx)
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26.11.2015
Application 25.11.2015 (docx)
•
26.11.2015
Articles of Association 23.11.2015 (doc)
26.11.2015
Articles of Association 23.11.2015 (doc)
26.11.2015
Articles of Association 23.11.2015 (EDOC)
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26.11.2015
Protocols/decisions of a company/organisation 23.11.2015 (EDOC)
•
26.11.2015
Protocols/decisions of a company/organisation 23.11.2015 (docx)
•
26.11.2015
Protocols/decisions of a company/organisation 23.11.2015 (docx)
•
03.03.2015
Decisions / letters / protocols of public notaries 03.03.2015 (EDOC)
•
03.03.2015
Shareholders’ register 03.03.2015 (docx)
03.03.2015
Shareholders’ register 03.03.2015 (EDOC)
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17.02.2015
Application 17.02.2015 (EDOC)
•
17.02.2015
Application 17.02.2015 (pdf)
•
17.02.2015
Articles of Association 17.02.2015 (doc)
17.02.2015
Articles of Association 17.02.2015 (EDOC)
•
17.02.2015
Consent of a member of the Board / executive director 17.02.2015 (EDOC)
•
17.02.2015
Consent of a member of the Board / executive director 17.02.2015 (pdf)
•
17.02.2015
Protocols/decisions of a company/organisation 17.02.2015 (EDOC)
•
17.02.2015
Protocols/decisions of a company/organisation 17.02.2015 (docx)
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Show all
16.03.2012
Shareholders’ register 05.03.2012 (TIF)
10.12.2009
Sample report 24.10.2003 (TIF)
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