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05.12.2017
Amendments to the Articles of Association 30.11.2017 (docx)
05.12.2017
Amendments to the Articles of Association 30.11.2017 (docx)
05.12.2017
Amendments to the Articles of Association 30.11.2017 (edoc)
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22.04.2016
Amendments to the Articles of Association 22.04.2016 (docx)
22.04.2016
Amendments to the Articles of Association 22.04.2016 (docx)
22.04.2016
Amendments to the Articles of Association 22.04.2016 (EDOC)
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11.06.2019
Announcement regarding the legal address 31.03.2003 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
11.06.2019
2005 Annual report (full) (TIF)
11.06.2019
2004 Annual report (full) (TIF)
11.06.2019
2003 Annual report (full) (TIF)
30.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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11.06.2019
Application 14.10.2010 (TIF)
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11.06.2019
Application 02.06.2010 (TIF)
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11.06.2019
Application 18.05.2007 (TIF)
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11.06.2019
Application 31.03.2003 (TIF)
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05.12.2017
Application 30.11.2017 (edoc)
•
05.12.2017
Application 30.11.2017 (docx)
•
05.12.2017
Application 30.11.2017 (docx)
•
22.04.2016
Application 22.04.2016 (EDOC)
•
22.04.2016
Application 22.04.2016 (docx)
•
22.04.2016
Application 22.04.2016 (docx)
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11.06.2019
Articles of Association 31.03.2003 (TIF)
05.12.2017
Articles of Association 30.11.2017 (docx)
05.12.2017
Articles of Association 30.11.2017 (docx)
05.12.2017
Articles of Association 30.11.2017 (edoc)
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22.04.2016
Articles of Association 22.04.2016 (docx)
22.04.2016
Articles of Association 22.04.2016 (docx)
22.04.2016
Articles of Association 22.04.2016 (EDOC)
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11.06.2019
Bank statements or other document regarding the payment of the equity 04.04.2003 (TIF)
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11.06.2019
Consent of a member of the Board / executive director 31.03.2003 (TIF)
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26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
•
11.06.2019
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 15.06.2007 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 15.06.2007 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2007 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 23.04.2003 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
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Show all
11.06.2019
Memorandum of association 31.03.2003 (TIF)
22.10.2010
Notary’s decision 22.10.2010 (TIF)
•
11.06.2019
Protocols/decisions of a company/organisation 14.10.2010 (TIF)
•
11.06.2019
Protocols/decisions of a company/organisation 25.05.2010 (TIF)
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11.06.2019
Protocols/decisions of a company/organisation 18.05.2007 (TIF)
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05.12.2017
Protocols/decisions of a company/organisation 30.11.2017 (edoc)
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05.12.2017
Protocols/decisions of a company/organisation 30.11.2017 (docx)
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05.12.2017
Protocols/decisions of a company/organisation 30.11.2017 (docx)
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22.04.2016
Protocols/decisions of a company/organisation 22.04.2016 (EDOC)
•
22.04.2016
Protocols/decisions of a company/organisation 22.04.2016 (docx)
•
22.04.2016
Protocols/decisions of a company/organisation 22.04.2016 (docx)
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11.06.2019
Receipts on the publication and state fees 06.06.2007 (TIF)
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11.06.2019
Receipts on the publication and state fees 04.04.2003 (TIF)
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11.06.2019
Registration certificates 23.04.2003 (TIF)
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11.06.2019
Sample report 22.05.2007 (TIF)
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11.06.2019
Shareholders’ register 25.05.2010 (TIF)
05.12.2017
Shareholders’ register 30.11.2017 (docx)
05.12.2017
Shareholders’ register 30.11.2017 (docx)
05.12.2017
Shareholders’ register 30.11.2017 (edoc)
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22.04.2016
Shareholders’ register 22.04.2016 (docx)
22.04.2016
Shareholders’ register 22.04.2016 (EDOC)
