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13.11.2021
Announcement regarding the legal address 08.02.2010 (TIF)
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13.11.2021
Announcement regarding the legal address 12.12.2008 (TIF)
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13.11.2021
Announcement regarding the legal address 02.03.2006 (TIF)
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16.03.2022
2021 Annual report (full) (PDF)
15.06.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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13.11.2021
Application 28.05.2007 (TIF)
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13.11.2021
Application 08.02.2010 (TIF)
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13.11.2021
Application 12.12.2008 (TIF)
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13.11.2021
Application 02.03.2006 (TIF)
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20.03.2019
Application 14.03.2019 (EDOC)
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20.03.2019
Application 14.03.2019 (docx)
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22.08.2016
Application 19.08.2016 (doc)
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22.08.2016
Application 19.08.2016 (EDOC)
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13.11.2021
Articles of Association 02.03.2006 (TIF)
22.08.2016
Articles of Association 30.05.2016 (doc)
22.08.2016
Articles of Association 30.05.2016 (EDOC)
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13.11.2021
Bank statements or other document regarding the payment of the equity 06.03.2006 (TIF)
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21.03.2019
Confirmation or consent to legal address 14.03.2019 (EDOC)
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21.03.2019
Confirmation or consent to legal address 14.03.2019 (docx)
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21.03.2019
Confirmation or consent to legal address 14.03.2019 (jpg)
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13.11.2021
Consent of a member of the Board / executive director 02.03.2006 (TIF)
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13.11.2021
Consent of the auditor 28.02.2006 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 31.05.2007 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 24.08.2016 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 10.03.2006 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
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26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
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13.11.2021
Memorandum of Association 02.03.2006 (TIF)
13.11.2021
Power of attorney, act of empowerment 02.03.2006 (TIF)
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13.11.2021
Power of attorney, act of empowerment 08.02.2010 (TIF)
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13.11.2021
Power of attorney, act of empowerment 12.12.2008 (TIF)
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20.03.2019
Power of attorney, act of empowerment 14.03.2019 (EDOC)
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20.03.2019
Power of attorney, act of empowerment 14.03.2019 (doc)
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22.08.2016
Power of attorney, act of empowerment 30.05.2016 (EDOC)
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22.08.2016
Power of attorney, act of empowerment 30.05.2016 (doc)
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13.11.2021
Protocols/decisions of a company/organisation 08.02.2010 (TIF)
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13.11.2021
Protocols/decisions of a company/organisation 12.12.2008 (TIF)
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20.03.2019
Protocols/decisions of a company/organisation 14.03.2019 (EDOC)
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20.03.2019
Protocols/decisions of a company/organisation 14.03.2019 (doc)
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23.08.2016
Protocols/decisions of a company/organisation 30.05.2016 (EDOC)
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23.08.2016
Protocols/decisions of a company/organisation 30.05.2016 (doc)
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13.11.2021
Receipts on the publication and state fees 07.03.2006 (TIF)
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13.11.2021
Receipts on the publication and state fees 07.03.2006 (TIF)
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13.11.2021
Receipts on the publication and state fees 12.12.2008 (TIF)
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13.11.2021
Receipts on the publication and state fees 28.05.2007 (TIF)
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13.11.2021
Receipts on the publication and state fees 12.12.2008 (TIF)
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13.11.2021
Receipts on the publication and state fees 22.08.2016 (TIF)
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13.11.2021
Receipts on the publication and state fees 28.05.2007 (TIF)
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13.11.2021
Registration certificates 24.02.2010 (TIF)
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13.11.2021
Registration certificates 10.03.2006 (TIF)
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13.11.2021
Sample report 11.12.2008 (TIF)
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13.11.2021
Shareholders’ register 08.02.2010 (TIF)
