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Group by: Date added
Document type
06.12.2019
Amendments to the Articles of Association 03.12.2019 (TIF)
25.08.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
21.01.2013
Amendments to the Articles of Association 16.01.2013 (TIF)
22.01.2013
Announcement regarding the legal address 09.01.2006 (TIF)
•
22.01.2013
Announcement regarding the legal address 26.04.2002 (TIF)
•
22.01.2013
Announcement regarding the legal address 10.06.2005 (TIF)
•
09.05.2022
2021 Annual report (full) (PDF)
28.05.2021
2020 Annual report (full) (PDF)
09.06.2020
2019 Annual report (full) (PDF)
08.02.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
02.01.2017
2004 Annual report (full) (TIF)
20.01.2016
2002 Annual report (full) (TIF)
20.01.2016
2005 Annual report (full) (TIF)
20.01.2016
2003 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (TIF)
Show all
06.12.2019
Application 03.12.2019 (TIF)
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28.05.2019
Application 30.04.2019 (TIF)
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25.08.2015
Application 15.06.2015 (TIF)
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25.03.2013
Application 12.03.2013 (TIF)
•
23.01.2013
Application 10.01.2006 (TIF)
•
23.01.2013
Application 23.12.2008 (TIF)
•
22.01.2013
Application 27.12.2005 (TIF)
•
22.01.2013
Application 26.04.2002 (TIF)
•
22.01.2013
Application 10.06.2005 (TIF)
•
22.01.2013
Application 16.06.2005 (TIF)
•
21.01.2013
Application 16.01.2013 (TIF)
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Show all
06.12.2019
Articles of Association 03.12.2019 (TIF)
28.05.2019
Articles of Association 30.04.2019 (TIF)
25.08.2015
Articles of Association 15.06.2015 (TIF)
23.01.2013
Articles of Association 09.01.2006 (TIF)
22.01.2013
Articles of Association 13.06.2005 (TIF)
22.01.2013
Articles of Association 13.05.2002 (TIF)
21.01.2013
Articles of Association 16.01.2013 (TIF)
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06.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF)
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22.01.2013
Bank statements or other document regarding the payment of the equity 29.04.2002 (TIF)
•
21.01.2013
Confirmation or consent to legal address 16.01.2013 (TIF)
•
28.05.2019
Consent of a member of the Board / executive director 30.04.2019 (TIF)
•
28.05.2019
Consent of a member of the Board / executive director 30.04.2019 (TIF)
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25.03.2013
Consent of a member of the Board / executive director 28.02.2013 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 26.04.2002 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 09.01.2006 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 09.01.2006 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 13.06.2005 (TIF)
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Show all
22.01.2013
Consent of the auditor 12.04.2005 (TIF)
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12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
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12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
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06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
25.08.2015
Decisions / letters / protocols of public notaries 06.07.2015 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
23.01.2013
Decisions / letters / protocols of public notaries 13.01.2006 (TIF)
•
23.01.2013
Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 21.06.2005 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 13.05.2002 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 18.07.2005 (TIF)
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21.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
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Show all
23.05.2007
2006 Economic dependecy statement (TIF)
22.01.2013
Memorandum of Association 26.04.2002 (TIF)
22.01.2013
Power of attorney, act of empowerment 24.04.2002 (TIF)
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06.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
28.05.2019
Protocols/decisions of a company/organisation 30.04.2019 (TIF)
•
25.08.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
25.03.2013
Protocols/decisions of a company/organisation 28.02.2013 (TIF)
•
23.01.2013
Protocols/decisions of a company/organisation 23.12.2008 (TIF)
•
23.01.2013
Protocols/decisions of a company/organisation 09.01.2006 (TIF)
•
22.01.2013
Protocols/decisions of a company/organisation 13.06.2005 (TIF)
•
21.01.2013
Protocols/decisions of a company/organisation 16.01.2013 (TIF)
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Show all
23.01.2013
Receipts on the publication and state fees 06.01.2009 (TIF)
•
22.01.2013
Receipts on the publication and state fees 29.04.2002 (TIF)
•
22.01.2013
Receipts on the publication and state fees 14.04.2005 (TIF)
•
22.01.2013
Receipts on the publication and state fees 10.01.2006 (TIF)
•
22.01.2013
Receipts on the publication and state fees 14.06.2005 (TIF)
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22.01.2013
Receipts on the publication and state fees 19.06.2005 (TIF)
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23.01.2013
Registration certificates 13.01.2006 (TIF)
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22.01.2013
Registration certificates 13.05.2002 (TIF)
•
21.01.2013
Registration certificates 18.01.2013 (TIF)
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21.01.2013
Registration certificates (TIF)
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Show all
06.12.2019
Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
23.01.2013
Sample report 29.12.2008 (TIF)
