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27.11.2017
Amendments to the Articles of Association 25.10.2017 (pdf)
27.11.2017
Amendments to the Articles of Association 25.10.2017 (pdf)
•
18.12.2014
Amendments to the Articles of Association 20.10.2014 (TIF)
14.12.2010
Announcement regarding the legal address 07.12.2010 (TIF)
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07.07.2021
2020 Annual report (full) (PDF)
26.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
14.05.2018
2017 Annual report (full) (PDF)
14.03.2018
2016 Annual report (full) (PDF)
09.03.2018
2015 Annual report (full) (PDF)
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18.04.2019
Application 17.04.2019 (TIF)
•
04.04.2019
Application 22.03.2019 (TIF)
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27.11.2017
Application 25.10.2017 (pdf)
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27.11.2017
Application 25.10.2017 (pdf)
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14.09.2017
Application 18.08.2017 (TIF)
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14.06.2017
Application 05.06.2017 (TIF)
•
14.06.2017
Application 09.01.2017 (TIF)
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22.01.2015
Application 23.12.2014 (TIF)
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18.12.2014
Application 20.10.2014 (TIF)
•
14.12.2010
Application 23.11.2010 (TIF)
•
Show all
18.12.2014
Application of shareholders or third persons for the acquisition of shares 20.10.2014 (TIF)
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27.11.2017
Articles of Association 25.10.2017 (pdf)
27.11.2017
Articles of Association 25.10.2017 (pdf)
•
18.12.2014
Articles of Association 20.10.2014 (TIF)
14.12.2010
Articles of Association 29.11.2010 (TIF)
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18.12.2014
Bank statements or other document regarding the payment of the equity 20.10.2014 (TIF)
•
17.04.2019
Confirmation or consent to legal address 21.03.2019 (TIF)
•
14.06.2017
Confirmation or consent to legal address 05.06.2017 (TIF)
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18.12.2014
Confirmation or consent to legal address 20.10.2014 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 11.09.2017 (PDF)
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14.09.2017
Consent of a member of the Board / executive director 11.09.2017 (pdf)
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22.01.2015
Consent of a member of the Board / executive director 23.12.2014 (TIF)
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24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (edoc)
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24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (rtf)
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27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
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14.09.2017
Decisions / letters / protocols of public notaries 14.09.2017 (edoc)
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15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (rtf)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (edoc)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (rtf)
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15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (EDOC)
•
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (rtf)
•
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (rtf)
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22.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
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18.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
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14.12.2010
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
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Show all
22.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
14.12.2010
Memorandum of Association 07.12.2010 (TIF)
18.12.2014
Power of attorney, act of empowerment 03.11.2014 (TIF)
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14.12.2010
Power of attorney, act of empowerment 22.11.2010 (TIF)
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27.11.2017
Protocols/decisions of a company/organisation 25.10.2017 (pdf)
•
27.11.2017
Protocols/decisions of a company/organisation 25.10.2017 (pdf)
•
14.09.2017
Protocols/decisions of a company/organisation 15.08.2017 (PDF)
•
14.09.2017
Protocols/decisions of a company/organisation 15.08.2017 (pdf)
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22.01.2015
Protocols/decisions of a company/organisation 23.12.2014 (TIF)
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18.12.2014
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
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Show all
14.12.2010
Registration certificates 09.12.2010 (TIF)
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18.12.2014
Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
27.11.2017
Shareholders’ register 25.10.2017 (pdf)
27.11.2017
Shareholders’ register 25.10.2017 (PDF)
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14.09.2017
Shareholders’ register 18.07.2017 (TIF)
