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Group by: Date added
Document type
08.10.2009
Announcement regarding the legal address 29.09.2009 (TIF)
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09.05.2022
2021 Annual report (full) (PDF)
08.04.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
29.05.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
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25.11.2019
Application 28.10.2019 (ASICE)
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25.11.2019
Application 28.10.2019 (docx)
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17.03.2016
Application 17.03.2016 (BDOC)
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17.04.2013
Application 11.04.2013 (TIF)
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29.10.2012
Application 05.10.2012 (TIF)
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08.10.2009
Application 30.09.2009 (TIF)
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17.03.2016
Articles of Association 26.02.2016 (BDOC)
29.10.2012
Articles of Association 05.10.2012 (TIF)
08.10.2009
Articles of Association 29.09.2009 (TIF)
08.10.2009
Bank statements or other document regarding the payment of the equity 06.10.2009 (TIF)
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08.10.2009
Consent of a member of the Board / executive director 29.09.2009 (TIF)
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08.10.2009
Consent of a member of the Board / executive director 29.09.2009 (TIF)
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08.10.2009
Consent of a member of the Board / executive director 29.09.2009 (TIF)
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03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
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03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
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14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
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14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
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22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (EDOC)
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22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (rtf)
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17.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
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03.01.2013
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
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29.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
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08.10.2009
Decisions / letters / protocols of public notaries 06.10.2009 (TIF)
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17.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2015 (PDF)
08.10.2009
Memorandum of Association 29.09.2009 (TIF)
03.01.2013
Other documents 14.12.2012 (TIF)
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17.04.2013
Owner’s decisions 09.01.2013 (TIF)
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03.01.2013
Owner’s decisions 14.12.2012 (TIF)
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29.10.2012
Owner’s decisions 05.10.2012 (TIF)
•
13.03.2018
Power of attorney, act of empowerment 28.02.2018 (TIF)
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17.03.2016
Power of attorney, act of empowerment 26.02.2016 (BDOC)
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17.03.2016
Protocols/decisions of a company/organisation 26.02.2016 (BDOC)
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13.09.2011
Receipts on the publication and state fees 27.10.2009 (TIF)
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08.10.2009
Receipts on the publication and state fees 06.10.2009 (TIF)
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13.09.2011
Registration certificates 29.10.2009 (TIF)
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08.10.2009
Registration certificates 06.10.2009 (TIF)
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17.04.2013
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2012 (TIF)
03.01.2013
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2012 (TIF)
08.10.2009
Sample report 30.09.2009 (TIF)
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08.10.2009
Sample report 30.09.2009 (TIF)
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17.03.2016
Shareholders’ register 26.02.2016 (BDOC)
14.03.2018
Statement regarding the beneficial owners 14.03.2018 (TIF)
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13.09.2011
Submission/Application 27.10.2009 (TIF)
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09.05.2022
2021 Annual report (full) (PDF)
08.04.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
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25.11.2019
Application 28.10.2019 (ASICE)
•
25.11.2019
Application 28.10.2019 (docx)
•
29.05.2019
2018 Annual report (full) (PDF)
Show all
04.04.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
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14.03.2018
Statement regarding the beneficial owners 14.03.2018 (TIF)
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13.03.2018
Power of attorney, act of empowerment 28.02.2018 (TIF)
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Show all
22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (EDOC)
•
22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (rtf)
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17.03.2016
Application 17.03.2016 (BDOC)
•
17.03.2016
Articles of Association 26.02.2016 (BDOC)
17.03.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2015 (PDF)
17.03.2016
Power of attorney, act of empowerment 26.02.2016 (BDOC)
•
17.03.2016
Protocols/decisions of a company/organisation 26.02.2016 (BDOC)
•
17.03.2016
Shareholders’ register 26.02.2016 (BDOC)
Show all
17.04.2013
Application 11.04.2013 (TIF)
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17.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
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17.04.2013
Owner’s decisions 09.01.2013 (TIF)
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17.04.2013
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2012 (TIF)
03.01.2013
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
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03.01.2013
Other documents 14.12.2012 (TIF)
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03.01.2013
Owner’s decisions 14.12.2012 (TIF)
•
03.01.2013
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2012 (TIF)
Show all
29.10.2012
Application 05.10.2012 (TIF)
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29.10.2012
Articles of Association 05.10.2012 (TIF)
29.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
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29.10.2012
Owner’s decisions 05.10.2012 (TIF)
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Show all
13.09.2011
Receipts on the publication and state fees 27.10.2009 (TIF)
•
13.09.2011
Registration certificates 29.10.2009 (TIF)
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13.09.2011
Submission/Application 27.10.2009 (TIF)
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08.10.2009
Announcement regarding the legal address 29.09.2009 (TIF)
•
08.10.2009
Application 30.09.2009 (TIF)
•
08.10.2009
Articles of Association 29.09.2009 (TIF)
08.10.2009
Bank statements or other document regarding the payment of the equity 06.10.2009 (TIF)
•
08.10.2009
Consent of a member of the Board / executive director 29.09.2009 (TIF)
•
08.10.2009
Consent of a member of the Board / executive director 29.09.2009 (TIF)
•
08.10.2009
Consent of a member of the Board / executive director 29.09.2009 (TIF)
•
08.10.2009
Decisions / letters / protocols of public notaries 06.10.2009 (TIF)
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08.10.2009
Memorandum of Association 29.09.2009 (TIF)
08.10.2009
Receipts on the publication and state fees 06.10.2009 (TIF)
•
08.10.2009
Registration certificates 06.10.2009 (TIF)
•
08.10.2009
Sample report 30.09.2009 (TIF)
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08.10.2009
Sample report 30.09.2009 (TIF)
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