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Group by: Date added
Document type
23.09.2014
Amendments to the Articles of Association 08.09.2014 (TIF)
22.08.2012
Announcement regarding the legal address 14.08.2012 (TIF)
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29.07.2011
Announcement regarding the legal address 22.07.2011 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
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22.12.2020
Application 21.12.2020 (TIF)
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14.12.2020
Application 11.12.2020 (TIF)
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14.12.2020
Application 11.12.2020 (TIF)
•
01.09.2020
Application 31.07.2020 (TIF)
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03.12.2014
Application 20.11.2014 (TIF)
•
23.09.2014
Application 09.09.2014 (TIF)
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04.02.2014
Application 30.01.2014 (TIF)
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08.11.2013
Application 18.10.2013 (TIF)
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22.08.2012
Application 14.08.2012 (TIF)
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02.05.2012
Application 25.04.2012 (TIF)
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29.07.2011
Application 22.07.2011 (TIF)
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23.09.2014
Application of shareholders or third persons for the acquisition of shares 08.09.2014 (TIF)
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23.09.2014
Articles of Association 09.09.2014 (TIF)
29.07.2011
Articles of Association 22.07.2011 (TIF)
23.09.2014
Bank statements or other document regarding the payment of the equity 08.09.2014 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 22.07.2011 (TIF)
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04.02.2014
Confirmation or consent to legal address 07.01.2014 (TIF)
•
08.11.2013
Confirmation or consent to legal address 18.10.2013 (TIF)
•
22.08.2012
Confirmation or consent to legal address 14.08.2012 (TIF)
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29.07.2011
Confirmation or consent to legal address 21.07.2011 (TIF)
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22.08.2012
Consent of a member of the Board / executive director 16.08.2012 (TIF)
•
15.08.2019
Decisions / judgements of courts and other law enforcement authorities 12.08.2019 (TIF)
•
15.08.2019
Decisions / judgements of courts and other law enforcement authorities 16.07.2019 (TIF)
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28.12.2020
Decisions / letters / protocols of public notaries 28.12.2020 (edoc)
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28.12.2020
Decisions / letters / protocols of public notaries 28.12.2020 (rtf)
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17.12.2020
Decisions / letters / protocols of public notaries 17.12.2020 (edoc)
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03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (edoc)
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03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (rtf)
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03.12.2014
Decisions / letters / protocols of public notaries 01.12.2014 (TIF)
•
23.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
08.11.2013
Decisions / letters / protocols of public notaries 07.11.2013 (TIF)
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22.08.2012
Decisions / letters / protocols of public notaries 21.08.2012 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 27.04.2012 (TIF)
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29.07.2011
Decisions / letters / protocols of public notaries 26.07.2011 (TIF)
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Show all
24.01.2018
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.01.2018 (TIF)
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24.01.2018
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.01.2018 (TIF)
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22.08.2012
Documents attesting the transfer of shares 14.08.2012 (TIF)
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29.07.2011
Memorandum of Association 22.07.2011 (TIF)
14.12.2020
Power of attorney, act of empowerment 04.11.2020 (TIF)
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01.09.2020
Power of attorney, act of empowerment 20.07.2020 (TIF)
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02.05.2012
Power of attorney, act of empowerment 25.04.2012 (TIF)
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29.07.2011
Power of attorney, act of empowerment 22.07.2011 (TIF)
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Show all
22.12.2020
Protocols/decisions of a company/organisation 11.12.2020 (TIF)
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23.09.2014
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
•
08.11.2013
Protocols/decisions of a company/organisation 18.10.2013 (TIF)
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22.08.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 25.04.2012 (TIF)
