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22.04.2016
Amendments to the Articles of Association 18.04.2016 (PDF)
22.04.2016
Amendments to the Articles of Association 18.04.2016 (PDF)
22.04.2016
Amendments to the Articles of Association 18.04.2016 (EDOC)
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01.03.2011
Amendments to the Articles of Association 09.02.2011 (TIF)
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19.10.2007
Announcement regarding the legal address 10.10.2007 (TIF)
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31.05.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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08.11.2017
Application 03.11.2017 (edoc)
•
08.11.2017
Application 03.11.2017 (docx)
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20.07.2017
Application 17.07.2017 (TIF)
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22.04.2016
Application 18.04.2016 (EDOC)
•
22.04.2016
Application 18.04.2016 (PDF)
•
22.04.2016
Application 18.04.2016 (PDF)
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01.03.2011
Application 10.02.2011 (TIF)
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19.03.2010
Application 19.02.2010 (TIF)
•
06.01.2009
Application 29.09.2008 (TIF)
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04.09.2008
Application 23.07.2008 (TIF)
•
19.10.2007
Application 11.10.2007 (TIF)
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20.07.2017
Articles of Association 17.07.2017 (TIF)
29.04.2016
Articles of Association 18.04.2016 (TIF)
01.03.2011
Articles of Association 09.02.2011 (TIF)
06.01.2009
Articles of Association 29.09.2008 (TIF)
19.10.2007
Articles of Association 10.10.2007 (TIF)
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01.03.2011
Articles of association of foreign companies 01.02.2011 (TIF)
19.10.2007
Bank statements or other document regarding the payment of the equity 10.10.2007 (TIF)
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20.07.2017
Confirmation or consent to legal address 12.07.2017 (TIF)
•
20.07.2017
Consent of a member of the Board / executive director 14.07.2017 (TIF)
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19.03.2010
Consent of a member of the Board / executive director 19.02.2010 (TIF)
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14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
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20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
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27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
01.03.2011
Decisions / letters / protocols of public notaries 28.02.2011 (TIF)
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19.03.2010
Decisions / letters / protocols of public notaries 17.03.2010 (TIF)
•
06.01.2009
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
04.09.2008
Decisions / letters / protocols of public notaries 28.07.2008 (TIF)
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19.10.2007
Decisions / letters / protocols of public notaries 16.10.2007 (TIF)
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20.07.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2017 (TIF)
19.10.2007
Memorandum of Association 10.10.2007 (TIF)
01.03.2011
Memorandum of association or other equivalent documents of foreign companies 01.02.2011 (TIF)
19.03.2010
Notice of a member of the Board regarding the resignation 19.02.2010 (TIF)
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20.07.2017
Power of attorney, act of empowerment 17.07.2017 (TIF)
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22.04.2016
Power of attorney, act of empowerment 18.04.2016 (EDOC)
•
22.04.2016
Power of attorney, act of empowerment 18.04.2016 (PDF)
•
22.04.2016
Power of attorney, act of empowerment 18.04.2016 (PDF)
•
19.03.2010
Power of attorney, act of empowerment 04.03.2010 (TIF)
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Show all
08.11.2017
Protocols/decisions of a company/organisation 03.11.2017 (edoc)
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08.11.2017
Protocols/decisions of a company/organisation 03.11.2017 (doc)
•
20.07.2017
Protocols/decisions of a company/organisation 17.07.2017 (TIF)
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20.07.2017
Protocols/decisions of a company/organisation 17.07.2017 (TIF)
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29.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
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01.03.2011
Protocols/decisions of a company/organisation 09.02.2011 (TIF)
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19.03.2010
Protocols/decisions of a company/organisation 19.02.2010 (TIF)
•
06.01.2009
Protocols/decisions of a company/organisation 29.09.2008 (TIF)
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Show all
06.01.2009
Receipts on the publication and state fees 02.10.2008 (TIF)
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04.09.2008
Receipts on the publication and state fees 15.07.2008 (TIF)
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19.10.2007
Receipts on the publication and state fees 11.10.2007 (TIF)
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01.03.2011
Registration certificates 28.02.2011 (TIF)
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06.01.2009
Registration certificates 07.10.2008 (TIF)
