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Group by: Date added
Document type
06.08.2014
Amendments to the Articles of Association 28.07.2014 (TIF)
05.06.2008
Announcement regarding the legal address 10.05.2008 (TIF)
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11.01.2008
Announcement regarding the legal address 10.10.2006 (TIF)
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08.09.2023
Announcement regarding the reorganisation 08.09.2023 (EDOC)
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27.05.2025
2024 Annual report (full) (PDF)
14.05.2024
2023 Annual report (full) (PDF)
17.05.2023
2022 Annual report (full) (PDF)
06.06.2022
2021 Annual report (full) (PDF)
21.05.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
15.05.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
16.03.2012
2011 Annual report (full) (HTML)
15.05.2008
2007 Annual report (full) (TIF)
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07.11.2023
Application 06.11.2023 (EDOC)
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09.10.2017
Application 09.10.2017 (TIF)
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06.08.2014
Application 28.07.2014 (TIF)
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30.07.2014
Application 25.07.2014 (TIF)
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24.02.2009
Application 12.02.2009 (TIF)
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14.01.2009
Application 30.12.2008 (TIF)
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05.06.2008
Application 10.05.2008 (TIF)
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11.01.2008
Application 12.10.2006 (TIF)
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06.08.2014
Articles of Association 28.07.2014 (TIF)
14.01.2009
Articles of Association 30.12.2008 (TIF)
11.01.2008
Articles of Association 10.10.2006 (TIF)
11.01.2008
Bank statements or other document regarding the payment of the equity 12.10.2006 (TIF)
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05.06.2008
Consent of a member of the Board / executive director 10.05.2008 (TIF)
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11.01.2008
Consent of a member of the Board / executive director 10.10.2006 (TIF)
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09.11.2023
Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
13.09.2023
Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
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12.10.2017
Decisions / letters / protocols of public notaries 12.10.2017 (edoc)
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06.08.2014
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
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30.07.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
14.01.2009
Decisions / letters / protocols of public notaries 13.01.2009 (TIF)
•
05.06.2008
Decisions / letters / protocols of public notaries 15.05.2008 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 18.10.2006 (TIF)
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11.01.2008
Memorandum of Association 10.10.2006 (TIF)
07.11.2023
Notice to creditors to submit their claims 06.11.2023 (EDOC)
14.01.2009
Other documents 08.01.2009 (TIF)
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30.07.2014
Power of attorney, act of empowerment 25.07.2014 (TIF)
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24.02.2009
Power of attorney, act of empowerment 12.02.2009 (TIF)
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05.06.2008
Power of attorney, act of empowerment 10.05.2008 (TIF)
•
11.01.2008
Power of attorney, act of empowerment 10.10.2006 (TIF)
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07.11.2023
Protocols/decisions of a company/organisation 02.10.2023 (PDF)
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09.10.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
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06.08.2014
Protocols/decisions of a company/organisation 28.07.2014 (TIF)
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14.01.2009
Protocols/decisions of a company/organisation 30.12.2008 (TIF)
•
05.06.2008
Protocols/decisions of a company/organisation 10.05.2008 (TIF)
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07.11.2023
Questionnaire for inclusion of information in the Register of Natural Persons 06.11.2023 (ASICE)
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24.02.2009
Receipts on the publication and state fees 13.02.2009 (TIF)
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14.01.2009
Receipts on the publication and state fees 06.01.2009 (TIF)
•
05.06.2008
Receipts on the publication and state fees 12.05.2008 (TIF)
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11.01.2008
Receipts on the publication and state fees 12.10.2006 (TIF)
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14.01.2009
Registration certificates 13.01.2009 (TIF)
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14.01.2009
Registration certificates 18.10.2006 (TIF)
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11.01.2008
Registration certificates 18.10.2006 (TIF)
