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Group by: Date added
Document type
30.07.2012
Amendments to the Articles of Association 12.07.2012 (TIF)
22.04.2010
Announcement regarding the legal address 31.03.2010 (TIF)
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21.10.2009
Announcement regarding the legal address 18.09.2009 (TIF)
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14.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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28.06.2021
Application 17.06.2021 (edoc)
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28.06.2021
Application 17.06.2021 (DOCX)
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06.08.2014
Application 23.07.2014 (TIF)
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30.07.2012
Application 17.07.2012 (TIF)
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16.03.2012
Application 14.02.2012 (TIF)
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07.12.2011
Application 01.12.2011 (TIF)
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11.05.2011
Application 29.04.2011 (TIF)
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09.11.2010
Application 22.10.2010 (TIF)
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22.04.2010
Application 31.03.2010 (TIF)
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21.10.2009
Application 21.09.2009 (TIF)
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Show all
30.07.2012
Application of shareholders or third persons for the acquisition of shares 16.07.2012 (TIF)
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28.06.2021
Articles of Association 17.06.2021 (DOCX)
28.06.2021
Articles of Association 17.06.2021 (edoc)
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30.07.2012
Articles of Association 12.07.2012 (TIF)
16.03.2012
Articles of Association 14.02.2012 (TIF)
21.10.2009
Articles of Association 18.09.2009 (TIF)
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30.07.2012
Bank statements or other document regarding the payment of the equity 17.07.2012 (TIF)
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09.11.2010
Bank statements or other document regarding the payment of the equity 21.10.2010 (TIF)
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21.10.2009
Bank statements or other document regarding the payment of the equity 18.09.2009 (TIF)
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06.08.2014
Confirmation or consent to legal address 05.06.2014 (TIF)
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16.03.2012
Consent of a member of the Board / executive director 29.02.2012 (TIF)
•
16.03.2012
Consent of a member of the Board / executive director 29.02.2012 (TIF)
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28.06.2021
Decisions / letters / protocols of public notaries 28.06.2021 (edoc)
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17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
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17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (rtf)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (rtf)
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12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
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08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
•
08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (rtf)
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06.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (TIF)
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30.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
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16.03.2012
Decisions / letters / protocols of public notaries 15.03.2012 (TIF)
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07.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
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11.05.2011
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
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09.11.2010
Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
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22.04.2010
Decisions / letters / protocols of public notaries 13.04.2010 (TIF)
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21.10.2009
Decisions / letters / protocols of public notaries 07.10.2009 (TIF)
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Show all
21.10.2009
Memorandum of Association 18.09.2009 (TIF)
30.07.2012
Power of attorney, act of empowerment 17.07.2012 (TIF)
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28.06.2021
Protocols/decisions of a company/organisation 17.06.2021 (edoc)
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28.06.2021
Protocols/decisions of a company/organisation 17.06.2021 (DOCX)
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28.06.2021
Protocols/decisions of a company/organisation 17.06.2021 (edoc)
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28.06.2021
Protocols/decisions of a company/organisation 17.06.2021 (DOC)
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30.07.2012
Protocols/decisions of a company/organisation 12.07.2012 (TIF)
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16.03.2012
Protocols/decisions of a company/organisation 14.02.2012 (TIF)
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Show all
21.10.2009
Receipts on the publication and state fees 18.09.2009 (TIF)
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16.03.2012
Registration certificates 07.10.2009 (TIF)
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16.03.2012
Registration certificates 15.03.2012 (TIF)
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21.10.2009
Registration certificates 07.10.2009 (TIF)
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30.07.2012
Regulations for the increase/reduction of the equity 12.07.2012 (TIF)
28.06.2021
Shareholders’ register 21.06.2021 (DOCX)
28.06.2021
Shareholders’ register 21.06.2021 (DOC)
28.06.2021
Shareholders’ register 21.06.2021 (edoc)
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28.06.2021
Shareholders’ register 21.06.2021 (edoc)
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30.07.2012
Shareholders’ register 12.07.2012 (TIF)
16.03.2012
Shareholders’ register 14.02.2012 (TIF)
Show all
15.05.2019
State Revenue Service decisions/letters/statements 15.05.2019 (EDOC)
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15.05.2019
State Revenue Service decisions/letters/statements 15.05.2019 (docx)
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09.05.2019
State Revenue Service decisions/letters/statements 09.05.2019 (EDOC)
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09.05.2019
State Revenue Service decisions/letters/statements 09.05.2019 (docx)
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07.11.2018