•
06.01.2009
Registration certificates 16.10.2007 (TIF)
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19.10.2007
Registration certificates 16.10.2007 (TIF)
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Show all
19.10.2007
Sample report 11.10.2007 (TIF)
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20.07.2017
Shareholders’ register 14.07.2017 (TIF)
22.04.2016
Shareholders’ register 18.04.2016 (pdf)
22.04.2016
Shareholders’ register 18.04.2016 (pdf)
22.04.2016
Shareholders’ register 18.04.2016 (EDOC)
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01.03.2011
Shareholders’ register 09.02.2011 (TIF)
Show all
14.03.2019
Statement regarding the beneficial owners 12.03.2019 (edoc)
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14.03.2019
Statement regarding the beneficial owners 12.03.2019 (docx)
•
31.05.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
14.03.2019
Statement regarding the beneficial owners 12.03.2019 (edoc)
•
14.03.2019
Statement regarding the beneficial owners 12.03.2019 (docx)
•
Show all
23.04.2018
2017 Annual report (full) (PDF)
08.11.2017
Application 03.11.2017 (edoc)
•
08.11.2017
Application 03.11.2017 (docx)
•
08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
•
08.11.2017
Protocols/decisions of a company/organisation 03.11.2017 (edoc)
•
08.11.2017
Protocols/decisions of a company/organisation 03.11.2017 (doc)
•
20.07.2017
Application 17.07.2017 (TIF)
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20.07.2017
Articles of Association 17.07.2017 (TIF)
20.07.2017
Confirmation or consent to legal address 12.07.2017 (TIF)
•
20.07.2017
Consent of a member of the Board / executive director 14.07.2017 (TIF)
•
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
•
20.07.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2017 (TIF)
20.07.2017
Power of attorney, act of empowerment 17.07.2017 (TIF)
•
20.07.2017
Protocols/decisions of a company/organisation 17.07.2017 (TIF)
•
20.07.2017
Protocols/decisions of a company/organisation 17.07.2017 (TIF)
•
20.07.2017
Shareholders’ register 14.07.2017 (TIF)
Show all
29.04.2016
Articles of Association 18.04.2016 (TIF)
29.04.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
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27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
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22.04.2016
Amendments to the Articles of Association 18.04.2016 (PDF)
22.04.2016
Amendments to the Articles of Association 18.04.2016 (PDF)
22.04.2016
Amendments to the Articles of Association 18.04.2016 (EDOC)
•
22.04.2016
Application 18.04.2016 (EDOC)
•
22.04.2016
Application 18.04.2016 (PDF)
•
22.04.2016
Application 18.04.2016 (PDF)
•
22.04.2016
Power of attorney, act of empowerment 18.04.2016 (EDOC)
•
22.04.2016
Power of attorney, act of empowerment 18.04.2016 (PDF)
•
22.04.2016
Power of attorney, act of empowerment 18.04.2016 (PDF)
•
22.04.2016
Shareholders’ register 18.04.2016 (pdf)
22.04.2016
Shareholders’ register 18.04.2016 (pdf)
22.04.2016
Shareholders’ register 18.04.2016 (EDOC)
•
Show all
01.03.2011
Amendments to the Articles of Association 09.02.2011 (TIF)
01.03.2011
Application 10.02.2011 (TIF)
•
01.03.2011
Articles of Association 09.02.2011 (TIF)
01.03.2011
Articles of association of foreign companies 01.02.2011 (TIF)
01.03.2011
Decisions / letters / protocols of public notaries 28.02.2011 (TIF)
•
01.03.2011
Memorandum of association or other equivalent documents of foreign companies 01.02.2011 (TIF)
01.03.2011
Protocols/decisions of a company/organisation 09.02.2011 (TIF)
•
01.03.2011
Registration certificates 28.02.2011 (TIF)
•
01.03.2011
Shareholders’ register 09.02.2011 (TIF)
Show all
19.03.2010
Application 19.02.2010 (TIF)
•
19.03.2010
Consent of a member of the Board / executive director 19.02.2010 (TIF)
•
19.03.2010
Decisions / letters / protocols of public notaries 17.03.2010 (TIF)
•
19.03.2010
Notice of a member of the Board regarding the resignation 19.02.2010 (TIF)
•
19.03.2010
Power of attorney, act of empowerment 04.03.2010 (TIF)
•
19.03.2010
Protocols/decisions of a company/organisation 19.02.2010 (TIF)
•
Show all
06.01.2009
Application 29.09.2008 (TIF)
•
06.01.2009
Articles of Association 29.09.2008 (TIF)
06.01.2009
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
06.01.2009
Protocols/decisions of a company/organisation 29.09.2008 (TIF)
•
06.01.2009
Receipts on the publication and state fees 02.10.2008 (TIF)
•
06.01.2009
Registration certificates 07.10.2008 (TIF)
•
06.01.2009
Registration certificates 16.10.2007 (TIF)
•
Show all
04.09.2008
Application 23.07.2008 (TIF)
•
04.09.2008
Decisions / letters / protocols of public notaries 28.07.2008 (TIF)
•
04.09.2008
Receipts on the publication and state fees 15.07.2008 (TIF)
•
19.10.2007
Announcement regarding the legal address 10.10.2007 (TIF)
•
19.10.2007
Application 11.10.2007 (TIF)
•
19.10.2007
Articles of Association 10.10.2007 (TIF)
19.10.2007
Bank statements or other document regarding the payment of the equity 10.10.2007 (TIF)
•
19.10.2007
Decisions / letters / protocols of public notaries 16.10.2007 (TIF)
•
19.10.2007
Memorandum of Association 10.10.2007 (TIF)
19.10.2007
Receipts on the publication and state fees 11.10.2007 (TIF)
•
19.10.2007
Registration certificates 16.10.2007 (TIF)
•
19.10.2007
Sample report 11.10.2007 (TIF)
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Show all