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Group by: Date added
Document type
08.01.2020
Amendments to the Articles of Association 10.12.2019 (TIF)
31.10.2017
Amendments to the Articles of Association 11.09.2017 (TIF)
13.04.2017
Amendments to the Articles of Association 11.04.2017 (TIF)
17.12.2014
Amendments to the Articles of Association 09.09.2014 (TIF)
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01.03.2011
Announcement regarding the legal address 10.01.2005 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
21.01.2020
2019 Annual report (full) (PDF)
04.01.2019
2018 Annual report (full) (PDF)
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08.04.2022
Application 05.04.2022 (DOCX)
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08.04.2022
Application 05.04.2022 (edoc)
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08.04.2022
Application 05.04.2022 (docx)
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08.01.2020
Application 07.01.2020 (TIF)
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31.05.2019
Application 02.05.2019 (TIF)
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25.09.2018
Application 10.09.2018 (TIF)
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31.10.2017
Application 11.09.2017 (TIF)
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13.04.2017
Application 11.04.2017 (TIF)
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17.12.2014
Application 09.09.2014 (TIF)
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05.04.2011
Application 08.03.2011 (TIF)
•
01.03.2011
Application 11.04.2007 (TIF)
•
01.03.2011
Application 20.08.2008 (TIF)
•
01.03.2011
Application 01.12.2008 (TIF)
•
01.03.2011
Application 12.11.2010 (TIF)
•
01.03.2011
Application 06.05.2010 (TIF)
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01.03.2011
Application 10.01.2005 (TIF)
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Show all
08.01.2020
Articles of Association 10.12.2019 (TIF)
31.10.2017
Articles of Association 11.09.2017 (TIF)
13.04.2017
Articles of Association 11.04.2017 (TIF)
17.12.2014
Articles of Association 09.09.2014 (TIF)
05.04.2011
Articles of Association 08.03.2011 (TIF)
01.03.2011
Articles of Association 01.12.2008 (TIF)
01.03.2011
Articles of Association 19.08.2008 (TIF)
01.03.2011
Articles of Association 10.01.2005 (TIF)
01.03.2011
Articles of Association 12.11.2010 (TIF)
01.03.2011
Articles of Association 06.05.2010 (TIF)
01.03.2011
Articles of Association 11.04.2007 (TIF)
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01.03.2011
Bank statements or other document regarding the payment of the equity 10.01.2005 (TIF)
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25.09.2018
Confirmation or consent to legal address 31.08.2018 (TIF)
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31.05.2019
Consent of a member of the Board / executive director 03.05.2019 (TIF)
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30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (EDOC)
•
30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (doc)
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30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (doc)
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31.10.2017
Consent of a member of the Board / executive director 11.09.2017 (TIF)
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13.04.2017
Consent of a member of the Board / executive director 11.04.2017 (TIF)
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17.12.2014
Consent of a member of the Board / executive director 09.09.2014 (TIF)
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17.12.2014
Consent of a member of the Board / executive director 09.09.2014 (TIF)
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17.12.2014
Consent of a member of the Board / executive director 09.09.2014 (TIF)
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05.04.2011
Consent of a member of the Board / executive director 08.03.2011 (TIF)
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05.04.2011
Consent of a member of the Board / executive director 08.03.2011 (TIF)
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01.03.2011
Consent of a member of the Board / executive director 10.01.2005 (TIF)
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Show all
01.03.2011
Consent of the auditor 10.01.2005 (TIF)
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08.04.2022
Copy of the personal identification document 29.08.2017 (TIF)
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08.04.2022
Copy of the personal identification document 28.03.2019 (TIF)
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10.01.2020
Copy of the personal identification document 06.10.2015 (TIF)
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10.01.2020
Copy of the personal identification document 10.08.2016 (TIF)
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10.01.2020
Copy of the personal identification document 17.09.2018 (TIF)
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10.01.2020
Copy of the personal identification document 29.08.2017 (TIF)
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10.01.2020
Copy of the personal identification document 12.04.2019 (TIF)
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10.01.2020
Copy of the personal identification document 09.01.2015 (TIF)
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10.01.2020
Copy of the personal identification document 19.04.2016 (TIF)
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10.01.2020
Copy of the personal identification document 19.04.2016 (TIF)
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08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
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10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (edoc)
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03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
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03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (rtf)
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08.10.2018
Decisions / letters / protocols of public notaries 08.10.2018 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
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03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
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03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
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19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
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19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (rtf)
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17.12.2014
Decisions / letters / protocols of public notaries 16.12.2014 (TIF)
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05.04.2011
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 29.01.2009 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 20.01.2005 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 16.09.2008 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 18.05.2010 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
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Show all
08.04.2022
