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Group by: Date added
Document type
07.09.2020
Amendments to the Articles of Association 01.09.2020 (docx)
07.09.2020
Amendments to the Articles of Association 01.09.2020 (docx)
07.09.2020
Amendments to the Articles of Association 01.09.2020 (edoc)
•
26.04.2011
Amendments to the Articles of Association 11.04.2011 (TIF)
23.03.2011
Amendments to the Articles of Association 30.09.1991 (TIF)
23.03.2011
Amendments to the Articles of Association 15.06.1999 (TIF)
23.03.2011
Amendments to the Articles of Association (TIF)
23.03.2011
Amendments to the Articles of Association (TIF)
23.03.2011
Amendments to the Articles of Association 19.03.1992 (TIF)
Show all
23.03.2011
Announcement regarding the legal address 07.12.2004 (TIF)
•
09.12.2019
Announcement regarding the reorganisation 09.12.2019 (EDOC)
•
09.12.2019
Announcement regarding the reorganisation 09.12.2019 (docx)
•
09.12.2019
Announcement regarding the reorganisation 09.12.2019 (docx)
•
23.11.2021
2020 Annual report (full) (PDF)
03.04.2020
2019 Annual report (full) (PDF)
02.07.2018
2016 Annual report (full) (PDF)
02.07.2018
2017 Annual report (full) (PDF)
Show all
07.09.2020
Application 02.09.2020 (edoc)
•
07.09.2020
Application 02.09.2020 (docx)
•
07.09.2020
Application 02.09.2020 (docx)
•
01.08.2019
Application 26.07.2019 (edoc)
•
01.08.2019
Application 26.07.2019 (docx)
•
01.08.2019
Application 26.07.2019 (docx)
•
21.12.2017
Application 19.12.2017 (edoc)
•
21.12.2017
Application 19.12.2017 (docx)
•
21.12.2017
Application 19.12.2017 (docx)
•
01.06.2017
Application 31.05.2017 (TIF)
•
10.10.2013
Application 30.09.2013 (TIF)
•
07.07.2011
Application 01.07.2011 (TIF)
•
16.05.2011
Application 11.05.2011 (TIF)
•
26.04.2011
Application 11.04.2011 (TIF)
•
23.03.2011
Application 15.01.2010 (TIF)
•
23.03.2011
Application 07.12.2004 (TIF)
•
23.03.2011
Application 04.10.1991 (TIF)
•
23.03.2011
Application 09.01.2008 (TIF)
•
23.03.2011
Application 31.05.1991 (TIF)
•
23.03.2011
Application 26.03.1992 (TIF)
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Show all
23.03.2011
Appraisal reports (TIF)
•
07.09.2020
Articles of Association 01.09.2020 (docx)
07.09.2020
Articles of Association 01.09.2020 (docx)
07.09.2020
Articles of Association 01.09.2020 (edoc)
•
01.08.2019
Articles of Association 26.07.2019 (docx)
01.08.2019
Articles of Association 26.07.2019 (docx)
01.08.2019
Articles of Association 26.07.2019 (edoc)
•
26.04.2011
Articles of Association 11.04.2011 (TIF)
23.03.2011
Articles of Association 27.05.1991 (TIF)
23.03.2011
Articles of Association 07.12.2004 (TIF)
Show all
23.03.2011
Bank statements or other document regarding the payment of the equity 29.05.1991 (TIF)
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21.12.2017
Consent of a member of the Board / executive director 19.12.2017 (edoc)
•
21.12.2017
Consent of a member of the Board / executive director 19.12.2017 (docx)
•
21.12.2017
Consent of a member of the Board / executive director 19.12.2017 (docx)
•
16.05.2011
Consent of a member of the Board / executive director 11.05.2011 (TIF)
•
23.03.2011
Consent of a member of the Board / executive director 07.12.2004 (TIF)
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Show all
23.03.2011
Consent of the auditor 07.12.2004 (TIF)
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23.03.2011
Copy of the personal identification document (TIF)
•
23.03.2011
Copy of the personal identification document 04.02.1994 (TIF)
•
23.03.2011
Cover letter 11.10.1995 (TIF)
•
23.03.2011
Cover letter 25.05.1999 (TIF)
•
23.03.2011
Cover letter 16.06.1999 (TIF)
•
23.03.2011
Cover letter 28.03.2003 (TIF)
•
23.03.2011
Cover letter 15.11.2004 (TIF)
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Show all
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
•
10.10.2013
Decisions / letters / protocols of public notaries 09.10.2013 (TIF)
•
07.07.2011
Decisions / letters / protocols of public notaries 05.07.2011 (TIF)
•
16.05.2011
Decisions / letters / protocols of public notaries 16.05.2011 (TIF)
•
26.04.2011
Decisions / letters / protocols of public notaries 21.04.2011 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 09.11.1995 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 18.01.2008 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 14.06.2002 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 10.11.1995 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 07.10.1991 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 05.06.1991 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 08.06.1999 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 15.11.2003 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 24.12.2004 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 03.04.1992 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 03.02.2010 (TIF)
