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31.07.2019
Amendments to the Articles of Association 16.07.2019 (TIF)
24.01.2017
Announcement regarding the legal address 25.09.2008 (TIF)
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02.01.2014
Announcement regarding the legal address 28.11.2013 (TIF)
•
04.03.2008
Announcement regarding the legal address 08.04.2003 (TIF)
•
04.03.2008
Announcement regarding the legal address 12.05.2003 (TIF)
•
04.03.2008
Announcement regarding the legal address 22.10.2004 (TIF)
•
04.03.2008
Announcement regarding the legal address 07.10.2003 (TIF)
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16.08.2021
2020 Annual report (full) (PDF)
23.09.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
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25.01.2022
Application 19.01.2022 (edoc)
•
25.01.2022
Application 19.01.2022 (pdf)
•
25.01.2022
Application 19.01.2022 (PDF)
•
31.07.2019
Application 29.07.2019 (TIF)
•
24.01.2017
Application 25.09.2008 (TIF)
•
02.01.2014
Application 18.12.2013 (TIF)
•
11.06.2012
Application 11.06.2012 (EDOC)
•
11.06.2012
Application 11.06.2012 (pdf)
•
13.01.2012
Application 10.01.2012 (TIF)
•
17.02.2011
Application 11.02.2011 (TIF)
•
04.01.2011
Application 29.12.2010 (TIF)
•
04.03.2008
Application 29.12.2003 (TIF)
•
04.03.2008
Application 21.10.2003 (TIF)
•
04.03.2008
Application 25.02.2008 (TIF)
•
04.03.2008
Application 22.10.2004 (TIF)
•
04.03.2008
Application 08.10.2003 (TIF)
•
04.03.2008
Application 08.04.2003 (TIF)
•
04.03.2008
Application 12.05.2003 (TIF)
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31.07.2019
Articles of Association 16.07.2019 (TIF)
04.03.2008
Articles of Association 12.11.2003 (TIF)
04.03.2008
Articles of Association 08.04.2003 (TIF)
04.03.2008
Bank statements or other document regarding the payment of the equity 08.04.2003 (TIF)
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02.01.2014
Confirmation or consent to legal address 29.11.2013 (TIF)
•
17.02.2011
Consent of a member of the Board / executive director 10.02.2011 (TIF)
•
04.03.2008
Consent of a member of the Board / executive director 08.04.2003 (TIF)
•
04.03.2008
Consent of a member of the Board / executive director 29.12.2003 (TIF)
•
25.01.2022
Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022
Decisions / letters / protocols of public notaries 25.01.2022 (edoc)
•
07.08.2019
Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
•
24.01.2017
Decisions / letters / protocols of public notaries 30.09.2008 (TIF)
•
02.01.2014
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
14.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (EDOC)
•
14.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (rtf)
•
13.01.2012
Decisions / letters / protocols of public notaries 13.01.2012 (TIF)
•
17.02.2011
Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 13.10.2003 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 26.11.2003 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 06.01.2004 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 20.06.2003 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 10.04.2003 (TIF)
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31.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2019 (TIF)
04.03.2008
Memorandum of Association 08.04.2003 (TIF)
04.03.2008
Order of the Enterprise Register official 18.06.2003 (TIF)
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04.03.2008
Order of the Enterprise Register official 20.08.2003 (TIF)
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24.01.2017
Other documents 30.06.2003 (TIF)
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24.01.2017
Other documents 02.06.2003 (TIF)
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24.01.2017
Other documents 01.08.2003 (TIF)
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04.03.2008
Other documents 25.08.2003 (TIF)
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04.03.2008
Other documents 15.11.2003 (TIF)
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31.07.2019
Power of attorney, act of empowerment 29.07.2019 (TIF)
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02.01.2014
Power of attorney, act of empowerment 28.11.2013 (TIF)
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11.06.2012
Power of attorney, act of empowerment 11.06.2012 (EDOC)
•
11.06.2012
Power of attorney, act of empowerment 11.06.2012 (pdf)
•
04.01.2011
Power of attorney, act of empowerment 29.12.2010 (TIF)
•
03.10.2008
Power of attorney, act of empowerment 25.09.2008 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 01.10.2003 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 22.10.2004 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 11.09.2003 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 07.10.2003 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 24.04.2003 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 11.09.2003 (TIF)
