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26.01.2018
Amendments to the Articles of Association 25.05.2015 (TIF)
14.12.2017
Amendments to the Articles of Association 14.12.2017 (TIF)
26.01.2018
Announcement regarding the legal address 06.09.2005 (TIF)
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06.02.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
18.02.2020
2019 Annual report (full) (PDF)
17.03.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
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02.11.2020
Application 28.10.2020 (edoc)
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02.11.2020
Application 28.10.2020 (docx)
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29.01.2018
Application 07.12.2011 (TIF)
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29.01.2018
Application 26.11.2015 (TIF)
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26.01.2018
Application 06.09.2005 (TIF)
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26.01.2018
Application 22.09.2006 (TIF)
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26.01.2018
Application 25.05.2015 (TIF)
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26.01.2018
Application 12.09.2007 (TIF)
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26.01.2018
Application 02.09.2008 (TIF)
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14.12.2017
Application 14.12.2017 (TIF)
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26.01.2018
Articles of Association 09.09.2005 (TIF)
26.01.2018
Articles of Association 25.05.2015 (TIF)
26.01.2018
Articles of Association 12.09.2007 (TIF)
26.01.2018
Articles of Association 07.12.2011 (TIF)
14.12.2017
Articles of Association 14.12.2017 (TIF)
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29.01.2018
Confirmation or consent to legal address 26.11.2015 (TIF)
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26.01.2018
Consent of a member of the Board / executive director 06.09.2005 (TIF)
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26.01.2018
Consent of the auditor 06.09.2005 (TIF)
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02.11.2020
Decisions / letters / protocols of public notaries 02.11.2020 (edoc)
•
29.01.2018
Decisions / letters / protocols of public notaries 02.12.2015 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
•
26.01.2018
Decisions / letters / protocols of public notaries 28.09.2006 (TIF)
•
26.01.2018
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
26.01.2018
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 05.09.2008 (TIF)
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19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
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19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
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26.01.2018
Memorandum of Association 06.09.2005 (TIF)
29.01.2018
Other documents 01.08.2014 (TIF)
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29.01.2018
Power of attorney, act of empowerment 09.10.2008 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 22.08.2008 (TIF)
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29.01.2018
Power of attorney, act of empowerment 28.09.2008 (TIF)
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26.01.2018
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
•
26.01.2018
Protocols/decisions of a company/organisation 12.09.2007 (TIF)
•
26.01.2018
Protocols/decisions of a company/organisation 02.09.2008 (TIF)
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26.01.2018
Protocols/decisions of a company/organisation 07.12.2011 (TIF)
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14.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
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26.01.2018
Receipts on the publication and state fees 06.09.2005 (TIF)
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26.01.2018
Receipts on the publication and state fees 26.09.2006 (TIF)
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26.01.2018
Receipts on the publication and state fees 19.09.2007 (TIF)
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26.01.2018
Receipts on the publication and state fees 02.09.2008 (TIF)
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26.01.2018
Registration certificates 09.09.2005 (TIF)
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26.01.2018
Registration certificates 24.09.2007 (TIF)
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26.01.2018
Shareholders’ register 25.05.2015 (TIF)
26.01.2018
Statement of the Board regarding the payment of the equity 06.09.2005 (TIF)
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26.01.2018
Statement of the Board regarding the payment of the equity 19.09.2006 (TIF)
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06.02.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
02.11.2020
Application 28.10.2020 (edoc)
•
02.11.2020
Application 28.10.2020 (docx)
•
02.11.2020
Decisions / letters / protocols of public notaries 02.11.2020 (edoc)
•
18.02.2020
2019 Annual report (full) (PDF)
Show all
17.03.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
29.01.2018
Application 07.12.2011 (TIF)
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29.01.2018
Application 26.11.2015 (TIF)
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29.01.2018
Confirmation or consent to legal address 26.11.2015 (TIF)
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29.01.2018
Decisions / letters / protocols of public notaries 02.12.2015 (TIF)
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29.01.2018
Other documents 01.08.2014 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 09.10.2008 (TIF)
•
29.01.2018
Power of attorney, act of empowerment 22.08.2008 (TIF)
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29.01.2018
Power of attorney, act of empowerment 28.09.2008 (TIF)
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26.01.2018
Amendments to the Articles of Association 25.05.2015 (TIF)
26.01.2018
Announcement regarding the legal address 06.09.2005 (TIF)
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26.01.2018
Application 06.09.2005 (TIF)
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26.01.2018
Application 22.09.2006 (TIF)
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26.01.2018
Application 25.05.2015 (TIF)
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26.01.2018
Application 12.09.2007 (TIF)
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26.01.2018
Application 02.09.2008 (TIF)
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26.01.2018
Articles of Association 09.09.2005 (TIF)
26.01.2018
Articles of Association 25.05.2015 (TIF)
26.01.2018
Articles of Association 12.09.2007 (TIF)
26.01.2018
Articles of Association 07.12.2011 (TIF)
26.01.2018
Consent of a member of the Board / executive director 06.09.2005 (TIF)
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26.01.2018
Consent of the auditor 06.09.2005 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 09.09.2005 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 28.09.2006 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 24.09.2007 (TIF)
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26.01.2018
Decisions / letters / protocols of public notaries 05.09.2008 (TIF)
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26.01.2018
Memorandum of Association 06.09.2005 (TIF)
26.01.2018
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
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26.01.2018
Protocols/decisions of a company/organisation 12.09.2007 (TIF)
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26.01.2018
Protocols/decisions of a company/organisation 02.09.2008 (TIF)
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26.01.2018
Protocols/decisions of a company/organisation 07.12.2011 (TIF)
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26.01.2018
Receipts on the publication and state fees 06.09.2005 (TIF)
•
26.01.2018
Receipts on the publication and state fees 26.09.2006 (TIF)
•
26.01.2018
Receipts on the publication and state fees 19.09.2007 (TIF)
•
26.01.2018
Receipts on the publication and state fees 02.09.2008 (TIF)
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26.01.2018
Registration certificates 09.09.2005 (TIF)
•
26.01.2018
Registration certificates 24.09.2007 (TIF)
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26.01.2018
Shareholders’ register 25.05.2015 (TIF)
26.01.2018
Statement of the Board regarding the payment of the equity 06.09.2005 (TIF)
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26.01.2018
Statement of the Board regarding the payment of the equity 19.09.2006 (TIF)
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19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
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19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
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14.12.2017
Amendments to the Articles of Association 14.12.2017 (TIF)
14.12.2017
Application 14.12.2017 (TIF)
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14.12.2017
Articles of Association 14.12.2017 (TIF)
14.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
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