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Group by: Date added
Document type
07.12.2017
Amendments to the Articles of Association 12.04.2016 (TIF)
07.12.2017
Announcement regarding the legal address 20.01.2003 (TIF)
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07.12.2017
Announcement regarding the legal address 04.01.2013 (TIF)
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13.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
25.02.2020
Application 25.02.2020 (TIF)
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14.01.2020
Application 09.01.2020 (edoc)
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14.01.2020
Application 09.01.2020 (docx)
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07.12.2017
Application 20.01.2003 (TIF)
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07.12.2017
Application 20.01.2003 (TIF)
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07.12.2017
Application 14.04.2004 (TIF)
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07.12.2017
Application 28.04.2004 (TIF)
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07.12.2017
Application 26.04.2005 (TIF)
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07.12.2017
Application 18.01.2006 (TIF)
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07.12.2017
Application 26.01.2009 (TIF)
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07.12.2017
Application 13.09.2012 (TIF)
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07.12.2017
Application 04.01.2013 (TIF)
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07.12.2017
Application 24.04.2015 (TIF)
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07.12.2017
Application 12.04.2016 (TIF)
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13.11.2017
Application 10.11.2017 (TIF)
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Show all
07.12.2017
Articles of Association 20.01.2003 (TIF)
07.12.2017
Articles of Association 12.04.2016 (TIF)
02.10.2012
Articles of Association 18.01.2006 (TIF)
07.12.2017
Auditor’s report 22.04.2005 (TIF)
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14.01.2020
Confirmation or consent to legal address 09.01.2020 (edoc)
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14.01.2020
Confirmation or consent to legal address 09.01.2020 (doc)
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07.12.2017
Confirmation or consent to legal address 20.01.2003 (TIF)
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07.12.2017
Confirmation or consent to legal address 04.01.2013 (TIF)
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13.11.2017
Confirmation or consent to legal address 08.11.2017 (TIF)
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Show all
07.12.2017
Consent of a member of the Board / executive director 18.01.2006 (TIF)
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07.12.2017
Consent of a member of the Board / executive director 18.01.2006 (TIF)
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07.12.2017
Consent of the auditor 28.04.2004 (TIF)
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27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
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27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
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14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
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07.12.2017
Decisions / letters / protocols of public notaries 27.01.2003 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 22.04.2004 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 03.06.2004 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 26.01.2006 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 02.10.2012 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 10.01.2013 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 10.01.2013 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 15.04.2016 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
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Show all
25.02.2020
Documents attesting the transfer of shares 11.02.2020 (TIF)
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07.12.2017
Memorandum of Association 20.01.2003 (TIF)
07.12.2017
Other documents 28.04.2004 (TIF)
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07.12.2017
Power of attorney, act of empowerment 14.05.2004 (TIF)
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07.12.2017
Power of attorney, act of empowerment 26.04.2005 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 14.04.2004 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 28.04.2004 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 18.01.2006 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 13.09.2012 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 12.04.2016 (TIF)
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Show all
07.12.2017
Receipts on the publication and state fees 23.01.2003 (TIF)
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07.12.2017
Receipts on the publication and state fees 19.04.2004 (TIF)
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07.12.2017
Receipts on the publication and state fees 17.04.2004 (TIF)
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07.12.2017
Receipts on the publication and state fees 28.04.2005 (TIF)
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07.12.2017
Receipts on the publication and state fees 23.01.2006 (TIF)
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07.12.2017
Receipts on the publication and state fees 06.02.2009 (TIF)
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Show all
07.12.2017
Registration certificates 27.01.2003 (TIF)
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07.12.2017
Registration certificates 26.04.2005 (TIF)
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07.12.2017
Regulations for the increase/reduction of the equity 26.04.2005 (TIF)
07.12.2017
Sample report 20.01.2003 (TIF)
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25.02.2020
Shareholders’ register 25.02.2020 (TIF)
07.12.2017
Shareholders’ register 23.12.2003 (TIF)
07.12.2017
Shareholders’ register 05.05.2015 (TIF)
07.12.2017
Shareholders’ register 12.04.2016 (TIF)
Show all
07.12.2017
Statement 23.01.2003 (TIF)
