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Group by: Date added
Document type
01.08.2016
Amendments to the Articles of Association 29.07.2016 (docx)
01.08.2016
Amendments to the Articles of Association 29.07.2016 (EDOC)
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05.01.2018
Announcement regarding the legal address 29.11.2004 (TIF)
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04.07.2016
Announcement regarding the legal address 29.06.2016 (EDOC)
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04.07.2016
Announcement regarding the legal address 29.06.2016 (docx)
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31.05.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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03.01.2020
Application 27.12.2019 (edoc)
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03.01.2020
Application 27.12.2019 (docx)
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03.01.2020
Application 27.12.2019 (edoc)
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03.01.2020
Application 27.12.2019 (docx)
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05.01.2018
Application 23.03.1999 (TIF)
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05.01.2018
Application 29.11.2004 (TIF)
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05.01.2018
Application 13.12.2007 (TIF)
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18.12.2017
Application 13.12.2017 (edoc)
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18.12.2017
Application 13.12.2017 (docx)
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18.12.2017
Application 13.12.2017 (docx)
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01.03.2017
Application 28.02.2017 (EDOC)
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01.03.2017
Application 28.02.2017 (docx)
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01.08.2016
Application 29.07.2016 (EDOC)
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01.08.2016
Application 29.07.2016 (doc)
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04.07.2016
Application 29.06.2016 (EDOC)
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04.07.2016
Application 29.06.2016 (doc)
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05.01.2018
Appraisal reports 08.03.1999 (TIF)
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05.01.2018
Articles of Association 08.03.1999 (TIF)
05.01.2018
Articles of Association 29.11.2004 (TIF)
22.08.2016
Articles of Association 22.06.2016 (doc)
22.08.2016
Articles of Association 22.06.2016 (EDOC)
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04.07.2016
Confirmation or consent to legal address 28.06.2016 (EDOC)
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04.07.2016
Confirmation or consent to legal address 28.06.2016 (doc)
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05.01.2018
Consent of a member of the Board / executive director 29.11.2004 (TIF)
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01.08.2016
Consent of a member of the Board / executive director 29.07.2016 (EDOC)
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01.08.2016
Consent of a member of the Board / executive director 29.07.2016 (doc)
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05.01.2018
Consent of the auditor 25.11.2004 (TIF)
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05.01.2018
Copy of the personal identification document 29.01.1999 (TIF)
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05.01.2018
Copy of the personal identification document 07.01.1994 (TIF)
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03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
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05.01.2018
Decisions / letters / protocols of public notaries 23.03.1999 (TIF)
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05.01.2018
Decisions / letters / protocols of public notaries 07.12.2004 (TIF)
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05.01.2018
Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
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06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
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25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (EDOC)
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25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (rtf)
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25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (rtf)
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Show all
05.01.2018
Other documents 08.03.1999 (TIF)
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05.01.2018
Power of attorney, act of empowerment 08.03.1999 (TIF)
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05.01.2018
Power of attorney, act of empowerment 29.11.2004 (TIF)
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03.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
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03.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (docx)
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05.01.2018
Protocols/decisions of a company/organisation 08.03.1999 (TIF)
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05.01.2018
Protocols/decisions of a company/organisation 25.11.2004 (TIF)
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05.01.2018
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
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01.08.2016
Protocols/decisions of a company/organisation 22.06.2016 (EDOC)
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01.08.2016
Protocols/decisions of a company/organisation 22.06.2016 (doc)
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Show all
05.01.2018
Receipts on the publication and state fees 09.03.1999 (TIF)
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05.01.2018
Receipts on the publication and state fees 29.11.2004 (TIF)
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05.01.2018
Receipts on the publication and state fees 13.12.2007 (TIF)
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05.01.2018
Registration certificates 23.03.1999 (TIF)
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05.01.2018
Registration certificates 07.12.2004 (TIF)
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05.01.2018
Sample report 08.03.1999 (TIF)
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05.01.2018
Sample report 09.11.2004 (TIF)
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01.08.2016
Shareholders’ register 22.06.2016 (pdf)
01.08.2016
Shareholders’ register 22.06.2016 (EDOC)
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07.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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31.05.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
