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Group by: Date added
Document type
04.10.2017
Amendments to the Articles of Association 19.09.2017 (doc)
04.10.2017
Amendments to the Articles of Association 19.09.2017 (doc)
04.10.2017
Amendments to the Articles of Association 19.09.2017 (edoc)
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01.09.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
26.08.2016
Amendments to the Articles of Association 14.10.2002 (TIF)
26.08.2016
Amendments to the Articles of Association 29.11.2008 (TIF)
Show all
26.08.2016
Announcement regarding the legal address 30.08.2002 (TIF)
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28.01.2022
2021 Annual report (full) (PDF)
23.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
18.02.2019
2018 Annual report (full) (PDF)
27.02.2018
2017 Annual report (full) (PDF)
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07.06.2019
Application 29.05.2019 (edoc)
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07.06.2019
Application 29.05.2019 (docx)
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07.06.2019
Application 29.05.2019 (docx)
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15.05.2019
Application 09.05.2019 (edoc)
•
15.05.2019
Application 09.05.2019 (docx)
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15.05.2019
Application 09.05.2019 (docx)
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20.10.2017
Application 17.10.2017 (edoc)
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20.10.2017
Application 17.10.2017 (docx)
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04.10.2017
Application 19.09.2017 (edoc)
•
04.10.2017
Application 19.09.2017 (docx)
•
04.10.2017
Application 19.09.2017 (docx)
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01.09.2016
Application 16.06.2016 (TIF)
•
26.08.2016
Application 19.05.2005 (TIF)
•
26.08.2016
Application 05.10.2011 (TIF)
•
26.08.2016
Application 19.05.2008 (TIF)
•
26.08.2016
Application 15.10.2002 (TIF)
•
26.08.2016
Application 23.09.2002 (TIF)
•
26.08.2016
Application 14.11.2013 (TIF)
•
26.08.2016
Application 31.10.2002 (TIF)
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26.08.2016
Application 16.07.2012 (TIF)
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26.08.2016
Application 12.12.2008 (TIF)
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Show all
04.10.2017
Articles of Association 19.09.2017 (doc)
04.10.2017
Articles of Association 19.09.2017 (doc)
04.10.2017
Articles of Association 19.09.2017 (edoc)
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01.09.2016
Articles of Association 16.05.2016 (TIF)
26.08.2016
Articles of Association 19.05.2005 (TIF)
26.08.2016
Articles of Association 30.08.2002 (TIF)
26.08.2016
Articles of Association 14.10.2002 (TIF)
26.08.2016
Articles of Association 29.11.2008 (TIF)
Show all
26.08.2016
Bank statements or other document regarding the payment of the equity 30.09.2002 (TIF)
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26.08.2016
Consent of a member of the Board / executive director 30.08.2002 (TIF)
•
07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
•
07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (rtf)
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15.05.2019
Decisions / letters / protocols of public notaries 15.05.2019 (edoc)
•
15.05.2019
Decisions / letters / protocols of public notaries 15.05.2019 (rtf)
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20.10.2017
Decisions / letters / protocols of public notaries 20.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
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26.08.2016
Decisions / letters / protocols of public notaries 14.06.2005 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 02.10.2002 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 25.07.2012 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 14.11.2002 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
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26.08.2016
Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
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26.08.2016
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (EDOC)
