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Group by: Date added
Document type
22.05.2019
Amendments to the Articles of Association 16.05.2019 (TIF)
26.07.2018
Amendments to the Articles of Association 18.12.2006 (TIF)
30.01.2017
Amendments to the Articles of Association 10.01.2017 (TIF)
08.01.2015
Amendments to the Articles of Association 10.12.2014 (TIF)
05.12.2013
Amendments to the Articles of Association 29.11.2013 (TIF)
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26.07.2018
Announcement regarding the legal address 28.04.2004 (TIF)
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01.05.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
10.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
26.07.2018
2004 Annual report (full) (TIF)
26.07.2018
2005 Annual report (full) (TIF)
10.04.2018
2017 Annual report (full) (PDF)
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22.05.2019
Application 20.05.2019 (TIF)
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26.07.2018
Application 28.04.2004 (TIF)
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26.07.2018
Application 05.09.2005 (TIF)
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26.07.2018
Application 15.12.2006 (TIF)
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26.07.2018
Application 28.12.2009 (TIF)
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26.07.2018
Application 26.05.2011 (TIF)
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30.01.2017
Application 10.01.2017 (TIF)
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20.10.2016
Application 24.02.2016 (TIF)
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08.01.2015
Application 10.12.2014 (TIF)
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05.12.2013
Application 29.11.2013 (TIF)
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Show all
22.05.2019
Articles of Association 16.05.2019 (TIF)
26.07.2018
Articles of Association 28.04.2004 (TIF)
26.07.2018
Articles of Association 18.12.2006 (TIF)
30.01.2017
Articles of Association 10.01.2017 (TIF)
08.01.2015
Articles of Association 10.12.2014 (TIF)
05.12.2013
Articles of Association 29.11.2013 (TIF)
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26.07.2018
Bank statements or other document regarding the payment of the equity 10.05.2004 (TIF)
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26.07.2018
Bank statements or other document regarding the payment of the equity 01.06.2005 (TIF)
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26.07.2018
Consent of a member of the Board / executive director 28.04.2004 (TIF)
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30.01.2017
Consent of a member of the Board / executive director 10.01.2017 (TIF)
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05.12.2013
Consent of a member of the Board / executive director 29.11.2013 (TIF)
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22.05.2019
Decisions / letters / protocols of public notaries 22.05.2019 (edoc)
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22.05.2019
Decisions / letters / protocols of public notaries 22.05.2019 (rtf)
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26.07.2018
Decisions / letters / protocols of public notaries 28.05.2004 (TIF)
•
26.07.2018
Decisions / letters / protocols of public notaries 13.09.2005 (TIF)
•
26.07.2018
Decisions / letters / protocols of public notaries 21.12.2006 (TIF)
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26.07.2018
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
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30.01.2017
Decisions / letters / protocols of public notaries 30.01.2017 (TIF)
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20.10.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
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08.01.2015
Decisions / letters / protocols of public notaries 07.01.2015 (TIF)
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05.12.2013
Decisions / letters / protocols of public notaries 05.12.2013 (TIF)
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01.06.2011
Decisions / letters / protocols of public notaries 31.05.2011 (TIF)
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Show all
26.07.2018
Memorandum of Association 28.04.2004 (TIF)
30.01.2017
Owner’s decisions 10.01.2017 (TIF)
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22.05.2019
Protocols/decisions of a company/organisation 16.05.2019 (TIF)
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26.07.2018
Protocols/decisions of a company/organisation 18.12.2006 (TIF)
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26.07.2018
Protocols/decisions of a company/organisation 21.12.2009 (TIF)
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08.01.2015
Protocols/decisions of a company/organisation 10.12.2014 (TIF)
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05.12.2013
Protocols/decisions of a company/organisation 29.11.2013 (TIF)
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Show all
26.07.2018
Receipts on the publication and state fees 13.05.2004 (TIF)
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26.07.2018
Receipts on the publication and state fees 08.09.2005 (TIF)
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26.07.2018
Receipts on the publication and state fees 20.12.2006 (TIF)
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26.07.2018
Receipts on the publication and state fees 28.12.2009 (TIF)
