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Group by: Date added
Document type
15.01.2018
Amendments to the Articles of Association 10.06.2015 (TIF)
15.01.2018
Amendments to the Articles of Association 16.10.2006 (TIF)
16.01.2018
Announcement regarding the legal address 21.05.2002 (TIF)
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16.01.2018
Announcement regarding the legal address 24.07.2002 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
06.02.2018
2017 Annual report (full) (PDF)
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03.12.2019
Application 03.12.2019 (TIF)
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11.06.2019
Application 11.06.2019 (TIF)
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16.01.2018
Application 18.08.2005 (TIF)
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16.01.2018
Application 21.05.2004 (TIF)
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16.01.2018
Application 12.12.2002 (TIF)
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16.01.2018
Application 24.07.2002 (TIF)
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15.01.2018
Application (TIF)
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15.01.2018
Application 28.06.2010 (TIF)
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15.01.2018
Application 09.09.2008 (TIF)
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15.01.2018
Application 16.10.2006 (TIF)
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19.12.2017
Application 18.12.2017 (TIF)
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Show all
16.01.2018
Articles of Association 24.07.2002 (TIF)
15.01.2018
Articles of Association 10.06.2015 (TIF)
15.01.2018
Articles of Association 16.10.2006 (TIF)
16.01.2018
Bank statements or other document regarding the payment of the equity 10.12.2002 (TIF)
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16.01.2018
Bank statements or other document regarding the payment of the equity 24.07.2002 (TIF)
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13.11.2019
Confirmation or consent to legal address 11.11.2019 (TIF)
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06.10.2017
Confirmation or consent to legal address 28.09.2017 (TIF)
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16.01.2018
Consent of a member of the Board / executive director 06.07.2005 (TIF)
•
16.01.2018
Consent of a member of the Board / executive director 06.07.2005 (TIF)
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16.01.2018
Consent of a member of the Board / executive director 11.05.2004 (TIF)
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16.01.2018
Consent of a member of the Board / executive director 24.07.2002 (TIF)
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16.01.2018
Consent of a member of the Board / executive director 24.07.2002 (TIF)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (rtf)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
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16.01.2018
Decisions / letters / protocols of public notaries 23.08.2005 (TIF)
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16.01.2018
Decisions / letters / protocols of public notaries 10.06.2004 (TIF)
•
16.01.2018
Decisions / letters / protocols of public notaries 02.01.2003 (TIF)
•
16.01.2018
Decisions / letters / protocols of public notaries 08.08.2002 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 02.07.2010 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.09.2008 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 23.10.2006 (TIF)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (rtf)
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05.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (EDOC)
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05.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (rtf)
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Show all
16.01.2018
Memorandum of association 24.07.2002 (TIF)
16.01.2018
Power of attorney, act of empowerment 12.12.2002 (TIF)
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16.01.2018
Power of attorney, act of empowerment 24.07.2002 (TIF)
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15.01.2018
Power of attorney, act of empowerment 21.07.2015 (TIF)
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11.06.2019
Protocols/decisions of a company/organisation 11.06.2019 (TIF)
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16.01.2018
Protocols/decisions of a company/organisation 15.08.2005 (TIF)
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16.01.2018
Protocols/decisions of a company/organisation 21.05.2004 (TIF)
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15.01.2018
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 09.09.2008 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 16.10.2006 (TIF)
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Show all
16.01.2018
Receipts on the publication and state fees 21.07.2005 (TIF)
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16.01.2018
Receipts on the publication and state fees 21.05.2004 (TIF)
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16.01.2018
Receipts on the publication and state fees 12.12.2002 (TIF)
•
16.01.2018
Receipts on the publication and state fees 28.12.2002 (TIF)
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16.01.2018
Receipts on the publication and state fees 24.07.2002 (TIF)
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15.01.2018
Receipts on the publication and state fees 10.09.2008 (TIF)
