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18.05.2021
Amendments to the Articles of Association 22.01.2014 (TIF)
12.02.2020
Amendments to the Articles of Association 03.02.2015 (TIF)
18.05.2021
Announcement regarding the legal address 05.09.2005 (TIF)
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18.05.2021
Announcement regarding the legal address 03.02.2015 (TIF)
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23.07.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
02.07.2019
2018 Annual report (full) (PDF)
02.04.2019
2017 Annual report (full) (PDF)
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18.05.2021
Application 06.09.2005 (TIF)
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18.05.2021
Application 18.09.2008 (TIF)
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18.05.2021
Application 15.09.2011 (TIF)
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18.05.2021
Application 22.01.2014 (TIF)
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18.05.2021
Application 10.02.2015 (TIF)
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25.02.2020
Application 20.02.2020 (TIF)
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18.08.2017
Application 08.08.2017 (TIF)
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18.05.2021
Articles of Association 05.09.2005 (TIF)
18.05.2021
Articles of Association 22.01.2014 (TIF)
12.02.2020
Articles of Association 03.02.2015 (TIF)
18.05.2021
Bank statements or other document regarding the payment of the equity 05.09.2005 (TIF)
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18.05.2021
Confirmation or consent to legal address 03.02.2015 (TIF)
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21.02.2020
Confirmation or consent to legal address 20.02.2020 (TIF)
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18.08.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
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18.05.2021
Consent of a member of the Board / executive director 05.09.2005 (TIF)
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18.05.2021
Consent of a member of the Board / executive director 05.09.2005 (TIF)
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18.05.2021
Consent of a member of the Board / executive director 20.09.2011 (TIF)
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18.05.2021
Consent of a member of the Board / executive director 20.09.2011 (TIF)
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18.05.2021
Consent of a member of the Board / executive director 22.01.2014 (TIF)
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18.05.2021
Consent of the auditor 05.09.2005 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 23.09.2008 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 23.09.2011 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 04.06.2013 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
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25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
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18.05.2021
Marriage contract 31.05.2013 (TIF)
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18.05.2021
Memorandum of association 05.09.2005 (TIF)
08.12.2021
Orders/request/cover notes of court bailiffs 07.12.2021 (PDF)
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18.05.2021
Power of attorney, act of empowerment 23.01.2014 (TIF)
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18.05.2021
Power of attorney, act of empowerment 02.09.2011 (TIF)
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18.05.2021
Power of attorney, act of empowerment 02.09.2011 (TIF)
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18.05.2021
Protocols/decisions of a company/organisation 09.09.2008 (TIF)
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18.05.2021
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
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18.05.2021
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
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18.05.2021
Protocols/decisions of a company/organisation 03.02.2015 (TIF)
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18.05.2021
Receipts on the publication and state fees 06.09.2005 (TIF)
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18.05.2021
Receipts on the publication and state fees 06.09.2005 (TIF)
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18.05.2021
Receipts on the publication and state fees 18.09.2008 (TIF)
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18.05.2021
Receipts on the publication and state fees 18.09.2008 (TIF)
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Show all
18.05.2021
Registration certificates 09.09.2005 (TIF)
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18.05.2021
Shareholders’ register 05.09.2005 (TIF)
18.05.2021
Shareholders’ register 22.01.2014 (TIF)
18.05.2021
Shareholders’ register 03.02.2015 (TIF)
08.12.2021
Orders/request/cover notes of court bailiffs 07.12.2021 (PDF)
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23.07.2021
2020 Annual report (full) (PDF)
18.05.2021
Amendments to the Articles of Association 22.01.2014 (TIF)
18.05.2021
Announcement regarding the legal address 05.09.2005 (TIF)
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18.05.2021
Announcement regarding the legal address 03.02.2015 (TIF)
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18.05.2021
Application 06.09.2005 (TIF)
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18.05.2021
Application 18.09.2008 (TIF)
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18.05.2021
Application 15.09.2011 (TIF)
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18.05.2021
Application 22.01.2014 (TIF)
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18.05.2021
Application 10.02.2015 (TIF)
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18.05.2021
Articles of Association 05.09.2005 (TIF)
18.05.2021
Articles of Association 22.01.2014 (TIF)
18.05.2021
Bank statements or other document regarding the payment of the equity 05.09.2005 (TIF)
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18.05.2021
Confirmation or consent to legal address 03.02.2015 (TIF)
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18.05.2021
Consent of a member of the Board / executive director 05.09.2005 (TIF)
•
18.05.2021
Consent of a member of the Board / executive director 05.09.2005 (TIF)
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18.05.2021
Consent of a member of the Board / executive director 20.09.2011 (TIF)
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18.05.2021
Consent of a member of the Board / executive director 20.09.2011 (TIF)
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18.05.2021
Consent of a member of the Board / executive director 22.01.2014 (TIF)
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18.05.2021
Consent of the auditor 05.09.2005 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 23.09.2008 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 23.09.2011 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 04.06.2013 (TIF)
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18.05.2021
Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
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18.05.2021
Marriage contract 31.05.2013 (TIF)
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18.05.2021
Memorandum of association 05.09.2005 (TIF)
18.05.2021
Power of attorney, act of empowerment 23.01.2014 (TIF)
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18.05.2021
Power of attorney, act of empowerment 02.09.2011 (TIF)
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18.05.2021
Power of attorney, act of empowerment 02.09.2011 (TIF)
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18.05.2021
Protocols/decisions of a company/organisation 09.09.2008 (TIF)
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18.05.2021
Protocols/decisions of a company/organisation 15.09.2011 (TIF)
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18.05.2021
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
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18.05.2021
Protocols/decisions of a company/organisation 03.02.2015 (TIF)
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18.05.2021
Receipts on the publication and state fees 06.09.2005 (TIF)
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18.05.2021
Receipts on the publication and state fees 06.09.2005 (TIF)
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18.05.2021
Receipts on the publication and state fees 18.09.2008 (TIF)
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18.05.2021
Receipts on the publication and state fees 18.09.2008 (TIF)
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18.05.2021
Registration certificates 09.09.2005 (TIF)
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18.05.2021
Shareholders’ register 05.09.2005 (TIF)
18.05.2021
Shareholders’ register 22.01.2014 (TIF)
18.05.2021
Shareholders’ register 03.02.2015 (TIF)
Show all
28.05.2020
2019 Annual report (full) (PDF)
25.02.2020
Application 20.02.2020 (TIF)
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25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
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21.02.2020
Confirmation or consent to legal address 20.02.2020 (TIF)
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12.02.2020
Amendments to the Articles of Association 03.02.2015 (TIF)
12.02.2020
Articles of Association 03.02.2015 (TIF)
Show all
02.07.2019
2018 Annual report (full) (PDF)
02.04.2019
2017 Annual report (full) (PDF)
18.08.2017
Application 08.08.2017 (TIF)
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18.08.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
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