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29.10.2021
Amendments to the Articles of Association 10.11.2006 (TIF)
09.12.2015
Amendments to the Articles of Association 08.12.2015 (doc)
09.12.2015
Amendments to the Articles of Association 08.12.2015 (doc)
09.12.2015
Amendments to the Articles of Association 08.12.2015 (EDOC)
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29.10.2021
Announcement regarding the legal address 10.11.2006 (TIF)
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29.10.2021
Announcement regarding the legal address 07.03.2006 (TIF)
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29.10.2021
Announcement regarding the legal address 28.09.2006 (TIF)
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07.05.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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02.05.2022
Application 27.04.2022 (PDF)
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02.05.2022
Application 27.04.2022 (pdf)
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02.05.2022
Application 27.04.2022 (edoc)
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29.10.2021
Application 08.03.2006 (TIF)
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29.10.2021
Application 28.09.2006 (TIF)
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29.10.2021
Application 10.11.2006 (TIF)
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15.12.2015
Application 14.12.2015 (EDOC)
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15.12.2015
Application 14.12.2015 (pdf)
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15.12.2015
Application 14.12.2015 (pdf)
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09.12.2015
Application 08.12.2015 (EDOC)
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09.12.2015
Application 08.12.2015 (docx)
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09.12.2015
Application 08.12.2015 (docx)
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29.10.2021
Articles of Association 10.11.2006 (TIF)
29.10.2021
Articles of Association 07.03.2006 (TIF)
09.12.2015
Articles of Association 08.12.2015 (doc)
09.12.2015
Articles of Association 08.12.2015 (doc)
09.12.2015
Articles of Association 08.12.2015 (EDOC)
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29.10.2021
Bank statements or other document regarding the payment of the equity 10.03.2006 (TIF)
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29.10.2021
Consent of a member of the Board / executive director 07.03.2006 (TIF)
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15.12.2015
Consent of a member of the Board / executive director 14.12.2015 (EDOC)
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15.12.2015
Consent of a member of the Board / executive director 14.12.2015 (pdf)
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15.12.2015
Consent of a member of the Board / executive director 14.12.2015 (pdf)
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29.10.2021
Consent of the auditor 02.03.2006 (TIF)
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02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
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29.10.2021
Decisions / letters / protocols of public notaries 06.10.2006 (TIF)
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29.10.2021
Decisions / letters / protocols of public notaries 15.03.2006 (TIF)
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29.10.2021
Decisions / letters / protocols of public notaries 20.11.2006 (TIF)
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06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (edoc)
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06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (rtf)
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07.01.2016
Decisions / letters / protocols of public notaries 07.01.2016 (EDOC)
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07.01.2016
Decisions / letters / protocols of public notaries 07.01.2016 (docx)
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14.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (EDOC)
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14.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (rtf)
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29.10.2021
Memorandum of association 07.03.2006 (TIF)
01.12.2016
Other documents 29.11.2016 (EDOC)
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01.12.2016
Other documents 29.11.2016 (pdf)
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01.12.2016
Other documents 29.11.2016 (pdf)
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29.10.2021
Power of attorney, act of empowerment 28.09.2006 (TIF)
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29.10.2021
Protocols/decisions of a company/organisation 10.11.2006 (TIF)
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15.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (EDOC)
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15.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (pdf)
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15.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (pdf)
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09.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (EDOC)
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09.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (pdf)
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09.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (pdf)
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29.10.2021
Receipts on the publication and state fees 15.11.2006 (TIF)
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29.10.2021
Receipts on the publication and state fees 03.10.2006 (TIF)
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29.10.2021
Receipts on the publication and state fees 03.10.2006 (TIF)
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29.10.2021
Receipts on the publication and state fees 10.03.2006 (TIF)
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29.10.2021
Receipts on the publication and state fees 15.11.2006 (TIF)
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29.10.2021
Receipts on the publication and state fees 10.03.2006 (TIF)
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29.10.2021
Registration certificates 15.03.2006 (TIF)
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29.10.2021
Registration certificates 15.03.2006 (TIF)
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29.10.2021
Registration certificates 20.11.2006 (TIF)
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01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (pdf)
01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (pdf)
01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (EDOC)
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29.10.2021
Sample report 10.11.2006 (TIF)
