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Group by: Date added
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05.12.2017
Amendments to the Articles of Association 17.06.2013 (TIF)
16.10.2017
Amendments to the Articles of Association 12.10.2017 (TIF)
05.12.2017
Announcement regarding the legal address 30.04.2003 (TIF)
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05.12.2017
Announcement regarding the legal address 22.07.2003 (TIF)
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05.12.2017
Announcement regarding the legal address 27.06.2008 (TIF)
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03.03.2022
2021 Annual report (full) (PDF)
15.02.2021
2020 Annual report (full) (PDF)
02.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
05.12.2017
2004 Annual report (full) (TIF)
23.05.2017
2016 Annual report (full) (PDF)
12.05.2016
2015 Annual report (full) (PDF)
02.07.2015
2014 Annual report (full) (HTML)
20.05.2014
2013 Annual report (full) (HTML)
11.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
05.05.2011
2010 Annual report (full) (TIF)
16.04.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
02.06.2008
2007 Annual report (full) (TIF)
09.05.2007
2006 Annual report (full) (PDF)
12.03.2007
2003 Annual report (full) (PDF)
12.03.2007
2004 Annual report (full) (PDF)
02.08.2006
2005 Annual report (full) (PDF)
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21.01.2022
Application 12.01.2022 (TIF)
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09.07.2021
Application 11.06.2021 (TIF)
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23.01.2018
Application 13.10.2017 (TIF)
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05.12.2017
Application 24.04.2003 (TIF)
•
05.12.2017
Application 22.07.2003 (TIF)
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05.12.2017
Application 25.08.2006 (TIF)
•
05.12.2017
Application 06.08.2007 (TIF)
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05.12.2017
Application 27.06.2008 (TIF)
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05.12.2017
Application 13.10.2009 (TIF)
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05.12.2017
Application 14.12.2010 (TIF)
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05.12.2017
Application 21.06.2013 (TIF)
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Show all
05.12.2017
Articles of Association 09.05.2003 (TIF)
05.12.2017
Articles of Association 09.08.2006 (TIF)
05.12.2017
Articles of Association 27.06.2007 (TIF)
15.11.2017
Articles of Association 28.09.2017 (TIF)
04.09.2017
Articles of Association 18.06.2013 (TIF)
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05.12.2017
Bank statements or other document regarding the payment of the equity 06.08.2007 (TIF)
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05.12.2017
Bank statements or other document regarding the payment of the equity 24.07.2007 (TIF)
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04.09.2017
Bank statements or other document regarding the payment of the equity 12.05.2003 (TIF)
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05.12.2017
Confirmation or consent to legal address 12.05.2003 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 22.04.2003 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 22.04.2003 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 08.08.2006 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 14.12.2010 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 18.06.2013 (TIF)
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16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (TIF)
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05.12.2017
Consent of members of the supervisory board 22.04.2003 (TIF)
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05.12.2017
Consent of members of the supervisory board 22.04.2003 (TIF)
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05.12.2017
Consent of members of the supervisory board 22.04.2003 (TIF)
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05.12.2017
Consent of members of the supervisory board 08.08.2006 (TIF)
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05.12.2017
Consent of members of the supervisory board 08.08.2006 (TIF)
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05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
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01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
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25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
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05.12.2017
Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 11.08.2003 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 01.07.2008 (TIF)
•
05.12.2017
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
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31.03.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2022 (TIF)
22.09.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2021 (TIF)
08.03.2022
2021 Economic dependecy statement (TIF)
10.02.2021
2020 Economic dependecy statement (TIF)
16.04.2020
2019 Economic dependecy statement (TIF)
01.04.2019
2018 Economic dependecy statement (PDF)
07.05.2018
2017 Economic dependecy statement (TIF)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
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31.03.2022
Justification supporting beneficial ownership disclosure statement 23.02.2022 (TIF)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf)
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22.09.2021
Justification supporting beneficial ownership disclosure statement 21.05.2021 (TIF)
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22.09.2021
Justification supporting beneficial ownership disclosure statement 11.08.2021 (TIF)
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22.09.2021
Justification supporting beneficial ownership disclosure statement 29.07.2021 (TIF)
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04.09.2017
Memorandum of Association 24.04.2003 (TIF)
