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20.02.2019
Amendments to the Articles of Association 23.07.2015 (TIF)
20.02.2019
Amendments to the Articles of Association 26.10.2006 (TIF)
20.02.2019
Announcement regarding the legal address 27.01.2011 (TIF)
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20.02.2019
Announcement regarding the legal address 26.10.2006 (TIF)
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20.02.2019
Announcement regarding the legal address 04.09.2003 (TIF)
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03.03.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
20.02.2019
2005 Annual report (full) (TIF)
20.02.2019
2004 Annual report (full) (TIF)
06.04.2018
2017 Annual report (full) (PDF)
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18.10.2021
Application 12.10.2021 (DOCX)
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18.10.2021
Application 12.10.2021 (docx)
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18.10.2021
Application 12.10.2021 (edoc)
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20.02.2019
Application 23.07.2015 (TIF)
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20.02.2019
Application 27.01.2011 (TIF)
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20.02.2019
Application 15.12.2009 (TIF)
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20.02.2019
Application 26.10.2006 (TIF)
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20.02.2019
Application 04.09.2003 (TIF)
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20.02.2019
Articles of Association 23.07.2015 (TIF)
20.02.2019
Articles of Association 26.10.2006 (TIF)
20.02.2019
Articles of Association 04.09.2003 (TIF)
20.02.2019
Bank statements or other document regarding the payment of the equity 04.09.2003 (TIF)
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20.02.2019
Consent of a member of the Board / executive director 26.10.2006 (TIF)
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20.02.2019
Consent of a member of the Board / executive director 04.09.2003 (TIF)
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18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
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20.02.2019
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
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20.02.2019
Decisions / letters / protocols of public notaries 07.11.2006 (TIF)
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20.02.2019
Decisions / letters / protocols of public notaries 09.09.2003 (TIF)
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11.09.2015
Decisions / letters / protocols of public notaries 11.09.2015 (EDOC)
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11.09.2015
Decisions / letters / protocols of public notaries 11.09.2015 (rtf)
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01.02.2011
Decisions / letters / protocols of public notaries 31.01.2011 (TIF)
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20.02.2019
Memorandum of association 04.09.2003 (TIF)
18.10.2021
Notice of a member of the Board regarding the resignation 04.10.2021 (DOCX)
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18.10.2021
Notice of a member of the Board regarding the resignation 04.10.2021 (docx)
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18.10.2021
Notice of a member of the Board regarding the resignation 04.10.2021 (edoc)
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20.02.2019
Power of attorney, act of empowerment 23.07.2015 (TIF)
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20.02.2019
Protocols/decisions of a company/organisation 23.07.2015 (TIF)
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20.02.2019
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
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20.02.2019
Protocols/decisions of a company/organisation 26.10.2006 (TIF)
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20.02.2019
Receipts on the publication and state fees 30.11.2009 (TIF)
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20.02.2019
Receipts on the publication and state fees 01.11.2006 (TIF)
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20.02.2019
Receipts on the publication and state fees 04.09.2003 (TIF)
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20.02.2019
Registration certificates 09.09.2003 (TIF)
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20.02.2019
Sample report 11.10.2006 (TIF)
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18.10.2021
Shareholders’ register 04.10.2021 (docx)
18.10.2021
Shareholders’ register 04.10.2021 (DOCX)
18.10.2021
Shareholders’ register 04.10.2021 (edoc)
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20.02.2019
Shareholders’ register 23.07.2015 (TIF)
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18.10.2021
Application 12.10.2021 (DOCX)
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18.10.2021
Application 12.10.2021 (docx)
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18.10.2021
Application 12.10.2021 (edoc)
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18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
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18.10.2021
Notice of a member of the Board regarding the resignation 04.10.2021 (DOCX)
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18.10.2021
Notice of a member of the Board regarding the resignation 04.10.2021 (docx)
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18.10.2021
Notice of a member of the Board regarding the resignation 04.10.2021 (edoc)
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18.10.2021
Shareholders’ register 04.10.2021 (docx)
18.10.2021
Shareholders’ register 04.10.2021 (DOCX)
18.10.2021
Shareholders’ register 04.10.2021 (edoc)
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03.03.2021
2020 Annual report (full) (PDF)
Show all
23.04.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
20.02.2019
Amendments to the Articles of Association 23.07.2015 (TIF)
20.02.2019
Amendments to the Articles of Association 26.10.2006 (TIF)
20.02.2019
Announcement regarding the legal address 27.01.2011 (TIF)
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20.02.2019
Announcement regarding the legal address 26.10.2006 (TIF)
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20.02.2019
Announcement regarding the legal address 04.09.2003 (TIF)
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20.02.2019
2005 Annual report (full) (TIF)
20.02.2019
2004 Annual report (full) (TIF)
20.02.2019
Application 23.07.2015 (TIF)
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20.02.2019
Application 27.01.2011 (TIF)
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20.02.2019
Application 15.12.2009 (TIF)
•
20.02.2019
Application 26.10.2006 (TIF)
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20.02.2019
Application 04.09.2003 (TIF)
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20.02.2019
Articles of Association 23.07.2015 (TIF)
20.02.2019
Articles of Association 26.10.2006 (TIF)
20.02.2019
Articles of Association 04.09.2003 (TIF)
20.02.2019
Bank statements or other document regarding the payment of the equity 04.09.2003 (TIF)
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20.02.2019
Consent of a member of the Board / executive director 26.10.2006 (TIF)
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20.02.2019
Consent of a member of the Board / executive director 04.09.2003 (TIF)
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20.02.2019
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
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20.02.2019
Decisions / letters / protocols of public notaries 07.11.2006 (TIF)
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20.02.2019
Decisions / letters / protocols of public notaries 09.09.2003 (TIF)
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20.02.2019
Memorandum of association 04.09.2003 (TIF)
20.02.2019
Power of attorney, act of empowerment 23.07.2015 (TIF)
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20.02.2019
Protocols/decisions of a company/organisation 23.07.2015 (TIF)
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20.02.2019
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
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20.02.2019
Protocols/decisions of a company/organisation 26.10.2006 (TIF)
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20.02.2019
Receipts on the publication and state fees 30.11.2009 (TIF)
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20.02.2019
Receipts on the publication and state fees 01.11.2006 (TIF)
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20.02.2019
Receipts on the publication and state fees 04.09.2003 (TIF)
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20.02.2019
Registration certificates 09.09.2003 (TIF)
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20.02.2019
Sample report 11.10.2006 (TIF)
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20.02.2019
Shareholders’ register 23.07.2015 (TIF)
Show all
06.04.2018
2017 Annual report (full) (PDF)
11.09.2015
Decisions / letters / protocols of public notaries 11.09.2015 (EDOC)
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11.09.2015
Decisions / letters / protocols of public notaries 11.09.2015 (rtf)
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01.02.2011
Decisions / letters / protocols of public notaries 31.01.2011 (TIF)
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