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10.03.2022
Amendments to the Articles of Association 04.03.2022 (doc)
10.03.2022
Amendments to the Articles of Association 04.03.2022 (DOC)
10.03.2022
Amendments to the Articles of Association 04.03.2022 (edoc)
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22.03.2021
Amendments to the Articles of Association 17.03.2021 (PDF)
22.03.2021
Amendments to the Articles of Association 17.03.2021 (edoc)
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16.02.2021
Announcement regarding the legal address 25.05.2004 (TIF)
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22.07.2021
2020 Annual report (full) (PDF)
16.02.2021
1998 Annual report (full) (TIF)
16.02.2021
2004 Annual report (full) (TIF)
16.02.2021
2005 Annual report (full) (TIF)
16.02.2021
1999 Annual report (full) (TIF)
16.02.2021
1997 Annual report (full) (TIF)
16.02.2021
2001 Annual report (full) (TIF)
02.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
28.04.2012
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
12.02.2009
2008 Annual report (full) (TIF)
18.08.2008
2007 Annual report (full) (TIF)
06.03.2007
2006 Annual report (full) (TIF)
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10.03.2022
Application 04.03.2022 (edoc)
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10.03.2022
Application 04.03.2022 (docx)
•
10.03.2022
Application 04.03.2022 (DOCX)
•
22.03.2021
Application 17.03.2021 (edoc)
•
22.03.2021
Application 17.03.2021 (PDF)
•
16.02.2021
Application 21.12.2012 (TIF)
•
16.02.2021
Application 17.12.2009 (TIF)
•
16.02.2021
Application 05.12.2006 (TIF)
•
16.02.2021
Application 04.11.2004 (TIF)
•
16.02.2021
Application 25.05.2004 (TIF)
•
16.02.2021
Application 04.10.2002 (TIF)
•
16.02.2021
Application 04.08.1997 (TIF)
•
17.02.2017
Application 07.02.2017 (TIF)
•
03.06.2016
Application 12.04.2016 (TIF)
•
04.12.2014
Application 03.12.2014 (EDOC)
•
04.12.2014
Application 03.12.2014 (docx)
•
04.12.2014
Application 03.12.2014 (docx)
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Show all
10.03.2022
Articles of Association 04.03.2022 (doc)
10.03.2022
Articles of Association 04.03.2022 (DOC)
10.03.2022
Articles of Association 04.03.2022 (edoc)
•
22.03.2021
Articles of Association 17.03.2021 (PDF)
22.03.2021
Articles of Association 17.03.2021 (edoc)
•
16.02.2021
Articles of Association 25.05.2004 (TIF)
04.12.2014
Articles of Association 03.12.2014 (doc)
04.12.2014
Articles of Association 03.12.2014 (doc)
04.12.2014
Articles of Association 03.12.2014 (EDOC)
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16.02.2021
Bank statements or other document regarding the payment of the equity 04.08.1997 (TIF)
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17.02.2017
Confirmation or consent to legal address 07.02.2017 (TIF)
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16.02.2021
Consent of a member of the Board / executive director 05.12.2006 (TIF)
•
16.02.2021
Consent of a member of the Board / executive director 25.05.2004 (TIF)
•
16.02.2021
Consent of the auditor 25.05.2004 (TIF)
•
16.02.2021
Copy of the personal identification document (TIF)
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10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
•
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
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16.02.2021
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 21.12.2006 (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 31.05.2004 (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 11.10.2002 (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 07.08.1997 (TIF)
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16.02.2017
Decisions / letters / protocols of public notaries 16.02.2017 (edoc)
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02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
•
08.12.2014
Decisions / letters / protocols of public notaries 08.12.2014 (EDOC)
•
04.01.2013
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
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16.02.2021
Memorandum of Association 04.08.1997 (TIF)
16.02.2021
Plan for the division of the remaining assets of the company 04.08.1997 (TIF)
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16.02.2021
Power of attorney, act of empowerment 16.12.2009 (TIF)
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10.03.2022
Protocols/decisions of a company/organisation 04.03.2022 (DOC)
•
10.03.2022
