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Group by: Date added
Document type
27.09.2010
Amendments to the Articles of Association 11.04.2006 (TIF)
27.09.2010
Announcement regarding the legal address 30.03.2006 (TIF)
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08.11.2021
2019 Annual report (full) (PDF)
08.11.2021
2020 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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29.12.2021
Application 07.12.2021 (TIF)
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24.07.2020
Application 20.07.2020 (TIF)
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13.12.2019
Application 13.12.2019 (TIF)
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30.07.2019
Application 29.07.2019 (TIF)
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12.12.2017
Application 07.12.2017 (TIF)
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27.09.2010
Application 07.04.2006 (TIF)
•
27.09.2010
Application 30.03.2009 (TIF)
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27.09.2010
Application 11.04.2006 (TIF)
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27.09.2010
Application 30.03.2006 (TIF)
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12.12.2017
Articles of Association 24.11.2017 (TIF)
27.09.2010
Articles of Association 11.04.2006 (TIF)
27.09.2010
Articles of Association 30.03.2006 (TIF)
27.09.2010
Bank statements or other document regarding the payment of the equity 30.03.2006 (TIF)
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24.07.2020
Consent of a member of the Board / executive director 13.12.2019 (TIF)
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27.09.2010
Consent of a member of the Board / executive director 30.03.2006 (TIF)
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27.09.2010
Consent of a member of the Board / executive director 11.04.2006 (TIF)
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27.09.2010
Consent of the auditor 30.03.2006 (TIF)
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13.12.2019
Copy of the personal identification document 13.12.2019 (TIF)
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30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
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29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
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29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
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30.09.2019
Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
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01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (edoc)
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01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (rtf)
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14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
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14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
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27.09.2010
Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
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27.09.2010
Decisions / letters / protocols of public notaries 31.03.2006 (TIF)
•
27.09.2010
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
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16.08.2019
Documents attesting the transfer of shares 08.08.2019 (TIF)
•
27.09.2010
Documents attesting the transfer of shares 07.04.2006 (TIF)
•
27.09.2010
Memorandum of Association 30.03.2006 (TIF)
30.07.2019
Notice of a member of the Board regarding the resignation 25.07.2019 (TIF)
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24.07.2020
Other documents 24.03.2017 (TIF)
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24.09.2019
Other documents 04.09.2019 (TIF)
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24.09.2019
Other documents 22.07.2019 (TIF)
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20.12.2019
Power of attorney, act of empowerment 13.12.2019 (TIF)
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24.09.2019
Power of attorney, act of empowerment 04.09.2019 (TIF)
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12.12.2017
Power of attorney, act of empowerment 14.12.2016 (TIF)
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24.07.2020
Protocols/decisions of a company/organisation 13.12.2019 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 24.11.2017 (TIF)
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27.09.2010
Protocols/decisions of a company/organisation 11.04.2006 (TIF)
•
27.09.2010
Protocols/decisions of a company/organisation 27.03.2009 (TIF)
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Show all
27.09.2010
Receipts on the publication and state fees 30.03.2009 (TIF)
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27.09.2010
Receipts on the publication and state fees 30.03.2006 (TIF)
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27.09.2010
Receipts on the publication and state fees 13.04.2006 (TIF)
