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Group by: Date added
Document type
23.05.2019
Amendments to the Articles of Association 20.05.2019 (TIF)
07.07.2016
Amendments to the Articles of Association 01.07.2016 (doc)
07.07.2016
Amendments to the Articles of Association 01.07.2016 (doc)
07.07.2016
Amendments to the Articles of Association 01.07.2016 (EDOC)
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22.10.2012
Amendments to the Articles of Association 21.10.2008 (TIF)
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22.10.2012
Announcement regarding the legal address 24.07.2006 (TIF)
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21.05.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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12.05.2021
Application 06.05.2021 (edoc)
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12.05.2021
Application 06.05.2021 (DOC)
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18.09.2019
Application 10.09.2019 (edoc)
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18.09.2019
Application 10.09.2019 (docx)
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23.05.2019
Application 20.05.2019 (TIF)
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07.07.2016
Application 29.06.2016 (EDOC)
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07.07.2016
Application 29.06.2016 (doc)
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07.07.2016
Application 29.06.2016 (doc)
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22.10.2012
Application 07.09.2009 (TIF)
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22.10.2012
Application 06.08.2007 (TIF)
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22.10.2012
Application 22.10.2008 (TIF)
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22.10.2012
Application 24.07.2006 (TIF)
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12.05.2021
Application of shareholders or third persons for the acquisition of shares 06.05.2021 (edoc)
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12.05.2021
Application of shareholders or third persons for the acquisition of shares 06.05.2021 (DOC)
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12.05.2021
Application of shareholders or third persons for the acquisition of shares 06.05.2021 (edoc)
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12.05.2021
Application of shareholders or third persons for the acquisition of shares 06.05.2021 (DOC)
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12.05.2021
Articles of Association 05.05.2021 (DOC)
12.05.2021
Articles of Association 05.05.2021 (edoc)
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23.05.2019
Articles of Association 20.05.2019 (TIF)
07.07.2016
Articles of Association 01.07.2016 (doc)
07.07.2016
Articles of Association 01.07.2016 (doc)
07.07.2016
Articles of Association 01.07.2016 (EDOC)
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22.10.2012
Articles of Association 21.10.2008 (TIF)
22.10.2012
Articles of Association 24.07.2006 (TIF)
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12.05.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (pdf)
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12.05.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (pdf)
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22.10.2012
Bank statements or other document regarding the payment of the equity 28.07.2006 (TIF)
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22.10.2012
Consent of a member of the Board / executive director 24.07.2006 (TIF)
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12.05.2021
Decisions / letters / protocols of public notaries 12.05.2021 (edoc)
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18.09.2019
Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (rtf)
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17.08.2016
Decisions / letters / protocols of public notaries 15.08.2016 (EDOC)
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17.08.2016
Decisions / letters / protocols of public notaries 15.08.2016 (rtf)
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22.10.2012
Decisions / letters / protocols of public notaries 31.10.2008 (TIF)
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22.10.2012
Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
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22.10.2012
Decisions / letters / protocols of public notaries 03.08.2006 (TIF)
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22.10.2012
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
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Show all
22.10.2012
Memorandum of Association 24.07.2006 (TIF)
18.09.2019
Notice of a member of the Board regarding the resignation 05.09.2019 (edoc)
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18.09.2019
Notice of a member of the Board regarding the resignation 05.09.2019 (docx)
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22.10.2012
Power of attorney, act of empowerment 24.07.2006 (TIF)
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12.05.2021
Protocols/decisions of a company/organisation 05.05.2021 (edoc)
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12.05.2021
Protocols/decisions of a company/organisation 05.05.2021 (DOC)
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18.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (edoc)
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18.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (docx)
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23.05.2019
Protocols/decisions of a company/organisation 20.05.2019 (TIF)
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07.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (EDOC)
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07.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
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07.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
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22.10.2012
Protocols/decisions of a company/organisation 21.10.2008 (TIF)
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22.10.2012
Protocols/decisions of a company/organisation 27.08.2009 (TIF)
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22.10.2012
Receipts on the publication and state fees 06.08.2007 (TIF)
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22.10.2012
Receipts on the publication and state fees 31.07.2006 (TIF)
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22.10.2012
Receipts on the publication and state fees 07.09.2009 (TIF)
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22.10.2012
Receipts on the publication and state fees 28.10.2008 (TIF)
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22.10.2012
Registration certificates 03.08.2006 (TIF)
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12.05.2021
Regulations for the increase/reduction of the equity 05.05.2021 (DOC)
12.05.2021
Regulations for the increase/reduction of the equity 05.05.2021 (edoc)
