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17.08.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
05.04.2017
Announcement regarding the legal address 13.02.2006 (TIF)
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05.04.2017
Announcement regarding the legal address 25.01.2008 (TIF)
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17.06.2021
2020 Annual report (full) (PDF)
19.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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10.01.2022
Application 28.12.2021 (DOCX)
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10.01.2022
Application 28.12.2021 (docx)
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10.01.2022
Application 28.12.2021 (edoc)
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05.04.2017
Application 05.12.2001 (TIF)
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05.04.2017
Application 19.11.2002 (TIF)
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05.04.2017
Application 02.09.2003 (TIF)
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05.04.2017
Application 03.02.2006 (TIF)
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05.04.2017
Application 08.08.2006 (TIF)
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05.04.2017
Application 25.01.2008 (TIF)
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05.04.2017
Application 04.08.2009 (TIF)
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17.08.2015
Application 09.02.2011 (TIF)
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17.08.2015
Application 29.06.2015 (TIF)
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04.02.2011
Application 31.01.2011 (TIF)
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05.04.2017
Articles of Association 30.11.2001 (TIF)
05.04.2017
Articles of Association 19.11.2002 (TIF)
05.04.2017
Articles of Association 01.08.2006 (TIF)
17.08.2015
Articles of Association 26.06.2015 (TIF)
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05.04.2017
Bank statements or other document regarding the payment of the equity 29.11.2001 (TIF)
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05.04.2017
Confirmation or consent to legal address 19.11.2001 (TIF)
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05.04.2017
Consent of a member of the Board / executive director 19.11.2002 (TIF)
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05.04.2017
Consent of a member of the Board / executive director 02.09.2003 (TIF)
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05.04.2017
Consent of the auditor 13.02.2006 (TIF)
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05.04.2017
Copy of the personal identification document 28.01.1998 (TIF)
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05.04.2017
Copy of the personal identification document 27.10.1994 (TIF)
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05.04.2017
Copy of the personal identification document 17.06.1993 (TIF)
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05.04.2017
Copy of the personal identification document 28.12.1999 (TIF)
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05.04.2017
Copy of the personal identification document 24.11.1993 (TIF)
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10.01.2022
Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022
Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
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05.04.2017
Decisions / letters / protocols of public notaries 17.12.2001 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 03.12.2002 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 05.09.2003 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 27.02.2006 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 14.08.2006 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 18.08.2009 (TIF)
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17.08.2015
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
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17.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
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04.02.2011
Decisions / letters / protocols of public notaries 03.02.2011 (TIF)
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05.04.2017
Memorandum of association 09.11.2001 (TIF)
05.04.2017
Power of attorney, act of empowerment 15.01.2008 (TIF)
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05.04.2017
Power of attorney, act of empowerment 27.07.2009 (TIF)
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10.01.2022
Protocols/decisions of a company/organisation 05.01.2022 (edoc)
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10.01.2022
Protocols/decisions of a company/organisation 05.01.2022 (docx)
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10.01.2022
Protocols/decisions of a company/organisation 05.01.2022 (DOCX)
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05.04.2017
Protocols/decisions of a company/organisation 30.11.2001 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 30.11.2001 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 19.11.2002 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 02.09.2003 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 13.02.2006 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 01.08.2006 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 17.07.2009 (TIF)
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17.08.2015
Protocols/decisions of a company/organisation 14.03.2011 (TIF)
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17.08.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
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04.02.2011
Protocols/decisions of a company/organisation 24.01.2011 (TIF)
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05.04.2017
Receipts on the publication and state fees 03.12.2001 (TIF)
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05.04.2017
Receipts on the publication and state fees 19.11.2002 (TIF)
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05.04.2017
Receipts on the publication and state fees 02.09.2003 (TIF)
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05.04.2017
Receipts on the publication and state fees 07.02.2006 (TIF)
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05.04.2017
Receipts on the publication and state fees 08.08.2006 (TIF)
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05.04.2017
Receipts on the publication and state fees 08.01.2008 (TIF)
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05.04.2017
Receipts on the publication and state fees 23.07.2009 (TIF)
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05.04.2017
Registration certificates 17.12.2001 (TIF)
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05.04.2017
Registration certificates 17.12.2001 (TIF)
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05.04.2017
Registration certificates 03.12.2002 (TIF)
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05.04.2017
Sample report 12.11.2001 (TIF)
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05.04.2017
Sample report 12.11.2001 (TIF)
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05.04.2017
Sample report 12.08.2003 (TIF)
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10.01.2022
Shareholders’ register 28.12.2021 (DOCX)
10.01.2022
Shareholders’ register 28.12.2021 (docx)
10.01.2022
Shareholders’ register 28.12.2021 (edoc)
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05.04.2017
Shareholders’ register 09.11.2001 (TIF)
05.04.2017
