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Group by: Date added
Document type
21.10.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
25.05.2011
Announcement regarding the legal address 06.10.2005 (TIF)
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25.05.2011
Announcement regarding the legal address 16.01.2006 (TIF)
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06.05.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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04.07.2017
Application 30.05.2017 (TIF)
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21.10.2015
Application 19.06.2015 (TIF)
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21.03.2012
Application 15.11.2011 (TIF)
•
25.05.2011
Application 16.01.2006 (TIF)
•
25.05.2011
Application 14.11.2008 (TIF)
•
25.05.2011
Application 14.10.2010 (TIF)
•
25.05.2011
Application 17.08.2009 (TIF)
•
25.05.2011
Application 20.11.2005 (TIF)
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25.05.2011
Application 06.10.2005 (TIF)
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06.05.2011
Application 08.03.2011 (TIF)
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25.05.2011
Application of shareholders or third persons for the acquisition of shares 03.07.2009 (TIF)
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21.10.2015
Articles of Association 18.06.2015 (TIF)
21.03.2012
Articles of Association 15.11.2011 (TIF)
25.05.2011
Articles of Association 03.07.2009 (TIF)
25.05.2011
Articles of Association 06.10.2005 (TIF)
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25.05.2011
Bank statements or other document regarding the payment of the equity 10.10.2005 (TIF)
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04.07.2017
Confirmation or consent to legal address 16.05.2017 (TIF)
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04.07.2017
Confirmation or consent to legal address 16.06.2017 (TIF)
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21.03.2012
Consent of a member of the Board / executive director 15.11.2011 (TIF)
•
21.03.2012
Consent of a member of the Board / executive director 04.11.2011 (TIF)
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25.05.2011
Consent of a member of the Board / executive director 06.10.2005 (TIF)
•
25.05.2011
Consent of the auditor 06.10.2005 (TIF)
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04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
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21.10.2015
Decisions / letters / protocols of public notaries 08.10.2015 (TIF)
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21.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
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28.02.2012
Decisions / letters / protocols of public notaries 28.02.2012 (EDOC)
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31.10.2011
Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
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25.05.2011
Decisions / letters / protocols of public notaries 29.09.2009 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 11.10.2005 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 03.02.2006 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
•
06.05.2011
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
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06.05.2011
Documents attesting the transfer of shares 08.03.2010 (TIF)
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06.05.2011
Documents attesting the transfer of shares 08.03.2010 (TIF)
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25.05.2011
Memorandum of Association 06.10.2005 (TIF)
06.05.2011
Memorandum of association or other equivalent documents of foreign companies 27.05.2010 (TIF)
28.02.2012
Orders/request/cover notes of court bailiffs 31.01.2012 (TIF)
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31.10.2011
Orders/request/cover notes of court bailiffs 18.10.2011 (TIF)
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06.05.2011
Power of attorney, act of empowerment 08.03.2011 (TIF)
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21.10.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
21.03.2012
Protocols/decisions of a company/organisation 15.11.2011 (TIF)
•
25.05.2011
Protocols/decisions of a company/organisation 03.07.2009 (TIF)
•
25.05.2011
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
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25.05.2011
Receipts on the publication and state fees 08.10.2008 (TIF)
•
25.05.2011
Receipts on the publication and state fees 11.05.2009 (TIF)
•
25.05.2011
Receipts on the publication and state fees 18.01.2006 (TIF)
•
25.05.2011
Receipts on the publication and state fees 10.10.2005 (TIF)
