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12.10.2018
Amendments to the Articles of Association 10.10.2018 (TIF)
12.08.2015
Amendments to the Articles of Association 03.08.2015 (TIF)
03.12.2010
Amendments to the Articles of Association 24.11.2010 (TIF)
07.01.2008
Amendments to the Articles of Association 15.01.2007 (TIF)
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26.10.2009
Announcement regarding the legal address 12.10.2009 (TIF)
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07.01.2008
Announcement regarding the legal address 16.10.2006 (TIF)
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09.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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27.11.2019
Application 27.11.2019 (TIF)
•
12.10.2018
Application 10.10.2018 (TIF)
•
12.08.2015
Application 03.08.2015 (TIF)
•
03.12.2010
Application 24.11.2010 (TIF)
•
11.01.2010
Application 05.01.2010 (TIF)
•
26.10.2009
Application 20.10.2009 (TIF)
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07.01.2008
Application 17.01.2007 (TIF)
•
07.01.2008
Application 16.10.2006 (TIF)
•
07.01.2008
Application 18.12.2006 (TIF)
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12.10.2018
Articles of Association 10.10.2018 (TIF)
12.08.2015
Articles of Association 03.08.2015 (TIF)
03.12.2010
Articles of Association 24.11.2010 (TIF)
07.01.2008
Articles of Association 15.01.2007 (TIF)
07.01.2008
Articles of Association 16.10.2006 (TIF)
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07.01.2008
Bank statements or other document regarding the payment of the equity 17.01.2007 (TIF)
•
07.01.2008
Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF)
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27.11.2019
Confirmation or consent to legal address 21.11.2019 (TIF)
•
03.12.2010
Consent of a member of the Board / executive director 24.11.2010 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 16.10.2006 (TIF)
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02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (rtf)
•
15.10.2018
Decisions / letters / protocols of public notaries 15.10.2018 (edoc)
•
12.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (TIF)
•
03.12.2010
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
11.01.2010
Decisions / letters / protocols of public notaries 07.01.2010 (TIF)
•
26.10.2009
Decisions / letters / protocols of public notaries 22.10.2009 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 24.01.2007 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 20.12.2006 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 26.10.2006 (TIF)
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Show all
07.01.2008
Memorandum of association 16.10.2006 (TIF)
12.10.2018
Power of attorney, act of empowerment 16.10.2006 (TIF)
•
12.08.2015
Power of attorney, act of empowerment 03.08.2015 (TIF)
•
03.12.2010
Power of attorney, act of empowerment 24.11.2010 (TIF)
•
11.01.2010
Power of attorney, act of empowerment 05.01.2010 (TIF)
•
11.01.2010
Power of attorney, act of empowerment 03.12.2009 (TIF)
•
26.10.2009
Power of attorney, act of empowerment 20.10.2009 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 16.10.2006 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 18.12.2006 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 15.01.2007 (TIF)
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12.10.2018
Protocols/decisions of a company/organisation 10.10.2018 (TIF)
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12.08.2015
Protocols/decisions of a company/organisation 03.08.2015 (TIF)
•
03.12.2010
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
11.01.2010
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 15.01.2007 (TIF)
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26.10.2009
Receipts on the publication and state fees 20.10.2009 (TIF)
•
07.01.2008
Receipts on the publication and state fees 23.10.2006 (TIF)
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07.01.2008
Receipts on the publication and state fees 19.01.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 18.12.2006 (TIF)
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Show all
07.01.2008
Registration certificates 24.01.2007 (TIF)
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07.01.2008
Registration certificates 26.10.2006 (TIF)