Shareholders’ register 19.11.2002 (TIF)
05.04.2017
Shareholders’ register 01.08.2006 (TIF)
17.08.2015
Shareholders’ register 29.06.2015 (TIF)
04.02.2011
Shareholders’ register 24.01.2011 (TIF)
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10.01.2022
Application 28.12.2021 (DOCX)
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10.01.2022
Application 28.12.2021 (docx)
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10.01.2022
Application 28.12.2021 (edoc)
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10.01.2022
Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022
Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
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10.01.2022
Protocols/decisions of a company/organisation 05.01.2022 (edoc)
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10.01.2022
Protocols/decisions of a company/organisation 05.01.2022 (docx)
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10.01.2022
Protocols/decisions of a company/organisation 05.01.2022 (DOCX)
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10.01.2022
Shareholders’ register 28.12.2021 (DOCX)
10.01.2022
Shareholders’ register 28.12.2021 (docx)
10.01.2022
Shareholders’ register 28.12.2021 (edoc)
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Show all
17.06.2021
2020 Annual report (full) (PDF)
19.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
05.04.2017
Announcement regarding the legal address 13.02.2006 (TIF)
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05.04.2017
Announcement regarding the legal address 25.01.2008 (TIF)
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05.04.2017
Application 05.12.2001 (TIF)
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05.04.2017
Application 19.11.2002 (TIF)
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05.04.2017
Application 02.09.2003 (TIF)
•
05.04.2017
Application 03.02.2006 (TIF)
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05.04.2017
Application 08.08.2006 (TIF)
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05.04.2017
Application 25.01.2008 (TIF)
•
05.04.2017
Application 04.08.2009 (TIF)
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05.04.2017
Articles of Association 30.11.2001 (TIF)
05.04.2017
Articles of Association 19.11.2002 (TIF)
05.04.2017
Articles of Association 01.08.2006 (TIF)
05.04.2017
Bank statements or other document regarding the payment of the equity 29.11.2001 (TIF)
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05.04.2017
Confirmation or consent to legal address 19.11.2001 (TIF)
•
05.04.2017
Consent of a member of the Board / executive director 19.11.2002 (TIF)
•
05.04.2017
Consent of a member of the Board / executive director 02.09.2003 (TIF)
•
05.04.2017
Consent of the auditor 13.02.2006 (TIF)
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05.04.2017
Copy of the personal identification document 28.01.1998 (TIF)
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05.04.2017
Copy of the personal identification document 27.10.1994 (TIF)
•
05.04.2017
Copy of the personal identification document 17.06.1993 (TIF)
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05.04.2017
Copy of the personal identification document 28.12.1999 (TIF)
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05.04.2017
Copy of the personal identification document 24.11.1993 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 17.12.2001 (TIF)
•
05.04.2017
Decisions / letters / protocols of public notaries 03.12.2002 (TIF)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.09.2003 (TIF)
•
05.04.2017
Decisions / letters / protocols of public notaries 27.02.2006 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 14.08.2006 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 30.01.2008 (TIF)
•
05.04.2017
Decisions / letters / protocols of public notaries 18.08.2009 (TIF)
•
05.04.2017
Memorandum of association 09.11.2001 (TIF)
05.04.2017
Power of attorney, act of empowerment 15.01.2008 (TIF)
•
05.04.2017
Power of attorney, act of empowerment 27.07.2009 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 30.11.2001 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 30.11.2001 (TIF)
•
05.04.2017
Protocols/decisions of a company/organisation 19.11.2002 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 02.09.2003 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 13.02.2006 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 01.08.2006 (TIF)
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05.04.2017
Protocols/decisions of a company/organisation 17.07.2009 (TIF)
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05.04.2017
Receipts on the publication and state fees 03.12.2001 (TIF)
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05.04.2017
Receipts on the publication and state fees 19.11.2002 (TIF)
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05.04.2017
Receipts on the publication and state fees 02.09.2003 (TIF)
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05.04.2017
Receipts on the publication and state fees 07.02.2006 (TIF)
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05.04.2017
Receipts on the publication and state fees 08.08.2006 (TIF)
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05.04.2017
Receipts on the publication and state fees 08.01.2008 (TIF)
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05.04.2017
Receipts on the publication and state fees 23.07.2009 (TIF)
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05.04.2017
Registration certificates 17.12.2001 (TIF)
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05.04.2017
Registration certificates 17.12.2001 (TIF)
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05.04.2017
Registration certificates 03.12.2002 (TIF)
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05.04.2017
Sample report 12.11.2001 (TIF)
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05.04.2017
Sample report 12.11.2001 (TIF)
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05.04.2017
Sample report 12.08.2003 (TIF)
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05.04.2017
Shareholders’ register 09.11.2001 (TIF)
05.04.2017
Shareholders’ register 19.11.2002 (TIF)
05.04.2017
Shareholders’ register 01.08.2006 (TIF)
Show all
17.08.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
17.08.2015
Application 09.02.2011 (TIF)
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17.08.2015
Application 29.06.2015 (TIF)
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17.08.2015
Articles of Association 26.06.2015 (TIF)
17.08.2015
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
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17.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
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17.08.2015
Protocols/decisions of a company/organisation 14.03.2011 (TIF)
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17.08.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
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17.08.2015
Shareholders’ register 29.06.2015 (TIF)
Show all
04.02.2011
Application 31.01.2011 (TIF)
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04.02.2011
Decisions / letters / protocols of public notaries 03.02.2011 (TIF)
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04.02.2011
Protocols/decisions of a company/organisation 24.01.2011 (TIF)
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04.02.2011
Shareholders’ register 24.01.2011 (TIF)
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