• Non-public document
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Group by: Date added
Document type
09.09.2021
Acceptance-conveyance act 18.08.2021 (TIF)
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09.09.2021
Amendments to the Articles of Association 18.08.2021 (TIF)
18.10.2012
Announcement regarding the legal address 01.02.2005 (TIF)
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03.12.2021
2020 Annual report (full) (PDF)
10.09.2020
2019 Annual report (full) (PDF)
31.08.2019
2018 Annual report (full) (PDF)
30.08.2018
2017 Annual report (full) (PDF)
09.08.2017
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
18.10.2012
2005 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (HTML)
10.05.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
23.05.2008
2007 Annual report (full) (TIF)
04.06.2007
2006 Annual report (full) (TIF)
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09.09.2021
Application 08.09.2021 (TIF)
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12.11.2020
Application 06.11.2020 (TIF)
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20.05.2020
Application 06.05.2020 (edoc)
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20.05.2020
Application 06.05.2020 (docx)
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20.05.2020
Application 06.05.2020 (docx)
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20.06.2017
Application 20.06.2017 (TIF)
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12.07.2016
Application 28.06.2016 (TIF)
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18.10.2012
Application 01.02.2005 (TIF)
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18.10.2012
Application 10.07.2008 (TIF)
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Show all
09.09.2021
Application of shareholders or third persons for the acquisition of shares 18.08.2021 (TIF)
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09.09.2021
Appraisal reports 31.07.2021 (EDOC)
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09.09.2021
Appraisal reports 31.07.2021 (PDF)
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09.09.2021
Appraisal reports 31.07.2021 (pdf)
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09.09.2021
Articles of Association 18.08.2021 (TIF)
12.07.2016
Articles of Association 28.06.2016 (TIF)
18.10.2012
Articles of Association 01.02.2005 (TIF)
18.10.2012
Bank statements or other document regarding the payment of the equity 01.02.2005 (TIF)
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20.05.2020
Confirmation or consent to legal address 05.05.2020 (edoc)
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20.05.2020
Confirmation or consent to legal address 05.05.2020 (pdf)
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20.05.2020
Confirmation or consent to legal address 05.05.2020 (pdf)
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18.10.2012
Consent of a member of the Board / executive director 01.02.2005 (TIF)
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18.10.2012
Consent of a member of the Board / executive director 01.02.2005 (TIF)
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09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
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13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
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20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
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20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (rtf)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
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26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
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26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (rtf)
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12.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
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18.10.2012
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
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18.10.2012
Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
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Show all
12.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2020 (TIF)
18.10.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2004 (TIF)
13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
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13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
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13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
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13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC)
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13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (docx)
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Show all
18.10.2012
Memorandum of Association 01.02.2005 (TIF)
09.09.2021
Power of attorney, act of empowerment 18.08.2021 (TIF)
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20.05.2020
Power of attorney, act of empowerment 02.03.2020 (EDOC)
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20.05.2020
Power of attorney, act of empowerment 02.03.2020 (docx)
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20.05.2020
Power of attorney, act of empowerment 02.03.2020 (docx)
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18.10.2012
Power of attorney, act of empowerment 07.07.2008 (TIF)
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Show all
09.09.2021
Protocols/decisions of a company/organisation 18.08.2021 (TIF)
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12.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (TIF)
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12.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
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18.10.2012
Protocols/decisions of a company/organisation 11.01.2005 (TIF)
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18.10.2012
Protocols/decisions of a company/organisation 10.07.2008 (TIF)
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Show all
18.10.2012
Receipts on the publication and state fees 10.07.2008 (TIF)
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18.10.2012
Receipts on the publication and state fees 01.02.2005 (TIF)
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18.10.2012
Registration certificates 07.02.2005 (TIF)
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09.09.2021
Regulations for the increase/reduction of the equity 18.08.2021 (TIF)
18.10.2012
Sample report 01.02.2005 (TIF)
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09.09.2021
Shareholders’ register 18.08.2021 (TIF)
04.07.2017