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Show all
23.03.2011
Documents attesting the transfer of shares 15.06.1999 (TIF)
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23.03.2011
Memorandum of association 20.05.1991 (TIF)
23.03.2011
Other documents (TIF)
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07.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (edoc)
•
07.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (doc)
•
07.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (doc)
•
01.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (edoc)
•
01.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (docx)
•
01.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (docx)
•
21.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (edoc)
•
21.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (docx)
•
21.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (docx)
•
01.06.2017
Protocols/decisions of a company/organisation 31.05.2017 (TIF)
•
10.10.2013
Protocols/decisions of a company/organisation 27.09.2013 (TIF)
•
07.07.2011
Protocols/decisions of a company/organisation 27.06.2011 (TIF)
•
16.05.2011
Protocols/decisions of a company/organisation 11.05.2011 (TIF)
•
26.04.2011
Protocols/decisions of a company/organisation 11.04.2011 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 30.09.1991 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 12.06.2002 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 07.12.2004 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 27.05.1991 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 19.03.1992 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 22.09.1995 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 02.10.1995 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 15.01.2010 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 15.06.1999 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 09.01.2008 (TIF)
•
Show all
23.03.2011
Receipts on the publication and state fees 12.06.2002 (TIF)
•
23.03.2011
Receipts on the publication and state fees (TIF)
•
23.03.2011
Receipts on the publication and state fees 24.05.1991 (TIF)
•
23.03.2011
Receipts on the publication and state fees (TIF)
•
23.03.2011
Receipts on the publication and state fees 30.08.1995 (TIF)
•
23.03.2011
Receipts on the publication and state fees 10.12.2004 (TIF)
•
23.03.2011
Receipts on the publication and state fees 25.05.1999 (TIF)
•
23.03.2011
Receipts on the publication and state fees (TIF)
•
Show all
23.03.2011
Registration certificates 24.12.2004 (TIF)
•
23.03.2011
Registration certificates (TIF)
•
23.03.2011
Registration certificates 02.07.1999 (TIF)
•
23.03.2011
Registration certificates 05.06.1991 (TIF)
•
23.03.2011
Registration certificates 05.06.1991 (TIF)
•
23.03.2011
Registration certificates 02.07.1999 (TIF)
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Show all
09.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2019 (doc)
09.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2019 (doc)
09.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2019 (EDOC)
•
23.03.2011
Sample report 25.05.1999 (TIF)
•
23.03.2011
Sample report 18.01.2010 (TIF)
•
23.03.2011
Sample report 07.12.2004 (TIF)
•
01.08.2019
Shareholders’ register 26.07.2019 (docx)
01.08.2019
Shareholders’ register 26.07.2019 (docx)
01.08.2019
Shareholders’ register 26.07.2019 (edoc)
•
01.06.2017
Shareholders’ register 31.05.2017 (TIF)
10.10.2013
Shareholders’ register 30.09.2013 (TIF)
16.05.2011
Shareholders’ register 11.05.2011 (TIF)
26.04.2011
Shareholders’ register 11.04.2011 (TIF)
23.03.2011
Shareholders’ register 20.05.1991 (TIF)
23.03.2011
Shareholders’ register 15.01.2010 (TIF)
23.03.2011
Shareholders’ register 07.12.2004 (TIF)
23.03.2011
Shareholders’ register 19.03.1992 (TIF)
Show all
23.03.2011
Specimen signature without Identity number 29.05.1991 (TIF)
•
23.03.2011
State Revenue Service decisions/letters/statements 28.03.2003 (TIF)
•
23.03.2011
State Revenue Service decisions/letters/statements 15.11.2004 (TIF)
•
23.03.2011
Submission/Application 01.10.1995 (TIF)
•
23.03.2011
Submission/Application 12.06.2002 (TIF)
