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Group by: Date added
Document type
04.02.2019
Amendments to the Articles of Association 12.09.2016 (TIF)
15.04.2013
Announcement regarding the legal address 08.03.2002 (TIF)
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18.05.2021
2020 Annual report (full) (PDF)
13.08.2020
2019 Annual report (full) (PDF)
29.07.2019
2018 Annual report (full) (PDF)
19.07.2018
2017 Annual report (full) (PDF)
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04.02.2019
Application 12.09.2016 (TIF)
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31.01.2019
Application 30.01.2019 (TIF)
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28.09.2015
Application 18.09.2015 (TIF)
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17.09.2013
Application 16.08.2013 (TIF)
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09.09.2013
Application 20.08.2013 (TIF)
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02.09.2013
Application 20.08.2013 (TIF)
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15.04.2013
Application 09.07.2007 (TIF)
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15.04.2013
Application 19.10.2011 (TIF)
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15.04.2013
Application 08.03.2002 (TIF)
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15.04.2013
Application 09.10.2002 (TIF)
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15.04.2013
Application 13.07.2010 (TIF)
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15.04.2013
Application 30.01.2009 (TIF)
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04.02.2019
Articles of Association 12.09.2016 (TIF)
15.04.2013
Articles of Association 08.03.2002 (TIF)
15.04.2013
Bank statements or other document regarding the payment of the equity 08.03.2002 (TIF)
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15.04.2013
Confirmation or consent to legal address 07.03.2002 (TIF)
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28.09.2015
Consent of a member of the Board / executive director 19.09.2015 (TIF)
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02.09.2013
Consent of a member of the Board / executive director 19.08.2013 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 09.10.2002 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 08.03.2002 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 08.03.2002 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 13.07.2010 (TIF)
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15.04.2013
Consent of the auditor 29.04.2005 (TIF)
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15.04.2013
Copy of the personal identification document (TIF)
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04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
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04.02.2019
Decisions / letters / protocols of public notaries 12.10.2016 (TIF)
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04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (rtf)
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28.09.2015
Decisions / letters / protocols of public notaries 23.09.2015 (TIF)
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17.09.2013
Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
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09.09.2013
Decisions / letters / protocols of public notaries 06.09.2013 (TIF)
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02.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 22.03.2002 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 14.10.2002 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
•
15.04.2013
Decisions / letters / protocols of public notaries 24.10.2011 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 12.07.2007 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
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31.01.2019
Documents attesting the transfer of shares 29.01.2019 (TIF)
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31.01.2019
Documents attesting the transfer of shares 29.01.2019 (TIF)
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31.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2019 (TIF)
31.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2019 (TIF)
28.09.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
15.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.09.2011 (TIF)
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15.04.2013
Memorandum of Association 07.03.2002 (TIF)
04.02.2019
Power of attorney, act of empowerment 24.08.2016 (TIF)
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04.02.2019
Power of attorney, act of empowerment 24.08.2016 (TIF)
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28.09.2015
Power of attorney, act of empowerment 18.09.2015 (TIF)
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17.09.2013
Power of attorney, act of empowerment 09.09.2013 (TIF)
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02.09.2013
Power of attorney, act of empowerment 13.08.2013 (TIF)
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15.04.2013
Power of attorney, act of empowerment 08.03.2002 (TIF)
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15.04.2013
Power of attorney, act of empowerment 29.06.2010 (TIF)
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15.04.2013
Power of attorney, act of empowerment 15.09.2011 (TIF)
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04.02.2019
Protocols/decisions of a company/organisation 12.09.2016 (TIF)
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28.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (TIF)
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02.09.2013
Protocols/decisions of a company/organisation 14.08.2013 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 09.07.2007 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 09.10.2002 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 18.06.2010 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 19.10.2011 (TIF)
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Show all
15.04.2013
Receipts on the publication and state fees 04.02.2009 (TIF)
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15.04.2013
Receipts on the publication and state fees 11.07.2007 (TIF)
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15.04.2013
Receipts on the publication and state fees (TIF)
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15.04.2013
Receipts on the publication and state fees 08.03.2002 (TIF)
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15.04.2013
Registration certificates 22.03.2002 (TIF)
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15.04.2013
Sample report 07.10.2002 (TIF)
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15.04.2013
Sample report 08.03.2002 (TIF)
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04.02.2019
Shareholders’ register 12.09.2016 (TIF)
31.01.2019
Shareholders’ register 29.01.2019 (TIF)
17.09.2013
Shareholders’ register 16.08.2013 (TIF)