•
26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
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26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
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Show all
26.08.2016
Documents attesting the transfer of shares 15.10.2002 (TIF)
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26.08.2016
Memorandum of association 30.08.2002 (TIF)
01.09.2016
Power of attorney, act of empowerment 16.06.2016 (TIF)
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26.08.2016
Power of attorney, act of empowerment 14.05.2008 (TIF)
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26.08.2016
Power of attorney, act of empowerment 17.06.2013 (TIF)
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04.10.2017
Protocols/decisions of a company/organisation 19.09.2017 (edoc)
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04.10.2017
Protocols/decisions of a company/organisation 19.09.2017 (docx)
•
04.10.2017
Protocols/decisions of a company/organisation 19.09.2017 (docx)
•
01.09.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 16.05.2008 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 14.10.2002 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 19.05.2008 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 29.11.2008 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 19.05.2005 (TIF)
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Show all
26.08.2016
Receipts on the publication and state fees 12.12.2008 (TIF)
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26.08.2016
Receipts on the publication and state fees 19.05.2008 (TIF)
•
26.08.2016
Receipts on the publication and state fees 31.10.2002 (TIF)
•
26.08.2016
Receipts on the publication and state fees 01.06.2005 (TIF)
•
26.08.2016
Receipts on the publication and state fees 05.09.2002 (TIF)
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26.08.2016
Receipts on the publication and state fees 15.10.2002 (TIF)
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Show all
26.08.2016
Registration certificates 02.10.2002 (TIF)
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07.06.2019
Shareholders’ register 29.05.2019 (docx)
07.06.2019
Shareholders’ register 29.05.2019 (docx)
07.06.2019
Shareholders’ register 29.05.2019 (edoc)
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15.05.2019
Shareholders’ register 08.05.2019 (docx)
15.05.2019
Shareholders’ register 08.05.2019 (docx)
15.05.2019
Shareholders’ register 08.05.2019 (edoc)
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20.10.2017
Shareholders’ register 16.10.2017 (docx)
20.10.2017
Shareholders’ register 16.10.2017 (edoc)
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01.09.2016
Shareholders’ register 16.06.2016 (TIF)
26.08.2016
Shareholders’ register 14.10.2002 (TIF)
26.08.2016
Shareholders’ register 17.06.2013 (TIF)
26.07.2012
Shareholders’ register 16.07.2012 (TIF)
11.10.2011
Shareholders’ register 05.10.2011 (TIF)
Show all
26.08.2016
Submission/Application 30.09.2002 (TIF)
•
28.01.2022
2021 Annual report (full) (PDF)
23.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
07.06.2019
Application 29.05.2019 (edoc)
•
07.06.2019
Application 29.05.2019 (docx)
•
07.06.2019
Application 29.05.2019 (docx)
•
07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
•
07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (rtf)
•
07.06.2019
Shareholders’ register 29.05.2019 (docx)
07.06.2019
Shareholders’ register 29.05.2019 (docx)
07.06.2019
Shareholders’ register 29.05.2019 (edoc)
•
15.05.2019
Application 09.05.2019 (edoc)
•
15.05.2019
Application 09.05.2019 (docx)
•
15.05.2019
Application 09.05.2019 (docx)
•
15.05.2019
Decisions / letters / protocols of public notaries 15.05.2019 (edoc)
•
15.05.2019
Decisions / letters / protocols of public notaries 15.05.2019 (rtf)
•
15.05.2019
Shareholders’ register 08.05.2019 (docx)
15.05.2019
Shareholders’ register 08.05.2019 (docx)
15.05.2019
Shareholders’ register 08.05.2019 (edoc)
•
18.02.2019
2018 Annual report (full) (PDF)
Show all
27.02.2018
2017 Annual report (full) (PDF)
20.10.2017
Application 17.10.2017 (edoc)
•
20.10.2017
Application 17.10.2017 (docx)
