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Group by: Date added
Document type
09.07.2015
Amendments to the Articles of Association 08.07.2015 (docx)
09.07.2015
Amendments to the Articles of Association 08.07.2015 (EDOC)
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15.01.2007
Announcement regarding the legal address 20.12.2006 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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09.07.2015
Application 08.07.2015 (EDOC)
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09.07.2015
Application 08.07.2015 (pdf)
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07.01.2013
Application 27.12.2012 (TIF)
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25.10.2012
Application 22.10.2012 (TIF)
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12.04.2012
Application 03.04.2012 (TIF)
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11.03.2011
Application 04.03.2011 (TIF)
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08.12.2010
Application 11.10.2010 (TIF)
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25.03.2008
Application 28.02.2008 (TIF)
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25.03.2008
Application 23.01.2008 (TIF)
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15.01.2007
Application 29.12.2006 (TIF)
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09.07.2015
Articles of Association 08.07.2015 (docx)
09.07.2015
Articles of Association 08.07.2015 (EDOC)
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15.01.2007
Articles of Association 12.01.2007 (TIF)
15.01.2007
Bank statements or other document regarding the payment of the equity 27.12.2006 (TIF)
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07.01.2013
Confirmation or consent to legal address 14.12.2012 (TIF)
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15.01.2007
Consent of a member of the Board / executive director 20.12.2006 (TIF)
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21.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (EDOC)
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07.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
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25.10.2012
Decisions / letters / protocols of public notaries 24.10.2012 (TIF)
•
12.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
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11.03.2011
Decisions / letters / protocols of public notaries 10.03.2011 (TIF)
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08.12.2010
Decisions / letters / protocols of public notaries 07.12.2010 (TIF)
•
08.10.2010
Decisions / letters / protocols of public notaries 25.05.2009 (TIF)
•
08.10.2010
Decisions / letters / protocols of public notaries 05.10.2010 (TIF)
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25.03.2008
Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
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25.03.2008
Decisions / letters / protocols of public notaries 04.02.2008 (TIF)
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15.01.2007
Decisions / letters / protocols of public notaries 12.01.2007 (TIF)
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15.01.2007
Memorandum of association 20.12.2006 (TIF)
08.10.2010
Orders/request/cover notes of court bailiffs 22.05.2009 (TIF)
•
08.10.2010
Orders/request/cover notes of court bailiffs 04.10.2010 (TIF)
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07.01.2013
Power of attorney, act of empowerment 09.10.2008 (TIF)
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07.01.2013
Power of attorney, act of empowerment 22.08.2008 (TIF)
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07.01.2013
Power of attorney, act of empowerment 28.09.2008 (TIF)
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25.03.2008
Power of attorney, act of empowerment 23.01.2008 (TIF)
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15.01.2007
Power of attorney, act of empowerment 27.12.2006 (TIF)
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Show all
09.07.2015
Protocols/decisions of a company/organisation 08.07.2015 (EDOC)
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09.07.2015
Protocols/decisions of a company/organisation 08.07.2015 (docx)
•
25.03.2008
Protocols/decisions of a company/organisation 28.02.2008 (TIF)
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25.03.2008
Receipts on the publication and state fees 30.01.2008 (TIF)
•
25.03.2008
Receipts on the publication and state fees 13.03.2008 (TIF)
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15.01.2007
Receipts on the publication and state fees 29.12.2006 (TIF)