15.04.2013
Shareholders’ register 19.10.2011 (TIF)
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04.02.2019
Statement regarding foreign company, organisation 18.04.2013 (TIF)
18.05.2021
2020 Annual report (full) (PDF)
13.08.2020
2019 Annual report (full) (PDF)
29.07.2019
2018 Annual report (full) (PDF)
04.02.2019
Amendments to the Articles of Association 12.09.2016 (TIF)
04.02.2019
Application 12.09.2016 (TIF)
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04.02.2019
Articles of Association 12.09.2016 (TIF)
04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
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04.02.2019
Decisions / letters / protocols of public notaries 12.10.2016 (TIF)
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04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (rtf)
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04.02.2019
Power of attorney, act of empowerment 24.08.2016 (TIF)
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04.02.2019
Power of attorney, act of empowerment 24.08.2016 (TIF)
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04.02.2019
Protocols/decisions of a company/organisation 12.09.2016 (TIF)
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04.02.2019
Shareholders’ register 12.09.2016 (TIF)
04.02.2019
Statement regarding foreign company, organisation 18.04.2013 (TIF)
31.01.2019
Application 30.01.2019 (TIF)
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31.01.2019
Documents attesting the transfer of shares 29.01.2019 (TIF)
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31.01.2019
Documents attesting the transfer of shares 29.01.2019 (TIF)
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31.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2019 (TIF)
31.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2019 (TIF)
31.01.2019
Shareholders’ register 29.01.2019 (TIF)
Show all
19.07.2018
2017 Annual report (full) (PDF)
28.09.2015
Application 18.09.2015 (TIF)
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28.09.2015
Consent of a member of the Board / executive director 19.09.2015 (TIF)
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28.09.2015
Decisions / letters / protocols of public notaries 23.09.2015 (TIF)
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28.09.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 04.09.2015 (TIF)
28.09.2015
Power of attorney, act of empowerment 18.09.2015 (TIF)
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28.09.2015
Protocols/decisions of a company/organisation 09.09.2015 (TIF)
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Show all
17.09.2013
Application 16.08.2013 (TIF)
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17.09.2013
Decisions / letters / protocols of public notaries 13.09.2013 (TIF)
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17.09.2013
Power of attorney, act of empowerment 09.09.2013 (TIF)
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17.09.2013
Shareholders’ register 16.08.2013 (TIF)
09.09.2013
Application 20.08.2013 (TIF)
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09.09.2013
Decisions / letters / protocols of public notaries 06.09.2013 (TIF)
•
02.09.2013
Application 20.08.2013 (TIF)
•
02.09.2013
Consent of a member of the Board / executive director 19.08.2013 (TIF)
•
02.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
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02.09.2013
Power of attorney, act of empowerment 13.08.2013 (TIF)
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02.09.2013
Protocols/decisions of a company/organisation 14.08.2013 (TIF)
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15.04.2013
Announcement regarding the legal address 08.03.2002 (TIF)
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15.04.2013
Application 09.07.2007 (TIF)
•
15.04.2013
Application 19.10.2011 (TIF)
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15.04.2013
Application 08.03.2002 (TIF)
•
15.04.2013
Application 09.10.2002 (TIF)
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15.04.2013
Application 13.07.2010 (TIF)
•
15.04.2013
Application 30.01.2009 (TIF)
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15.04.2013
Articles of Association 08.03.2002 (TIF)
15.04.2013
Bank statements or other document regarding the payment of the equity 08.03.2002 (TIF)
•
15.04.2013
Confirmation or consent to legal address 07.03.2002 (TIF)
•
15.04.2013
Consent of a member of the Board / executive director 09.10.2002 (TIF)
•
15.04.2013
Consent of a member of the Board / executive director 08.03.2002 (TIF)
•
15.04.2013
Consent of a member of the Board / executive director 08.03.2002 (TIF)
•
15.04.2013
Consent of a member of the Board / executive director 13.07.2010 (TIF)
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15.04.2013
Consent of the auditor 29.04.2005 (TIF)
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15.04.2013
Copy of the personal identification document (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 22.03.2002 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 14.10.2002 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 24.10.2011 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 12.07.2007 (TIF)
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15.04.2013
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
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15.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.09.2011 (TIF)
15.04.2013
Memorandum of Association 07.03.2002 (TIF)
15.04.2013
Power of attorney, act of empowerment 08.03.2002 (TIF)
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15.04.2013
Power of attorney, act of empowerment 29.06.2010 (TIF)
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15.04.2013
Power of attorney, act of empowerment 15.09.2011 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 09.07.2007 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 09.10.2002 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 18.06.2010 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 19.10.2011 (TIF)
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15.04.2013
Receipts on the publication and state fees 04.02.2009 (TIF)
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15.04.2013
Receipts on the publication and state fees 11.07.2007 (TIF)
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15.04.2013
Receipts on the publication and state fees (TIF)
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15.04.2013
Receipts on the publication and state fees 08.03.2002 (TIF)
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15.04.2013
Registration certificates 22.03.2002 (TIF)
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15.04.2013
Sample report 07.10.2002 (TIF)
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15.04.2013
Sample report 08.03.2002 (TIF)
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15.04.2013
Shareholders’ register 19.10.2011 (TIF)
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