05.12.2017
Notice of a member of the supervisory board regarding the resignation 08.08.2006 (TIF)
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05.12.2017
Other documents 28.04.2003 (TIF)
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23.01.2018
Power of attorney, act of empowerment 21.12.2017 (TIF)
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05.12.2017
Power of attorney, act of empowerment 22.07.2003 (TIF)
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05.12.2017
Power of attorney, act of empowerment 06.08.2007 (TIF)
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05.12.2017
Power of attorney, act of empowerment 01.12.2010 (TIF)
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05.12.2017
Power of attorney, act of empowerment 19.06.2013 (TIF)
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16.10.2017
Power of attorney, act of empowerment 12.10.2017 (TIF)
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23.01.2018
Protocols/decisions of a company/organisation 28.09.2017 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 09.08.2006 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 08.08.2006 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 09.08.2006 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 27.06.2007 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
•
04.09.2017
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
•
04.09.2017
Protocols/decisions of a company/organisation 16.09.2009 (TIF)
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Show all
05.12.2017
Receipts on the publication and state fees 12.05.2003 (TIF)
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05.12.2017
Receipts on the publication and state fees 23.07.2003 (TIF)
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05.12.2017
Receipts on the publication and state fees 29.08.2006 (TIF)
•
05.12.2017
Receipts on the publication and state fees 24.07.2007 (TIF)
•
05.12.2017
Receipts on the publication and state fees 27.06.2008 (TIF)
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05.12.2017
Receipts on the publication and state fees 13.10.2009 (TIF)
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Show all
05.12.2017
Registration certificates 14.05.2003 (TIF)
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05.12.2017
Sample report 23.04.2003 (TIF)
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05.12.2017
Sample report 24.04.2003 (TIF)
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31.03.2022
Shareholders’ register 23.02.2022 (TIF)
22.09.2021
Shareholders’ register 21.07.2021 (TIF)
15.11.2017
Shareholders’ register 12.10.2017 (TIF)
23.01.2018
Statement regarding the beneficial owners 19.01.2018 (TIF)
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05.12.2017
Submission/Application 05.05.2003 (TIF)
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05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022
Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
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31.03.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2022 (TIF)
31.03.2022
Justification supporting beneficial ownership disclosure statement 23.02.2022 (TIF)
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31.03.2022
Shareholders’ register 23.02.2022 (TIF)
08.03.2022
2021 Economic dependecy statement (TIF)
03.03.2022
2021 Annual report (full) (PDF)
21.01.2022
Application 12.01.2022 (TIF)
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Show all
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.09.2021 (PDF)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.09.2021 (pdf)
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22.09.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2021 (TIF)
22.09.2021
Justification supporting beneficial ownership disclosure statement 21.05.2021 (TIF)
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22.09.2021
Justification supporting beneficial ownership disclosure statement 11.08.2021 (TIF)
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22.09.2021
Justification supporting beneficial ownership disclosure statement 29.07.2021 (TIF)
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22.09.2021
Shareholders’ register 21.07.2021 (TIF)
09.07.2021
Application 11.06.2021 (TIF)
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15.02.2021
2020 Annual report (full) (PDF)
10.02.2021
2020 Economic dependecy statement (TIF)
Show all
16.04.2020
2019 Economic dependecy statement (TIF)
02.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
01.04.2019
2018 Economic dependecy statement (PDF)
07.05.2018
2017 Economic dependecy statement (TIF)
27.04.2018
2017 Annual report (full) (PDF)
25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
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23.01.2018
Application 13.10.2017 (TIF)
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23.01.2018
Power of attorney, act of empowerment 21.12.2017 (TIF)
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23.01.2018
Protocols/decisions of a company/organisation 28.09.2017 (TIF)
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23.01.2018
Statement regarding the beneficial owners 19.01.2018 (TIF)
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Show all
05.12.2017
Amendments to the Articles of Association 17.06.2013 (TIF)
05.12.2017
Announcement regarding the legal address 30.04.2003 (TIF)
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05.12.2017
Announcement regarding the legal address 22.07.2003 (TIF)
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05.12.2017
Announcement regarding the legal address 27.06.2008 (TIF)
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05.12.2017
2004 Annual report (full) (TIF)
05.12.2017
Application 24.04.2003 (TIF)
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05.12.2017
Application 22.07.2003 (TIF)
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05.12.2017
Application 25.08.2006 (TIF)
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05.12.2017
Application 06.08.2007 (TIF)
