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17.11.2016
Announcement regarding the legal address 16.07.2002 (TIF)
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17.11.2016
Announcement regarding the legal address 08.01.2008 (TIF)
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05.05.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
04.11.2020
Application 21.09.2020 (TIF)
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18.12.2017
Application 15.12.2017 (TIF)
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19.12.2016
Application 13.12.2016 (TIF)
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17.11.2016
Application 24.02.2003 (TIF)
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17.11.2016
Application 16.07.2002 (TIF)
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17.11.2016
Application 26.11.2008 (TIF)
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17.11.2016
Application 17.11.2005 (TIF)
•
17.11.2016
Application 08.01.2008 (TIF)
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17.11.2016
Application 23.12.2011 (TIF)
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23.11.2015
Application 11.11.2015 (TIF)
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19.10.2015
Application 21.09.2015 (TIF)
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19.10.2015
Application 04.09.2015 (TIF)
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30.04.2015
Application 23.04.2015 (TIF)
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28.07.2014
Application 20.06.2014 (TIF)
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28.07.2014
Application 03.06.2014 (TIF)
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17.11.2016
Articles of Association 21.12.2011 (TIF)
17.11.2016
Articles of Association 16.07.2002 (TIF)
17.11.2016
Articles of Association 17.11.2005 (TIF)
30.04.2015
Articles of Association 23.04.2015 (TIF)
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17.11.2016
Bank statements or other document regarding the payment of the equity 16.07.2002 (TIF)
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28.07.2014
Confirmation or consent to legal address 20.06.2014 (TIF)
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17.11.2016
Consent of a member of the Board / executive director 16.07.2002 (TIF)
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17.11.2016
Consent of a member of the Board / executive director 17.11.2005 (TIF)
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17.11.2016
Consent of the auditor 17.11.2005 (TIF)
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09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
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21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
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21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
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19.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 06.08.2002 (TIF)
•
17.11.2016
Decisions / letters / protocols of public notaries 24.11.2005 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 31.01.2008 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 05.12.2008 (TIF)
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23.11.2015
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
•
19.10.2015
Decisions / letters / protocols of public notaries 25.09.2015 (TIF)
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19.10.2015
Decisions / letters / protocols of public notaries 11.09.2015 (TIF)
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30.04.2015
Decisions / letters / protocols of public notaries 30.04.2015 (TIF)
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28.07.2014
Decisions / letters / protocols of public notaries 27.06.2014 (TIF)
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28.07.2014
Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
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17.11.2016
Memorandum of association 16.07.2002 (TIF)
17.11.2016
Power of attorney, act of empowerment 26.11.2008 (TIF)
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17.11.2016
Power of attorney, act of empowerment 17.11.2005 (TIF)
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23.09.2020
Protocols/decisions of a company/organisation 21.09.2020 (TIF)
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18.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (TIF)
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17.11.2016
Protocols/decisions of a company/organisation 24.11.2008 (TIF)
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17.11.2016
Protocols/decisions of a company/organisation 17.11.2005 (TIF)
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17.11.2016
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
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19.10.2015
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
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30.04.2015
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
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28.07.2014
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
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17.11.2016
Receipts on the publication and state fees 22.07.2002 (TIF)
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17.11.2016
Receipts on the publication and state fees 15.11.2005 (TIF)
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17.11.2016
Receipts on the publication and state fees 07.11.2005 (TIF)
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17.11.2016
Receipts on the publication and state fees 02.12.2008 (TIF)
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17.11.2016
Receipts on the publication and state fees 10.01.2008 (TIF)
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17.11.2016
Registration certificates 06.08.2002 (TIF)
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17.11.2016
Sample report 15.07.2002 (TIF)
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23.09.2020
Shareholders’ register 21.09.2020 (TIF)
18.12.2017
Shareholders’ register 12.12.2017 (TIF)
19.12.2016
Shareholders’ register 13.12.2016 (TIF)
17.11.2016
Shareholders’ register 24.02.2003 (TIF)
19.10.2015
Shareholders’ register 21.09.2015 (TIF)
30.04.2015
Shareholders’ register 23.04.2015 (TIF)
