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07.01.2021
Amendments to the Articles of Association 22.10.2012 (TIF)
07.01.2021
Amendments to the Articles of Association 22.10.2014 (TIF)
07.01.2021
Announcement regarding the legal address 22.12.2010 (TIF)
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14.12.2020
Announcement regarding the legal address 28.11.2005 (TIF)
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14.12.2020
Announcement regarding the legal address 20.02.2006 (TIF)
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09.08.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
10.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
28.05.2012
2011 Annual report (full) (TIF)
09.01.2012
2010 Annual report (full) (TIF)
07.05.2010
2009 Annual report (full) (TIF)
10.03.2009
2008 Annual report (full) (TIF)
08.01.2009
2007 Annual report (full) (TIF)
06.08.2007
2006 Annual report (full) (TIF)
Show all
27.07.2021
Application 21.07.2021 (TIF)
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07.01.2021
Application 07.11.2008 (TIF)
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07.01.2021
Application 23.12.2010 (TIF)
•
07.01.2021
Application 07.09.2012 (TIF)
•
07.01.2021
Application 17.12.2012 (TIF)
•
07.01.2021
Application 24.02.2015 (TIF)
•
07.01.2021
Application 10.03.2015 (TIF)
•
07.01.2021
Application 21.04.2016 (TIF)
•
07.01.2021
Application 16.01.2017 (TIF)
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14.12.2020
Application 29.11.2005 (TIF)
•
14.12.2020
Application 20.02.2006 (TIF)
•
14.12.2020
Application 25.04.2007 (TIF)
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04.11.2020
Application 02.11.2020 (TIF)
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13.07.2020
Application 09.07.2020 (TIF)
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30.04.2019
Application 29.04.2019 (TIF)
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18.02.2019
Application 13.02.2019 (TIF)
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Show all
07.01.2021
Articles of Association 28.08.2012 (TIF)
07.01.2021
Articles of Association 22.10.2012 (TIF)
07.01.2021
Articles of Association 22.10.2014 (TIF)
14.12.2020
Articles of Association 25.11.2005 (TIF)
14.12.2020
Articles of Association 25.04.2007 (TIF)
18.02.2019
Articles of Association 22.01.2019 (TIF)
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14.12.2020
Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF)
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07.01.2021
Confirmation or consent to legal address 16.01.2017 (TIF)
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27.07.2021
Consent of a member of the Board / executive director 07.12.2020 (TIF)
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27.07.2021
Consent of a member of the Board / executive director 15.04.2021 (TIF)
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07.01.2021
Consent of a member of the Board / executive director 24.10.2012 (TIF)
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07.01.2021
Consent of a member of the Board / executive director 22.10.2013 (TIF)
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07.01.2021
Consent of a member of the Board / executive director 22.10.2014 (TIF)
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14.12.2020
Consent of a member of the Board / executive director 28.11.2005 (TIF)
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29.04.2019
Consent of a member of the Board / executive director 23.04.2019 (TIF)
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18.02.2019
Consent of a member of the Board / executive director 21.01.2019 (TIF)
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18.02.2019
Consent of a member of the Board / executive director 22.01.2019 (TIF)
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Show all
07.01.2021
Consent of members of the supervisory board 22.10.2012 (TIF)
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07.01.2021
Consent of members of the supervisory board 22.10.2012 (TIF)
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07.01.2021
Consent of members of the supervisory board 22.10.2012 (TIF)
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14.12.2020
Consent of the auditor 24.11.2005 (TIF)
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04.11.2020
Copy of the personal identification document 28.08.2014 (TIF)
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04.11.2020
Copy of the personal identification document 27.10.2014 (TIF)
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04.11.2020
Copy of the personal identification document 01.07.2014 (TIF)
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30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
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30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (rtf)
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07.01.2021
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
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07.01.2021
Decisions / letters / protocols of public notaries 26.11.2008 (TIF)
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07.01.2021
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 11.09.2012 (TIF)
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07.01.2021