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05.12.2017
Application 27.06.2008 (TIF)
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05.12.2017
Application 13.10.2009 (TIF)
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05.12.2017
Application 14.12.2010 (TIF)
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05.12.2017
Application 21.06.2013 (TIF)
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05.12.2017
Articles of Association 09.05.2003 (TIF)
05.12.2017
Articles of Association 09.08.2006 (TIF)
05.12.2017
Articles of Association 27.06.2007 (TIF)
05.12.2017
Bank statements or other document regarding the payment of the equity 06.08.2007 (TIF)
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05.12.2017
Bank statements or other document regarding the payment of the equity 24.07.2007 (TIF)
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05.12.2017
Confirmation or consent to legal address 12.05.2003 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 22.04.2003 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 22.04.2003 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 08.08.2006 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 14.12.2010 (TIF)
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05.12.2017
Consent of a member of the Board / executive director 18.06.2013 (TIF)
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05.12.2017
Consent of members of the supervisory board 22.04.2003 (TIF)
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05.12.2017
Consent of members of the supervisory board 22.04.2003 (TIF)
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05.12.2017
Consent of members of the supervisory board 22.04.2003 (TIF)
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05.12.2017
Consent of members of the supervisory board 08.08.2006 (TIF)
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05.12.2017
Consent of members of the supervisory board 08.08.2006 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 14.05.2003 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 11.08.2003 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 01.07.2008 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
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05.12.2017
Notice of a member of the supervisory board regarding the resignation 08.08.2006 (TIF)
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05.12.2017
Other documents 28.04.2003 (TIF)
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05.12.2017
Power of attorney, act of empowerment 22.07.2003 (TIF)
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05.12.2017
Power of attorney, act of empowerment 06.08.2007 (TIF)
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05.12.2017
Power of attorney, act of empowerment 01.12.2010 (TIF)
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05.12.2017
Power of attorney, act of empowerment 19.06.2013 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 09.08.2006 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 08.08.2006 (TIF)
•
05.12.2017
Protocols/decisions of a company/organisation 09.08.2006 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 27.06.2007 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
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05.12.2017
Receipts on the publication and state fees 12.05.2003 (TIF)
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05.12.2017
Receipts on the publication and state fees 23.07.2003 (TIF)
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05.12.2017
Receipts on the publication and state fees 29.08.2006 (TIF)
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05.12.2017
Receipts on the publication and state fees 24.07.2007 (TIF)
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05.12.2017
Receipts on the publication and state fees 27.06.2008 (TIF)
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05.12.2017
Receipts on the publication and state fees 13.10.2009 (TIF)
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05.12.2017
Registration certificates 14.05.2003 (TIF)
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05.12.2017
Sample report 23.04.2003 (TIF)
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05.12.2017
Sample report 24.04.2003 (TIF)
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05.12.2017
Submission/Application 05.05.2003 (TIF)
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15.11.2017
Articles of Association 28.09.2017 (TIF)
15.11.2017
Shareholders’ register 12.10.2017 (TIF)
16.10.2017
Amendments to the Articles of Association 12.10.2017 (TIF)
16.10.2017
Consent of a member of the Board / executive director 12.10.2017 (TIF)
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16.10.2017
Power of attorney, act of empowerment 12.10.2017 (TIF)
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04.09.2017
Articles of Association 18.06.2013 (TIF)
04.09.2017
Bank statements or other document regarding the payment of the equity 12.05.2003 (TIF)
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04.09.2017
Memorandum of Association 24.04.2003 (TIF)
04.09.2017
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
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04.09.2017
Protocols/decisions of a company/organisation 16.09.2009 (TIF)
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23.05.2017
2016 Annual report (full) (PDF)
Show all
12.05.2016
2015 Annual report (full) (PDF)
02.07.2015
2014 Annual report (full) (HTML)
20.05.2014
2013 Annual report (full) (HTML)
11.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
05.05.2011
2010 Annual report (full) (TIF)
16.04.2010
2009 Annual report (full) (TIF)
22.04.2009
2008 Annual report (full) (TIF)
02.06.2008
2007 Annual report (full) (TIF)
09.05.2007
2006 Annual report (full) (PDF)
12.03.2007
2003 Annual report (full) (PDF)
12.03.2007
2004 Annual report (full) (PDF)
02.08.2006
2005 Annual report (full) (PDF)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
20.06.2005
2004 Economic dependecy statement (JPG)
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