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03.12.2018
Amendments to the Articles of Association 15.07.2015 (TIF)
03.12.2018
Amendments to the Articles of Association 14.02.2013 (TIF)
03.12.2018
Announcement regarding the legal address 14.02.2013 (TIF)
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03.12.2018
Announcement regarding the legal address 08.06.2004 (TIF)
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31.03.2022
2021 Annual report (full) (PDF)
31.01.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
05.01.2019
2018 Annual report (full) (PDF)
03.12.2018
2005 Annual report (full) (TIF)
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21.09.2020
Application 14.09.2020 (TIF)
•
02.09.2020
Application 28.08.2020 (TIF)
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03.12.2018
Application 15.07.2015 (TIF)
•
03.12.2018
Application 14.02.2013 (TIF)
•
03.12.2018
Application 11.04.2008 (TIF)
•
03.12.2018
Application 08.06.2004 (TIF)
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Show all
03.12.2018
Articles of Association 15.07.2015 (TIF)
03.12.2018
Articles of Association 14.02.2013 (TIF)
03.12.2018
Articles of Association 08.06.2004 (TIF)
03.12.2018
Bank statements or other document regarding the payment of the equity 08.06.2004 (TIF)
•
21.09.2020
Confirmation or consent to legal address 14.09.2020 (TIF)
•
03.12.2018
Consent of a member of the Board / executive director 08.06.2004 (TIF)
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03.12.2018
Consent of the auditor 08.06.2004 (TIF)
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21.09.2020
Decisions / letters / protocols of public notaries 21.09.2020 (edoc)
•
21.09.2020
Decisions / letters / protocols of public notaries 21.09.2020 (rtf)
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02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
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02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (rtf)
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03.12.2018
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 16.04.2008 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 21.06.2004 (TIF)
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Show all
03.12.2018
Memorandum of Association 08.06.2004 (TIF)
02.09.2020
Power of attorney, act of empowerment 08.06.2020 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 19.08.2020 (TIF)
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03.12.2018
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 14.02.2013 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 14.02.2013 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 11.04.2008 (TIF)
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Show all
03.12.2018
Receipts on the publication and state fees 16.04.2008 (TIF)
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03.12.2018
Receipts on the publication and state fees 08.06.2004 (TIF)
•
03.12.2018
Registration certificates 21.06.2004 (TIF)
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02.09.2020
Shareholders’ register 19.08.2020 (TIF)
05.10.2015
Shareholders’ register 15.07.2015 (TIF)
31.03.2022
2021 Annual report (full) (PDF)
31.01.2021
2020 Annual report (full) (PDF)
21.09.2020
Application 14.09.2020 (TIF)
•
21.09.2020
Confirmation or consent to legal address 14.09.2020 (TIF)
•
21.09.2020
Decisions / letters / protocols of public notaries 21.09.2020 (edoc)
•
21.09.2020
Decisions / letters / protocols of public notaries 21.09.2020 (rtf)
•
02.09.2020
Application 28.08.2020 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (rtf)
•
02.09.2020
Power of attorney, act of empowerment 08.06.2020 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 19.08.2020 (TIF)
•
02.09.2020
Shareholders’ register 19.08.2020 (TIF)
22.04.2020
2019 Annual report (full) (PDF)
Show all
05.01.2019
2018 Annual report (full) (PDF)
03.12.2018
Amendments to the Articles of Association 15.07.2015 (TIF)
03.12.2018
Amendments to the Articles of Association 14.02.2013 (TIF)
03.12.2018
Announcement regarding the legal address 14.02.2013 (TIF)
•
03.12.2018
Announcement regarding the legal address 08.06.2004 (TIF)
•
03.12.2018
2005 Annual report (full) (TIF)
03.12.2018
Application 15.07.2015 (TIF)
•
03.12.2018
Application 14.02.2013 (TIF)
•
03.12.2018
Application 11.04.2008 (TIF)
•
03.12.2018
Application 08.06.2004 (TIF)
•
03.12.2018
Articles of Association 15.07.2015 (TIF)
03.12.2018
Articles of Association 14.02.2013 (TIF)
03.12.2018
Articles of Association 08.06.2004 (TIF)
03.12.2018
Bank statements or other document regarding the payment of the equity 08.06.2004 (TIF)
•
03.12.2018
Consent of a member of the Board / executive director 08.06.2004 (TIF)
•
03.12.2018
Consent of the auditor 08.06.2004 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 16.04.2008 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 21.06.2004 (TIF)
•
03.12.2018
Memorandum of Association 08.06.2004 (TIF)
03.12.2018
Protocols/decisions of a company/organisation 15.07.2015 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 14.02.2013 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 14.02.2013 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 11.04.2008 (TIF)
•
03.12.2018
Receipts on the publication and state fees 16.04.2008 (TIF)
•
03.12.2018
Receipts on the publication and state fees 08.06.2004 (TIF)
•
03.12.2018
Registration certificates 21.06.2004 (TIF)
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Show all
05.10.2015
Shareholders’ register 15.07.2015 (TIF)