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Group by: Date added
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08.06.2015
Amendments to the Articles of Association 25.05.2015 (TIF)
22.01.2019
Announcement regarding the legal address 18.07.2008 (TIF)
•
22.01.2019
Announcement regarding the legal address 30.03.2004 (TIF)
•
22.01.2019
Announcement regarding the legal address 02.10.2003 (TIF)
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29.04.2022
2021 Annual report (full) (PDF)
08.05.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
22.01.2019
2005 Annual report (full) (TIF)
22.01.2019
2004 Annual report (full) (TIF)
24.04.2018
2017 Annual report (full) (PDF)
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22.01.2019
Application 24.05.2013 (TIF)
•
22.01.2019
Application 18.07.2008 (TIF)
•
22.01.2019
Application 05.04.2004 (TIF)
•
22.01.2019
Application 16.01.2004 (TIF)
•
22.01.2019
Application 21.10.2003 (TIF)
•
08.06.2015
Application 25.05.2015 (TIF)
•
28.10.2013
Application 22.10.2013 (TIF)
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22.01.2019
Articles of Association 18.07.2008 (TIF)
22.01.2019
Articles of Association 02.10.2003 (TIF)
08.06.2015
Articles of Association 25.05.2015 (TIF)
28.10.2013
Articles of Association 22.10.2013 (TIF)
03.06.2013
Articles of Association 24.05.2013 (TIF)
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22.01.2019
Bank statements or other document regarding the payment of the equity 15.01.2004 (TIF)
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22.01.2019
Bank statements or other document regarding the payment of the equity 07.10.2003 (TIF)
•
22.01.2019
Consent of a member of the Board / executive director 24.05.2013 (TIF)
•
22.01.2019
Consent of a member of the Board / executive director 06.10.2003 (TIF)
•
28.10.2013
Consent of a member of the Board / executive director 22.10.2013 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 21.04.2004 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 05.02.2004 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 03.11.2003 (TIF)
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08.06.2015
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
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28.10.2013
Decisions / letters / protocols of public notaries 28.10.2013 (TIF)
•
03.06.2013
Decisions / letters / protocols of public notaries 31.05.2013 (TIF)
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22.01.2019
Memorandum of Association 02.10.2003 (TIF)
22.01.2019
Power of attorney, act of empowerment 18.07.2008 (TIF)
•
22.01.2019
Power of attorney, act of empowerment 11.04.2003 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 24.05.2013 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 18.07.2008 (TIF)
•
08.06.2015
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
•
28.10.2013
Protocols/decisions of a company/organisation 22.10.2013 (TIF)
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22.01.2019
Receipts on the publication and state fees 18.07.2008 (TIF)
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22.01.2019
Receipts on the publication and state fees 05.04.2004 (TIF)
•
22.01.2019
Receipts on the publication and state fees 16.01.2004 (TIF)
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22.01.2019
Receipts on the publication and state fees 07.10.2003 (TIF)
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22.01.2019
Registration certificates 03.11.2003 (TIF)
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08.06.2015
Shareholders’ register 25.05.2015 (TIF)
28.10.2013
Shareholders’ register 22.10.2013 (TIF)
29.04.2022
2021 Annual report (full) (PDF)
08.05.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
22.01.2019
Announcement regarding the legal address 18.07.2008 (TIF)
•
22.01.2019
Announcement regarding the legal address 30.03.2004 (TIF)
•
22.01.2019
Announcement regarding the legal address 02.10.2003 (TIF)
•
22.01.2019
2005 Annual report (full) (TIF)
22.01.2019
2004 Annual report (full) (TIF)
22.01.2019
Application 24.05.2013 (TIF)
•
22.01.2019
Application 18.07.2008 (TIF)
•
22.01.2019
Application 05.04.2004 (TIF)
•
22.01.2019
Application 16.01.2004 (TIF)
•
22.01.2019
Application 21.10.2003 (TIF)
•
22.01.2019
Articles of Association 18.07.2008 (TIF)
22.01.2019
Articles of Association 02.10.2003 (TIF)
22.01.2019
Bank statements or other document regarding the payment of the equity 15.01.2004 (TIF)
•
22.01.2019
Bank statements or other document regarding the payment of the equity 07.10.2003 (TIF)
•
22.01.2019
Consent of a member of the Board / executive director 24.05.2013 (TIF)
•
22.01.2019
Consent of a member of the Board / executive director 06.10.2003 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 21.04.2004 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 05.02.2004 (TIF)
•
22.01.2019
Decisions / letters / protocols of public notaries 03.11.2003 (TIF)
•
22.01.2019
Memorandum of Association 02.10.2003 (TIF)
22.01.2019
Power of attorney, act of empowerment 18.07.2008 (TIF)
•
22.01.2019
Power of attorney, act of empowerment 11.04.2003 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 24.05.2013 (TIF)
•
22.01.2019
Protocols/decisions of a company/organisation 18.07.2008 (TIF)
•
22.01.2019
Receipts on the publication and state fees 18.07.2008 (TIF)
•
22.01.2019
Receipts on the publication and state fees 05.04.2004 (TIF)
•
22.01.2019
Receipts on the publication and state fees 16.01.2004 (TIF)
•
22.01.2019
Receipts on the publication and state fees 07.10.2003 (TIF)
•
22.01.2019
Registration certificates 03.11.2003 (TIF)
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Show all
24.04.2018
2017 Annual report (full) (PDF)
08.06.2015
Amendments to the Articles of Association 25.05.2015 (TIF)
08.06.2015
Application 25.05.2015 (TIF)
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08.06.2015
Articles of Association 25.05.2015 (TIF)
08.06.2015
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
•
08.06.2015
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
•
08.06.2015
Shareholders’ register 25.05.2015 (TIF)
Show all
28.10.2013
Application 22.10.2013 (TIF)
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28.10.2013
Articles of Association 22.10.2013 (TIF)
28.10.2013
Consent of a member of the Board / executive director 22.10.2013 (TIF)
•
28.10.2013
Decisions / letters / protocols of public notaries 28.10.2013 (TIF)
•
28.10.2013
Protocols/decisions of a company/organisation 22.10.2013 (TIF)
•
28.10.2013
Shareholders’ register 22.10.2013 (TIF)
03.06.2013
Articles of Association 24.05.2013 (TIF)
03.06.2013
Decisions / letters / protocols of public notaries 31.05.2013 (TIF)
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