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19.06.2017
Announcement regarding the legal address 21.12.2005 (TIF)
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25.04.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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19.06.2017
Application 21.12.2005 (TIF)
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19.06.2017
Application 27.03.2006 (TIF)
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19.06.2017
Application 17.07.2015 (TIF)
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19.06.2017
Application 30.04.2009 (TIF)
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19.06.2017
Articles of Association 21.12.2005 (TIF)
19.06.2017
Articles of Association 27.03.2006 (TIF)
19.06.2017
Articles of Association 17.07.2015 (TIF)
19.06.2017
Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF)
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19.06.2017
Consent of a member of the Board / executive director 21.12.2005 (TIF)
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19.06.2017
Consent of a member of the Board / executive director 27.03.2006 (TIF)
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19.06.2017
Consent of a member of the Board / executive director 27.03.2006 (TIF)
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19.06.2017
Consent of the auditor 21.12.2005 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 27.12.2005 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 07.04.2006 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 12.05.2009 (TIF)
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19.06.2017
Memorandum of Association 15.12.2005 (TIF)
19.06.2017
Power of attorney, act of empowerment 21.12.2005 (TIF)
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19.06.2017
Power of attorney, act of empowerment 27.03.2006 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 27.03.2006 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 02.04.2009 (TIF)
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19.06.2017
Receipts on the publication and state fees 21.12.2005 (TIF)
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19.06.2017
Receipts on the publication and state fees 04.04.2006 (TIF)
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19.06.2017
Receipts on the publication and state fees 30.04.2009 (TIF)
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19.06.2017
Registration certificates 27.12.2005 (TIF)
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19.06.2017
Sample report 23.03.2006 (TIF)
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19.06.2017
Shareholders’ register 21.12.2005 (TIF)
19.06.2017
Shareholders’ register 27.03.2006 (TIF)
19.06.2017
Shareholders’ register 17.07.2015 (TIF)
25.04.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
19.06.2017
Announcement regarding the legal address 21.12.2005 (TIF)
•
19.06.2017
Application 21.12.2005 (TIF)
•
19.06.2017
Application 27.03.2006 (TIF)
•
19.06.2017
Application 17.07.2015 (TIF)
•
19.06.2017
Application 30.04.2009 (TIF)
•
19.06.2017
Articles of Association 21.12.2005 (TIF)
19.06.2017
Articles of Association 27.03.2006 (TIF)
19.06.2017
Articles of Association 17.07.2015 (TIF)
19.06.2017
Bank statements or other document regarding the payment of the equity 20.12.2005 (TIF)
•
19.06.2017
Consent of a member of the Board / executive director 21.12.2005 (TIF)
•
19.06.2017
Consent of a member of the Board / executive director 27.03.2006 (TIF)
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19.06.2017
Consent of a member of the Board / executive director 27.03.2006 (TIF)
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19.06.2017
Consent of the auditor 21.12.2005 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 27.12.2005 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 07.04.2006 (TIF)
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19.06.2017
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
19.06.2017
Decisions / letters / protocols of public notaries 12.05.2009 (TIF)
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19.06.2017
Memorandum of Association 15.12.2005 (TIF)
19.06.2017
Power of attorney, act of empowerment 21.12.2005 (TIF)
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19.06.2017
Power of attorney, act of empowerment 27.03.2006 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 27.03.2006 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
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19.06.2017
Protocols/decisions of a company/organisation 02.04.2009 (TIF)
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19.06.2017
Receipts on the publication and state fees 21.12.2005 (TIF)
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19.06.2017
Receipts on the publication and state fees 04.04.2006 (TIF)
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19.06.2017
Receipts on the publication and state fees 30.04.2009 (TIF)
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19.06.2017
Registration certificates 27.12.2005 (TIF)
•
19.06.2017
Sample report 23.03.2006 (TIF)
•
19.06.2017
Shareholders’ register 21.12.2005 (TIF)
19.06.2017
Shareholders’ register 27.03.2006 (TIF)
19.06.2017
Shareholders’ register 17.07.2015 (TIF)
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