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Group by: Date added
Document type
22.03.2019
Amendments to the Articles of Association 07.06.2005 (TIF)
17.01.2019
Amendments to the Articles of Association 04.12.2018 (pdf)
17.01.2019
Amendments to the Articles of Association 04.12.2018 (edoc)
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22.03.2019
Announcement regarding the legal address 20.05.2005 (TIF)
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22.03.2019
Announcement regarding the legal address 20.06.2005 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
22.03.2019
2005 Annual report (full) (TIF)
30.04.2018
2017 Annual report (full) (PDF)
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22.03.2019
Application 20.05.2005 (TIF)
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22.03.2019
Application 20.06.2005 (TIF)
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22.03.2019
Application 07.06.2005 (TIF)
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22.03.2019
Application 04.08.2008 (TIF)
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22.03.2019
Application 08.01.2007 (TIF)
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17.01.2019
Application 04.12.2018 (edoc)
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17.01.2019
Application 04.12.2018 (pdf)
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Show all
22.03.2019
Articles of Association 20.05.2005 (TIF)
22.03.2019
Articles of Association 07.06.2005 (TIF)
17.01.2019
Articles of Association 04.12.2018 (pdf)
17.01.2019
Articles of Association 04.12.2018 (edoc)
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Show all
22.03.2019
Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF)
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22.03.2019
Consent of a member of the Board / executive director 20.05.2005 (TIF)
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22.03.2019
Consent of a member of the Board / executive director 20.05.2005 (TIF)
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22.03.2019
Consent of a member of the Board / executive director 07.06.2005 (TIF)
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22.03.2019
Consent of the auditor 20.05.2005 (TIF)
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22.03.2019
Consent of the auditor 07.06.2005 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 27.05.2005 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 29.06.2005 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 15.06.2005 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 15.08.2008 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 11.01.2007 (TIF)
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17.01.2019
Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
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Show all
22.03.2019
Documents attesting the transfer of shares 07.06.2005 (TIF)
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22.03.2019
Documents attesting the transfer of shares 07.06.2005 (TIF)
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22.03.2019
Memorandum of association 20.05.2005 (TIF)
22.03.2019
Other documents 07.06.2005 (TIF)
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22.03.2019
Other documents 07.06.2005 (TIF)
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22.03.2019
Power of attorney, act of empowerment 20.05.2005 (TIF)
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22.03.2019
Power of attorney, act of empowerment 07.06.2005 (TIF)
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22.03.2019
Power of attorney, act of empowerment 20.06.2005 (TIF)
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22.03.2019
Protocols/decisions of a company/organisation 07.06.2005 (TIF)
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22.03.2019
Protocols/decisions of a company/organisation 20.06.2005 (TIF)
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22.03.2019
Protocols/decisions of a company/organisation 04.08.2008 (TIF)
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22.03.2019
Protocols/decisions of a company/organisation 08.01.2007 (TIF)
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17.01.2019
Protocols/decisions of a company/organisation 04.12.2018 (edoc)
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17.01.2019
Protocols/decisions of a company/organisation 04.12.2018 (pdf)
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Show all
22.03.2019
Receipts on the publication and state fees 23.05.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 23.05.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 08.06.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 08.06.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 21.06.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 21.06.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 25.07.2008 (TIF)
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22.03.2019
Receipts on the publication and state fees 12.08.2008 (TIF)
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22.03.2019
Receipts on the publication and state fees 25.07.2008 (TIF)
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22.03.2019
Receipts on the publication and state fees 08.01.2007 (TIF)
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Show all
22.03.2019
Registration certificates 27.05.2005 (TIF)
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22.03.2019
Sample report 19.05.2005 (TIF)