State Revenue Service decisions/letters/statements 07.11.2018 (EDOC)
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05.11.2018
State Revenue Service decisions/letters/statements 05.11.2018 (EDOC)
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05.11.2018
State Revenue Service decisions/letters/statements 05.11.2018 (EDOC)
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16.04.2018
State Revenue Service decisions/letters/statements 16.04.2018 (EDOC)
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16.04.2018
State Revenue Service decisions/letters/statements 16.04.2018 (doc)
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Show all
14.07.2021
2020 Annual report (full) (PDF)
28.06.2021
Application 17.06.2021 (edoc)
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28.06.2021
Application 17.06.2021 (DOCX)
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28.06.2021
Articles of Association 17.06.2021 (DOCX)
28.06.2021
Articles of Association 17.06.2021 (edoc)
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28.06.2021
Decisions / letters / protocols of public notaries 28.06.2021 (edoc)
•
28.06.2021
Protocols/decisions of a company/organisation 17.06.2021 (edoc)
•
28.06.2021
Protocols/decisions of a company/organisation 17.06.2021 (DOCX)
•
28.06.2021
Protocols/decisions of a company/organisation 17.06.2021 (edoc)
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28.06.2021
Protocols/decisions of a company/organisation 17.06.2021 (DOC)
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28.06.2021
Shareholders’ register 21.06.2021 (DOCX)
28.06.2021
Shareholders’ register 21.06.2021 (DOC)
28.06.2021
Shareholders’ register 21.06.2021 (edoc)
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28.06.2021
Shareholders’ register 21.06.2021 (edoc)
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Show all
27.07.2020
2019 Annual report (full) (PDF)
17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (edoc)
•
17.05.2019
Decisions / letters / protocols of public notaries 17.05.2019 (rtf)
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15.05.2019
State Revenue Service decisions/letters/statements 15.05.2019 (EDOC)
•
15.05.2019
State Revenue Service decisions/letters/statements 15.05.2019 (docx)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (edoc)
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14.05.2019
Decisions / letters / protocols of public notaries 14.05.2019 (rtf)
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09.05.2019
State Revenue Service decisions/letters/statements 09.05.2019 (EDOC)
•
09.05.2019
State Revenue Service decisions/letters/statements 09.05.2019 (docx)
•
29.04.2019
2018 Annual report (full) (PDF)
Show all
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
•
08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
•
08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
•
07.11.2018
State Revenue Service decisions/letters/statements 07.11.2018 (EDOC)
•
05.11.2018
State Revenue Service decisions/letters/statements 05.11.2018 (EDOC)
•
05.11.2018
State Revenue Service decisions/letters/statements 05.11.2018 (EDOC)
•
27.04.2018
2017 Annual report (full) (PDF)
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (rtf)
•
16.04.2018
State Revenue Service decisions/letters/statements 16.04.2018 (EDOC)
•
16.04.2018
State Revenue Service decisions/letters/statements 16.04.2018 (doc)
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Show all
06.08.2014
Application 23.07.2014 (TIF)
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06.08.2014
Confirmation or consent to legal address 05.06.2014 (TIF)
•
06.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (TIF)
•
30.07.2012
Amendments to the Articles of Association 12.07.2012 (TIF)
30.07.2012
Application 17.07.2012 (TIF)
•
30.07.2012
Application of shareholders or third persons for the acquisition of shares 16.07.2012 (TIF)
•
30.07.2012
Articles of Association 12.07.2012 (TIF)
30.07.2012
Bank statements or other document regarding the payment of the equity 17.07.2012 (TIF)
•
30.07.2012
Decisions / letters / protocols of public notaries 26.07.2012 (TIF)
•
30.07.2012
Power of attorney, act of empowerment 17.07.2012 (TIF)
•
30.07.2012
Protocols/decisions of a company/organisation 12.07.2012 (TIF)
•
30.07.2012
Regulations for the increase/reduction of the equity 12.07.2012 (TIF)
30.07.2012
Shareholders’ register 12.07.2012 (TIF)
16.03.2012
Application 14.02.2012 (TIF)
•
16.03.2012
Articles of Association 14.02.2012 (TIF)
16.03.2012
Consent of a member of the Board / executive director 29.02.2012 (TIF)
•
16.03.2012
Consent of a member of the Board / executive director 29.02.2012 (TIF)
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16.03.2012
Decisions / letters / protocols of public notaries 15.03.2012 (TIF)
•
16.03.2012
Protocols/decisions of a company/organisation 14.02.2012 (TIF)
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16.03.2012
Registration certificates 07.10.2009 (TIF)
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16.03.2012
Registration certificates 15.03.2012 (TIF)
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16.03.2012
Shareholders’ register 14.02.2012 (TIF)
Show all
07.12.2011
Application 01.12.2011 (TIF)
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07.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
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11.05.2011
Application 29.04.2011 (TIF)
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11.05.2011
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
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Show all
09.11.2010
Application 22.10.2010 (TIF)
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09.11.2010
Bank statements or other document regarding the payment of the equity 21.10.2010 (TIF)
•
09.11.2010
Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
•
22.04.2010
Announcement regarding the legal address 31.03.2010 (TIF)
•
22.04.2010
Application 31.03.2010 (TIF)
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22.04.2010
Decisions / letters / protocols of public notaries 13.04.2010 (TIF)
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Show all
21.10.2009
Announcement regarding the legal address 18.09.2009 (TIF)
•
21.10.2009
Application 21.09.2009 (TIF)
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21.10.2009
Articles of Association 18.09.2009 (TIF)
21.10.2009
Bank statements or other document regarding the payment of the equity 18.09.2009 (TIF)
•
21.10.2009
Decisions / letters / protocols of public notaries 07.10.2009 (TIF)
•
21.10.2009
Memorandum of Association 18.09.2009 (TIF)
21.10.2009
Receipts on the publication and state fees 18.09.2009 (TIF)
•
21.10.2009
Registration certificates 07.10.2009 (TIF)
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