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Group by: Date added
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08.01.2019
Amendments to the Articles of Association 24.03.2016 (TIF)
08.01.2019
Announcement regarding the legal address 17.11.2005 (TIF)
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08.01.2019
Announcement regarding the legal address 12.05.2008 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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08.01.2019
Application 21.11.2005 (TIF)
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08.01.2019
Application 17.03.2009 (TIF)
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08.01.2019
Application 12.05.2008 (TIF)
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08.01.2019
Application 30.07.2013 (TIF)
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08.01.2019
Application 23.11.2011 (TIF)
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08.01.2019
Application 29.03.2016 (TIF)
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08.01.2019
Application 03.06.2014 (TIF)
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05.11.2018
Application 30.10.2018 (edoc)
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05.11.2018
Application 30.10.2018 (docx)
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08.01.2019
Articles of Association 17.11.2005 (TIF)
08.01.2019
Articles of Association 24.03.2016 (TIF)
08.01.2019
Bank statements or other document regarding the payment of the equity 01.12.2005 (TIF)
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08.01.2019
Confirmation or consent to legal address 30.07.2013 (TIF)
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08.01.2019
Confirmation or consent to legal address 22.11.2011 (TIF)
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08.01.2019
Confirmation or consent to legal address 24.03.2016 (TIF)
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08.01.2019
Confirmation or consent to legal address 03.06.2014 (TIF)
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05.11.2018
Confirmation or consent to legal address 30.10.2018 (edoc)
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05.11.2018
Confirmation or consent to legal address 30.10.2018 (docx)
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08.01.2019
Consent of a member of the Board / executive director 17.11.2005 (TIF)
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08.01.2019
Consent of a member of the Board / executive director 13.03.2009 (TIF)
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08.01.2019
Consent of the auditor 17.11.2005 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 20.03.2009 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 15.05.2008 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 30.11.2011 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 10.06.2014 (TIF)
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05.11.2018
Decisions / letters / protocols of public notaries 05.11.2018 (edoc)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
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08.01.2019
Memorandum of association 17.11.2005 (TIF)
08.01.2019
Power of attorney, act of empowerment 30.07.2013 (TIF)
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08.01.2019
Power of attorney, act of empowerment 23.11.2011 (TIF)
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08.01.2019
Protocols/decisions of a company/organisation 16.03.2009 (TIF)
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08.01.2019
Protocols/decisions of a company/organisation 24.03.2016 (TIF)
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08.01.2019
Receipts on the publication and state fees 21.11.2005 (TIF)
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08.01.2019
Receipts on the publication and state fees 21.11.2005 (TIF)
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08.01.2019
Receipts on the publication and state fees 12.05.2008 (TIF)
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08.01.2019
Receipts on the publication and state fees 12.05.2008 (TIF)
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08.01.2019
Receipts on the publication and state fees 17.03.2009 (TIF)
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08.01.2019
Receipts on the publication and state fees 17.03.2009 (TIF)
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Show all
08.01.2019
Registration certificates 06.12.2005 (TIF)
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08.01.2019
Sample report 21.11.2005 (TIF)
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08.01.2019
Shareholders’ register 24.03.2016 (TIF)
03.04.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
08.01.2019
Amendments to the Articles of Association 24.03.2016 (TIF)
08.01.2019
Announcement regarding the legal address 17.11.2005 (TIF)
•
08.01.2019
Announcement regarding the legal address 12.05.2008 (TIF)
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08.01.2019
Application 21.11.2005 (TIF)
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08.01.2019
Application 17.03.2009 (TIF)
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08.01.2019
Application 12.05.2008 (TIF)
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08.01.2019
Application 30.07.2013 (TIF)
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08.01.2019
Application 23.11.2011 (TIF)
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08.01.2019
Application 29.03.2016 (TIF)
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08.01.2019
Application 03.06.2014 (TIF)
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08.01.2019
Articles of Association 17.11.2005 (TIF)
08.01.2019
Articles of Association 24.03.2016 (TIF)
08.01.2019
Bank statements or other document regarding the payment of the equity 01.12.2005 (TIF)
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08.01.2019
Confirmation or consent to legal address 30.07.2013 (TIF)
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08.01.2019
Confirmation or consent to legal address 22.11.2011 (TIF)
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08.01.2019
Confirmation or consent to legal address 24.03.2016 (TIF)
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08.01.2019
Confirmation or consent to legal address 03.06.2014 (TIF)
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08.01.2019
Consent of a member of the Board / executive director 17.11.2005 (TIF)
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08.01.2019
Consent of a member of the Board / executive director 13.03.2009 (TIF)
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08.01.2019
Consent of the auditor 17.11.2005 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 20.03.2009 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 15.05.2008 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 30.11.2011 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
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08.01.2019
Decisions / letters / protocols of public notaries 10.06.2014 (TIF)
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08.01.2019
Memorandum of association 17.11.2005 (TIF)
08.01.2019
Power of attorney, act of empowerment 30.07.2013 (TIF)
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08.01.2019
Power of attorney, act of empowerment 23.11.2011 (TIF)
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08.01.2019
Protocols/decisions of a company/organisation 16.03.2009 (TIF)
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08.01.2019
Protocols/decisions of a company/organisation 24.03.2016 (TIF)
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08.01.2019
Receipts on the publication and state fees 21.11.2005 (TIF)
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08.01.2019
Receipts on the publication and state fees 21.11.2005 (TIF)
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08.01.2019
Receipts on the publication and state fees 12.05.2008 (TIF)
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08.01.2019
Receipts on the publication and state fees 12.05.2008 (TIF)
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08.01.2019
Receipts on the publication and state fees 17.03.2009 (TIF)
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08.01.2019
Receipts on the publication and state fees 17.03.2009 (TIF)
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08.01.2019
Registration certificates 06.12.2005 (TIF)
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08.01.2019
Sample report 21.11.2005 (TIF)
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08.01.2019
Shareholders’ register 24.03.2016 (TIF)
Show all
05.11.2018
Application 30.10.2018 (edoc)
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05.11.2018
Application 30.10.2018 (docx)
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05.11.2018
Confirmation or consent to legal address 30.10.2018 (edoc)
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05.11.2018
Confirmation or consent to legal address 30.10.2018 (docx)
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05.11.2018
Decisions / letters / protocols of public notaries 05.11.2018 (edoc)
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03.05.2018
2017 Annual report (full) (PDF)
03.04.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
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Show all