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Group by: Date added
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19.01.2015
Amendments to the Articles of Association 19.01.2015 (doc)
19.01.2015
Amendments to the Articles of Association 19.01.2015 (EDOC)
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18.09.2014
Amendments to the Articles of Association 09.09.2014 (EDOC)
24.04.2012
Amendments to the Articles of Association 23.04.2012 (EDOC)
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16.01.2008
Announcement regarding the legal address 16.03.2004 (TIF)
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16.01.2008
Announcement regarding the legal address 27.09.2005 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
16.01.2008
2004 Annual report (full) (TIF)
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19.01.2015
Application 19.01.2015 (EDOC)
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19.01.2015
Application 19.01.2015 (docx)
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28.10.2014
Application 28.10.2014 (EDOC)
•
28.10.2014
Application 28.10.2014 (docx)
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15.09.2014
Application 09.09.2014 (EDOC)
•
15.09.2014
Application 09.09.2014 (pdf)
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24.04.2012
Application 23.04.2012 (EDOC)
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16.06.2011
Application 09.06.2011 (edoc)
•
09.06.2011
Application 06.06.2011 (edoc)
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10.05.2011
Application 19.04.2011 (TIF)
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22.09.2010
Application 17.09.2010 (TIF)
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19.08.2010
Application 13.08.2010 (TIF)
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01.12.2008
Application 13.11.2008 (TIF)
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08.10.2008
Application 30.09.2008 (TIF)
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16.01.2008
Application 29.03.2004 (TIF)
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16.01.2008
Application 26.05.2007 (TIF)
•
16.01.2008
Application 27.09.2005 (TIF)
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16.01.2008
Application 15.04.2005 (TIF)
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16.01.2008
Application 28.05.2007 (TIF)
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19.01.2015
Articles of Association 19.01.2015 (doc)
19.01.2015
Articles of Association 19.01.2015 (EDOC)
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18.09.2014
Articles of Association 09.09.2014 (EDOC)
27.04.2012
Articles of Association 23.04.2012 (EDOC)
16.01.2008
Articles of Association 16.03.2004 (TIF)
16.01.2008
Articles of Association 26.05.2007 (TIF)
16.01.2008
Articles of Association 15.04.2005 (TIF)
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16.01.2008
Bank statements or other document regarding the payment of the equity 28.05.2007 (TIF)
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16.01.2008
Bank statements or other document regarding the payment of the equity 29.03.2004 (TIF)
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16.01.2008
Bank statements or other document regarding the payment of the equity 30.03.2005 (TIF)
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16.01.2008
Consent of a member of the Board / executive director 16.03.2004 (TIF)
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16.01.2008
Consent of a member of the Board / executive director 15.04.2005 (TIF)
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22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (edoc)
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22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (rtf)
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22.01.2015
Decisions / letters / protocols of public notaries 22.01.2015 (EDOC)
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31.10.2014
Decisions / letters / protocols of public notaries 31.10.2014 (EDOC)
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18.09.2014
Decisions / letters / protocols of public notaries 18.09.2014 (EDOC)
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27.04.2012
Decisions / letters / protocols of public notaries 27.04.2012 (EDOC)
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10.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
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22.09.2010
Decisions / letters / protocols of public notaries 21.09.2010 (TIF)
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19.08.2010
Decisions / letters / protocols of public notaries 18.08.2010 (TIF)
