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05.01.2018
Amendments to the Articles of Association 03.01.2018 (TIF)
20.06.2017
Amendments to the Articles of Association 27.03.2015 (TIF)
20.06.2017
Amendments to the Articles of Association 23.11.2010 (TIF)
20.06.2017
Amendments to the Articles of Association 10.11.2016 (TIF)
20.06.2017
Amendments to the Articles of Association 29.01.2016 (TIF)
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20.06.2017
Announcement regarding the legal address 15.12.2005 (TIF)
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07.01.2022
2021 Annual report (full) (PDF)
07.01.2021
2020 Annual report (full) (PDF)
20.01.2020
2019 Annual report (full) (PDF)
05.02.2019
2018 Annual report (full) (PDF)
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20.05.2021
Application 14.05.2021 (TIF)
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05.01.2018
Application 03.01.2018 (TIF)
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20.06.2017
Application 14.09.2006 (TIF)
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20.06.2017
Application 16.12.2005 (TIF)
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20.06.2017
Application 27.03.2015 (TIF)
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20.06.2017
Application 14.09.2011 (TIF)
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20.06.2017
Application 03.12.2010 (TIF)
•
20.06.2017
Application 04.12.2008 (TIF)
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20.06.2017
Application 10.11.2016 (TIF)
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20.06.2017
Application 29.01.2016 (TIF)
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Show all
05.01.2018
Articles of Association 03.01.2018 (TIF)
20.06.2017
Articles of Association 15.12.2005 (TIF)
20.06.2017
Articles of Association 27.05.2015 (TIF)
20.06.2017
Articles of Association 23.11.2010 (TIF)
20.06.2017
Articles of Association 10.11.2016 (TIF)
20.06.2017
Articles of Association 29.01.2016 (TIF)
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20.06.2017
Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF)
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20.06.2017
Confirmation or consent to legal address 24.03.2015 (TIF)
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20.06.2017
Confirmation or consent to legal address 14.09.2011 (TIF)
•
20.06.2017
Consent of a member of the Board / executive director 15.12.2005 (TIF)
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20.06.2017
Consent of a member of the Board / executive director 26.11.2010 (TIF)
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20.06.2017
Consent of a member of the Board / executive director 26.11.2010 (TIF)
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20.06.2017
Consent of the auditor 15.12.2005 (TIF)
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25.05.2021
Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
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09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
•
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (rtf)
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20.06.2017
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 23.12.2005 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 03.02.2016 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
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15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (edoc)
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15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (rtf)
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20.06.2017
Memorandum of association 15.12.2005 (TIF)
20.05.2021
Protocols/decisions of a company/organisation 14.05.2021 (TIF)
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05.01.2018
Protocols/decisions of a company/organisation 03.01.2018 (TIF)
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20.06.2017
Protocols/decisions of a company/organisation 27.03.2015 (TIF)
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20.06.2017
Protocols/decisions of a company/organisation 23.11.2010 (TIF)
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20.06.2017
Protocols/decisions of a company/organisation 04.12.2008 (TIF)
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20.06.2017
Protocols/decisions of a company/organisation 10.11.2016 (TIF)
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20.06.2017
Protocols/decisions of a company/organisation 29.01.2016 (TIF)
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Show all
20.06.2017
Receipts on the publication and state fees 18.09.2006 (TIF)
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20.06.2017
Receipts on the publication and state fees 20.12.2005 (TIF)
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20.06.2017
Receipts on the publication and state fees 04.12.2008 (TIF)
