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04.07.2017
Amendments to the Articles of Association 29.06.2015 (TIF)
04.07.2017
Amendments to the Articles of Association 30.06.2005 (TIF)
04.07.2017
Announcement regarding the legal address 04.08.2004 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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04.07.2017
Application 29.06.2015 (TIF)
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04.07.2017
Application 05.08.2004 (TIF)
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04.07.2017
Application 30.06.2005 (TIF)
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04.07.2017
Application 18.06.2008 (TIF)
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07.03.2017
Application 09.02.2017 (TIF)
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04.07.2017
Articles of Association 29.06.2015 (TIF)
04.07.2017
Articles of Association 04.08.2004 (TIF)
04.07.2017
Articles of Association 30.06.2005 (TIF)
04.07.2017
Bank statements or other document regarding the payment of the equity 04.08.2004 (TIF)
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04.07.2017
Bank statements or other document regarding the payment of the equity 06.06.2005 (TIF)
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04.07.2017
Consent of a member of the Board / executive director 04.08.2004 (TIF)
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04.07.2017
Consent of a member of the Board / executive director 30.06.2005 (TIF)
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04.07.2017
Consent of the auditor 04.08.2004 (TIF)
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04.07.2017
Consent of the auditor 30.06.2005 (TIF)
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04.07.2017
Decisions / letters / protocols of public notaries 13.08.2004 (TIF)
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04.07.2017
Decisions / letters / protocols of public notaries 14.07.2005 (TIF)
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04.07.2017
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
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08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (EDOC)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (rtf)
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04.07.2017
Memorandum of association 04.08.2004 (TIF)
04.07.2017
Power of attorney, act of empowerment 04.08.2004 (TIF)
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04.07.2017
Power of attorney, act of empowerment 30.06.2005 (TIF)
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04.07.2017
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
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04.07.2017
Protocols/decisions of a company/organisation 30.06.2005 (TIF)
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04.07.2017
Protocols/decisions of a company/organisation 18.06.2008 (TIF)
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07.03.2017
Protocols/decisions of a company/organisation 25.07.2016 (TIF)
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04.07.2017
Receipts on the publication and state fees 06.08.2004 (TIF)
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04.07.2017
Receipts on the publication and state fees 11.07.2005 (TIF)
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04.07.2017
Receipts on the publication and state fees 27.06.2008 (TIF)
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04.07.2017
Registration certificates 13.08.2004 (TIF)
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04.07.2017
Sample report 20.06.2005 (TIF)
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04.07.2017
Shareholders’ register 04.08.2004 (TIF)
04.07.2017
Shareholders’ register 30.06.2005 (TIF)
07.03.2017
Shareholders’ register 25.07.2016 (TIF)
01.07.2015
Shareholders’ register 29.06.2015 (pdf)
01.07.2015
Shareholders’ register 29.06.2015 (PDF)
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04.07.2017
Statement of the Board regarding the payment of the equity 30.06.2005 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
04.07.2017
Amendments to the Articles of Association 29.06.2015 (TIF)
04.07.2017
Amendments to the Articles of Association 30.06.2005 (TIF)
04.07.2017
Announcement regarding the legal address 04.08.2004 (TIF)
•
04.07.2017
Application 29.06.2015 (TIF)
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04.07.2017
Application 05.08.2004 (TIF)
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04.07.2017
Application 30.06.2005 (TIF)
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04.07.2017
Application 18.06.2008 (TIF)
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04.07.2017
Articles of Association 29.06.2015 (TIF)
04.07.2017
Articles of Association 04.08.2004 (TIF)
04.07.2017
Articles of Association 30.06.2005 (TIF)
04.07.2017
Bank statements or other document regarding the payment of the equity 04.08.2004 (TIF)
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04.07.2017
Bank statements or other document regarding the payment of the equity 06.06.2005 (TIF)
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04.07.2017
Consent of a member of the Board / executive director 04.08.2004 (TIF)
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04.07.2017
Consent of a member of the Board / executive director 30.06.2005 (TIF)
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04.07.2017
Consent of the auditor 04.08.2004 (TIF)
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04.07.2017
Consent of the auditor 30.06.2005 (TIF)
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04.07.2017
Decisions / letters / protocols of public notaries 13.08.2004 (TIF)
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04.07.2017
Decisions / letters / protocols of public notaries 14.07.2005 (TIF)
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04.07.2017
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
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04.07.2017
Memorandum of association 04.08.2004 (TIF)
04.07.2017
Power of attorney, act of empowerment 04.08.2004 (TIF)
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04.07.2017
Power of attorney, act of empowerment 30.06.2005 (TIF)
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04.07.2017
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
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04.07.2017
Protocols/decisions of a company/organisation 30.06.2005 (TIF)
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04.07.2017
Protocols/decisions of a company/organisation 18.06.2008 (TIF)
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04.07.2017
Receipts on the publication and state fees 06.08.2004 (TIF)
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04.07.2017
Receipts on the publication and state fees 11.07.2005 (TIF)
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04.07.2017
Receipts on the publication and state fees 27.06.2008 (TIF)
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04.07.2017
Registration certificates 13.08.2004 (TIF)
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04.07.2017
Sample report 20.06.2005 (TIF)
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04.07.2017
Shareholders’ register 04.08.2004 (TIF)
04.07.2017
Shareholders’ register 30.06.2005 (TIF)
04.07.2017
Statement of the Board regarding the payment of the equity 30.06.2005 (TIF)
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08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
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07.03.2017
Application 09.02.2017 (TIF)
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07.03.2017
Protocols/decisions of a company/organisation 25.07.2016 (TIF)
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07.03.2017
Shareholders’ register 25.07.2016 (TIF)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (EDOC)
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15.12.2015
Decisions / letters / protocols of public notaries 15.12.2015 (rtf)
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01.07.2015
Shareholders’ register 29.06.2015 (pdf)
01.07.2015
Shareholders’ register 29.06.2015 (PDF)
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