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29.10.2021
Shareholders’ register 10.11.2006 (TIF)
22.12.2015
Shareholders’ register 14.12.2015 (pdf)
22.12.2015
Shareholders’ register 14.12.2015 (pdf)
22.12.2015
Shareholders’ register 14.12.2015 (EDOC)
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09.12.2015
Shareholders’ register 08.12.2015 (docx)
09.12.2015
Shareholders’ register 08.12.2015 (docx)
09.12.2015
Shareholders’ register 08.12.2015 (EDOC)
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Show all
02.05.2022
Application 27.04.2022 (PDF)
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02.05.2022
Application 27.04.2022 (pdf)
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02.05.2022
Application 27.04.2022 (edoc)
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02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
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Show all
29.10.2021
Amendments to the Articles of Association 10.11.2006 (TIF)
29.10.2021
Announcement regarding the legal address 10.11.2006 (TIF)
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29.10.2021
Announcement regarding the legal address 07.03.2006 (TIF)
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29.10.2021
Announcement regarding the legal address 28.09.2006 (TIF)
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29.10.2021
Application 08.03.2006 (TIF)
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29.10.2021
Application 28.09.2006 (TIF)
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29.10.2021
Application 10.11.2006 (TIF)
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29.10.2021
Articles of Association 10.11.2006 (TIF)
29.10.2021
Articles of Association 07.03.2006 (TIF)
29.10.2021
Bank statements or other document regarding the payment of the equity 10.03.2006 (TIF)
•
29.10.2021
Consent of a member of the Board / executive director 07.03.2006 (TIF)
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29.10.2021
Consent of the auditor 02.03.2006 (TIF)
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29.10.2021
Decisions / letters / protocols of public notaries 06.10.2006 (TIF)
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29.10.2021
Decisions / letters / protocols of public notaries 15.03.2006 (TIF)
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29.10.2021
Decisions / letters / protocols of public notaries 20.11.2006 (TIF)
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29.10.2021
Memorandum of association 07.03.2006 (TIF)
29.10.2021
Power of attorney, act of empowerment 28.09.2006 (TIF)
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29.10.2021
Protocols/decisions of a company/organisation 10.11.2006 (TIF)
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29.10.2021
Receipts on the publication and state fees 15.11.2006 (TIF)
•
29.10.2021
Receipts on the publication and state fees 03.10.2006 (TIF)
•
29.10.2021
Receipts on the publication and state fees 03.10.2006 (TIF)
•
29.10.2021
Receipts on the publication and state fees 10.03.2006 (TIF)
•
29.10.2021
Receipts on the publication and state fees 15.11.2006 (TIF)
•
29.10.2021
Receipts on the publication and state fees 10.03.2006 (TIF)
•
29.10.2021
Registration certificates 15.03.2006 (TIF)
•
29.10.2021
Registration certificates 15.03.2006 (TIF)
•
29.10.2021
Registration certificates 20.11.2006 (TIF)
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29.10.2021
Sample report 10.11.2006 (TIF)
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29.10.2021
Shareholders’ register 10.11.2006 (TIF)
07.05.2021
2020 Annual report (full) (PDF)
Show all
08.05.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (edoc)
•
06.12.2016
Decisions / letters / protocols of public notaries 06.12.2016 (rtf)
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01.12.2016
Other documents 29.11.2016 (EDOC)
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01.12.2016
Other documents 29.11.2016 (pdf)
•
01.12.2016
Other documents 29.11.2016 (pdf)
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01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (pdf)
01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (pdf)
01.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (EDOC)
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07.01.2016
Decisions / letters / protocols of public notaries 07.01.2016 (EDOC)
•
07.01.2016
Decisions / letters / protocols of public notaries 07.01.2016 (docx)
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Show all
22.12.2015
Shareholders’ register 14.12.2015 (pdf)
22.12.2015
Shareholders’ register 14.12.2015 (pdf)
22.12.2015
Shareholders’ register 14.12.2015 (EDOC)
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15.12.2015
Application 14.12.2015 (EDOC)
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15.12.2015
Application 14.12.2015 (pdf)
•
15.12.2015
Application 14.12.2015 (pdf)
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15.12.2015
Consent of a member of the Board / executive director 14.12.2015 (EDOC)
•
15.12.2015
Consent of a member of the Board / executive director 14.12.2015 (pdf)
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15.12.2015
Consent of a member of the Board / executive director 14.12.2015 (pdf)
•
15.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (EDOC)
•
15.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (pdf)
•
15.12.2015
Protocols/decisions of a company/organisation 14.12.2015 (pdf)
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14.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (EDOC)
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14.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (rtf)
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09.12.2015
Amendments to the Articles of Association 08.12.2015 (doc)
09.12.2015
Amendments to the Articles of Association 08.12.2015 (doc)
09.12.2015
Amendments to the Articles of Association 08.12.2015 (EDOC)
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09.12.2015
Application 08.12.2015 (EDOC)
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09.12.2015
Application 08.12.2015 (docx)
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09.12.2015
Application 08.12.2015 (docx)
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09.12.2015
Articles of Association 08.12.2015 (doc)
09.12.2015
Articles of Association 08.12.2015 (doc)
09.12.2015
Articles of Association 08.12.2015 (EDOC)
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09.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (EDOC)
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09.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (pdf)
•
09.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (pdf)
•
09.12.2015
Shareholders’ register 08.12.2015 (docx)
09.12.2015
Shareholders’ register 08.12.2015 (docx)
09.12.2015
Shareholders’ register 08.12.2015 (EDOC)
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Show all