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Group by: Date added
Document type
09.03.2021
Amendments to the Articles of Association 03.03.2021 (DOC)
09.03.2021
Amendments to the Articles of Association 03.03.2021 (edoc)
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12.10.2015
Amendments to the Articles of Association 28.07.2015 (TIF)
29.08.2007
Announcement regarding the legal address 15.08.2007 (TIF)
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12.05.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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09.03.2021
Application 03.03.2021 (edoc)
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09.03.2021
Application 03.03.2021 (DOCX)
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24.10.2018
Application 18.10.2018 (TIF)
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27.07.2016
Application 19.07.2016 (TIF)
•
20.06.2016
Application 08.06.2016 (TIF)
•
07.01.2016
Application 16.12.2015 (TIF)
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15.12.2015
Application 07.12.2015 (TIF)
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12.10.2015
Application 09.09.2015 (TIF)
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15.11.2012
Application 01.12.2011 (TIF)
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03.12.2010
Application 12.11.2010 (TIF)
•
17.04.2009
Application 31.03.2009 (TIF)
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29.08.2007
Application 15.08.2007 (TIF)
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Show all
15.11.2012
Appraisal reports 30.12.2011 (TIF)
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09.03.2021
Articles of Association 03.03.2021 (DOC)
09.03.2021
Articles of Association 03.03.2021 (edoc)
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12.10.2015
Articles of Association 28.07.2015 (TIF)
15.11.2012
Articles of Association 30.12.2011 (TIF)
29.08.2007
Articles of Association 15.08.2007 (TIF)
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29.08.2007
Bank statements or other document regarding the payment of the equity 15.08.2007 (TIF)
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20.06.2016
Confirmation or consent to legal address 06.06.2016 (TIF)
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15.12.2015
Confirmation or consent to legal address 27.11.2015 (TIF)
•
15.11.2012
Consent of a member of the Board / executive director 01.12.2011 (TIF)
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03.12.2010
Consent of a member of the Board / executive director 12.11.2010 (TIF)
•
09.03.2021
Decisions / letters / protocols of public notaries 09.03.2021 (edoc)
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25.10.2018
Decisions / letters / protocols of public notaries 25.10.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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27.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (TIF)
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20.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
•
07.01.2016
Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
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15.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (TIF)
•
12.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
•
15.11.2012
Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
•
15.08.2011
Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
•
03.12.2010
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
17.04.2009
Decisions / letters / protocols of public notaries 16.04.2009 (TIF)
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29.08.2007
Decisions / letters / protocols of public notaries 27.08.2007 (TIF)
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Show all
29.08.2007
Memorandum of association 15.08.2007 (TIF)
24.10.2018
Notice of a member of the Board regarding the resignation 20.09.2018 (TIF)
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15.11.2012
Other documents 30.11.2011 (TIF)
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27.07.2016
Power of attorney, act of empowerment 19.07.2016 (TIF)
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12.10.2015
Power of attorney, act of empowerment 09.09.2015 (TIF)
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15.08.2011
Power of attorney, act of empowerment 27.07.2011 (TIF)
•
09.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (DOC)
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24.10.2018
Protocols/decisions of a company/organisation 18.10.2018 (TIF)
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12.10.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
15.11.2012
Protocols/decisions of a company/organisation 20.09.2011 (TIF)
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15.11.2012
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
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03.12.2010
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
•
17.04.2009
Protocols/decisions of a company/organisation 31.03.2009 (TIF)
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Show all
17.04.2009
Receipts on the publication and state fees 09.04.2009 (TIF)
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29.08.2007
Receipts on the publication and state fees 15.08.2007 (TIF)
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29.08.2007
Registration certificates 27.08.2007 (TIF)
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15.11.2012
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
