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Group by: Date added
Document type
05.09.2018
Amendments to the Articles of Association 13.06.2016 (TIF)
18.12.2013
Amendments to the Articles of Association 18.12.2013 (doc)
18.12.2013
Amendments to the Articles of Association 18.12.2013 (EDOC)
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05.09.2018
Announcement regarding the legal address 15.07.2004 (TIF)
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05.09.2018
Announcement regarding the legal address 14.08.2008 (TIF)
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23.11.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
03.03.2018
2017 Annual report (full) (PDF)
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05.09.2018
Application 11.08.2004 (TIF)
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05.09.2018
Application 31.03.2006 (TIF)
•
05.09.2018
Application 06.04.2006 (TIF)
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05.09.2018
Application 14.08.2008 (TIF)
•
05.09.2018
Application 13.06.2016 (TIF)
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18.12.2013
Application 18.12.2013 (EDOC)
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18.12.2013
Application 18.12.2013 (doc)
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05.09.2018
Appraisal reports 15.07.2004 (TIF)
•
05.09.2018
Articles of Association 15.07.2004 (TIF)
05.09.2018
Articles of Association 13.06.2016 (TIF)
27.12.2013
Articles of Association 18.12.2013 (EDOC)
05.09.2018
Bank statements or other document regarding the payment of the equity 19.07.2004 (TIF)
•
05.09.2018
Consent of a member of the Board / executive director 15.07.2004 (TIF)
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05.09.2018
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
05.09.2018
Consent of the auditor 15.07.2004 (TIF)
•
05.09.2018
Decisions / letters / protocols of public notaries 25.08.2004 (TIF)
•
05.09.2018
Decisions / letters / protocols of public notaries 18.04.2006 (TIF)
•
05.09.2018
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
05.09.2018
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
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27.12.2013
Decisions / letters / protocols of public notaries 27.12.2013 (EDOC)
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Show all
05.09.2018
Memorandum of Association 15.07.2004 (TIF)
05.09.2018
Protocols/decisions of a company/organisation 31.03.2006 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 14.08.2008 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 13.06.2016 (TIF)
•
18.12.2013
Protocols/decisions of a company/organisation 18.12.2013 (EDOC)
•
18.12.2013
Protocols/decisions of a company/organisation 18.12.2013 (doc)
•
Show all
05.09.2018
Receipts on the publication and state fees 15.07.2004 (TIF)
•
05.09.2018
Receipts on the publication and state fees 03.04.2006 (TIF)
•
05.09.2018
Receipts on the publication and state fees 15.08.2008 (TIF)
•
05.09.2018
Registration certificates 25.08.2004 (TIF)
•
05.09.2018
Sample report 11.08.2004 (TIF)
•
05.09.2018
Shareholders’ register 12.10.2005 (TIF)
05.09.2018
Shareholders’ register 31.03.2006 (TIF)
05.09.2018
Shareholders’ register 13.06.2016 (TIF)
18.12.2013
Shareholders’ register 18.12.2013 (doc)
18.12.2013
Shareholders’ register 18.12.2013 (EDOC)
•
Show all
05.09.2018
Statement of the Board regarding the payment of the equity 31.03.2006 (TIF)
•
23.11.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
05.09.2018
Amendments to the Articles of Association 13.06.2016 (TIF)
05.09.2018
Announcement regarding the legal address 15.07.2004 (TIF)
•
05.09.2018
Announcement regarding the legal address 14.08.2008 (TIF)
•
05.09.2018
Application 11.08.2004 (TIF)
•
05.09.2018
Application 31.03.2006 (TIF)
•
05.09.2018
Application 06.04.2006 (TIF)
•
05.09.2018
Application 14.08.2008 (TIF)
•
05.09.2018
Application 13.06.2016 (TIF)
•
05.09.2018
Appraisal reports 15.07.2004 (TIF)
•
05.09.2018
Articles of Association 15.07.2004 (TIF)
05.09.2018
Articles of Association 13.06.2016 (TIF)
05.09.2018
Bank statements or other document regarding the payment of the equity 19.07.2004 (TIF)
•
05.09.2018
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
05.09.2018
Consent of a member of the Board / executive director 15.07.2004 (TIF)
•
05.09.2018
Consent of the auditor 15.07.2004 (TIF)
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05.09.2018
Decisions / letters / protocols of public notaries 25.08.2004 (TIF)
•
05.09.2018
Decisions / letters / protocols of public notaries 18.04.2006 (TIF)
•
05.09.2018
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
05.09.2018
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
•
05.09.2018
Memorandum of Association 15.07.2004 (TIF)
05.09.2018
Protocols/decisions of a company/organisation 31.03.2006 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 14.08.2008 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 13.06.2016 (TIF)
•
05.09.2018
Receipts on the publication and state fees 15.07.2004 (TIF)
•
05.09.2018
Receipts on the publication and state fees 03.04.2006 (TIF)
•
05.09.2018
Receipts on the publication and state fees 15.08.2008 (TIF)
•
05.09.2018
Registration certificates 25.08.2004 (TIF)
•
05.09.2018
Sample report 11.08.2004 (TIF)
•
05.09.2018
Shareholders’ register 12.10.2005 (TIF)
05.09.2018
Shareholders’ register 31.03.2006 (TIF)
05.09.2018
Shareholders’ register 13.06.2016 (TIF)
05.09.2018
Statement of the Board regarding the payment of the equity 31.03.2006 (TIF)
•
03.03.2018
2017 Annual report (full) (PDF)
Show all
27.12.2013
Articles of Association 18.12.2013 (EDOC)
27.12.2013
Decisions / letters / protocols of public notaries 27.12.2013 (EDOC)
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18.12.2013
Amendments to the Articles of Association 18.12.2013 (doc)
18.12.2013
Amendments to the Articles of Association 18.12.2013 (EDOC)
•
18.12.2013
Application 18.12.2013 (EDOC)
•
18.12.2013
Application 18.12.2013 (doc)
•
18.12.2013
Protocols/decisions of a company/organisation 18.12.2013 (EDOC)
•
18.12.2013
Protocols/decisions of a company/organisation 18.12.2013 (doc)
•
18.12.2013
Shareholders’ register 18.12.2013 (doc)
18.12.2013
Shareholders’ register 18.12.2013 (EDOC)
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Show all