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22.02.2019
Amendments to the Articles of Association 15.12.2011 (TIF)
22.02.2019
Amendments to the Articles of Association 03.02.2014 (TIF)
22.02.2019
Amendments to the Articles of Association 16.03.2016 (TIF)
22.02.2019
Announcement regarding the legal address 22.02.2005 (TIF)
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22.06.2021
2020 Annual report (full) (PDF)
08.06.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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23.10.2020
Application 12.10.2020 (edoc)
•
23.10.2020
Application 12.10.2020 (docx)
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11.09.2019
Application 26.08.2019 (TIF)
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23.07.2019
Application 22.07.2019 (TIF)
•
22.02.2019
Application 05.08.2005 (TIF)
•
22.02.2019
Application 20.05.2005 (TIF)
•
22.02.2019
Application 22.02.2005 (TIF)
•
22.02.2019
Application 19.07.2006 (TIF)
•
22.02.2019
Application 19.07.2006 (TIF)
•
22.02.2019
Application 14.05.2008 (TIF)
•
22.02.2019
Application 18.03.2009 (TIF)
•
22.02.2019
Application 15.12.2011 (TIF)
•
22.02.2019
Application 21.12.2011 (TIF)
•
22.02.2019
Application 15.10.2012 (TIF)
•
22.02.2019
Application 03.02.2014 (TIF)
•
22.02.2019
Application 16.03.2016 (TIF)
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22.02.2019
Application 16.03.2016 (TIF)
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05.09.2018
Application 05.09.2018 (TIF)
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Show all
22.02.2019
Articles of Association 22.02.2005 (TIF)
22.02.2019
Articles of Association 15.12.2011 (TIF)
22.02.2019
Articles of Association 03.02.2014 (TIF)
22.02.2019
Articles of Association 16.03.2016 (TIF)
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22.02.2019
Confirmation or consent to legal address 03.02.2014 (TIF)
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22.02.2019
Consent of a member of the Board / executive director 22.02.2005 (TIF)
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22.02.2019
Consent of a member of the Board / executive director 22.02.2005 (TIF)
•
22.02.2019
Consent of a member of the Board / executive director 22.02.2005 (TIF)
•
22.02.2019
Consent of a member of the Board / executive director 21.12.2011 (TIF)
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22.02.2019
Consent of a member of the Board / executive director 15.12.2011 (TIF)
•
22.02.2019
Consent of a member of the Board / executive director 15.12.2011 (TIF)
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Show all
22.02.2019
Consent of the auditor 16.05.2005 (TIF)
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22.02.2019
Consent of the auditor 22.02.2005 (TIF)
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23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
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12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
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12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
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25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (rtf)
•
22.02.2019
Decisions / letters / protocols of public notaries 25.08.2005 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 06.06.2005 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 10.03.2005 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 07.08.2006 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 03.08.2006 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
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22.02.2019
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
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22.02.2019
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 24.03.2016 (TIF)
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17.09.2018
Decisions / letters / protocols of public notaries 17.09.2018 (edoc)
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Show all
23.07.2019
Documents attesting the transfer of shares 08.07.2019 (TIF)
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22.02.2019
Memorandum of association 22.02.2005 (TIF)
11.09.2019
Power of attorney, act of empowerment 26.08.2019 (TIF)
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23.07.2019
Power of attorney, act of empowerment 22.07.2019 (TIF)
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23.07.2019
Power of attorney, act of empowerment 29.03.2019 (TIF)
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22.02.2019
Power of attorney, act of empowerment 19.07.2006 (TIF)
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22.02.2019
Power of attorney, act of empowerment 19.07.2006 (TIF)
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22.02.2019