15.08.2011
Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2011 (TIF)
29.08.2007
Sample report 22.08.2007 (TIF)
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27.07.2016
Shareholders’ register 19.07.2016 (TIF)
07.01.2016
Shareholders’ register 16.12.2015 (TIF)
12.10.2015
Shareholders’ register 30.06.2015 (TIF)
12.10.2015
Shareholders’ register 28.07.2015 (TIF)
03.12.2010
Shareholders’ register 25.11.2010 (TIF)
Show all
02.03.2018
Statement regarding the beneficial owners 27.02.2018 (edoc)
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02.03.2018
Statement regarding the beneficial owners 27.02.2018 (docx)
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02.03.2018
Statement regarding the beneficial owners 27.02.2018 (docx)
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12.05.2021
2020 Annual report (full) (PDF)
09.03.2021
Amendments to the Articles of Association 03.03.2021 (DOC)
09.03.2021
Amendments to the Articles of Association 03.03.2021 (edoc)
•
09.03.2021
Application 03.03.2021 (edoc)
•
09.03.2021
Application 03.03.2021 (DOCX)
•
09.03.2021
Articles of Association 03.03.2021 (DOC)
09.03.2021
Articles of Association 03.03.2021 (edoc)
•
09.03.2021
Decisions / letters / protocols of public notaries 09.03.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (DOC)
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Show all
28.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
25.10.2018
Decisions / letters / protocols of public notaries 25.10.2018 (edoc)
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24.10.2018
Application 18.10.2018 (TIF)
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24.10.2018
Notice of a member of the Board regarding the resignation 20.09.2018 (TIF)
•
24.10.2018
Protocols/decisions of a company/organisation 18.10.2018 (TIF)
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27.04.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
02.03.2018
Statement regarding the beneficial owners 27.02.2018 (edoc)
•
02.03.2018
Statement regarding the beneficial owners 27.02.2018 (docx)
•
02.03.2018
Statement regarding the beneficial owners 27.02.2018 (docx)
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Show all
27.07.2016
Application 19.07.2016 (TIF)
•
27.07.2016
Decisions / letters / protocols of public notaries 25.07.2016 (TIF)
•
27.07.2016
Power of attorney, act of empowerment 19.07.2016 (TIF)
•
27.07.2016
Shareholders’ register 19.07.2016 (TIF)
20.06.2016
Application 08.06.2016 (TIF)
•
20.06.2016
Confirmation or consent to legal address 06.06.2016 (TIF)
•
20.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
•
07.01.2016
Application 16.12.2015 (TIF)
•
07.01.2016
Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
•
07.01.2016
Shareholders’ register 16.12.2015 (TIF)
Show all
15.12.2015
Application 07.12.2015 (TIF)
•
15.12.2015
Confirmation or consent to legal address 27.11.2015 (TIF)
•
15.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (TIF)
•
12.10.2015
Amendments to the Articles of Association 28.07.2015 (TIF)
12.10.2015
Application 09.09.2015 (TIF)
•
12.10.2015
Articles of Association 28.07.2015 (TIF)
12.10.2015
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
•
12.10.2015
Power of attorney, act of empowerment 09.09.2015 (TIF)
•
12.10.2015
Protocols/decisions of a company/organisation 02.06.2015 (TIF)
•
12.10.2015
Shareholders’ register 30.06.2015 (TIF)
12.10.2015
Shareholders’ register 28.07.2015 (TIF)
Show all
15.11.2012
Application 01.12.2011 (TIF)
•
15.11.2012
Appraisal reports 30.12.2011 (TIF)
•
15.11.2012
Articles of Association 30.12.2011 (TIF)
15.11.2012
Consent of a member of the Board / executive director 01.12.2011 (TIF)
•
15.11.2012
Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
•
15.11.2012
Other documents 30.11.2011 (TIF)
•
15.11.2012
Protocols/decisions of a company/organisation 20.09.2011 (TIF)
•
15.11.2012
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
15.11.2012
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
Show all
15.08.2011
Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
•
15.08.2011
Power of attorney, act of empowerment 27.07.2011 (TIF)
•
15.08.2011
Reorganisation agreement/draft agreements, amendments to the drafts 01.08.2011 (TIF)
03.12.2010
Application 12.11.2010 (TIF)
•
03.12.2010
Consent of a member of the Board / executive director 12.11.2010 (TIF)
•
03.12.2010
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
03.12.2010
Protocols/decisions of a company/organisation 12.11.2010 (TIF)
•
03.12.2010
Shareholders’ register 25.11.2010 (TIF)
Show all
17.04.2009
Application 31.03.2009 (TIF)
•
17.04.2009
Decisions / letters / protocols of public notaries 16.04.2009 (TIF)
•
17.04.2009
Protocols/decisions of a company/organisation 31.03.2009 (TIF)
•
17.04.2009
Receipts on the publication and state fees 09.04.2009 (TIF)
•
Show all
29.08.2007
Announcement regarding the legal address 15.08.2007 (TIF)
•
29.08.2007
Application 15.08.2007 (TIF)
•
29.08.2007
Articles of Association 15.08.2007 (TIF)
29.08.2007
Bank statements or other document regarding the payment of the equity 15.08.2007 (TIF)
•
29.08.2007
Decisions / letters / protocols of public notaries 27.08.2007 (TIF)
•
29.08.2007
Memorandum of association 15.08.2007 (TIF)
29.08.2007
Receipts on the publication and state fees 15.08.2007 (TIF)
•
29.08.2007
Registration certificates 27.08.2007 (TIF)
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29.08.2007
Sample report 22.08.2007 (TIF)
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Show all