Justification supporting beneficial ownership disclosure statement 30.06.2020 (TIF)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF)
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28.03.2022
Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 09.12.2019 (TIF)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
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Show all
01.03.2011
Memorandum of association 10.01.2005 (TIF)
08.01.2020
Power of attorney, act of empowerment 09.12.2019 (TIF)
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08.01.2020
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
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31.05.2019
Protocols/decisions of a company/organisation 02.05.2019 (TIF)
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31.10.2017
Protocols/decisions of a company/organisation 11.09.2017 (TIF)
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13.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
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17.12.2014
Protocols/decisions of a company/organisation 09.09.2014 (TIF)
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05.04.2011
Protocols/decisions of a company/organisation 08.03.2011 (TIF)
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01.03.2011
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
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01.03.2011
Protocols/decisions of a company/organisation 11.04.2007 (TIF)
•
01.03.2011
Protocols/decisions of a company/organisation 06.05.2010 (TIF)
•
01.03.2011
Protocols/decisions of a company/organisation 19.08.2008 (TIF)
•
01.03.2011
Protocols/decisions of a company/organisation 01.12.2008 (TIF)
•
01.03.2011
Protocols/decisions of a company/organisation 11.04.2007 (TIF)
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Show all
01.03.2011
Receipts on the publication and state fees 17.01.2005 (TIF)
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01.03.2011
Receipts on the publication and state fees 14.05.2007 (TIF)
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01.03.2011
Receipts on the publication and state fees (TIF)
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01.03.2011
Receipts on the publication and state fees 26.01.2009 (TIF)
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Show all
01.03.2011
Registration certificates 21.01.2007 (TIF)
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01.03.2011
Registration certificates 20.01.2005 (TIF)
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01.03.2011
Registration certificates 20.01.2005 (TIF)
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01.03.2011
Sample report 28.08.2008 (TIF)
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01.03.2011
Sample report 18.01.2007 (TIF)
•
01.03.2011
Sample report 19.03.2007 (TIF)
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01.03.2011
Sample report 01.07.2002 (TIF)
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01.03.2011
Sample report 22.12.2006 (TIF)
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01.03.2011
Sample report 18.01.2007 (TIF)
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Show all
17.12.2014
Shareholders’ register 09.09.2014 (TIF)
01.03.2011
Shareholders’ register 10.04.2007 (TIF)
07.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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08.04.2022
Application 05.04.2022 (DOCX)
•
08.04.2022
Application 05.04.2022 (edoc)
•
08.04.2022
Application 05.04.2022 (docx)
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08.04.2022
Copy of the personal identification document 29.08.2017 (TIF)
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08.04.2022
Copy of the personal identification document 28.03.2019 (TIF)
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08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 30.06.2020 (TIF)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF)
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28.03.2022
Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF)
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Show all
28.06.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
21.01.2020
2019 Annual report (full) (PDF)
10.01.2020
Copy of the personal identification document 06.10.2015 (TIF)
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10.01.2020
Copy of the personal identification document 10.08.2016 (TIF)
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10.01.2020
Copy of the personal identification document 17.09.2018 (TIF)
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10.01.2020
Copy of the personal identification document 29.08.2017 (TIF)
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10.01.2020
Copy of the personal identification document 12.04.2019 (TIF)
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10.01.2020
Copy of the personal identification document 09.01.2015 (TIF)
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10.01.2020
Copy of the personal identification document 19.04.2016 (TIF)
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10.01.2020
Copy of the personal identification document 19.04.2016 (TIF)
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10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (edoc)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 09.12.2019 (TIF)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
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08.01.2020
Amendments to the Articles of Association 10.12.2019 (TIF)
08.01.2020
Application 07.01.2020 (TIF)
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08.01.2020
Articles of Association 10.12.2019 (TIF)
08.01.2020
Power of attorney, act of empowerment 09.12.2019 (TIF)
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08.01.2020
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
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Show all
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
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03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (rtf)
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31.05.2019
Application 02.05.2019 (TIF)
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31.05.2019
Consent of a member of the Board / executive director 03.05.2019 (TIF)
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31.05.2019
Protocols/decisions of a company/organisation 02.05.2019 (TIF)
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30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (EDOC)
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30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (doc)
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30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (doc)
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04.01.2019
2018 Annual report (full) (PDF)
Show all
08.10.2018
Decisions / letters / protocols of public notaries 08.10.2018 (edoc)
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25.09.2018
Application 10.09.2018 (TIF)
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25.09.2018
Confirmation or consent to legal address 31.08.2018 (TIF)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
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13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
