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18.02.2015
Amendments to the Articles of Association 26.11.2014 (TIF)
12.07.2007
Amendments to the Articles of Association 01.02.2006 (TIF)
12.07.2007
Announcement regarding the legal address 01.02.2006 (TIF)
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12.07.2007
Announcement regarding the legal address 12.12.2005 (TIF)
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16.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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13.04.2022
Application 08.04.2022 (edoc)
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13.04.2022
Application 08.04.2022 (DOCX)
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13.04.2022
Application 08.04.2022 (docx)
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18.02.2015
Application 09.12.2014 (TIF)
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06.03.2013
Application 28.02.2013 (TIF)
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12.12.2012
Application 04.12.2012 (TIF)
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01.10.2012
Application 10.11.2009 (TIF)
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01.10.2012
Application 19.09.2012 (TIF)
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01.10.2012
Application 29.12.2008 (TIF)
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12.07.2007
Application 01.02.2006 (TIF)
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12.07.2007
Application 12.12.2005 (TIF)
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18.02.2015
Articles of Association 26.11.2014 (TIF)
01.10.2012
Articles of Association 10.11.2009 (TIF)
12.07.2007
Articles of Association 12.12.2005 (TIF)
12.07.2007
Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF)
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12.12.2012
Consent of a member of the Board / executive director 06.12.2012 (TIF)
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12.12.2012
Consent of a member of the Board / executive director 05.12.2012 (TIF)
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12.07.2007
Consent of a member of the Board / executive director 12.12.2005 (TIF)
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12.07.2007
Consent of the auditor 12.12.2005 (TIF)
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13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
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18.02.2015
Decisions / letters / protocols of public notaries 17.02.2015 (TIF)
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06.03.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
•
12.12.2012
Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
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01.10.2012
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
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01.10.2012
Decisions / letters / protocols of public notaries 04.12.2009 (TIF)
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01.10.2012
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
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12.07.2007
Decisions / letters / protocols of public notaries 02.02.2006 (TIF)
•
12.07.2007
Decisions / letters / protocols of public notaries 27.12.2005 (TIF)
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12.07.2007
Memorandum of association 12.12.2005 (TIF)
18.02.2015
Power of attorney, act of empowerment 02.12.2014 (TIF)
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18.02.2015
Protocols/decisions of a company/organisation 26.11.2014 (TIF)
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06.03.2013
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
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12.12.2012
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
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01.10.2012
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
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01.10.2012
Protocols/decisions of a company/organisation 10.11.2009 (TIF)
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12.07.2007
Protocols/decisions of a company/organisation 01.02.2006 (TIF)
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01.10.2012
Receipts on the publication and state fees 29.12.2008 (TIF)
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01.10.2012
Receipts on the publication and state fees 16.11.2009 (TIF)
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12.07.2007
Receipts on the publication and state fees 02.02.2006 (TIF)
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12.07.2007
Receipts on the publication and state fees 16.12.2005 (TIF)
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12.07.2007
Registration certificates 27.12.2005 (TIF)
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12.07.2007
Registration certificates 27.12.2005 (TIF)
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06.03.2013
Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2012 (TIF)
01.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2012 (TIF)
01.10.2012
Sample report 10.11.2009 (TIF)
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18.02.2015
Shareholders’ register 02.12.2014 (TIF)
01.10.2012
Shareholders’ register 10.11.2009 (TIF)
13.04.2022
Application 08.04.2022 (edoc)
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13.04.2022
Application 08.04.2022 (DOCX)
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13.04.2022
Application 08.04.2022 (docx)
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13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
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Show all
16.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
18.02.2015
Amendments to the Articles of Association 26.11.2014 (TIF)
18.02.2015
Application 09.12.2014 (TIF)
•
18.02.2015
Articles of Association 26.11.2014 (TIF)
18.02.2015
Decisions / letters / protocols of public notaries 17.02.2015 (TIF)
•
18.02.2015
Power of attorney, act of empowerment 02.12.2014 (TIF)
•
18.02.2015
Protocols/decisions of a company/organisation 26.11.2014 (TIF)
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18.02.2015
Shareholders’ register 02.12.2014 (TIF)
Show all
06.03.2013
Application 28.02.2013 (TIF)
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06.03.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
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06.03.2013
Protocols/decisions of a company/organisation 22.10.2012 (TIF)
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06.03.2013
Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2012 (TIF)
Show all
12.12.2012
Application 04.12.2012 (TIF)
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12.12.2012
Consent of a member of the Board / executive director 06.12.2012 (TIF)
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12.12.2012
Consent of a member of the Board / executive director 05.12.2012 (TIF)
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12.12.2012
Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
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12.12.2012
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
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01.10.2012
Application 10.11.2009 (TIF)
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01.10.2012
Application 19.09.2012 (TIF)
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01.10.2012
Application 29.12.2008 (TIF)
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01.10.2012
Articles of Association 10.11.2009 (TIF)
01.10.2012
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
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01.10.2012
Decisions / letters / protocols of public notaries 04.12.2009 (TIF)
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01.10.2012
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
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01.10.2012
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
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01.10.2012
Protocols/decisions of a company/organisation 10.11.2009 (TIF)
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01.10.2012
Receipts on the publication and state fees 29.12.2008 (TIF)
•
01.10.2012
Receipts on the publication and state fees 16.11.2009 (TIF)
•
01.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2012 (TIF)
01.10.2012
Sample report 10.11.2009 (TIF)
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01.10.2012
Shareholders’ register 10.11.2009 (TIF)
Show all
12.07.2007
Amendments to the Articles of Association 01.02.2006 (TIF)
12.07.2007
Announcement regarding the legal address 01.02.2006 (TIF)
•
12.07.2007
Announcement regarding the legal address 12.12.2005 (TIF)
•
12.07.2007
Application 01.02.2006 (TIF)
•
12.07.2007
Application 12.12.2005 (TIF)
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12.07.2007
Articles of Association 12.12.2005 (TIF)
12.07.2007
Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF)
•
12.07.2007
Consent of a member of the Board / executive director 12.12.2005 (TIF)
•
12.07.2007
Consent of the auditor 12.12.2005 (TIF)
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12.07.2007
Decisions / letters / protocols of public notaries 02.02.2006 (TIF)
•
12.07.2007
Decisions / letters / protocols of public notaries 27.12.2005 (TIF)
•
12.07.2007
Memorandum of association 12.12.2005 (TIF)
12.07.2007
Protocols/decisions of a company/organisation 01.02.2006 (TIF)
•
12.07.2007
Receipts on the publication and state fees 02.02.2006 (TIF)
•
12.07.2007
Receipts on the publication and state fees 16.12.2005 (TIF)
•
12.07.2007
Registration certificates 27.12.2005 (TIF)
•
12.07.2007
Registration certificates 27.12.2005 (TIF)
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