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22.04.2014
Amendments to the Articles of Association 22.01.2014 (TIF)
29.01.2009
Announcement regarding the legal address 15.04.2005 (TIF)
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29.01.2009
Announcement regarding the legal address 28.04.2005 (TIF)
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22.03.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
06.07.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
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22.04.2014
Application 31.03.2014 (TIF)
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19.02.2014
Application 29.01.2014 (TIF)
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15.01.2014
Application 07.01.2014 (TIF)
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09.08.2013
Application 07.08.2013 (DDOC)
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29.01.2009
Application 22.08.2006 (TIF)
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29.01.2009
Application 27.11.2008 (TIF)
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29.01.2009
Application 01.09.2005 (TIF)
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29.01.2009
Application 01.09.2005 (TIF)
•
29.01.2009
Application 20.04.2005 (TIF)
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29.01.2009
Application 28.04.2005 (TIF)
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29.01.2009
Application 05.12.2007 (TIF)
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22.04.2014
Articles of Association 22.01.2014 (TIF)
13.08.2013
Articles of Association 07.08.2013 (ddoc)
13.08.2013
Articles of Association 07.08.2013 (EDOC)
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29.01.2009
Articles of Association 15.04.2005 (TIF)
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29.01.2009
Bank statements or other document regarding the payment of the equity 20.04.2005 (TIF)
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22.04.2014
Confirmation or consent to legal address 03.03.2014 (TIF)
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14.08.2013
Consent of a member of the Board / executive director 06.08.2013 (TIF)
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09.08.2013
Consent of a member of the Board / executive director 07.08.2013 (DDOC)
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29.01.2009
Consent of a member of the Board / executive director 15.04.2005 (TIF)
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29.01.2009
Consent of a member of the Board / executive director 01.09.2005 (TIF)
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29.01.2009
Consent of the auditor 15.04.2005 (TIF)
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13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
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13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (rtf)
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05.10.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
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22.04.2014
Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 17.02.2014 (TIF)
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15.01.2014
Decisions / letters / protocols of public notaries 15.01.2014 (TIF)
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13.08.2013
Decisions / letters / protocols of public notaries 13.08.2013 (EDOC)
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13.08.2013
Decisions / letters / protocols of public notaries 13.08.2013 (rtf)
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29.01.2009
Decisions / letters / protocols of public notaries 26.04.2005 (TIF)
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29.01.2009
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
•
29.01.2009
Decisions / letters / protocols of public notaries 13.09.2005 (TIF)
•
29.01.2009
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
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29.01.2009
Decisions / letters / protocols of public notaries 08.12.2008 (TIF)
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14.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2013 (TIF)
29.01.2009
Memorandum of Association 15.04.2005 (TIF)
29.01.2009
Owner’s decisions 27.11.2008 (TIF)
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29.01.2009
Owner’s decisions 01.09.2005 (TIF)
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29.01.2009
Power of attorney, act of empowerment 05.05.2005 (TIF)
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22.04.2014
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
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09.08.2013
Protocols/decisions of a company/organisation 07.08.2013 (DDOC)
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29.01.2009
Protocols/decisions of a company/organisation 01.09.2005 (TIF)
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29.01.2009
Receipts on the publication and state fees 01.09.2005 (TIF)
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29.01.2009
Receipts on the publication and state fees 23.08.2006 (TIF)
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29.01.2009
Receipts on the publication and state fees 20.04.2005 (TIF)
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29.01.2009
Receipts on the publication and state fees 10.12.2007 (TIF)
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29.01.2009
Receipts on the publication and state fees 20.04.2005 (TIF)
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29.01.2009
Receipts on the publication and state fees 02.12.2008 (TIF)
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29.01.2009
Registration certificates 26.04.2005 (TIF)
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29.01.2009
Sample report 01.09.2005 (TIF)
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29.01.2009
Sample report 20.04.2005 (TIF)
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29.01.2009
