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Group by: Date added
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30.11.2016
Amendments to the Articles of Association 30.11.2016 (docx)
30.11.2016
Amendments to the Articles of Association 30.11.2016 (docx)
30.11.2016
Amendments to the Articles of Association 30.11.2016 (EDOC)
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05.06.2014
Amendments to the Articles of Association 05.06.2014 (PDF)
27.12.2007
Amendments to the Articles of Association 02.05.2007 (TIF)
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27.12.2007
Announcement regarding the legal address 24.10.2006 (TIF)
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28.09.2021
2019 Annual report (full) (PDF)
28.09.2021
2020 Annual report (full) (PDF)
05.09.2019
2018 Annual report (full) (PDF)
30.09.2018
2017 Annual report (full) (PDF)
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01.12.2016
Application 01.12.2016 (EDOC)
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01.12.2016
Application 01.12.2016 (docx)
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01.12.2016
Application 01.12.2016 (docx)
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04.11.2014
Application 17.10.2014 (EDOC)
•
05.06.2014
Application 05.06.2014 (PDF)
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12.11.2013
Application 06.11.2013 (TIF)
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28.12.2009
Application 16.12.2009 (TIF)
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28.12.2009
Application 15.12.2009 (TIF)
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20.11.2009
Application 17.11.2009 (TIF)
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27.06.2008
Application 19.06.2008 (TIF)
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27.12.2007
Application 24.10.2006 (TIF)
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27.12.2007
Application 02.05.2007 (TIF)
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27.12.2007
Application 14.06.2007 (TIF)
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Show all
30.11.2016
Articles of Association 30.11.2016 (docx)
30.11.2016
Articles of Association 30.11.2016 (docx)
30.11.2016
Articles of Association 30.11.2016 (EDOC)
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05.06.2014
Articles of Association 05.06.2014 (PDF)
27.12.2007
Articles of Association 02.05.2007 (TIF)
27.12.2007
Articles of Association 24.10.2006 (TIF)
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27.12.2007
Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF)
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27.12.2007
Bank statements or other document regarding the payment of the equity 25.10.2006 (TIF)
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30.11.2016
Confirmation or consent to legal address 29.11.2016 (PDF)
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30.11.2016
Confirmation or consent to legal address 29.11.2016 (pdf)
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12.11.2013
Consent of a member of the Board / executive director 06.11.2013 (TIF)
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27.12.2007
Consent of a member of the Board / executive director 24.10.2006 (TIF)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
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02.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (edoc)
•
02.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (rtf)
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04.11.2014
Decisions / letters / protocols of public notaries 04.11.2014 (EDOC)
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10.06.2014
Decisions / letters / protocols of public notaries 10.06.2014 (EDOC)
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12.11.2013
Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
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28.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
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28.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
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20.11.2009
Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
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27.06.2008
Decisions / letters / protocols of public notaries 26.06.2008 (TIF)
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27.12.2007
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
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27.12.2007
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
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27.12.2007
Decisions / letters / protocols of public notaries 30.10.2006 (TIF)
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Show all
07.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2011 (TIF)
27.12.2007
Memorandum of Association 24.10.2006 (TIF)
12.11.2013
Notice of a member of the Board regarding the resignation 01.11.2013 (TIF)
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12.11.2013
Power of attorney, act of empowerment 01.11.2013 (TIF)
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28.12.2009
Power of attorney, act of empowerment 15.12.2009 (TIF)
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30.11.2016
Protocols/decisions of a company/organisation 30.11.2016 (EDOC)
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30.11.2016
Protocols/decisions of a company/organisation 30.11.2016 (docx)
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30.11.2016
Protocols/decisions of a company/organisation 30.11.2016 (docx)
•
04.11.2014
Protocols/decisions of a company/organisation 16.10.2014 (PDF)
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05.06.2014
Protocols/decisions of a company/organisation 05.06.2014 (PDF)
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12.11.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
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28.12.2009
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
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20.11.2009
Protocols/decisions of a company/organisation 17.11.2009 (TIF)
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27.12.2007
Protocols/decisions of a company/organisation 02.05.2007 (TIF)
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Show all
27.06.2008
Receipts on the publication and state fees 19.06.2008 (TIF)
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27.12.2007
Receipts on the publication and state fees 14.06.2007 (TIF)
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27.12.2007
Receipts on the publication and state fees 26.10.2006 (TIF)