Protocols/decisions of a company/organisation 04.03.2022 (edoc)
•
10.03.2022
Protocols/decisions of a company/organisation 04.03.2022 (doc)
•
22.03.2021
Protocols/decisions of a company/organisation 17.03.2021 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 17.03.2021 (PDF)
•
16.02.2021
Protocols/decisions of a company/organisation 04.12.2009 (TIF)
•
16.02.2021
Protocols/decisions of a company/organisation 05.12.2006 (TIF)
•
16.02.2021
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
16.02.2021
Protocols/decisions of a company/organisation 25.05.2004 (TIF)
•
16.02.2021
Protocols/decisions of a company/organisation 23.09.2002 (TIF)
•
03.06.2016
Protocols/decisions of a company/organisation 12.04.2016 (TIF)
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03.06.2016
Protocols/decisions of a company/organisation 12.04.2016 (TIF)
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04.12.2014
Protocols/decisions of a company/organisation 03.12.2014 (EDOC)
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04.12.2014
Protocols/decisions of a company/organisation 03.12.2014 (doc)
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04.12.2014
Protocols/decisions of a company/organisation 03.12.2014 (doc)
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Show all
16.02.2021
Purchase/lease agreement 04.08.1997 (TIF)
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16.02.2021
Receipts on the publication and state fees 17.12.2009 (TIF)
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16.02.2021
Receipts on the publication and state fees 21.12.2006 (TIF)
•
16.02.2021
Receipts on the publication and state fees 25.05.2004 (TIF)
•
16.02.2021
Receipts on the publication and state fees 03.10.2002 (TIF)
•
16.02.2021
Receipts on the publication and state fees 04.08.1997 (TIF)
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Show all
16.02.2021
Registration certificates 31.05.2004 (TIF)
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16.02.2021
Registration certificates 25.05.2004 (TIF)
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16.02.2021
Registration certificates 07.08.1997 (TIF)
•
16.02.2021
Sample report 19.12.2006 (TIF)
•
16.02.2021
Sample report 04.08.1997 (TIF)
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10.03.2022
Shareholders’ register 04.03.2022 (docx)
10.03.2022
Shareholders’ register 04.03.2022 (DOCX)
10.03.2022
Shareholders’ register 04.03.2022 (edoc)
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16.02.2021
Shareholders’ register 17.12.2009 (TIF)
16.02.2021
Shareholders’ register 05.12.2006 (TIF)
16.02.2021
Shareholders’ register 04.11.2004 (TIF)
08.12.2014
Shareholders’ register 03.12.2014 (PDF)
04.01.2013
Shareholders’ register 21.12.2012 (TIF)
Show all
03.06.2016
Submission/Application 12.04.2016 (TIF)
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10.03.2022
Amendments to the Articles of Association 04.03.2022 (doc)
10.03.2022
Amendments to the Articles of Association 04.03.2022 (DOC)
10.03.2022
Amendments to the Articles of Association 04.03.2022 (edoc)
•
10.03.2022
Application 04.03.2022 (edoc)
•
10.03.2022
Application 04.03.2022 (docx)
•
10.03.2022
Application 04.03.2022 (DOCX)
•
10.03.2022
Articles of Association 04.03.2022 (doc)
10.03.2022
Articles of Association 04.03.2022 (DOC)
10.03.2022
Articles of Association 04.03.2022 (edoc)
•
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
•
10.03.2022
Protocols/decisions of a company/organisation 04.03.2022 (DOC)
•
10.03.2022
Protocols/decisions of a company/organisation 04.03.2022 (edoc)
•
10.03.2022
Protocols/decisions of a company/organisation 04.03.2022 (doc)
•
10.03.2022
Shareholders’ register 04.03.2022 (docx)
10.03.2022
Shareholders’ register 04.03.2022 (DOCX)
10.03.2022
Shareholders’ register 04.03.2022 (edoc)
•
Show all
22.07.2021
2020 Annual report (full) (PDF)
22.03.2021
Amendments to the Articles of Association 17.03.2021 (PDF)
22.03.2021
Amendments to the Articles of Association 17.03.2021 (edoc)
•
22.03.2021
Application 17.03.2021 (edoc)
•
22.03.2021
Application 17.03.2021 (PDF)
•
22.03.2021
Articles of Association 17.03.2021 (PDF)
22.03.2021
Articles of Association 17.03.2021 (edoc)
•
22.03.2021
Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 17.03.2021 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 17.03.2021 (PDF)
•
16.02.2021
Announcement regarding the legal address 25.05.2004 (TIF)
•
16.02.2021
1998 Annual report (full) (TIF)
16.02.2021
2004 Annual report (full) (TIF)
