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05.07.2021
Amendments to the Articles of Association 28.06.2021 (DOC)
05.07.2021
Amendments to the Articles of Association 28.06.2021 (edoc)
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13.12.2007
Announcement regarding the legal address 06.11.2003 (TIF)
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13.12.2007
Announcement regarding the legal address 15.02.2002 (TIF)
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28.01.2022
2021 Annual report (full) (PDF)
23.03.2021
2020 Annual report (full) (PDF)
28.01.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
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05.07.2021
Application 29.06.2021 (edoc)
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05.07.2021
Application 29.06.2021 (DOCX)
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02.03.2021
Application 24.02.2021 (edoc)
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02.03.2021
Application 24.02.2021 (DOCX)
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18.06.2018
Application 17.06.2018 (edoc)
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18.06.2018
Application 17.06.2018 (docx)
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17.05.2016
Application 06.05.2016 (TIF)
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16.12.2011
Application 08.12.2011 (TIF)
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04.02.2008
Application 25.01.2008 (TIF)
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13.12.2007
Application 04.03.2002 (TIF)
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13.12.2007
Application 07.11.2003 (TIF)
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05.07.2021
Application of shareholders or third persons for the acquisition of shares 28.06.2021 (edoc)
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05.07.2021
Application of shareholders or third persons for the acquisition of shares 28.06.2021 (DOC)
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05.07.2021
Articles of Association 28.06.2021 (DOC)
05.07.2021
Articles of Association 28.06.2021 (EDOC)
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17.05.2016
Articles of Association 06.05.2016 (TIF)
16.12.2011
Articles of Association 08.12.2011 (TIF)
13.12.2007
Articles of Association 01.03.2002 (TIF)
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13.12.2007
Bank statements or other document regarding the payment of the equity 04.03.2002 (TIF)
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17.05.2016
Confirmation or consent to legal address 06.05.2016 (TIF)
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13.12.2007
Consent of a member of the Board / executive director 15.02.2002 (TIF)
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13.12.2007
Consent of a member of the Board / executive director 15.02.2002 (TIF)
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05.07.2021
Decisions / letters / protocols of public notaries 05.07.2021 (edoc)
•
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (EDOC)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
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12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
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12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
•
18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
•
17.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
•
16.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 31.01.2008 (TIF)
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13.12.2007
Decisions / letters / protocols of public notaries 21.11.2003 (TIF)
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13.12.2007
Decisions / letters / protocols of public notaries 14.03.2002 (TIF)
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13.12.2007
Memorandum of association 15.02.2002 (TIF)
05.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (edoc)
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05.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (DOCX)
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18.06.2018
Protocols/decisions of a company/organisation 17.06.2018 (edoc)
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18.06.2018
Protocols/decisions of a company/organisation 17.06.2018 (doc)
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17.05.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
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16.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
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04.02.2008
Protocols/decisions of a company/organisation 25.01.2008 (TIF)
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04.02.2008
Receipts on the publication and state fees 28.01.2008 (TIF)
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13.12.2007
Receipts on the publication and state fees 07.11.2003 (TIF)
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13.12.2007
Receipts on the publication and state fees 05.03.2002 (TIF)
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13.12.2007
Registration certificates 14.03.2002 (TIF)
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05.07.2021
Regulations for the increase/reduction of the equity 28.06.2021 (DOC)
05.07.2021
Regulations for the increase/reduction of the equity 28.06.2021 (EDOC)
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13.12.2007
Sample report 04.03.2002 (TIF)
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05.07.2021
Shareholders’ register 28.06.2021 (DOCX)
05.07.2021
Shareholders’ register 28.06.2021 (edoc)