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07.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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Show all
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
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03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
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31.10.2017
Amendments to the Articles of Association 11.09.2017 (TIF)
31.10.2017
Application 11.09.2017 (TIF)
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31.10.2017
Articles of Association 11.09.2017 (TIF)
31.10.2017
Consent of a member of the Board / executive director 11.09.2017 (TIF)
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31.10.2017
Protocols/decisions of a company/organisation 11.09.2017 (TIF)
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19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
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19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (rtf)
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13.04.2017
Amendments to the Articles of Association 11.04.2017 (TIF)
13.04.2017
Application 11.04.2017 (TIF)
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13.04.2017
Articles of Association 11.04.2017 (TIF)
13.04.2017
Consent of a member of the Board / executive director 11.04.2017 (TIF)
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13.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
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Show all
17.12.2014
Amendments to the Articles of Association 09.09.2014 (TIF)
17.12.2014
Application 09.09.2014 (TIF)
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17.12.2014
Articles of Association 09.09.2014 (TIF)
17.12.2014
Consent of a member of the Board / executive director 09.09.2014 (TIF)
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17.12.2014
Consent of a member of the Board / executive director 09.09.2014 (TIF)
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17.12.2014
Consent of a member of the Board / executive director 09.09.2014 (TIF)
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17.12.2014
Decisions / letters / protocols of public notaries 16.12.2014 (TIF)
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17.12.2014
Protocols/decisions of a company/organisation 09.09.2014 (TIF)
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17.12.2014
Shareholders’ register 09.09.2014 (TIF)
Show all
05.04.2011
Application 08.03.2011 (TIF)
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05.04.2011
Articles of Association 08.03.2011 (TIF)
05.04.2011
Consent of a member of the Board / executive director 08.03.2011 (TIF)
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05.04.2011
Consent of a member of the Board / executive director 08.03.2011 (TIF)
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05.04.2011
Decisions / letters / protocols of public notaries 31.03.2011 (TIF)
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05.04.2011
Protocols/decisions of a company/organisation 08.03.2011 (TIF)
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01.03.2011
Announcement regarding the legal address 10.01.2005 (TIF)
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01.03.2011
Application 11.04.2007 (TIF)
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01.03.2011
Application 20.08.2008 (TIF)
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01.03.2011
Application 01.12.2008 (TIF)
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01.03.2011
Application 12.11.2010 (TIF)
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01.03.2011
Application 06.05.2010 (TIF)
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01.03.2011
Application 10.01.2005 (TIF)
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01.03.2011
Articles of Association 01.12.2008 (TIF)
01.03.2011
Articles of Association 19.08.2008 (TIF)
01.03.2011
Articles of Association 10.01.2005 (TIF)
01.03.2011
Articles of Association 12.11.2010 (TIF)
01.03.2011
Articles of Association 06.05.2010 (TIF)
01.03.2011
Articles of Association 11.04.2007 (TIF)
01.03.2011
Bank statements or other document regarding the payment of the equity 10.01.2005 (TIF)
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01.03.2011
Consent of a member of the Board / executive director 10.01.2005 (TIF)
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01.03.2011
Consent of the auditor 10.01.2005 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 29.01.2009 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 20.01.2005 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 16.09.2008 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 18.05.2010 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
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01.03.2011
Decisions / letters / protocols of public notaries 23.11.2010 (TIF)
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01.03.2011
Memorandum of association 10.01.2005 (TIF)
01.03.2011
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
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01.03.2011
Protocols/decisions of a company/organisation 11.04.2007 (TIF)
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01.03.2011
Protocols/decisions of a company/organisation 06.05.2010 (TIF)
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01.03.2011
Protocols/decisions of a company/organisation 19.08.2008 (TIF)
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01.03.2011
Protocols/decisions of a company/organisation 01.12.2008 (TIF)
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01.03.2011
Protocols/decisions of a company/organisation 11.04.2007 (TIF)
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01.03.2011
Receipts on the publication and state fees 17.01.2005 (TIF)
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01.03.2011
Receipts on the publication and state fees 14.05.2007 (TIF)
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01.03.2011
Receipts on the publication and state fees (TIF)
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01.03.2011
Receipts on the publication and state fees 26.01.2009 (TIF)
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01.03.2011
Registration certificates 21.01.2007 (TIF)
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01.03.2011
Registration certificates 20.01.2005 (TIF)
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01.03.2011
Registration certificates 20.01.2005 (TIF)
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01.03.2011
Sample report 28.08.2008 (TIF)
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01.03.2011
Sample report 18.01.2007 (TIF)
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01.03.2011
Sample report 19.03.2007 (TIF)
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01.03.2011
Sample report 01.07.2002 (TIF)
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01.03.2011
Sample report 22.12.2006 (TIF)
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01.03.2011
Sample report 18.01.2007 (TIF)
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01.03.2011
Shareholders’ register 10.04.2007 (TIF)
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