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22.01.2013
Sample report 09.01.2006 (TIF)
•
22.01.2013
Sample report 10.01.2006 (TIF)
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22.01.2013
Sample report 26.04.2002 (TIF)
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Show all
12.12.2019
Shareholders’ register 03.12.2019 (TIF)
28.05.2019
Shareholders’ register 30.04.2019 (TIF)
25.08.2015
Shareholders’ register 15.06.2015 (TIF)
25.03.2013
Shareholders’ register 30.01.2013 (TIF)
22.01.2013
Shareholders’ register 06.06.2005 (TIF)
22.01.2013
Shareholders’ register 14.12.2005 (TIF)
Show all
09.05.2022
2021 Annual report (full) (PDF)
28.05.2021
2020 Annual report (full) (PDF)
09.06.2020
2019 Annual report (full) (PDF)
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
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12.12.2019
Shareholders’ register 03.12.2019 (TIF)
06.12.2019
Amendments to the Articles of Association 03.12.2019 (TIF)
06.12.2019
Application 03.12.2019 (TIF)
•
06.12.2019
Articles of Association 03.12.2019 (TIF)
06.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF)
•
06.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
06.12.2019
Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
28.05.2019
Application 30.04.2019 (TIF)
•
28.05.2019
Articles of Association 30.04.2019 (TIF)
28.05.2019
Consent of a member of the Board / executive director 30.04.2019 (TIF)
•
28.05.2019
Consent of a member of the Board / executive director 30.04.2019 (TIF)
•
28.05.2019
Protocols/decisions of a company/organisation 30.04.2019 (TIF)
•
28.05.2019
Shareholders’ register 30.04.2019 (TIF)
08.02.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
02.01.2017
2004 Annual report (full) (TIF)
20.01.2016
2002 Annual report (full) (TIF)
20.01.2016
2005 Annual report (full) (TIF)
20.01.2016
2003 Annual report (full) (TIF)
25.08.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
25.08.2015
Application 15.06.2015 (TIF)
•
25.08.2015
Articles of Association 15.06.2015 (TIF)
25.08.2015
Decisions / letters / protocols of public notaries 06.07.2015 (TIF)
•
25.08.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
25.08.2015
Shareholders’ register 15.06.2015 (TIF)
Show all
25.03.2013
Application 12.03.2013 (TIF)
•
25.03.2013
Consent of a member of the Board / executive director 28.02.2013 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
25.03.2013
Protocols/decisions of a company/organisation 28.02.2013 (TIF)
•
25.03.2013
Shareholders’ register 30.01.2013 (TIF)
23.01.2013
Application 10.01.2006 (TIF)
•
23.01.2013
Application 23.12.2008 (TIF)
•
23.01.2013
Articles of Association 09.01.2006 (TIF)
23.01.2013
Decisions / letters / protocols of public notaries 13.01.2006 (TIF)
•
23.01.2013
Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
•
23.01.2013
Protocols/decisions of a company/organisation 23.12.2008 (TIF)
•
23.01.2013
Protocols/decisions of a company/organisation 09.01.2006 (TIF)
•
23.01.2013
Receipts on the publication and state fees 06.01.2009 (TIF)
•
23.01.2013
Registration certificates 13.01.2006 (TIF)
•
23.01.2013
Sample report 29.12.2008 (TIF)
•
22.01.2013
Announcement regarding the legal address 09.01.2006 (TIF)
•
22.01.2013
Announcement regarding the legal address 26.04.2002 (TIF)
•
22.01.2013
Announcement regarding the legal address 10.06.2005 (TIF)
•
22.01.2013
Application 27.12.2005 (TIF)
•
22.01.2013
Application 26.04.2002 (TIF)
•
22.01.2013
Application 10.06.2005 (TIF)
•
22.01.2013
Application 16.06.2005 (TIF)
•
22.01.2013
Articles of Association 13.06.2005 (TIF)
22.01.2013
Articles of Association 13.05.2002 (TIF)
22.01.2013
Bank statements or other document regarding the payment of the equity 29.04.2002 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 26.04.2002 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 09.01.2006 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 09.01.2006 (TIF)
•
22.01.2013
Consent of a member of the Board / executive director 13.06.2005 (TIF)
•
22.01.2013
Consent of the auditor 12.04.2005 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 21.06.2005 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 13.05.2002 (TIF)
•
22.01.2013
Decisions / letters / protocols of public notaries 18.07.2005 (TIF)
•
22.01.2013
Memorandum of Association 26.04.2002 (TIF)
22.01.2013
Power of attorney, act of empowerment 24.04.2002 (TIF)
•
22.01.2013
Protocols/decisions of a company/organisation 13.06.2005 (TIF)
•
22.01.2013
Receipts on the publication and state fees 29.04.2002 (TIF)
•
22.01.2013
Receipts on the publication and state fees 14.04.2005 (TIF)
•
22.01.2013
Receipts on the publication and state fees 10.01.2006 (TIF)
•
22.01.2013
Receipts on the publication and state fees 14.06.2005 (TIF)
•
22.01.2013
Receipts on the publication and state fees 19.06.2005 (TIF)
•
22.01.2013
Registration certificates 13.05.2002 (TIF)
•
22.01.2013
Sample report 09.01.2006 (TIF)
•
22.01.2013
Sample report 10.01.2006 (TIF)
•
22.01.2013
Sample report 26.04.2002 (TIF)
•
22.01.2013
Shareholders’ register 06.06.2005 (TIF)
22.01.2013
Shareholders’ register 14.12.2005 (TIF)
21.01.2013
Amendments to the Articles of Association 16.01.2013 (TIF)
21.01.2013
Application 16.01.2013 (TIF)
•
21.01.2013
Articles of Association 16.01.2013 (TIF)
21.01.2013
Confirmation or consent to legal address 16.01.2013 (TIF)
•
21.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
•
21.01.2013
Protocols/decisions of a company/organisation 16.01.2013 (TIF)
•
21.01.2013
Registration certificates 18.01.2013 (TIF)
•
21.01.2013
Registration certificates (TIF)
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Show all
23.05.2007
2006 Annual report (full) (TIF)
23.05.2007
2006 Economic dependecy statement (TIF)