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07.11.2017
Amendments to the Articles of Association 16.06.2015 (TIF)
07.11.2017
Announcement regarding the legal address 18.03.2004 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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07.11.2017
Application 18.03.2004 (TIF)
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07.11.2017
Application 24.11.2008 (TIF)
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07.11.2017
Application 20.11.2009 (TIF)
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07.11.2017
Application 15.11.2010 (TIF)
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07.11.2017
Application 06.12.2010 (TIF)
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07.11.2017
Application 25.02.2015 (TIF)
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07.11.2017
Application 16.06.2015 (TIF)
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07.11.2017
Application 29.11.2016 (TIF)
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06.11.2017
Application 02.11.2001 (TIF)
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07.11.2017
Articles of Association 18.03.2004 (TIF)
07.11.2017
Articles of Association 16.06.2015 (TIF)
06.11.2017
Articles of Association 31.10.2001 (TIF)
06.11.2017
Bank statements or other document regarding the payment of the equity 02.11.2001 (TIF)
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06.11.2017
Confirmation or consent to legal address 31.10.2001 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 18.03.2004 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 18.03.2004 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 18.03.2004 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 18.03.2004 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 13.11.2008 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 13.11.2008 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 13.11.2008 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 13.11.2008 (TIF)
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30.10.2017
Consent of a member of the Board / executive director 27.10.2017 (TIF)
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06.11.2017
Copy of the personal identification document 23.02.1998 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 22.03.2004 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 26.11.2008 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 08.12.2009 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 17.11.2010 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 16.12.2010 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 02.12.2016 (TIF)
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06.11.2017
Decisions / letters / protocols of public notaries 08.11.2001 (TIF)
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01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
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01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (rtf)
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30.10.2017
List of founders 27.10.2017 (TIF)
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06.11.2017
Memorandum of Association 30.10.2001 (TIF)
30.10.2017
Memorandum of association 27.10.2017 (TIF)
07.11.2017
Notice of a member of the Board regarding the resignation 25.02.2015 (TIF)
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06.11.2017
Other documents 30.10.2001 (TIF)
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07.11.2017
Power of attorney, act of empowerment 19.05.2015 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 18.03.2004 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 13.11.2008 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 20.11.2009 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 03.12.2010 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 29.11.2016 (TIF)
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06.11.2017
Protocols/decisions of a company/organisation 31.10.2001 (TIF)
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Show all
07.11.2017
Receipts on the publication and state fees 19.03.2004 (TIF)
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07.11.2017
Receipts on the publication and state fees 11.11.2008 (TIF)
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06.11.2017
Receipts on the publication and state fees 02.11.2001 (TIF)
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07.11.2017
Registration certificates 22.03.2004 (TIF)
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06.11.2017
Registration certificates 02.11.2001 (TIF)
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07.11.2017
Sample report 19.03.2004 (TIF)
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07.11.2017
Sample report 18.03.2004 (TIF)
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06.11.2017
Sample report 02.11.2001 (TIF)
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07.11.2017
Shareholders’ register 18.03.2004 (TIF)
07.11.2017
Shareholders’ register 20.11.2009 (TIF)
07.11.2017
Shareholders’ register 16.06.2015 (TIF)
07.11.2017
Shareholders’ register 29.11.2016 (TIF)
Show all
28.06.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
07.11.2017
Amendments to the Articles of Association 16.06.2015 (TIF)
07.11.2017
Announcement regarding the legal address 18.03.2004 (TIF)
•
07.11.2017
Application 18.03.2004 (TIF)
•
07.11.2017
Application 24.11.2008 (TIF)
•
07.11.2017
Application 20.11.2009 (TIF)
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07.11.2017
Application 15.11.2010 (TIF)
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07.11.2017
Application 06.12.2010 (TIF)
•
07.11.2017
Application 25.02.2015 (TIF)
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07.11.2017
Application 16.06.2015 (TIF)
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07.11.2017
Application 29.11.2016 (TIF)
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07.11.2017
Articles of Association 18.03.2004 (TIF)
07.11.2017
Articles of Association 16.06.2015 (TIF)
07.11.2017
Consent of a member of the Board / executive director 18.03.2004 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 18.03.2004 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 18.03.2004 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 18.03.2004 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 13.11.2008 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 13.11.2008 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 13.11.2008 (TIF)
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07.11.2017
Consent of a member of the Board / executive director 13.11.2008 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 22.03.2004 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 26.11.2008 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 08.12.2009 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 17.11.2010 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 16.12.2010 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
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07.11.2017
Decisions / letters / protocols of public notaries 02.12.2016 (TIF)
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07.11.2017
Notice of a member of the Board regarding the resignation 25.02.2015 (TIF)
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07.11.2017
Power of attorney, act of empowerment 19.05.2015 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 18.03.2004 (TIF)
•
07.11.2017
Protocols/decisions of a company/organisation 13.11.2008 (TIF)
•
07.11.2017
Protocols/decisions of a company/organisation 20.11.2009 (TIF)
•
07.11.2017
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
•
07.11.2017
Protocols/decisions of a company/organisation 03.12.2010 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
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07.11.2017
Protocols/decisions of a company/organisation 29.11.2016 (TIF)
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07.11.2017
Receipts on the publication and state fees 19.03.2004 (TIF)
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07.11.2017
Receipts on the publication and state fees 11.11.2008 (TIF)
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07.11.2017
Registration certificates 22.03.2004 (TIF)
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07.11.2017
Sample report 19.03.2004 (TIF)
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07.11.2017
Sample report 18.03.2004 (TIF)
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07.11.2017
Shareholders’ register 18.03.2004 (TIF)
07.11.2017
Shareholders’ register 20.11.2009 (TIF)
07.11.2017
Shareholders’ register 16.06.2015 (TIF)
07.11.2017
Shareholders’ register 29.11.2016 (TIF)
06.11.2017
Application 02.11.2001 (TIF)
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06.11.2017
Articles of Association 31.10.2001 (TIF)
06.11.2017
Bank statements or other document regarding the payment of the equity 02.11.2001 (TIF)
•
06.11.2017
Confirmation or consent to legal address 31.10.2001 (TIF)
•
06.11.2017
Copy of the personal identification document 23.02.1998 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 08.11.2001 (TIF)
•
06.11.2017
Memorandum of Association 30.10.2001 (TIF)
06.11.2017
Other documents 30.10.2001 (TIF)
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06.11.2017
Protocols/decisions of a company/organisation 31.10.2001 (TIF)
•
06.11.2017
Receipts on the publication and state fees 02.11.2001 (TIF)
•
06.11.2017
Registration certificates 02.11.2001 (TIF)
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06.11.2017
Sample report 02.11.2001 (TIF)
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01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
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01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (rtf)
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30.10.2017
Consent of a member of the Board / executive director 27.10.2017 (TIF)
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30.10.2017
List of founders 27.10.2017 (TIF)
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30.10.2017
Memorandum of association 27.10.2017 (TIF)
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