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Group by: Date added
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18.07.2017
Amendments to the Articles of Association 20.12.2011 (TIF)
18.07.2017
Amendments to the Articles of Association 20.06.2016 (TIF)
18.07.2017
Announcement regarding the legal address 27.05.2004 (TIF)
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31.03.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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19.04.2021
Application 16.04.2021 (PDF)
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19.04.2021
Application 16.04.2021 (PDF)
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18.07.2017
Application 28.05.2004 (TIF)
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18.07.2017
Application 06.08.2008 (TIF)
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18.07.2017
Application 09.01.2012 (TIF)
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18.07.2017
Application 31.08.2016 (TIF)
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10.03.2017
Application 10.03.2017 (PDF)
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10.03.2017
Application 10.03.2017 (pdf)
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18.07.2017
Articles of Association 28.05.2004 (TIF)
18.07.2017
Articles of Association 20.12.2011 (TIF)
18.07.2017
Articles of Association 20.06.2016 (TIF)
18.07.2017
Bank statements or other document regarding the payment of the equity 28.05.2004 (TIF)
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18.07.2017
Bank statements or other document regarding the payment of the equity 31.05.2004 (TIF)
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18.07.2017
Confirmation or consent to legal address 27.12.2011 (TIF)
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18.07.2017
Consent of a member of the Board / executive director 27.05.2004 (TIF)
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18.07.2017
Consent of a member of the Board / executive director 15.12.2011 (TIF)
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18.07.2017
Consent of the auditor 20.05.2004 (TIF)
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22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
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18.07.2017
Decisions / letters / protocols of public notaries 17.06.2004 (TIF)
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18.07.2017
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
•
18.07.2017
Decisions / letters / protocols of public notaries 07.08.2008 (TIF)
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15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
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15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (rtf)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (docx)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (docx)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (EDOC)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (rtf)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (rtf)
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Show all
29.09.2016
Other documents 29.09.2016 (EDOC)
•
29.09.2016
Other documents 29.09.2016 (doc)
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29.09.2016
Other documents 29.09.2016 (doc)
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18.07.2017
Power of attorney, act of empowerment 31.05.2004 (TIF)
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18.07.2017
Power of attorney, act of empowerment 06.08.2008 (TIF)
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13.03.2017
Power of attorney, act of empowerment 02.09.2016 (TIF)
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18.07.2017
Protocols/decisions of a company/organisation 28.05.2004 (TIF)
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18.07.2017
Protocols/decisions of a company/organisation 06.08.2008 (TIF)
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18.07.2017
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
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18.07.2017
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
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10.03.2017
Protocols/decisions of a company/organisation 04.11.2016 (EDOC)
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10.03.2017
Protocols/decisions of a company/organisation 04.11.2016 (doc)
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Show all
18.07.2017
Purchase/lease agreement 19.12.2011 (TIF)
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18.07.2017
Receipts on the publication and state fees 11.07.2008 (TIF)
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18.07.2017
Registration certificates 17.06.2004 (TIF)
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19.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2021 (PDF)
10.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2017 (pdf)
10.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2017 (PDF)
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26.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2016 (doc)
26.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2016 (doc)
26.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2016 (EDOC)
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Show all
18.07.2017
Sample report 28.05.2003 (TIF)
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18.07.2017
Shareholders’ register 09.02.2012 (TIF)
15.08.2016
Shareholders’ register 27.06.2016 (pdf)
15.08.2016
Shareholders’ register 27.06.2016 (PDF)
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22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
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19.04.2021
Application 16.04.2021 (PDF)
•
19.04.2021
Application 16.04.2021 (PDF)
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19.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2021 (PDF)
31.03.2021
2020 Annual report (full) (PDF)
Show all
29.07.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
18.07.2017
Amendments to the Articles of Association 20.12.2011 (TIF)
18.07.2017
Amendments to the Articles of Association 20.06.2016 (TIF)
18.07.2017
Announcement regarding the legal address 27.05.2004 (TIF)
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18.07.2017
Application 28.05.2004 (TIF)
•
18.07.2017
Application 06.08.2008 (TIF)
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18.07.2017
Application 09.01.2012 (TIF)
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18.07.2017
Application 31.08.2016 (TIF)
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18.07.2017
Articles of Association 28.05.2004 (TIF)
18.07.2017
Articles of Association 20.12.2011 (TIF)
18.07.2017
Articles of Association 20.06.2016 (TIF)
18.07.2017
Bank statements or other document regarding the payment of the equity 28.05.2004 (TIF)
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18.07.2017
Bank statements or other document regarding the payment of the equity 31.05.2004 (TIF)
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18.07.2017
Confirmation or consent to legal address 27.12.2011 (TIF)
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18.07.2017
Consent of a member of the Board / executive director 27.05.2004 (TIF)
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18.07.2017
Consent of a member of the Board / executive director 15.12.2011 (TIF)
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18.07.2017
Consent of the auditor 20.05.2004 (TIF)
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18.07.2017
Decisions / letters / protocols of public notaries 17.06.2004 (TIF)
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18.07.2017
Decisions / letters / protocols of public notaries 05.03.2012 (TIF)
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18.07.2017
Decisions / letters / protocols of public notaries 07.08.2008 (TIF)
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18.07.2017
Power of attorney, act of empowerment 31.05.2004 (TIF)
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18.07.2017
Power of attorney, act of empowerment 06.08.2008 (TIF)
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18.07.2017
Protocols/decisions of a company/organisation 28.05.2004 (TIF)
•
18.07.2017
Protocols/decisions of a company/organisation 06.08.2008 (TIF)
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18.07.2017
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
18.07.2017
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
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18.07.2017
Purchase/lease agreement 19.12.2011 (TIF)
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18.07.2017
Receipts on the publication and state fees 11.07.2008 (TIF)
•
18.07.2017
Registration certificates 17.06.2004 (TIF)
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18.07.2017
Sample report 28.05.2003 (TIF)
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18.07.2017
Shareholders’ register 09.02.2012 (TIF)
15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (edoc)
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15.03.2017
Decisions / letters / protocols of public notaries 15.03.2017 (rtf)
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13.03.2017
Power of attorney, act of empowerment 02.09.2016 (TIF)
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10.03.2017
Application 10.03.2017 (PDF)
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10.03.2017
Application 10.03.2017 (pdf)
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10.03.2017
Protocols/decisions of a company/organisation 04.11.2016 (EDOC)
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10.03.2017
Protocols/decisions of a company/organisation 04.11.2016 (doc)
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10.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2017 (pdf)
10.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2017 (PDF)
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Show all
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (docx)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (docx)
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29.09.2016
Other documents 29.09.2016 (EDOC)
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29.09.2016
Other documents 29.09.2016 (doc)
•
29.09.2016
Other documents 29.09.2016 (doc)
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26.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2016 (doc)
26.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2016 (doc)
26.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2016 (EDOC)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (EDOC)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (rtf)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (rtf)
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15.08.2016
Shareholders’ register 27.06.2016 (pdf)
15.08.2016
Shareholders’ register 27.06.2016 (PDF)
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