Shareholders’ register 15.06.2017 (TIF)
12.07.2016
Shareholders’ register 28.06.2016 (TIF)
06.06.2019
Statement regarding the beneficial owners 04.06.2019 (TIF)
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03.12.2021
2020 Annual report (full) (PDF)
09.09.2021
Acceptance-conveyance act 18.08.2021 (TIF)
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09.09.2021
Amendments to the Articles of Association 18.08.2021 (TIF)
09.09.2021
Application 08.09.2021 (TIF)
•
09.09.2021
Application of shareholders or third persons for the acquisition of shares 18.08.2021 (TIF)
•
09.09.2021
Appraisal reports 31.07.2021 (EDOC)
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09.09.2021
Appraisal reports 31.07.2021 (PDF)
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09.09.2021
Appraisal reports 31.07.2021 (pdf)
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09.09.2021
Articles of Association 18.08.2021 (TIF)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021
Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
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09.09.2021
Power of attorney, act of empowerment 18.08.2021 (TIF)
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09.09.2021
Protocols/decisions of a company/organisation 18.08.2021 (TIF)
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09.09.2021
Regulations for the increase/reduction of the equity 18.08.2021 (TIF)
09.09.2021
Shareholders’ register 18.08.2021 (TIF)
Show all
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
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13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
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13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
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13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (PNG)
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13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC)
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13.11.2020
Justification supporting beneficial ownership disclosure statement 13.11.2020 (docx)
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12.11.2020
Application 06.11.2020 (TIF)
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12.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 29.10.2020 (TIF)
12.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (TIF)
•
10.09.2020
2019 Annual report (full) (PDF)
20.05.2020
Application 06.05.2020 (edoc)
•
20.05.2020
Application 06.05.2020 (docx)
•
20.05.2020
Application 06.05.2020 (docx)
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20.05.2020
Confirmation or consent to legal address 05.05.2020 (edoc)
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20.05.2020
Confirmation or consent to legal address 05.05.2020 (pdf)
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20.05.2020
Confirmation or consent to legal address 05.05.2020 (pdf)
•
20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (edoc)
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20.05.2020
Decisions / letters / protocols of public notaries 20.05.2020 (rtf)
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20.05.2020
Power of attorney, act of empowerment 02.03.2020 (EDOC)
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20.05.2020
Power of attorney, act of empowerment 02.03.2020 (docx)
•
20.05.2020
Power of attorney, act of empowerment 02.03.2020 (docx)
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Show all
31.08.2019
2018 Annual report (full) (PDF)
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
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10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
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06.06.2019
Statement regarding the beneficial owners 04.06.2019 (TIF)
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Show all
30.08.2018
2017 Annual report (full) (PDF)
09.08.2017
2017 Annual report (full) (PDF)
04.07.2017
Shareholders’ register 15.06.2017 (TIF)
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
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26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (rtf)
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20.06.2017
Application 20.06.2017 (TIF)
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06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
Show all
12.07.2016
Application 28.06.2016 (TIF)
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12.07.2016
Articles of Association 28.06.2016 (TIF)
12.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
12.07.2016
Shareholders’ register 28.06.2016 (TIF)
20.04.2016
2015 Annual report (full) (PDF)
Show all
22.04.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
18.10.2012
Announcement regarding the legal address 01.02.2005 (TIF)
•
18.10.2012
2005 Annual report (full) (TIF)
18.10.2012
Application 01.02.2005 (TIF)
•
18.10.2012
Application 10.07.2008 (TIF)
•
18.10.2012
Articles of Association 01.02.2005 (TIF)
18.10.2012
Bank statements or other document regarding the payment of the equity 01.02.2005 (TIF)
•
18.10.2012
Consent of a member of the Board / executive director 01.02.2005 (TIF)
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18.10.2012
Consent of a member of the Board / executive director 01.02.2005 (TIF)
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18.10.2012
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
•
18.10.2012
Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
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18.10.2012
Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2004 (TIF)
18.10.2012
Memorandum of Association 01.02.2005 (TIF)
18.10.2012
Power of attorney, act of empowerment 07.07.2008 (TIF)
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18.10.2012
Protocols/decisions of a company/organisation 11.01.2005 (TIF)
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18.10.2012
Protocols/decisions of a company/organisation 10.07.2008 (TIF)
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18.10.2012
Receipts on the publication and state fees 10.07.2008 (TIF)
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18.10.2012
Receipts on the publication and state fees 01.02.2005 (TIF)
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18.10.2012
Registration certificates 07.02.2005 (TIF)
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18.10.2012
Sample report 01.02.2005 (TIF)
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30.04.2012
2011 Annual report (full) (HTML)
Show all
10.05.2011
2010 Annual report (full) (TIF)
11.05.2010
2009 Annual report (full) (TIF)
07.05.2009
2008 Annual report (full) (TIF)
23.05.2008
2007 Annual report (full) (TIF)
04.06.2007
2006 Annual report (full) (TIF)