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Group by: Date added
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28.02.2011
Amendments to the Articles of Association 14.02.2011 (TIF)
14.02.2011
Amendments to the Articles of Association 03.02.2011 (TIF)
16.09.2009
Announcement regarding the legal address 14.07.2009 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
12.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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30.11.2017
Application 23.10.2017 (TIF)
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09.12.2015
Application 12.11.2015 (TIF)
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23.07.2015
Application 26.06.2015 (TIF)
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02.04.2013
Application 18.03.2013 (TIF)
•
07.03.2013
Application 31.01.2013 (TIF)
•
13.08.2012
Application 03.08.2012 (TIF)
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28.02.2011
Application 14.02.2011 (TIF)
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14.02.2011
Application 03.02.2011 (TIF)
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15.07.2010
Application 09.07.2010 (TIF)
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05.07.2010
Application 29.06.2010 (TIF)
•
09.04.2010
Application 24.03.2010 (TIF)
•
17.02.2010
Application 02.02.2010 (TIF)
•
16.09.2009
Application 14.07.2009 (TIF)
•
16.09.2009
Application 04.08.2009 (TIF)
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16.09.2009
Appraisal reports 14.07.2009 (TIF)
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09.12.2015
Articles of Association 12.11.2015 (TIF)
23.07.2015
Articles of Association 26.06.2015 (TIF)
13.08.2012
Articles of Association 26.07.2012 (TIF)
28.02.2011
Articles of Association 14.02.2011 (TIF)
14.02.2011
Articles of Association 03.02.2011 (TIF)
05.07.2010
Articles of Association 29.06.2010 (TIF)
17.02.2010
Articles of Association 25.01.2010 (TIF)
16.09.2009
Articles of Association 14.07.2009 (TIF)
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14.02.2011
Bank statements or other document regarding the payment of the equity 04.02.2011 (TIF)
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15.07.2010
Bank statements or other document regarding the payment of the equity 07.07.2010 (TIF)
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16.09.2009
Bank statements or other document regarding the payment of the equity 14.07.2009 (TIF)
•
13.08.2012
Consent of a member of the Board / executive director 03.08.2012 (TIF)
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28.02.2011
Consent of a member of the Board / executive director 03.02.2011 (TIF)
•
05.07.2010
Consent of a member of the Board / executive director 29.06.2010 (TIF)
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30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
09.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (TIF)
•
23.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
02.04.2013
Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
•
07.03.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
•
13.08.2012
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
•
28.02.2011
Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 11.02.2011 (TIF)
•
15.07.2010
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
•
05.07.2010
Decisions / letters / protocols of public notaries 02.07.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
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17.02.2010
Decisions / letters / protocols of public notaries 15.02.2010 (TIF)
•
16.09.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
16.09.2009
Decisions / letters / protocols of public notaries 11.08.2009 (TIF)
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Show all
16.09.2009
Memorandum of Association 14.07.2009 (TIF)
09.12.2015
Notice of a member of the Board regarding the resignation 12.11.2015 (TIF)
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23.07.2015
Power of attorney, act of empowerment 01.07.2015 (TIF)
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07.03.2013
Power of attorney, act of empowerment 13.02.2013 (TIF)
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16.09.2009
Power of attorney, act of empowerment 04.08.2009 (TIF)
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30.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
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09.12.2015
Protocols/decisions of a company/organisation 12.11.2015 (TIF)
•
23.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
07.03.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
13.08.2012
Protocols/decisions of a company/organisation 26.07.2012 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 14.02.2011 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 03.02.2011 (TIF)
•
05.07.2010
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
•
09.04.2010
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
17.02.2010
Protocols/decisions of a company/organisation 25.01.2010 (TIF)
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15.07.2010
Receipts on the publication and state fees 09.07.2010 (TIF)
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16.09.2009
Receipts on the publication and state fees 07.08.2009 (TIF)
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16.09.2009
Receipts on the publication and state fees 14.07.2009 (TIF)
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28.02.2011
Registration certificates 25.02.2011 (TIF)
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28.02.2011
Registration certificates 15.07.2009 (TIF)
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16.09.2009
Registration certificates 15.07.2009 (TIF)
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14.02.2011
