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Group by: Date added
Document type
26.10.2018
Amendments to the Articles of Association 22.12.2009 (TIF)
12.10.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
02.07.2013
Amendments to the Articles of Association 25.06.2013 (TIF)
03.05.2013
Announcement regarding the legal address 24.04.2013 (TIF)
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05.03.2007
Announcement regarding the legal address 14.12.2006 (TIF)
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31.03.2022
2021 Annual report (full) (PDF)
30.06.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
22.03.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
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26.10.2018
Application 22.12.2009 (TIF)
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26.10.2018
Application 30.11.2009 (TIF)
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26.10.2018
Application 18.12.2015 (TIF)
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12.10.2015
Application 16.06.2015 (TIF)
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02.07.2013
Application 26.06.2013 (TIF)
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03.05.2013
Application 24.04.2013 (TIF)
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15.04.2013
Application 08.04.2013 (TIF)
•
15.04.2013
Application 09.04.2013 (TIF)
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17.02.2012
Application 10.02.2012 (TIF)
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20.01.2012
Application 30.12.2011 (TIF)
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05.03.2007
Application 14.12.2006 (TIF)
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02.07.2013
Application of shareholders or third persons for the acquisition of shares 25.06.2013 (TIF)
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26.10.2018
Articles of Association 22.12.2009 (TIF)
12.10.2015
Articles of Association 16.06.2015 (TIF)
02.07.2013
Articles of Association 25.06.2013 (TIF)
20.01.2012
Articles of Association 30.12.2011 (TIF)
05.03.2007
Articles of Association 14.12.2006 (TIF)
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02.07.2013
Bank statements or other document regarding the payment of the equity 25.06.2013 (TIF)
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05.03.2007
Bank statements or other document regarding the payment of the equity 20.12.2006 (TIF)
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03.05.2013
Confirmation or consent to legal address 24.04.2013 (TIF)
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15.04.2013
Consent of a member of the Board / executive director 03.04.2013 (TIF)
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20.01.2012
Consent of a member of the Board / executive director 12.01.2012 (TIF)
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27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
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27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
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26.10.2018
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
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26.10.2018
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
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26.10.2018
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
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12.10.2015
Decisions / letters / protocols of public notaries 20.07.2015 (TIF)
•
12.10.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
02.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
03.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
15.04.2013
Decisions / letters / protocols of public notaries 12.04.2013 (TIF)
•
15.04.2013
Decisions / letters / protocols of public notaries 12.04.2013 (TIF)
•
17.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
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20.01.2012
Decisions / letters / protocols of public notaries 20.01.2012 (TIF)
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05.03.2007
Decisions / letters / protocols of public notaries 03.01.2007 (TIF)
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Show all
05.03.2007
Memorandum of association 14.12.2006 (TIF)
12.10.2015
Other documents 03.07.2015 (TIF)
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02.07.2013
Other documents 25.06.2013 (TIF)
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26.10.2018
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
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26.10.2018
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
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26.10.2018
Protocols/decisions of a company/organisation 26.08.2015 (TIF)
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12.10.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
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02.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
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15.04.2013
Protocols/decisions of a company/organisation 09.04.2013 (TIF)
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20.01.2012
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
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Show all
26.10.2018
Receipts on the publication and state fees 23.12.2009 (TIF)
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26.10.2018
Receipts on the publication and state fees 08.12.2009 (TIF)
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05.03.2007
Receipts on the publication and state fees 22.12.2006 (TIF)
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26.10.2018
Registration certificates 04.01.2010 (TIF)
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05.03.2007
Registration certificates 03.01.2007 (TIF)
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02.07.2013
Regulations for the increase/reduction of the equity 25.06.2013 (TIF)
26.10.2018
Reorganisation agreement/draft agreements, amendments to the drafts 26.08.2015 (TIF)
