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13.08.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
02.03.2010
Amendments to the Articles of Association 06.06.2007 (TIF)
02.03.2010
Amendments to the Articles of Association 26.04.2006 (TIF)
02.03.2010
Announcement regarding the legal address 07.04.2006 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
29.04.2020
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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19.03.2019
Application 19.03.2019 (TIF)
•
20.10.2016
Application 17.10.2016 (TIF)
•
13.08.2015
Application 19.06.2015 (TIF)
•
17.03.2010
Application 08.03.2010 (TIF)
•
02.03.2010
Application 19.06.2006 (TIF)
•
02.03.2010
Application 21.04.2009 (TIF)
•
02.03.2010
Application 30.06.2009 (TIF)
•
02.03.2010
Application 20.02.2007 (TIF)
•
02.03.2010
Application 07.04.2006 (TIF)
•
02.03.2010
Application 06.06.2007 (TIF)
•
02.03.2010
Application 26.04.2006 (TIF)
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19.03.2019
Articles of Association 15.03.2019 (TIF)
20.10.2016
Articles of Association 12.10.2016 (TIF)
13.08.2015
Articles of Association 17.06.2015 (TIF)
02.03.2010
Articles of Association 06.06.2007 (TIF)
02.03.2010
Articles of Association 07.04.2006 (TIF)
02.03.2010
Articles of Association 26.04.2006 (TIF)
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02.03.2010
Bank statements or other document regarding the payment of the equity 10.04.2006 (TIF)
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02.03.2010
Consent of a member of the Board / executive director 07.04.2006 (TIF)
•
02.03.2010
Consent of the auditor 03.04.2006 (TIF)
•
22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
•
20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (TIF)
•
13.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
17.03.2010
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 13.06.2007 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 03.05.2006 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 13.04.2006 (TIF)
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02.03.2010
Memorandum of association 07.04.2006 (TIF)
17.03.2010
Power of attorney, act of empowerment 08.03.2010 (TIF)
•
02.03.2010
Power of attorney, act of empowerment 06.07.2009 (TIF)
•
19.03.2019
Protocols/decisions of a company/organisation 15.03.2019 (TIF)
•
20.10.2016
Protocols/decisions of a company/organisation 12.10.2016 (TIF)
•
13.08.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
17.03.2010
Protocols/decisions of a company/organisation 05.03.2010 (TIF)
•
02.03.2010
Protocols/decisions of a company/organisation 14.04.2009 (TIF)
•
02.03.2010
Protocols/decisions of a company/organisation 26.04.2006 (TIF)
•
02.03.2010
Protocols/decisions of a company/organisation 29.06.2009 (TIF)
•
02.03.2010
Protocols/decisions of a company/organisation 06.06.2007 (TIF)
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02.03.2010
Receipts on the publication and state fees 30.06.2009 (TIF)
•
02.03.2010
Receipts on the publication and state fees 21.04.2009 (TIF)
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02.03.2010
Receipts on the publication and state fees 19.06.2006 (TIF)
•
02.03.2010
Receipts on the publication and state fees 10.04.2006 (TIF)
•
02.03.2010
Receipts on the publication and state fees 26.04.2006 (TIF)
•
02.03.2010
Receipts on the publication and state fees 21.04.2009 (TIF)
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02.03.2010
Receipts on the publication and state fees 08.06.2007 (TIF)
•
02.03.2010
Receipts on the publication and state fees 20.02.2007 (TIF)
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02.03.2010
Registration certificates 13.04.2006 (TIF)
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02.03.2010
Registration certificates 13.04.2006 (TIF)
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02.03.2010
Sample report 30.06.2009 (TIF)
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02.03.2010
Sample report 06.06.2007 (TIF)