28.07.2014
Shareholders’ register 02.06.2014 (TIF)
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09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
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04.11.2020
Application 21.09.2020 (TIF)
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23.09.2020
Protocols/decisions of a company/organisation 21.09.2020 (TIF)
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23.09.2020
Shareholders’ register 21.09.2020 (TIF)
05.05.2020
2019 Annual report (full) (PDF)
Show all
24.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
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21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
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18.12.2017
Application 15.12.2017 (TIF)
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18.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (TIF)
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18.12.2017
Shareholders’ register 12.12.2017 (TIF)
Show all
19.12.2016
Application 13.12.2016 (TIF)
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19.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (TIF)
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19.12.2016
Shareholders’ register 13.12.2016 (TIF)
17.11.2016
Announcement regarding the legal address 16.07.2002 (TIF)
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17.11.2016
Announcement regarding the legal address 08.01.2008 (TIF)
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17.11.2016
Application 24.02.2003 (TIF)
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17.11.2016
Application 16.07.2002 (TIF)
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17.11.2016
Application 26.11.2008 (TIF)
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17.11.2016
Application 17.11.2005 (TIF)
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17.11.2016
Application 08.01.2008 (TIF)
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17.11.2016
Application 23.12.2011 (TIF)
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17.11.2016
Articles of Association 21.12.2011 (TIF)
17.11.2016
Articles of Association 16.07.2002 (TIF)
17.11.2016
Articles of Association 17.11.2005 (TIF)
17.11.2016
Bank statements or other document regarding the payment of the equity 16.07.2002 (TIF)
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17.11.2016
Consent of a member of the Board / executive director 16.07.2002 (TIF)
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17.11.2016
Consent of a member of the Board / executive director 17.11.2005 (TIF)
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17.11.2016
Consent of the auditor 17.11.2005 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 06.08.2002 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 24.11.2005 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 31.01.2008 (TIF)
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17.11.2016
Decisions / letters / protocols of public notaries 05.12.2008 (TIF)
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17.11.2016
Memorandum of association 16.07.2002 (TIF)
17.11.2016
Power of attorney, act of empowerment 26.11.2008 (TIF)
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17.11.2016
Power of attorney, act of empowerment 17.11.2005 (TIF)
•
17.11.2016
Protocols/decisions of a company/organisation 24.11.2008 (TIF)
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17.11.2016
Protocols/decisions of a company/organisation 17.11.2005 (TIF)
•
17.11.2016
Protocols/decisions of a company/organisation 21.12.2011 (TIF)
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17.11.2016
Receipts on the publication and state fees 22.07.2002 (TIF)
•
17.11.2016
Receipts on the publication and state fees 15.11.2005 (TIF)
•
17.11.2016
Receipts on the publication and state fees 07.11.2005 (TIF)
•
17.11.2016
Receipts on the publication and state fees 02.12.2008 (TIF)
•
17.11.2016
Receipts on the publication and state fees 10.01.2008 (TIF)
•
17.11.2016
Registration certificates 06.08.2002 (TIF)
•
17.11.2016
Sample report 15.07.2002 (TIF)
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17.11.2016
Shareholders’ register 24.02.2003 (TIF)
Show all
23.11.2015
Application 11.11.2015 (TIF)
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23.11.2015
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
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19.10.2015
Application 21.09.2015 (TIF)
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19.10.2015
Application 04.09.2015 (TIF)
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19.10.2015
Decisions / letters / protocols of public notaries 25.09.2015 (TIF)
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19.10.2015
Decisions / letters / protocols of public notaries 11.09.2015 (TIF)
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19.10.2015
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
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19.10.2015
Shareholders’ register 21.09.2015 (TIF)
30.04.2015
Application 23.04.2015 (TIF)
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30.04.2015
Articles of Association 23.04.2015 (TIF)
30.04.2015
Decisions / letters / protocols of public notaries 30.04.2015 (TIF)
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30.04.2015
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
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30.04.2015
Shareholders’ register 23.04.2015 (TIF)
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28.07.2014
Application 20.06.2014 (TIF)
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28.07.2014
Application 03.06.2014 (TIF)
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28.07.2014
Confirmation or consent to legal address 20.06.2014 (TIF)
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28.07.2014
Decisions / letters / protocols of public notaries 27.06.2014 (TIF)
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28.07.2014
Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
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28.07.2014
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
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28.07.2014
Shareholders’ register 02.06.2014 (TIF)
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