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Group by: Date added
Document type
25.03.2008
Amendments to the Articles of Association 14.03.2008 (TIF)
05.01.2010
Announcement regarding the legal address 10.12.2009 (TIF)
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22.01.2008
Announcement regarding the legal address 14.01.2008 (TIF)
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15.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
03.03.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
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05.02.2016
Application 28.01.2016 (TIF)
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20.07.2015
Application 29.06.2015 (TIF)
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29.01.2010
Application 25.01.2010 (TIF)
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05.01.2010
Application 29.12.2009 (TIF)
•
05.02.2009
Application 04.12.2008 (TIF)
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20.11.2008
Application 15.08.2008 (TIF)
•
15.08.2008
Application 06.08.2008 (TIF)
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25.03.2008
Application 14.03.2008 (TIF)
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22.01.2008
Application 14.01.2008 (TIF)
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05.02.2016
Articles of Association 28.01.2016 (TIF)
25.03.2008
Articles of Association 14.03.2008 (TIF)
22.01.2008
Articles of Association 14.01.2008 (TIF)
22.01.2008
Bank statements or other document regarding the payment of the equity 14.01.2008 (TIF)
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29.01.2010
Consent of a member of the Board / executive director 25.01.2010 (TIF)
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05.01.2010
Consent of a member of the Board / executive director 10.12.2009 (TIF)
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29.01.2010
Copy of the personal identification document 14.01.2008 (TIF)
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21.03.2019
Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
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05.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
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15.07.2015
Decisions / letters / protocols of public notaries 15.07.2015 (EDOC)
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29.01.2010
Decisions / letters / protocols of public notaries 26.01.2010 (TIF)
•
05.01.2010
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
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25.03.2008
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
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22.01.2008
Decisions / letters / protocols of public notaries 17.01.2008 (TIF)
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05.01.2010
Documents attesting the transfer of shares 10.12.2009 (TIF)
•
05.01.2010
Documents attesting the transfer of shares 10.12.2009 (TIF)
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20.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 23.06.2015 (TIF)
22.01.2008
Memorandum of association 14.01.2008 (TIF)
05.01.2010
Memorandum of association or other equivalent documents of foreign companies 18.12.2009 (TIF)
05.02.2009
Memorandum of association or other equivalent documents of foreign companies 19.12.2007 (TIF)
29.01.2010
Notice of a member of the Board regarding the resignation 25.01.2010 (TIF)
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05.02.2009
Notice of a member of the Board regarding the resignation 04.12.2008 (TIF)
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05.02.2009
Notice of a member of the Board regarding the resignation 04.12.2008 (TIF)
•
15.08.2008
Notice of a member of the Board regarding the resignation 01.08.2008 (TIF)
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03.08.2009
Other documents 27.07.2009 (TIF)
•
05.02.2009
Other documents 21.01.2009 (TIF)
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20.07.2015
Power of attorney, act of empowerment 22.06.2015 (TIF)
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29.01.2010
Power of attorney, act of empowerment 28.12.2009 (TIF)
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05.02.2009
Power of attorney, act of empowerment 19.12.2008 (TIF)
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05.02.2016
Protocols/decisions of a company/organisation 28.01.2016 (TIF)
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29.01.2010
Protocols/decisions of a company/organisation 25.01.2010 (TIF)
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05.01.2010
Protocols/decisions of a company/organisation 10.12.2009 (TIF)
•
05.02.2009
Protocols/decisions of a company/organisation 04.12.2008 (TIF)
•
15.08.2008
Protocols/decisions of a company/organisation 04.08.2008 (TIF)
•
25.03.2008
Protocols/decisions of a company/organisation 14.03.2008 (TIF)
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Show all
05.02.2009
Purchase contracts 04.12.2008 (TIF)
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20.11.2008
Purchase contracts 14.08.2008 (TIF)
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15.08.2008
Purchase contracts 04.08.2008 (TIF)
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03.08.2009
Receipts on the publication and state fees 27.07.2009 (TIF)
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05.02.2009
Receipts on the publication and state fees 04.12.2008 (TIF)
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20.11.2008
Receipts on the publication and state fees 18.08.2008 (TIF)
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15.08.2008
Receipts on the publication and state fees 06.08.2008 (TIF)
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25.03.2008
Receipts on the publication and state fees 17.03.2008 (TIF)
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22.01.2008
Receipts on the publication and state fees 14.01.2008 (TIF)
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03.08.2009
Registration certificates 29.07.2009 (TIF)
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25.03.2008
Registration certificates 20.03.2008 (TIF)
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22.01.2008
Registration certificates 17.01.2008 (TIF)
