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06.05.2016
Amendments to the Articles of Association 08.04.2016 (TIF)
05.01.2011
Amendments to the Articles of Association 23.04.1999 (TIF)
05.01.2011
Amendments to the Articles of Association 16.09.1996 (TIF)
01.06.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
12.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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27.04.2021
Application 22.04.2021 (edoc)
•
27.04.2021
Application 22.04.2021 (DOCX)
•
18.01.2021
Application 13.01.2021 (edoc)
•
18.01.2021
Application 13.01.2021 (docx)
•
01.06.2020
Application 22.05.2020 (TIF)
•
06.05.2016
Application 08.04.2016 (TIF)
•
16.11.2012
Application 09.11.2012 (TIF)
•
16.11.2012
Application 09.11.2012 (TIF)
•
08.11.2012
Application 05.11.2012 (TIF)
•
05.01.2011
Application 15.11.2007 (TIF)
•
05.01.2011
Application 23.04.2000 (TIF)
•
05.01.2011
Application 08.02.1994 (TIF)
•
05.01.2011
Application 16.04.1999 (TIF)
•
05.01.2011
Application 19.12.2005 (TIF)
•
05.01.2011
Application 15.11.2007 (TIF)
•
05.01.2011
Application 15.12.2010 (TIF)
•
05.01.2011
Application 21.10.2004 (TIF)
•
05.01.2011
Application 30.12.2010 (TIF)
•
05.01.2011
Application 16.09.1996 (TIF)
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Show all
06.05.2016
Articles of Association 08.04.2016 (TIF)
05.01.2011
Articles of Association 15.12.2010 (TIF)
05.01.2011
Articles of Association 21.10.2004 (TIF)
05.01.2011
Articles of Association 08.02.1994 (TIF)
05.01.2011
Articles of Association 30.05.2000 (TIF)
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05.01.2011
Bank statements or other document regarding the payment of the equity 07.04.2000 (TIF)
•
08.01.2013
Confirmation or consent to legal address 03.01.2013 (TIF)
•
05.01.2011
Consent of a member of the Board / executive director 21.10.2004 (TIF)
•
05.01.2011
Consent of the auditor 19.12.2005 (TIF)
•
05.01.2011
Consent of the auditor 21.10.2004 (TIF)
•
05.01.2011
Copy of the personal identification document 26.01.1998 (TIF)
•
05.01.2011
Copy of the personal identification document 26.01.1998 (TIF)
•
05.01.2011
Copy of the personal identification document 09.07.1996 (TIF)
•
27.04.2021
Decisions / letters / protocols of public notaries 27.04.2021 (edoc)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
•
04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (rtf)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (EDOC)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (doc)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (doc)
•
08.01.2013
Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
•
16.11.2012
Decisions / letters / protocols of public notaries 16.11.2012 (TIF)
•
08.11.2012
Decisions / letters / protocols of public notaries 08.11.2012 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 10.06.2003 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 17.11.2004 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 30.05.2000 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 21.02.1994 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 20.12.2010 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 18.09.1996 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 06.05.1999 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 08.05.2000 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 20.04.1999 (TIF)
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Show all
05.01.2011
Documents attesting the transfer of shares 29.12.2010 (TIF)
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12.09.2019
Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF)
•
05.01.2011
Memorandum of association 07.04.2000 (TIF)
05.01.2011
Order of the Enterprise Register official 04.05.1999 (TIF)
•
05.01.2011
Owner’s decisions 13.04.1999 (TIF)
•
05.01.2011
Owner’s decisions 16.09.1996 (TIF)
•
05.01.2011
Owner’s decisions 07.04.2000 (TIF)
•
11.09.2019
Power of attorney, act of empowerment 30.08.2019 (TIF)
•
05.01.2011
Power of attorney, act of empowerment 13.04.1999 (TIF)
•
05.01.2011
Power of attorney, act of empowerment 05.01.2006 (TIF)
•
05.01.2011
Power of attorney, act of empowerment 10.04.2000 (TIF)
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Show all
06.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
•
16.11.2012
Protocols/decisions of a company/organisation 09.11.2012 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 29.12.2010 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 21.10.2004 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 04.06.2003 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 19.12.2005 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 07.04.2000 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 15.11.2007 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 21.10.2004 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 15.11.2007 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 04.06.2003 (TIF)