Decisions / letters / protocols of public notaries 20.12.2012 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 09.03.2015 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 17.05.2016 (TIF)
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14.12.2020
Decisions / letters / protocols of public notaries 02.12.2005 (TIF)
•
14.12.2020
Decisions / letters / protocols of public notaries 27.02.2006 (TIF)
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01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (edoc)
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30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
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30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
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20.02.2019
Decisions / letters / protocols of public notaries 20.02.2019 (edoc)
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31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
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27.07.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (TIF)
07.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2016 (TIF)
04.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2020 (TIF)
13.07.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2020 (TIF)
29.04.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2019 (TIF)
18.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2019 (TIF)
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01.12.2020
Justification supporting beneficial ownership disclosure statement 01.12.2020 (TIF)
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01.12.2020
Justification supporting beneficial ownership disclosure statement 01.12.2020 (TIF)
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01.12.2020
Justification supporting beneficial ownership disclosure statement 01.12.2020 (PDF)
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04.11.2020
Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF)
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Show all
14.12.2020
Memorandum of association 25.11.2005 (TIF)
07.01.2021
Power of attorney, act of empowerment 22.11.2010 (TIF)
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07.01.2021
Power of attorney, act of empowerment 22.10.2012 (TIF)
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07.01.2021
Power of attorney, act of empowerment 23.12.2014 (TIF)
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07.01.2021
Power of attorney, act of empowerment 23.12.2014 (TIF)
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14.12.2020
Power of attorney, act of empowerment 25.04.2007 (TIF)
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18.02.2019
Power of attorney, act of empowerment 13.02.2019 (TIF)
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Show all
27.07.2021
Protocols/decisions of a company/organisation 15.04.2021 (TIF)
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07.01.2021
Protocols/decisions of a company/organisation 07.11.2008 (TIF)
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07.01.2021
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
•
07.01.2021
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
07.01.2021
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
•
07.01.2021
Protocols/decisions of a company/organisation 22.10.2013 (TIF)
•
07.01.2021
Protocols/decisions of a company/organisation 22.10.2014 (TIF)
•
07.01.2021
Protocols/decisions of a company/organisation 14.04.2016 (TIF)
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14.12.2020
Protocols/decisions of a company/organisation 25.04.2007 (TIF)
•
29.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
•
18.02.2019
Protocols/decisions of a company/organisation 22.01.2019 (TIF)
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Show all
07.01.2021
Receipts on the publication and state fees 19.11.2008 (TIF)
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07.01.2021
Receipts on the publication and state fees 19.11.2008 (TIF)
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14.12.2020
Receipts on the publication and state fees 29.11.2005 (TIF)
•
14.12.2020
Receipts on the publication and state fees 29.11.2005 (TIF)
•
14.12.2020
Receipts on the publication and state fees 22.02.2006 (TIF)
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14.12.2020
Receipts on the publication and state fees 22.02.2006 (TIF)
•
14.12.2020
Receipts on the publication and state fees 25.04.2007 (TIF)
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14.12.2020
Receipts on the publication and state fees 25.04.2007 (TIF)
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Show all
07.01.2021
Registration certificates 26.04.2007 (TIF)
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14.12.2020
Registration certificates 02.12.2005 (TIF)
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14.12.2020
Sample report 28.11.2005 (TIF)
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07.01.2021
Shareholders’ register 06.11.2008 (TIF)
14.12.2020
Shareholders’ register 29.11.2005 (TIF)
14.12.2020
Shareholders’ register 25.04.2007 (TIF)
16.07.2020
Shareholders’ register 22.10.2014 (TIF)
13.07.2020
Shareholders’ register 25.05.2020 (TIF)
Show all
20.02.2019