03.01.2020
Application 27.12.2019 (edoc)
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03.01.2020
Application 27.12.2019 (docx)
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03.01.2020
Application 27.12.2019 (edoc)
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03.01.2020
Application 27.12.2019 (docx)
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03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
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03.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
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03.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (docx)
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Show all
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
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07.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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05.01.2018
Announcement regarding the legal address 29.11.2004 (TIF)
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05.01.2018
Application 23.03.1999 (TIF)
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05.01.2018
Application 29.11.2004 (TIF)
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05.01.2018
Application 13.12.2007 (TIF)
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05.01.2018
Appraisal reports 08.03.1999 (TIF)
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05.01.2018
Articles of Association 08.03.1999 (TIF)
05.01.2018
Articles of Association 29.11.2004 (TIF)
05.01.2018
Consent of a member of the Board / executive director 29.11.2004 (TIF)
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05.01.2018
Consent of the auditor 25.11.2004 (TIF)
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05.01.2018
Copy of the personal identification document 29.01.1999 (TIF)
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05.01.2018
Copy of the personal identification document 07.01.1994 (TIF)
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05.01.2018
Decisions / letters / protocols of public notaries 23.03.1999 (TIF)
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05.01.2018
Decisions / letters / protocols of public notaries 07.12.2004 (TIF)
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05.01.2018
Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
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05.01.2018
Other documents 08.03.1999 (TIF)
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05.01.2018
Power of attorney, act of empowerment 08.03.1999 (TIF)
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05.01.2018
Power of attorney, act of empowerment 29.11.2004 (TIF)
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05.01.2018
Protocols/decisions of a company/organisation 08.03.1999 (TIF)
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05.01.2018
Protocols/decisions of a company/organisation 25.11.2004 (TIF)
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05.01.2018
Protocols/decisions of a company/organisation 13.12.2007 (TIF)
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05.01.2018
Receipts on the publication and state fees 09.03.1999 (TIF)
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05.01.2018
Receipts on the publication and state fees 29.11.2004 (TIF)
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05.01.2018
Receipts on the publication and state fees 13.12.2007 (TIF)
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05.01.2018
Registration certificates 23.03.1999 (TIF)
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05.01.2018
Registration certificates 07.12.2004 (TIF)
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05.01.2018
Sample report 08.03.1999 (TIF)
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05.01.2018
Sample report 09.11.2004 (TIF)
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Show all
18.12.2017
Application 13.12.2017 (edoc)
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18.12.2017
Application 13.12.2017 (docx)
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18.12.2017
Application 13.12.2017 (docx)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
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06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
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01.03.2017
Application 28.02.2017 (EDOC)
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01.03.2017
Application 28.02.2017 (docx)
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Show all
25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (EDOC)
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25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (rtf)
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25.08.2016
Decisions / letters / protocols of public notaries 25.08.2016 (rtf)
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22.08.2016
Articles of Association 22.06.2016 (doc)
22.08.2016
Articles of Association 22.06.2016 (EDOC)
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01.08.2016
Amendments to the Articles of Association 29.07.2016 (docx)
01.08.2016
Amendments to the Articles of Association 29.07.2016 (EDOC)
•
01.08.2016
Application 29.07.2016 (EDOC)
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01.08.2016
Application 29.07.2016 (doc)
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01.08.2016
Consent of a member of the Board / executive director 29.07.2016 (EDOC)
•
01.08.2016
Consent of a member of the Board / executive director 29.07.2016 (doc)
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01.08.2016
Protocols/decisions of a company/organisation 22.06.2016 (EDOC)
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01.08.2016
Protocols/decisions of a company/organisation 22.06.2016 (doc)
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01.08.2016
Shareholders’ register 22.06.2016 (pdf)
01.08.2016
Shareholders’ register 22.06.2016 (EDOC)
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04.07.2016
Announcement regarding the legal address 29.06.2016 (EDOC)
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04.07.2016
Announcement regarding the legal address 29.06.2016 (docx)
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04.07.2016
Application 29.06.2016 (EDOC)
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04.07.2016
Application 29.06.2016 (doc)
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04.07.2016
Confirmation or consent to legal address 28.06.2016 (EDOC)
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04.07.2016
Confirmation or consent to legal address 28.06.2016 (doc)
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