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Group by: Date added
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02.06.2020
Amendments to the Articles of Association 11.03.2015 (TIF)
02.06.2020
Announcement regarding the legal address 22.03.2004 (TIF)
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02.06.2020
Announcement regarding the legal address 28.06.2006 (TIF)
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02.09.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
04.03.2018
2017 Annual report (full) (PDF)
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02.06.2020
Application 22.03.2004 (TIF)
•
02.06.2020
Application 28.06.2006 (TIF)
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02.06.2020
Application 07.07.2008 (TIF)
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02.06.2020
Application 04.06.2014 (TIF)
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02.06.2020
Application 11.03.2015 (TIF)
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25.05.2020
Application 15.05.2020 (TIF)
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02.06.2020
Articles of Association 22.03.2004 (TIF)
02.06.2020
Articles of Association 11.03.2015 (TIF)
02.06.2020
Bank statements or other document regarding the payment of the equity 23.03.2004 (TIF)
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02.06.2020
Confirmation or consent to legal address 01.08.2014 (TIF)
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02.06.2020
Consent of a member of the Board / executive director 22.03.2004 (TIF)
•
02.06.2020
Consent of a member of the Board / executive director 22.03.2004 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 14.04.2004 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 03.07.2006 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 16.07.2008 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 12.08.2014 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
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21.05.2020
Decisions / letters / protocols of public notaries 21.05.2020 (edoc)
•
21.05.2020
Decisions / letters / protocols of public notaries 21.05.2020 (rtf)
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02.06.2020
Memorandum of association 22.03.2004 (TIF)
25.05.2020
Notice of a member of the Board regarding the resignation 15.05.2020 (TIF)
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02.06.2020
Power of attorney, act of empowerment 23.03.2004 (TIF)
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02.06.2020
Power of attorney, act of empowerment 11.03.2015 (TIF)
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02.06.2020
Power of attorney, act of empowerment 16.03.2015 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 11.03.2015 (TIF)
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02.06.2020
Receipts on the publication and state fees 23.03.2004 (TIF)
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02.06.2020
Receipts on the publication and state fees 23.03.2004 (TIF)
•
02.06.2020
Receipts on the publication and state fees 28.06.2006 (TIF)
•
02.06.2020
Receipts on the publication and state fees 28.06.2006 (TIF)
•
02.06.2020
Receipts on the publication and state fees 07.07.2008 (TIF)
•
02.06.2020
Receipts on the publication and state fees 07.07.2008 (TIF)
•
Show all
02.06.2020
Registration certificates 14.04.2004 (TIF)
•
02.06.2020
Shareholders’ register 11.03.2015 (TIF)
02.09.2021
2020 Annual report (full) (PDF)
02.06.2020
Amendments to the Articles of Association 11.03.2015 (TIF)
02.06.2020
Announcement regarding the legal address 22.03.2004 (TIF)
•
02.06.2020
Announcement regarding the legal address 28.06.2006 (TIF)
•
02.06.2020
Application 22.03.2004 (TIF)
•
02.06.2020
Application 28.06.2006 (TIF)
•
02.06.2020
Application 07.07.2008 (TIF)
•
02.06.2020
Application 04.06.2014 (TIF)
•
02.06.2020
Application 11.03.2015 (TIF)
•
02.06.2020
Articles of Association 22.03.2004 (TIF)
02.06.2020
Articles of Association 11.03.2015 (TIF)
02.06.2020
Bank statements or other document regarding the payment of the equity 23.03.2004 (TIF)
•
02.06.2020
Confirmation or consent to legal address 01.08.2014 (TIF)
•
02.06.2020
Consent of a member of the Board / executive director 22.03.2004 (TIF)
•
02.06.2020
Consent of a member of the Board / executive director 22.03.2004 (TIF)
•
02.06.2020
Decisions / letters / protocols of public notaries 14.04.2004 (TIF)
•
02.06.2020
Decisions / letters / protocols of public notaries 03.07.2006 (TIF)
•
02.06.2020
Decisions / letters / protocols of public notaries 16.07.2008 (TIF)
•
02.06.2020
Decisions / letters / protocols of public notaries 12.08.2014 (TIF)
•
02.06.2020
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
•
02.06.2020
Memorandum of association 22.03.2004 (TIF)
02.06.2020
Power of attorney, act of empowerment 23.03.2004 (TIF)
•
02.06.2020
Power of attorney, act of empowerment 11.03.2015 (TIF)
•
02.06.2020
Power of attorney, act of empowerment 16.03.2015 (TIF)
•
02.06.2020
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
•
02.06.2020
Protocols/decisions of a company/organisation 11.03.2015 (TIF)
•
02.06.2020
Receipts on the publication and state fees 23.03.2004 (TIF)
•
02.06.2020
Receipts on the publication and state fees 23.03.2004 (TIF)
•
02.06.2020
Receipts on the publication and state fees 28.06.2006 (TIF)
•
02.06.2020
Receipts on the publication and state fees 28.06.2006 (TIF)
•
02.06.2020
Receipts on the publication and state fees 07.07.2008 (TIF)
•
02.06.2020
Receipts on the publication and state fees 07.07.2008 (TIF)
•
02.06.2020
Registration certificates 14.04.2004 (TIF)
•
02.06.2020
Shareholders’ register 11.03.2015 (TIF)
25.05.2020
Application 15.05.2020 (TIF)
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25.05.2020
Notice of a member of the Board regarding the resignation 15.05.2020 (TIF)
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21.05.2020
Decisions / letters / protocols of public notaries 21.05.2020 (edoc)
•
21.05.2020
Decisions / letters / protocols of public notaries 21.05.2020 (rtf)
•
11.03.2020
2019 Annual report (full) (PDF)
Show all
27.04.2019
2018 Annual report (full) (PDF)
04.03.2018
2017 Annual report (full) (PDF)