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29.12.2016
Amendments to the Articles of Association 28.12.2016 (doc)
29.12.2016
Amendments to the Articles of Association 28.12.2016 (doc)
29.12.2016
Amendments to the Articles of Association 28.12.2016 (EDOC)
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13.10.2009
Announcement regarding the legal address 06.10.2004 (TIF)
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03.03.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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29.12.2016
Application 28.12.2016 (EDOC)
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29.12.2016
Application 28.12.2016 (docx)
•
29.12.2016
Application 28.12.2016 (docx)
•
19.08.2011
Application 15.08.2011 (TIF)
•
13.10.2009
Application 20.10.2000 (TIF)
•
13.10.2009
Application 21.05.2009 (TIF)
•
13.10.2009
Application 06.10.2004 (TIF)
•
13.10.2009
Application 18.10.2007 (TIF)
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13.10.2009
Appraisal reports 20.10.2000 (TIF)
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29.12.2016
Articles of Association 28.12.2016 (doc)
29.12.2016
Articles of Association 28.12.2016 (doc)
29.12.2016
Articles of Association 28.12.2016 (EDOC)
•
13.10.2009
Articles of Association 06.10.2004 (TIF)
13.10.2009
Articles of Association 21.05.2009 (TIF)
13.10.2009
Articles of Association 20.10.2000 (TIF)
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29.12.2016
Confirmation or consent to legal address 28.12.2016 (EDOC)
•
29.12.2016
Confirmation or consent to legal address 28.12.2016 (doc)
•
29.12.2016
Confirmation or consent to legal address 28.12.2016 (doc)
•
19.08.2011
Consent of a member of the Board / executive director 12.08.2011 (TIF)
•
13.10.2009
Consent of a member of the Board / executive director 06.10.2004 (TIF)
•
13.10.2009
Consent of the auditor 06.10.2004 (TIF)
•
13.10.2009
Copy of the personal identification document 10.03.1993 (TIF)
•
13.10.2009
Copy of the personal identification document 02.12.1996 (TIF)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
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19.08.2011
Decisions / letters / protocols of public notaries 18.08.2011 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 03.01.2001 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 13.10.2004 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 03.11.2000 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
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13.10.2009
Memorandum of Association 20.10.2000 (TIF)
13.10.2009
Power of attorney, act of empowerment 20.10.2000 (TIF)
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13.10.2009
Power of attorney, act of empowerment 06.10.2004 (TIF)
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29.12.2016
Protocols/decisions of a company/organisation 28.12.2016 (EDOC)
•
29.12.2016
Protocols/decisions of a company/organisation 28.12.2016 (doc)
•
29.12.2016
Protocols/decisions of a company/organisation 28.12.2016 (doc)
•
19.08.2011
Protocols/decisions of a company/organisation 15.08.2011 (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation 19.12.2000 (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation 06.10.2004 (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
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13.10.2009
Receipts on the publication and state fees 06.10.2004 (TIF)
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13.10.2009
Receipts on the publication and state fees 22.05.2009 (TIF)
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13.10.2009
Receipts on the publication and state fees 10.10.2007 (TIF)
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13.10.2009
Receipts on the publication and state fees 27.12.2000 (TIF)
•
13.10.2009
Receipts on the publication and state fees 20.10.2000 (TIF)
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13.10.2009
Registration certificates 13.10.2004 (TIF)
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13.10.2009
Registration certificates 03.11.2000 (TIF)
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13.10.2009
