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04.04.2018
Amendments to the Articles of Association 15.05.2016 (doc)
04.04.2018
Amendments to the Articles of Association 15.05.2016 (doc)
04.04.2018
Amendments to the Articles of Association 15.05.2016 (edoc)
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24.04.2018
Announcement regarding the legal address 29.04.2004 (TIF)
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26.05.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
24.03.2019
2018 Annual report (full) (PDF)
24.04.2018
2004 Annual report (full) (TIF)
23.03.2018
2017 Annual report (full) (PDF)
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24.04.2018
Application 29.04.2004 (TIF)
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24.04.2018
Application 03.06.2005 (TIF)
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24.04.2018
Application 26.09.2012 (TIF)
•
24.04.2018
Application 19.09.2008 (TIF)
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04.04.2018
Application 05.03.2018 (edoc)
•
04.04.2018
Application 05.03.2018 (docx)
•
04.04.2018
Application 05.03.2018 (docx)
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24.04.2018
Appraisal reports 29.04.2004 (TIF)
•
24.04.2018
Articles of Association 29.04.2004 (TIF)
24.04.2018
Articles of Association 20.09.2012 (TIF)
04.04.2018
Articles of Association 15.05.2016 (docx)
04.04.2018
Articles of Association 15.05.2016 (docx)
04.04.2018
Articles of Association 15.05.2016 (edoc)
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Show all
24.04.2018
Bank statements or other document regarding the payment of the equity 30.04.2004 (TIF)
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24.04.2018
Consent of a member of the Board / executive director 29.04.2004 (TIF)
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24.04.2018
Consent of a member of the Board / executive director 03.06.2005 (TIF)
•
24.04.2018
Consent of the auditor 10.05.2005 (TIF)
•
24.04.2018
Decisions / letters / protocols of public notaries 21.05.2004 (TIF)
•
24.04.2018
Decisions / letters / protocols of public notaries 08.06.2005 (TIF)
•
24.04.2018
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
24.04.2018
Decisions / letters / protocols of public notaries 01.10.2008 (TIF)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (rtf)
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Show all
24.04.2018
Memorandum of association 29.04.2004 (TIF)
06.12.2018
Orders/request/cover notes of court bailiffs 06.12.2018 (EDOC)
•
24.04.2018
Power of attorney, act of empowerment 29.04.2004 (TIF)
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24.04.2018
Power of attorney, act of empowerment 03.06.2005 (TIF)
•
24.04.2018
Power of attorney, act of empowerment 19.09.2008 (TIF)
•
24.04.2018
Protocols/decisions of a company/organisation 03.06.2005 (TIF)
•
24.04.2018
Protocols/decisions of a company/organisation 20.09.2012 (TIF)
•
24.04.2018
Protocols/decisions of a company/organisation 19.09.2008 (TIF)
•
04.04.2018
Protocols/decisions of a company/organisation 15.05.2016 (edoc)
•
04.04.2018
Protocols/decisions of a company/organisation 15.05.2016 (docx)
•
04.04.2018
Protocols/decisions of a company/organisation 15.05.2016 (docx)
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Show all
24.04.2018
Receipts on the publication and state fees 30.04.2004 (TIF)
•
24.04.2018
Receipts on the publication and state fees 03.06.2005 (TIF)
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24.04.2018
Receipts on the publication and state fees 26.09.2008 (TIF)
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24.04.2018
Registration certificates 21.05.2004 (TIF)
•
24.04.2018
Shareholders’ register 03.06.2005 (TIF)
04.04.2018
Shareholders’ register 17.06.2016 (DOCX)