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13.08.2015
Shareholders’ register 19.06.2015 (TIF)
13.08.2015
Shareholders’ register 19.06.2015 (TIF)
02.03.2010
Shareholders’ register (TIF)
02.03.2010
Shareholders’ register 06.06.2007 (TIF)
02.03.2010
Shareholders’ register 21.02.2007 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
•
19.03.2019
Application 19.03.2019 (TIF)
•
19.03.2019
Articles of Association 15.03.2019 (TIF)
19.03.2019
Protocols/decisions of a company/organisation 15.03.2019 (TIF)
•
Show all
28.04.2018
2017 Annual report (full) (PDF)
20.10.2016
Application 17.10.2016 (TIF)
•
20.10.2016
Articles of Association 12.10.2016 (TIF)
20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (TIF)
•
20.10.2016
Protocols/decisions of a company/organisation 12.10.2016 (TIF)
•
Show all
13.08.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
13.08.2015
Application 19.06.2015 (TIF)
•
13.08.2015
Articles of Association 17.06.2015 (TIF)
13.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
13.08.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
13.08.2015
Shareholders’ register 19.06.2015 (TIF)
13.08.2015
Shareholders’ register 19.06.2015 (TIF)
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17.03.2010
Application 08.03.2010 (TIF)
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17.03.2010
Decisions / letters / protocols of public notaries 11.03.2010 (TIF)
•
17.03.2010
Power of attorney, act of empowerment 08.03.2010 (TIF)
•
17.03.2010
Protocols/decisions of a company/organisation 05.03.2010 (TIF)
•
02.03.2010
Amendments to the Articles of Association 06.06.2007 (TIF)
02.03.2010
Amendments to the Articles of Association 26.04.2006 (TIF)
02.03.2010
Announcement regarding the legal address 07.04.2006 (TIF)
•
02.03.2010
Application 19.06.2006 (TIF)
•
02.03.2010
Application 21.04.2009 (TIF)
•
02.03.2010
Application 30.06.2009 (TIF)
•
02.03.2010
Application 20.02.2007 (TIF)
•
02.03.2010
Application 07.04.2006 (TIF)
•
02.03.2010
Application 06.06.2007 (TIF)
•
02.03.2010
Application 26.04.2006 (TIF)
•
02.03.2010
Articles of Association 06.06.2007 (TIF)
02.03.2010
Articles of Association 07.04.2006 (TIF)
02.03.2010
Articles of Association 26.04.2006 (TIF)
02.03.2010
Bank statements or other document regarding the payment of the equity 10.04.2006 (TIF)
•
02.03.2010
Consent of a member of the Board / executive director 07.04.2006 (TIF)
•
02.03.2010
Consent of the auditor 03.04.2006 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 13.06.2007 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 03.05.2006 (TIF)
•
02.03.2010
Decisions / letters / protocols of public notaries 13.04.2006 (TIF)
•
02.03.2010
Memorandum of association 07.04.2006 (TIF)
02.03.2010
Power of attorney, act of empowerment 06.07.2009 (TIF)
•
02.03.2010
Protocols/decisions of a company/organisation 14.04.2009 (TIF)
•
02.03.2010
Protocols/decisions of a company/organisation 26.04.2006 (TIF)
•
02.03.2010
Protocols/decisions of a company/organisation 29.06.2009 (TIF)
•
02.03.2010
Protocols/decisions of a company/organisation 06.06.2007 (TIF)
•
02.03.2010
Receipts on the publication and state fees 30.06.2009 (TIF)
•
02.03.2010
Receipts on the publication and state fees 21.04.2009 (TIF)
•
02.03.2010
Receipts on the publication and state fees 19.06.2006 (TIF)
•
02.03.2010
Receipts on the publication and state fees 10.04.2006 (TIF)
•
02.03.2010
Receipts on the publication and state fees 26.04.2006 (TIF)
•
02.03.2010
Receipts on the publication and state fees 21.04.2009 (TIF)
•
02.03.2010
Receipts on the publication and state fees 08.06.2007 (TIF)
•
02.03.2010
Receipts on the publication and state fees 20.02.2007 (TIF)
•
02.03.2010
Registration certificates 13.04.2006 (TIF)
•
02.03.2010
Registration certificates 13.04.2006 (TIF)
•
02.03.2010
Sample report 30.06.2009 (TIF)
•
02.03.2010
Sample report 06.06.2007 (TIF)
•
02.03.2010
Shareholders’ register (TIF)
02.03.2010
Shareholders’ register 06.06.2007 (TIF)
02.03.2010
Shareholders’ register 21.02.2007 (TIF)
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