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22.10.2012
Sample report 24.07.2006 (TIF)
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12.05.2021
Shareholders’ register 06.05.2021 (DOC)
12.05.2021
Shareholders’ register 06.05.2021 (edoc)
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18.09.2019
Shareholders’ register 05.09.2019 (doc)
18.09.2019
Shareholders’ register 05.09.2019 (edoc)
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27.05.2019
Shareholders’ register 20.05.2019 (TIF)
07.07.2016
Shareholders’ register 01.06.2016 (doc)
07.07.2016
Shareholders’ register 01.06.2016 (doc)
07.07.2016
Shareholders’ register 01.06.2016 (EDOC)
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Show all
21.05.2021
2020 Annual report (full) (PDF)
12.05.2021
Application 06.05.2021 (edoc)
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12.05.2021
Application 06.05.2021 (DOC)
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12.05.2021
Application of shareholders or third persons for the acquisition of shares 06.05.2021 (edoc)
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12.05.2021
Application of shareholders or third persons for the acquisition of shares 06.05.2021 (DOC)
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12.05.2021
Application of shareholders or third persons for the acquisition of shares 06.05.2021 (edoc)
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12.05.2021
Application of shareholders or third persons for the acquisition of shares 06.05.2021 (DOC)
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12.05.2021
Articles of Association 05.05.2021 (DOC)
12.05.2021
Articles of Association 05.05.2021 (edoc)
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12.05.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (pdf)
•
12.05.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (pdf)
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12.05.2021
Decisions / letters / protocols of public notaries 12.05.2021 (edoc)
•
12.05.2021
Protocols/decisions of a company/organisation 05.05.2021 (edoc)
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12.05.2021
Protocols/decisions of a company/organisation 05.05.2021 (DOC)
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12.05.2021
Regulations for the increase/reduction of the equity 05.05.2021 (DOC)
12.05.2021
Regulations for the increase/reduction of the equity 05.05.2021 (edoc)
•
12.05.2021
Shareholders’ register 06.05.2021 (DOC)
12.05.2021
Shareholders’ register 06.05.2021 (edoc)
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Show all
03.08.2020
2019 Annual report (full) (PDF)
18.09.2019
Application 10.09.2019 (edoc)
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18.09.2019
Application 10.09.2019 (docx)
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18.09.2019
Decisions / letters / protocols of public notaries 18.09.2019 (edoc)
•
18.09.2019
Notice of a member of the Board regarding the resignation 05.09.2019 (edoc)
•
18.09.2019
Notice of a member of the Board regarding the resignation 05.09.2019 (docx)
•
18.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (edoc)
•
18.09.2019
Protocols/decisions of a company/organisation 05.09.2019 (docx)
•
18.09.2019
Shareholders’ register 05.09.2019 (doc)
18.09.2019
Shareholders’ register 05.09.2019 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (rtf)
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27.05.2019
Shareholders’ register 20.05.2019 (TIF)
23.05.2019
Amendments to the Articles of Association 20.05.2019 (TIF)
23.05.2019
Application 20.05.2019 (TIF)
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23.05.2019
Articles of Association 20.05.2019 (TIF)
23.05.2019
Protocols/decisions of a company/organisation 20.05.2019 (TIF)
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30.04.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
17.08.2016
Decisions / letters / protocols of public notaries 15.08.2016 (EDOC)
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17.08.2016
Decisions / letters / protocols of public notaries 15.08.2016 (rtf)
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07.07.2016
Amendments to the Articles of Association 01.07.2016 (doc)
07.07.2016
Amendments to the Articles of Association 01.07.2016 (doc)
07.07.2016
Amendments to the Articles of Association 01.07.2016 (EDOC)
•
07.07.2016
Application 29.06.2016 (EDOC)
•
07.07.2016
Application 29.06.2016 (doc)
•
07.07.2016
Application 29.06.2016 (doc)
•
07.07.2016
Articles of Association 01.07.2016 (doc)
07.07.2016
Articles of Association 01.07.2016 (doc)
07.07.2016
Articles of Association 01.07.2016 (EDOC)
•
07.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (EDOC)
•
07.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
07.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
07.07.2016
Shareholders’ register 01.06.2016 (doc)
07.07.2016
Shareholders’ register 01.06.2016 (doc)
07.07.2016
Shareholders’ register 01.06.2016 (EDOC)
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Show all
22.10.2012
Amendments to the Articles of Association 21.10.2008 (TIF)
22.10.2012
Announcement regarding the legal address 24.07.2006 (TIF)
•
22.10.2012
Application 07.09.2009 (TIF)
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22.10.2012
Application 06.08.2007 (TIF)
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22.10.2012
Application 22.10.2008 (TIF)
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22.10.2012
Application 24.07.2006 (TIF)
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22.10.2012
Articles of Association 21.10.2008 (TIF)
22.10.2012
Articles of Association 24.07.2006 (TIF)
22.10.2012
Bank statements or other document regarding the payment of the equity 28.07.2006 (TIF)
•
22.10.2012
Consent of a member of the Board / executive director 24.07.2006 (TIF)
•
22.10.2012
Decisions / letters / protocols of public notaries 31.10.2008 (TIF)
•
22.10.2012
Decisions / letters / protocols of public notaries 08.08.2007 (TIF)
•
22.10.2012
Decisions / letters / protocols of public notaries 03.08.2006 (TIF)
•
22.10.2012
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
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22.10.2012
Memorandum of Association 24.07.2006 (TIF)
22.10.2012
Power of attorney, act of empowerment 24.07.2006 (TIF)
•
22.10.2012
Protocols/decisions of a company/organisation 21.10.2008 (TIF)
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22.10.2012
Protocols/decisions of a company/organisation 27.08.2009 (TIF)
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22.10.2012
Receipts on the publication and state fees 06.08.2007 (TIF)
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22.10.2012
Receipts on the publication and state fees 31.07.2006 (TIF)
•
22.10.2012
Receipts on the publication and state fees 07.09.2009 (TIF)
•
22.10.2012
Receipts on the publication and state fees 28.10.2008 (TIF)
•
22.10.2012
Registration certificates 03.08.2006 (TIF)
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22.10.2012
Sample report 24.07.2006 (TIF)
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Show all