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19.09.2018
Amendments to the Articles of Association 10.06.2009 (TIF)
19.09.2018
Amendments to the Articles of Association 27.01.2009 (TIF)
20.08.2015
Amendments to the Articles of Association 08.06.2015 (TIF)
22.06.2011
Amendments to the Articles of Association 15.06.2011 (TIF)
23.07.2010
Amendments to the Articles of Association 16.07.2010 (TIF)
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19.09.2018
Announcement regarding the legal address 27.01.2009 (TIF)
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10.07.2008
Announcement regarding the legal address 30.06.2008 (TIF)
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06.03.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
20.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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19.09.2018
Application 10.06.2009 (TIF)
•
19.09.2018
Application 27.01.2009 (TIF)
•
20.08.2015
Application 08.06.2015 (TIF)
•
22.06.2011
Application 15.06.2011 (TIF)
•
23.07.2010
Application 16.07.2010 (TIF)
•
10.07.2008
Application 30.06.2008 (TIF)
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19.09.2018
Articles of Association 10.06.2009 (TIF)
19.09.2018
Articles of Association 27.01.2009 (TIF)
20.08.2015
Articles of Association 08.06.2015 (TIF)
22.06.2011
Articles of Association 15.06.2011 (TIF)
23.07.2010
Articles of Association 16.07.2010 (TIF)
10.07.2008
Articles of Association 30.06.2008 (TIF)
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10.07.2008
Bank statements or other document regarding the payment of the equity 03.07.2008 (TIF)
•
22.06.2011
Consent of a member of the Board / executive director 16.06.2011 (TIF)
•
22.06.2011
Consent of a member of the Board / executive director 16.06.2011 (TIF)
•
19.09.2018
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
•
19.09.2018
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (EDOC)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (rtf)
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22.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
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10.07.2008
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
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10.07.2008
Memorandum of association 30.06.2008 (TIF)
23.07.2010
Notary’s decision 22.07.2010 (TIF)
•
23.07.2010
Owner’s decisions 16.07.2010 (TIF)
•
20.08.2015
Power of attorney, act of empowerment 08.06.2015 (TIF)
•
19.09.2018
Protocols/decisions of a company/organisation 10.06.2009 (TIF)
•
19.09.2018
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
•
20.08.2015
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
22.06.2011
Protocols/decisions of a company/organisation 15.06.2011 (TIF)
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Show all
19.09.2018
Receipts on the publication and state fees 10.06.2009 (TIF)
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19.09.2018
Receipts on the publication and state fees 28.01.2009 (TIF)
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10.07.2008
Receipts on the publication and state fees 04.07.2008 (TIF)
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19.09.2018
Registration certificates 03.02.2009 (TIF)
•
19.09.2018
Registration certificates 08.07.2009 (TIF)
•
10.07.2008
Registration certificates 08.07.2008 (TIF)
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19.09.2018
Sample report 10.06.2009 (TIF)
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19.09.2018
Shareholders’ register 13.01.2009 (TIF)
20.08.2015
Shareholders’ register 08.06.2015 (TIF)
22.06.2011
Shareholders’ register 15.06.2011 (TIF)
06.03.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
20.03.2019
2018 Annual report (full) (PDF)
19.09.2018
Amendments to the Articles of Association 10.06.2009 (TIF)
19.09.2018
Amendments to the Articles of Association 27.01.2009 (TIF)
19.09.2018
Announcement regarding the legal address 27.01.2009 (TIF)
•
19.09.2018
Application 10.06.2009 (TIF)
•
19.09.2018
Application 27.01.2009 (TIF)
•
19.09.2018
Articles of Association 10.06.2009 (TIF)
19.09.2018
Articles of Association 27.01.2009 (TIF)
19.09.2018
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
•
19.09.2018
Decisions / letters / protocols of public notaries 03.02.2009 (TIF)
•
19.09.2018
Protocols/decisions of a company/organisation 10.06.2009 (TIF)
•
19.09.2018
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
•
19.09.2018
Receipts on the publication and state fees 10.06.2009 (TIF)
•
19.09.2018
Receipts on the publication and state fees 28.01.2009 (TIF)
•
19.09.2018
Registration certificates 03.02.2009 (TIF)
•
19.09.2018
Registration certificates 08.07.2009 (TIF)
•
19.09.2018
Sample report 10.06.2009 (TIF)
•
19.09.2018
Shareholders’ register 13.01.2009 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
20.08.2015
Amendments to the Articles of Association 08.06.2015 (TIF)
20.08.2015
Application 08.06.2015 (TIF)
•
20.08.2015
Articles of Association 08.06.2015 (TIF)
20.08.2015
Power of attorney, act of empowerment 08.06.2015 (TIF)
•
20.08.2015
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
20.08.2015
Shareholders’ register 08.06.2015 (TIF)
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (EDOC)
•
12.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (rtf)
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Show all
22.06.2011
Amendments to the Articles of Association 15.06.2011 (TIF)
22.06.2011
Application 15.06.2011 (TIF)
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22.06.2011
Articles of Association 15.06.2011 (TIF)
22.06.2011
Consent of a member of the Board / executive director 16.06.2011 (TIF)
•
22.06.2011
Consent of a member of the Board / executive director 16.06.2011 (TIF)
•
22.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
22.06.2011
Protocols/decisions of a company/organisation 15.06.2011 (TIF)
•
22.06.2011
Shareholders’ register 15.06.2011 (TIF)
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23.07.2010
Amendments to the Articles of Association 16.07.2010 (TIF)
23.07.2010
Application 16.07.2010 (TIF)
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23.07.2010
Articles of Association 16.07.2010 (TIF)
23.07.2010
Notary’s decision 22.07.2010 (TIF)
•
23.07.2010
Owner’s decisions 16.07.2010 (TIF)
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Show all
10.07.2008
Announcement regarding the legal address 30.06.2008 (TIF)
•
10.07.2008
Application 30.06.2008 (TIF)
•
10.07.2008
Articles of Association 30.06.2008 (TIF)
10.07.2008
Bank statements or other document regarding the payment of the equity 03.07.2008 (TIF)
•
10.07.2008
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
10.07.2008
Memorandum of association 30.06.2008 (TIF)
10.07.2008
Receipts on the publication and state fees 04.07.2008 (TIF)
•
10.07.2008
Registration certificates 08.07.2008 (TIF)
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