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09.11.2016
Amendments to the Articles of Association 30.03.2009 (TIF)
13.08.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
09.10.2008
Amendments to the Articles of Association 30.06.2008 (TIF)
09.10.2008
Announcement regarding the legal address 21.06.2005 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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09.11.2016
Application 01.12.2010 (TIF)
•
09.11.2016
Application 30.03.2009 (TIF)
•
13.08.2015
Application 22.05.2015 (TIF)
•
05.09.2013
Application 27.08.2013 (TIF)
•
09.10.2008
Application 30.07.2008 (TIF)
•
09.10.2008
Application 21.06.2005 (TIF)
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09.11.2016
Articles of Association 30.03.2009 (TIF)
13.08.2015
Articles of Association 22.05.2015 (TIF)
05.09.2013
Articles of Association 08.07.2013 (TIF)
09.10.2008
Articles of Association 21.06.2005 (TIF)
09.10.2008
Articles of Association 30.06.2008 (TIF)
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09.10.2008
Bank statements or other document regarding the payment of the equity 22.06.2005 (TIF)
•
09.11.2016
Consent of a member of the Board / executive director 01.12.2010 (TIF)
•
05.09.2013
Consent of a member of the Board / executive director 08.07.2013 (TIF)
•
09.10.2008
Consent of a member of the Board / executive director 21.06.2005 (TIF)
•
09.10.2008
Consent of a member of the Board / executive director 21.06.2005 (TIF)
•
09.10.2008
Consent of a member of the Board / executive director 21.06.2005 (TIF)
•
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09.10.2008
Consent of the auditor 21.06.2005 (TIF)
•
09.11.2016
Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
•
09.11.2016
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
13.08.2015
Decisions / letters / protocols of public notaries 11.06.2015 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
•
09.12.2010
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
09.10.2008
Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
•
09.10.2008
Decisions / letters / protocols of public notaries 30.06.2005 (TIF)
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09.10.2008
Memorandum of association 21.06.2005 (TIF)
13.08.2015
Owner’s decisions 22.05.2015 (TIF)
•
09.11.2016
Power of attorney, act of empowerment 30.03.2009 (TIF)
•
13.08.2015
Power of attorney, act of empowerment 22.05.2015 (TIF)
•
09.10.2008
Power of attorney, act of empowerment 21.06.2005 (TIF)
•
09.10.2008
Power of attorney, act of empowerment 06.08.2008 (TIF)
•
09.10.2008
Power of attorney, act of empowerment 30.07.2008 (TIF)
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09.11.2016
Protocols/decisions of a company/organisation 01.12.2010 (TIF)
•
09.11.2016
Protocols/decisions of a company/organisation 30.03.2009 (TIF)
•
05.09.2013
Protocols/decisions of a company/organisation 08.07.2013 (TIF)
•
09.10.2008
Protocols/decisions of a company/organisation 30.06.2008 (TIF)
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Show all
09.11.2016
Receipts on the publication and state fees 01.04.2009 (TIF)
•
09.10.2008
Receipts on the publication and state fees 31.07.2008 (TIF)
•
09.10.2008
Receipts on the publication and state fees 22.06.2005 (TIF)
•
09.10.2008
Registration certificates 30.06.2005 (TIF)
•
09.11.2016
Shareholders’ register 30.03.2009 (TIF)
13.08.2015
Shareholders’ register 22.05.2015 (TIF)
05.09.2013
Shareholders’ register 08.07.2013 (TIF)
09.10.2008
Shareholders’ register 21.06.2005 (TIF)
Show all
05.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
09.11.2016
Amendments to the Articles of Association 30.03.2009 (TIF)
09.11.2016
Application 01.12.2010 (TIF)
•
09.11.2016
Application 30.03.2009 (TIF)
•
09.11.2016
Articles of Association 30.03.2009 (TIF)
09.11.2016
Consent of a member of the Board / executive director 01.12.2010 (TIF)
•
09.11.2016
Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
•
09.11.2016
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
09.11.2016
Power of attorney, act of empowerment 30.03.2009 (TIF)
•
09.11.2016
Protocols/decisions of a company/organisation 01.12.2010 (TIF)
•
09.11.2016
Protocols/decisions of a company/organisation 30.03.2009 (TIF)
•
09.11.2016
Receipts on the publication and state fees 01.04.2009 (TIF)
•
09.11.2016
Shareholders’ register 30.03.2009 (TIF)
Show all
13.08.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
13.08.2015
Application 22.05.2015 (TIF)
•
13.08.2015
Articles of Association 22.05.2015 (TIF)
13.08.2015
Decisions / letters / protocols of public notaries 11.06.2015 (TIF)
•
13.08.2015
Owner’s decisions 22.05.2015 (TIF)
•
13.08.2015
Power of attorney, act of empowerment 22.05.2015 (TIF)
•
13.08.2015
Shareholders’ register 22.05.2015 (TIF)
Show all
05.09.2013
Application 27.08.2013 (TIF)
•
05.09.2013
Articles of Association 08.07.2013 (TIF)
05.09.2013
Consent of a member of the Board / executive director 08.07.2013 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 04.09.2013 (TIF)
•
05.09.2013
Protocols/decisions of a company/organisation 08.07.2013 (TIF)
•
05.09.2013
Shareholders’ register 08.07.2013 (TIF)
Show all
09.12.2010
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
09.10.2008
Amendments to the Articles of Association 30.06.2008 (TIF)
09.10.2008
Announcement regarding the legal address 21.06.2005 (TIF)
•
09.10.2008
Application 30.07.2008 (TIF)
•
09.10.2008
Application 21.06.2005 (TIF)
•
09.10.2008
Articles of Association 21.06.2005 (TIF)
09.10.2008
Articles of Association 30.06.2008 (TIF)
09.10.2008
Bank statements or other document regarding the payment of the equity 22.06.2005 (TIF)
•
09.10.2008
Consent of a member of the Board / executive director 21.06.2005 (TIF)
•
09.10.2008
Consent of a member of the Board / executive director 21.06.2005 (TIF)
•
09.10.2008
Consent of a member of the Board / executive director 21.06.2005 (TIF)
•
09.10.2008
Consent of the auditor 21.06.2005 (TIF)
•
09.10.2008
Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
•
09.10.2008
Decisions / letters / protocols of public notaries 30.06.2005 (TIF)
•
09.10.2008
Memorandum of association 21.06.2005 (TIF)
09.10.2008
Power of attorney, act of empowerment 21.06.2005 (TIF)
•
09.10.2008
Power of attorney, act of empowerment 06.08.2008 (TIF)
•
09.10.2008
Power of attorney, act of empowerment 30.07.2008 (TIF)
•
09.10.2008
Protocols/decisions of a company/organisation 30.06.2008 (TIF)
•
09.10.2008
Receipts on the publication and state fees 31.07.2008 (TIF)
•
09.10.2008
Receipts on the publication and state fees 22.06.2005 (TIF)
•
09.10.2008
Registration certificates 30.06.2005 (TIF)
•
09.10.2008
Shareholders’ register 21.06.2005 (TIF)
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