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Group by: Date added
Document type
11.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
07.03.2007
Announcement regarding the legal address 26.02.2007 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
27.06.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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26.06.2017
Application 12.06.2017 (TIF)
•
19.05.2016
Application 11.05.2016 (TIF)
•
11.06.2015
Application 01.06.2015 (TIF)
•
22.03.2010
Application 15.03.2010 (TIF)
•
07.03.2007
Application 26.02.2007 (TIF)
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13.06.2017
Application of shareholders or third persons for the acquisition of shares 12.06.2017 (TIF)
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26.06.2017
Articles of Association 05.06.2017 (TIF)
19.05.2016
Articles of Association 11.05.2016 (TIF)
11.06.2015
Articles of Association 29.05.2015 (TIF)
07.03.2007
Articles of Association 26.02.2007 (TIF)
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13.06.2017
Bank statements or other document regarding the payment of the equity 12.06.2017 (TIF)
•
07.03.2007
Bank statements or other document regarding the payment of the equity 21.02.2007 (TIF)
•
19.05.2016
Consent of a member of the Board / executive director 11.05.2016 (TIF)
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26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
•
04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
•
04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (rtf)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (rtf)
•
19.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (TIF)
•
11.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
22.03.2010
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
•
07.03.2007
Decisions / letters / protocols of public notaries 02.03.2007 (TIF)
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07.03.2007
Memorandum of Association 21.02.2007 (TIF)
11.06.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
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22.03.2010
Power of attorney, act of empowerment 15.03.2010 (TIF)
•
26.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (TIF)
•
19.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
22.03.2010
Protocols/decisions of a company/organisation 15.03.2010 (TIF)
•
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07.03.2007
Receipts on the publication and state fees 21.02.2007 (TIF)
•
07.03.2007
Registration certificates 02.03.2007 (TIF)
•
26.06.2017
Regulations for the increase/reduction of the equity 05.06.2017 (TIF)
13.06.2017
Shareholders’ register 12.06.2017 (TIF)
11.06.2015
Shareholders’ register 29.05.2015 (TIF)
25.03.2019
State Revenue Service decisions/letters/statements 25.03.2019 (EDOC)
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31.01.2019
State Revenue Service decisions/letters/statements 31.01.2019 (EDOC)
•
31.01.2019
State Revenue Service decisions/letters/statements 31.01.2019 (docx)
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02.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
27.06.2019
2018 Annual report (full) (PDF)
26.03.2019
Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
•
25.03.2019
State Revenue Service decisions/letters/statements 25.03.2019 (EDOC)
•
04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (edoc)
•
04.02.2019
Decisions / letters / protocols of public notaries 04.02.2019 (rtf)
•
31.01.2019
State Revenue Service decisions/letters/statements 31.01.2019 (EDOC)
•
31.01.2019
State Revenue Service decisions/letters/statements 31.01.2019 (docx)
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Show all
03.05.2018
2017 Annual report (full) (PDF)
26.06.2017
Application 12.06.2017 (TIF)
•
26.06.2017
Articles of Association 05.06.2017 (TIF)
26.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (TIF)
•
26.06.2017
Regulations for the increase/reduction of the equity 05.06.2017 (TIF)
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (edoc)
•
21.06.2017
Decisions / letters / protocols of public notaries 21.06.2017 (rtf)
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13.06.2017
Application of shareholders or third persons for the acquisition of shares 12.06.2017 (TIF)
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13.06.2017
Bank statements or other document regarding the payment of the equity 12.06.2017 (TIF)
•
13.06.2017
Shareholders’ register 12.06.2017 (TIF)
Show all
19.05.2016
Application 11.05.2016 (TIF)
•
19.05.2016
Articles of Association 11.05.2016 (TIF)
19.05.2016
Consent of a member of the Board / executive director 11.05.2016 (TIF)
•
19.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (TIF)
•
19.05.2016
Protocols/decisions of a company/organisation 11.05.2016 (TIF)
•
Show all
11.06.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
11.06.2015
Application 01.06.2015 (TIF)
•
11.06.2015
Articles of Association 29.05.2015 (TIF)
11.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
11.06.2015
Power of attorney, act of empowerment 01.06.2015 (TIF)
•
11.06.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
11.06.2015
Shareholders’ register 29.05.2015 (TIF)
Show all
22.03.2010
Application 15.03.2010 (TIF)
•
22.03.2010
Decisions / letters / protocols of public notaries 18.03.2010 (TIF)
•
22.03.2010
Power of attorney, act of empowerment 15.03.2010 (TIF)
•
22.03.2010
Protocols/decisions of a company/organisation 15.03.2010 (TIF)
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Show all
07.03.2007
Announcement regarding the legal address 26.02.2007 (TIF)
•
07.03.2007
Application 26.02.2007 (TIF)
•
07.03.2007
Articles of Association 26.02.2007 (TIF)
07.03.2007
Bank statements or other document regarding the payment of the equity 21.02.2007 (TIF)
•
07.03.2007
Decisions / letters / protocols of public notaries 02.03.2007 (TIF)
•
07.03.2007
Memorandum of Association 21.02.2007 (TIF)
07.03.2007
Receipts on the publication and state fees 21.02.2007 (TIF)
•
07.03.2007
Registration certificates 02.03.2007 (TIF)
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