•
23.03.2011
Warning of the Enterprise Register official to the company regarding the elimination of faults 05.05.1999 (TIF)
•
23.11.2021
2020 Annual report (full) (PDF)
07.09.2020
Amendments to the Articles of Association 01.09.2020 (docx)
07.09.2020
Amendments to the Articles of Association 01.09.2020 (docx)
07.09.2020
Amendments to the Articles of Association 01.09.2020 (edoc)
•
07.09.2020
Application 02.09.2020 (edoc)
•
07.09.2020
Application 02.09.2020 (docx)
•
07.09.2020
Application 02.09.2020 (docx)
•
07.09.2020
Articles of Association 01.09.2020 (docx)
07.09.2020
Articles of Association 01.09.2020 (docx)
07.09.2020
Articles of Association 01.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (edoc)
•
07.09.2020
Decisions / letters / protocols of public notaries 07.09.2020 (rtf)
•
07.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (edoc)
•
07.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (doc)
•
07.09.2020
Protocols/decisions of a company/organisation 01.09.2020 (doc)
•
03.04.2020
2019 Annual report (full) (PDF)
Show all
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
09.12.2019
Announcement regarding the reorganisation 09.12.2019 (EDOC)
•
09.12.2019
Announcement regarding the reorganisation 09.12.2019 (docx)
•
09.12.2019
Announcement regarding the reorganisation 09.12.2019 (docx)
•
09.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2019 (doc)
09.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2019 (doc)
09.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 09.12.2019 (EDOC)
•
01.08.2019
Application 26.07.2019 (edoc)
•
01.08.2019
Application 26.07.2019 (docx)
•
01.08.2019
Application 26.07.2019 (docx)
•
01.08.2019
Articles of Association 26.07.2019 (docx)
01.08.2019
Articles of Association 26.07.2019 (docx)
01.08.2019
Articles of Association 26.07.2019 (edoc)
•
01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (edoc)
•
01.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (edoc)
•
01.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (docx)
•
01.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (docx)
•
01.08.2019
Shareholders’ register 26.07.2019 (docx)
01.08.2019
Shareholders’ register 26.07.2019 (docx)
01.08.2019
Shareholders’ register 26.07.2019 (edoc)
•
Show all
02.07.2018
2016 Annual report (full) (PDF)
02.07.2018
2017 Annual report (full) (PDF)
21.12.2017
Application 19.12.2017 (edoc)
•
21.12.2017
Application 19.12.2017 (docx)
•
21.12.2017
Application 19.12.2017 (docx)
•
21.12.2017
Consent of a member of the Board / executive director 19.12.2017 (edoc)
•
21.12.2017
Consent of a member of the Board / executive director 19.12.2017 (docx)
•
21.12.2017
Consent of a member of the Board / executive director 19.12.2017 (docx)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
21.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (edoc)
•
21.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (docx)
•
21.12.2017
Protocols/decisions of a company/organisation 19.12.2017 (docx)
•
05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
•
01.06.2017
Application 31.05.2017 (TIF)
•
01.06.2017
Protocols/decisions of a company/organisation 31.05.2017 (TIF)
•
01.06.2017
Shareholders’ register 31.05.2017 (TIF)
Show all
10.10.2013
Application 30.09.2013 (TIF)
•
10.10.2013
Decisions / letters / protocols of public notaries 09.10.2013 (TIF)
•
10.10.2013
Protocols/decisions of a company/organisation 27.09.2013 (TIF)
•
10.10.2013
Shareholders’ register 30.09.2013 (TIF)
Show all
07.07.2011
Application 01.07.2011 (TIF)
•
07.07.2011
Decisions / letters / protocols of public notaries 05.07.2011 (TIF)
•
07.07.2011
Protocols/decisions of a company/organisation 27.06.2011 (TIF)
•
16.05.2011
Application 11.05.2011 (TIF)
•
16.05.2011
Consent of a member of the Board / executive director 11.05.2011 (TIF)
•
16.05.2011
Decisions / letters / protocols of public notaries 16.05.2011 (TIF)
•
16.05.2011
Protocols/decisions of a company/organisation 11.05.2011 (TIF)
•
16.05.2011
Shareholders’ register 11.05.2011 (TIF)
26.04.2011
Amendments to the Articles of Association 11.04.2011 (TIF)
26.04.2011
Application 11.04.2011 (TIF)
•
26.04.2011
Articles of Association 11.04.2011 (TIF)
26.04.2011
Decisions / letters / protocols of public notaries 21.04.2011 (TIF)
•
26.04.2011
Protocols/decisions of a company/organisation 11.04.2011 (TIF)
•
26.04.2011
Shareholders’ register 11.04.2011 (TIF)
23.03.2011
Amendments to the Articles of Association 30.09.1991 (TIF)
23.03.2011