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Show all
05.01.2011
Purchase contracts 13.04.1999 (TIF)
•
05.01.2011
Purchase contracts 21.01.1999 (TIF)
•
05.01.2011
Receipts on the publication and state fees 11.02.1994 (TIF)
•
05.01.2011
Receipts on the publication and state fees 03.11.2004 (TIF)
•
05.01.2011
Receipts on the publication and state fees 18.10.2005 (TIF)
•
05.01.2011
Receipts on the publication and state fees 20.11.2007 (TIF)
•
05.01.2011
Receipts on the publication and state fees 07.04.2000 (TIF)
•
05.01.2011
Receipts on the publication and state fees 17.09.1996 (TIF)
•
05.01.2011
Receipts on the publication and state fees 21.04.1999 (TIF)
•
05.01.2011
Receipts on the publication and state fees 05.06.2003 (TIF)
•
05.01.2011
Receipts on the publication and state fees 16.04.1999 (TIF)
•
Show all
05.01.2011
Registration certificates 21.02.1994 (TIF)
•
05.01.2011
Registration certificates 30.05.2000 (TIF)
•
05.01.2011
Registration certificates 18.09.1996 (TIF)
•
05.01.2011
Registration certificates 21.02.1994 (TIF)
•
05.01.2011
Registration certificates 23.04.1999 (TIF)
•
05.01.2011
Registration certificates 21.02.1994 (TIF)
•
05.01.2011
Registration certificates 17.11.2004 (TIF)
•
05.01.2011
Registration certificates 23.04.1999 (TIF)
•
Show all
05.01.2011
Regulations for the increase/reduction of the equity 21.10.2004 (TIF)
05.01.2011
Sample report 07.04.2000 (TIF)
•
05.01.2011
Sample report 16.11.2007 (TIF)
•
05.01.2011
Sample report 13.04.1999 (TIF)
•
18.01.2021
Shareholders’ register 11.01.2021 (docx)
18.01.2021
Shareholders’ register 11.01.2021 (edoc)
•
06.05.2016
Shareholders’ register 08.04.2016 (TIF)
16.11.2012
Shareholders’ register 09.11.2012 (TIF)
05.01.2011
Shareholders’ register 29.12.2010 (TIF)
05.01.2011
Shareholders’ register 21.10.2004 (TIF)
Show all
05.01.2011
Specimen signature without Identity number 08.02.1994 (TIF)
•
05.01.2011
Submission/Application 13.04.1999 (TIF)
•
05.01.2011
Submission/Application 04.06.2003 (TIF)
•
05.01.2011
Submission/Application 21.04.1999 (TIF)
•
05.01.2011
Submission/Application 07.04.2000 (TIF)
•
05.01.2011
Submission/Application 13.04.1999 (TIF)
•
05.01.2011
Submission/Application 21.04.1999 (TIF)
•
Show all
01.06.2021
2020 Annual report (full) (PDF)
27.04.2021
Application 22.04.2021 (edoc)
•
27.04.2021
Application 22.04.2021 (DOCX)
•
27.04.2021
Decisions / letters / protocols of public notaries 27.04.2021 (edoc)
•
18.01.2021
Application 13.01.2021 (edoc)
•
18.01.2021
Application 13.01.2021 (docx)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
18.01.2021
Shareholders’ register 11.01.2021 (docx)
18.01.2021
Shareholders’ register 11.01.2021 (edoc)
•
Show all
04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
•
04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (rtf)
•
01.06.2020
Application 22.05.2020 (TIF)
•
20.05.2020
2019 Annual report (full) (PDF)
Show all
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
•
12.09.2019
Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF)
•
11.09.2019
Power of attorney, act of empowerment 30.08.2019 (TIF)
•
12.05.2019
2018 Annual report (full) (PDF)
Show all
26.04.2018
2017 Annual report (full) (PDF)
06.05.2016
Amendments to the Articles of Association 08.04.2016 (TIF)
06.05.2016
Application 08.04.2016 (TIF)
•
06.05.2016
Articles of Association 08.04.2016 (TIF)
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (EDOC)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (doc)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (doc)
•
06.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
•
06.05.2016
Shareholders’ register 08.04.2016 (TIF)
Show all
08.01.2013
Confirmation or consent to legal address 03.01.2013 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
•
16.11.2012
Application 09.11.2012 (TIF)
•
16.11.2012
Application 09.11.2012 (TIF)
•
16.11.2012
Decisions / letters / protocols of public notaries 16.11.2012 (TIF)
•
16.11.2012
Protocols/decisions of a company/organisation 09.11.2012 (TIF)
•
16.11.2012
Shareholders’ register 09.11.2012 (TIF)
08.11.2012
Application 05.11.2012 (TIF)
•
08.11.2012
Decisions / letters / protocols of public notaries 08.11.2012 (TIF)
•
Show all
05.01.2011
Amendments to the Articles of Association 23.04.1999 (TIF)
05.01.2011
Amendments to the Articles of Association 16.09.1996 (TIF)
05.01.2011
Application 15.11.2007 (TIF)
•
05.01.2011
Application 23.04.2000 (TIF)
•
05.01.2011
Application 08.02.1994 (TIF)
•
05.01.2011
Application 16.04.1999 (TIF)
•
