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18.05.2017
Amendments to the Articles of Association 02.12.2015 (TIF)
21.01.2010
Amendments to the Articles of Association 17.12.2009 (TIF)
03.08.2007
Announcement regarding the legal address 03.01.2006 (TIF)
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28.03.2022
2021 Annual report (full) (PDF)
26.03.2021
2020 Annual report (full) (PDF)
12.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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21.06.2021
Application 21.06.2021 (EDOC)
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21.06.2021
Application 21.06.2021 (DOCX)
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18.05.2017
Application 02.12.2015 (TIF)
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15.04.2011
Application 06.04.2011 (TIF)
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13.01.2011
Application 06.01.2011 (TIF)
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14.06.2010
Application 25.05.2010 (TIF)
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21.01.2010
Application 17.12.2009 (TIF)
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05.02.2009
Application 29.01.2009 (TIF)
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03.08.2007
Application 13.01.2006 (TIF)
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18.05.2017
Articles of Association 02.12.2015 (TIF)
21.01.2010
Articles of Association 17.12.2009 (TIF)
03.08.2007
Articles of Association 03.01.2006 (TIF)
03.08.2007
Bank statements or other document regarding the payment of the equity 13.01.2006 (TIF)
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03.08.2007
Consent of a member of the Board / executive director 03.01.2006 (TIF)
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03.08.2007
Consent of the auditor 12.01.2006 (TIF)
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21.06.2021
Decisions / letters / protocols of public notaries 21.06.2021 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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18.05.2017
Decisions / letters / protocols of public notaries 15.12.2015 (TIF)
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27.04.2012
Decisions / letters / protocols of public notaries 27.04.2012 (EDOC)
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30.06.2011
Decisions / letters / protocols of public notaries 30.06.2011 (EDOC)
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15.04.2011
Decisions / letters / protocols of public notaries 14.04.2011 (TIF)
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13.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
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14.06.2010
Decisions / letters / protocols of public notaries 10.06.2010 (TIF)
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21.01.2010
Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
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05.02.2009
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
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03.08.2007
Decisions / letters / protocols of public notaries 18.01.2006 (TIF)
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13.06.2018
2011 Economic dependecy statement (TIF)
13.06.2018
2015 Economic dependecy statement (TIF)
06.02.2018
2016 Economic dependecy statement (TIF)
03.08.2007
Memorandum of Association 02.01.2006 (TIF)
01.07.2011
Orders/request/cover notes of court bailiffs 29.06.2011 (TIF)
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18.05.2017
Power of attorney, act of empowerment 02.12.2015 (TIF)
•
18.05.2017
Protocols/decisions of a company/organisation 02.12.2015 (TIF)
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15.04.2011
Protocols/decisions of a company/organisation 28.03.2011 (TIF)
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13.01.2011
Protocols/decisions of a company/organisation 06.01.2011 (TIF)
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14.06.2010
Protocols/decisions of a company/organisation 19.04.2010 (TIF)
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21.01.2010
Protocols/decisions of a company/organisation 17.12.2009 (TIF)
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05.02.2009
Protocols/decisions of a company/organisation 29.01.2009 (TIF)
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21.01.2010
Receipts on the publication and state fees 28.12.2009 (TIF)
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21.01.2010
Receipts on the publication and state fees 16.12.2009 (TIF)
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05.02.2009
Receipts on the publication and state fees 03.02.2009 (TIF)
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03.08.2007
Receipts on the publication and state fees 03.01.2006 (TIF)
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03.08.2007
Registration certificates 18.01.2006 (TIF)
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17.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2021 (DOCX)
17.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2021 (EDOC)
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21.01.2010
Sample report 11.01.2010 (TIF)
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21.01.2010
Sample report 29.12.2009 (TIF)
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03.08.2007
Sample report 05.01.2006 (TIF)
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18.05.2017
