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Group by: Date added
Document type
30.04.2019
Amendments to the Articles of Association 23.04.2019 (TIF)
25.04.2014
Amendments to the Articles of Association 14.04.2014 (TIF)
13.05.2013
Amendments to the Articles of Association 03.05.2013 (TIF)
19.07.2012
Announcement regarding the legal address 12.07.2012 (TIF)
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09.05.2022
2021 Annual report (full) (PDF)
13.05.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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30.04.2019
Application 29.04.2019 (TIF)
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02.06.2016
Application 24.05.2016 (TIF)
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25.04.2014
Application 14.04.2014 (TIF)
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13.05.2013
Application 03.05.2013 (TIF)
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16.01.2013
Application 09.01.2013 (TIF)
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18.12.2012
Application 05.12.2012 (TIF)
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19.07.2012
Application 02.07.2012 (TIF)
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30.04.2019
Application of shareholders or third persons for the acquisition of shares 23.04.2019 (TIF)
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30.04.2019
Articles of Association 23.04.2019 (TIF)
25.04.2014
Articles of Association 14.04.2014 (TIF)
13.05.2013
Articles of Association 03.05.2013 (TIF)
19.07.2012
Articles of Association 12.07.2012 (TIF)
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30.04.2019
Bank statements or other document regarding the payment of the equity 23.04.2019 (TIF)
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19.07.2012
Bank statements or other document regarding the payment of the equity 12.07.2012 (TIF)
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19.07.2012
Confirmation or consent to legal address 12.07.2012 (TIF)
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16.01.2013
Consent of a member of the Board / executive director 11.01.2013 (TIF)
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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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03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (rtf)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
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16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
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02.06.2016
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
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25.04.2014
Decisions / letters / protocols of public notaries 17.04.2014 (TIF)
•
13.05.2013
Decisions / letters / protocols of public notaries 10.05.2013 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
18.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
19.07.2012
Decisions / letters / protocols of public notaries 17.07.2012 (TIF)
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02.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2016 (TIF)
13.05.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2013 (TIF)
19.07.2012
Memorandum of Association 12.07.2012 (TIF)
30.04.2019
Power of attorney, act of empowerment 23.04.2019 (TIF)
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02.06.2016
Power of attorney, act of empowerment 29.02.2016 (TIF)
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13.05.2013
Power of attorney, act of empowerment 21.02.2013 (TIF)
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30.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
•
25.04.2014
Protocols/decisions of a company/organisation 14.04.2014 (TIF)
•
13.05.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
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16.01.2013
Protocols/decisions of a company/organisation 27.12.2012 (TIF)
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18.12.2012
Protocols/decisions of a company/organisation 05.12.2012 (TIF)
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Show all
19.07.2012
Registration certificates 17.07.2012 (TIF)
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30.04.2019
Regulations for the increase/reduction of the equity 23.04.2019 (TIF)
30.04.2019
Shareholders’ register 29.04.2019 (TIF)
02.06.2016
Shareholders’ register 20.05.2016 (TIF)
25.04.2014
Shareholders’ register 14.04.2014 (TIF)
13.05.2013
Shareholders’ register 03.05.2013 (TIF)
18.12.2012
Shareholders’ register 05.12.2012 (TIF)
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01.09.2020
State Revenue Service decisions/letters/statements 01.09.2020 (EDOC)
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01.09.2020
State Revenue Service decisions/letters/statements 01.09.2020 (doc)
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11.04.2019
State Revenue Service decisions/letters/statements 11.04.2019 (EDOC)
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11.04.2019
State Revenue Service decisions/letters/statements 11.04.2019 (doc)
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Show all
09.05.2022
2021 Annual report (full) (PDF)
13.05.2021
2020 Annual report (full) (PDF)
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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01.09.2020
State Revenue Service decisions/letters/statements 01.09.2020 (EDOC)
•
01.09.2020
State Revenue Service decisions/letters/statements 01.09.2020 (doc)
•
17.06.2020
2019 Annual report (full) (PDF)
Show all
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (rtf)
•
30.04.2019
Amendments to the Articles of Association 23.04.2019 (TIF)
30.04.2019
Application 29.04.2019 (TIF)
•
30.04.2019
Application of shareholders or third persons for the acquisition of shares 23.04.2019 (TIF)
•
30.04.2019
Articles of Association 23.04.2019 (TIF)
30.04.2019
Bank statements or other document regarding the payment of the equity 23.04.2019 (TIF)
•
30.04.2019
Power of attorney, act of empowerment 23.04.2019 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
•
30.04.2019
Regulations for the increase/reduction of the equity 23.04.2019 (TIF)
30.04.2019
Shareholders’ register 29.04.2019 (TIF)
27.04.2019
2018 Annual report (full) (PDF)
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
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16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
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11.04.2019
State Revenue Service decisions/letters/statements 11.04.2019 (EDOC)
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11.04.2019
State Revenue Service decisions/letters/statements 11.04.2019 (doc)
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Show all
24.04.2018
2017 Annual report (full) (PDF)
02.06.2016
Application 24.05.2016 (TIF)
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02.06.2016
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
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02.06.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2016 (TIF)
02.06.2016
Power of attorney, act of empowerment 29.02.2016 (TIF)
•
02.06.2016
Shareholders’ register 20.05.2016 (TIF)
Show all
25.04.2014
Amendments to the Articles of Association 14.04.2014 (TIF)
25.04.2014
Application 14.04.2014 (TIF)
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25.04.2014
Articles of Association 14.04.2014 (TIF)
25.04.2014
Decisions / letters / protocols of public notaries 17.04.2014 (TIF)
•
25.04.2014
Protocols/decisions of a company/organisation 14.04.2014 (TIF)
•
25.04.2014
Shareholders’ register 14.04.2014 (TIF)
Show all
13.05.2013
Amendments to the Articles of Association 03.05.2013 (TIF)
13.05.2013
Application 03.05.2013 (TIF)
•
13.05.2013
Articles of Association 03.05.2013 (TIF)
13.05.2013
Decisions / letters / protocols of public notaries 10.05.2013 (TIF)
•
13.05.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 06.03.2013 (TIF)
13.05.2013
Power of attorney, act of empowerment 21.02.2013 (TIF)
•
13.05.2013
Protocols/decisions of a company/organisation 03.05.2013 (TIF)
•
13.05.2013
Shareholders’ register 03.05.2013 (TIF)
16.01.2013
Application 09.01.2013 (TIF)
•
16.01.2013
Consent of a member of the Board / executive director 11.01.2013 (TIF)
•
16.01.2013
Decisions / letters / protocols of public notaries 14.01.2013 (TIF)
•
16.01.2013
Protocols/decisions of a company/organisation 27.12.2012 (TIF)
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Show all
18.12.2012
Application 05.12.2012 (TIF)
•
18.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
•
18.12.2012
Protocols/decisions of a company/organisation 05.12.2012 (TIF)
•
18.12.2012
Shareholders’ register 05.12.2012 (TIF)
19.07.2012
Announcement regarding the legal address 12.07.2012 (TIF)
•
19.07.2012
Application 02.07.2012 (TIF)
•
19.07.2012
Articles of Association 12.07.2012 (TIF)
19.07.2012
Bank statements or other document regarding the payment of the equity 12.07.2012 (TIF)
•
19.07.2012
Confirmation or consent to legal address 12.07.2012 (TIF)
•
19.07.2012
Decisions / letters / protocols of public notaries 17.07.2012 (TIF)
•
19.07.2012
Memorandum of Association 12.07.2012 (TIF)
19.07.2012
Registration certificates 17.07.2012 (TIF)
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