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Document type
12.11.2015
Amendments to the Articles of Association 15.10.2015 (TIF)
10.06.2010
Announcement regarding the legal address 22.08.2006 (TIF)
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22.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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27.01.2021
Application 22.01.2021 (edoc)
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27.01.2021
Application 22.01.2021 (docx)
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16.07.2019
Application 11.05.2019 (edoc)
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16.07.2019
Application 11.05.2019 (docx)
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12.11.2015
Application 15.10.2015 (TIF)
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27.11.2012
Application 21.11.2012 (TIF)
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10.06.2010
Application 07.09.2009 (TIF)
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10.06.2010
Application 25.08.2006 (TIF)
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16.07.2019
Articles of Association 11.07.2019 (doc)
16.07.2019
Articles of Association 11.07.2019 (edoc)
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12.11.2015
Articles of Association 15.10.2015 (TIF)
27.11.2012
Articles of Association 16.11.2012 (TIF)
10.06.2010
Articles of Association 22.08.2006 (TIF)
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10.06.2010
Bank statements or other document regarding the payment of the equity 29.08.2006 (TIF)
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27.01.2021
Confirmation or consent to legal address 22.01.2021 (edoc)
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27.01.2021
Confirmation or consent to legal address 22.01.2021 (docx)
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27.11.2012
Consent of a member of the Board / executive director 16.11.2012 (TIF)
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27.11.2012
Consent of a member of the Board / executive director 14.11.2012 (TIF)
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10.06.2010
Consent of a member of the Board / executive director 22.08.2006 (TIF)
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27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
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16.07.2019
Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
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12.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (TIF)
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27.11.2012
Decisions / letters / protocols of public notaries 26.11.2012 (TIF)
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10.06.2010
Decisions / letters / protocols of public notaries 21.09.2009 (TIF)
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10.06.2010
Decisions / letters / protocols of public notaries 07.09.2006 (TIF)
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10.06.2010
Memorandum of Association 22.08.2006 (TIF)
27.01.2021
Power of attorney, act of empowerment 22.01.2021 (edoc)
•
27.01.2021
Power of attorney, act of empowerment 22.01.2021 (pdf)
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27.01.2021
Power of attorney, act of empowerment 22.01.2021 (docx)
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16.07.2019
Protocols/decisions of a company/organisation 11.07.2019 (edoc)
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16.07.2019
Protocols/decisions of a company/organisation 11.07.2019 (doc)
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12.11.2015
Protocols/decisions of a company/organisation (TIF)
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27.11.2012
Protocols/decisions of a company/organisation 16.11.2012 (TIF)
•
10.06.2010
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
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10.06.2010
Receipts on the publication and state fees 28.08.2006 (TIF)
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10.06.2010
Receipts on the publication and state fees 09.09.2009 (TIF)
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10.06.2010
Registration certificates 07.09.2006 (TIF)
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10.06.2010
Sample report 25.08.2006 (TIF)
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12.11.2015
Shareholders’ register 15.10.2015 (TIF)
22.07.2021
2020 Annual report (full) (PDF)
27.01.2021
Application 22.01.2021 (edoc)
•
27.01.2021
Application 22.01.2021 (docx)
•
27.01.2021
Confirmation or consent to legal address 22.01.2021 (edoc)
•
27.01.2021
Confirmation or consent to legal address 22.01.2021 (docx)
•
27.01.2021
Decisions / letters / protocols of public notaries 27.01.2021 (edoc)
•
27.01.2021
Power of attorney, act of empowerment 22.01.2021 (edoc)
•
27.01.2021
Power of attorney, act of empowerment 22.01.2021 (pdf)
•
27.01.2021
Power of attorney, act of empowerment 22.01.2021 (docx)
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Show all
27.07.2020
2019 Annual report (full) (PDF)
16.07.2019
Application 11.05.2019 (edoc)
•
16.07.2019
Application 11.05.2019 (docx)
•
16.07.2019
Articles of Association 11.07.2019 (doc)
16.07.2019
Articles of Association 11.07.2019 (edoc)
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16.07.2019
Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
•
16.07.2019
Protocols/decisions of a company/organisation 11.07.2019 (edoc)
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16.07.2019
Protocols/decisions of a company/organisation 11.07.2019 (doc)
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29.04.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
12.11.2015
Amendments to the Articles of Association 15.10.2015 (TIF)
12.11.2015
Application 15.10.2015 (TIF)
•
12.11.2015
Articles of Association 15.10.2015 (TIF)
12.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (TIF)
•
12.11.2015
Protocols/decisions of a company/organisation (TIF)
•
12.11.2015
Shareholders’ register 15.10.2015 (TIF)
Show all
27.11.2012
Application 21.11.2012 (TIF)
•
27.11.2012
Articles of Association 16.11.2012 (TIF)
27.11.2012
Consent of a member of the Board / executive director 16.11.2012 (TIF)
•
27.11.2012
Consent of a member of the Board / executive director 14.11.2012 (TIF)
•
27.11.2012
Decisions / letters / protocols of public notaries 26.11.2012 (TIF)
•
27.11.2012
Protocols/decisions of a company/organisation 16.11.2012 (TIF)
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Show all
10.06.2010
Announcement regarding the legal address 22.08.2006 (TIF)
•
10.06.2010
Application 07.09.2009 (TIF)
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10.06.2010
Application 25.08.2006 (TIF)
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10.06.2010
Articles of Association 22.08.2006 (TIF)
10.06.2010
Bank statements or other document regarding the payment of the equity 29.08.2006 (TIF)
•
10.06.2010
Consent of a member of the Board / executive director 22.08.2006 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 21.09.2009 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 07.09.2006 (TIF)
•
10.06.2010
Memorandum of Association 22.08.2006 (TIF)
10.06.2010
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
10.06.2010
Receipts on the publication and state fees 28.08.2006 (TIF)
•
10.06.2010
Receipts on the publication and state fees 09.09.2009 (TIF)
•
10.06.2010
Registration certificates 07.09.2006 (TIF)
•
10.06.2010
Sample report 25.08.2006 (TIF)
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