12.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2015 (TIF)
26.10.2018
Sample report 01.12.2009 (TIF)
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26.10.2018
Shareholders’ register 22.12.2009 (TIF)
26.10.2018
Shareholders’ register 30.11.2009 (TIF)
12.10.2015
Shareholders’ register 16.06.2015 (TIF)
02.07.2013
Shareholders’ register 25.06.2013 (TIF)
15.04.2013
Shareholders’ register 09.04.2013 (TIF)
20.01.2012
Shareholders’ register 30.12.2011 (TIF)
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22.05.2019
State Revenue Service decisions/letters/statements 22.05.2019 (EDOC)
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22.05.2019
State Revenue Service decisions/letters/statements 22.05.2019 (doc)
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22.03.2019
State Revenue Service decisions/letters/statements 22.03.2019 (EDOC)
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31.03.2022
2021 Annual report (full) (PDF)
30.06.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
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27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
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22.05.2019
State Revenue Service decisions/letters/statements 22.05.2019 (EDOC)
•
22.05.2019
State Revenue Service decisions/letters/statements 22.05.2019 (doc)
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27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
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22.03.2019
2018 Annual report (full) (PDF)
22.03.2019
State Revenue Service decisions/letters/statements 22.03.2019 (EDOC)
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Show all
26.10.2018
Amendments to the Articles of Association 22.12.2009 (TIF)
26.10.2018
Application 22.12.2009 (TIF)
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26.10.2018
Application 30.11.2009 (TIF)
•
26.10.2018
Application 18.12.2015 (TIF)
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26.10.2018
Articles of Association 22.12.2009 (TIF)
26.10.2018
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
•
26.10.2018
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
•
26.10.2018
Protocols/decisions of a company/organisation 22.12.2009 (TIF)
•
26.10.2018
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
26.10.2018
Protocols/decisions of a company/organisation 26.08.2015 (TIF)
•
26.10.2018
Receipts on the publication and state fees 23.12.2009 (TIF)
•
26.10.2018
Receipts on the publication and state fees 08.12.2009 (TIF)
•
26.10.2018
Registration certificates 04.01.2010 (TIF)
•
26.10.2018
Reorganisation agreement/draft agreements, amendments to the drafts 26.08.2015 (TIF)
26.10.2018
Sample report 01.12.2009 (TIF)
•
26.10.2018
Shareholders’ register 22.12.2009 (TIF)
26.10.2018
Shareholders’ register 30.11.2009 (TIF)
27.03.2018
2017 Annual report (full) (PDF)
Show all
12.10.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
12.10.2015
Application 16.06.2015 (TIF)
•
12.10.2015
Articles of Association 16.06.2015 (TIF)
12.10.2015
Decisions / letters / protocols of public notaries 20.07.2015 (TIF)
•
12.10.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
12.10.2015
Other documents 03.07.2015 (TIF)
•
12.10.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
12.10.2015
Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2015 (TIF)
12.10.2015
Shareholders’ register 16.06.2015 (TIF)
Show all
02.07.2013
Amendments to the Articles of Association 25.06.2013 (TIF)
02.07.2013
Application 26.06.2013 (TIF)
•
02.07.2013
Application of shareholders or third persons for the acquisition of shares 25.06.2013 (TIF)
•
02.07.2013
Articles of Association 25.06.2013 (TIF)
02.07.2013
Bank statements or other document regarding the payment of the equity 25.06.2013 (TIF)
•
02.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
02.07.2013
Other documents 25.06.2013 (TIF)
•
02.07.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
02.07.2013
Regulations for the increase/reduction of the equity 25.06.2013 (TIF)
02.07.2013
Shareholders’ register 25.06.2013 (TIF)
03.05.2013
Announcement regarding the legal address 24.04.2013 (TIF)
•
03.05.2013
Application 24.04.2013 (TIF)
•
03.05.2013
Confirmation or consent to legal address 24.04.2013 (TIF)
•
03.05.2013
Decisions / letters / protocols of public notaries 02.05.2013 (TIF)
•
15.04.2013
Application 08.04.2013 (TIF)
•
15.04.2013
Application 09.04.2013 (TIF)
•
15.04.2013
Consent of a member of the Board / executive director 03.04.2013 (TIF)
•
15.04.2013
Decisions / letters / protocols of public notaries 12.04.2013 (TIF)
•
15.04.2013
Decisions / letters / protocols of public notaries 12.04.2013 (TIF)
•
15.04.2013
Protocols/decisions of a company/organisation 09.04.2013 (TIF)
•
15.04.2013
Shareholders’ register 09.04.2013 (TIF)
Show all
17.02.2012
Application 10.02.2012 (TIF)
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17.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
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20.01.2012
Application 30.12.2011 (TIF)
•
20.01.2012
Articles of Association 30.12.2011 (TIF)
20.01.2012
Consent of a member of the Board / executive director 12.01.2012 (TIF)
•
20.01.2012
Decisions / letters / protocols of public notaries 20.01.2012 (TIF)
•
20.01.2012
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
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20.01.2012
Shareholders’ register 30.12.2011 (TIF)
Show all
05.03.2007
Announcement regarding the legal address 14.12.2006 (TIF)
•
05.03.2007
Application 14.12.2006 (TIF)
•
05.03.2007
Articles of Association 14.12.2006 (TIF)
05.03.2007
Bank statements or other document regarding the payment of the equity 20.12.2006 (TIF)
•
05.03.2007
Decisions / letters / protocols of public notaries 03.01.2007 (TIF)
•
05.03.2007
Memorandum of association 14.12.2006 (TIF)
05.03.2007
Receipts on the publication and state fees 22.12.2006 (TIF)
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05.03.2007
Registration certificates 03.01.2007 (TIF)
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