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31.10.2018
Announcement regarding the legal address 10.11.2003 (TIF)
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11.05.2022
2021 Annual report (full) (PDF)
23.03.2021
2020 Annual report (full) (PDF)
03.02.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
31.10.2018
2004 Annual report (full) (TIF)
31.10.2018
2005 Annual report (full) (TIF)
21.03.2018
2017 Annual report (full) (PDF)
17.05.2007
2006 Annual report (full) (TIF)
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15.11.2021
Application 08.11.2021 (TIF)
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24.02.2020
Application 20.02.2020 (TIF)
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11.02.2020
Application 07.02.2020 (TIF)
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11.11.2019
Application 08.11.2019 (TIF)
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31.10.2018
Application 07.11.2003 (TIF)
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31.10.2018
Application 27.11.2003 (TIF)
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31.10.2018
Application 22.01.2008 (TIF)
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01.07.2016
Application 14.06.2016 (TIF)
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25.03.2015
Application 18.03.2015 (TIF)
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31.10.2018
Articles of Association 07.11.2003 (TIF)
01.07.2016
Articles of Association 14.06.2016 (TIF)
31.10.2018
Bank statements or other document regarding the payment of the equity 07.11.2003 (TIF)
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31.10.2018
Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF)
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31.10.2018
Consent of a member of the Board / executive director 07.11.2003 (TIF)
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31.10.2018
Consent of a member of the Board / executive director 07.11.2003 (TIF)
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31.10.2018
Consent of a member of the Board / executive director 07.11.2003 (TIF)
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07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
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26.02.2020
Decisions / letters / protocols of public notaries 26.02.2020 (edoc)
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14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
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11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
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11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
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31.10.2018
Decisions / letters / protocols of public notaries 28.01.2008 (TIF)
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01.07.2016
Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
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13.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
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25.03.2015
Decisions / letters / protocols of public notaries 24.03.2015 (TIF)
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Show all
06.12.2019
Justification supporting beneficial ownership disclosure statement 14.11.2019 (TIF)
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31.10.2018
Memorandum of association 07.11.2003 (TIF)
11.02.2020
Notice of a member of the Board regarding the resignation 07.02.2020 (TIF)
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31.10.2018
Power of attorney, act of empowerment 10.11.2003 (TIF)
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03.12.2021
Protocols/decisions of a company/organisation 05.11.2021 (TIF)
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24.02.2020
Protocols/decisions of a company/organisation 19.02.2020 (TIF)
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13.11.2019
Protocols/decisions of a company/organisation 08.11.2019 (TIF)
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31.10.2018
Protocols/decisions of a company/organisation 18.01.2008 (TIF)
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01.07.2016
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
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25.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (TIF)
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31.10.2018
Receipts on the publication and state fees 12.11.2003 (TIF)
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31.10.2018
Receipts on the publication and state fees 12.11.2003 (TIF)
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31.10.2018
Receipts on the publication and state fees 27.12.2007 (TIF)
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31.10.2018
Receipts on the publication and state fees 27.12.2007 (TIF)
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Show all
31.10.2018
Registration certificates 27.11.2003 (TIF)
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11.02.2020
Shareholders’ register 07.02.2020 (TIF)
31.10.2018
Shareholders’ register 27.12.2007 (TIF)
01.07.2016
Shareholders’ register 14.06.2016 (TIF)
13.04.2015
Shareholders’ register 17.03.2015 (TIF)
Show all
11.05.2022
2021 Annual report (full) (PDF)
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021
Decisions / letters / protocols of public notaries 07.12.2021 (edoc)
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03.12.2021
Protocols/decisions of a company/organisation 05.11.2021 (TIF)
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15.11.2021
Application 08.11.2021 (TIF)
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23.03.2021
2020 Annual report (full) (PDF)
Show all
26.02.2020
Decisions / letters / protocols of public notaries 26.02.2020 (edoc)
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24.02.2020
Application 20.02.2020 (TIF)
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24.02.2020
Protocols/decisions of a company/organisation 19.02.2020 (TIF)
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14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
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11.02.2020
Application 07.02.2020 (TIF)
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11.02.2020
Notice of a member of the Board regarding the resignation 07.02.2020 (TIF)
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11.02.2020
Shareholders’ register 07.02.2020 (TIF)
03.02.2020
2019 Annual report (full) (PDF)
Show all
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
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11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
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06.12.2019
Justification supporting beneficial ownership disclosure statement 14.11.2019 (TIF)
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13.11.2019
Protocols/decisions of a company/organisation 08.11.2019 (TIF)
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11.11.2019
Application 08.11.2019 (TIF)
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18.04.2019
2018 Annual report (full) (PDF)
Show all
31.10.2018
Announcement regarding the legal address 10.11.2003 (TIF)
•
31.10.2018
2004 Annual report (full) (TIF)
31.10.2018
2005 Annual report (full) (TIF)
31.10.2018
Application 07.11.2003 (TIF)
•
31.10.2018
Application 27.11.2003 (TIF)
•
31.10.2018
Application 22.01.2008 (TIF)
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31.10.2018
Articles of Association 07.11.2003 (TIF)
31.10.2018
Bank statements or other document regarding the payment of the equity 07.11.2003 (TIF)
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31.10.2018
Bank statements or other document regarding the payment of the equity 27.12.2007 (TIF)
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31.10.2018
Consent of a member of the Board / executive director 07.11.2003 (TIF)
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31.10.2018
Consent of a member of the Board / executive director 07.11.2003 (TIF)
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31.10.2018
Consent of a member of the Board / executive director 07.11.2003 (TIF)
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31.10.2018
Decisions / letters / protocols of public notaries 28.01.2008 (TIF)
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31.10.2018
Memorandum of association 07.11.2003 (TIF)
31.10.2018
Power of attorney, act of empowerment 10.11.2003 (TIF)
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31.10.2018
Protocols/decisions of a company/organisation 18.01.2008 (TIF)
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31.10.2018
Receipts on the publication and state fees 12.11.2003 (TIF)
•
31.10.2018
Receipts on the publication and state fees 12.11.2003 (TIF)
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31.10.2018
Receipts on the publication and state fees 27.12.2007 (TIF)
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31.10.2018
Receipts on the publication and state fees 27.12.2007 (TIF)
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31.10.2018
Registration certificates 27.11.2003 (TIF)
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31.10.2018
Shareholders’ register 27.12.2007 (TIF)
21.03.2018
2017 Annual report (full) (PDF)
Show all
01.07.2016
Application 14.06.2016 (TIF)
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01.07.2016
Articles of Association 14.06.2016 (TIF)
01.07.2016
Decisions / letters / protocols of public notaries 30.06.2016 (TIF)
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01.07.2016
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
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01.07.2016
Shareholders’ register 14.06.2016 (TIF)
Show all
13.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
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13.04.2015
Shareholders’ register 17.03.2015 (TIF)
25.03.2015
Application 18.03.2015 (TIF)
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25.03.2015
Decisions / letters / protocols of public notaries 24.03.2015 (TIF)
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25.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (TIF)
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Show all
17.05.2007
2006 Annual report (full) (TIF)