Statement regarding the beneficial owners 13.02.2019 (TIF)
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09.08.2021
2020 Annual report (full) (PDF)
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (edoc)
•
30.07.2021
Decisions / letters / protocols of public notaries 30.07.2021 (rtf)
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27.07.2021
Application 21.07.2021 (TIF)
•
27.07.2021
Consent of a member of the Board / executive director 07.12.2020 (TIF)
•
27.07.2021
Consent of a member of the Board / executive director 15.04.2021 (TIF)
•
27.07.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (TIF)
27.07.2021
Protocols/decisions of a company/organisation 15.04.2021 (TIF)
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07.01.2021
Amendments to the Articles of Association 22.10.2012 (TIF)
07.01.2021
Amendments to the Articles of Association 22.10.2014 (TIF)
07.01.2021
Announcement regarding the legal address 22.12.2010 (TIF)
•
07.01.2021
Application 07.11.2008 (TIF)
•
07.01.2021
Application 23.12.2010 (TIF)
•
07.01.2021
Application 07.09.2012 (TIF)
•
07.01.2021
Application 17.12.2012 (TIF)
•
07.01.2021
Application 24.02.2015 (TIF)
•
07.01.2021
Application 10.03.2015 (TIF)
•
07.01.2021
Application 21.04.2016 (TIF)
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07.01.2021
Application 16.01.2017 (TIF)
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07.01.2021
Articles of Association 28.08.2012 (TIF)
07.01.2021
Articles of Association 22.10.2012 (TIF)
07.01.2021
Articles of Association 22.10.2014 (TIF)
07.01.2021
Confirmation or consent to legal address 16.01.2017 (TIF)
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07.01.2021
Consent of a member of the Board / executive director 24.10.2012 (TIF)
•
07.01.2021
Consent of a member of the Board / executive director 22.10.2013 (TIF)
•
07.01.2021
Consent of a member of the Board / executive director 22.10.2014 (TIF)
•
07.01.2021
Consent of members of the supervisory board 22.10.2012 (TIF)
•
07.01.2021
Consent of members of the supervisory board 22.10.2012 (TIF)
•
07.01.2021
Consent of members of the supervisory board 22.10.2012 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 26.11.2008 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 29.12.2010 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 11.09.2012 (TIF)
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07.01.2021
Decisions / letters / protocols of public notaries 20.12.2012 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 09.03.2015 (TIF)
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07.01.2021
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
07.01.2021
Decisions / letters / protocols of public notaries 17.05.2016 (TIF)
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07.01.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2016 (TIF)
07.01.2021
Power of attorney, act of empowerment 22.11.2010 (TIF)
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07.01.2021
Power of attorney, act of empowerment 22.10.2012 (TIF)
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07.01.2021
Power of attorney, act of empowerment 23.12.2014 (TIF)
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07.01.2021
Power of attorney, act of empowerment 23.12.2014 (TIF)
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07.01.2021
Protocols/decisions of a company/organisation 07.11.2008 (TIF)
•
07.01.2021
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
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07.01.2021
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
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07.01.2021
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
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07.01.2021
Protocols/decisions of a company/organisation 22.10.2013 (TIF)
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07.01.2021
Protocols/decisions of a company/organisation 22.10.2014 (TIF)
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07.01.2021
Protocols/decisions of a company/organisation 14.04.2016 (TIF)
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07.01.2021
Receipts on the publication and state fees 19.11.2008 (TIF)
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07.01.2021
Receipts on the publication and state fees 19.11.2008 (TIF)
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07.01.2021
Registration certificates 26.04.2007 (TIF)
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07.01.2021
Shareholders’ register 06.11.2008 (TIF)
Show all
14.12.2020
Announcement regarding the legal address 28.11.2005 (TIF)
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14.12.2020
Announcement regarding the legal address 20.02.2006 (TIF)
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14.12.2020
Application 29.11.2005 (TIF)
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14.12.2020
Application 20.02.2006 (TIF)
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14.12.2020
Application 25.04.2007 (TIF)
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14.12.2020
Articles of Association 25.11.2005 (TIF)
14.12.2020
Articles of Association 25.04.2007 (TIF)
14.12.2020
Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF)
•
14.12.2020
Consent of a member of the Board / executive director 28.11.2005 (TIF)