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29.01.2010
Sample report 25.01.2010 (TIF)
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05.02.2016
Shareholders’ register 28.01.2016 (TIF)
20.07.2015
Shareholders’ register 22.06.2015 (TIF)
05.01.2010
Shareholders’ register 10.12.2009 (TIF)
05.02.2009
Shareholders’ register 04.12.2008 (TIF)
20.11.2008
Shareholders’ register 14.08.2008 (TIF)
15.08.2008
Shareholders’ register 04.08.2008 (TIF)
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19.03.2019
Statement regarding the beneficial owners 15.03.2019 (TIF)
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20.07.2015
Submission/Application 29.06.2015 (TIF)
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29.01.2010
Submission/Application 25.01.2010 (TIF)
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05.02.2009
Submission/Application 01.12.2008 (TIF)
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05.02.2009
Submission/Application 01.12.2008 (TIF)
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Show all
15.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
21.03.2019
Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
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19.03.2019
Statement regarding the beneficial owners 15.03.2019 (TIF)
•
03.03.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
05.02.2016
Application 28.01.2016 (TIF)
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05.02.2016
Articles of Association 28.01.2016 (TIF)
05.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
•
05.02.2016
Protocols/decisions of a company/organisation 28.01.2016 (TIF)
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05.02.2016
Shareholders’ register 28.01.2016 (TIF)
Show all
20.07.2015
Application 29.06.2015 (TIF)
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20.07.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 23.06.2015 (TIF)
20.07.2015
Power of attorney, act of empowerment 22.06.2015 (TIF)
•
20.07.2015
Shareholders’ register 22.06.2015 (TIF)
20.07.2015
Submission/Application 29.06.2015 (TIF)
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15.07.2015
Decisions / letters / protocols of public notaries 15.07.2015 (EDOC)
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Show all
29.01.2010
Application 25.01.2010 (TIF)
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29.01.2010
Consent of a member of the Board / executive director 25.01.2010 (TIF)
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29.01.2010
Copy of the personal identification document 14.01.2008 (TIF)
•
29.01.2010
Decisions / letters / protocols of public notaries 26.01.2010 (TIF)
•
29.01.2010
Notice of a member of the Board regarding the resignation 25.01.2010 (TIF)
•
29.01.2010
Power of attorney, act of empowerment 28.12.2009 (TIF)
•
29.01.2010
Protocols/decisions of a company/organisation 25.01.2010 (TIF)
•
29.01.2010
Sample report 25.01.2010 (TIF)
•
29.01.2010
Submission/Application 25.01.2010 (TIF)
•
05.01.2010
Announcement regarding the legal address 10.12.2009 (TIF)
•
05.01.2010
Application 29.12.2009 (TIF)
•
05.01.2010
Consent of a member of the Board / executive director 10.12.2009 (TIF)
•
05.01.2010
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
•
05.01.2010
Documents attesting the transfer of shares 10.12.2009 (TIF)
•
05.01.2010
Documents attesting the transfer of shares 10.12.2009 (TIF)
•
05.01.2010
Memorandum of association or other equivalent documents of foreign companies 18.12.2009 (TIF)
05.01.2010
Protocols/decisions of a company/organisation 10.12.2009 (TIF)
•
05.01.2010
Shareholders’ register 10.12.2009 (TIF)
Show all
03.08.2009
Other documents 27.07.2009 (TIF)
•
03.08.2009
Receipts on the publication and state fees 27.07.2009 (TIF)
•
03.08.2009
Registration certificates 29.07.2009 (TIF)
•
05.02.2009
Application 04.12.2008 (TIF)
•
05.02.2009
Memorandum of association or other equivalent documents of foreign companies 19.12.2007 (TIF)
05.02.2009
Notice of a member of the Board regarding the resignation 04.12.2008 (TIF)
•
05.02.2009
Notice of a member of the Board regarding the resignation 04.12.2008 (TIF)
•
05.02.2009
Other documents 21.01.2009 (TIF)
•
05.02.2009
Power of attorney, act of empowerment 19.12.2008 (TIF)
•
05.02.2009
Protocols/decisions of a company/organisation 04.12.2008 (TIF)
•
05.02.2009
Purchase contracts 04.12.2008 (TIF)
•
05.02.2009
Receipts on the publication and state fees 04.12.2008 (TIF)
•
05.02.2009
Shareholders’ register 04.12.2008 (TIF)
05.02.2009
Submission/Application 01.12.2008 (TIF)
•
05.02.2009
Submission/Application 01.12.2008 (TIF)
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Show all
20.11.2008
Application 15.08.2008 (TIF)
•
20.11.2008
Purchase contracts 14.08.2008 (TIF)
•
20.11.2008
Receipts on the publication and state fees 18.08.2008 (TIF)
•
20.11.2008
Shareholders’ register 14.08.2008 (TIF)
15.08.2008
Application 06.08.2008 (TIF)
•
15.08.2008
Notice of a member of the Board regarding the resignation 01.08.2008 (TIF)
•
15.08.2008
Protocols/decisions of a company/organisation 04.08.2008 (TIF)
•
15.08.2008
Purchase contracts 04.08.2008 (TIF)
•
15.08.2008
Receipts on the publication and state fees 06.08.2008 (TIF)
•
15.08.2008
Shareholders’ register 04.08.2008 (TIF)
25.03.2008
Amendments to the Articles of Association 14.03.2008 (TIF)
25.03.2008
Application 14.03.2008 (TIF)
•
25.03.2008
Articles of Association 14.03.2008 (TIF)
25.03.2008
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
•
25.03.2008
Protocols/decisions of a company/organisation 14.03.2008 (TIF)
•
25.03.2008
Receipts on the publication and state fees 17.03.2008 (TIF)
•
25.03.2008
Registration certificates 20.03.2008 (TIF)
•
22.01.2008
Announcement regarding the legal address 14.01.2008 (TIF)
•
22.01.2008
Application 14.01.2008 (TIF)
•
22.01.2008
Articles of Association 14.01.2008 (TIF)
22.01.2008
Bank statements or other document regarding the payment of the equity 14.01.2008 (TIF)
•
22.01.2008
Decisions / letters / protocols of public notaries 17.01.2008 (TIF)
•
22.01.2008
Memorandum of association 14.01.2008 (TIF)
22.01.2008
Receipts on the publication and state fees 14.01.2008 (TIF)
•
22.01.2008
Registration certificates 17.01.2008 (TIF)
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