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02.03.2021
Shareholders’ register 24.02.2020 (DOCX)
02.03.2021
Shareholders’ register 24.02.2020 (edoc)
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17.05.2016
Shareholders’ register 06.05.2016 (TIF)
17.05.2016
Shareholders’ register 06.05.2016 (TIF)
16.12.2011
Shareholders’ register 08.12.2011 (TIF)
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08.05.2020
State Revenue Service decisions/letters/statements 08.05.2020 (EDOC)
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08.05.2020
State Revenue Service decisions/letters/statements 08.05.2020 (docx)
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09.08.2019
State Revenue Service decisions/letters/statements 09.08.2019 (EDOC)
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28.01.2022
2021 Annual report (full) (PDF)
05.07.2021
Amendments to the Articles of Association 28.06.2021 (DOC)
05.07.2021
Amendments to the Articles of Association 28.06.2021 (edoc)
•
05.07.2021
Application 29.06.2021 (edoc)
•
05.07.2021
Application 29.06.2021 (DOCX)
•
05.07.2021
Application of shareholders or third persons for the acquisition of shares 28.06.2021 (edoc)
•
05.07.2021
Application of shareholders or third persons for the acquisition of shares 28.06.2021 (DOC)
•
05.07.2021
Articles of Association 28.06.2021 (DOC)
05.07.2021
Articles of Association 28.06.2021 (EDOC)
•
05.07.2021
Decisions / letters / protocols of public notaries 05.07.2021 (edoc)
•
05.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (edoc)
•
05.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (DOCX)
•
05.07.2021
Regulations for the increase/reduction of the equity 28.06.2021 (DOC)
05.07.2021
Regulations for the increase/reduction of the equity 28.06.2021 (EDOC)
•
05.07.2021
Shareholders’ register 28.06.2021 (DOCX)
05.07.2021
Shareholders’ register 28.06.2021 (edoc)
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23.03.2021
2020 Annual report (full) (PDF)
02.03.2021
Application 24.02.2021 (edoc)
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02.03.2021
Application 24.02.2021 (DOCX)
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02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
02.03.2021
Shareholders’ register 24.02.2020 (DOCX)
02.03.2021
Shareholders’ register 24.02.2020 (edoc)
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Show all
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (EDOC)
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12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
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12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
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08.05.2020
State Revenue Service decisions/letters/statements 08.05.2020 (EDOC)
•
08.05.2020
State Revenue Service decisions/letters/statements 08.05.2020 (docx)
•
28.01.2020
2019 Annual report (full) (PDF)
Show all
12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
•
09.08.2019
State Revenue Service decisions/letters/statements 09.08.2019 (EDOC)
•
13.03.2019
2018 Annual report (full) (PDF)
18.06.2018
Application 17.06.2018 (edoc)
•
18.06.2018
Application 17.06.2018 (docx)
•
18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
•
18.06.2018
Protocols/decisions of a company/organisation 17.06.2018 (edoc)
•
18.06.2018
Protocols/decisions of a company/organisation 17.06.2018 (doc)
•
13.03.2018
2017 Annual report (full) (PDF)
Show all
17.05.2016
Application 06.05.2016 (TIF)
•
17.05.2016
Articles of Association 06.05.2016 (TIF)
17.05.2016
Confirmation or consent to legal address 06.05.2016 (TIF)
•
17.05.2016
Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
•
17.05.2016
Protocols/decisions of a company/organisation 06.05.2016 (TIF)
•
17.05.2016
Shareholders’ register 06.05.2016 (TIF)
17.05.2016
Shareholders’ register 06.05.2016 (TIF)
Show all
16.12.2011
Application 08.12.2011 (TIF)
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16.12.2011
Articles of Association 08.12.2011 (TIF)
16.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
•
16.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
16.12.2011
Shareholders’ register 08.12.2011 (TIF)
Show all
04.02.2008
Application 25.01.2008 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 31.01.2008 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 25.01.2008 (TIF)
•
04.02.2008
Receipts on the publication and state fees 28.01.2008 (TIF)
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Show all
13.12.2007
Announcement regarding the legal address 06.11.2003 (TIF)
•
13.12.2007
Announcement regarding the legal address 15.02.2002 (TIF)
•
13.12.2007
Application 04.03.2002 (TIF)
•
13.12.2007
Application 07.11.2003 (TIF)
•
13.12.2007
Articles of Association 01.03.2002 (TIF)
13.12.2007
Bank statements or other document regarding the payment of the equity 04.03.2002 (TIF)
•
13.12.2007
Consent of a member of the Board / executive director 15.02.2002 (TIF)
•
13.12.2007
Consent of a member of the Board / executive director 15.02.2002 (TIF)
•
13.12.2007
Decisions / letters / protocols of public notaries 21.11.2003 (TIF)
•
13.12.2007
Decisions / letters / protocols of public notaries 14.03.2002 (TIF)
•
13.12.2007
Memorandum of association 15.02.2002 (TIF)
13.12.2007
Receipts on the publication and state fees 07.11.2003 (TIF)
•
13.12.2007
Receipts on the publication and state fees 05.03.2002 (TIF)
•
13.12.2007
Registration certificates 14.03.2002 (TIF)
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13.12.2007
Sample report 04.03.2002 (TIF)
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