•
14.12.2020
Consent of the auditor 24.11.2005 (TIF)
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14.12.2020
Decisions / letters / protocols of public notaries 02.12.2005 (TIF)
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14.12.2020
Decisions / letters / protocols of public notaries 27.02.2006 (TIF)
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14.12.2020
Memorandum of association 25.11.2005 (TIF)
14.12.2020
Power of attorney, act of empowerment 25.04.2007 (TIF)
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14.12.2020
Protocols/decisions of a company/organisation 25.04.2007 (TIF)
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14.12.2020
Receipts on the publication and state fees 29.11.2005 (TIF)
•
14.12.2020
Receipts on the publication and state fees 29.11.2005 (TIF)
•
14.12.2020
Receipts on the publication and state fees 22.02.2006 (TIF)
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14.12.2020
Receipts on the publication and state fees 22.02.2006 (TIF)
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14.12.2020
Receipts on the publication and state fees 25.04.2007 (TIF)
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14.12.2020
Receipts on the publication and state fees 25.04.2007 (TIF)
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14.12.2020
Registration certificates 02.12.2005 (TIF)
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14.12.2020
Sample report 28.11.2005 (TIF)
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14.12.2020
Shareholders’ register 29.11.2005 (TIF)
14.12.2020
Shareholders’ register 25.04.2007 (TIF)
01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (edoc)
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01.12.2020
Justification supporting beneficial ownership disclosure statement 01.12.2020 (TIF)
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01.12.2020
Justification supporting beneficial ownership disclosure statement 01.12.2020 (TIF)
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01.12.2020
Justification supporting beneficial ownership disclosure statement 01.12.2020 (PDF)
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04.11.2020
Application 02.11.2020 (TIF)
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04.11.2020
Copy of the personal identification document 28.08.2014 (TIF)
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04.11.2020
Copy of the personal identification document 27.10.2014 (TIF)
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04.11.2020
Copy of the personal identification document 01.07.2014 (TIF)
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04.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2020 (TIF)
04.11.2020
Justification supporting beneficial ownership disclosure statement 18.09.2020 (TIF)
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16.07.2020
Shareholders’ register 22.10.2014 (TIF)
13.07.2020
Application 09.07.2020 (TIF)
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13.07.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2020 (TIF)
13.07.2020
Shareholders’ register 25.05.2020 (TIF)
30.06.2020
2019 Annual report (full) (PDF)
Show all
10.05.2019
2018 Annual report (full) (PDF)
30.04.2019
Application 29.04.2019 (TIF)
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30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
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30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
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29.04.2019
Consent of a member of the Board / executive director 23.04.2019 (TIF)
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29.04.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2019 (TIF)
29.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
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20.02.2019
Decisions / letters / protocols of public notaries 20.02.2019 (edoc)
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20.02.2019
Statement regarding the beneficial owners 13.02.2019 (TIF)
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18.02.2019
Application 13.02.2019 (TIF)
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18.02.2019
Articles of Association 22.01.2019 (TIF)
18.02.2019
Consent of a member of the Board / executive director 21.01.2019 (TIF)
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18.02.2019
Consent of a member of the Board / executive director 22.01.2019 (TIF)
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18.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2019 (TIF)
18.02.2019
Power of attorney, act of empowerment 13.02.2019 (TIF)
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18.02.2019
Protocols/decisions of a company/organisation 22.01.2019 (TIF)
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Show all
30.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
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Show all
04.05.2016
2015 Annual report (full) (PDF)
01.05.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
28.05.2012
2011 Annual report (full) (TIF)
09.01.2012
2010 Annual report (full) (TIF)
07.05.2010
2009 Annual report (full) (TIF)
10.03.2009
2008 Annual report (full) (TIF)
08.01.2009
2007 Annual report (full) (TIF)
06.08.2007
2006 Annual report (full) (TIF)