Power of attorney, act of empowerment 14.05.2008 (TIF)
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22.02.2019
Power of attorney, act of empowerment 18.03.2009 (TIF)
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Show all
22.02.2019
Protocols/decisions of a company/organisation 16.05.2005 (TIF)
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22.02.2019
Protocols/decisions of a company/organisation 22.02.2005 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 14.05.2008 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 16.03.2016 (TIF)
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Show all
22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
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22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
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22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
•
22.02.2019
Receipts on the publication and state fees 01.06.2005 (TIF)
•
22.02.2019
Receipts on the publication and state fees 01.06.2005 (TIF)
•
22.02.2019
Receipts on the publication and state fees 05.08.2005 (TIF)
•
22.02.2019
Receipts on the publication and state fees 05.08.2005 (TIF)
•
22.02.2019
Receipts on the publication and state fees 16.05.2008 (TIF)
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22.02.2019
Receipts on the publication and state fees 16.05.2008 (TIF)
•
22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
•
22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
•
22.02.2019
Receipts on the publication and state fees 30.03.2009 (TIF)
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18.02.2019
Receipts on the publication and state fees 28.02.2005 (TIF)
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18.02.2019
Receipts on the publication and state fees 28.02.2005 (TIF)
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Show all
22.02.2019
Registration certificates 10.03.2005 (TIF)
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22.02.2019
Sample report 15.08.2005 (TIF)
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22.02.2019
Sample report 25.02.2005 (TIF)
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22.02.2019
Sample report 25.07.2006 (TIF)
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18.02.2019
Sample report 22.02.2005 (TIF)
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18.02.2019
Sample report 22.02.2005 (TIF)
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18.02.2019
Sample report 22.02.2005 (TIF)
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Show all
23.10.2020
Shareholders’ register 09.10.2020 (docx)
23.10.2020
Shareholders’ register 09.10.2020 (edoc)
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11.09.2019
Shareholders’ register 26.08.2019 (TIF)
23.07.2019
Shareholders’ register 22.07.2019 (TIF)
22.02.2019
Shareholders’ register 20.05.2005 (TIF)
22.02.2019
Shareholders’ register 25.02.2005 (TIF)
22.02.2019
Shareholders’ register 14.05.2008 (TIF)
22.02.2019
Shareholders’ register 18.03.2009 (TIF)
22.02.2019
Shareholders’ register 03.02.2014 (TIF)
22.02.2019
Shareholders’ register 03.02.2014 (TIF)
22.02.2019
Shareholders’ register 16.03.2016 (TIF)
13.09.2018
Shareholders’ register 05.09.2018 (TIF)
30.10.2012
Shareholders’ register 15.10.2012 (TIF)
Show all
22.06.2021
2020 Annual report (full) (PDF)
23.10.2020
Application 12.10.2020 (edoc)
•
23.10.2020
Application 12.10.2020 (docx)
•
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
•
23.10.2020
Shareholders’ register 09.10.2020 (docx)
23.10.2020
Shareholders’ register 09.10.2020 (edoc)
•
08.06.2020
2019 Annual report (full) (PDF)
Show all
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
•
11.09.2019
Application 26.08.2019 (TIF)
•
11.09.2019
Power of attorney, act of empowerment 26.08.2019 (TIF)
•
11.09.2019
Shareholders’ register 26.08.2019 (TIF)
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (rtf)
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23.07.2019
Application 22.07.2019 (TIF)
•
23.07.2019
Documents attesting the transfer of shares 08.07.2019 (TIF)
•
23.07.2019
Power of attorney, act of empowerment 22.07.2019 (TIF)
•
23.07.2019
Power of attorney, act of empowerment 29.03.2019 (TIF)
•
23.07.2019
Shareholders’ register 22.07.2019 (TIF)
17.04.2019
2018 Annual report (full) (PDF)
22.02.2019
Amendments to the Articles of Association 15.12.2011 (TIF)
22.02.2019
Amendments to the Articles of Association 03.02.2014 (TIF)
22.02.2019
Amendments to the Articles of Association 16.03.2016 (TIF)
22.02.2019
Announcement regarding the legal address 22.02.2005 (TIF)
•
22.02.2019
Application 05.08.2005 (TIF)
•
22.02.2019
Application 20.05.2005 (TIF)
•
22.02.2019
Application 22.02.2005 (TIF)
•
22.02.2019
Application 19.07.2006 (TIF)
•
22.02.2019
Application 19.07.2006 (TIF)
•
