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28.06.2019
Amendments to the Articles of Association 27.06.2019 (TIF)
06.01.2011
Announcement regarding the legal address 05.02.2007 (TIF)
•
06.01.2011
Announcement regarding the legal address 27.04.2006 (TIF)
•
01.07.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
19.08.2019
2018 Annual report (full) (PDF)
13.09.2018
2017 Annual report (full) (PDF)
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30.09.2019
Application 26.09.2019 (TIF)
•
28.06.2019
Application 27.06.2019 (TIF)
•
06.01.2011
Application 19.02.2007 (TIF)
•
06.01.2011
Application 27.04.2006 (TIF)
•
06.01.2011
Application 21.09.2009 (TIF)
•
06.01.2011
Application 14.02.2009 (TIF)
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28.06.2019
Articles of Association 27.06.2019 (TIF)
06.01.2011
Articles of Association 27.04.2006 (TIF)
06.01.2011
Bank statements or other document regarding the payment of the equity 02.05.2006 (TIF)
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30.09.2019
Consent of a member of the Board / executive director 27.06.2019 (TIF)
•
13.09.2019
Consent of a member of the Board / executive director 27.06.2019 (TIF)
•
06.01.2011
Consent of a member of the Board / executive director 28.04.2006 (TIF)
•
06.01.2011
Consent of a member of the Board / executive director 27.04.2006 (TIF)
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02.10.2019
Decisions / letters / protocols of public notaries 02.10.2019 (edoc)
•
06.01.2011
Decisions / letters / protocols of public notaries 09.05.2006 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 02.03.2009 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 22.02.2007 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
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06.01.2011
Memorandum of Association 27.04.2006 (TIF)
06.01.2011
Power of attorney, act of empowerment 05.02.2007 (TIF)
•
06.01.2011
Power of attorney, act of empowerment 02.05.2006 (TIF)
•
06.01.2011
Power of attorney, act of empowerment 19.02.2007 (TIF)
•
30.09.2019
Protocols/decisions of a company/organisation 27.06.2019 (TIF)
•
28.06.2019
Protocols/decisions of a company/organisation 27.06.2019 (TIF)
•
06.01.2011
Protocols/decisions of a company/organisation 21.09.2009 (TIF)
•
06.01.2011
Protocols/decisions of a company/organisation 14.02.2009 (TIF)
•
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06.01.2011
Receipts on the publication and state fees 17.09.2009 (TIF)
•
06.01.2011
Receipts on the publication and state fees 27.04.2006 (TIF)
•
06.01.2011
Receipts on the publication and state fees (TIF)
•
06.01.2011
Receipts on the publication and state fees 23.02.2009 (TIF)
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06.01.2011
Registration certificates 09.05.2006 (TIF)
•
06.01.2011
Registration certificates of foreign companies 18.04.2006 (TIF)
06.01.2011
Sample report 27.04.2006 (TIF)
•
06.01.2011
Sample report 18.02.2009 (TIF)
•
28.06.2019
Shareholders’ register 27.06.2019 (TIF)
01.07.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
02.10.2019
Decisions / letters / protocols of public notaries 02.10.2019 (edoc)
•
30.09.2019
Application 26.09.2019 (TIF)
•
30.09.2019
Consent of a member of the Board / executive director 27.06.2019 (TIF)
•
30.09.2019
Protocols/decisions of a company/organisation 27.06.2019 (TIF)
•
13.09.2019
Consent of a member of the Board / executive director 27.06.2019 (TIF)
•
19.08.2019
2018 Annual report (full) (PDF)
28.06.2019
Amendments to the Articles of Association 27.06.2019 (TIF)
28.06.2019
Application 27.06.2019 (TIF)
•
28.06.2019
Articles of Association 27.06.2019 (TIF)
28.06.2019
Protocols/decisions of a company/organisation 27.06.2019 (TIF)
•
28.06.2019
Shareholders’ register 27.06.2019 (TIF)
Show all
13.09.2018
2017 Annual report (full) (PDF)
06.01.2011
Announcement regarding the legal address 05.02.2007 (TIF)
•
06.01.2011
Announcement regarding the legal address 27.04.2006 (TIF)
•
06.01.2011
Application 19.02.2007 (TIF)
•
06.01.2011
Application 27.04.2006 (TIF)
•
06.01.2011
Application 21.09.2009 (TIF)
•
06.01.2011
Application 14.02.2009 (TIF)
•
06.01.2011
Articles of Association 27.04.2006 (TIF)
06.01.2011
Bank statements or other document regarding the payment of the equity 02.05.2006 (TIF)
•
06.01.2011
Consent of a member of the Board / executive director 28.04.2006 (TIF)
•
06.01.2011
Consent of a member of the Board / executive director 27.04.2006 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 09.05.2006 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 02.03.2009 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 22.02.2007 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
•
06.01.2011
Memorandum of Association 27.04.2006 (TIF)
06.01.2011
Power of attorney, act of empowerment 05.02.2007 (TIF)
•
06.01.2011
Power of attorney, act of empowerment 02.05.2006 (TIF)
•
06.01.2011
Power of attorney, act of empowerment 19.02.2007 (TIF)
•
06.01.2011
Protocols/decisions of a company/organisation 21.09.2009 (TIF)
•
06.01.2011
Protocols/decisions of a company/organisation 14.02.2009 (TIF)
•
06.01.2011
Receipts on the publication and state fees 17.09.2009 (TIF)
•
06.01.2011
Receipts on the publication and state fees 27.04.2006 (TIF)
•
06.01.2011
Receipts on the publication and state fees (TIF)
•
06.01.2011
Receipts on the publication and state fees 23.02.2009 (TIF)
•
06.01.2011
Registration certificates 09.05.2006 (TIF)
•
06.01.2011
Registration certificates of foreign companies 18.04.2006 (TIF)
06.01.2011
Sample report 27.04.2006 (TIF)
•
06.01.2011
Sample report 18.02.2009 (TIF)
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