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03.10.2016
Amendments to the Articles of Association 30.06.2016 (doc)
03.10.2016
Amendments to the Articles of Association 30.06.2016 (doc)
03.10.2016
Amendments to the Articles of Association 30.06.2016 (EDOC)
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03.11.2021
Announcement regarding the legal address 09.02.2006 (TIF)
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22.02.2022
2021 Annual report (full) (PDF)
24.01.2021
2020 Annual report (full) (PDF)
23.02.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
08.03.2018
2017 Annual report (full) (PDF)
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03.11.2021
Application 08.03.2006 (TIF)
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03.11.2021
Application 20.12.2011 (TIF)
•
03.11.2021
Application 23.04.2009 (TIF)
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03.10.2016
Application 30.06.2016 (EDOC)
•
03.10.2016
Application 30.06.2016 (doc)
•
03.10.2016
Application 30.06.2016 (doc)
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03.11.2021
Articles of Association 09.02.2006 (TIF)
03.11.2021
Articles of Association 20.12.2011 (TIF)
03.10.2016
Articles of Association 29.06.2016 (doc)
03.10.2016
Articles of Association 29.06.2016 (doc)
03.10.2016
Articles of Association 29.06.2016 (EDOC)
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03.11.2021
Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF)
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03.11.2021
Confirmation or consent to legal address 20.12.2011 (TIF)
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03.11.2021
Consent of a member of the Board / executive director 09.02.2006 (TIF)
•
03.11.2021
Consent of a member of the Board / executive director 09.02.2006 (TIF)
•
03.11.2021
Consent of the auditor 09.02.2006 (TIF)
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03.11.2021
Decisions / letters / protocols of public notaries 29.12.2011 (TIF)
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03.11.2021
Decisions / letters / protocols of public notaries 27.04.2009 (TIF)
•
03.11.2021
Decisions / letters / protocols of public notaries 15.03.2006 (TIF)
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03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (EDOC)
•
03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (rtf)
•
03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (rtf)
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03.11.2021
Memorandum of association 09.02.2006 (TIF)
03.11.2021
Power of attorney, act of empowerment 20.12.2011 (TIF)
•
03.11.2021
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
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03.11.2021
Protocols/decisions of a company/organisation 20.04.2009 (TIF)
•
03.10.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
03.10.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
03.10.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
Show all
03.11.2021
Receipts on the publication and state fees 10.03.2006 (TIF)
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03.11.2021
Receipts on the publication and state fees 10.03.2006 (TIF)
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03.11.2021
Receipts on the publication and state fees 23.04.2009 (TIF)
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03.11.2021
Receipts on the publication and state fees 23.04.2009 (TIF)
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03.11.2021
Registration certificates 15.03.2006 (TIF)
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03.11.2021
Registration certificates 29.12.2011 (TIF)
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03.11.2021
Shareholders’ register 20.12.2011 (TIF)
05.10.2016
Shareholders’ register 29.09.2016 (doc)
05.10.2016
Shareholders’ register 29.09.2016 (doc)
05.10.2016
Shareholders’ register 29.09.2016 (EDOC)
•
02.01.2012
Shareholders’ register 20.12.2011 (TIF)
Show all
03.11.2021
Submission/Application 20.12.2011 (TIF)
•
22.02.2022
2021 Annual report (full) (PDF)
03.11.2021
Announcement regarding the legal address 09.02.2006 (TIF)
•
03.11.2021
Application 08.03.2006 (TIF)
•
03.11.2021
Application 20.12.2011 (TIF)
•
03.11.2021
Application 23.04.2009 (TIF)
•
03.11.2021
Articles of Association 09.02.2006 (TIF)
03.11.2021
Articles of Association 20.12.2011 (TIF)
03.11.2021
Bank statements or other document regarding the payment of the equity 09.03.2006 (TIF)
•
03.11.2021
Confirmation or consent to legal address 20.12.2011 (TIF)
•
03.11.2021
Consent of a member of the Board / executive director 09.02.2006 (TIF)
•
03.11.2021
Consent of a member of the Board / executive director 09.02.2006 (TIF)
•
03.11.2021
Consent of the auditor 09.02.2006 (TIF)
•
03.11.2021
Decisions / letters / protocols of public notaries 29.12.2011 (TIF)
•
03.11.2021
Decisions / letters / protocols of public notaries 27.04.2009 (TIF)
•
03.11.2021
Decisions / letters / protocols of public notaries 15.03.2006 (TIF)
•
03.11.2021
Memorandum of association 09.02.2006 (TIF)
03.11.2021
Power of attorney, act of empowerment 20.12.2011 (TIF)
•
03.11.2021
Protocols/decisions of a company/organisation 20.12.2011 (TIF)
•
03.11.2021
Protocols/decisions of a company/organisation 20.04.2009 (TIF)
•
03.11.2021
Receipts on the publication and state fees 10.03.2006 (TIF)
•
03.11.2021
Receipts on the publication and state fees 10.03.2006 (TIF)
•
03.11.2021
Receipts on the publication and state fees 23.04.2009 (TIF)
•
03.11.2021
Receipts on the publication and state fees 23.04.2009 (TIF)
•
03.11.2021
Registration certificates 15.03.2006 (TIF)
•
03.11.2021
Registration certificates 29.12.2011 (TIF)
•
03.11.2021
Shareholders’ register 20.12.2011 (TIF)
03.11.2021
Submission/Application 20.12.2011 (TIF)
•
24.01.2021
2020 Annual report (full) (PDF)
Show all
23.02.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
08.03.2018
2017 Annual report (full) (PDF)
05.10.2016
Shareholders’ register 29.09.2016 (doc)
05.10.2016
Shareholders’ register 29.09.2016 (doc)
05.10.2016
Shareholders’ register 29.09.2016 (EDOC)
•
03.10.2016
Amendments to the Articles of Association 30.06.2016 (doc)
03.10.2016
Amendments to the Articles of Association 30.06.2016 (doc)
03.10.2016
Amendments to the Articles of Association 30.06.2016 (EDOC)
•
03.10.2016
Application 30.06.2016 (EDOC)
•
03.10.2016
Application 30.06.2016 (doc)
•
03.10.2016
Application 30.06.2016 (doc)
•
03.10.2016
Articles of Association 29.06.2016 (doc)
03.10.2016
Articles of Association 29.06.2016 (doc)
03.10.2016
Articles of Association 29.06.2016 (EDOC)
•
03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (EDOC)
•
03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (rtf)
•
03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (rtf)
•
03.10.2016
Protocols/decisions of a company/organisation 29.06.2016 (EDOC)
•
03.10.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
03.10.2016
Protocols/decisions of a company/organisation 29.06.2016 (doc)
•
Show all
02.01.2012
Shareholders’ register 20.12.2011 (TIF)