•
20.10.2017
Decisions / letters / protocols of public notaries 20.10.2017 (edoc)
•
20.10.2017
Shareholders’ register 16.10.2017 (docx)
20.10.2017
Shareholders’ register 16.10.2017 (edoc)
•
04.10.2017
Amendments to the Articles of Association 19.09.2017 (doc)
04.10.2017
Amendments to the Articles of Association 19.09.2017 (doc)
04.10.2017
Amendments to the Articles of Association 19.09.2017 (edoc)
•
04.10.2017
Application 19.09.2017 (edoc)
•
04.10.2017
Application 19.09.2017 (docx)
•
04.10.2017
Application 19.09.2017 (docx)
•
04.10.2017
Articles of Association 19.09.2017 (doc)
04.10.2017
Articles of Association 19.09.2017 (doc)
04.10.2017
Articles of Association 19.09.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
•
04.10.2017
Protocols/decisions of a company/organisation 19.09.2017 (edoc)
•
04.10.2017
Protocols/decisions of a company/organisation 19.09.2017 (docx)
•
04.10.2017
Protocols/decisions of a company/organisation 19.09.2017 (docx)
•
Show all
01.09.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
01.09.2016
Application 16.06.2016 (TIF)
•
01.09.2016
Articles of Association 16.05.2016 (TIF)
01.09.2016
Power of attorney, act of empowerment 16.06.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
01.09.2016
Shareholders’ register 16.06.2016 (TIF)
26.08.2016
Amendments to the Articles of Association 14.10.2002 (TIF)
26.08.2016
Amendments to the Articles of Association 29.11.2008 (TIF)
26.08.2016
Announcement regarding the legal address 30.08.2002 (TIF)
•
26.08.2016
Application 19.05.2005 (TIF)
•
26.08.2016
Application 05.10.2011 (TIF)
•
26.08.2016
Application 19.05.2008 (TIF)
•
26.08.2016
Application 15.10.2002 (TIF)
•
26.08.2016
Application 23.09.2002 (TIF)
•
26.08.2016
Application 14.11.2013 (TIF)
•
26.08.2016
Application 31.10.2002 (TIF)
•
26.08.2016
Application 16.07.2012 (TIF)
•
26.08.2016
Application 12.12.2008 (TIF)
•
26.08.2016
Articles of Association 19.05.2005 (TIF)
26.08.2016
Articles of Association 30.08.2002 (TIF)
26.08.2016
Articles of Association 14.10.2002 (TIF)
26.08.2016
Articles of Association 29.11.2008 (TIF)
26.08.2016
Bank statements or other document regarding the payment of the equity 30.09.2002 (TIF)
•
26.08.2016
Consent of a member of the Board / executive director 30.08.2002 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 14.06.2005 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 02.10.2002 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 25.07.2012 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 14.11.2002 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 18.12.2008 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (EDOC)
•
26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
•
26.08.2016
Decisions / letters / protocols of public notaries 26.08.2016 (rtf)
•
26.08.2016
Documents attesting the transfer of shares 15.10.2002 (TIF)
•
26.08.2016
Memorandum of association 30.08.2002 (TIF)
26.08.2016
Power of attorney, act of empowerment 14.05.2008 (TIF)
•
26.08.2016
Power of attorney, act of empowerment 17.06.2013 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 16.05.2008 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 14.10.2002 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 19.05.2008 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 29.11.2008 (TIF)
•
26.08.2016
Protocols/decisions of a company/organisation 19.05.2005 (TIF)
•
26.08.2016
Receipts on the publication and state fees 12.12.2008 (TIF)
•
26.08.2016
Receipts on the publication and state fees 19.05.2008 (TIF)
•
26.08.2016
Receipts on the publication and state fees 31.10.2002 (TIF)
•
26.08.2016
Receipts on the publication and state fees 01.06.2005 (TIF)
•
26.08.2016
Receipts on the publication and state fees 05.09.2002 (TIF)
•
26.08.2016
Receipts on the publication and state fees 15.10.2002 (TIF)
•
26.08.2016
Registration certificates 02.10.2002 (TIF)
•
26.08.2016
Shareholders’ register 14.10.2002 (TIF)
26.08.2016
Shareholders’ register 17.06.2013 (TIF)
26.08.2016
Submission/Application 30.09.2002 (TIF)
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Show all
26.07.2012
Shareholders’ register 16.07.2012 (TIF)
11.10.2011
Shareholders’ register 05.10.2011 (TIF)