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Show all
26.07.2018
Registration certificates 28.05.2004 (TIF)
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26.07.2018
Registration certificates 21.12.2006 (TIF)
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09.03.2007
Sample report 22.04.2004 (PDF)
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26.07.2018
Shareholders’ register 08.09.2005 (TIF)
08.01.2015
Shareholders’ register 10.12.2014 (TIF)
01.06.2011
Shareholders’ register 26.05.2011 (TIF)
01.05.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
10.04.2020
2019 Annual report (full) (PDF)
22.05.2019
Amendments to the Articles of Association 16.05.2019 (TIF)
22.05.2019
Application 20.05.2019 (TIF)
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22.05.2019
Articles of Association 16.05.2019 (TIF)
22.05.2019
Decisions / letters / protocols of public notaries 22.05.2019 (edoc)
•
22.05.2019
Decisions / letters / protocols of public notaries 22.05.2019 (rtf)
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22.05.2019
Protocols/decisions of a company/organisation 16.05.2019 (TIF)
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12.04.2019
2018 Annual report (full) (PDF)
Show all
26.07.2018
Amendments to the Articles of Association 18.12.2006 (TIF)
26.07.2018
Announcement regarding the legal address 28.04.2004 (TIF)
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26.07.2018
2004 Annual report (full) (TIF)
26.07.2018
2005 Annual report (full) (TIF)
26.07.2018
Application 28.04.2004 (TIF)
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26.07.2018
Application 05.09.2005 (TIF)
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26.07.2018
Application 15.12.2006 (TIF)
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26.07.2018
Application 28.12.2009 (TIF)
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26.07.2018
Application 26.05.2011 (TIF)
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26.07.2018
Articles of Association 28.04.2004 (TIF)
26.07.2018
Articles of Association 18.12.2006 (TIF)
26.07.2018
Bank statements or other document regarding the payment of the equity 10.05.2004 (TIF)
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26.07.2018
Bank statements or other document regarding the payment of the equity 01.06.2005 (TIF)
•
26.07.2018
Consent of a member of the Board / executive director 28.04.2004 (TIF)
•
26.07.2018
Decisions / letters / protocols of public notaries 28.05.2004 (TIF)
•
26.07.2018
Decisions / letters / protocols of public notaries 13.09.2005 (TIF)
•
26.07.2018
Decisions / letters / protocols of public notaries 21.12.2006 (TIF)
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26.07.2018
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
26.07.2018
Memorandum of Association 28.04.2004 (TIF)
26.07.2018
Protocols/decisions of a company/organisation 18.12.2006 (TIF)
•
26.07.2018
Protocols/decisions of a company/organisation 21.12.2009 (TIF)
•
26.07.2018
Receipts on the publication and state fees 13.05.2004 (TIF)
•
26.07.2018
Receipts on the publication and state fees 08.09.2005 (TIF)
•
26.07.2018
Receipts on the publication and state fees 20.12.2006 (TIF)
•
26.07.2018
Receipts on the publication and state fees 28.12.2009 (TIF)
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26.07.2018
Registration certificates 28.05.2004 (TIF)
•
26.07.2018
Registration certificates 21.12.2006 (TIF)
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26.07.2018
Shareholders’ register 08.09.2005 (TIF)
10.04.2018
2017 Annual report (full) (PDF)
Show all
30.01.2017
Amendments to the Articles of Association 10.01.2017 (TIF)
30.01.2017
Application 10.01.2017 (TIF)
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30.01.2017
Articles of Association 10.01.2017 (TIF)
30.01.2017
Consent of a member of the Board / executive director 10.01.2017 (TIF)
•
30.01.2017
Decisions / letters / protocols of public notaries 30.01.2017 (TIF)
•
30.01.2017
Owner’s decisions 10.01.2017 (TIF)
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Show all
20.10.2016
Application 24.02.2016 (TIF)
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20.10.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
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08.01.2015
Amendments to the Articles of Association 10.12.2014 (TIF)
08.01.2015
Application 10.12.2014 (TIF)
•
08.01.2015
Articles of Association 10.12.2014 (TIF)
08.01.2015
Decisions / letters / protocols of public notaries 07.01.2015 (TIF)
•
08.01.2015
Protocols/decisions of a company/organisation 10.12.2014 (TIF)
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08.01.2015
Shareholders’ register 10.12.2014 (TIF)
Show all
05.12.2013
Amendments to the Articles of Association 29.11.2013 (TIF)
05.12.2013
Application 29.11.2013 (TIF)
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05.12.2013
Articles of Association 29.11.2013 (TIF)
05.12.2013
Consent of a member of the Board / executive director 29.11.2013 (TIF)
•
05.12.2013
Decisions / letters / protocols of public notaries 05.12.2013 (TIF)
•
05.12.2013
Protocols/decisions of a company/organisation 29.11.2013 (TIF)
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Show all
01.06.2011
Decisions / letters / protocols of public notaries 31.05.2011 (TIF)
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01.06.2011
Shareholders’ register 26.05.2011 (TIF)
09.03.2007
Sample report 22.04.2004 (PDF)
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