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Group by: Date added
Document type
06.01.2016
Amendments to the Articles of Association 06.01.2016 (pdf)
06.01.2016
Amendments to the Articles of Association 06.01.2016 (pdf)
06.01.2016
Amendments to the Articles of Association 06.01.2016 (EDOC)
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17.06.2011
Announcement regarding the legal address 23.05.2006 (TIF)
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10.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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06.01.2016
Application 06.01.2016 (EDOC)
•
06.01.2016
Application 06.01.2016 (pdf)
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06.01.2016
Application 06.01.2016 (pdf)
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03.04.2013
Application 26.03.2013 (TIF)
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28.04.2012
Application 20.03.2012 (TIF)
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17.06.2011
Application 23.05.2006 (TIF)
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17.06.2011
Application 26.06.2009 (TIF)
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17.06.2011
Application 13.01.2009 (TIF)
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17.06.2011
Appraisal reports 23.05.2006 (TIF)
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06.01.2016
Articles of Association 06.01.2016 (pdf)
06.01.2016
Articles of Association 06.01.2016 (pdf)
06.01.2016
Articles of Association 06.01.2016 (EDOC)
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17.06.2011
Articles of Association 23.05.2006 (TIF)
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06.01.2016
Bank statements or other document regarding the payment of the equity 16.12.2015 (EDOC)
•
06.01.2016
Bank statements or other document regarding the payment of the equity 16.12.2015 (pdf)
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06.01.2016
Bank statements or other document regarding the payment of the equity 16.12.2015 (pdf)
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17.06.2011
Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF)
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17.06.2011
Bank statements or other document regarding the payment of the equity 28.11.2008 (TIF)
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03.04.2013
Consent of a member of the Board / executive director 19.03.2013 (TIF)
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17.06.2011
Consent of a member of the Board / executive director 23.05.2006 (TIF)
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11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (EDOC)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (rtf)
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03.04.2013
Decisions / letters / protocols of public notaries 27.06.2012 (TIF)
•
03.04.2013
Decisions / letters / protocols of public notaries 02.04.2013 (TIF)
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28.04.2012
Decisions / letters / protocols of public notaries 27.04.2012 (TIF)
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17.06.2011
Decisions / letters / protocols of public notaries 16.01.2009 (TIF)
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17.06.2011
Decisions / letters / protocols of public notaries 01.06.2006 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 29.06.2009 (TIF)
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Show all
03.04.2013
Marriage contract 25.06.2012 (TIF)
•
17.06.2011
Memorandum of Association 23.05.2006 (TIF)
17.06.2011
Power of attorney, act of empowerment 23.05.2005 (TIF)
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06.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (EDOC)
•
06.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (pdf)
•
06.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (pdf)
•
03.04.2013
Protocols/decisions of a company/organisation 19.03.2013 (TIF)
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28.04.2012
Protocols/decisions of a company/organisation 20.03.2012 (TIF)
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17.06.2011
Protocols/decisions of a company/organisation 26.06.2009 (TIF)
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Show all
17.06.2011
Receipts on the publication and state fees 29.03.2006 (TIF)
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17.06.2011
Receipts on the publication and state fees 26.06.2009 (TIF)
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17.06.2011