Amendments to the Articles of Association 15.06.1999 (TIF)
23.03.2011
Amendments to the Articles of Association (TIF)
23.03.2011
Amendments to the Articles of Association (TIF)
23.03.2011
Amendments to the Articles of Association 19.03.1992 (TIF)
23.03.2011
Announcement regarding the legal address 07.12.2004 (TIF)
•
23.03.2011
Application 15.01.2010 (TIF)
•
23.03.2011
Application 07.12.2004 (TIF)
•
23.03.2011
Application 04.10.1991 (TIF)
•
23.03.2011
Application 09.01.2008 (TIF)
•
23.03.2011
Application 31.05.1991 (TIF)
•
23.03.2011
Application 26.03.1992 (TIF)
•
23.03.2011
Appraisal reports (TIF)
•
23.03.2011
Articles of Association 27.05.1991 (TIF)
23.03.2011
Articles of Association 07.12.2004 (TIF)
23.03.2011
Bank statements or other document regarding the payment of the equity 29.05.1991 (TIF)
•
23.03.2011
Consent of a member of the Board / executive director 07.12.2004 (TIF)
•
23.03.2011
Consent of the auditor 07.12.2004 (TIF)
•
23.03.2011
Copy of the personal identification document (TIF)
•
23.03.2011
Copy of the personal identification document 04.02.1994 (TIF)
•
23.03.2011
Cover letter 11.10.1995 (TIF)
•
23.03.2011
Cover letter 25.05.1999 (TIF)
•
23.03.2011
Cover letter 16.06.1999 (TIF)
•
23.03.2011
Cover letter 28.03.2003 (TIF)
•
23.03.2011
Cover letter 15.11.2004 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 09.11.1995 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 18.01.2008 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 14.06.2002 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 10.11.1995 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 07.10.1991 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 05.06.1991 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 08.06.1999 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 15.11.2003 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 24.12.2004 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 03.04.1992 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 03.02.2010 (TIF)
•
23.03.2011
Documents attesting the transfer of shares 15.06.1999 (TIF)
•
23.03.2011
Memorandum of association 20.05.1991 (TIF)
23.03.2011
Other documents (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 30.09.1991 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 12.06.2002 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 07.12.2004 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 27.05.1991 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 19.03.1992 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 22.09.1995 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 02.10.1995 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 15.01.2010 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 15.06.1999 (TIF)
•
23.03.2011
Protocols/decisions of a company/organisation 09.01.2008 (TIF)
•
23.03.2011
Receipts on the publication and state fees 12.06.2002 (TIF)
•
23.03.2011
Receipts on the publication and state fees (TIF)
•
23.03.2011
Receipts on the publication and state fees 24.05.1991 (TIF)
•
23.03.2011
Receipts on the publication and state fees (TIF)
•
23.03.2011
Receipts on the publication and state fees 30.08.1995 (TIF)
•
23.03.2011
Receipts on the publication and state fees 10.12.2004 (TIF)
•
23.03.2011
Receipts on the publication and state fees 25.05.1999 (TIF)
•
23.03.2011
Receipts on the publication and state fees (TIF)
•
23.03.2011
Registration certificates 24.12.2004 (TIF)
•
23.03.2011
Registration certificates (TIF)
•
23.03.2011
Registration certificates 02.07.1999 (TIF)
•
23.03.2011
Registration certificates 05.06.1991 (TIF)
•
23.03.2011
Registration certificates 05.06.1991 (TIF)
•
23.03.2011
Registration certificates 02.07.1999 (TIF)
•
23.03.2011
Sample report 25.05.1999 (TIF)
•
23.03.2011
Sample report 18.01.2010 (TIF)
•
23.03.2011
Sample report 07.12.2004 (TIF)
•
23.03.2011
Shareholders’ register 20.05.1991 (TIF)
23.03.2011
Shareholders’ register 15.01.2010 (TIF)
23.03.2011
Shareholders’ register 07.12.2004 (TIF)
23.03.2011
Shareholders’ register 19.03.1992 (TIF)
23.03.2011
Specimen signature without Identity number 29.05.1991 (TIF)
•
23.03.2011
State Revenue Service decisions/letters/statements 28.03.2003 (TIF)
•
23.03.2011
State Revenue Service decisions/letters/statements 15.11.2004 (TIF)
•
23.03.2011
Submission/Application 01.10.1995 (TIF)
•
23.03.2011
Submission/Application 12.06.2002 (TIF)
•
23.03.2011
Warning of the Enterprise Register official to the company regarding the elimination of faults 05.05.1999 (TIF)
•
Show all