Shareholders’ register 02.12.2015 (TIF)
21.01.2010
Shareholders’ register 17.12.2009 (TIF)
26.04.2012
State Revenue Service decisions/letters/statements 24.04.2012 (EDOC)
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27.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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28.03.2022
2021 Annual report (full) (PDF)
21.06.2021
Application 21.06.2021 (EDOC)
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21.06.2021
Application 21.06.2021 (DOCX)
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21.06.2021
Decisions / letters / protocols of public notaries 21.06.2021 (edoc)
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17.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2021 (DOCX)
17.06.2021
Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2021 (EDOC)
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26.03.2021
2020 Annual report (full) (PDF)
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12.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
13.06.2018
2011 Economic dependecy statement (TIF)
13.06.2018
2015 Economic dependecy statement (TIF)
04.05.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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27.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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06.02.2018
2016 Economic dependecy statement (TIF)
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18.05.2017
Amendments to the Articles of Association 02.12.2015 (TIF)
18.05.2017
Application 02.12.2015 (TIF)
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18.05.2017
Articles of Association 02.12.2015 (TIF)
18.05.2017
Decisions / letters / protocols of public notaries 15.12.2015 (TIF)
•
18.05.2017
Power of attorney, act of empowerment 02.12.2015 (TIF)
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18.05.2017
Protocols/decisions of a company/organisation 02.12.2015 (TIF)
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18.05.2017
Shareholders’ register 02.12.2015 (TIF)
Show all
27.04.2012
Decisions / letters / protocols of public notaries 27.04.2012 (EDOC)
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26.04.2012
State Revenue Service decisions/letters/statements 24.04.2012 (EDOC)
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01.07.2011
Orders/request/cover notes of court bailiffs 29.06.2011 (TIF)
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30.06.2011
Decisions / letters / protocols of public notaries 30.06.2011 (EDOC)
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15.04.2011
Application 06.04.2011 (TIF)
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15.04.2011
Decisions / letters / protocols of public notaries 14.04.2011 (TIF)
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15.04.2011
Protocols/decisions of a company/organisation 28.03.2011 (TIF)
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13.01.2011
Application 06.01.2011 (TIF)
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13.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
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13.01.2011
Protocols/decisions of a company/organisation 06.01.2011 (TIF)
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Show all
14.06.2010
Application 25.05.2010 (TIF)
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14.06.2010
Decisions / letters / protocols of public notaries 10.06.2010 (TIF)
•
14.06.2010
Protocols/decisions of a company/organisation 19.04.2010 (TIF)
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21.01.2010
Amendments to the Articles of Association 17.12.2009 (TIF)
21.01.2010
Application 17.12.2009 (TIF)
•
21.01.2010
Articles of Association 17.12.2009 (TIF)
21.01.2010
Decisions / letters / protocols of public notaries 19.01.2010 (TIF)
•
21.01.2010
Protocols/decisions of a company/organisation 17.12.2009 (TIF)
•
21.01.2010
Receipts on the publication and state fees 28.12.2009 (TIF)
•
21.01.2010
Receipts on the publication and state fees 16.12.2009 (TIF)
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21.01.2010
Sample report 11.01.2010 (TIF)
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21.01.2010
Sample report 29.12.2009 (TIF)
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21.01.2010
Shareholders’ register 17.12.2009 (TIF)
Show all
05.02.2009
Application 29.01.2009 (TIF)
•
05.02.2009
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
•
05.02.2009
Protocols/decisions of a company/organisation 29.01.2009 (TIF)
•
05.02.2009
Receipts on the publication and state fees 03.02.2009 (TIF)
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Show all
03.08.2007
Announcement regarding the legal address 03.01.2006 (TIF)
•
03.08.2007
Application 13.01.2006 (TIF)
•
03.08.2007
Articles of Association 03.01.2006 (TIF)
03.08.2007
Bank statements or other document regarding the payment of the equity 13.01.2006 (TIF)
•
03.08.2007
Consent of a member of the Board / executive director 03.01.2006 (TIF)
•
03.08.2007
Consent of the auditor 12.01.2006 (TIF)
•
03.08.2007
Decisions / letters / protocols of public notaries 18.01.2006 (TIF)
•
03.08.2007
Memorandum of Association 02.01.2006 (TIF)
03.08.2007
Receipts on the publication and state fees 03.01.2006 (TIF)
•
03.08.2007
Registration certificates 18.01.2006 (TIF)
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03.08.2007
Sample report 05.01.2006 (TIF)
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