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Document type
05.03.2007
Announcement regarding the legal address 07.12.2006 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
27.01.2019
2018 Annual report (full) (PDF)
14.02.2018
2017 Annual report (full) (PDF)
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26.09.2017
Application 25.09.2017 (TIF)
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18.12.2015
Application 04.11.2015 (TIF)
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07.01.2015
Application 16.10.2014 (TIF)
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07.09.2012
Application 28.08.2012 (TIF)
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19.06.2012
Application 06.06.2012 (TIF)
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30.12.2009
Application 11.12.2009 (TIF)
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05.11.2009
Application 16.10.2009 (TIF)
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11.05.2007
Application 25.04.2007 (TIF)
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06.03.2007
Application 15.12.2006 (TIF)
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26.09.2017
Articles of Association 19.09.2017 (TIF)
07.01.2015
Articles of Association 16.10.2014 (TIF)
11.05.2007
Articles of Association 25.04.2007 (TIF)
06.03.2007
Articles of Association 07.12.2006 (TIF)
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06.03.2007
Bank statements or other document regarding the payment of the equity 18.12.2006 (TIF)
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04.12.2015
Confirmation or consent to legal address 20.11.2015 (EDOC)
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04.12.2015
Confirmation or consent to legal address 20.11.2015 (docx)
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18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
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18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
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28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
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18.12.2015
Decisions / letters / protocols of public notaries 04.12.2015 (TIF)
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07.01.2015
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
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07.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
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19.06.2012
Decisions / letters / protocols of public notaries 15.06.2012 (TIF)
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30.12.2009
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
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05.11.2009
Decisions / letters / protocols of public notaries 28.10.2009 (TIF)
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11.05.2007
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
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06.03.2007
Decisions / letters / protocols of public notaries 29.12.2006 (TIF)
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06.03.2007
Memorandum of association 07.12.2006 (TIF)
30.12.2009
Power of attorney, act of empowerment 11.12.2009 (TIF)
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05.11.2009
Power of attorney, act of empowerment 16.10.2009 (TIF)
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11.05.2007
Power of attorney, act of empowerment 25.04.2007 (TIF)
•
05.03.2007
Power of attorney, act of empowerment 07.12.2006 (TIF)
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05.10.2017
Protocols/decisions of a company/organisation 19.09.2017 (TIF)
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07.01.2015
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
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30.12.2009
Protocols/decisions of a company/organisation 11.12.2009 (TIF)
•
05.11.2009
Protocols/decisions of a company/organisation 08.10.2009 (TIF)
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11.05.2007
Protocols/decisions of a company/organisation 25.04.2007 (TIF)
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30.12.2009
Receipts on the publication and state fees 16.12.2009 (TIF)
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05.11.2009
Receipts on the publication and state fees 26.10.2009 (TIF)
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11.05.2007
Receipts on the publication and state fees 27.04.2007 (TIF)
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05.03.2007
Receipts on the publication and state fees 21.12.2006 (TIF)
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06.03.2007
Registration certificates 29.12.2006 (TIF)
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11.05.2007
Sample report 27.04.2007 (TIF)
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05.03.2007
Sample report 15.12.2006 (TIF)
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07.01.2015
Shareholders’ register 16.10.2014 (TIF)
07.09.2012
Shareholders’ register 28.08.2012 (TIF)
19.06.2012
Shareholders’ register 06.06.2012 (TIF)
05.11.2009
Shareholders’ register 08.10.2009 (TIF)
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18.08.2020
Statement regarding the beneficial owners 10.08.2020 (edoc)
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18.08.2020
Statement regarding the beneficial owners 10.08.2020 (docx)
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18.08.2020
Statement regarding the beneficial owners 10.08.2020 (docx)
•
30.04.2021
2020 Annual report (full) (PDF)
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
•
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
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18.08.2020
Statement regarding the beneficial owners 10.08.2020 (edoc)
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18.08.2020
Statement regarding the beneficial owners 10.08.2020 (docx)
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18.08.2020
Statement regarding the beneficial owners 10.08.2020 (docx)
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13.03.2020
2019 Annual report (full) (PDF)
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27.01.2019
2018 Annual report (full) (PDF)
14.02.2018
2017 Annual report (full) (PDF)
05.10.2017
Protocols/decisions of a company/organisation 19.09.2017 (TIF)
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28.09.2017
Decisions / letters / protocols of public notaries 28.09.2017 (edoc)
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26.09.2017
Application 25.09.2017 (TIF)
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26.09.2017
Articles of Association 19.09.2017 (TIF)
Show all
18.12.2015
Application 04.11.2015 (TIF)
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18.12.2015
Decisions / letters / protocols of public notaries 04.12.2015 (TIF)
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04.12.2015
Confirmation or consent to legal address 20.11.2015 (EDOC)
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04.12.2015
Confirmation or consent to legal address 20.11.2015 (docx)
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07.01.2015
Application 16.10.2014 (TIF)
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07.01.2015
Articles of Association 16.10.2014 (TIF)
07.01.2015
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
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07.01.2015
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
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07.01.2015
Shareholders’ register 16.10.2014 (TIF)
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07.09.2012
Application 28.08.2012 (TIF)
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07.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
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07.09.2012
Shareholders’ register 28.08.2012 (TIF)
19.06.2012
Application 06.06.2012 (TIF)
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19.06.2012
Decisions / letters / protocols of public notaries 15.06.2012 (TIF)
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19.06.2012
Shareholders’ register 06.06.2012 (TIF)
Show all
30.12.2009
Application 11.12.2009 (TIF)
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30.12.2009
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
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30.12.2009
Power of attorney, act of empowerment 11.12.2009 (TIF)
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30.12.2009
Protocols/decisions of a company/organisation 11.12.2009 (TIF)
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30.12.2009
Receipts on the publication and state fees 16.12.2009 (TIF)
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05.11.2009
Application 16.10.2009 (TIF)
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05.11.2009
Decisions / letters / protocols of public notaries 28.10.2009 (TIF)
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05.11.2009
Power of attorney, act of empowerment 16.10.2009 (TIF)
•
05.11.2009
Protocols/decisions of a company/organisation 08.10.2009 (TIF)
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05.11.2009
Receipts on the publication and state fees 26.10.2009 (TIF)
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05.11.2009
Shareholders’ register 08.10.2009 (TIF)
Show all
11.05.2007
Application 25.04.2007 (TIF)
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11.05.2007
Articles of Association 25.04.2007 (TIF)
11.05.2007
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
11.05.2007
Power of attorney, act of empowerment 25.04.2007 (TIF)
•
11.05.2007
Protocols/decisions of a company/organisation 25.04.2007 (TIF)
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11.05.2007
Receipts on the publication and state fees 27.04.2007 (TIF)
•
11.05.2007
Sample report 27.04.2007 (TIF)
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06.03.2007
Application 15.12.2006 (TIF)
•
06.03.2007
Articles of Association 07.12.2006 (TIF)
06.03.2007
Bank statements or other document regarding the payment of the equity 18.12.2006 (TIF)
•
06.03.2007
Decisions / letters / protocols of public notaries 29.12.2006 (TIF)
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06.03.2007
Memorandum of association 07.12.2006 (TIF)
06.03.2007
Registration certificates 29.12.2006 (TIF)
•
05.03.2007
Announcement regarding the legal address 07.12.2006 (TIF)
•
05.03.2007
Power of attorney, act of empowerment 07.12.2006 (TIF)
•
05.03.2007
Receipts on the publication and state fees 21.12.2006 (TIF)
•
05.03.2007
Sample report 15.12.2006 (TIF)
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