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07.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2023 (EDOC)
08.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2023 (EDOC)
14.01.2009
Sample report 06.01.2009 (TIF)
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05.06.2008
Sample report 08.05.2008 (TIF)
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06.08.2014
Shareholders’ register 28.07.2014 (TIF)
30.07.2014
Shareholders’ register 25.07.2014 (TIF)
24.02.2009
Shareholders’ register 12.02.2009 (TIF)
05.06.2008
Shareholders’ register 10.05.2008 (TIF)
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28.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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27.05.2025
2024 Annual report (full) (PDF)
14.05.2024
2023 Annual report (full) (PDF)
09.11.2023
Decisions / letters / protocols of public notaries 09.11.2023 (edoc)
07.11.2023
Application 06.11.2023 (EDOC)
•
07.11.2023
Notice to creditors to submit their claims 06.11.2023 (EDOC)
07.11.2023
Protocols/decisions of a company/organisation 02.10.2023 (PDF)
•
07.11.2023
Questionnaire for inclusion of information in the Register of Natural Persons 06.11.2023 (ASICE)
•
07.11.2023
Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2023 (EDOC)
13.09.2023
Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
08.09.2023
Announcement regarding the reorganisation 08.09.2023 (EDOC)
•
08.09.2023
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2023 (EDOC)
17.05.2023
2022 Annual report (full) (PDF)
Show all
06.06.2022
2021 Annual report (full) (PDF)
21.05.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
28.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
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12.10.2017
Decisions / letters / protocols of public notaries 12.10.2017 (edoc)
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09.10.2017
Application 09.10.2017 (TIF)
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09.10.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
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30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
Show all
21.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
06.08.2014
Amendments to the Articles of Association 28.07.2014 (TIF)
06.08.2014
Application 28.07.2014 (TIF)
•
06.08.2014
Articles of Association 28.07.2014 (TIF)
06.08.2014
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
•
06.08.2014
Protocols/decisions of a company/organisation 28.07.2014 (TIF)
•
06.08.2014
Shareholders’ register 28.07.2014 (TIF)
30.07.2014
Application 25.07.2014 (TIF)
•
30.07.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
30.07.2014
Power of attorney, act of empowerment 25.07.2014 (TIF)
•
30.07.2014
Shareholders’ register 25.07.2014 (TIF)
15.05.2014
2013 Annual report (full) (HTML)
Show all
30.04.2013
2012 Annual report (full) (HTML)
16.03.2012
2011 Annual report (full) (HTML)
24.02.2009
Application 12.02.2009 (TIF)
•
24.02.2009
Power of attorney, act of empowerment 12.02.2009 (TIF)
•
24.02.2009
Receipts on the publication and state fees 13.02.2009 (TIF)
•
24.02.2009
Shareholders’ register 12.02.2009 (TIF)
14.01.2009
Application 30.12.2008 (TIF)
•
14.01.2009
Articles of Association 30.12.2008 (TIF)
14.01.2009
Decisions / letters / protocols of public notaries 13.01.2009 (TIF)
•
14.01.2009
Other documents 08.01.2009 (TIF)
•
14.01.2009
Protocols/decisions of a company/organisation 30.12.2008 (TIF)
•
14.01.2009
Receipts on the publication and state fees 06.01.2009 (TIF)
•
14.01.2009
Registration certificates 13.01.2009 (TIF)
•
14.01.2009
Registration certificates 18.10.2006 (TIF)
•
14.01.2009
Sample report 06.01.2009 (TIF)
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Show all
05.06.2008
Announcement regarding the legal address 10.05.2008 (TIF)
•
05.06.2008
Application 10.05.2008 (TIF)
•
05.06.2008
Consent of a member of the Board / executive director 10.05.2008 (TIF)
•
05.06.2008
Decisions / letters / protocols of public notaries 15.05.2008 (TIF)
•
05.06.2008
Power of attorney, act of empowerment 10.05.2008 (TIF)
•
05.06.2008
Protocols/decisions of a company/organisation 10.05.2008 (TIF)
•
05.06.2008
Receipts on the publication and state fees 12.05.2008 (TIF)
•
05.06.2008
Sample report 08.05.2008 (TIF)
•
05.06.2008
Shareholders’ register 10.05.2008 (TIF)
15.05.2008
2007 Annual report (full) (TIF)
11.01.2008
Announcement regarding the legal address 10.10.2006 (TIF)
•
11.01.2008
Application 12.10.2006 (TIF)
•
11.01.2008
Articles of Association 10.10.2006 (TIF)
11.01.2008
Bank statements or other document regarding the payment of the equity 12.10.2006 (TIF)
•
11.01.2008
Consent of a member of the Board / executive director 10.10.2006 (TIF)
•
11.01.2008
Decisions / letters / protocols of public notaries 18.10.2006 (TIF)
•
11.01.2008
Memorandum of Association 10.10.2006 (TIF)
11.01.2008
Power of attorney, act of empowerment 10.10.2006 (TIF)
•
11.01.2008
Receipts on the publication and state fees 12.10.2006 (TIF)
•
11.01.2008
Registration certificates 18.10.2006 (TIF)
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