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15.01.2007
Registration certificates 12.01.2007 (TIF)
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25.03.2008
Sample report 13.03.2008 (TIF)
•
15.01.2007
Sample report 09.01.2007 (TIF)
•
09.07.2015
Shareholders’ register 08.07.2015 (pdf)
09.07.2015
Shareholders’ register 08.07.2015 (EDOC)
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25.10.2012
Shareholders’ register 20.10.2012 (TIF)
12.04.2012
Shareholders’ register 24.02.2012 (TIF)
08.12.2010
Shareholders’ register 11.10.2010 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
21.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (EDOC)
•
09.07.2015
Amendments to the Articles of Association 08.07.2015 (docx)
09.07.2015
Amendments to the Articles of Association 08.07.2015 (EDOC)
•
09.07.2015
Application 08.07.2015 (EDOC)
•
09.07.2015
Application 08.07.2015 (pdf)
•
09.07.2015
Articles of Association 08.07.2015 (docx)
09.07.2015
Articles of Association 08.07.2015 (EDOC)
•
09.07.2015
Protocols/decisions of a company/organisation 08.07.2015 (EDOC)
•
09.07.2015
Protocols/decisions of a company/organisation 08.07.2015 (docx)
•
09.07.2015
Shareholders’ register 08.07.2015 (pdf)
09.07.2015
Shareholders’ register 08.07.2015 (EDOC)
•
Show all
07.01.2013
Application 27.12.2012 (TIF)
•
07.01.2013
Confirmation or consent to legal address 14.12.2012 (TIF)
•
07.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
07.01.2013
Power of attorney, act of empowerment 09.10.2008 (TIF)
•
07.01.2013
Power of attorney, act of empowerment 22.08.2008 (TIF)
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07.01.2013
Power of attorney, act of empowerment 28.09.2008 (TIF)
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Show all
25.10.2012
Application 22.10.2012 (TIF)
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25.10.2012
Decisions / letters / protocols of public notaries 24.10.2012 (TIF)
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25.10.2012
Shareholders’ register 20.10.2012 (TIF)
12.04.2012
Application 03.04.2012 (TIF)
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12.04.2012
Decisions / letters / protocols of public notaries 10.04.2012 (TIF)
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12.04.2012
Shareholders’ register 24.02.2012 (TIF)
Show all
11.03.2011
Application 04.03.2011 (TIF)
•
11.03.2011
Decisions / letters / protocols of public notaries 10.03.2011 (TIF)
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08.12.2010
Application 11.10.2010 (TIF)
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08.12.2010
Decisions / letters / protocols of public notaries 07.12.2010 (TIF)
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08.12.2010
Shareholders’ register 11.10.2010 (TIF)
08.10.2010
Decisions / letters / protocols of public notaries 25.05.2009 (TIF)
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08.10.2010
Decisions / letters / protocols of public notaries 05.10.2010 (TIF)
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08.10.2010
Orders/request/cover notes of court bailiffs 22.05.2009 (TIF)
•
08.10.2010
Orders/request/cover notes of court bailiffs 04.10.2010 (TIF)
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Show all
25.03.2008
Application 28.02.2008 (TIF)
•
25.03.2008
Application 23.01.2008 (TIF)
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25.03.2008
Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
•
25.03.2008
Decisions / letters / protocols of public notaries 04.02.2008 (TIF)
•
25.03.2008
Power of attorney, act of empowerment 23.01.2008 (TIF)
•
25.03.2008
Protocols/decisions of a company/organisation 28.02.2008 (TIF)
•
25.03.2008
Receipts on the publication and state fees 30.01.2008 (TIF)
•
25.03.2008
Receipts on the publication and state fees 13.03.2008 (TIF)
•
25.03.2008
Sample report 13.03.2008 (TIF)
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Show all
15.01.2007
Announcement regarding the legal address 20.12.2006 (TIF)
•
15.01.2007
Application 29.12.2006 (TIF)
•
15.01.2007
Articles of Association 12.01.2007 (TIF)
15.01.2007
Bank statements or other document regarding the payment of the equity 27.12.2006 (TIF)
•
15.01.2007
Consent of a member of the Board / executive director 20.12.2006 (TIF)
•
15.01.2007
Decisions / letters / protocols of public notaries 12.01.2007 (TIF)
•
15.01.2007
Memorandum of association 20.12.2006 (TIF)
15.01.2007
Power of attorney, act of empowerment 27.12.2006 (TIF)
•
15.01.2007
Receipts on the publication and state fees 29.12.2006 (TIF)
•
15.01.2007
Registration certificates 12.01.2007 (TIF)
•
15.01.2007
Sample report 09.01.2007 (TIF)
•
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