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27.08.2014
Amendments to the Articles of Association 22.08.2014 (TIF)
05.06.2017
Announcement regarding the legal address 06.12.2005 (TIF)
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17.09.2019
Announcement regarding the reorganisation 17.09.2019 (TIF)
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28.03.2022
2021 Annual report (full) (PDF)
17.02.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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03.04.2018
Application 29.03.2018 (TIF)
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05.06.2017
Application 07.12.2005 (TIF)
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05.06.2017
Application 08.11.2006 (TIF)
•
05.06.2017
Application 27.07.2007 (TIF)
•
05.06.2017
Application 30.10.2009 (TIF)
•
27.08.2014
Application 22.08.2014 (TIF)
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05.06.2017
Articles of Association 06.12.2005 (TIF)
27.08.2014
Articles of Association 22.08.2014 (TIF)
05.06.2017
Bank statements or other document regarding the payment of the equity 07.12.2005 (TIF)
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05.06.2017
Consent of a member of the Board / executive director 06.12.2005 (TIF)
•
05.06.2017
Consent of the auditor 06.12.2005 (TIF)
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20.09.2019
Decisions / letters / protocols of public notaries 20.09.2019 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
•
05.06.2017
Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
•
05.06.2017
Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
•
05.06.2017
Decisions / letters / protocols of public notaries 07.08.2007 (TIF)
•
05.06.2017
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
27.08.2014
Decisions / letters / protocols of public notaries 26.08.2014 (TIF)
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05.06.2017
Memorandum of Association 06.12.2005 (TIF)
05.06.2017
Protocols/decisions of a company/organisation 08.11.2006 (TIF)
•
05.06.2017
Protocols/decisions of a company/organisation 30.10.2009 (TIF)
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27.08.2014
Protocols/decisions of a company/organisation 22.08.2014 (TIF)
•
05.06.2017
Receipts on the publication and state fees 07.12.2005 (TIF)
•
05.06.2017
Receipts on the publication and state fees 07.12.2005 (TIF)
•
05.06.2017
Receipts on the publication and state fees 08.11.2006 (TIF)
•
05.06.2017
Receipts on the publication and state fees 08.11.2006 (TIF)
•
05.06.2017
Receipts on the publication and state fees 27.07.2007 (TIF)
•
05.06.2017
Receipts on the publication and state fees 27.07.2007 (TIF)
•
05.06.2017
Receipts on the publication and state fees 13.10.2009 (TIF)
•
05.06.2017
Receipts on the publication and state fees 13.10.2009 (TIF)
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Show all
05.06.2017
Registration certificates 13.12.2005 (TIF)
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17.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2019 (TIF)
05.06.2017
Sample report 08.11.2006 (TIF)
•
05.06.2017
Shareholders’ register 08.11.2006 (TIF)
27.08.2014
Shareholders’ register 22.08.2014 (TIF)
28.03.2022
2021 Annual report (full) (PDF)
17.02.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
20.09.2019
Decisions / letters / protocols of public notaries 20.09.2019 (edoc)
•
17.09.2019
Announcement regarding the reorganisation 17.09.2019 (TIF)
•
17.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2019 (TIF)
02.05.2019
2018 Annual report (full) (PDF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
•
03.04.2018
Application 29.03.2018 (TIF)
•
Show all
05.06.2017
Announcement regarding the legal address 06.12.2005 (TIF)
•
05.06.2017
Application 07.12.2005 (TIF)
•
05.06.2017
Application 08.11.2006 (TIF)
•
05.06.2017
Application 27.07.2007 (TIF)
•
05.06.2017
Application 30.10.2009 (TIF)
•
05.06.2017
Articles of Association 06.12.2005 (TIF)
05.06.2017
Bank statements or other document regarding the payment of the equity 07.12.2005 (TIF)
•
05.06.2017
Consent of a member of the Board / executive director 06.12.2005 (TIF)
•
05.06.2017
Consent of the auditor 06.12.2005 (TIF)
•
05.06.2017
Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
•
05.06.2017
Decisions / letters / protocols of public notaries 16.11.2006 (TIF)
•
05.06.2017
Decisions / letters / protocols of public notaries 07.08.2007 (TIF)
•
05.06.2017
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
05.06.2017
Memorandum of Association 06.12.2005 (TIF)
05.06.2017
Protocols/decisions of a company/organisation 08.11.2006 (TIF)
•
05.06.2017
Protocols/decisions of a company/organisation 30.10.2009 (TIF)
•
05.06.2017
Receipts on the publication and state fees 07.12.2005 (TIF)
•
05.06.2017
Receipts on the publication and state fees 07.12.2005 (TIF)
•
05.06.2017
Receipts on the publication and state fees 08.11.2006 (TIF)
•
05.06.2017
Receipts on the publication and state fees 08.11.2006 (TIF)
•
05.06.2017
Receipts on the publication and state fees 27.07.2007 (TIF)
•
05.06.2017
Receipts on the publication and state fees 27.07.2007 (TIF)
•
05.06.2017
Receipts on the publication and state fees 13.10.2009 (TIF)
•
05.06.2017
Receipts on the publication and state fees 13.10.2009 (TIF)
•
05.06.2017
Registration certificates 13.12.2005 (TIF)
•
05.06.2017
Sample report 08.11.2006 (TIF)
•
05.06.2017
Shareholders’ register 08.11.2006 (TIF)
Show all
27.08.2014
Amendments to the Articles of Association 22.08.2014 (TIF)
27.08.2014
Application 22.08.2014 (TIF)
•
27.08.2014
Articles of Association 22.08.2014 (TIF)
27.08.2014
Decisions / letters / protocols of public notaries 26.08.2014 (TIF)
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27.08.2014
Protocols/decisions of a company/organisation 22.08.2014 (TIF)
•
27.08.2014
Shareholders’ register 22.08.2014 (TIF)
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