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29.10.2018
Amendments to the Articles of Association 13.08.2015 (TIF)
04.06.2013
Amendments to the Articles of Association 04.03.2010 (TIF)
22.03.2007
Amendments to the Articles of Association 29.01.2007 (TIF)
22.03.2007
Announcement regarding the legal address 10.01.2007 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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14.12.2018
Application 14.12.2018 (TIF)
•
11.12.2018
Application 06.12.2018 (TIF)
•
29.10.2018
Application 18.08.2015 (TIF)
•
04.06.2013
Application 04.03.2010 (TIF)
•
22.03.2007
Application 29.01.2007 (TIF)
•
22.03.2007
Application 10.01.2007 (TIF)
•
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29.10.2018
Articles of Association 13.08.2015 (TIF)
04.06.2013
Articles of Association 04.03.2010 (TIF)
22.03.2007
Articles of Association 29.01.2007 (TIF)
22.03.2007
Articles of Association 10.01.2007 (TIF)
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22.03.2007
Bank statements or other document regarding the payment of the equity 17.01.2007 (TIF)
•
22.03.2007
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
22.03.2007
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
22.03.2007
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
22.03.2007
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
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22.03.2007
Copy of the personal identification document 23.02.2007 (TIF)
•
17.12.2018
Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
29.10.2018
Decisions / letters / protocols of public notaries 07.10.2015 (TIF)
•
04.06.2013
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
•
22.03.2007
Decisions / letters / protocols of public notaries 23.01.2007 (TIF)
•
22.03.2007
Decisions / letters / protocols of public notaries 15.03.2007 (TIF)
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04.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2010 (TIF)
04.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2010 (TIF)
22.03.2007
Memorandum of Association 10.01.2007 (TIF)
22.03.2007
Owner’s decisions 29.01.2007 (TIF)
•
29.10.2018
Power of attorney, act of empowerment 15.08.2015 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 13.08.2015 (TIF)
•
04.06.2013
Protocols/decisions of a company/organisation 04.03.2010 (TIF)
•
04.06.2013
Protocols/decisions of a company/organisation 04.03.2010 (TIF)
•
22.03.2007
Protocols/decisions of a company/organisation 29.01.2007 (TIF)
•
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22.03.2007
Receipts on the publication and state fees 11.01.2007 (TIF)
•
22.03.2007
Receipts on the publication and state fees 09.03.2007 (TIF)
•
22.03.2007
Registration certificates 23.01.2007 (TIF)
•
04.06.2013
Registration certificates of foreign companies 22.03.2010 (TIF)
04.06.2013
Registration certificates of foreign companies 18.03.2010 (TIF)
04.06.2013
Registration certificates of foreign companies 18.03.2010 (TIF)
22.03.2007
Sample report 12.02.2007 (TIF)
•
22.03.2007
Sample report 09.02.2007 (TIF)
•
14.12.2018
Shareholders’ register 06.12.2018 (TIF)
11.12.2018
Shareholders’ register 06.12.2018 (TIF)
29.10.2018
Shareholders’ register 23.09.2015 (TIF)
04.06.2013
Shareholders’ register 03.03.2010 (TIF)
22.03.2007
Shareholders’ register 29.01.2007 (TIF)
Show all
04.06.2013
Submission/Application 05.05.2010 (TIF)
•
01.07.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
17.12.2018
Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
•
14.12.2018
Application 14.12.2018 (TIF)
•
14.12.2018
Shareholders’ register 06.12.2018 (TIF)
11.12.2018
Application 06.12.2018 (TIF)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
11.12.2018
Shareholders’ register 06.12.2018 (TIF)
29.10.2018
Amendments to the Articles of Association 13.08.2015 (TIF)
29.10.2018
Application 18.08.2015 (TIF)
•
29.10.2018
Articles of Association 13.08.2015 (TIF)
29.10.2018
Decisions / letters / protocols of public notaries 07.10.2015 (TIF)
•
29.10.2018
Power of attorney, act of empowerment 15.08.2015 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 13.08.2015 (TIF)
•
29.10.2018
Shareholders’ register 23.09.2015 (TIF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
04.06.2013
Amendments to the Articles of Association 04.03.2010 (TIF)
04.06.2013
Application 04.03.2010 (TIF)
•
04.06.2013
Articles of Association 04.03.2010 (TIF)
04.06.2013
Decisions / letters / protocols of public notaries 30.04.2010 (TIF)
•
04.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 06.04.2010 (TIF)
04.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2010 (TIF)
04.06.2013
Protocols/decisions of a company/organisation 04.03.2010 (TIF)
•
04.06.2013
Protocols/decisions of a company/organisation 04.03.2010 (TIF)
•
04.06.2013
Registration certificates of foreign companies 22.03.2010 (TIF)
04.06.2013
Registration certificates of foreign companies 18.03.2010 (TIF)
04.06.2013
Registration certificates of foreign companies 18.03.2010 (TIF)
04.06.2013
Shareholders’ register 03.03.2010 (TIF)
04.06.2013
Submission/Application 05.05.2010 (TIF)
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Show all
22.03.2007
Amendments to the Articles of Association 29.01.2007 (TIF)
22.03.2007
Announcement regarding the legal address 10.01.2007 (TIF)
•
22.03.2007
Application 29.01.2007 (TIF)
•
22.03.2007
Application 10.01.2007 (TIF)
•
22.03.2007
Articles of Association 29.01.2007 (TIF)
22.03.2007
Articles of Association 10.01.2007 (TIF)
22.03.2007
Bank statements or other document regarding the payment of the equity 17.01.2007 (TIF)
•
22.03.2007
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
22.03.2007
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
22.03.2007
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
22.03.2007
Consent of a member of the Board / executive director 29.01.2007 (TIF)
•
22.03.2007
Copy of the personal identification document 23.02.2007 (TIF)
•
22.03.2007
Decisions / letters / protocols of public notaries 23.01.2007 (TIF)
•
22.03.2007
Decisions / letters / protocols of public notaries 15.03.2007 (TIF)
•
22.03.2007
Memorandum of Association 10.01.2007 (TIF)
22.03.2007
Owner’s decisions 29.01.2007 (TIF)
•
22.03.2007
Protocols/decisions of a company/organisation 29.01.2007 (TIF)
•
22.03.2007
Receipts on the publication and state fees 11.01.2007 (TIF)
•
22.03.2007
Receipts on the publication and state fees 09.03.2007 (TIF)
•
22.03.2007
Registration certificates 23.01.2007 (TIF)
•
22.03.2007
Sample report 12.02.2007 (TIF)
•
22.03.2007
Sample report 09.02.2007 (TIF)
•
22.03.2007
Shareholders’ register 29.01.2007 (TIF)
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