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20.06.2017
Registration certificates 23.12.2005 (TIF)
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20.05.2021
Shareholders’ register 14.05.2021 (TIF)
20.06.2017
Shareholders’ register 12.09.2006 (TIF)
20.06.2017
Shareholders’ register 27.03.2015 (TIF)
20.06.2017
Shareholders’ register 10.11.2016 (TIF)
20.06.2017
Shareholders’ register 29.01.2015 (TIF)
Show all
07.01.2022
2021 Annual report (full) (PDF)
25.05.2021
Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
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20.05.2021
Application 14.05.2021 (TIF)
•
20.05.2021
Protocols/decisions of a company/organisation 14.05.2021 (TIF)
•
20.05.2021
Shareholders’ register 14.05.2021 (TIF)
07.01.2021
2020 Annual report (full) (PDF)
Show all
20.01.2020
2019 Annual report (full) (PDF)
05.02.2019
2018 Annual report (full) (PDF)
09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (edoc)
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09.01.2018
Decisions / letters / protocols of public notaries 09.01.2018 (rtf)
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05.01.2018
Amendments to the Articles of Association 03.01.2018 (TIF)
05.01.2018
Application 03.01.2018 (TIF)
•
05.01.2018
Articles of Association 03.01.2018 (TIF)
05.01.2018
Protocols/decisions of a company/organisation 03.01.2018 (TIF)
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Show all
20.06.2017
Amendments to the Articles of Association 27.03.2015 (TIF)
20.06.2017
Amendments to the Articles of Association 23.11.2010 (TIF)
20.06.2017
Amendments to the Articles of Association 10.11.2016 (TIF)
20.06.2017
Amendments to the Articles of Association 29.01.2016 (TIF)
20.06.2017
Announcement regarding the legal address 15.12.2005 (TIF)
•
20.06.2017
Application 14.09.2006 (TIF)
•
20.06.2017
Application 16.12.2005 (TIF)
•
20.06.2017
Application 27.03.2015 (TIF)
•
20.06.2017
Application 14.09.2011 (TIF)
•
20.06.2017
Application 03.12.2010 (TIF)
•
20.06.2017
Application 04.12.2008 (TIF)
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20.06.2017
Application 10.11.2016 (TIF)
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20.06.2017
Application 29.01.2016 (TIF)
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20.06.2017
Articles of Association 15.12.2005 (TIF)
20.06.2017
Articles of Association 27.05.2015 (TIF)
20.06.2017
Articles of Association 23.11.2010 (TIF)
20.06.2017
Articles of Association 10.11.2016 (TIF)
20.06.2017
Articles of Association 29.01.2016 (TIF)
20.06.2017
Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF)
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20.06.2017
Confirmation or consent to legal address 24.03.2015 (TIF)
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20.06.2017
Confirmation or consent to legal address 14.09.2011 (TIF)
•
20.06.2017
Consent of a member of the Board / executive director 15.12.2005 (TIF)
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20.06.2017
Consent of a member of the Board / executive director 26.11.2010 (TIF)
•
20.06.2017
Consent of a member of the Board / executive director 26.11.2010 (TIF)
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20.06.2017
Consent of the auditor 15.12.2005 (TIF)
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20.06.2017
Decisions / letters / protocols of public notaries 20.09.2006 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 23.12.2005 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
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20.06.2017
Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 03.02.2016 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 09.12.2008 (TIF)
•
20.06.2017
Memorandum of association 15.12.2005 (TIF)
20.06.2017
Protocols/decisions of a company/organisation 27.03.2015 (TIF)
•
20.06.2017
Protocols/decisions of a company/organisation 23.11.2010 (TIF)
•
20.06.2017
Protocols/decisions of a company/organisation 04.12.2008 (TIF)
•
20.06.2017
Protocols/decisions of a company/organisation 10.11.2016 (TIF)
•
20.06.2017
Protocols/decisions of a company/organisation 29.01.2016 (TIF)
•
20.06.2017
Receipts on the publication and state fees 18.09.2006 (TIF)
•
20.06.2017
Receipts on the publication and state fees 20.12.2005 (TIF)
•
20.06.2017
Receipts on the publication and state fees 04.12.2008 (TIF)
•
20.06.2017
Registration certificates 23.12.2005 (TIF)
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20.06.2017
Shareholders’ register 12.09.2006 (TIF)
20.06.2017
Shareholders’ register 27.03.2015 (TIF)
20.06.2017
Shareholders’ register 10.11.2016 (TIF)
20.06.2017
Shareholders’ register 29.01.2015 (TIF)
Show all
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (edoc)
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15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (rtf)
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