04.04.2018
Shareholders’ register 17.06.2016 (DOCX)
04.04.2018
Shareholders’ register 17.06.2016 (edoc)
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Show all
24.04.2018
Statement of the Board regarding the payment of the equity 03.06.2005 (TIF)
•
04.04.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
•
04.04.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
04.04.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
26.05.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
24.03.2019
2018 Annual report (full) (PDF)
06.12.2018
Orders/request/cover notes of court bailiffs 06.12.2018 (EDOC)
•
24.04.2018
Announcement regarding the legal address 29.04.2004 (TIF)
•
24.04.2018
2004 Annual report (full) (TIF)
24.04.2018
Application 29.04.2004 (TIF)
•
24.04.2018
Application 03.06.2005 (TIF)
•
24.04.2018
Application 26.09.2012 (TIF)
•
24.04.2018
Application 19.09.2008 (TIF)
•
24.04.2018
Appraisal reports 29.04.2004 (TIF)
•
24.04.2018
Articles of Association 29.04.2004 (TIF)
24.04.2018
Articles of Association 20.09.2012 (TIF)
24.04.2018
Bank statements or other document regarding the payment of the equity 30.04.2004 (TIF)
•
24.04.2018
Consent of a member of the Board / executive director 29.04.2004 (TIF)
•
24.04.2018
Consent of a member of the Board / executive director 03.06.2005 (TIF)
•
24.04.2018
Consent of the auditor 10.05.2005 (TIF)
•
24.04.2018
Decisions / letters / protocols of public notaries 21.05.2004 (TIF)
•
24.04.2018
Decisions / letters / protocols of public notaries 08.06.2005 (TIF)
•
24.04.2018
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
24.04.2018
Decisions / letters / protocols of public notaries 01.10.2008 (TIF)
•
24.04.2018
Memorandum of association 29.04.2004 (TIF)
24.04.2018
Power of attorney, act of empowerment 29.04.2004 (TIF)
•
24.04.2018
Power of attorney, act of empowerment 03.06.2005 (TIF)
•
24.04.2018
Power of attorney, act of empowerment 19.09.2008 (TIF)
•
24.04.2018
Protocols/decisions of a company/organisation 03.06.2005 (TIF)
•
24.04.2018
Protocols/decisions of a company/organisation 20.09.2012 (TIF)
•
24.04.2018
Protocols/decisions of a company/organisation 19.09.2008 (TIF)
•
24.04.2018
Receipts on the publication and state fees 30.04.2004 (TIF)
•
24.04.2018
Receipts on the publication and state fees 03.06.2005 (TIF)
•
24.04.2018
Receipts on the publication and state fees 26.09.2008 (TIF)
•
24.04.2018
Registration certificates 21.05.2004 (TIF)
•
24.04.2018
Shareholders’ register 03.06.2005 (TIF)
24.04.2018
Statement of the Board regarding the payment of the equity 03.06.2005 (TIF)
•
04.04.2018
Amendments to the Articles of Association 15.05.2016 (doc)
04.04.2018
Amendments to the Articles of Association 15.05.2016 (doc)
04.04.2018
Amendments to the Articles of Association 15.05.2016 (edoc)
•
04.04.2018
Application 05.03.2018 (edoc)
•
04.04.2018
Application 05.03.2018 (docx)
•
04.04.2018
Application 05.03.2018 (docx)
•
04.04.2018
Articles of Association 15.05.2016 (docx)
04.04.2018
Articles of Association 15.05.2016 (docx)
04.04.2018
Articles of Association 15.05.2016 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (rtf)
•
04.04.2018
Protocols/decisions of a company/organisation 15.05.2016 (edoc)
•
04.04.2018
Protocols/decisions of a company/organisation 15.05.2016 (docx)
•
04.04.2018
Protocols/decisions of a company/organisation 15.05.2016 (docx)
•
04.04.2018
Shareholders’ register 17.06.2016 (DOCX)
04.04.2018
Shareholders’ register 17.06.2016 (DOCX)
04.04.2018
Shareholders’ register 17.06.2016 (edoc)
•
04.04.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
•
04.04.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
04.04.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
23.03.2018
2017 Annual report (full) (PDF)
Show all