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29.12.2021
Amendments to the Articles of Association 16.05.2016 (TIF)
29.12.2021
Announcement regarding the legal address 06.07.2005 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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12.01.2022
Application 06.01.2022 (edoc)
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12.01.2022
Application 06.01.2022 (PDF)
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12.01.2022
Application 06.01.2022 (pdf)
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29.12.2021
Application 16.05.2016 (TIF)
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29.12.2021
Application 15.09.2008 (TIF)
•
29.12.2021
Application 22.01.2008 (TIF)
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29.12.2021
Application 06.07.2005 (TIF)
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29.12.2021
Appraisal reports 06.07.2005 (TIF)
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29.12.2021
Articles of Association 06.07.2005 (TIF)
29.12.2021
Articles of Association 16.05.2016 (TIF)
29.12.2021
Bank statements or other document regarding the payment of the equity 06.07.2005 (TIF)
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29.12.2021
Bank statements or other document regarding the payment of the equity 16.01.2008 (TIF)
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29.12.2021
Consent of a member of the Board / executive director 06.07.2005 (TIF)
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29.12.2021
Consent of the auditor 06.07.2005 (TIF)
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12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
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29.12.2021
Decisions / letters / protocols of public notaries 11.07.2005 (TIF)
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29.12.2021
Decisions / letters / protocols of public notaries 18.09.2008 (TIF)
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29.12.2021
Decisions / letters / protocols of public notaries 24.01.2008 (TIF)
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29.12.2021
Decisions / letters / protocols of public notaries 21.11.2016 (TIF)
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Show all
12.01.2022
Documents attesting the transfer of shares 06.01.2022 (pdf)
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12.01.2022
Documents attesting the transfer of shares 06.01.2022 (PDF)
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12.01.2022
Documents attesting the transfer of shares 06.01.2022 (edoc)
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29.12.2021
Memorandum of Association 06.07.2005 (TIF)
12.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (edoc)
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12.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (PDF)
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12.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (pdf)
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29.12.2021
Protocols/decisions of a company/organisation 16.05.2016 (TIF)
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29.12.2021
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
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29.12.2021
Receipts on the publication and state fees 06.07.2005 (TIF)
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29.12.2021
Receipts on the publication and state fees 22.01.2008 (TIF)
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29.12.2021
Receipts on the publication and state fees 22.01.2008 (TIF)
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29.12.2021
Receipts on the publication and state fees 03.09.2008 (TIF)
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29.12.2021
Receipts on the publication and state fees 06.07.2005 (TIF)
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29.12.2021
Receipts on the publication and state fees 03.09.2008 (TIF)
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Show all
29.12.2021
Registration certificates 11.07.2005 (TIF)
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12.01.2022
Shareholders’ register 06.01.2022 (PDF)
12.01.2022
Shareholders’ register 06.01.2022 (pdf)
12.01.2022
Shareholders’ register 06.01.2022 (edoc)
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29.12.2021
Shareholders’ register 16.05.2016 (TIF)
Show all
12.01.2022
Application 06.01.2022 (edoc)
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12.01.2022
Application 06.01.2022 (PDF)
•
12.01.2022
Application 06.01.2022 (pdf)
•
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
•
12.01.2022
Documents attesting the transfer of shares 06.01.2022 (pdf)
•
12.01.2022
Documents attesting the transfer of shares 06.01.2022 (PDF)
•
12.01.2022
Documents attesting the transfer of shares 06.01.2022 (edoc)
•
12.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (edoc)
•
12.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (PDF)
•
12.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (pdf)
•
12.01.2022
Shareholders’ register 06.01.2022 (PDF)
12.01.2022
Shareholders’ register 06.01.2022 (pdf)
12.01.2022
Shareholders’ register 06.01.2022 (edoc)
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Show all
29.12.2021
Amendments to the Articles of Association 16.05.2016 (TIF)
29.12.2021
Announcement regarding the legal address 06.07.2005 (TIF)
•
29.12.2021
Application 16.05.2016 (TIF)
•
29.12.2021
Application 15.09.2008 (TIF)
•
29.12.2021
Application 22.01.2008 (TIF)
•
29.12.2021
Application 06.07.2005 (TIF)
•
29.12.2021
Appraisal reports 06.07.2005 (TIF)
•
29.12.2021
Articles of Association 06.07.2005 (TIF)
29.12.2021
Articles of Association 16.05.2016 (TIF)
29.12.2021
Bank statements or other document regarding the payment of the equity 06.07.2005 (TIF)
•
29.12.2021
Bank statements or other document regarding the payment of the equity 16.01.2008 (TIF)
•
29.12.2021
Consent of a member of the Board / executive director 06.07.2005 (TIF)
•
29.12.2021
Consent of the auditor 06.07.2005 (TIF)
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29.12.2021
Decisions / letters / protocols of public notaries 11.07.2005 (TIF)
•
29.12.2021
Decisions / letters / protocols of public notaries 18.09.2008 (TIF)
•
29.12.2021
Decisions / letters / protocols of public notaries 24.01.2008 (TIF)
•
29.12.2021
Decisions / letters / protocols of public notaries 21.11.2016 (TIF)
•
29.12.2021
Memorandum of Association 06.07.2005 (TIF)
29.12.2021
Protocols/decisions of a company/organisation 16.05.2016 (TIF)
•
29.12.2021
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
29.12.2021
Receipts on the publication and state fees 06.07.2005 (TIF)
•
29.12.2021
Receipts on the publication and state fees 22.01.2008 (TIF)
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29.12.2021
Receipts on the publication and state fees 22.01.2008 (TIF)
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29.12.2021
Receipts on the publication and state fees 03.09.2008 (TIF)
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29.12.2021
Receipts on the publication and state fees 06.07.2005 (TIF)
•
29.12.2021
Receipts on the publication and state fees 03.09.2008 (TIF)
•
29.12.2021
Registration certificates 11.07.2005 (TIF)
•
29.12.2021
Shareholders’ register 16.05.2016 (TIF)
28.07.2021
2020 Annual report (full) (PDF)
Show all
09.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)