16.02.2021
2005 Annual report (full) (TIF)
16.02.2021
1999 Annual report (full) (TIF)
16.02.2021
1997 Annual report (full) (TIF)
16.02.2021
2001 Annual report (full) (TIF)
16.02.2021
Application 21.12.2012 (TIF)
•
16.02.2021
Application 17.12.2009 (TIF)
•
16.02.2021
Application 05.12.2006 (TIF)
•
16.02.2021
Application 04.11.2004 (TIF)
•
16.02.2021
Application 25.05.2004 (TIF)
•
16.02.2021
Application 04.10.2002 (TIF)
•
16.02.2021
Application 04.08.1997 (TIF)
•
16.02.2021
Articles of Association 25.05.2004 (TIF)
16.02.2021
Bank statements or other document regarding the payment of the equity 04.08.1997 (TIF)
•
16.02.2021
Consent of a member of the Board / executive director 05.12.2006 (TIF)
•
16.02.2021
Consent of a member of the Board / executive director 25.05.2004 (TIF)
•
16.02.2021
Consent of the auditor 25.05.2004 (TIF)
•
16.02.2021
Copy of the personal identification document (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 21.12.2006 (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 31.05.2004 (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 11.10.2002 (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 07.08.1997 (TIF)
•
16.02.2021
Memorandum of Association 04.08.1997 (TIF)
16.02.2021
Plan for the division of the remaining assets of the company 04.08.1997 (TIF)
•
16.02.2021
Power of attorney, act of empowerment 16.12.2009 (TIF)
•
16.02.2021
Protocols/decisions of a company/organisation 04.12.2009 (TIF)
•
16.02.2021
Protocols/decisions of a company/organisation 05.12.2006 (TIF)
•
16.02.2021
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
16.02.2021
Protocols/decisions of a company/organisation 25.05.2004 (TIF)
•
16.02.2021
Protocols/decisions of a company/organisation 23.09.2002 (TIF)
•
16.02.2021
Purchase/lease agreement 04.08.1997 (TIF)
•
16.02.2021
Receipts on the publication and state fees 17.12.2009 (TIF)
•
16.02.2021
Receipts on the publication and state fees 21.12.2006 (TIF)
•
16.02.2021
Receipts on the publication and state fees 25.05.2004 (TIF)
•
16.02.2021
Receipts on the publication and state fees 03.10.2002 (TIF)
•
16.02.2021
Receipts on the publication and state fees 04.08.1997 (TIF)
•
16.02.2021
Registration certificates 31.05.2004 (TIF)
•
16.02.2021
Registration certificates 25.05.2004 (TIF)
•
16.02.2021
Registration certificates 07.08.1997 (TIF)
•
16.02.2021
Sample report 19.12.2006 (TIF)
•
16.02.2021
Sample report 04.08.1997 (TIF)
•
16.02.2021
Shareholders’ register 17.12.2009 (TIF)
16.02.2021
Shareholders’ register 05.12.2006 (TIF)
16.02.2021
Shareholders’ register 04.11.2004 (TIF)
Show all
02.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
17.02.2017
Application 07.02.2017 (TIF)
•
17.02.2017
Confirmation or consent to legal address 07.02.2017 (TIF)
•
16.02.2017
Decisions / letters / protocols of public notaries 16.02.2017 (edoc)
•
Show all
03.06.2016
Application 12.04.2016 (TIF)
•
03.06.2016
Protocols/decisions of a company/organisation 12.04.2016 (TIF)
•
03.06.2016
Protocols/decisions of a company/organisation 12.04.2016 (TIF)
•
03.06.2016
Submission/Application 12.04.2016 (TIF)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (EDOC)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
•
02.06.2016
Decisions / letters / protocols of public notaries 02.06.2016 (rtf)
•
29.04.2016
2015 Annual report (full) (PDF)
Show all
12.05.2015
2014 Annual report (full) (HTML)
08.12.2014
Decisions / letters / protocols of public notaries 08.12.2014 (EDOC)
•
08.12.2014
Shareholders’ register 03.12.2014 (PDF)
04.12.2014
Application 03.12.2014 (EDOC)
•
04.12.2014
Application 03.12.2014 (docx)
•
04.12.2014
Application 03.12.2014 (docx)
•
04.12.2014
Articles of Association 03.12.2014 (doc)
04.12.2014
Articles of Association 03.12.2014 (doc)
04.12.2014
Articles of Association 03.12.2014 (EDOC)
•
04.12.2014
Protocols/decisions of a company/organisation 03.12.2014 (EDOC)
•
04.12.2014
Protocols/decisions of a company/organisation 03.12.2014 (doc)
•
04.12.2014
Protocols/decisions of a company/organisation 03.12.2014 (doc)
•
06.05.2014
2013 Annual report (full) (HTML)
Show all
02.05.2013
2012 Annual report (full) (HTML)
04.01.2013
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
•
04.01.2013
Shareholders’ register 21.12.2012 (TIF)
28.04.2012
2011 Annual report (full) (HTML)
09.05.2011
2010 Annual report (full) (TIF)
12.05.2010
2009 Annual report (full) (TIF)
12.02.2009
2008 Annual report (full) (TIF)
18.08.2008
2007 Annual report (full) (TIF)
06.03.2007
2006 Annual report (full) (TIF)