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Group by: Date added
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29.01.2018
Amendments to the Articles of Association 10.05.2006 (TIF)
15.11.2017
Amendments to the Articles of Association 01.11.2017 (TIF)
29.01.2018
Announcement regarding the legal address 23.02.2006 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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29.01.2018
Application 23.02.2006 (TIF)
•
29.01.2018
Application 10.05.2006 (TIF)
•
29.01.2018
Application 08.05.2009 (TIF)
•
29.01.2018
Application 03.08.2007 (TIF)
•
29.01.2018
Application 11.03.2010 (TIF)
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14.12.2017
Application 01.11.2017 (TIF)
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29.01.2018
Articles of Association 06.03.2006 (TIF)
29.01.2018
Articles of Association 10.05.2006 (TIF)
15.11.2017
Articles of Association 01.11.2017 (TIF)
29.01.2018
Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF)
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15.11.2017
Confirmation or consent to legal address 18.10.2017 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 23.02.2006 (TIF)
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29.01.2018
Consent of a member of the Board / executive director 09.05.2006 (TIF)
•
29.01.2018
Consent of the auditor 23.02.2006 (TIF)
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29.01.2018
Decisions / letters / protocols of public notaries 09.03.2006 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 13.05.2009 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 16.03.2010 (TIF)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
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29.01.2018
Memorandum of association 23.02.2006 (TIF)
29.01.2018
Power of attorney, act of empowerment 06.03.2006 (TIF)
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14.12.2017
Power of attorney, act of empowerment 07.12.2017 (TIF)
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29.01.2018
Protocols/decisions of a company/organisation 09.05.2006 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 30.04.2009 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 12.02.2010 (TIF)
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15.11.2017
Protocols/decisions of a company/organisation 01.11.2017 (TIF)
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29.01.2018
Purchase/lease agreement 12.02.2010 (TIF)
•
29.01.2018
Receipts on the publication and state fees 23.02.2006 (TIF)
•
29.01.2018
Receipts on the publication and state fees 10.05.2006 (TIF)
•
29.01.2018
Receipts on the publication and state fees 08.05.2009 (TIF)
•
29.01.2018
Receipts on the publication and state fees 03.08.2007 (TIF)
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29.01.2018
Registration certificates 09.03.2006 (TIF)
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14.12.2017
Regulations for the increase/reduction of the equity 01.11.2017 (TIF)
29.01.2018
Sample report 23.02.2006 (TIF)
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29.01.2018
Sample report 09.05.2006 (TIF)
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29.01.2018
Sample report 11.03.2010 (TIF)
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29.01.2018
Shareholders’ register 24.04.2007 (TIF)
14.12.2017
Shareholders’ register 01.11.2017 (TIF)
15.11.2017
Shareholders’ register 01.11.2017 (TIF)
29.01.2018
Statement of the Board regarding the payment of the equity 12.02.2010 (TIF)
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14.12.2017
Statement of the Board regarding the payment of the equity 07.12.2017 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
29.01.2018
Amendments to the Articles of Association 10.05.2006 (TIF)
29.01.2018
Announcement regarding the legal address 23.02.2006 (TIF)
•
29.01.2018
Application 23.02.2006 (TIF)
•
29.01.2018
Application 10.05.2006 (TIF)
•
29.01.2018
Application 08.05.2009 (TIF)
•
29.01.2018
Application 03.08.2007 (TIF)
•
29.01.2018
Application 11.03.2010 (TIF)
•
29.01.2018
Articles of Association 06.03.2006 (TIF)
29.01.2018
Articles of Association 10.05.2006 (TIF)
29.01.2018
Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF)
•
29.01.2018
Consent of a member of the Board / executive director 23.02.2006 (TIF)
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29.01.2018
Consent of a member of the Board / executive director 09.05.2006 (TIF)
•
29.01.2018
Consent of the auditor 23.02.2006 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 09.03.2006 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 15.05.2006 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 13.05.2009 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 16.03.2010 (TIF)
•
29.01.2018
Memorandum of association 23.02.2006 (TIF)
29.01.2018
Power of attorney, act of empowerment 06.03.2006 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 09.05.2006 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 30.04.2009 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 12.02.2010 (TIF)
•
29.01.2018
Purchase/lease agreement 12.02.2010 (TIF)
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29.01.2018
Receipts on the publication and state fees 23.02.2006 (TIF)
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29.01.2018
Receipts on the publication and state fees 10.05.2006 (TIF)
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29.01.2018
Receipts on the publication and state fees 08.05.2009 (TIF)
•
29.01.2018
Receipts on the publication and state fees 03.08.2007 (TIF)
•
29.01.2018
Registration certificates 09.03.2006 (TIF)
•
29.01.2018
Sample report 23.02.2006 (TIF)
•
29.01.2018
Sample report 09.05.2006 (TIF)
•
29.01.2018
Sample report 11.03.2010 (TIF)
•
29.01.2018
Shareholders’ register 24.04.2007 (TIF)
29.01.2018
Statement of the Board regarding the payment of the equity 12.02.2010 (TIF)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
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14.12.2017
Application 01.11.2017 (TIF)
•
14.12.2017
Power of attorney, act of empowerment 07.12.2017 (TIF)
•
14.12.2017
Regulations for the increase/reduction of the equity 01.11.2017 (TIF)
14.12.2017
Shareholders’ register 01.11.2017 (TIF)
14.12.2017
Statement of the Board regarding the payment of the equity 07.12.2017 (TIF)
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15.11.2017
Amendments to the Articles of Association 01.11.2017 (TIF)
15.11.2017
Articles of Association 01.11.2017 (TIF)
15.11.2017
Confirmation or consent to legal address 18.10.2017 (TIF)
•
15.11.2017
Protocols/decisions of a company/organisation 01.11.2017 (TIF)
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15.11.2017
Shareholders’ register 01.11.2017 (TIF)
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