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Group by: Date added
Document type
07.06.2017
Amendments to the Articles of Association 25.04.2008 (TIF)
07.06.2017
Amendments to the Articles of Association 19.05.2008 (TIF)
01.04.2014
Amendments to the Articles of Association 21.03.2014 (doc)
01.04.2014
Amendments to the Articles of Association 21.03.2014 (EDOC)
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23.11.2012
Amendments to the Articles of Association 07.11.2012 (TIF)
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07.06.2017
Announcement regarding the legal address 14.11.2005 (TIF)
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06.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
23.07.2019
2018 Annual report (full) (PDF)
17.08.2018
2017 Annual report (full) (PDF)
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07.06.2017
Application 14.11.2005 (TIF)
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07.06.2017
Application 25.04.2008 (TIF)
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07.06.2017
Application 19.05.2008 (TIF)
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07.06.2017
Application 22.02.2010 (TIF)
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05.08.2016
Application 01.08.2016 (TIF)
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03.06.2015
Application 01.06.2015 (TIF)
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28.03.2014
Application 28.03.2014 (EDOC)
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28.03.2014
Application 28.03.2014 (doc)
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23.11.2012
Application 07.11.2012 (TIF)
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Show all
01.04.2014
Application of shareholders or third persons for the acquisition of shares 21.03.2014 (EDOC)
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01.04.2014
Application of shareholders or third persons for the acquisition of shares 21.03.2014 (doc)
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07.06.2017
Articles of Association 14.11.2005 (TIF)
07.06.2017
Articles of Association 25.04.2008 (TIF)
01.04.2014
Articles of Association 21.03.2014 (doc)
01.04.2014
Articles of Association 21.03.2014 (EDOC)
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23.11.2012
Articles of Association 07.11.2012 (TIF)
23.02.2010
Articles of Association 19.05.2008 (TIF)
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07.06.2017
Bank statements or other document regarding the payment of the equity 25.11.2005 (TIF)
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07.06.2017
Bank statements or other document regarding the payment of the equity 21.03.2014 (TIF)
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05.08.2016
Confirmation or consent to legal address 29.07.2016 (TIF)
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03.06.2015
Confirmation or consent to legal address 01.06.2015 (TIF)
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07.06.2017
Consent of a member of the Board / executive director 14.11.2005 (TIF)
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07.06.2017
Consent of a member of the Board / executive director 19.05.2008 (TIF)
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07.06.2017
Consent of the auditor 14.11.2005 (TIF)
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11.09.2015
Court cover letter 08.09.2015 (TIF)
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11.09.2015
Court decision/judgement 05.06.2015 (TIF)
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11.09.2015
Court decision/judgement 08.09.2015 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 30.11.2005 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 06.05.2008 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 04.08.2008 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 12.02.2010 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 09.03.2010 (TIF)
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05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
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05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (rtf)
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03.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
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01.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (EDOC)
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23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
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13.10.2010
Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
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Show all
07.06.2017
Memorandum of Association 14.11.2005 (TIF)
11.09.2015
Notary’s decision 10.09.2015 (TIF)
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11.09.2015
Notary’s decision 08.06.2015 (TIF)
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07.06.2017
Orders/request/cover notes of court bailiffs 05.02.2010 (TIF)
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13.10.2010
Orders/request/cover notes of court bailiffs 28.04.2010 (TIF)
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07.06.2017
Protocols/decisions of a company/organisation 25.04.2008 (TIF)
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07.06.2017
Protocols/decisions of a company/organisation 19.05.2008 (TIF)
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07.06.2017
Protocols/decisions of a company/organisation 22.02.2010 (TIF)
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01.04.2014
Protocols/decisions of a company/organisation 21.03.2014 (EDOC)
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01.04.2014
Protocols/decisions of a company/organisation 21.03.2014 (doc)
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23.11.2012
Protocols/decisions of a company/organisation 07.11.2012 (TIF)
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Show all
07.06.2017
Receipts on the publication and state fees 25.11.2005 (TIF)
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07.06.2017
Receipts on the publication and state fees 25.11.2005 (TIF)
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07.06.2017
Receipts on the publication and state fees 25.04.2008 (TIF)
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07.06.2017
Receipts on the publication and state fees 25.04.2008 (TIF)
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07.06.2017
Receipts on the publication and state fees 24.07.2008 (TIF)
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07.06.2017
Receipts on the publication and state fees 24.07.2008 (TIF)
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07.06.2017
Receipts on the publication and state fees 21.03.2014 (TIF)
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07.06.2017
Receipts on the publication and state fees 21.03.2014 (TIF)
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Show all
07.06.2017
Registration certificates 30.11.2005 (TIF)
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07.06.2017
Registration certificates 30.11.2005 (TIF)
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07.06.2017
Registration certificates 06.05.2008 (TIF)
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07.06.2017
Registration certificates 05.12.2012 (TIF)
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Show all
01.04.2014
Regulations for the increase/reduction of the equity 21.03.2014 (doc)
01.04.2014
Regulations for the increase/reduction of the equity 21.03.2014 (EDOC)
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07.06.2017
Sample report 24.07.2008 (TIF)
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01.04.2014