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Show all
29.07.2011
Registration certificates 26.07.2011 (TIF)
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23.09.2014
Regulations for the increase/reduction of the equity 08.09.2014 (TIF)
14.12.2020
Shareholders’ register 11.12.2020 (TIF)
03.12.2014
Shareholders’ register 20.11.2014 (TIF)
23.09.2014
Shareholders’ register 09.09.2014 (TIF)
08.11.2013
Shareholders’ register 18.10.2013 (TIF)
22.08.2012
Shareholders’ register 14.08.2012 (TIF)
02.05.2012
Shareholders’ register 25.04.2012 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
28.12.2020
Decisions / letters / protocols of public notaries 28.12.2020 (edoc)
•
28.12.2020
Decisions / letters / protocols of public notaries 28.12.2020 (rtf)
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22.12.2020
Application 21.12.2020 (TIF)
•
22.12.2020
Protocols/decisions of a company/organisation 11.12.2020 (TIF)
•
17.12.2020
Decisions / letters / protocols of public notaries 17.12.2020 (edoc)
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14.12.2020
Application 11.12.2020 (TIF)
•
14.12.2020
Application 11.12.2020 (TIF)
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14.12.2020
Power of attorney, act of empowerment 04.11.2020 (TIF)
•
14.12.2020
Shareholders’ register 11.12.2020 (TIF)
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (edoc)
•
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (rtf)
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01.09.2020
Application 31.07.2020 (TIF)
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01.09.2020
Power of attorney, act of empowerment 20.07.2020 (TIF)
•
29.07.2020
2019 Annual report (full) (PDF)
Show all
15.08.2019
Decisions / judgements of courts and other law enforcement authorities 12.08.2019 (TIF)
•
15.08.2019
Decisions / judgements of courts and other law enforcement authorities 16.07.2019 (TIF)
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30.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
24.01.2018
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.01.2018 (TIF)
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24.01.2018
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.01.2018 (TIF)
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03.12.2014
Application 20.11.2014 (TIF)
•
03.12.2014
Decisions / letters / protocols of public notaries 01.12.2014 (TIF)
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03.12.2014
Shareholders’ register 20.11.2014 (TIF)
23.09.2014
Amendments to the Articles of Association 08.09.2014 (TIF)
23.09.2014
Application 09.09.2014 (TIF)
•
23.09.2014
Application of shareholders or third persons for the acquisition of shares 08.09.2014 (TIF)
•
23.09.2014
Articles of Association 09.09.2014 (TIF)
23.09.2014
Bank statements or other document regarding the payment of the equity 08.09.2014 (TIF)
•
23.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
23.09.2014
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
•
23.09.2014
Regulations for the increase/reduction of the equity 08.09.2014 (TIF)
23.09.2014
Shareholders’ register 09.09.2014 (TIF)
04.02.2014
Application 30.01.2014 (TIF)
•
04.02.2014
Confirmation or consent to legal address 07.01.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
Show all
08.11.2013
Application 18.10.2013 (TIF)
•
08.11.2013
Confirmation or consent to legal address 18.10.2013 (TIF)
•
08.11.2013
Decisions / letters / protocols of public notaries 07.11.2013 (TIF)
•
08.11.2013
Protocols/decisions of a company/organisation 18.10.2013 (TIF)
•
08.11.2013
Shareholders’ register 18.10.2013 (TIF)
Show all
22.08.2012
Announcement regarding the legal address 14.08.2012 (TIF)
•
22.08.2012
Application 14.08.2012 (TIF)
•
22.08.2012
Confirmation or consent to legal address 14.08.2012 (TIF)
•
22.08.2012
Consent of a member of the Board / executive director 16.08.2012 (TIF)
•
22.08.2012
Decisions / letters / protocols of public notaries 21.08.2012 (TIF)
•
22.08.2012
Documents attesting the transfer of shares 14.08.2012 (TIF)
•
22.08.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
22.08.2012
Shareholders’ register 14.08.2012 (TIF)
02.05.2012
Application 25.04.2012 (TIF)
•
02.05.2012
Decisions / letters / protocols of public notaries 27.04.2012 (TIF)
•
02.05.2012
Power of attorney, act of empowerment 25.04.2012 (TIF)
•
02.05.2012
Protocols/decisions of a company/organisation 25.04.2012 (TIF)
•
02.05.2012
Shareholders’ register 25.04.2012 (TIF)
Show all
29.07.2011
Announcement regarding the legal address 22.07.2011 (TIF)
•
29.07.2011
Application 22.07.2011 (TIF)
•
29.07.2011
Articles of Association 22.07.2011 (TIF)
29.07.2011
Bank statements or other document regarding the payment of the equity 22.07.2011 (TIF)
•
29.07.2011
Confirmation or consent to legal address 21.07.2011 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 26.07.2011 (TIF)
•
29.07.2011
Memorandum of Association 22.07.2011 (TIF)
29.07.2011
Power of attorney, act of empowerment 22.07.2011 (TIF)
•
29.07.2011
Registration certificates 26.07.2011 (TIF)
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