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Group by: Date added
Document type
28.11.2018
Amendments to the Articles of Association 05.10.2018 (TIF)
25.01.2016
Amendments to the Articles of Association 17.12.2015 (TIF)
24.03.2015
Amendments to the Articles of Association 06.01.2015 (TIF)
24.03.2014
Amendments to the Articles of Association 18.03.2014 (TIF)
30.11.2012
Amendments to the Articles of Association (TIF)
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22.06.2012
Announcement regarding the legal address 18.06.2012 (TIF)
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02.11.2010
Announcement regarding the legal address 25.10.2010 (TIF)
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17.05.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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11.03.2019
Application 07.03.2019 (TIF)
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14.02.2019
Application 13.02.2019 (TIF)
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28.11.2018
Application 12.11.2018 (TIF)
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25.01.2016
Application 17.12.2015 (TIF)
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24.03.2015
Application 06.01.2015 (TIF)
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24.03.2014
Application 18.03.2014 (TIF)
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30.11.2012
Application 26.11.2012 (TIF)
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22.06.2012
Application 20.06.2012 (TIF)
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13.06.2012
Application 11.06.2012 (TIF)
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02.11.2010
Application 25.10.2010 (TIF)
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28.11.2018
Application of shareholders or third persons for the acquisition of shares 19.10.2018 (TIF)
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28.11.2018
Application of shareholders or third persons for the acquisition of shares 22.10.2018 (TIF)
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25.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (TIF)
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28.11.2018
Articles of Association 05.10.2018 (TIF)
25.01.2016
Articles of Association 17.12.2015 (TIF)
24.03.2015
Articles of Association 06.01.2015 (TIF)
24.03.2014
Articles of Association 18.03.2014 (TIF)
30.11.2012
Articles of Association 26.11.2012 (TIF)
02.11.2010
Articles of Association 25.10.2010 (TIF)
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25.01.2016
Bank statements or other document regarding the payment of the equity 17.12.2015 (TIF)
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30.11.2012
Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF)
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14.02.2019
Confirmation or consent to legal address 22.01.2019 (TIF)
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24.03.2014
Confirmation or consent to legal address 18.03.2014 (TIF)
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22.06.2012
Consent of a member of the Board / executive director 18.06.2012 (TIF)
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28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (edoc)
•
28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (rtf)
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12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
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18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (rtf)
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09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
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31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
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25.01.2016
Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
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24.03.2015
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
•
24.03.2014
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
•
30.11.2012
Decisions / letters / protocols of public notaries 29.11.2012 (TIF)
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22.06.2012
Decisions / letters / protocols of public notaries 21.06.2012 (TIF)
•
13.06.2012
Decisions / letters / protocols of public notaries 12.06.2012 (TIF)
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02.11.2010
Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
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Show all
05.05.2020
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 29.04.2020 (TIF)
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05.05.2020