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31.07.2019
Protocols/decisions of a company/organisation 16.07.2019 (TIF)
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11.06.2012
Protocols/decisions of a company/organisation 11.06.2012 (EDOC)
•
11.06.2012
Protocols/decisions of a company/organisation 11.06.2012 (pdf)
•
13.01.2012
Protocols/decisions of a company/organisation 05.01.2012 (TIF)
•
17.02.2011
Protocols/decisions of a company/organisation 08.02.2011 (TIF)
•
04.03.2008
Protocols/decisions of a company/organisation 29.12.2003 (TIF)
•
04.03.2008
Protocols/decisions of a company/organisation 25.02.2008 (TIF)
•
04.03.2008
Protocols/decisions of a company/organisation 12.11.2003 (TIF)
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24.01.2017
Receipts on the publication and state fees 07.10.2003 (TIF)
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24.01.2017
Receipts on the publication and state fees 08.10.2003 (TIF)
•
24.01.2017
Receipts on the publication and state fees 18.06.2003 (TIF)
•
24.01.2017
Receipts on the publication and state fees 03.03.2008 (TIF)
•
24.01.2017
Receipts on the publication and state fees 25.09.2008 (TIF)
•
24.01.2017
Receipts on the publication and state fees 13.05.2003 (TIF)
•
04.03.2008
Receipts on the publication and state fees 25.10.2004 (TIF)
•
04.03.2008
Receipts on the publication and state fees 08.04.2003 (TIF)
•
04.03.2008
Receipts on the publication and state fees 29.12.2003 (TIF)
•
04.03.2008
Receipts on the publication and state fees 26.02.2008 (TIF)
•
04.03.2008
Receipts on the publication and state fees 20.11.2003 (TIF)
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24.01.2017
Registration certificates 26.11.2003 (TIF)
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24.01.2017
Registration certificates 10.04.2003 (TIF)
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04.03.2008
Registration certificates 10.04.2003 (TIF)
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04.03.2008
Sample report 23.12.2003 (TIF)
•
04.03.2008
Sample report 17.01.2003 (TIF)
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25.01.2022
Shareholders’ register 19.01.2022 (PDF)
25.01.2022
Shareholders’ register 19.01.2022 (pdf)
25.01.2022
Shareholders’ register 19.01.2022 (edoc)
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06.08.2019
Shareholders’ register 16.07.2019 (TIF)
04.03.2008
Shareholders’ register 09.05.2003 (TIF)
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07.08.2019
Submission/Application 06.08.2019 (EDOC)
•
07.08.2019
Submission/Application 06.08.2019 (pdf)
•
07.08.2019
Submission/Application 06.08.2019 (doc)
•
25.01.2022
Application 19.01.2022 (edoc)
•
25.01.2022
Application 19.01.2022 (pdf)
•
25.01.2022
Application 19.01.2022 (PDF)
•
25.01.2022
Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022
Decisions / letters / protocols of public notaries 25.01.2022 (edoc)
•
25.01.2022
Shareholders’ register 19.01.2022 (PDF)
25.01.2022
Shareholders’ register 19.01.2022 (pdf)
25.01.2022
Shareholders’ register 19.01.2022 (edoc)
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Show all
16.08.2021
2020 Annual report (full) (PDF)
23.09.2020
2019 Annual report (full) (PDF)
07.08.2019
Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
•
07.08.2019
Submission/Application 06.08.2019 (EDOC)
•
07.08.2019
Submission/Application 06.08.2019 (pdf)
•
07.08.2019
Submission/Application 06.08.2019 (doc)
•
06.08.2019
Shareholders’ register 16.07.2019 (TIF)
31.07.2019
Amendments to the Articles of Association 16.07.2019 (TIF)
31.07.2019
2018 Annual report (full) (PDF)
31.07.2019
Application 29.07.2019 (TIF)
•
31.07.2019
Articles of Association 16.07.2019 (TIF)
31.07.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2019 (TIF)
31.07.2019
Power of attorney, act of empowerment 29.07.2019 (TIF)
•
31.07.2019
Protocols/decisions of a company/organisation 16.07.2019 (TIF)
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Show all
31.07.2018
2017 Annual report (full) (PDF)
24.01.2017
Announcement regarding the legal address 25.09.2008 (TIF)
•
24.01.2017
Application 25.09.2008 (TIF)
•
24.01.2017
Decisions / letters / protocols of public notaries 30.09.2008 (TIF)
•
24.01.2017
Other documents 30.06.2003 (TIF)
•
24.01.2017
Other documents 02.06.2003 (TIF)
•
24.01.2017
Other documents 01.08.2003 (TIF)
•
24.01.2017
Receipts on the publication and state fees 07.10.2003 (TIF)
•
24.01.2017
Receipts on the publication and state fees 08.10.2003 (TIF)
•
24.01.2017
Receipts on the publication and state fees 18.06.2003 (TIF)
•
24.01.2017
Receipts on the publication and state fees 03.03.2008 (TIF)
•
24.01.2017
Receipts on the publication and state fees 25.09.2008 (TIF)
•
24.01.2017
Receipts on the publication and state fees 13.05.2003 (TIF)
•
24.01.2017
Registration certificates 26.11.2003 (TIF)
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24.01.2017
