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06.05.2015
Amendments to the Articles of Association 25.02.2015 (docx)
06.05.2015
Amendments to the Articles of Association 25.02.2015 (EDOC)
•
04.03.2020
Announcement regarding the legal address 04.11.2004 (TIF)
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23.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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04.03.2020
Application 01.10.2007 (TIF)
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04.03.2020
Application 09.05.2008 (TIF)
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04.03.2020
Application 07.11.2006 (TIF)
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04.03.2020
Application 05.11.2004 (TIF)
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04.03.2020
Application 11.10.2001 (TIF)
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06.05.2015
Application 25.02.2015 (EDOC)
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06.05.2015
Application 25.02.2015 (docx)
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01.07.2013
Application 17.06.2013 (TIF)
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16.05.2012
Application 08.05.2012 (TIF)
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04.03.2020
Articles of Association 31.10.2006 (TIF)
04.03.2020
Articles of Association 29.10.2004 (TIF)
04.03.2020
Articles of Association 01.10.2001 (TIF)
27.02.2015
Articles of Association 25.02.2015 (EDOC)
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04.03.2020
Bank statements or other document regarding the payment of the equity 09.10.2001 (TIF)
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04.03.2020
Consent of a member of the Board / executive director 29.10.2004 (TIF)
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04.03.2020
Consent of the auditor 04.10.2004 (TIF)
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04.03.2020
Copy of the personal identification document 28.06.1993 (TIF)
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04.03.2020
Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
•
04.03.2020
Decisions / letters / protocols of public notaries 19.05.2008 (TIF)
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04.03.2020
Decisions / letters / protocols of public notaries 09.11.2006 (TIF)
•
04.03.2020
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
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04.03.2020
Decisions / letters / protocols of public notaries 24.10.2001 (TIF)
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06.05.2015
Decisions / letters / protocols of public notaries 26.02.2015 (EDOC)
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06.05.2015
Decisions / letters / protocols of public notaries 26.02.2015 (rtf)
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26.02.2015
Decisions / letters / protocols of public notaries 26.02.2015 (RTF)
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01.07.2013
Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
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16.05.2012
Decisions / letters / protocols of public notaries 11.05.2012 (TIF)
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04.03.2020
Memorandum of association 01.10.2001 (TIF)
04.03.2020
Power of attorney, act of empowerment 01.10.2007 (TIF)
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04.03.2020
Power of attorney, act of empowerment 15.05.2008 (TIF)
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04.03.2020
Power of attorney, act of empowerment 01.12.2006 (TIF)
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16.05.2012
Power of attorney, act of empowerment 14.05.2012 (TIF)
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04.03.2020
Protocols/decisions of a company/organisation 01.10.2007 (TIF)
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04.03.2020
Protocols/decisions of a company/organisation 31.10.2006 (TIF)
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04.03.2020
Protocols/decisions of a company/organisation 31.10.2004 (TIF)
•
04.03.2020
Protocols/decisions of a company/organisation 01.10.2001 (TIF)
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06.05.2015
Protocols/decisions of a company/organisation 25.02.2015 (EDOC)
•
06.05.2015
Protocols/decisions of a company/organisation 25.02.2015 (docx)
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04.03.2020
Receipts on the publication and state fees 05.10.2007 (TIF)
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04.03.2020
Receipts on the publication and state fees 15.05.2008 (TIF)
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04.03.2020
Receipts on the publication and state fees 06.11.2006 (TIF)
•
04.03.2020
Receipts on the publication and state fees 08.11.2004 (TIF)
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04.03.2020
Receipts on the publication and state fees 09.10.2001 (TIF)
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Show all
04.03.2020
Registration certificates 16.11.2004 (TIF)
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04.03.2020
Registration certificates 09.11.2006 (TIF)
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04.03.2020
Registration certificates 16.11.2004 (TIF)