22.02.2019
Application 14.05.2008 (TIF)
•
22.02.2019
Application 18.03.2009 (TIF)
•
22.02.2019
Application 15.12.2011 (TIF)
•
22.02.2019
Application 21.12.2011 (TIF)
•
22.02.2019
Application 15.10.2012 (TIF)
•
22.02.2019
Application 03.02.2014 (TIF)
•
22.02.2019
Application 16.03.2016 (TIF)
•
22.02.2019
Application 16.03.2016 (TIF)
•
22.02.2019
Articles of Association 22.02.2005 (TIF)
22.02.2019
Articles of Association 15.12.2011 (TIF)
22.02.2019
Articles of Association 03.02.2014 (TIF)
22.02.2019
Articles of Association 16.03.2016 (TIF)
22.02.2019
Confirmation or consent to legal address 03.02.2014 (TIF)
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22.02.2019
Consent of a member of the Board / executive director 22.02.2005 (TIF)
•
22.02.2019
Consent of a member of the Board / executive director 22.02.2005 (TIF)
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22.02.2019
Consent of a member of the Board / executive director 22.02.2005 (TIF)
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22.02.2019
Consent of a member of the Board / executive director 21.12.2011 (TIF)
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22.02.2019
Consent of a member of the Board / executive director 15.12.2011 (TIF)
•
22.02.2019
Consent of a member of the Board / executive director 15.12.2011 (TIF)
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22.02.2019
Consent of the auditor 16.05.2005 (TIF)
•
22.02.2019
Consent of the auditor 22.02.2005 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 25.08.2005 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 06.06.2005 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 10.03.2005 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 07.08.2006 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 03.08.2006 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
•
22.02.2019
Decisions / letters / protocols of public notaries 24.03.2016 (TIF)
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22.02.2019
Memorandum of association 22.02.2005 (TIF)
22.02.2019
Power of attorney, act of empowerment 19.07.2006 (TIF)
•
22.02.2019
Power of attorney, act of empowerment 19.07.2006 (TIF)
•
22.02.2019
Power of attorney, act of empowerment 14.05.2008 (TIF)
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22.02.2019
Power of attorney, act of empowerment 18.03.2009 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 16.05.2005 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 22.02.2005 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 14.05.2008 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 03.02.2014 (TIF)
•
22.02.2019
Protocols/decisions of a company/organisation 16.03.2016 (TIF)
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22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
•
22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
•
22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
•
22.02.2019
Receipts on the publication and state fees 01.06.2005 (TIF)
•
22.02.2019
Receipts on the publication and state fees 01.06.2005 (TIF)
•
22.02.2019
Receipts on the publication and state fees 05.08.2005 (TIF)
•
22.02.2019
Receipts on the publication and state fees 05.08.2005 (TIF)
•
22.02.2019
Receipts on the publication and state fees 16.05.2008 (TIF)
•
22.02.2019
Receipts on the publication and state fees 16.05.2008 (TIF)
•
22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
•
22.02.2019
Receipts on the publication and state fees 02.08.2006 (TIF)
•
22.02.2019
Receipts on the publication and state fees 30.03.2009 (TIF)
•
22.02.2019
Registration certificates 10.03.2005 (TIF)
•
22.02.2019
Sample report 15.08.2005 (TIF)
•
22.02.2019
Sample report 25.02.2005 (TIF)
•
22.02.2019
Sample report 25.07.2006 (TIF)
•
22.02.2019
Shareholders’ register 20.05.2005 (TIF)
22.02.2019
Shareholders’ register 25.02.2005 (TIF)
22.02.2019
Shareholders’ register 14.05.2008 (TIF)
22.02.2019
Shareholders’ register 18.03.2009 (TIF)
22.02.2019
Shareholders’ register 03.02.2014 (TIF)
22.02.2019
Shareholders’ register 03.02.2014 (TIF)
22.02.2019
Shareholders’ register 16.03.2016 (TIF)
18.02.2019
Receipts on the publication and state fees 28.02.2005 (TIF)
•
18.02.2019
Receipts on the publication and state fees 28.02.2005 (TIF)
•
18.02.2019
Sample report 22.02.2005 (TIF)
•
18.02.2019
Sample report 22.02.2005 (TIF)
•
18.02.2019
Sample report 22.02.2005 (TIF)
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Show all
17.09.2018
Decisions / letters / protocols of public notaries 17.09.2018 (edoc)
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13.09.2018
Shareholders’ register 05.09.2018 (TIF)
05.09.2018
Application 05.09.2018 (TIF)
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20.04.2018
2017 Annual report (full) (PDF)
Show all
30.10.2012
Shareholders’ register 15.10.2012 (TIF)