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08.10.2008
Decisions / letters / protocols of public notaries 03.10.2008 (TIF)
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16.01.2008
Decisions / letters / protocols of public notaries 04.10.2005 (TIF)
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16.01.2008
Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
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16.01.2008
Decisions / letters / protocols of public notaries 21.04.2004 (TIF)
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16.01.2008
Decisions / letters / protocols of public notaries 05.06.2007 (TIF)
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16.01.2008
Memorandum of association 16.03.2004 (TIF)
16.06.2011
Notary’s decision 16.06.2011 (EDOC)
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09.06.2011
Notary’s decision 09.06.2011 (EDOC)
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09.06.2011
Notary’s decision 09.06.2011 (pdf)
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22.09.2010
Power of attorney, act of empowerment 17.09.2010 (TIF)
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19.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (EDOC)
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19.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
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15.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (EDOC)
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15.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (pdf)
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24.04.2012
Protocols/decisions of a company/organisation 23.04.2012 (EDOC)
•
09.06.2011
Protocols/decisions of a company/organisation 06.06.2011 (edoc)
•
19.08.2010
Protocols/decisions of a company/organisation 12.08.2010 (TIF)
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01.12.2008
Protocols/decisions of a company/organisation 13.11.2008 (TIF)
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16.01.2008
Protocols/decisions of a company/organisation 26.05.2007 (TIF)
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16.01.2008
Protocols/decisions of a company/organisation 15.04.2005 (TIF)
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01.12.2008
Receipts on the publication and state fees 13.11.2008 (TIF)
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08.10.2008
Receipts on the publication and state fees 30.09.2008 (TIF)
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16.01.2008
Receipts on the publication and state fees 29.05.2007 (TIF)
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16.01.2008
Receipts on the publication and state fees 29.03.2004 (TIF)
•
16.01.2008
Receipts on the publication and state fees 25.04.2005 (TIF)
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16.01.2008
Receipts on the publication and state fees 29.09.2005 (TIF)
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16.01.2008
Registration certificates 21.04.2004 (TIF)
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16.01.2008
Regulations for the increase/reduction of the equity 26.05.2007 (TIF)
18.09.2014
Shareholders’ register 09.09.2014 (EDOC)
19.08.2010
Shareholders’ register 12.08.2010 (TIF)
01.12.2008
Shareholders’ register 11.11.2008 (TIF)
16.01.2008
Shareholders’ register 15.04.2005 (TIF)
16.01.2008
Shareholders’ register 26.05.2007 (TIF)
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22.05.2020
Statement regarding the beneficial owners 19.05.2020 (pdf)
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22.05.2020
Statement regarding the beneficial owners 19.05.2020 (pdf)
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30.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (edoc)
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22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (rtf)
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22.05.2020
Statement regarding the beneficial owners 19.05.2020 (pdf)
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22.05.2020
Statement regarding the beneficial owners 19.05.2020 (pdf)
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Show all
01.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
22.01.2015
Decisions / letters / protocols of public notaries 22.01.2015 (EDOC)
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19.01.2015
Amendments to the Articles of Association 19.01.2015 (doc)
19.01.2015
Amendments to the Articles of Association 19.01.2015 (EDOC)
•
19.01.2015
Application 19.01.2015 (EDOC)
•
19.01.2015
Application 19.01.2015 (docx)
•
19.01.2015
Articles of Association 19.01.2015 (doc)
19.01.2015
Articles of Association 19.01.2015 (EDOC)
•