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 29.04.2020 (TIF)
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02.11.2010
Memorandum of Association 25.10.2010 (TIF)
12.06.2017
Orders/request/cover notes of court bailiffs 12.06.2017 (EDOC)
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27.01.2017
Orders/request/cover notes of court bailiffs 27.01.2017 (EDOC)
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24.03.2014
Power of attorney, act of empowerment 14.06.2012 (TIF)
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22.06.2012
Power of attorney, act of empowerment 20.06.2012 (TIF)
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28.11.2018
Protocols/decisions of a company/organisation 05.10.2018 (TIF)
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25.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (TIF)
•
24.03.2015
Protocols/decisions of a company/organisation 06.01.2015 (TIF)
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24.03.2014
Protocols/decisions of a company/organisation 18.03.2014 (TIF)
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30.11.2012
Protocols/decisions of a company/organisation 26.11.2012 (TIF)
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22.06.2012
Protocols/decisions of a company/organisation 12.06.2012 (TIF)
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Show all
22.06.2012
Purchase/lease agreement 14.06.2012 (TIF)
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24.03.2014
Registration certificates 21.03.2014 (TIF)
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02.11.2010
Registration certificates 29.10.2010 (TIF)
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28.11.2018
Regulations for the increase/reduction of the equity 05.10.2018 (TIF)
25.01.2016
Regulations for the increase/reduction of the equity 17.12.2015 (TIF)
30.11.2012
Regulations for the increase/reduction of the equity 26.11.2012 (TIF)
11.03.2019
Shareholders’ register 07.03.2019 (TIF)
06.12.2018
Shareholders’ register 12.11.2018 (TIF)
25.01.2016
Shareholders’ register 17.12.2015 (TIF)
25.01.2016
Shareholders’ register 17.12.2015 (TIF)
24.03.2015
Shareholders’ register 06.01.2015 (TIF)
24.03.2014
Shareholders’ register 18.03.2014 (TIF)
30.11.2012
Shareholders’ register 26.11.2012 (TIF)
22.06.2012
Shareholders’ register 12.06.2012 (TIF)
Show all
28.11.2019
State Revenue Service decisions/letters/statements 11.11.2019 (TIF)
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28.11.2019
State Revenue Service decisions/letters/statements 20.11.2019 (TIF)
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26.06.2018
State Revenue Service decisions/letters/statements 26.06.2018 (EDOC)
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26.06.2018
State Revenue Service decisions/letters/statements 26.06.2018 (docx)
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06.11.2017
State Revenue Service decisions/letters/statements 06.11.2017 (EDOC)
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24.03.2015
State Revenue Service decisions/letters/statements 24.02.2015 (TIF)
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Show all
17.05.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
05.05.2020
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 29.04.2020 (TIF)
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05.05.2020
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 29.04.2020 (TIF)
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28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (edoc)
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28.11.2019
Decisions / letters / protocols of public notaries 28.11.2019 (rtf)
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28.11.2019
State Revenue Service decisions/letters/statements 11.11.2019 (TIF)
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28.11.2019
State Revenue Service decisions/letters/statements 20.11.2019 (TIF)
•
03.05.2019
2018 Annual report (full) (PDF)
12.03.2019
Decisions / letters / protocols of public notaries 12.03.2019 (edoc)
•
11.03.2019
Application 07.03.2019 (TIF)
•
11.03.2019
Shareholders’ register 07.03.2019 (TIF)
18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
•
14.02.2019
Application 13.02.2019 (TIF)
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14.02.2019
Confirmation or consent to legal address 22.01.2019 (TIF)
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Show all
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
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06.12.2018
Shareholders’ register 12.11.2018 (TIF)
28.11.2018
Amendments to the Articles of Association 05.10.2018 (TIF)