Registration certificates 10.04.2003 (TIF)
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Show all
02.01.2014
Announcement regarding the legal address 28.11.2013 (TIF)
•
02.01.2014
Application 18.12.2013 (TIF)
•
02.01.2014
Confirmation or consent to legal address 29.11.2013 (TIF)
•
02.01.2014
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
02.01.2014
Power of attorney, act of empowerment 28.11.2013 (TIF)
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Show all
14.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (EDOC)
•
14.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (rtf)
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11.06.2012
Application 11.06.2012 (EDOC)
•
11.06.2012
Application 11.06.2012 (pdf)
•
11.06.2012
Power of attorney, act of empowerment 11.06.2012 (EDOC)
•
11.06.2012
Power of attorney, act of empowerment 11.06.2012 (pdf)
•
11.06.2012
Protocols/decisions of a company/organisation 11.06.2012 (EDOC)
•
11.06.2012
Protocols/decisions of a company/organisation 11.06.2012 (pdf)
•
13.01.2012
Application 10.01.2012 (TIF)
•
13.01.2012
Decisions / letters / protocols of public notaries 13.01.2012 (TIF)
•
13.01.2012
Protocols/decisions of a company/organisation 05.01.2012 (TIF)
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Show all
17.02.2011
Application 11.02.2011 (TIF)
•
17.02.2011
Consent of a member of the Board / executive director 10.02.2011 (TIF)
•
17.02.2011
Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
•
17.02.2011
Protocols/decisions of a company/organisation 08.02.2011 (TIF)
•
04.01.2011
Application 29.12.2010 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
04.01.2011
Power of attorney, act of empowerment 29.12.2010 (TIF)
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Show all
03.10.2008
Power of attorney, act of empowerment 25.09.2008 (TIF)
•
04.03.2008
Announcement regarding the legal address 08.04.2003 (TIF)
•
04.03.2008
Announcement regarding the legal address 12.05.2003 (TIF)
•
04.03.2008
Announcement regarding the legal address 22.10.2004 (TIF)
•
04.03.2008
Announcement regarding the legal address 07.10.2003 (TIF)
•
04.03.2008
Application 29.12.2003 (TIF)
•
04.03.2008
Application 21.10.2003 (TIF)
•
04.03.2008
Application 25.02.2008 (TIF)
•
04.03.2008
Application 22.10.2004 (TIF)
•
04.03.2008
Application 08.10.2003 (TIF)
•
04.03.2008
Application 08.04.2003 (TIF)
•
04.03.2008
Application 12.05.2003 (TIF)
•
04.03.2008
Articles of Association 12.11.2003 (TIF)
04.03.2008
Articles of Association 08.04.2003 (TIF)
04.03.2008
Bank statements or other document regarding the payment of the equity 08.04.2003 (TIF)
•
04.03.2008
Consent of a member of the Board / executive director 08.04.2003 (TIF)
•
04.03.2008
Consent of a member of the Board / executive director 29.12.2003 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 13.10.2003 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 26.10.2004 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 26.11.2003 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 06.01.2004 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 28.02.2008 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 20.06.2003 (TIF)
•
04.03.2008
Decisions / letters / protocols of public notaries 10.04.2003 (TIF)
•
04.03.2008
Memorandum of Association 08.04.2003 (TIF)
04.03.2008
Order of the Enterprise Register official 18.06.2003 (TIF)
•
04.03.2008
Order of the Enterprise Register official 20.08.2003 (TIF)
•
04.03.2008
Other documents 25.08.2003 (TIF)
•
04.03.2008
Other documents 15.11.2003 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 01.10.2003 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 22.10.2004 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 11.09.2003 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 07.10.2003 (TIF)
•
04.03.2008
Power of attorney, act of empowerment 24.04.2003 (TIF)
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04.03.2008
Power of attorney, act of empowerment 11.09.2003 (TIF)
•
04.03.2008
Protocols/decisions of a company/organisation 29.12.2003 (TIF)
•
04.03.2008
Protocols/decisions of a company/organisation 25.02.2008 (TIF)
•
04.03.2008
Protocols/decisions of a company/organisation 12.11.2003 (TIF)
•
04.03.2008
Receipts on the publication and state fees 25.10.2004 (TIF)
•
04.03.2008
Receipts on the publication and state fees 08.04.2003 (TIF)
•
04.03.2008
Receipts on the publication and state fees 29.12.2003 (TIF)
•
04.03.2008
Receipts on the publication and state fees 26.02.2008 (TIF)
•
04.03.2008
Receipts on the publication and state fees 20.11.2003 (TIF)
•
04.03.2008
Registration certificates 10.04.2003 (TIF)
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04.03.2008
Sample report 23.12.2003 (TIF)
•
04.03.2008
Sample report 17.01.2003 (TIF)
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04.03.2008
Shareholders’ register 09.05.2003 (TIF)
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