Regulations for the increase/reduction of the equity 03.02.2011 (TIF)
17.02.2010
Sample report 02.02.2010 (TIF)
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09.12.2015
Shareholders’ register 12.11.2015 (TIF)
23.07.2015
Shareholders’ register 14.07.2015 (TIF)
07.03.2013
Shareholders’ register 28.02.2013 (TIF)
13.08.2012
Shareholders’ register 26.07.2012 (TIF)
28.02.2011
Shareholders’ register 14.02.2011 (TIF)
14.02.2011
Shareholders’ register 03.02.2011 (TIF)
15.07.2010
Shareholders’ register 07.07.2010 (TIF)
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09.04.2010
Specimen signature without Identity number 30.03.2010 (TIF)
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16.09.2009
Submission/Application 14.07.2009 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
12.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
30.11.2017
Application 23.10.2017 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
30.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
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09.12.2015
Application 12.11.2015 (TIF)
•
09.12.2015
Articles of Association 12.11.2015 (TIF)
09.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (TIF)
•
09.12.2015
Notice of a member of the Board regarding the resignation 12.11.2015 (TIF)
•
09.12.2015
Protocols/decisions of a company/organisation 12.11.2015 (TIF)
•
09.12.2015
Shareholders’ register 12.11.2015 (TIF)
23.07.2015
Application 26.06.2015 (TIF)
•
23.07.2015
Articles of Association 26.06.2015 (TIF)
23.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
23.07.2015
Power of attorney, act of empowerment 01.07.2015 (TIF)
•
23.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
23.07.2015
Shareholders’ register 14.07.2015 (TIF)
Show all
02.04.2013
Application 18.03.2013 (TIF)
•
02.04.2013
Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
•
07.03.2013
Application 31.01.2013 (TIF)
•
07.03.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
•
07.03.2013
Power of attorney, act of empowerment 13.02.2013 (TIF)
•
07.03.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
07.03.2013
Shareholders’ register 28.02.2013 (TIF)
Show all
13.08.2012
Application 03.08.2012 (TIF)
•
13.08.2012
Articles of Association 26.07.2012 (TIF)
13.08.2012
Consent of a member of the Board / executive director 03.08.2012 (TIF)
•
13.08.2012
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
•
13.08.2012
Protocols/decisions of a company/organisation 26.07.2012 (TIF)
•
13.08.2012
Shareholders’ register 26.07.2012 (TIF)
Show all
28.02.2011
Amendments to the Articles of Association 14.02.2011 (TIF)
28.02.2011
Application 14.02.2011 (TIF)
•
28.02.2011
Articles of Association 14.02.2011 (TIF)
28.02.2011
Consent of a member of the Board / executive director 03.02.2011 (TIF)
•
28.02.2011
Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 14.02.2011 (TIF)
•
28.02.2011
Registration certificates 25.02.2011 (TIF)
•
28.02.2011
Registration certificates 15.07.2009 (TIF)
•
28.02.2011
Shareholders’ register 14.02.2011 (TIF)
14.02.2011
Amendments to the Articles of Association 03.02.2011 (TIF)
14.02.2011
Application 03.02.2011 (TIF)
•
14.02.2011
Articles of Association 03.02.2011 (TIF)
14.02.2011
Bank statements or other document regarding the payment of the equity 04.02.2011 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 11.02.2011 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 03.02.2011 (TIF)
•
14.02.2011
Regulations for the increase/reduction of the equity 03.02.2011 (TIF)
14.02.2011
Shareholders’ register 03.02.2011 (TIF)
Show all
15.07.2010
Application 09.07.2010 (TIF)
•
15.07.2010
Bank statements or other document regarding the payment of the equity 07.07.2010 (TIF)
•
15.07.2010
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
•
15.07.2010
Receipts on the publication and state fees 09.07.2010 (TIF)
•
15.07.2010
Shareholders’ register 07.07.2010 (TIF)
05.07.2010
Application 29.06.2010 (TIF)
•
05.07.2010
Articles of Association 29.06.2010 (TIF)
05.07.2010
Consent of a member of the Board / executive director 29.06.2010 (TIF)
•
05.07.2010
Decisions / letters / protocols of public notaries 02.07.2010 (TIF)
•
05.07.2010
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
•
09.04.2010
Application 24.03.2010 (TIF)
•
09.04.2010
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
09.04.2010
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
09.04.2010
Specimen signature without Identity number 30.03.2010 (TIF)
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17.02.2010
Application 02.02.2010 (TIF)
•
17.02.2010
Articles of Association 25.01.2010 (TIF)
17.02.2010
Decisions / letters / protocols of public notaries 15.02.2010 (TIF)
•
17.02.2010
Protocols/decisions of a company/organisation 25.01.2010 (TIF)
•
17.02.2010
Sample report 02.02.2010 (TIF)
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Show all
16.09.2009
Announcement regarding the legal address 14.07.2009 (TIF)
•
16.09.2009
Application 14.07.2009 (TIF)
•
16.09.2009
Application 04.08.2009 (TIF)
•
16.09.2009
Appraisal reports 14.07.2009 (TIF)
•
16.09.2009
Articles of Association 14.07.2009 (TIF)
16.09.2009
Bank statements or other document regarding the payment of the equity 14.07.2009 (TIF)
•
16.09.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
16.09.2009
Decisions / letters / protocols of public notaries 11.08.2009 (TIF)
•
16.09.2009
Memorandum of Association 14.07.2009 (TIF)
16.09.2009
Power of attorney, act of empowerment 04.08.2009 (TIF)
•
16.09.2009
Receipts on the publication and state fees 07.08.2009 (TIF)
•
16.09.2009
Receipts on the publication and state fees 14.07.2009 (TIF)
•
16.09.2009
Registration certificates 15.07.2009 (TIF)
•
16.09.2009
Submission/Application 14.07.2009 (TIF)
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