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Group by: Date added
Document type
02.07.2015
Amendments to the Articles of Association 30.06.2015 (docx)
02.07.2015
Amendments to the Articles of Association 30.06.2015 (EDOC)
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30.01.2009
Announcement regarding the legal address 14.01.2009 (TIF)
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13.11.2007
Announcement regarding the legal address 15.03.2007 (TIF)
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23.03.2022
2021 Annual report (full) (PDF)
26.03.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
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02.08.2017
Application 28.07.2017 (EDOC)
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02.08.2017
Application 28.07.2017 (docx)
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02.08.2017
Application 28.07.2017 (docx)
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09.07.2015
Application 09.07.2015 (EDOC)
•
09.07.2015
Application 09.07.2015 (docx)
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03.02.2012
Application 17.01.2012 (TIF)
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30.01.2009
Application 15.01.2009 (TIF)
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10.01.2008
Application 02.01.2008 (TIF)
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13.11.2007
Application 15.03.2007 (TIF)
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13.11.2007
Appraisal reports 15.03.2007 (TIF)
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09.07.2015
Articles of Association 30.06.2015 (docx)
09.07.2015
Articles of Association 30.06.2015 (EDOC)
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03.02.2012
Articles of Association 17.01.2012 (TIF)
13.11.2007
Articles of Association 15.03.2007 (TIF)
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10.01.2008
Bank statements or other document regarding the payment of the equity 02.01.2008 (TIF)
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13.11.2007
Bank statements or other document regarding the payment of the equity 05.11.2007 (TIF)
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03.02.2012
Consent of a member of the Board / executive director 17.01.2012 (TIF)
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24.08.2017
Decisions / letters / protocols of public notaries 24.08.2017 (edoc)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (EDOC)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
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27.02.2017
Decisions / letters / protocols of public notaries 17.02.2017 (EDOC)
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27.02.2017
Decisions / letters / protocols of public notaries 17.02.2017 (rtf)
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14.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (EDOC)
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03.02.2012
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
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30.01.2009
Decisions / letters / protocols of public notaries 19.01.2009 (TIF)
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10.01.2008
Decisions / letters / protocols of public notaries 04.01.2008 (TIF)
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13.11.2007
Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
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Show all
13.11.2007
Memorandum of Association 15.03.2007 (TIF)
14.02.2017
Other documents 13.02.2017 (EDOC)
•
14.02.2017
Other documents 13.02.2017 (doc)
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02.08.2017
Protocols/decisions of a company/organisation 23.03.2017 (EDOC)
•
02.08.2017
Protocols/decisions of a company/organisation 23.03.2017 (docx)
•
02.08.2017
Protocols/decisions of a company/organisation 23.03.2017 (docx)
•
02.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
02.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (docx)
•
03.02.2012
Protocols/decisions of a company/organisation 17.01.2012 (TIF)
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30.01.2009
Protocols/decisions of a company/organisation 14.01.2009 (TIF)
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Show all
30.01.2009
Receipts on the publication and state fees 15.01.2009 (TIF)
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10.01.2008
Receipts on the publication and state fees 03.01.2008 (TIF)
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13.11.2007
Receipts on the publication and state fees 05.11.2007 (TIF)
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13.11.2007
Registration certificates 07.11.2007 (TIF)
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02.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2017 (docx)
02.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2017 (docx)
02.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2017 (EDOC)
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14.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2017 (docx)
14.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2017 (EDOC)
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Show all
30.01.2009
Sample report 15.01.2009 (TIF)
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02.07.2015
Shareholders’ register 30.06.2015 (docx)
02.07.2015
Shareholders’ register 30.06.2015 (EDOC)
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30.01.2009
Shareholders’ register 14.01.2009 (TIF)
23.03.2022
2021 Annual report (full) (PDF)
26.03.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
24.08.2017
Decisions / letters / protocols of public notaries 24.08.2017 (edoc)
•
02.08.2017
Application 28.07.2017 (EDOC)
•
02.08.2017
Application 28.07.2017 (docx)
•
02.08.2017
Application 28.07.2017 (docx)
•
02.08.2017
Protocols/decisions of a company/organisation 23.03.2017 (EDOC)
•
02.08.2017
Protocols/decisions of a company/organisation 23.03.2017 (docx)
•
02.08.2017
Protocols/decisions of a company/organisation 23.03.2017 (docx)
•
02.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2017 (docx)
02.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2017 (docx)
02.08.2017
Reorganisation agreement/draft agreements, amendments to the drafts 23.03.2017 (EDOC)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (EDOC)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
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27.02.2017
Decisions / letters / protocols of public notaries 17.02.2017 (EDOC)
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27.02.2017
Decisions / letters / protocols of public notaries 17.02.2017 (rtf)
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14.02.2017
Other documents 13.02.2017 (EDOC)
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14.02.2017
Other documents 13.02.2017 (doc)
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14.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2017 (docx)
14.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 13.02.2017 (EDOC)
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Show all
14.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (EDOC)
•
09.07.2015
Application 09.07.2015 (EDOC)
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09.07.2015
Application 09.07.2015 (docx)
•
09.07.2015
Articles of Association 30.06.2015 (docx)
09.07.2015
Articles of Association 30.06.2015 (EDOC)
•
02.07.2015
Amendments to the Articles of Association 30.06.2015 (docx)
02.07.2015
Amendments to the Articles of Association 30.06.2015 (EDOC)
•
02.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
02.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (docx)
•
02.07.2015
Shareholders’ register 30.06.2015 (docx)
02.07.2015
Shareholders’ register 30.06.2015 (EDOC)
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Show all
03.02.2012
Application 17.01.2012 (TIF)
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03.02.2012
Articles of Association 17.01.2012 (TIF)
03.02.2012
Consent of a member of the Board / executive director 17.01.2012 (TIF)
•
03.02.2012
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
•
03.02.2012
Protocols/decisions of a company/organisation 17.01.2012 (TIF)
•
Show all
30.01.2009
Announcement regarding the legal address 14.01.2009 (TIF)
•
30.01.2009
Application 15.01.2009 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 19.01.2009 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 14.01.2009 (TIF)
•
30.01.2009
Receipts on the publication and state fees 15.01.2009 (TIF)
•
30.01.2009
Sample report 15.01.2009 (TIF)
•
30.01.2009
Shareholders’ register 14.01.2009 (TIF)
Show all
10.01.2008
Application 02.01.2008 (TIF)
•
10.01.2008
Bank statements or other document regarding the payment of the equity 02.01.2008 (TIF)
•
10.01.2008
Decisions / letters / protocols of public notaries 04.01.2008 (TIF)
•
10.01.2008
Receipts on the publication and state fees 03.01.2008 (TIF)
•
Show all
13.11.2007
Announcement regarding the legal address 15.03.2007 (TIF)
•
13.11.2007
Application 15.03.2007 (TIF)
•
13.11.2007
Appraisal reports 15.03.2007 (TIF)
•
13.11.2007
Articles of Association 15.03.2007 (TIF)
13.11.2007
Bank statements or other document regarding the payment of the equity 05.11.2007 (TIF)
•
13.11.2007
Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
•
13.11.2007
Memorandum of Association 15.03.2007 (TIF)
13.11.2007
Receipts on the publication and state fees 05.11.2007 (TIF)
•
13.11.2007
Registration certificates 07.11.2007 (TIF)
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Show all