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09.05.2022
Amendments to the Articles of Association 09.05.2022 (EDOC)
•
09.05.2022
Amendments to the Articles of Association 09.05.2022 (PDF)
09.05.2022
Amendments to the Articles of Association 09.05.2022 (pdf)
03.11.2015
Amendments to the Articles of Association 20.10.2015 (TIF)
09.02.2011
Amendments to the Articles of Association 19.01.2011 (TIF)
25.08.2008
Amendments to the Articles of Association 10.08.1995 (TIF)
25.08.2008
Amendments to the Articles of Association 04.11.2005 (TIF)
25.08.2008
Amendments to the Articles of Association 10.05.2005 (TIF)
25.08.2008
Amendments to the Articles of Association 18.07.1996 (TIF)
25.08.2008
Amendments to the Articles of Association 18.12.2000 (TIF)
25.08.2008
Amendments to the Articles of Association 06.11.1998 (TIF)
25.08.2008
Amendments to the Articles of Association 16.03.2001 (TIF)
Show all
28.05.2009
Announcement regarding the legal address 12.05.2009 (TIF)
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26.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
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09.05.2022
Application 09.05.2022 (pdf)
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09.05.2022
Application 09.05.2022 (PDF)
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09.05.2022
Application 09.05.2022 (EDOC)
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27.07.2020
Application 23.07.2020 (PDF)
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27.07.2020
Application 23.07.2020 (pdf)
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25.06.2020
Application 18.06.2020 (edoc)
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25.06.2020
Application 18.06.2020 (pdf)
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03.11.2015
Application 20.10.2015 (TIF)
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03.11.2015
Application 20.10.2015 (TIF)
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11.08.2015
Application 31.07.2015 (TIF)
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12.07.2013
Application 04.07.2013 (TIF)
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05.07.2013
Application 28.06.2013 (TIF)
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28.01.2013
Application 21.01.2013 (TIF)
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28.05.2012
Application 15.05.2012 (TIF)
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06.02.2012
Application 02.02.2012 (TIF)
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26.01.2012
Application 24.01.2012 (TIF)
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17.05.2011
Application 13.05.2011 (TIF)
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06.05.2011
Application 05.05.2011 (TIF)
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09.02.2011
Application 31.01.2011 (TIF)
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27.12.2010
Application 20.12.2010 (TIF)
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14.04.2010
Application 08.04.2010 (TIF)
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05.10.2009
Application 25.09.2009 (TIF)
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28.05.2009
Application 20.05.2009 (TIF)
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30.10.2008
Application 21.10.2008 (TIF)
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25.08.2008
Application 25.10.2002 (TIF)
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25.08.2008
Application (TIF)
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25.08.2008
Application 04.11.2005 (TIF)
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25.08.2008
Application 22.06.2005 (TIF)
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25.08.2008
Application 01.12.2003 (TIF)
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25.08.2008
Application (TIF)
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25.08.2008
Application 17.03.2003 (TIF)
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25.08.2008
Application 02.12.1991 (TIF)
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Show all
25.06.2020
Application of shareholders or third persons for the acquisition of shares 18.06.2020 (edoc)
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25.06.2020
Application of shareholders or third persons for the acquisition of shares 18.06.2020 (pdf)
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25.06.2020
Appraisal reports 18.06.2020 (edoc)
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25.06.2020
Appraisal reports 18.06.2020 (docx)
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25.06.2020
Appraisal reports 18.06.2020 (edoc)
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25.06.2020
Appraisal reports 18.06.2020 (docx)
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25.08.2008
Appraisal reports 18.07.1996 (TIF)
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25.08.2008
Appraisal reports 10.08.1995 (TIF)
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Show all
09.05.2022
Articles of Association 09.05.2022 (EDOC)
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09.05.2022
Articles of Association 09.05.2022 (pdf)
09.05.2022
Articles of Association 09.05.2022 (PDF)
25.06.2020
Articles of Association 18.06.2020 (pdf)
25.06.2020
Articles of Association 18.06.2020 (edoc)
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03.11.2015
Articles of Association 20.10.2015 (TIF)
11.08.2015
Articles of Association 01.07.2015 (TIF)
05.07.2013
Articles of Association 27.06.2013 (TIF)
09.02.2011
Articles of Association 19.01.2011 (TIF)
25.08.2008
Articles of Association 25.05.1992 (TIF)
25.08.2008
Articles of Association 20.11.1991 (TIF)
25.08.2008
Articles of Association 04.11.2005 (TIF)
25.08.2008
Articles of Association 25.10.2002 (TIF)
25.08.2008
Articles of Association 10.05.2005 (TIF)
25.08.2008
Articles of Association 23.05.2001 (TIF)
Show all
25.08.2008
Auditor’s opinion 04.11.2002 (TIF)
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25.08.2008
Bank statements or other document regarding the payment of the equity 13.05.2005 (TIF)
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06.02.2012
Consent of a member of the Board / executive director 02.02.2012 (TIF)
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26.01.2012
Consent of a member of the Board / executive director 24.01.2012 (TIF)
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17.05.2011
Consent of a member of the Board / executive director 13.05.2011 (TIF)
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27.12.2010
Consent of a member of the Board / executive director 20.12.2010 (TIF)
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25.08.2008
Consent of a member of the Board / executive director 04.11.2005 (TIF)
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Show all
25.08.2008
Consent of the auditor 28.04.2005 (TIF)
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27.07.2020
Copy of the personal identification document 10.03.2016 (TIF)
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25.08.2008
Copy of the personal identification document 10.03.1997 (TIF)
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25.08.2008
Copy of the personal identification document 25.11.1998 (TIF)
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25.08.2008
Copy of the personal identification document 20.04.1999 (TIF)
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Show all
25.05.2015
Cover letter 15.05.2015 (TIF)
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09.08.2011
Cover letter 03.08.2011 (TIF)
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25.08.2008
Cover letter 20.03.2003 (TIF)
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12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
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12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (edoc)
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31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
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25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
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28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (edoc)
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28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (rtf)