Sample report 20.10.2000 (TIF)
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13.10.2009
Sample report 27.12.2000 (TIF)
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29.12.2016
Shareholders’ register 28.12.2016 (doc)
29.12.2016
Shareholders’ register 28.12.2016 (doc)
29.12.2016
Shareholders’ register 28.12.2016 (EDOC)
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13.10.2009
Shareholders’ register 06.10.2004 (TIF)
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13.10.2009
Submission/Application 28.12.2000 (TIF)
•
03.03.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
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29.12.2016
Amendments to the Articles of Association 28.12.2016 (doc)
29.12.2016
Amendments to the Articles of Association 28.12.2016 (doc)
29.12.2016
Amendments to the Articles of Association 28.12.2016 (EDOC)
•
29.12.2016
Application 28.12.2016 (EDOC)
•
29.12.2016
Application 28.12.2016 (docx)
•
29.12.2016
Application 28.12.2016 (docx)
•
29.12.2016
Articles of Association 28.12.2016 (doc)
29.12.2016
Articles of Association 28.12.2016 (doc)
29.12.2016
Articles of Association 28.12.2016 (EDOC)
•
29.12.2016
Confirmation or consent to legal address 28.12.2016 (EDOC)
•
29.12.2016
Confirmation or consent to legal address 28.12.2016 (doc)
•
29.12.2016
Confirmation or consent to legal address 28.12.2016 (doc)
•
29.12.2016
Protocols/decisions of a company/organisation 28.12.2016 (EDOC)
•
29.12.2016
Protocols/decisions of a company/organisation 28.12.2016 (doc)
•
29.12.2016
Protocols/decisions of a company/organisation 28.12.2016 (doc)
•
29.12.2016
Shareholders’ register 28.12.2016 (doc)
29.12.2016
Shareholders’ register 28.12.2016 (doc)
29.12.2016
Shareholders’ register 28.12.2016 (EDOC)
•
Show all
19.08.2011
Application 15.08.2011 (TIF)
•
19.08.2011
Consent of a member of the Board / executive director 12.08.2011 (TIF)
•
19.08.2011
Decisions / letters / protocols of public notaries 18.08.2011 (TIF)
•
19.08.2011
Protocols/decisions of a company/organisation 15.08.2011 (TIF)
•
Show all
13.10.2009
Announcement regarding the legal address 06.10.2004 (TIF)
•
13.10.2009
Application 20.10.2000 (TIF)
•
13.10.2009
Application 21.05.2009 (TIF)
•
13.10.2009
Application 06.10.2004 (TIF)
•
13.10.2009
Application 18.10.2007 (TIF)
•
13.10.2009
Appraisal reports 20.10.2000 (TIF)
•
13.10.2009
Articles of Association 06.10.2004 (TIF)
13.10.2009
Articles of Association 21.05.2009 (TIF)
13.10.2009
Articles of Association 20.10.2000 (TIF)
13.10.2009
Consent of a member of the Board / executive director 06.10.2004 (TIF)
•
13.10.2009
Consent of the auditor 06.10.2004 (TIF)
•
13.10.2009
Copy of the personal identification document 10.03.1993 (TIF)
•
13.10.2009
Copy of the personal identification document 02.12.1996 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 03.01.2001 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 13.10.2004 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 03.11.2000 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
•
13.10.2009
Memorandum of Association 20.10.2000 (TIF)
13.10.2009
Power of attorney, act of empowerment 20.10.2000 (TIF)
•
13.10.2009
Power of attorney, act of empowerment 06.10.2004 (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation 19.12.2000 (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation 06.10.2004 (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation 21.05.2009 (TIF)
•
13.10.2009
Receipts on the publication and state fees 06.10.2004 (TIF)
•
13.10.2009
Receipts on the publication and state fees 22.05.2009 (TIF)
•
13.10.2009
Receipts on the publication and state fees 10.10.2007 (TIF)
•
13.10.2009
Receipts on the publication and state fees 27.12.2000 (TIF)
•
13.10.2009
Receipts on the publication and state fees 20.10.2000 (TIF)
•
13.10.2009
Registration certificates 13.10.2004 (TIF)
•
13.10.2009
Registration certificates 03.11.2000 (TIF)
•
13.10.2009
Sample report 20.10.2000 (TIF)
•
13.10.2009
Sample report 27.12.2000 (TIF)
•
13.10.2009
Shareholders’ register 06.10.2004 (TIF)
13.10.2009
Submission/Application 28.12.2000 (TIF)
•
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