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22.10.2010
Shareholders’ register 14.10.2010 (TIF)
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26.08.2020
Statement regarding the beneficial owners 21.08.2020 (edoc)
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26.08.2020
Statement regarding the beneficial owners 21.08.2020 (docx)
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26.08.2020
Statement regarding the beneficial owners 21.08.2020 (docx)
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11.06.2019
Submission/Application 13.06.2007 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
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26.08.2020
Statement regarding the beneficial owners 21.08.2020 (edoc)
•
26.08.2020
Statement regarding the beneficial owners 21.08.2020 (docx)
•
26.08.2020
Statement regarding the beneficial owners 21.08.2020 (docx)
•
30.07.2020
2019 Annual report (full) (PDF)
Show all
11.06.2019
Announcement regarding the legal address 31.03.2003 (TIF)
•
11.06.2019
2005 Annual report (full) (TIF)
11.06.2019
2004 Annual report (full) (TIF)
11.06.2019
2003 Annual report (full) (TIF)
11.06.2019
Application 14.10.2010 (TIF)
•
11.06.2019
Application 02.06.2010 (TIF)
•
11.06.2019
Application 18.05.2007 (TIF)
•
11.06.2019
Application 31.03.2003 (TIF)
•
11.06.2019
Articles of Association 31.03.2003 (TIF)
11.06.2019
Bank statements or other document regarding the payment of the equity 04.04.2003 (TIF)
•
11.06.2019
Consent of a member of the Board / executive director 31.03.2003 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 15.06.2007 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 15.06.2007 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2007 (TIF)
•
11.06.2019
Decisions / letters / protocols of public notaries 23.04.2003 (TIF)
•
11.06.2019
Memorandum of association 31.03.2003 (TIF)
11.06.2019
Protocols/decisions of a company/organisation 14.10.2010 (TIF)
•
11.06.2019
Protocols/decisions of a company/organisation 25.05.2010 (TIF)
•
11.06.2019
Protocols/decisions of a company/organisation 18.05.2007 (TIF)
•
11.06.2019
Receipts on the publication and state fees 06.06.2007 (TIF)
•
11.06.2019
Receipts on the publication and state fees 04.04.2003 (TIF)
•
11.06.2019
Registration certificates 23.04.2003 (TIF)
•
11.06.2019
Sample report 22.05.2007 (TIF)
•
11.06.2019
Shareholders’ register 25.05.2010 (TIF)
11.06.2019
Submission/Application 13.06.2007 (TIF)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
05.12.2017
Amendments to the Articles of Association 30.11.2017 (docx)
05.12.2017
Amendments to the Articles of Association 30.11.2017 (docx)
05.12.2017
Amendments to the Articles of Association 30.11.2017 (edoc)
•
05.12.2017
Application 30.11.2017 (edoc)
•
05.12.2017
Application 30.11.2017 (docx)
•
05.12.2017
Application 30.11.2017 (docx)
•
05.12.2017
Articles of Association 30.11.2017 (docx)
05.12.2017
Articles of Association 30.11.2017 (docx)
05.12.2017
Articles of Association 30.11.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
•
05.12.2017
Protocols/decisions of a company/organisation 30.11.2017 (edoc)
•
05.12.2017
Protocols/decisions of a company/organisation 30.11.2017 (docx)
•
05.12.2017
Protocols/decisions of a company/organisation 30.11.2017 (docx)
•
05.12.2017
Shareholders’ register 30.11.2017 (docx)
05.12.2017
Shareholders’ register 30.11.2017 (docx)
05.12.2017
Shareholders’ register 30.11.2017 (edoc)
•
Show all
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (EDOC)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
27.04.2016
Decisions / letters / protocols of public notaries 27.04.2016 (rtf)
•
22.04.2016
Amendments to the Articles of Association 22.04.2016 (docx)
22.04.2016
Amendments to the Articles of Association 22.04.2016 (docx)
22.04.2016
Amendments to the Articles of Association 22.04.2016 (EDOC)
•
22.04.2016
Application 22.04.2016 (EDOC)
•
22.04.2016
Application 22.04.2016 (docx)
•
22.04.2016
Application 22.04.2016 (docx)
•
22.04.2016
Articles of Association 22.04.2016 (docx)
22.04.2016
Articles of Association 22.04.2016 (docx)
22.04.2016
Articles of Association 22.04.2016 (EDOC)
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22.04.2016
Protocols/decisions of a company/organisation 22.04.2016 (EDOC)
•
22.04.2016
Protocols/decisions of a company/organisation 22.04.2016 (docx)
•
22.04.2016
Protocols/decisions of a company/organisation 22.04.2016 (docx)
•
22.04.2016
Shareholders’ register 22.04.2016 (docx)
22.04.2016
Shareholders’ register 22.04.2016 (EDOC)
•
Show all
22.10.2010
Notary’s decision 22.10.2010 (TIF)
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22.10.2010
Shareholders’ register 14.10.2010 (TIF)