Receipts on the publication and state fees 13.01.2009 (TIF)
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17.06.2011
Registration certificates 01.06.2006 (TIF)
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06.01.2016
Regulations for the increase/reduction of the equity 06.01.2016 (pdf)
06.01.2016
Regulations for the increase/reduction of the equity 06.01.2016 (pdf)
06.01.2016
Regulations for the increase/reduction of the equity 06.01.2016 (EDOC)
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06.01.2016
Shareholders’ register 16.12.2015 (doc)
06.01.2016
Shareholders’ register 16.12.2015 (doc)
06.01.2016
Shareholders’ register 16.12.2015 (EDOC)
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03.04.2013
Shareholders’ register 19.03.2013 (TIF)
28.04.2012
Shareholders’ register 24.04.2012 (TIF)
Show all
10.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (EDOC)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (rtf)
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06.01.2016
Amendments to the Articles of Association 06.01.2016 (pdf)
06.01.2016
Amendments to the Articles of Association 06.01.2016 (pdf)
06.01.2016
Amendments to the Articles of Association 06.01.2016 (EDOC)
•
06.01.2016
Application 06.01.2016 (EDOC)
•
06.01.2016
Application 06.01.2016 (pdf)
•
06.01.2016
Application 06.01.2016 (pdf)
•
06.01.2016
Articles of Association 06.01.2016 (pdf)
06.01.2016
Articles of Association 06.01.2016 (pdf)
06.01.2016
Articles of Association 06.01.2016 (EDOC)
•
06.01.2016
Bank statements or other document regarding the payment of the equity 16.12.2015 (EDOC)
•
06.01.2016
Bank statements or other document regarding the payment of the equity 16.12.2015 (pdf)
•
06.01.2016
Bank statements or other document regarding the payment of the equity 16.12.2015 (pdf)
•
06.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (EDOC)
•
06.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (pdf)
•
06.01.2016
Protocols/decisions of a company/organisation 15.12.2015 (pdf)
•
06.01.2016
Regulations for the increase/reduction of the equity 06.01.2016 (pdf)
06.01.2016
Regulations for the increase/reduction of the equity 06.01.2016 (pdf)
06.01.2016
Regulations for the increase/reduction of the equity 06.01.2016 (EDOC)
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06.01.2016
Shareholders’ register 16.12.2015 (doc)
06.01.2016
Shareholders’ register 16.12.2015 (doc)
06.01.2016
Shareholders’ register 16.12.2015 (EDOC)
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Show all
03.04.2013
Application 26.03.2013 (TIF)
•
03.04.2013
Consent of a member of the Board / executive director 19.03.2013 (TIF)
•
03.04.2013
Decisions / letters / protocols of public notaries 27.06.2012 (TIF)
•
03.04.2013
Decisions / letters / protocols of public notaries 02.04.2013 (TIF)
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03.04.2013
Marriage contract 25.06.2012 (TIF)
•
03.04.2013
Protocols/decisions of a company/organisation 19.03.2013 (TIF)
•
03.04.2013
Shareholders’ register 19.03.2013 (TIF)
Show all
28.04.2012
Application 20.03.2012 (TIF)
•
28.04.2012
Decisions / letters / protocols of public notaries 27.04.2012 (TIF)
•
28.04.2012
Protocols/decisions of a company/organisation 20.03.2012 (TIF)
•
28.04.2012
Shareholders’ register 24.04.2012 (TIF)
Show all
17.06.2011
Announcement regarding the legal address 23.05.2006 (TIF)
•
17.06.2011
Application 23.05.2006 (TIF)
•
17.06.2011
Application 26.06.2009 (TIF)
•
17.06.2011
Application 13.01.2009 (TIF)
•
17.06.2011
Appraisal reports 23.05.2006 (TIF)
•
17.06.2011
Articles of Association 23.05.2006 (TIF)
17.06.2011
Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF)
•
17.06.2011
Bank statements or other document regarding the payment of the equity 28.11.2008 (TIF)
•
17.06.2011
Consent of a member of the Board / executive director 23.05.2006 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 16.01.2009 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 01.06.2006 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 29.06.2009 (TIF)
•
17.06.2011
Memorandum of Association 23.05.2006 (TIF)
17.06.2011
Power of attorney, act of empowerment 23.05.2005 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 26.06.2009 (TIF)
•
17.06.2011
Receipts on the publication and state fees 29.03.2006 (TIF)
•
17.06.2011
Receipts on the publication and state fees 26.06.2009 (TIF)
•
17.06.2011
Receipts on the publication and state fees 13.01.2009 (TIF)
•
17.06.2011
Registration certificates 01.06.2006 (TIF)
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