Sample report 01.09.2005 (TIF)
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22.04.2014
Shareholders’ register 22.01.2014 (TIF)
29.01.2009
Shareholders’ register 15.04.2005 (TIF)
29.01.2009
Shareholders’ register 01.09.2005 (TIF)
29.01.2009
Shareholders’ register 21.08.2006 (TIF)
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10.05.2019
Statement regarding the beneficial owners 29.04.2019 (TIF)
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29.01.2009
Submission/Application 02.12.2008 (TIF)
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22.03.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
06.07.2020
2019 Annual report (full) (PDF)
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
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13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (rtf)
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10.05.2019
Statement regarding the beneficial owners 29.04.2019 (TIF)
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16.04.2019
2018 Annual report (full) (PDF)
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16.04.2018
2017 Annual report (full) (PDF)
05.10.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
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22.04.2014
Amendments to the Articles of Association 22.01.2014 (TIF)
22.04.2014
Application 31.03.2014 (TIF)
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22.04.2014
Articles of Association 22.01.2014 (TIF)
22.04.2014
Confirmation or consent to legal address 03.03.2014 (TIF)
•
22.04.2014
Decisions / letters / protocols of public notaries 14.04.2014 (TIF)
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22.04.2014
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
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22.04.2014
Shareholders’ register 22.01.2014 (TIF)
19.02.2014
Application 29.01.2014 (TIF)
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19.02.2014
Decisions / letters / protocols of public notaries 17.02.2014 (TIF)
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15.01.2014
Application 07.01.2014 (TIF)
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15.01.2014
Decisions / letters / protocols of public notaries 15.01.2014 (TIF)
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14.08.2013
Consent of a member of the Board / executive director 06.08.2013 (TIF)
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14.08.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2013 (TIF)
13.08.2013
Articles of Association 07.08.2013 (ddoc)
13.08.2013
Articles of Association 07.08.2013 (EDOC)
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13.08.2013
Decisions / letters / protocols of public notaries 13.08.2013 (EDOC)
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13.08.2013
Decisions / letters / protocols of public notaries 13.08.2013 (rtf)
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09.08.2013
Application 07.08.2013 (DDOC)
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09.08.2013
Consent of a member of the Board / executive director 07.08.2013 (DDOC)
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09.08.2013
Protocols/decisions of a company/organisation 07.08.2013 (DDOC)
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Show all
29.01.2009
Announcement regarding the legal address 15.04.2005 (TIF)
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29.01.2009
Announcement regarding the legal address 28.04.2005 (TIF)
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29.01.2009
Application 22.08.2006 (TIF)
•
29.01.2009
Application 27.11.2008 (TIF)
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29.01.2009
Application 01.09.2005 (TIF)
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29.01.2009
Application 01.09.2005 (TIF)
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29.01.2009
Application 20.04.2005 (TIF)
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29.01.2009
Application 28.04.2005 (TIF)
•
29.01.2009
Application 05.12.2007 (TIF)
•
29.01.2009
Articles of Association 15.04.2005 (TIF)
29.01.2009
Bank statements or other document regarding the payment of the equity 20.04.2005 (TIF)
•
29.01.2009
Consent of a member of the Board / executive director 15.04.2005 (TIF)
•
29.01.2009
Consent of a member of the Board / executive director 01.09.2005 (TIF)
•
29.01.2009
Consent of the auditor 15.04.2005 (TIF)
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29.01.2009
Decisions / letters / protocols of public notaries 26.04.2005 (TIF)
•
29.01.2009
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
•
29.01.2009
Decisions / letters / protocols of public notaries 13.09.2005 (TIF)
•
29.01.2009
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
29.01.2009
Decisions / letters / protocols of public notaries 08.12.2008 (TIF)
•
29.01.2009
Memorandum of Association 15.04.2005 (TIF)
29.01.2009
Owner’s decisions 27.11.2008 (TIF)
•
29.01.2009
Owner’s decisions 01.09.2005 (TIF)
•
29.01.2009
Power of attorney, act of empowerment 05.05.2005 (TIF)
•
29.01.2009
Protocols/decisions of a company/organisation 01.09.2005 (TIF)
•
29.01.2009
Receipts on the publication and state fees 01.09.2005 (TIF)
•
29.01.2009
Receipts on the publication and state fees 23.08.2006 (TIF)
•
29.01.2009
Receipts on the publication and state fees 20.04.2005 (TIF)
•
29.01.2009
Receipts on the publication and state fees 10.12.2007 (TIF)
•
29.01.2009
Receipts on the publication and state fees 20.04.2005 (TIF)
•
29.01.2009
Receipts on the publication and state fees 02.12.2008 (TIF)
•
29.01.2009
Registration certificates 26.04.2005 (TIF)
•
29.01.2009
Sample report 01.09.2005 (TIF)
•
29.01.2009
Sample report 20.04.2005 (TIF)
•
29.01.2009
Sample report 01.09.2005 (TIF)
•
29.01.2009
Shareholders’ register 15.04.2005 (TIF)
29.01.2009
Shareholders’ register 01.09.2005 (TIF)
29.01.2009
Shareholders’ register 21.08.2006 (TIF)
29.01.2009
Submission/Application 02.12.2008 (TIF)
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