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04.03.2020
Registration certificates 24.10.2001 (TIF)
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Show all
04.03.2020
Sample report 02.10.2001 (TIF)
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04.03.2020
Shareholders’ register 31.10.2004 (TIF)
04.03.2020
Shareholders’ register 01.10.2001 (TIF)
06.05.2015
Shareholders’ register 25.02.2015 (pdf)
06.05.2015
Shareholders’ register 25.02.2015 (EDOC)
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01.07.2013
Shareholders’ register 17.06.2013 (TIF)
16.05.2012
Shareholders’ register 08.05.2012 (TIF)
Show all
23.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
04.03.2020
Announcement regarding the legal address 04.11.2004 (TIF)
•
04.03.2020
Application 01.10.2007 (TIF)
•
04.03.2020
Application 09.05.2008 (TIF)
•
04.03.2020
Application 07.11.2006 (TIF)
•
04.03.2020
Application 05.11.2004 (TIF)
•
04.03.2020
Application 11.10.2001 (TIF)
•
04.03.2020
Articles of Association 31.10.2006 (TIF)
04.03.2020
Articles of Association 29.10.2004 (TIF)
04.03.2020
Articles of Association 01.10.2001 (TIF)
04.03.2020
Bank statements or other document regarding the payment of the equity 09.10.2001 (TIF)
•
04.03.2020
Consent of a member of the Board / executive director 29.10.2004 (TIF)
•
04.03.2020
Consent of the auditor 04.10.2004 (TIF)
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04.03.2020
Copy of the personal identification document 28.06.1993 (TIF)
•
04.03.2020
Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
•
04.03.2020
Decisions / letters / protocols of public notaries 19.05.2008 (TIF)
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04.03.2020
Decisions / letters / protocols of public notaries 09.11.2006 (TIF)
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04.03.2020
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
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04.03.2020
Decisions / letters / protocols of public notaries 24.10.2001 (TIF)
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04.03.2020
Memorandum of association 01.10.2001 (TIF)
04.03.2020
Power of attorney, act of empowerment 01.10.2007 (TIF)
•
04.03.2020
Power of attorney, act of empowerment 15.05.2008 (TIF)
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04.03.2020
Power of attorney, act of empowerment 01.12.2006 (TIF)
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04.03.2020
Protocols/decisions of a company/organisation 01.10.2007 (TIF)
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04.03.2020
Protocols/decisions of a company/organisation 31.10.2006 (TIF)
•
04.03.2020
Protocols/decisions of a company/organisation 31.10.2004 (TIF)
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04.03.2020
Protocols/decisions of a company/organisation 01.10.2001 (TIF)
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04.03.2020
Receipts on the publication and state fees 05.10.2007 (TIF)
•
04.03.2020
Receipts on the publication and state fees 15.05.2008 (TIF)
•
04.03.2020
Receipts on the publication and state fees 06.11.2006 (TIF)
•
04.03.2020
Receipts on the publication and state fees 08.11.2004 (TIF)
•
04.03.2020
Receipts on the publication and state fees 09.10.2001 (TIF)
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04.03.2020
Registration certificates 16.11.2004 (TIF)
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04.03.2020
Registration certificates 09.11.2006 (TIF)
•
04.03.2020
Registration certificates 16.11.2004 (TIF)
•
04.03.2020
Registration certificates 24.10.2001 (TIF)
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04.03.2020
Sample report 02.10.2001 (TIF)
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04.03.2020
Shareholders’ register 31.10.2004 (TIF)
04.03.2020
Shareholders’ register 01.10.2001 (TIF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
06.05.2015
Amendments to the Articles of Association 25.02.2015 (docx)
06.05.2015
Amendments to the Articles of Association 25.02.2015 (EDOC)
•
06.05.2015
Application 25.02.2015 (EDOC)
•
06.05.2015
Application 25.02.2015 (docx)
•
06.05.2015
Decisions / letters / protocols of public notaries 26.02.2015 (EDOC)
•
06.05.2015
Decisions / letters / protocols of public notaries 26.02.2015 (rtf)
•
06.05.2015
Protocols/decisions of a company/organisation 25.02.2015 (EDOC)
•
06.05.2015
Protocols/decisions of a company/organisation 25.02.2015 (docx)
•
06.05.2015
Shareholders’ register 25.02.2015 (pdf)
06.05.2015
Shareholders’ register 25.02.2015 (EDOC)
•
27.02.2015
Articles of Association 25.02.2015 (EDOC)
26.02.2015
Decisions / letters / protocols of public notaries 26.02.2015 (RTF)
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Show all
01.07.2013
Application 17.06.2013 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
•
01.07.2013
Shareholders’ register 17.06.2013 (TIF)
16.05.2012
Application 08.05.2012 (TIF)
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16.05.2012
Decisions / letters / protocols of public notaries 11.05.2012 (TIF)
•
16.05.2012
Power of attorney, act of empowerment 14.05.2012 (TIF)
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16.05.2012
Shareholders’ register 08.05.2012 (TIF)
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