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15.01.2018
Receipts on the publication and state fees 18.10.2006 (TIF)
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Show all
16.01.2018
Registration certificates 08.08.2002 (TIF)
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16.01.2018
Sample report 20.05.2004 (TIF)
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11.06.2019
Shareholders’ register 11.06.2019 (TIF)
15.01.2018
Shareholders’ register 16.10.2006 (TIF)
27.06.2015
Shareholders’ register 26.06.2015 (pdf)
27.06.2015
Shareholders’ register 26.06.2015 (pdf)
27.06.2015
Shareholders’ register 26.06.2015 (EDOC)
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Show all
29.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
•
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (rtf)
•
03.12.2019
Application 03.12.2019 (TIF)
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13.11.2019
Confirmation or consent to legal address 11.11.2019 (TIF)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
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11.06.2019
Application 11.06.2019 (TIF)
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11.06.2019
Protocols/decisions of a company/organisation 11.06.2019 (TIF)
•
11.06.2019
Shareholders’ register 11.06.2019 (TIF)
28.02.2019
2018 Annual report (full) (PDF)
Show all
06.02.2018
2017 Annual report (full) (PDF)
16.01.2018
Announcement regarding the legal address 21.05.2002 (TIF)
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16.01.2018
Announcement regarding the legal address 24.07.2002 (TIF)
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16.01.2018
Application 18.08.2005 (TIF)
•
16.01.2018
Application 21.05.2004 (TIF)
•
16.01.2018
Application 12.12.2002 (TIF)
•
16.01.2018
Application 24.07.2002 (TIF)
•
16.01.2018
Articles of Association 24.07.2002 (TIF)
16.01.2018
Bank statements or other document regarding the payment of the equity 10.12.2002 (TIF)
•
16.01.2018
Bank statements or other document regarding the payment of the equity 24.07.2002 (TIF)
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16.01.2018
Consent of a member of the Board / executive director 06.07.2005 (TIF)
•
16.01.2018
Consent of a member of the Board / executive director 06.07.2005 (TIF)
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16.01.2018
Consent of a member of the Board / executive director 11.05.2004 (TIF)
•
16.01.2018
Consent of a member of the Board / executive director 24.07.2002 (TIF)
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16.01.2018
Consent of a member of the Board / executive director 24.07.2002 (TIF)
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16.01.2018
Decisions / letters / protocols of public notaries 23.08.2005 (TIF)
•
16.01.2018
Decisions / letters / protocols of public notaries 10.06.2004 (TIF)
•
16.01.2018
Decisions / letters / protocols of public notaries 02.01.2003 (TIF)
•
16.01.2018
Decisions / letters / protocols of public notaries 08.08.2002 (TIF)
•
16.01.2018
Memorandum of association 24.07.2002 (TIF)
16.01.2018
Power of attorney, act of empowerment 12.12.2002 (TIF)
•
16.01.2018
Power of attorney, act of empowerment 24.07.2002 (TIF)
•
16.01.2018
Protocols/decisions of a company/organisation 15.08.2005 (TIF)
•
16.01.2018
Protocols/decisions of a company/organisation 21.05.2004 (TIF)
•
16.01.2018
Receipts on the publication and state fees 21.07.2005 (TIF)
•
16.01.2018
Receipts on the publication and state fees 21.05.2004 (TIF)
•
16.01.2018
Receipts on the publication and state fees 12.12.2002 (TIF)
•
16.01.2018
Receipts on the publication and state fees 28.12.2002 (TIF)
•
16.01.2018
Receipts on the publication and state fees 24.07.2002 (TIF)
•
16.01.2018
Registration certificates 08.08.2002 (TIF)
•
16.01.2018
Sample report 20.05.2004 (TIF)
•
15.01.2018
Amendments to the Articles of Association 10.06.2015 (TIF)
15.01.2018
Amendments to the Articles of Association 16.10.2006 (TIF)
15.01.2018
Application (TIF)
•
15.01.2018
Application 28.06.2010 (TIF)
•
15.01.2018
Application 09.09.2008 (TIF)
•
15.01.2018
Application 16.10.2006 (TIF)
•
15.01.2018
Articles of Association 10.06.2015 (TIF)
15.01.2018
Articles of Association 16.10.2006 (TIF)
15.01.2018
Decisions / letters / protocols of public notaries 02.07.2010 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.09.2008 (TIF)
•
15.01.2018
Decisions / letters / protocols of public notaries 23.10.2006 (TIF)
•
15.01.2018
Power of attorney, act of empowerment 21.07.2015 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 09.09.2008 (TIF)
•
15.01.2018
Protocols/decisions of a company/organisation 16.10.2006 (TIF)
•
15.01.2018
Receipts on the publication and state fees 10.09.2008 (TIF)
•
15.01.2018
Receipts on the publication and state fees 18.10.2006 (TIF)
•
15.01.2018
Shareholders’ register 16.10.2006 (TIF)
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (rtf)
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Show all
19.12.2017
Application 18.12.2017 (TIF)
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06.10.2017
Confirmation or consent to legal address 28.09.2017 (TIF)
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05.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (EDOC)
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05.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (rtf)
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27.06.2015
Shareholders’ register 26.06.2015 (pdf)
27.06.2015
Shareholders’ register 26.06.2015 (pdf)
27.06.2015
Shareholders’ register 26.06.2015 (EDOC)
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Show all