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07.01.2008
Registration certificates 26.10.2006 (TIF)
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07.01.2008
Sample report 16.10.2006 (TIF)
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12.08.2015
Shareholders’ register 03.08.2015 (TIF)
03.12.2010
Shareholders’ register 24.11.2010 (TIF)
07.01.2008
Shareholders’ register 17.01.2007 (TIF)
09.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (rtf)
•
27.11.2019
Application 27.11.2019 (TIF)
•
27.11.2019
Confirmation or consent to legal address 21.11.2019 (TIF)
•
27.04.2019
2018 Annual report (full) (PDF)
Show all
15.10.2018
Decisions / letters / protocols of public notaries 15.10.2018 (edoc)
•
12.10.2018
Amendments to the Articles of Association 10.10.2018 (TIF)
12.10.2018
Application 10.10.2018 (TIF)
•
12.10.2018
Articles of Association 10.10.2018 (TIF)
12.10.2018
Power of attorney, act of empowerment 16.10.2006 (TIF)
•
12.10.2018
Protocols/decisions of a company/organisation 10.10.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
12.08.2015
Amendments to the Articles of Association 03.08.2015 (TIF)
12.08.2015
Application 03.08.2015 (TIF)
•
12.08.2015
Articles of Association 03.08.2015 (TIF)
12.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (TIF)
•
12.08.2015
Power of attorney, act of empowerment 03.08.2015 (TIF)
•
12.08.2015
Protocols/decisions of a company/organisation 03.08.2015 (TIF)
•
12.08.2015
Shareholders’ register 03.08.2015 (TIF)
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03.12.2010
Amendments to the Articles of Association 24.11.2010 (TIF)
03.12.2010
Application 24.11.2010 (TIF)
•
03.12.2010
Articles of Association 24.11.2010 (TIF)
03.12.2010
Consent of a member of the Board / executive director 24.11.2010 (TIF)
•
03.12.2010
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
03.12.2010
Power of attorney, act of empowerment 24.11.2010 (TIF)
•
03.12.2010
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
03.12.2010
Shareholders’ register 24.11.2010 (TIF)
11.01.2010
Application 05.01.2010 (TIF)
•
11.01.2010
Decisions / letters / protocols of public notaries 07.01.2010 (TIF)
•
11.01.2010
Power of attorney, act of empowerment 05.01.2010 (TIF)
•
11.01.2010
Power of attorney, act of empowerment 03.12.2009 (TIF)
•
11.01.2010
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
Show all
26.10.2009
Announcement regarding the legal address 12.10.2009 (TIF)
•
26.10.2009
Application 20.10.2009 (TIF)
•
26.10.2009
Decisions / letters / protocols of public notaries 22.10.2009 (TIF)
•
26.10.2009
Power of attorney, act of empowerment 20.10.2009 (TIF)
•
26.10.2009
Receipts on the publication and state fees 20.10.2009 (TIF)
•
Show all
07.01.2008
Amendments to the Articles of Association 15.01.2007 (TIF)
07.01.2008
Announcement regarding the legal address 16.10.2006 (TIF)
•
07.01.2008
Application 17.01.2007 (TIF)
•
07.01.2008
Application 16.10.2006 (TIF)
•
07.01.2008
Application 18.12.2006 (TIF)
•
07.01.2008
Articles of Association 15.01.2007 (TIF)
07.01.2008
Articles of Association 16.10.2006 (TIF)
07.01.2008
Bank statements or other document regarding the payment of the equity 17.01.2007 (TIF)
•
07.01.2008
Bank statements or other document regarding the payment of the equity 01.09.2006 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 16.10.2006 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 24.01.2007 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 20.12.2006 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 26.10.2006 (TIF)
•
07.01.2008
Memorandum of association 16.10.2006 (TIF)
07.01.2008
Power of attorney, act of empowerment 16.10.2006 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 18.12.2006 (TIF)
•
07.01.2008
Power of attorney, act of empowerment 15.01.2007 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 15.01.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 23.10.2006 (TIF)
•
07.01.2008
Receipts on the publication and state fees 19.01.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 18.12.2006 (TIF)
•
07.01.2008
Registration certificates 24.01.2007 (TIF)
•
07.01.2008
Registration certificates 26.10.2006 (TIF)
•
07.01.2008
Registration certificates 26.10.2006 (TIF)
•
07.01.2008
Sample report 16.10.2006 (TIF)
•
07.01.2008
Shareholders’ register 17.01.2007 (TIF)
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