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Group by: Date added
Document type
17.10.2019
Amendments to the Articles of Association 14.10.2019 (TIF)
21.11.2018
Amendments to the Articles of Association 04.12.2014 (TIF)
21.11.2018
Announcement regarding the legal address 01.04.2004 (TIF)
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18.02.2022
2021 Annual report (full) (PDF)
24.02.2021
2020 Annual report (full) (PDF)
31.01.2020
2019 Annual report (full) (PDF)
11.02.2019
2018 Annual report (full) (PDF)
21.11.2018
2004 Annual report (full) (TIF)
21.11.2018
2005 Annual report (full) (TIF)
09.04.2018
2017 Annual report (full) (PDF)
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17.10.2019
Application 14.10.2019 (TIF)
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21.11.2018
Application 04.12.2014 (TIF)
•
21.11.2018
Application 06.04.2010 (TIF)
•
21.11.2018
Application 01.06.2007 (TIF)
•
21.11.2018
Application 01.04.2004 (TIF)
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21.11.2018
Articles of Association 04.12.2014 (TIF)
21.11.2018
Articles of Association 01.06.2007 (TIF)
21.11.2018
Articles of Association 01.04.2004 (TIF)
21.11.2018
Bank statements or other document regarding the payment of the equity 01.04.2004 (TIF)
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17.10.2019
Consent of a member of the Board / executive director 14.10.2019 (TIF)
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17.10.2019
Consent of a member of the Board / executive director 14.10.2019 (TIF)
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21.11.2018
Consent of a member of the Board / executive director 01.04.2004 (TIF)
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21.11.2018
Consent of a member of the Board / executive director 01.04.2004 (TIF)
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22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
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21.11.2018
Decisions / letters / protocols of public notaries 08.12.2014 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 15.06.2007 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
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21.11.2018
Memorandum of association 01.04.2004 (TIF)
17.10.2019
Notice of a member of the Board regarding the resignation 14.10.2019 (TIF)
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21.11.2018
Power of attorney, act of empowerment 29.03.2004 (TIF)
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17.10.2019
Protocols/decisions of a company/organisation 14.10.2019 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 06.04.2010 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 01.06.2007 (TIF)
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21.11.2018
Receipts on the publication and state fees 14.04.2007 (TIF)
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21.11.2018
Receipts on the publication and state fees 01.04.2004 (TIF)
•
21.11.2018
Registration certificates 26.04.2004 (TIF)
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21.11.2018
Sample report 06.04.2010 (TIF)
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22.10.2019
Shareholders’ register 14.10.2019 (TIF)
21.11.2018
Shareholders’ register 06.04.2010 (TIF)
21.11.2018
Shareholders’ register 01.02.2007 (TIF)
08.12.2014
Shareholders’ register 04.12.2014 (TIF)
Show all
18.02.2022
2021 Annual report (full) (PDF)
24.02.2021
2020 Annual report (full) (PDF)
31.01.2020
2019 Annual report (full) (PDF)
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
22.10.2019
Shareholders’ register 14.10.2019 (TIF)
17.10.2019
Amendments to the Articles of Association 14.10.2019 (TIF)
17.10.2019
Application 14.10.2019 (TIF)
•
17.10.2019
Consent of a member of the Board / executive director 14.10.2019 (TIF)
•
17.10.2019
Consent of a member of the Board / executive director 14.10.2019 (TIF)
•
17.10.2019
Notice of a member of the Board regarding the resignation 14.10.2019 (TIF)
•
17.10.2019
Protocols/decisions of a company/organisation 14.10.2019 (TIF)
•
11.02.2019
2018 Annual report (full) (PDF)
Show all
21.11.2018
Amendments to the Articles of Association 04.12.2014 (TIF)
21.11.2018
Announcement regarding the legal address 01.04.2004 (TIF)
•
21.11.2018
2004 Annual report (full) (TIF)
21.11.2018
2005 Annual report (full) (TIF)
21.11.2018
Application 04.12.2014 (TIF)
•
21.11.2018
Application 06.04.2010 (TIF)
•
21.11.2018
Application 01.06.2007 (TIF)
•
21.11.2018
Application 01.04.2004 (TIF)
•
21.11.2018
Articles of Association 04.12.2014 (TIF)
21.11.2018
Articles of Association 01.06.2007 (TIF)
21.11.2018
Articles of Association 01.04.2004 (TIF)
21.11.2018
Bank statements or other document regarding the payment of the equity 01.04.2004 (TIF)
•
21.11.2018
Consent of a member of the Board / executive director 01.04.2004 (TIF)
•
21.11.2018
Consent of a member of the Board / executive director 01.04.2004 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 08.12.2014 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 15.06.2007 (TIF)
•
21.11.2018
Decisions / letters / protocols of public notaries 26.04.2004 (TIF)
•
21.11.2018
Memorandum of association 01.04.2004 (TIF)
21.11.2018
Power of attorney, act of empowerment 29.03.2004 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 04.12.2014 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 06.04.2010 (TIF)
•
21.11.2018
Protocols/decisions of a company/organisation 01.06.2007 (TIF)
•
21.11.2018
Receipts on the publication and state fees 14.04.2007 (TIF)
•
21.11.2018
Receipts on the publication and state fees 01.04.2004 (TIF)
•
21.11.2018
Registration certificates 26.04.2004 (TIF)
•
21.11.2018
Sample report 06.04.2010 (TIF)
•
21.11.2018
Shareholders’ register 06.04.2010 (TIF)
21.11.2018
Shareholders’ register 01.02.2007 (TIF)
09.04.2018
2017 Annual report (full) (PDF)
Show all
08.12.2014
Shareholders’ register 04.12.2014 (TIF)