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01.02.2017
Amendments to the Articles of Association 28.01.2016 (TIF)
01.02.2017
Announcement regarding the legal address 28.01.2005 (TIF)
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07.04.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
15.09.2019
2018 Annual report (full) (PDF)
25.07.2018
2017 Annual report (full) (PDF)
02.04.2018
2016 Annual report (full) (PDF)
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13.11.2020
Application 10.11.2020 (edoc)
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13.11.2020
Application 10.11.2020 (docx)
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05.02.2019
Application 05.02.2019 (TIF)
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01.02.2017
Application 28.01.2005 (TIF)
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01.02.2017
Application 28.01.2016 (TIF)
•
01.02.2017
Application 24.01.2017 (TIF)
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01.02.2017
Application 28.11.2013 (TIF)
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01.02.2017
Application 10.07.2008 (TIF)
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13.11.2020
Articles of Association 10.11.2020 (docx)
13.11.2020
Articles of Association 10.11.2020 (edoc)
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01.02.2017
Articles of Association 28.01.2005 (TIF)
01.02.2017
Articles of Association 28.01.2016 (TIF)
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01.02.2017
Bank statements or other document regarding the payment of the equity 28.01.2005 (TIF)
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01.02.2017
Consent of a member of the Board / executive director 28.01.2005 (TIF)
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01.02.2017
Consent of the auditor 28.01.2005 (TIF)
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13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
01.02.2017
Decisions / letters / protocols of public notaries 26.01.2017 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 02.12.2013 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 03.02.2005 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 17.07.2008 (TIF)
•
01.02.2016
Decisions / letters / protocols of public notaries 01.02.2016 (EDOC)
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Show all
01.02.2017
Memorandum of Association 28.01.2005 (TIF)
13.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (edoc)
•
13.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (docx)
•
05.02.2019
Protocols/decisions of a company/organisation 05.02.2019 (TIF)
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01.02.2017
Protocols/decisions of a company/organisation 16.01.2017 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 28.01.2016 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 09.07.2008 (TIF)
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01.02.2017
Receipts on the publication and state fees 10.07.2008 (TIF)
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01.02.2017
Receipts on the publication and state fees 31.01.2005 (TIF)
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15.10.2010
Registration certificates 03.02.2005 (TIF)
•
01.02.2017
Sample report 20.01.2005 (TIF)
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01.02.2017
Shareholders’ register 16.01.2017 (TIF)
01.02.2017
Shareholders’ register 28.01.2016 (TIF)
02.12.2013
Shareholders’ register 27.11.2013 (TIF)
05.02.2019
Statement regarding the beneficial owners 05.02.2019 (TIF)
•
07.04.2021
2020 Annual report (full) (PDF)
13.11.2020
Application 10.11.2020 (edoc)
•
13.11.2020
Application 10.11.2020 (docx)
•
13.11.2020
Articles of Association 10.11.2020 (docx)
13.11.2020
Articles of Association 10.11.2020 (edoc)
•
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
13.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (edoc)
•
13.11.2020
Protocols/decisions of a company/organisation 10.11.2020 (docx)
•
23.07.2020
2019 Annual report (full) (PDF)
Show all
15.09.2019
2018 Annual report (full) (PDF)
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
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05.02.2019
Application 05.02.2019 (TIF)
•
05.02.2019
Protocols/decisions of a company/organisation 05.02.2019 (TIF)
•
05.02.2019
Statement regarding the beneficial owners 05.02.2019 (TIF)
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Show all
25.07.2018
2017 Annual report (full) (PDF)
02.04.2018
2016 Annual report (full) (PDF)
01.02.2017
Amendments to the Articles of Association 28.01.2016 (TIF)
01.02.2017
Announcement regarding the legal address 28.01.2005 (TIF)
•
01.02.2017
Application 28.01.2005 (TIF)
•
01.02.2017
Application 28.01.2016 (TIF)
•
01.02.2017
Application 24.01.2017 (TIF)
•
01.02.2017
Application 28.11.2013 (TIF)
•
01.02.2017
Application 10.07.2008 (TIF)
•
01.02.2017
Articles of Association 28.01.2005 (TIF)
01.02.2017
Articles of Association 28.01.2016 (TIF)
01.02.2017
Bank statements or other document regarding the payment of the equity 28.01.2005 (TIF)
•
01.02.2017
Consent of a member of the Board / executive director 28.01.2005 (TIF)
•
01.02.2017
Consent of the auditor 28.01.2005 (TIF)
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01.02.2017
Decisions / letters / protocols of public notaries 26.01.2017 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 02.12.2013 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 03.02.2005 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 17.07.2008 (TIF)
•
01.02.2017
Memorandum of Association 28.01.2005 (TIF)
01.02.2017
Protocols/decisions of a company/organisation 16.01.2017 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 28.01.2016 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 09.07.2008 (TIF)
•
01.02.2017
Receipts on the publication and state fees 10.07.2008 (TIF)
•
01.02.2017
Receipts on the publication and state fees 31.01.2005 (TIF)
•
01.02.2017
Sample report 20.01.2005 (TIF)
•
01.02.2017
Shareholders’ register 16.01.2017 (TIF)
01.02.2017
Shareholders’ register 28.01.2016 (TIF)
Show all
01.02.2016
Decisions / letters / protocols of public notaries 01.02.2016 (EDOC)
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02.12.2013
Shareholders’ register 27.11.2013 (TIF)
15.10.2010
Registration certificates 03.02.2005 (TIF)
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