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26.05.2017
Amendments to the Articles of Association 19.07.2013 (TIF)
26.05.2017
Amendments to the Articles of Association 25.05.2015 (TIF)
25.05.2017
Announcement regarding the legal address 03.01.2006 (TIF)
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25.05.2017
Announcement regarding the legal address 22.10.2008 (TIF)
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17.12.2021
2020 Annual report (full) (PDF)
15.01.2021
2019 Annual report (full) (PDF)
20.09.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
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15.04.2020
Application 18.12.2019 (edoc)
•
15.04.2020
Application 18.12.2019 (docx)
•
15.04.2020
Application 18.12.2019 (docx)
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26.05.2017
Application 19.07.2013 (TIF)
•
26.05.2017
Application 19.07.2013 (TIF)
•
26.05.2017
Application 25.05.2015 (TIF)
•
25.05.2017
Application 03.01.2006 (TIF)
•
25.05.2017
Application 22.10.2008 (TIF)
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25.05.2017
Application 04.02.2009 (TIF)
•
25.05.2017
Application 02.11.2011 (TIF)
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25.05.2017
Appraisal reports 03.01.2006 (TIF)
•
26.05.2017
Articles of Association 19.07.2013 (TIF)
26.05.2017
Articles of Association 25.05.2015 (TIF)
25.05.2017
Articles of Association 03.01.2006 (TIF)
25.05.2017
Bank statements or other document regarding the payment of the equity 03.01.2006 (TIF)
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15.04.2020
Confirmation or consent to legal address 06.01.2020 (edoc)
•
15.04.2020
Confirmation or consent to legal address 06.01.2020 (txt)
•
15.04.2020
Confirmation or consent to legal address 06.01.2020 (pdf)
•
15.04.2020
Confirmation or consent to legal address 06.01.2020 (txt)
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25.05.2017
Consent of a member of the Board / executive director 03.01.2006 (TIF)
•
25.05.2017
Consent of a member of the Board / executive director 03.01.2006 (TIF)
•
25.05.2017
Consent of a member of the Board / executive director 03.01.2006 (TIF)
•
25.05.2017
Consent of the auditor 05.01.2006 (TIF)
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15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (edoc)
•
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (rtf)
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26.05.2017
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
26.05.2017
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
25.05.2017
Decisions / letters / protocols of public notaries 09.01.2006 (TIF)
•
25.05.2017
Decisions / letters / protocols of public notaries 27.10.2008 (TIF)
•
25.05.2017
Decisions / letters / protocols of public notaries 30.03.2009 (TIF)
•
25.05.2017
Decisions / letters / protocols of public notaries 09.11.2011 (TIF)
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Show all
25.05.2017
Memorandum of association 03.01.2006 (TIF)
25.05.2017
Other documents 17.10.2011 (TIF)
•
26.05.2017
Plan for the division of the remaining assets of the company 19.07.2013 (TIF)
•
26.05.2017
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
•
25.05.2017
Protocols/decisions of a company/organisation 04.02.2009 (TIF)
•
25.05.2017
Receipts on the publication and state fees 04.01.2006 (TIF)
•
25.05.2017
Receipts on the publication and state fees 22.10.2008 (TIF)
•
25.05.2017
Receipts on the publication and state fees 25.03.2009 (TIF)
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25.05.2017
Registration certificates 09.01.2006 (TIF)
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26.05.2017
Shareholders’ register 19.07.2013 (TIF)
26.05.2017
Shareholders’ register 25.05.2015 (TIF)
25.05.2017
Shareholders’ register 02.11.2011 (TIF)
17.12.2021
2020 Annual report (full) (PDF)
15.01.2021
2019 Annual report (full) (PDF)
15.04.2020
Application 18.12.2019 (edoc)
•
15.04.2020
Application 18.12.2019 (docx)
•
15.04.2020
Application 18.12.2019 (docx)
•
15.04.2020
Confirmation or consent to legal address 06.01.2020 (edoc)
•
15.04.2020
Confirmation or consent to legal address 06.01.2020 (txt)
•
15.04.2020
Confirmation or consent to legal address 06.01.2020 (pdf)
•
15.04.2020
Confirmation or consent to legal address 06.01.2020 (txt)
•
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (edoc)
•
15.04.2020
Decisions / letters / protocols of public notaries 15.04.2020 (rtf)
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Show all
20.09.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
26.05.2017
Amendments to the Articles of Association 19.07.2013 (TIF)
26.05.2017
Amendments to the Articles of Association 25.05.2015 (TIF)
26.05.2017
Application 19.07.2013 (TIF)
•
26.05.2017
Application 19.07.2013 (TIF)
•
26.05.2017
Application 25.05.2015 (TIF)
•
26.05.2017
Articles of Association 19.07.2013 (TIF)
26.05.2017
Articles of Association 25.05.2015 (TIF)
26.05.2017
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
26.05.2017
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
26.05.2017
Plan for the division of the remaining assets of the company 19.07.2013 (TIF)
•
26.05.2017
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
•
26.05.2017
Shareholders’ register 19.07.2013 (TIF)
26.05.2017
Shareholders’ register 25.05.2015 (TIF)
25.05.2017
Announcement regarding the legal address 03.01.2006 (TIF)
•
25.05.2017
Announcement regarding the legal address 22.10.2008 (TIF)
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25.05.2017
Application 03.01.2006 (TIF)
•
25.05.2017
Application 22.10.2008 (TIF)
•
25.05.2017
Application 04.02.2009 (TIF)
•
25.05.2017
Application 02.11.2011 (TIF)
•
25.05.2017
Appraisal reports 03.01.2006 (TIF)
•
25.05.2017
Articles of Association 03.01.2006 (TIF)
25.05.2017
Bank statements or other document regarding the payment of the equity 03.01.2006 (TIF)
•
25.05.2017
Consent of a member of the Board / executive director 03.01.2006 (TIF)
•
25.05.2017
Consent of a member of the Board / executive director 03.01.2006 (TIF)
•
25.05.2017
Consent of a member of the Board / executive director 03.01.2006 (TIF)
•
25.05.2017
Consent of the auditor 05.01.2006 (TIF)
•
25.05.2017
Decisions / letters / protocols of public notaries 09.01.2006 (TIF)
•
25.05.2017
Decisions / letters / protocols of public notaries 27.10.2008 (TIF)
•
25.05.2017
Decisions / letters / protocols of public notaries 30.03.2009 (TIF)
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25.05.2017
Decisions / letters / protocols of public notaries 09.11.2011 (TIF)
•
25.05.2017
Memorandum of association 03.01.2006 (TIF)
25.05.2017
Other documents 17.10.2011 (TIF)
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25.05.2017
Protocols/decisions of a company/organisation 04.02.2009 (TIF)
•
25.05.2017
Receipts on the publication and state fees 04.01.2006 (TIF)
•
25.05.2017
Receipts on the publication and state fees 22.10.2008 (TIF)
•
25.05.2017
Receipts on the publication and state fees 25.03.2009 (TIF)
•
25.05.2017
Registration certificates 09.01.2006 (TIF)
•
25.05.2017
Shareholders’ register 02.11.2011 (TIF)
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