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27.09.2010
Registration certificates 31.03.2006 (TIF)
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27.09.2010
Sample report 12.04.2006 (TIF)
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27.09.2010
Sample report 30.03.2006 (TIF)
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29.12.2021
Shareholders’ register 07.12.2021 (TIF)
30.09.2019
Shareholders’ register 30.09.2019 (docx)
30.09.2019
Shareholders’ register 30.09.2019 (EDOC)
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12.12.2017
Shareholders’ register 24.11.2017 (TIF)
27.09.2010
Shareholders’ register 07.04.2006 (TIF)
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30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
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29.12.2021
Application 07.12.2021 (TIF)
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29.12.2021
Shareholders’ register 07.12.2021 (TIF)
08.11.2021
2019 Annual report (full) (PDF)
08.11.2021
2020 Annual report (full) (PDF)
Show all
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
•
24.07.2020
Application 20.07.2020 (TIF)
•
24.07.2020
Consent of a member of the Board / executive director 13.12.2019 (TIF)
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24.07.2020
Other documents 24.03.2017 (TIF)
•
24.07.2020
Protocols/decisions of a company/organisation 13.12.2019 (TIF)
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Show all
20.12.2019
Power of attorney, act of empowerment 13.12.2019 (TIF)
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13.12.2019
Application 13.12.2019 (TIF)
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13.12.2019
Copy of the personal identification document 13.12.2019 (TIF)
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30.09.2019
Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
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30.09.2019
Shareholders’ register 30.09.2019 (docx)
30.09.2019
Shareholders’ register 30.09.2019 (EDOC)
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24.09.2019
Other documents 04.09.2019 (TIF)
•
24.09.2019
Other documents 22.07.2019 (TIF)
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24.09.2019
Power of attorney, act of empowerment 04.09.2019 (TIF)
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16.08.2019
Documents attesting the transfer of shares 08.08.2019 (TIF)
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01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (edoc)
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01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (rtf)
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30.07.2019
Application 29.07.2019 (TIF)
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30.07.2019
Notice of a member of the Board regarding the resignation 25.07.2019 (TIF)
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10.04.2019
2018 Annual report (full) (PDF)
Show all
24.04.2018
2017 Annual report (full) (PDF)
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
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12.12.2017
Application 07.12.2017 (TIF)
•
12.12.2017
Articles of Association 24.11.2017 (TIF)
12.12.2017
Power of attorney, act of empowerment 14.12.2016 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 24.11.2017 (TIF)
•
12.12.2017
Shareholders’ register 24.11.2017 (TIF)
Show all
27.09.2010
Amendments to the Articles of Association 11.04.2006 (TIF)
27.09.2010
Announcement regarding the legal address 30.03.2006 (TIF)
•
27.09.2010
Application 07.04.2006 (TIF)
•
27.09.2010
Application 30.03.2009 (TIF)
•
27.09.2010
Application 11.04.2006 (TIF)
•
27.09.2010
Application 30.03.2006 (TIF)
•
27.09.2010
Articles of Association 11.04.2006 (TIF)
27.09.2010
Articles of Association 30.03.2006 (TIF)
27.09.2010
Bank statements or other document regarding the payment of the equity 30.03.2006 (TIF)
•
27.09.2010
Consent of a member of the Board / executive director 30.03.2006 (TIF)
•
27.09.2010
Consent of a member of the Board / executive director 11.04.2006 (TIF)
•
27.09.2010
Consent of the auditor 30.03.2006 (TIF)
•
27.09.2010
Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
•
27.09.2010
Decisions / letters / protocols of public notaries 31.03.2006 (TIF)
•
27.09.2010
Decisions / letters / protocols of public notaries 02.04.2009 (TIF)
•
27.09.2010
Documents attesting the transfer of shares 07.04.2006 (TIF)
•
27.09.2010
Memorandum of Association 30.03.2006 (TIF)
27.09.2010
Protocols/decisions of a company/organisation 11.04.2006 (TIF)
•
27.09.2010
Protocols/decisions of a company/organisation 27.03.2009 (TIF)
•
27.09.2010
Receipts on the publication and state fees 30.03.2009 (TIF)
•
27.09.2010
Receipts on the publication and state fees 30.03.2006 (TIF)
•
27.09.2010
Receipts on the publication and state fees 13.04.2006 (TIF)
•
27.09.2010
Registration certificates 31.03.2006 (TIF)
•
27.09.2010
Sample report 12.04.2006 (TIF)
•
27.09.2010
Sample report 30.03.2006 (TIF)
•
27.09.2010
Shareholders’ register 07.04.2006 (TIF)
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