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22.03.2019
Sample report 25.07.2008 (TIF)
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22.03.2019
Shareholders’ register 20.05.2005 (TIF)
22.03.2019
Shareholders’ register 07.06.2005 (TIF)
22.03.2019
Shareholders’ register 04.08.2008 (TIF)
17.01.2019
Shareholders’ register 04.12.2018 (pdf)
17.01.2019
Shareholders’ register 04.12.2018 (edoc)
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Show all
05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
22.03.2019
Amendments to the Articles of Association 07.06.2005 (TIF)
22.03.2019
Announcement regarding the legal address 20.05.2005 (TIF)
•
22.03.2019
Announcement regarding the legal address 20.06.2005 (TIF)
•
22.03.2019
2005 Annual report (full) (TIF)
22.03.2019
Application 20.05.2005 (TIF)
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22.03.2019
Application 20.06.2005 (TIF)
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22.03.2019
Application 07.06.2005 (TIF)
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22.03.2019
Application 04.08.2008 (TIF)
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22.03.2019
Application 08.01.2007 (TIF)
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22.03.2019
Articles of Association 20.05.2005 (TIF)
22.03.2019
Articles of Association 07.06.2005 (TIF)
22.03.2019
Bank statements or other document regarding the payment of the equity 23.05.2005 (TIF)
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22.03.2019
Consent of a member of the Board / executive director 20.05.2005 (TIF)
•
22.03.2019
Consent of a member of the Board / executive director 20.05.2005 (TIF)
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22.03.2019
Consent of a member of the Board / executive director 07.06.2005 (TIF)
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22.03.2019
Consent of the auditor 20.05.2005 (TIF)
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22.03.2019
Consent of the auditor 07.06.2005 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 27.05.2005 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 29.06.2005 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 15.06.2005 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 15.08.2008 (TIF)
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22.03.2019
Decisions / letters / protocols of public notaries 11.01.2007 (TIF)
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22.03.2019
Documents attesting the transfer of shares 07.06.2005 (TIF)
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22.03.2019
Documents attesting the transfer of shares 07.06.2005 (TIF)
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22.03.2019
Memorandum of association 20.05.2005 (TIF)
22.03.2019
Other documents 07.06.2005 (TIF)
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22.03.2019
Other documents 07.06.2005 (TIF)
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22.03.2019
Power of attorney, act of empowerment 20.05.2005 (TIF)
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22.03.2019
Power of attorney, act of empowerment 07.06.2005 (TIF)
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22.03.2019
Power of attorney, act of empowerment 20.06.2005 (TIF)
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22.03.2019
Protocols/decisions of a company/organisation 07.06.2005 (TIF)
•
22.03.2019
Protocols/decisions of a company/organisation 20.06.2005 (TIF)
•
22.03.2019
Protocols/decisions of a company/organisation 04.08.2008 (TIF)
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22.03.2019
Protocols/decisions of a company/organisation 08.01.2007 (TIF)
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22.03.2019
Receipts on the publication and state fees 23.05.2005 (TIF)
•
22.03.2019
Receipts on the publication and state fees 23.05.2005 (TIF)
•
22.03.2019
Receipts on the publication and state fees 08.06.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 08.06.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 21.06.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 21.06.2005 (TIF)
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22.03.2019
Receipts on the publication and state fees 25.07.2008 (TIF)
•
22.03.2019
Receipts on the publication and state fees 12.08.2008 (TIF)
•
22.03.2019
Receipts on the publication and state fees 25.07.2008 (TIF)
•
22.03.2019
Receipts on the publication and state fees 08.01.2007 (TIF)
•
22.03.2019
Registration certificates 27.05.2005 (TIF)
•
22.03.2019
Sample report 19.05.2005 (TIF)
•
22.03.2019
Sample report 25.07.2008 (TIF)
•
22.03.2019
Shareholders’ register 20.05.2005 (TIF)
22.03.2019
Shareholders’ register 07.06.2005 (TIF)
22.03.2019
Shareholders’ register 04.08.2008 (TIF)
17.01.2019
Amendments to the Articles of Association 04.12.2018 (pdf)
17.01.2019
Amendments to the Articles of Association 04.12.2018 (edoc)
•
17.01.2019
Application 04.12.2018 (edoc)
•
17.01.2019
Application 04.12.2018 (pdf)
•
17.01.2019
Articles of Association 04.12.2018 (pdf)
17.01.2019
Articles of Association 04.12.2018 (edoc)
•
17.01.2019
Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
•
17.01.2019
Protocols/decisions of a company/organisation 04.12.2018 (edoc)
•
17.01.2019
Protocols/decisions of a company/organisation 04.12.2018 (pdf)
•
17.01.2019
Shareholders’ register 04.12.2018 (pdf)
17.01.2019
Shareholders’ register 04.12.2018 (edoc)
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Show all
30.04.2018
2017 Annual report (full) (PDF)