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25.05.2011
Receipts on the publication and state fees 03.07.2009 (TIF)
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Show all
25.05.2011
Registration certificates 11.10.2005 (TIF)
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25.05.2011
Regulations for the increase/reduction of the equity 03.07.2009 (TIF)
21.10.2015
Shareholders’ register 18.06.2015 (TIF)
25.05.2011
Shareholders’ register 20.11.2005 (TIF)
25.05.2011
Shareholders’ register 03.07.2009 (TIF)
06.05.2011
Shareholders’ register 08.03.2011 (TIF)
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06.05.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
04.07.2017
Application 30.05.2017 (TIF)
•
04.07.2017
Confirmation or consent to legal address 16.05.2017 (TIF)
•
04.07.2017
Confirmation or consent to legal address 16.06.2017 (TIF)
•
04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
•
Show all
21.10.2015
Amendments to the Articles of Association 18.06.2015 (TIF)
21.10.2015
Application 19.06.2015 (TIF)
•
21.10.2015
Articles of Association 18.06.2015 (TIF)
21.10.2015
Decisions / letters / protocols of public notaries 08.10.2015 (TIF)
•
21.10.2015
Protocols/decisions of a company/organisation 18.06.2015 (TIF)
•
21.10.2015
Shareholders’ register 18.06.2015 (TIF)
Show all
21.03.2012
Application 15.11.2011 (TIF)
•
21.03.2012
Articles of Association 15.11.2011 (TIF)
21.03.2012
Consent of a member of the Board / executive director 15.11.2011 (TIF)
•
21.03.2012
Consent of a member of the Board / executive director 04.11.2011 (TIF)
•
21.03.2012
Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
•
21.03.2012
Protocols/decisions of a company/organisation 15.11.2011 (TIF)
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28.02.2012
Decisions / letters / protocols of public notaries 28.02.2012 (EDOC)
•
28.02.2012
Orders/request/cover notes of court bailiffs 31.01.2012 (TIF)
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Show all
31.10.2011
Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
•
31.10.2011
Orders/request/cover notes of court bailiffs 18.10.2011 (TIF)
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25.05.2011
Announcement regarding the legal address 06.10.2005 (TIF)
•
25.05.2011
Announcement regarding the legal address 16.01.2006 (TIF)
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25.05.2011
Application 16.01.2006 (TIF)
•
25.05.2011
Application 14.11.2008 (TIF)
•
25.05.2011
Application 14.10.2010 (TIF)
•
25.05.2011
Application 17.08.2009 (TIF)
•
25.05.2011
Application 20.11.2005 (TIF)
•
25.05.2011
Application 06.10.2005 (TIF)
•
25.05.2011
Application of shareholders or third persons for the acquisition of shares 03.07.2009 (TIF)
•
25.05.2011
Articles of Association 03.07.2009 (TIF)
25.05.2011
Articles of Association 06.10.2005 (TIF)
25.05.2011
Bank statements or other document regarding the payment of the equity 10.10.2005 (TIF)
•
25.05.2011
Consent of a member of the Board / executive director 06.10.2005 (TIF)
•
25.05.2011
Consent of the auditor 06.10.2005 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 29.09.2009 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 11.10.2005 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 18.10.2010 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 03.02.2006 (TIF)
•
25.05.2011
Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
•
25.05.2011
Memorandum of Association 06.10.2005 (TIF)
25.05.2011
Protocols/decisions of a company/organisation 03.07.2009 (TIF)
•
25.05.2011
Protocols/decisions of a company/organisation 01.10.2008 (TIF)
•
25.05.2011
Receipts on the publication and state fees 08.10.2008 (TIF)
•
25.05.2011
Receipts on the publication and state fees 11.05.2009 (TIF)
•
25.05.2011
Receipts on the publication and state fees 18.01.2006 (TIF)
•
25.05.2011
Receipts on the publication and state fees 10.10.2005 (TIF)
•
25.05.2011
Receipts on the publication and state fees 03.07.2009 (TIF)
•
25.05.2011
Registration certificates 11.10.2005 (TIF)
•
25.05.2011
Regulations for the increase/reduction of the equity 03.07.2009 (TIF)
25.05.2011
Shareholders’ register 20.11.2005 (TIF)
25.05.2011
Shareholders’ register 03.07.2009 (TIF)
06.05.2011
Application 08.03.2011 (TIF)
•
06.05.2011
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
•
06.05.2011
Documents attesting the transfer of shares 08.03.2010 (TIF)
•
06.05.2011
Documents attesting the transfer of shares 08.03.2010 (TIF)
•
06.05.2011
Memorandum of association or other equivalent documents of foreign companies 27.05.2010 (TIF)
06.05.2011
Power of attorney, act of empowerment 08.03.2011 (TIF)
•
06.05.2011
Shareholders’ register 08.03.2011 (TIF)
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