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Group by: Date added
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31.05.2021
Amendments to the Articles of Association 25.01.2017 (TIF)
01.06.2021
Announcement regarding the legal address 17.03.2005 (TIF)
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31.07.2021
2020 Annual report (full) (PDF)
26.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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02.06.2021
Application 26.05.2021 (PDF)
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02.06.2021
Application 26.05.2021 (PDF)
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01.06.2021
Application 31.03.2005 (TIF)
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01.06.2021
Application 07.07.2005 (TIF)
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01.06.2021
Application 28.04.2008 (TIF)
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01.06.2021
Application 06.02.2017 (TIF)
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31.05.2021
Articles of Association 25.01.2017 (TIF)
31.05.2021
Articles of Association 17.03.2005 (TIF)
01.06.2021
Bank statements or other document regarding the payment of the equity 29.03.2005 (TIF)
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02.06.2021
Confirmation or consent to legal address 01.06.2021 (PDF)
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02.06.2021
Confirmation or consent to legal address 01.06.2021 (PDF)
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01.06.2021
Consent of a member of the Board / executive director 17.03.2005 (TIF)
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01.06.2021
Consent of a member of the Board / executive director 07.07.2005 (TIF)
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01.06.2021
Consent of a member of the Board / executive director 28.03.2008 (TIF)
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01.06.2021
Consent of the auditor 17.03.2005 (TIF)
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18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
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01.06.2021
Decisions / letters / protocols of public notaries 12.04.2005 (TIF)
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01.06.2021
Decisions / letters / protocols of public notaries 12.07.2005 (TIF)
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01.06.2021
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
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08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
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01.06.2021
Memorandum of association 17.03.2005 (TIF)
18.06.2021
Power of attorney, act of empowerment 16.06.2021 (pdf)
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18.06.2021
Power of attorney, act of empowerment 16.06.2021 (PDF)
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01.06.2021
Power of attorney, act of empowerment 17.03.2005 (TIF)
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01.06.2021
Power of attorney, act of empowerment 28.03.2008 (TIF)
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01.06.2021
Protocols/decisions of a company/organisation 05.07.2005 (TIF)
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01.06.2021
Protocols/decisions of a company/organisation 28.03.2008 (TIF)
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01.06.2021
Protocols/decisions of a company/organisation 25.01.2017 (TIF)
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01.06.2021
Receipts on the publication and state fees 29.03.2005 (TIF)
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01.06.2021
Receipts on the publication and state fees 29.03.2005 (TIF)
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01.06.2021
Receipts on the publication and state fees 07.07.2005 (TIF)
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01.06.2021
Receipts on the publication and state fees 07.07.2005 (TIF)
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01.06.2021
Receipts on the publication and state fees 30.04.2008 (TIF)
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01.06.2021
Receipts on the publication and state fees 30.04.2008 (TIF)
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01.06.2021
Registration certificates 12.04.2005 (TIF)
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01.06.2021
Sample report 17.03.2005 (TIF)
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01.06.2021
Sample report 05.07.2005 (TIF)
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01.06.2021
Shareholders’ register 23.03.2005 (TIF)
01.06.2021
Shareholders’ register 25.01.2017 (TIF)
01.06.2021
Shareholders’ register 25.01.2017 (TIF)
31.07.2021
2020 Annual report (full) (PDF)
18.06.2021
Decisions / letters / protocols of public notaries 18.06.2021 (edoc)
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18.06.2021
Power of attorney, act of empowerment 16.06.2021 (pdf)
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18.06.2021
Power of attorney, act of empowerment 16.06.2021 (PDF)
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02.06.2021
Application 26.05.2021 (PDF)
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02.06.2021
Application 26.05.2021 (PDF)
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02.06.2021
Confirmation or consent to legal address 01.06.2021 (PDF)
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02.06.2021
Confirmation or consent to legal address 01.06.2021 (PDF)
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01.06.2021
Announcement regarding the legal address 17.03.2005 (TIF)
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01.06.2021
Application 31.03.2005 (TIF)
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01.06.2021
Application 07.07.2005 (TIF)
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01.06.2021
Application 28.04.2008 (TIF)
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01.06.2021
Application 06.02.2017 (TIF)
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01.06.2021
Bank statements or other document regarding the payment of the equity 29.03.2005 (TIF)
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01.06.2021
Consent of a member of the Board / executive director 17.03.2005 (TIF)
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01.06.2021
Consent of a member of the Board / executive director 07.07.2005 (TIF)
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01.06.2021
Consent of a member of the Board / executive director 28.03.2008 (TIF)
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01.06.2021
Consent of the auditor 17.03.2005 (TIF)
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01.06.2021
Decisions / letters / protocols of public notaries 12.04.2005 (TIF)
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01.06.2021
Decisions / letters / protocols of public notaries 12.07.2005 (TIF)
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01.06.2021
Decisions / letters / protocols of public notaries 12.05.2008 (TIF)
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01.06.2021
Memorandum of association 17.03.2005 (TIF)
01.06.2021
Power of attorney, act of empowerment 17.03.2005 (TIF)
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01.06.2021
Power of attorney, act of empowerment 28.03.2008 (TIF)
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01.06.2021
Protocols/decisions of a company/organisation 05.07.2005 (TIF)
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01.06.2021
Protocols/decisions of a company/organisation 28.03.2008 (TIF)
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01.06.2021
Protocols/decisions of a company/organisation 25.01.2017 (TIF)
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01.06.2021
Receipts on the publication and state fees 29.03.2005 (TIF)
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01.06.2021
Receipts on the publication and state fees 29.03.2005 (TIF)
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01.06.2021
Receipts on the publication and state fees 07.07.2005 (TIF)
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01.06.2021
Receipts on the publication and state fees 07.07.2005 (TIF)
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01.06.2021
Receipts on the publication and state fees 30.04.2008 (TIF)
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01.06.2021
Receipts on the publication and state fees 30.04.2008 (TIF)
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01.06.2021
Registration certificates 12.04.2005 (TIF)
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01.06.2021
Sample report 17.03.2005 (TIF)
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01.06.2021
Sample report 05.07.2005 (TIF)
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01.06.2021
Shareholders’ register 23.03.2005 (TIF)
01.06.2021
Shareholders’ register 25.01.2017 (TIF)
01.06.2021
Shareholders’ register 25.01.2017 (TIF)
31.05.2021
Amendments to the Articles of Association 25.01.2017 (TIF)
31.05.2021
Articles of Association 25.01.2017 (TIF)
31.05.2021
Articles of Association 17.03.2005 (TIF)
Show all
26.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
08.02.2017
Decisions / letters / protocols of public notaries 08.02.2017 (edoc)
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