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27.12.2007
Receipts on the publication and state fees 08.05.2007 (TIF)
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Show all
27.12.2007
Registration certificates 30.10.2006 (TIF)
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28.12.2009
Sample report 17.12.2009 (TIF)
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30.10.2014
Shareholders’ register 30.10.2014 (PDF)
05.06.2014
Shareholders’ register 05.06.2014 (PDF)
28.12.2009
Shareholders’ register 15.12.2009 (TIF)
10.06.2019
Statement regarding the beneficial owners 05.06.2019 (edoc)
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10.06.2019
Statement regarding the beneficial owners 05.06.2019 (docx)
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10.06.2019
Statement regarding the beneficial owners 05.06.2019 (docx)
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28.09.2021
2019 Annual report (full) (PDF)
28.09.2021
2020 Annual report (full) (PDF)
05.09.2019
2018 Annual report (full) (PDF)
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
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10.06.2019
Statement regarding the beneficial owners 05.06.2019 (edoc)
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10.06.2019
Statement regarding the beneficial owners 05.06.2019 (docx)
•
10.06.2019
Statement regarding the beneficial owners 05.06.2019 (docx)
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Show all
30.09.2018
2017 Annual report (full) (PDF)
02.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (edoc)
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02.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (rtf)
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01.12.2016
Application 01.12.2016 (EDOC)
•
01.12.2016
Application 01.12.2016 (docx)
•
01.12.2016
Application 01.12.2016 (docx)
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30.11.2016
Amendments to the Articles of Association 30.11.2016 (docx)
30.11.2016
Amendments to the Articles of Association 30.11.2016 (docx)
30.11.2016
Amendments to the Articles of Association 30.11.2016 (EDOC)
•
30.11.2016
Articles of Association 30.11.2016 (docx)
30.11.2016
Articles of Association 30.11.2016 (docx)
30.11.2016
Articles of Association 30.11.2016 (EDOC)
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30.11.2016
Confirmation or consent to legal address 29.11.2016 (PDF)
•
30.11.2016
Confirmation or consent to legal address 29.11.2016 (pdf)
•
30.11.2016
Protocols/decisions of a company/organisation 30.11.2016 (EDOC)
•
30.11.2016
Protocols/decisions of a company/organisation 30.11.2016 (docx)
•
30.11.2016
Protocols/decisions of a company/organisation 30.11.2016 (docx)
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Show all
07.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 31.05.2011 (TIF)
04.11.2014
Application 17.10.2014 (EDOC)
•
04.11.2014
Decisions / letters / protocols of public notaries 04.11.2014 (EDOC)
•
04.11.2014
Protocols/decisions of a company/organisation 16.10.2014 (PDF)
•
30.10.2014
Shareholders’ register 30.10.2014 (PDF)
10.06.2014
Decisions / letters / protocols of public notaries 10.06.2014 (EDOC)
•
05.06.2014
Amendments to the Articles of Association 05.06.2014 (PDF)
05.06.2014
Application 05.06.2014 (PDF)
•
05.06.2014
Articles of Association 05.06.2014 (PDF)
05.06.2014
Protocols/decisions of a company/organisation 05.06.2014 (PDF)
•
05.06.2014
Shareholders’ register 05.06.2014 (PDF)
Show all
12.11.2013
Application 06.11.2013 (TIF)
•
12.11.2013
Consent of a member of the Board / executive director 06.11.2013 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 11.11.2013 (TIF)
•
12.11.2013
Notice of a member of the Board regarding the resignation 01.11.2013 (TIF)
•
12.11.2013
Power of attorney, act of empowerment 01.11.2013 (TIF)
•
12.11.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
•
Show all
28.12.2009
Application 16.12.2009 (TIF)
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28.12.2009
Application 15.12.2009 (TIF)
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28.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
28.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
28.12.2009
Power of attorney, act of empowerment 15.12.2009 (TIF)
•
28.12.2009
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
•
28.12.2009
Sample report 17.12.2009 (TIF)
•
28.12.2009
Shareholders’ register 15.12.2009 (TIF)
20.11.2009
Application 17.11.2009 (TIF)
•
20.11.2009
Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
•
20.11.2009
Protocols/decisions of a company/organisation 17.11.2009 (TIF)
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Show all
27.06.2008
Application 19.06.2008 (TIF)
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27.06.2008
Decisions / letters / protocols of public notaries 26.06.2008 (TIF)
•
27.06.2008
Receipts on the publication and state fees 19.06.2008 (TIF)
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27.12.2007
Amendments to the Articles of Association 02.05.2007 (TIF)
27.12.2007
Announcement regarding the legal address 24.10.2006 (TIF)
•
27.12.2007
Application 24.10.2006 (TIF)
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27.12.2007
Application 02.05.2007 (TIF)
•
27.12.2007
Application 14.06.2007 (TIF)
•
27.12.2007
Articles of Association 02.05.2007 (TIF)
27.12.2007
Articles of Association 24.10.2006 (TIF)
27.12.2007
Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF)
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27.12.2007
Bank statements or other document regarding the payment of the equity 25.10.2006 (TIF)
•
27.12.2007
Consent of a member of the Board / executive director 24.10.2006 (TIF)
•
27.12.2007
Decisions / letters / protocols of public notaries 19.06.2007 (TIF)
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27.12.2007
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
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27.12.2007
Decisions / letters / protocols of public notaries 30.10.2006 (TIF)
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27.12.2007
Memorandum of Association 24.10.2006 (TIF)
27.12.2007
Protocols/decisions of a company/organisation 02.05.2007 (TIF)
•
27.12.2007
Receipts on the publication and state fees 14.06.2007 (TIF)
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27.12.2007
Receipts on the publication and state fees 26.10.2006 (TIF)
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27.12.2007
Receipts on the publication and state fees 08.05.2007 (TIF)
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27.12.2007
Registration certificates 30.10.2006 (TIF)
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Show all