28.11.2018
Application 12.11.2018 (TIF)
•
28.11.2018
Application of shareholders or third persons for the acquisition of shares 19.10.2018 (TIF)
•
28.11.2018
Application of shareholders or third persons for the acquisition of shares 22.10.2018 (TIF)
•
28.11.2018
Articles of Association 05.10.2018 (TIF)
28.11.2018
Protocols/decisions of a company/organisation 05.10.2018 (TIF)
•
28.11.2018
Regulations for the increase/reduction of the equity 05.10.2018 (TIF)
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (rtf)
•
26.06.2018
State Revenue Service decisions/letters/statements 26.06.2018 (EDOC)
•
26.06.2018
State Revenue Service decisions/letters/statements 26.06.2018 (docx)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
•
06.11.2017
State Revenue Service decisions/letters/statements 06.11.2017 (EDOC)
•
12.06.2017
Orders/request/cover notes of court bailiffs 12.06.2017 (EDOC)
•
31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
•
27.01.2017
Orders/request/cover notes of court bailiffs 27.01.2017 (EDOC)
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Show all
25.01.2016
Amendments to the Articles of Association 17.12.2015 (TIF)
25.01.2016
Application 17.12.2015 (TIF)
•
25.01.2016
Application of shareholders or third persons for the acquisition of shares 17.12.2015 (TIF)
•
25.01.2016
Articles of Association 17.12.2015 (TIF)
25.01.2016
Bank statements or other document regarding the payment of the equity 17.12.2015 (TIF)
•
25.01.2016
Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
•
25.01.2016
Protocols/decisions of a company/organisation 17.12.2015 (TIF)
•
25.01.2016
Regulations for the increase/reduction of the equity 17.12.2015 (TIF)
25.01.2016
Shareholders’ register 17.12.2015 (TIF)
25.01.2016
Shareholders’ register 17.12.2015 (TIF)
Show all
24.03.2015
Amendments to the Articles of Association 06.01.2015 (TIF)
24.03.2015
Application 06.01.2015 (TIF)
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24.03.2015
Articles of Association 06.01.2015 (TIF)
24.03.2015
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
•
24.03.2015
Protocols/decisions of a company/organisation 06.01.2015 (TIF)
•
24.03.2015
Shareholders’ register 06.01.2015 (TIF)
24.03.2015
State Revenue Service decisions/letters/statements 24.02.2015 (TIF)
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Show all
24.03.2014
Amendments to the Articles of Association 18.03.2014 (TIF)
24.03.2014
Application 18.03.2014 (TIF)
•
24.03.2014
Articles of Association 18.03.2014 (TIF)
24.03.2014
Confirmation or consent to legal address 18.03.2014 (TIF)
•
24.03.2014
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
•
24.03.2014
Power of attorney, act of empowerment 14.06.2012 (TIF)
•
24.03.2014
Protocols/decisions of a company/organisation 18.03.2014 (TIF)
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24.03.2014
Registration certificates 21.03.2014 (TIF)
•
24.03.2014
Shareholders’ register 18.03.2014 (TIF)
Show all
30.11.2012
Amendments to the Articles of Association (TIF)
30.11.2012
Application 26.11.2012 (TIF)
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30.11.2012
Articles of Association 26.11.2012 (TIF)
30.11.2012
Bank statements or other document regarding the payment of the equity 26.11.2012 (TIF)
•
30.11.2012
Decisions / letters / protocols of public notaries 29.11.2012 (TIF)
•
30.11.2012
Protocols/decisions of a company/organisation 26.11.2012 (TIF)
•
30.11.2012
Regulations for the increase/reduction of the equity 26.11.2012 (TIF)
30.11.2012
Shareholders’ register 26.11.2012 (TIF)
22.06.2012
Announcement regarding the legal address 18.06.2012 (TIF)
•
22.06.2012
Application 20.06.2012 (TIF)
•
22.06.2012
Consent of a member of the Board / executive director 18.06.2012 (TIF)
•
22.06.2012
Decisions / letters / protocols of public notaries 21.06.2012 (TIF)
•
22.06.2012
Power of attorney, act of empowerment 20.06.2012 (TIF)
•
22.06.2012
Protocols/decisions of a company/organisation 12.06.2012 (TIF)
•
22.06.2012
Purchase/lease agreement 14.06.2012 (TIF)
•
22.06.2012
Shareholders’ register 12.06.2012 (TIF)
13.06.2012
Application 11.06.2012 (TIF)
•
13.06.2012
Decisions / letters / protocols of public notaries 12.06.2012 (TIF)
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Show all
02.11.2010
Announcement regarding the legal address 25.10.2010 (TIF)
•
02.11.2010
Application 25.10.2010 (TIF)
•
02.11.2010
Articles of Association 25.10.2010 (TIF)
02.11.2010
Decisions / letters / protocols of public notaries 29.10.2010 (TIF)
•
02.11.2010
Memorandum of Association 25.10.2010 (TIF)
02.11.2010
Registration certificates 29.10.2010 (TIF)
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Show all