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Group by: Date added
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22.07.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
16.11.2011
Announcement regarding the legal address 28.11.2005 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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14.06.2019
Application 12.06.2019 (pdf)
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14.06.2019
Application 12.06.2019 (pdf)
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22.07.2015
Application 15.06.2015 (TIF)
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04.01.2012
Application 20.12.2011 (TIF)
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16.11.2011
Application 10.04.2007 (TIF)
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16.11.2011
Application 01.03.2006 (TIF)
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16.11.2011
Application 30.12.2008 (TIF)
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16.11.2011
Application 02.12.2005 (TIF)
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16.11.2011
Application of shareholders or third persons for the acquisition of shares 10.04.2007 (TIF)
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16.11.2011
Appraisal reports 22.08.2006 (TIF)
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16.11.2011
Appraisal reports 22.11.2005 (TIF)
•
16.11.2011
Appraisal reports 27.02.2007 (TIF)
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22.07.2015
Articles of Association 15.06.2015 (TIF)
04.01.2012
Articles of Association 29.12.2011 (TIF)
16.11.2011
Articles of Association 10.04.2007 (TIF)
16.11.2011
Articles of Association 28.11.2005 (TIF)
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14.06.2019
Confirmation or consent to legal address 12.06.2019 (edoc)
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14.06.2019
Confirmation or consent to legal address 12.06.2019 (docx)
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14.06.2019
Confirmation or consent to legal address 12.06.2019 (docx)
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16.11.2011
Consent of a member of the Board / executive director 28.11.2005 (TIF)
•
16.11.2011
Consent of the auditor 28.11.2005 (TIF)
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07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
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14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
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22.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
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04.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
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16.11.2011
Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
•
16.11.2011
Decisions / letters / protocols of public notaries 08.12.2005 (TIF)
•
16.11.2011
Decisions / letters / protocols of public notaries 18.04.2007 (TIF)
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Show all
16.11.2011
Documents attesting the transfer of shares 01.03.2006 (TIF)
•
16.11.2011
Memorandum of Association 28.11.2005 (TIF)
16.11.2011
Power of attorney, act of empowerment 01.08.2009 (TIF)
•
16.11.2011
Power of attorney, act of empowerment 12.01.2005 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
04.01.2012
Protocols/decisions of a company/organisation 16.12.2011 (TIF)
•
16.11.2011
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
16.11.2011
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
•
16.11.2011
Protocols/decisions of a company/organisation 15.12.2008 (TIF)
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16.11.2011
Receipts on the publication and state fees 29.12.2008 (TIF)
•
16.11.2011
Receipts on the publication and state fees 13.04.2007 (TIF)
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16.11.2011
Receipts on the publication and state fees 28.11.2005 (TIF)
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16.11.2011
Registration certificates 08.12.2005 (TIF)
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16.11.2011
Regulations for the increase/reduction of the equity 10.04.2007 (TIF)
16.11.2011
Sample report 02.12.2005 (TIF)
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22.07.2015
Shareholders’ register 15.06.2015 (TIF)
16.11.2011
Shareholders’ register 01.03.2006 (TIF)
16.11.2011
Shareholders’ register 10.04.2007 (TIF)
07.08.2020
Statement regarding the beneficial owners 04.08.2020 (edoc)
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07.08.2020
Statement regarding the beneficial owners 04.08.2020 (docx)
•
07.08.2020
Statement regarding the beneficial owners 04.08.2020 (docx)
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02.08.2021
2020 Annual report (full) (PDF)
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
•
07.08.2020
Statement regarding the beneficial owners 04.08.2020 (edoc)
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07.08.2020
Statement regarding the beneficial owners 04.08.2020 (docx)
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07.08.2020
Statement regarding the beneficial owners 04.08.2020 (docx)
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30.07.2020
2019 Annual report (full) (PDF)
Show all
14.06.2019
Application 12.06.2019 (pdf)
•
14.06.2019
Application 12.06.2019 (pdf)
•
14.06.2019
Confirmation or consent to legal address 12.06.2019 (edoc)
•
14.06.2019
Confirmation or consent to legal address 12.06.2019 (docx)
•
14.06.2019
Confirmation or consent to legal address 12.06.2019 (docx)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
•
14.06.2019
Decisions / letters / protocols of public notaries 14.06.2019 (rtf)
•
01.04.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
22.07.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
22.07.2015
Application 15.06.2015 (TIF)
•
22.07.2015
Articles of Association 15.06.2015 (TIF)
22.07.2015
Decisions / letters / protocols of public notaries 19.06.2015 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
22.07.2015
Shareholders’ register 15.06.2015 (TIF)
Show all
04.01.2012
Application 20.12.2011 (TIF)
•
04.01.2012
Articles of Association 29.12.2011 (TIF)
04.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
04.01.2012
Protocols/decisions of a company/organisation 16.12.2011 (TIF)
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Show all
16.11.2011
Announcement regarding the legal address 28.11.2005 (TIF)
•
16.11.2011
Application 10.04.2007 (TIF)
•
16.11.2011
Application 01.03.2006 (TIF)
•
16.11.2011
Application 30.12.2008 (TIF)
•
16.11.2011
Application 02.12.2005 (TIF)
•
16.11.2011
Application of shareholders or third persons for the acquisition of shares 10.04.2007 (TIF)
•
16.11.2011
Appraisal reports 22.08.2006 (TIF)
•
16.11.2011
Appraisal reports 22.11.2005 (TIF)
•
16.11.2011
Appraisal reports 27.02.2007 (TIF)
•
16.11.2011
Articles of Association 10.04.2007 (TIF)
16.11.2011
Articles of Association 28.11.2005 (TIF)
16.11.2011
Consent of a member of the Board / executive director 28.11.2005 (TIF)
•
16.11.2011
Consent of the auditor 28.11.2005 (TIF)
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16.11.2011
Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
•
16.11.2011
Decisions / letters / protocols of public notaries 08.12.2005 (TIF)
•
16.11.2011
Decisions / letters / protocols of public notaries 18.04.2007 (TIF)
•
16.11.2011
Documents attesting the transfer of shares 01.03.2006 (TIF)
•
16.11.2011
Memorandum of Association 28.11.2005 (TIF)
16.11.2011
Power of attorney, act of empowerment 01.08.2009 (TIF)
•
16.11.2011
Power of attorney, act of empowerment 12.01.2005 (TIF)
•
16.11.2011
Protocols/decisions of a company/organisation 01.03.2006 (TIF)
•
16.11.2011
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
•
16.11.2011
Protocols/decisions of a company/organisation 15.12.2008 (TIF)
•
16.11.2011
Receipts on the publication and state fees 29.12.2008 (TIF)
•
16.11.2011
Receipts on the publication and state fees 13.04.2007 (TIF)
•
16.11.2011
Receipts on the publication and state fees 28.11.2005 (TIF)
•
16.11.2011
Registration certificates 08.12.2005 (TIF)
•
16.11.2011
Regulations for the increase/reduction of the equity 10.04.2007 (TIF)
16.11.2011
Sample report 02.12.2005 (TIF)
•
16.11.2011
Shareholders’ register 01.03.2006 (TIF)
16.11.2011
Shareholders’ register 10.04.2007 (TIF)
Show all