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Group by: Date added
Document type
17.07.2017
Announcement regarding the legal address 11.07.2005 (TIF)
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28.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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07.12.2021
Application 04.10.2021 (TIF)
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17.07.2017
Application 12.07.2005 (TIF)
•
17.07.2017
Application 09.12.2008 (TIF)
•
16.07.2015
Application 30.06.2015 (TIF)
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07.12.2021
Articles of Association 13.09.2021 (TIF)
17.07.2017
Articles of Association 11.07.2005 (TIF)
16.07.2015
Articles of Association 30.06.2015 (TIF)
17.07.2017
Bank statements or other document regarding the payment of the equity 12.07.2005 (TIF)
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17.07.2017
Consent of a member of the Board / executive director 11.07.2005 (TIF)
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17.07.2017
Consent of a member of the Board / executive director 11.07.2005 (TIF)
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17.07.2017
Consent of the auditor 11.07.2005 (TIF)
•
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
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17.07.2017
Decisions / letters / protocols of public notaries 15.07.2005 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
•
16.07.2015
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
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17.07.2017
Memorandum of association 11.07.2005 (TIF)
06.10.2021
Notice of a member of the Board regarding the resignation 13.09.2021 (TIF)
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16.07.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
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16.07.2015
Power of attorney, act of empowerment 29.06.2015 (TIF)
•
06.10.2021
Protocols/decisions of a company/organisation 13.09.2021 (TIF)
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17.07.2017
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
17.07.2017
Receipts on the publication and state fees 12.07.2005 (TIF)
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17.07.2017
Receipts on the publication and state fees 12.07.2005 (TIF)
•
17.07.2017
Receipts on the publication and state fees 09.12.2008 (TIF)
•
17.07.2017
Receipts on the publication and state fees 09.12.2008 (TIF)
•
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17.07.2017
Registration certificates 15.07.2005 (TIF)
•
07.12.2021
Shareholders’ register 13.09.2021 (TIF)
16.07.2015
Shareholders’ register 30.06.2015 (TIF)
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021
Decisions / letters / protocols of public notaries 09.12.2021 (edoc)
•
07.12.2021
Application 04.10.2021 (TIF)
•
07.12.2021
Articles of Association 13.09.2021 (TIF)
07.12.2021
Shareholders’ register 13.09.2021 (TIF)
06.10.2021
Notice of a member of the Board regarding the resignation 13.09.2021 (TIF)
•
06.10.2021
Protocols/decisions of a company/organisation 13.09.2021 (TIF)
•
28.04.2021
2020 Annual report (full) (PDF)
Show all
30.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
17.07.2017
Announcement regarding the legal address 11.07.2005 (TIF)
•
17.07.2017
Application 12.07.2005 (TIF)
•
17.07.2017
Application 09.12.2008 (TIF)
•
17.07.2017
Articles of Association 11.07.2005 (TIF)
17.07.2017
Bank statements or other document regarding the payment of the equity 12.07.2005 (TIF)
•
17.07.2017
Consent of a member of the Board / executive director 11.07.2005 (TIF)
•
17.07.2017
Consent of a member of the Board / executive director 11.07.2005 (TIF)
•
17.07.2017
Consent of the auditor 11.07.2005 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 15.07.2005 (TIF)
•
17.07.2017
Decisions / letters / protocols of public notaries 12.12.2008 (TIF)
•
17.07.2017
Memorandum of association 11.07.2005 (TIF)
17.07.2017
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
•
17.07.2017
Receipts on the publication and state fees 12.07.2005 (TIF)
•
17.07.2017
Receipts on the publication and state fees 12.07.2005 (TIF)
•
17.07.2017
Receipts on the publication and state fees 09.12.2008 (TIF)
•
17.07.2017
Receipts on the publication and state fees 09.12.2008 (TIF)
•
17.07.2017
Registration certificates 15.07.2005 (TIF)
•
Show all
16.07.2015
Application 30.06.2015 (TIF)
•
16.07.2015
Articles of Association 30.06.2015 (TIF)
16.07.2015
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
16.07.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
16.07.2015
Power of attorney, act of empowerment 29.06.2015 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
16.07.2015
Shareholders’ register 30.06.2015 (TIF)
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