13.11.2021
Shareholders’ register 12.12.2008 (TIF)
20.03.2019
Shareholders’ register 14.03.2019 (doc)
20.03.2019
Shareholders’ register 14.03.2019 (EDOC)
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22.08.2016
Shareholders’ register 30.05.2016 (doc)
22.08.2016
Shareholders’ register 30.05.2016 (doc)
22.08.2016
Shareholders’ register 30.05.2016 (EDOC)
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Show all
13.11.2021
Submission/Application 19.02.2010 (TIF)
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16.03.2022
2021 Annual report (full) (PDF)
13.11.2021
Announcement regarding the legal address 08.02.2010 (TIF)
•
13.11.2021
Announcement regarding the legal address 12.12.2008 (TIF)
•
13.11.2021
Announcement regarding the legal address 02.03.2006 (TIF)
•
13.11.2021
Application 28.05.2007 (TIF)
•
13.11.2021
Application 08.02.2010 (TIF)
•
13.11.2021
Application 12.12.2008 (TIF)
•
13.11.2021
Application 02.03.2006 (TIF)
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13.11.2021
Articles of Association 02.03.2006 (TIF)
13.11.2021
Bank statements or other document regarding the payment of the equity 06.03.2006 (TIF)
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13.11.2021
Consent of a member of the Board / executive director 02.03.2006 (TIF)
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13.11.2021
Consent of the auditor 28.02.2006 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 31.05.2007 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 24.08.2016 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 10.03.2006 (TIF)
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13.11.2021
Decisions / letters / protocols of public notaries 17.02.2010 (TIF)
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13.11.2021
Memorandum of Association 02.03.2006 (TIF)
13.11.2021
Power of attorney, act of empowerment 02.03.2006 (TIF)
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13.11.2021
Power of attorney, act of empowerment 08.02.2010 (TIF)
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13.11.2021
Power of attorney, act of empowerment 12.12.2008 (TIF)
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13.11.2021
Protocols/decisions of a company/organisation 08.02.2010 (TIF)
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13.11.2021
Protocols/decisions of a company/organisation 12.12.2008 (TIF)
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13.11.2021
Receipts on the publication and state fees 07.03.2006 (TIF)
•
13.11.2021
Receipts on the publication and state fees 07.03.2006 (TIF)
•
13.11.2021
Receipts on the publication and state fees 12.12.2008 (TIF)
•
13.11.2021
Receipts on the publication and state fees 28.05.2007 (TIF)
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13.11.2021
Receipts on the publication and state fees 12.12.2008 (TIF)
•
13.11.2021
Receipts on the publication and state fees 22.08.2016 (TIF)
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13.11.2021
Receipts on the publication and state fees 28.05.2007 (TIF)
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13.11.2021
Registration certificates 24.02.2010 (TIF)
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13.11.2021
Registration certificates 10.03.2006 (TIF)
•
13.11.2021
Sample report 11.12.2008 (TIF)
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13.11.2021
Shareholders’ register 08.02.2010 (TIF)
13.11.2021
Shareholders’ register 12.12.2008 (TIF)
13.11.2021
Submission/Application 19.02.2010 (TIF)
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15.06.2021
2020 Annual report (full) (PDF)
Show all
29.06.2020
2019 Annual report (full) (PDF)
26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
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21.03.2019
Confirmation or consent to legal address 14.03.2019 (EDOC)
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21.03.2019
Confirmation or consent to legal address 14.03.2019 (docx)
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21.03.2019
Confirmation or consent to legal address 14.03.2019 (jpg)
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20.03.2019
Application 14.03.2019 (EDOC)
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20.03.2019
Application 14.03.2019 (docx)
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20.03.2019
Power of attorney, act of empowerment 14.03.2019 (EDOC)
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20.03.2019
Power of attorney, act of empowerment 14.03.2019 (doc)
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20.03.2019
Protocols/decisions of a company/organisation 14.03.2019 (EDOC)
•
20.03.2019
Protocols/decisions of a company/organisation 14.03.2019 (doc)
•
20.03.2019
Shareholders’ register 14.03.2019 (doc)
20.03.2019
Shareholders’ register 14.03.2019 (EDOC)
•
28.02.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
23.08.2016
Protocols/decisions of a company/organisation 30.05.2016 (EDOC)
•
23.08.2016
Protocols/decisions of a company/organisation 30.05.2016 (doc)
•
22.08.2016
Application 19.08.2016 (doc)
•
22.08.2016
Application 19.08.2016 (EDOC)
•
22.08.2016
Articles of Association 30.05.2016 (doc)
22.08.2016
Articles of Association 30.05.2016 (EDOC)
•
22.08.2016
Power of attorney, act of empowerment 30.05.2016 (EDOC)
•
22.08.2016
Power of attorney, act of empowerment 30.05.2016 (doc)
•
22.08.2016
Shareholders’ register 30.05.2016 (doc)
22.08.2016
Shareholders’ register 30.05.2016 (doc)
22.08.2016
Shareholders’ register 30.05.2016 (EDOC)
•
Show all