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09.12.2020
Amendments to the Articles of Association 29.11.2020 (TIF)
08.01.2008
Announcement regarding the legal address 16.10.2006 (TIF)
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02.07.2021
2020 Annual report (full) (PDF)
28.08.2020
2019 Annual report (full) (PDF)
17.12.2019
2018 Annual report (full) (PDF)
27.07.2018
2017 Annual report (full) (PDF)
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15.12.2020
Application 13.12.2020 (TIF)
•
06.07.2015
Application 25.06.2015 (TIF)
•
10.05.2013
Application 03.05.2013 (TIF)
•
03.05.2013
Application 26.04.2013 (TIF)
•
27.01.2010
Application 18.01.2010 (TIF)
•
22.12.2009
Application 14.12.2009 (TIF)
•
08.01.2008
Application 16.10.2006 (TIF)
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09.12.2020
Articles of Association 29.11.2020 (TIF)
08.01.2008
Articles of Association 16.10.2006 (TIF)
08.01.2008
Bank statements or other document regarding the payment of the equity 18.10.2006 (TIF)
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10.05.2013
Confirmation or consent to legal address 21.03.2013 (TIF)
•
09.12.2020
Consent of a member of the Board / executive director 29.11.2020 (TIF)
•
03.05.2013
Consent of a member of the Board / executive director 19.04.2013 (TIF)
•
03.05.2013
Consent of a member of the Board / executive director 26.04.2013 (TIF)
•
27.01.2010
Consent of a member of the Board / executive director 14.12.2009 (TIF)
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18.12.2020
Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
•
06.07.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
10.05.2013
Decisions / letters / protocols of public notaries 09.05.2013 (TIF)
•
03.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
27.01.2010
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
•
22.12.2009
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 19.10.2006 (TIF)
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08.01.2008
Memorandum of association 16.10.2006 (TIF)
10.05.2013
Power of attorney, act of empowerment 03.05.2013 (TIF)
•
08.01.2008
Power of attorney, act of empowerment 17.10.2006 (TIF)
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09.12.2020
Protocols/decisions of a company/organisation 29.11.2020 (TIF)
•
03.05.2013
Protocols/decisions of a company/organisation 18.04.2013 (TIF)
•
27.01.2010
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
•
22.12.2009
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
•
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08.01.2008
Receipts on the publication and state fees 18.10.2006 (TIF)
•
08.01.2008
Registration certificates 19.10.2006 (TIF)
•
09.12.2020
Shareholders’ register 29.11.2020 (TIF)
06.07.2015
Shareholders’ register 25.06.2015 (TIF)
02.07.2021
2020 Annual report (full) (PDF)
18.12.2020
Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
•
15.12.2020
Application 13.12.2020 (TIF)
•
09.12.2020
Amendments to the Articles of Association 29.11.2020 (TIF)
09.12.2020
Articles of Association 29.11.2020 (TIF)
09.12.2020
Consent of a member of the Board / executive director 29.11.2020 (TIF)
•
09.12.2020
Protocols/decisions of a company/organisation 29.11.2020 (TIF)
•
09.12.2020
Shareholders’ register 29.11.2020 (TIF)
28.08.2020
2019 Annual report (full) (PDF)
Show all
17.12.2019
2018 Annual report (full) (PDF)
27.07.2018
2017 Annual report (full) (PDF)
06.07.2015
Application 25.06.2015 (TIF)
•
06.07.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
06.07.2015
Shareholders’ register 25.06.2015 (TIF)
10.05.2013
Application 03.05.2013 (TIF)
•
10.05.2013
Confirmation or consent to legal address 21.03.2013 (TIF)
•
10.05.2013
Decisions / letters / protocols of public notaries 09.05.2013 (TIF)
•
10.05.2013
Power of attorney, act of empowerment 03.05.2013 (TIF)
•
03.05.2013
Application 26.04.2013 (TIF)
•
03.05.2013
Consent of a member of the Board / executive director 19.04.2013 (TIF)
•
03.05.2013
Consent of a member of the Board / executive director 26.04.2013 (TIF)
•
03.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
03.05.2013
Protocols/decisions of a company/organisation 18.04.2013 (TIF)
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Show all
27.01.2010
Application 18.01.2010 (TIF)
•
27.01.2010
Consent of a member of the Board / executive director 14.12.2009 (TIF)
•
27.01.2010
Decisions / letters / protocols of public notaries 22.01.2010 (TIF)
•
27.01.2010
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
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Show all
22.12.2009
Application 14.12.2009 (TIF)
•
22.12.2009
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
22.12.2009
Protocols/decisions of a company/organisation 14.12.2009 (TIF)
•
08.01.2008
Announcement regarding the legal address 16.10.2006 (TIF)
•
08.01.2008
Application 16.10.2006 (TIF)
•
08.01.2008
Articles of Association 16.10.2006 (TIF)
08.01.2008
Bank statements or other document regarding the payment of the equity 18.10.2006 (TIF)
•
08.01.2008
Decisions / letters / protocols of public notaries 19.10.2006 (TIF)
•
08.01.2008
Memorandum of association 16.10.2006 (TIF)
08.01.2008
Power of attorney, act of empowerment 17.10.2006 (TIF)
•
08.01.2008
Receipts on the publication and state fees 18.10.2006 (TIF)
•
08.01.2008
Registration certificates 19.10.2006 (TIF)
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