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13.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
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27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
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25.02.2020
Application 25.02.2020 (TIF)
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25.02.2020
Documents attesting the transfer of shares 11.02.2020 (TIF)
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25.02.2020
Shareholders’ register 25.02.2020 (TIF)
14.01.2020
Application 09.01.2020 (edoc)
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14.01.2020
Application 09.01.2020 (docx)
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14.01.2020
Confirmation or consent to legal address 09.01.2020 (edoc)
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14.01.2020
Confirmation or consent to legal address 09.01.2020 (doc)
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14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
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Show all
04.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
07.12.2017
Amendments to the Articles of Association 12.04.2016 (TIF)
07.12.2017
Announcement regarding the legal address 20.01.2003 (TIF)
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07.12.2017
Announcement regarding the legal address 04.01.2013 (TIF)
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07.12.2017
Application 20.01.2003 (TIF)
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07.12.2017
Application 20.01.2003 (TIF)
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07.12.2017
Application 14.04.2004 (TIF)
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07.12.2017
Application 28.04.2004 (TIF)
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07.12.2017
Application 26.04.2005 (TIF)
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07.12.2017
Application 18.01.2006 (TIF)
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07.12.2017
Application 26.01.2009 (TIF)
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07.12.2017
Application 13.09.2012 (TIF)
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07.12.2017
Application 04.01.2013 (TIF)
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07.12.2017
Application 24.04.2015 (TIF)
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07.12.2017
Application 12.04.2016 (TIF)
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07.12.2017
Articles of Association 20.01.2003 (TIF)
07.12.2017
Articles of Association 12.04.2016 (TIF)
07.12.2017
Auditor’s report 22.04.2005 (TIF)
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07.12.2017
Confirmation or consent to legal address 20.01.2003 (TIF)
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07.12.2017
Confirmation or consent to legal address 04.01.2013 (TIF)
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07.12.2017
Consent of a member of the Board / executive director 18.01.2006 (TIF)
•
07.12.2017
Consent of a member of the Board / executive director 18.01.2006 (TIF)
•
07.12.2017
Consent of the auditor 28.04.2004 (TIF)
•
07.12.2017
Decisions / letters / protocols of public notaries 27.01.2003 (TIF)
•
07.12.2017
Decisions / letters / protocols of public notaries 22.04.2004 (TIF)
•
07.12.2017
Decisions / letters / protocols of public notaries 03.06.2004 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
07.12.2017
Decisions / letters / protocols of public notaries 26.01.2006 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 02.10.2012 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 10.01.2013 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 10.01.2013 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
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07.12.2017
Decisions / letters / protocols of public notaries 15.04.2016 (TIF)
•
07.12.2017
Memorandum of Association 20.01.2003 (TIF)
07.12.2017
Other documents 28.04.2004 (TIF)
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07.12.2017
Power of attorney, act of empowerment 14.05.2004 (TIF)
•
07.12.2017
Power of attorney, act of empowerment 26.04.2005 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 14.04.2004 (TIF)
•
07.12.2017
Protocols/decisions of a company/organisation 28.04.2004 (TIF)
•
07.12.2017
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 18.01.2006 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 26.01.2009 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 13.09.2012 (TIF)
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07.12.2017
Protocols/decisions of a company/organisation 12.04.2016 (TIF)
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07.12.2017
Receipts on the publication and state fees 23.01.2003 (TIF)
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07.12.2017
Receipts on the publication and state fees 19.04.2004 (TIF)
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07.12.2017
Receipts on the publication and state fees 17.04.2004 (TIF)
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07.12.2017
Receipts on the publication and state fees 28.04.2005 (TIF)
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07.12.2017
Receipts on the publication and state fees 23.01.2006 (TIF)
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07.12.2017
Receipts on the publication and state fees 06.02.2009 (TIF)
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07.12.2017
Registration certificates 27.01.2003 (TIF)
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07.12.2017
Registration certificates 26.04.2005 (TIF)
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07.12.2017
Regulations for the increase/reduction of the equity 26.04.2005 (TIF)
07.12.2017
Sample report 20.01.2003 (TIF)
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07.12.2017
Shareholders’ register 23.12.2003 (TIF)
07.12.2017
Shareholders’ register 05.05.2015 (TIF)
07.12.2017
Shareholders’ register 12.04.2016 (TIF)
07.12.2017
Statement 23.01.2003 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
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13.11.2017
Application 10.11.2017 (TIF)
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13.11.2017
Confirmation or consent to legal address 08.11.2017 (TIF)
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Show all
02.10.2012
Articles of Association 18.01.2006 (TIF)