05.01.2011
Application 19.12.2005 (TIF)
•
05.01.2011
Application 15.11.2007 (TIF)
•
05.01.2011
Application 15.12.2010 (TIF)
•
05.01.2011
Application 21.10.2004 (TIF)
•
05.01.2011
Application 30.12.2010 (TIF)
•
05.01.2011
Application 16.09.1996 (TIF)
•
05.01.2011
Articles of Association 15.12.2010 (TIF)
05.01.2011
Articles of Association 21.10.2004 (TIF)
05.01.2011
Articles of Association 08.02.1994 (TIF)
05.01.2011
Articles of Association 30.05.2000 (TIF)
05.01.2011
Bank statements or other document regarding the payment of the equity 07.04.2000 (TIF)
•
05.01.2011
Consent of a member of the Board / executive director 21.10.2004 (TIF)
•
05.01.2011
Consent of the auditor 19.12.2005 (TIF)
•
05.01.2011
Consent of the auditor 21.10.2004 (TIF)
•
05.01.2011
Copy of the personal identification document 26.01.1998 (TIF)
•
05.01.2011
Copy of the personal identification document 26.01.1998 (TIF)
•
05.01.2011
Copy of the personal identification document 09.07.1996 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 10.06.2003 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 17.11.2004 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 30.05.2000 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 21.02.1994 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 20.12.2010 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 18.09.1996 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 23.04.1999 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 06.05.1999 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 08.05.2000 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 20.04.1999 (TIF)
•
05.01.2011
Documents attesting the transfer of shares 29.12.2010 (TIF)
•
05.01.2011
Memorandum of association 07.04.2000 (TIF)
05.01.2011
Order of the Enterprise Register official 04.05.1999 (TIF)
•
05.01.2011
Owner’s decisions 13.04.1999 (TIF)
•
05.01.2011
Owner’s decisions 16.09.1996 (TIF)
•
05.01.2011
Owner’s decisions 07.04.2000 (TIF)
•
05.01.2011
Power of attorney, act of empowerment 13.04.1999 (TIF)
•
05.01.2011
Power of attorney, act of empowerment 05.01.2006 (TIF)
•
05.01.2011
Power of attorney, act of empowerment 10.04.2000 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 29.12.2010 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 21.10.2004 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 04.06.2003 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 19.12.2005 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 07.04.2000 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 15.11.2007 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 21.10.2004 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 15.11.2007 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 04.06.2003 (TIF)
•
05.01.2011
Purchase contracts 13.04.1999 (TIF)
•
05.01.2011
Purchase contracts 21.01.1999 (TIF)
•
05.01.2011
Receipts on the publication and state fees 11.02.1994 (TIF)
•
05.01.2011
Receipts on the publication and state fees 03.11.2004 (TIF)
•
05.01.2011
Receipts on the publication and state fees 18.10.2005 (TIF)
•
05.01.2011
Receipts on the publication and state fees 20.11.2007 (TIF)
•
05.01.2011
Receipts on the publication and state fees 07.04.2000 (TIF)
•
05.01.2011
Receipts on the publication and state fees 17.09.1996 (TIF)
•
05.01.2011
Receipts on the publication and state fees 21.04.1999 (TIF)
•
05.01.2011
Receipts on the publication and state fees 05.06.2003 (TIF)
•
05.01.2011
Receipts on the publication and state fees 16.04.1999 (TIF)
•
05.01.2011
Registration certificates 21.02.1994 (TIF)
•
05.01.2011
Registration certificates 30.05.2000 (TIF)
•
05.01.2011
Registration certificates 18.09.1996 (TIF)
•
05.01.2011
Registration certificates 21.02.1994 (TIF)
•
05.01.2011
Registration certificates 23.04.1999 (TIF)
•
05.01.2011
Registration certificates 21.02.1994 (TIF)
•
05.01.2011
Registration certificates 17.11.2004 (TIF)
•
05.01.2011
Registration certificates 23.04.1999 (TIF)
•
05.01.2011
Regulations for the increase/reduction of the equity 21.10.2004 (TIF)
05.01.2011
Sample report 07.04.2000 (TIF)
•
05.01.2011
Sample report 16.11.2007 (TIF)
•
05.01.2011
Sample report 13.04.1999 (TIF)
•
05.01.2011
Shareholders’ register 29.12.2010 (TIF)
05.01.2011
Shareholders’ register 21.10.2004 (TIF)
05.01.2011
Specimen signature without Identity number 08.02.1994 (TIF)
•
05.01.2011
Submission/Application 13.04.1999 (TIF)
•
05.01.2011
Submission/Application 04.06.2003 (TIF)
•
05.01.2011
Submission/Application 21.04.1999 (TIF)
•
05.01.2011
Submission/Application 07.04.2000 (TIF)
•
05.01.2011
Submission/Application 13.04.1999 (TIF)
•
05.01.2011
Submission/Application 21.04.1999 (TIF)
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Show all