22.01.2015
Shareholders’ register 23.12.2014 (TIF)
18.12.2014
Shareholders’ register 20.10.2014 (TIF)
18.12.2014
Shareholders’ register 20.10.2014 (TIF)
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31.03.2017
State Revenue Service decisions/letters/statements 31.03.2017 (EDOC)
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31.03.2017
State Revenue Service decisions/letters/statements 31.03.2017 (doc)
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13.12.2016
State Revenue Service decisions/letters/statements 13.12.2016 (EDOC)
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13.12.2016
State Revenue Service decisions/letters/statements 13.12.2016 (docx)
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Show all
07.07.2021
2020 Annual report (full) (PDF)
26.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (edoc)
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24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (rtf)
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18.04.2019
Application 17.04.2019 (TIF)
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17.04.2019
Confirmation or consent to legal address 21.03.2019 (TIF)
•
04.04.2019
Application 22.03.2019 (TIF)
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Show all
14.05.2018
2017 Annual report (full) (PDF)
14.03.2018
2016 Annual report (full) (PDF)
09.03.2018
2015 Annual report (full) (PDF)
27.11.2017
Amendments to the Articles of Association 25.10.2017 (pdf)
27.11.2017
Amendments to the Articles of Association 25.10.2017 (pdf)
•
27.11.2017
Application 25.10.2017 (pdf)
•
27.11.2017
Application 25.10.2017 (pdf)
•
27.11.2017
Articles of Association 25.10.2017 (pdf)
27.11.2017
Articles of Association 25.10.2017 (pdf)
•
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
•
27.11.2017
Protocols/decisions of a company/organisation 25.10.2017 (pdf)
•
27.11.2017
Protocols/decisions of a company/organisation 25.10.2017 (pdf)
•
27.11.2017
Shareholders’ register 25.10.2017 (pdf)
27.11.2017
Shareholders’ register 25.10.2017 (PDF)
•
22.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
14.09.2017
Application 18.08.2017 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 11.09.2017 (PDF)
•
14.09.2017
Consent of a member of the Board / executive director 11.09.2017 (pdf)
•
14.09.2017
Decisions / letters / protocols of public notaries 14.09.2017 (edoc)
•
14.09.2017
Protocols/decisions of a company/organisation 15.08.2017 (PDF)
•
14.09.2017
Protocols/decisions of a company/organisation 15.08.2017 (pdf)
•
14.09.2017
Shareholders’ register 18.07.2017 (TIF)
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (rtf)
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14.06.2017
Application 05.06.2017 (TIF)
•
14.06.2017
Application 09.01.2017 (TIF)
•
14.06.2017
Confirmation or consent to legal address 05.06.2017 (TIF)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (edoc)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (rtf)
•
31.03.2017
State Revenue Service decisions/letters/statements 31.03.2017 (EDOC)
•
31.03.2017
State Revenue Service decisions/letters/statements 31.03.2017 (doc)
•
Show all
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (EDOC)
•
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (rtf)
•
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (rtf)
•
13.12.2016
State Revenue Service decisions/letters/statements 13.12.2016 (EDOC)
•
13.12.2016
State Revenue Service decisions/letters/statements 13.12.2016 (docx)
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Show all
22.01.2015
Application 23.12.2014 (TIF)
•
22.01.2015
Consent of a member of the Board / executive director 23.12.2014 (TIF)
•
22.01.2015
Decisions / letters / protocols of public notaries 21.01.2015 (TIF)
•
22.01.2015
Protocols/decisions of a company/organisation 23.12.2014 (TIF)
•
22.01.2015
Shareholders’ register 23.12.2014 (TIF)
Show all
18.12.2014
Amendments to the Articles of Association 20.10.2014 (TIF)
18.12.2014
Application 20.10.2014 (TIF)
•
18.12.2014
Application of shareholders or third persons for the acquisition of shares 20.10.2014 (TIF)
•
18.12.2014
Articles of Association 20.10.2014 (TIF)
18.12.2014
Bank statements or other document regarding the payment of the equity 20.10.2014 (TIF)
•
18.12.2014
Confirmation or consent to legal address 20.10.2014 (TIF)
•
18.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
18.12.2014
Power of attorney, act of empowerment 03.11.2014 (TIF)
•
18.12.2014
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
•
18.12.2014
Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
18.12.2014
Shareholders’ register 20.10.2014 (TIF)
18.12.2014
Shareholders’ register 20.10.2014 (TIF)
Show all
14.12.2010
Announcement regarding the legal address 07.12.2010 (TIF)
•
14.12.2010
Application 23.11.2010 (TIF)
•
14.12.2010
Articles of Association 29.11.2010 (TIF)
14.12.2010
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
14.12.2010
Memorandum of Association 07.12.2010 (TIF)
14.12.2010
Power of attorney, act of empowerment 22.11.2010 (TIF)
•
14.12.2010
Registration certificates 09.12.2010 (TIF)
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Show all