Shareholders’ register 21.03.2014 (doc)
01.04.2014
Shareholders’ register 21.03.2014 (EDOC)
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07.06.2017
Submission/Application 21.11.2012 (TIF)
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06.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
23.07.2019
2018 Annual report (full) (PDF)
17.08.2018
2017 Annual report (full) (PDF)
07.06.2017
Amendments to the Articles of Association 25.04.2008 (TIF)
07.06.2017
Amendments to the Articles of Association 19.05.2008 (TIF)
07.06.2017
Announcement regarding the legal address 14.11.2005 (TIF)
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07.06.2017
Application 14.11.2005 (TIF)
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07.06.2017
Application 25.04.2008 (TIF)
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07.06.2017
Application 19.05.2008 (TIF)
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07.06.2017
Application 22.02.2010 (TIF)
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07.06.2017
Articles of Association 14.11.2005 (TIF)
07.06.2017
Articles of Association 25.04.2008 (TIF)
07.06.2017
Bank statements or other document regarding the payment of the equity 25.11.2005 (TIF)
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07.06.2017
Bank statements or other document regarding the payment of the equity 21.03.2014 (TIF)
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07.06.2017
Consent of a member of the Board / executive director 14.11.2005 (TIF)
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07.06.2017
Consent of a member of the Board / executive director 19.05.2008 (TIF)
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07.06.2017
Consent of the auditor 14.11.2005 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 30.11.2005 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 06.05.2008 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 04.08.2008 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 12.02.2010 (TIF)
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07.06.2017
Decisions / letters / protocols of public notaries 09.03.2010 (TIF)
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07.06.2017
Memorandum of Association 14.11.2005 (TIF)
07.06.2017
Orders/request/cover notes of court bailiffs 05.02.2010 (TIF)
•
07.06.2017
Protocols/decisions of a company/organisation 25.04.2008 (TIF)
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07.06.2017
Protocols/decisions of a company/organisation 19.05.2008 (TIF)
•
07.06.2017
Protocols/decisions of a company/organisation 22.02.2010 (TIF)
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07.06.2017
Receipts on the publication and state fees 25.11.2005 (TIF)
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07.06.2017
Receipts on the publication and state fees 25.11.2005 (TIF)
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07.06.2017
Receipts on the publication and state fees 25.04.2008 (TIF)
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07.06.2017
Receipts on the publication and state fees 25.04.2008 (TIF)
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07.06.2017
Receipts on the publication and state fees 24.07.2008 (TIF)
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07.06.2017
Receipts on the publication and state fees 24.07.2008 (TIF)
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07.06.2017
Receipts on the publication and state fees 21.03.2014 (TIF)
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07.06.2017
Receipts on the publication and state fees 21.03.2014 (TIF)
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07.06.2017
Registration certificates 30.11.2005 (TIF)
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07.06.2017
Registration certificates 30.11.2005 (TIF)
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07.06.2017
Registration certificates 06.05.2008 (TIF)
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07.06.2017
Registration certificates 05.12.2012 (TIF)
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07.06.2017
Sample report 24.07.2008 (TIF)
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07.06.2017
Submission/Application 21.11.2012 (TIF)
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Show all
05.08.2016
Application 01.08.2016 (TIF)
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05.08.2016
Confirmation or consent to legal address 29.07.2016 (TIF)
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05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
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05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (rtf)
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Show all
11.09.2015
Court cover letter 08.09.2015 (TIF)
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11.09.2015
Court decision/judgement 05.06.2015 (TIF)
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11.09.2015
Court decision/judgement 08.09.2015 (TIF)
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11.09.2015
Notary’s decision 10.09.2015 (TIF)
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11.09.2015
Notary’s decision 08.06.2015 (TIF)
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03.06.2015
Application 01.06.2015 (TIF)
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03.06.2015
Confirmation or consent to legal address 01.06.2015 (TIF)
•
03.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
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Show all
01.04.2014
Amendments to the Articles of Association 21.03.2014 (doc)
01.04.2014
Amendments to the Articles of Association 21.03.2014 (EDOC)
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01.04.2014
Application of shareholders or third persons for the acquisition of shares 21.03.2014 (EDOC)
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01.04.2014
Application of shareholders or third persons for the acquisition of shares 21.03.2014 (doc)
•
01.04.2014
Articles of Association 21.03.2014 (doc)
01.04.2014
Articles of Association 21.03.2014 (EDOC)
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01.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (EDOC)
•
01.04.2014
Protocols/decisions of a company/organisation 21.03.2014 (EDOC)
•
01.04.2014
Protocols/decisions of a company/organisation 21.03.2014 (doc)
•
01.04.2014
Regulations for the increase/reduction of the equity 21.03.2014 (doc)
01.04.2014
Regulations for the increase/reduction of the equity 21.03.2014 (EDOC)
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01.04.2014
Shareholders’ register 21.03.2014 (doc)
01.04.2014
Shareholders’ register 21.03.2014 (EDOC)
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28.03.2014
Application 28.03.2014 (EDOC)
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28.03.2014
Application 28.03.2014 (doc)
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Show all
23.11.2012
Amendments to the Articles of Association 07.11.2012 (TIF)
23.11.2012
Application 07.11.2012 (TIF)
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23.11.2012
Articles of Association 07.11.2012 (TIF)
23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
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23.11.2012
Protocols/decisions of a company/organisation 07.11.2012 (TIF)
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Show all
13.10.2010
Decisions / letters / protocols of public notaries 06.05.2010 (TIF)
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13.10.2010
Orders/request/cover notes of court bailiffs 28.04.2010 (TIF)
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23.02.2010
Articles of Association 19.05.2008 (TIF)