19.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (EDOC)
•
19.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
•
Show all
31.10.2014
Decisions / letters / protocols of public notaries 31.10.2014 (EDOC)
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28.10.2014
Application 28.10.2014 (EDOC)
•
28.10.2014
Application 28.10.2014 (docx)
•
18.09.2014
Amendments to the Articles of Association 09.09.2014 (EDOC)
18.09.2014
Articles of Association 09.09.2014 (EDOC)
18.09.2014
Decisions / letters / protocols of public notaries 18.09.2014 (EDOC)
•
18.09.2014
Shareholders’ register 09.09.2014 (EDOC)
15.09.2014
Application 09.09.2014 (EDOC)
•
15.09.2014
Application 09.09.2014 (pdf)
•
15.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (EDOC)
•
15.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (pdf)
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Show all
27.04.2012
Articles of Association 23.04.2012 (EDOC)
27.04.2012
Decisions / letters / protocols of public notaries 27.04.2012 (EDOC)
•
24.04.2012
Amendments to the Articles of Association 23.04.2012 (EDOC)
24.04.2012
Application 23.04.2012 (EDOC)
•
24.04.2012
Protocols/decisions of a company/organisation 23.04.2012 (EDOC)
•
Show all
16.06.2011
Application 09.06.2011 (edoc)
•
16.06.2011
Notary’s decision 16.06.2011 (EDOC)
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09.06.2011
Application 06.06.2011 (edoc)
•
09.06.2011
Notary’s decision 09.06.2011 (EDOC)
•
09.06.2011
Notary’s decision 09.06.2011 (pdf)
•
09.06.2011
Protocols/decisions of a company/organisation 06.06.2011 (edoc)
•
10.05.2011
Application 19.04.2011 (TIF)
•
10.05.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
Show all
22.09.2010
Application 17.09.2010 (TIF)
•
22.09.2010
Decisions / letters / protocols of public notaries 21.09.2010 (TIF)
•
22.09.2010
Power of attorney, act of empowerment 17.09.2010 (TIF)
•
19.08.2010
Application 13.08.2010 (TIF)
•
19.08.2010
Decisions / letters / protocols of public notaries 18.08.2010 (TIF)
•
19.08.2010
Protocols/decisions of a company/organisation 12.08.2010 (TIF)
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19.08.2010
Shareholders’ register 12.08.2010 (TIF)
Show all
01.12.2008
Application 13.11.2008 (TIF)
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01.12.2008
Protocols/decisions of a company/organisation 13.11.2008 (TIF)
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01.12.2008
Receipts on the publication and state fees 13.11.2008 (TIF)
•
01.12.2008
Shareholders’ register 11.11.2008 (TIF)
08.10.2008
Application 30.09.2008 (TIF)
•
08.10.2008
Decisions / letters / protocols of public notaries 03.10.2008 (TIF)
•
08.10.2008
Receipts on the publication and state fees 30.09.2008 (TIF)
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16.01.2008
Announcement regarding the legal address 16.03.2004 (TIF)
•
16.01.2008
Announcement regarding the legal address 27.09.2005 (TIF)
•
16.01.2008
2004 Annual report (full) (TIF)
16.01.2008
Application 29.03.2004 (TIF)
•
16.01.2008
Application 26.05.2007 (TIF)
•
16.01.2008
Application 27.09.2005 (TIF)
•
16.01.2008
Application 15.04.2005 (TIF)
•
16.01.2008
Application 28.05.2007 (TIF)
•
16.01.2008
Articles of Association 16.03.2004 (TIF)
16.01.2008
Articles of Association 26.05.2007 (TIF)
16.01.2008
Articles of Association 15.04.2005 (TIF)
16.01.2008
Bank statements or other document regarding the payment of the equity 28.05.2007 (TIF)
•
16.01.2008
Bank statements or other document regarding the payment of the equity 29.03.2004 (TIF)
•
16.01.2008
Bank statements or other document regarding the payment of the equity 30.03.2005 (TIF)
•
16.01.2008
Consent of a member of the Board / executive director 16.03.2004 (TIF)
•
16.01.2008
Consent of a member of the Board / executive director 15.04.2005 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 04.10.2005 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 21.04.2004 (TIF)
•
16.01.2008
Decisions / letters / protocols of public notaries 05.06.2007 (TIF)
•
16.01.2008
Memorandum of association 16.03.2004 (TIF)
16.01.2008
Protocols/decisions of a company/organisation 26.05.2007 (TIF)
•
16.01.2008
Protocols/decisions of a company/organisation 15.04.2005 (TIF)
•
16.01.2008
Receipts on the publication and state fees 29.05.2007 (TIF)
•
16.01.2008
Receipts on the publication and state fees 29.03.2004 (TIF)
•
16.01.2008
Receipts on the publication and state fees 25.04.2005 (TIF)
•
16.01.2008
Receipts on the publication and state fees 29.09.2005 (TIF)
•
16.01.2008
Registration certificates 21.04.2004 (TIF)
•
16.01.2008
Regulations for the increase/reduction of the equity 26.05.2007 (TIF)
16.01.2008
Shareholders’ register 15.04.2005 (TIF)
16.01.2008
Shareholders’ register 26.05.2007 (TIF)
Show all