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03.06.2021
Amendments to the Articles of Association 29.06.2015 (TIF)
03.06.2021
Amendments to the Articles of Association 30.06.2009 (TIF)
03.06.2021
Announcement regarding the legal address 19.09.2005 (TIF)
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27.04.2022
2021 Annual report (full) (PDF)
06.04.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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19.08.2021
Application 27.05.2021 (edoc)
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19.08.2021
Application 27.05.2021 (DOCX)
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19.08.2021
Application 27.05.2021 (docx)
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03.06.2021
Application 29.06.2015 (TIF)
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03.06.2021
Application 19.09.2005 (TIF)
•
03.06.2021
Application 11.09.2008 (TIF)
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03.06.2021
Application 30.06.2009 (TIF)
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Show all
03.06.2021
Articles of Association 29.06.2015 (TIF)
03.06.2021
Articles of Association 19.09.2005 (TIF)
03.06.2021
Articles of Association 30.06.2009 (TIF)
03.06.2021
Bank statements or other document regarding the payment of the equity 20.09.2005 (TIF)
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03.06.2021
Consent of a member of the Board / executive director 19.09.2005 (TIF)
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03.06.2021
Consent of a member of the Board / executive director 19.09.2005 (TIF)
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03.06.2021
Consent of the auditor 19.09.2005 (TIF)
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19.08.2021
Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021
Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
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03.06.2021
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
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03.06.2021
Decisions / letters / protocols of public notaries 23.09.2005 (TIF)
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03.06.2021
Decisions / letters / protocols of public notaries 22.09.2008 (TIF)
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03.06.2021
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
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Show all
03.06.2021
Memorandum of association 19.09.2005 (TIF)
03.06.2021
Power of attorney, act of empowerment 11.09.2008 (TIF)
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03.06.2021
Power of attorney, act of empowerment 30.06.2009 (TIF)
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03.06.2021
Power of attorney, act of empowerment 30.06.2009 (TIF)
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03.06.2021
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
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03.06.2021
Protocols/decisions of a company/organisation 11.09.2008 (TIF)
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03.06.2021
Protocols/decisions of a company/organisation 30.06.2009 (TIF)
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03.06.2021
Receipts on the publication and state fees 20.09.2005 (TIF)
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03.06.2021
Receipts on the publication and state fees 20.09.2005 (TIF)
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03.06.2021
Receipts on the publication and state fees 30.06.2009 (TIF)
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03.06.2021
Receipts on the publication and state fees 11.09.2008 (TIF)
•
03.06.2021
Receipts on the publication and state fees 11.09.2008 (TIF)
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03.06.2021
Receipts on the publication and state fees 30.06.2009 (TIF)
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Show all
03.06.2021
Registration certificates 23.09.2005 (TIF)
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03.06.2021
Sample report 30.06.2009 (TIF)
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19.08.2021
Shareholders’ register 27.05.2021 (DOCX)
19.08.2021
Shareholders’ register 27.05.2021 (docx)
19.08.2021
Shareholders’ register 27.05.2021 (edoc)
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03.06.2021
Shareholders’ register 29.06.2015 (TIF)
03.06.2021
Shareholders’ register 30.06.2009 (TIF)
Show all
27.04.2022
2021 Annual report (full) (PDF)
19.08.2021
Application 27.05.2021 (edoc)
•
19.08.2021
Application 27.05.2021 (DOCX)
•
19.08.2021
Application 27.05.2021 (docx)
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19.08.2021
Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021
Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
•
19.08.2021
Shareholders’ register 27.05.2021 (DOCX)
19.08.2021
Shareholders’ register 27.05.2021 (docx)
19.08.2021
Shareholders’ register 27.05.2021 (edoc)
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03.06.2021
Amendments to the Articles of Association 29.06.2015 (TIF)
03.06.2021
Amendments to the Articles of Association 30.06.2009 (TIF)
03.06.2021
Announcement regarding the legal address 19.09.2005 (TIF)
•
03.06.2021
Application 29.06.2015 (TIF)
•
03.06.2021
Application 19.09.2005 (TIF)
•
03.06.2021
Application 11.09.2008 (TIF)
•
03.06.2021
Application 30.06.2009 (TIF)
•
03.06.2021
Articles of Association 29.06.2015 (TIF)
03.06.2021
Articles of Association 19.09.2005 (TIF)
03.06.2021
Articles of Association 30.06.2009 (TIF)
03.06.2021
Bank statements or other document regarding the payment of the equity 20.09.2005 (TIF)
•
03.06.2021
Consent of a member of the Board / executive director 19.09.2005 (TIF)
•
03.06.2021
Consent of a member of the Board / executive director 19.09.2005 (TIF)
•
03.06.2021
Consent of the auditor 19.09.2005 (TIF)
•
03.06.2021
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
03.06.2021
Decisions / letters / protocols of public notaries 23.09.2005 (TIF)
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03.06.2021
Decisions / letters / protocols of public notaries 22.09.2008 (TIF)
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03.06.2021
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
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03.06.2021
Memorandum of association 19.09.2005 (TIF)
03.06.2021
Power of attorney, act of empowerment 11.09.2008 (TIF)
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03.06.2021
Power of attorney, act of empowerment 30.06.2009 (TIF)
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03.06.2021
Power of attorney, act of empowerment 30.06.2009 (TIF)
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03.06.2021
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
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03.06.2021
Protocols/decisions of a company/organisation 11.09.2008 (TIF)
•
03.06.2021
Protocols/decisions of a company/organisation 30.06.2009 (TIF)
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03.06.2021
Receipts on the publication and state fees 20.09.2005 (TIF)
•
03.06.2021
Receipts on the publication and state fees 20.09.2005 (TIF)
•
03.06.2021
Receipts on the publication and state fees 30.06.2009 (TIF)
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03.06.2021
Receipts on the publication and state fees 11.09.2008 (TIF)
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03.06.2021
Receipts on the publication and state fees 11.09.2008 (TIF)
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03.06.2021
Receipts on the publication and state fees 30.06.2009 (TIF)
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03.06.2021
Registration certificates 23.09.2005 (TIF)
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03.06.2021
Sample report 30.06.2009 (TIF)
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03.06.2021
Shareholders’ register 29.06.2015 (TIF)
03.06.2021
Shareholders’ register 30.06.2009 (TIF)
06.04.2021
2020 Annual report (full) (PDF)
Show all
09.04.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)