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28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
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07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
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07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
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03.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
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11.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
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25.05.2015
Decisions / letters / protocols of public notaries 19.05.2015 (TIF)
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09.12.2013
Decisions / letters / protocols of public notaries 06.12.2013 (TIF)
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12.07.2013
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
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05.07.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
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28.01.2013
Decisions / letters / protocols of public notaries 28.01.2013 (TIF)
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28.05.2012
Decisions / letters / protocols of public notaries 23.05.2012 (TIF)
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06.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
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26.01.2012
Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
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09.08.2011
Decisions / letters / protocols of public notaries 08.08.2011 (TIF)
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17.05.2011
Decisions / letters / protocols of public notaries 16.05.2011 (TIF)
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06.05.2011
Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
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09.02.2011
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
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27.12.2010
Decisions / letters / protocols of public notaries 23.12.2010 (TIF)
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14.04.2010
Decisions / letters / protocols of public notaries 13.04.2010 (TIF)
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05.10.2009
Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
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28.05.2009
Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
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30.10.2008
Decisions / letters / protocols of public notaries 24.10.2008 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 01.04.2003 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 05.01.2001 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 06.06.2001 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 20.12.2002 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 14.03.2001 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 14.08.2000 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 05.07.2005 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 19.12.1991 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 22.11.1993 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 15.06.2001 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 26.11.1998 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 24.08.1995 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 20.03.2001 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 09.12.2003 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 02.06.1992 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 04.11.2002 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 21.03.2002 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 23.07.1996 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 08.03.2001 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 03.03.1994 (TIF)
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25.08.2008
Decisions / letters / protocols of public notaries 16.11.2005 (TIF)
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Show all
27.07.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2020 (TIF)
25.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2020 (TIF)
25.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
05.07.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2013 (TIF)
28.01.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2013 (TIF)
Show all
30.07.2020
Justification supporting beneficial ownership disclosure statement 16.08.2019 (TIF)
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30.07.2020
Justification supporting beneficial ownership disclosure statement 20.02.2020 (TIF)
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22.08.2008
Memorandum of association 11.11.1991 (TIF)
06.05.2011
Memorandum of association or other equivalent documents of foreign companies 04.05.2011 (TIF)
25.08.2008
Notice of a member of the Board regarding the resignation 05.11.2003 (TIF)
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25.08.2008
Order of the Enterprise Register official 15.04.1999 (TIF)
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25.08.2008
Order of the Enterprise Register official 05.10.2000 (TIF)
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25.08.2008
Order of the Enterprise Register official 30.12.1999 (TIF)
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25.08.2008
Orders/request/cover notes of court bailiffs 09.03.2001 (TIF)
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25.08.2008
Orders/request/cover notes of court bailiffs 14.06.2001 (TIF)
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09.12.2013
Other documents 28.11.2013 (TIF)
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28.05.2012
Other documents 21.05.2012 (TIF)
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25.08.2008
Other documents 10.10.1997 (TIF)
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25.08.2008
Other documents 31.10.1997 (TIF)
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25.08.2008
Other documents 09.07.1996 (TIF)
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25.08.2008
Other documents 02.04.2002 (TIF)
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25.08.2008
Other documents 19.01.1996 (TIF)
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22.08.2008
Other documents 01.04.1991 (TIF)
•
22.08.2008
Other documents 08.02.1991 (TIF)
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22.08.2008
Other documents 16.12.1991 (TIF)
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22.08.2008
Other documents 29.11.1991 (TIF)
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22.08.2008
Other documents 10.08.1990 (TIF)
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22.08.2008
Other documents 27.08.1991 (TIF)
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Show all
03.11.2015
Power of attorney, act of empowerment 20.10.2015 (TIF)
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03.11.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
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11.08.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
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25.05.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
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09.12.2013
Power of attorney, act of empowerment 25.11.2013 (TIF)
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12.07.2013
Power of attorney, act of empowerment 04.07.2013 (TIF)
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28.05.2012
Power of attorney, act of empowerment 15.05.2012 (TIF)
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17.05.2011
Power of attorney, act of empowerment 13.05.2011 (TIF)
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14.04.2010
Power of attorney, act of empowerment 15.05.2009 (TIF)
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25.08.2008
Power of attorney, act of empowerment 18.10.2002 (TIF)
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25.08.2008
Power of attorney, act of empowerment 17.11.1993 (TIF)
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Show all
09.05.2022
Protocols/decisions of a company/organisation 09.05.2022 (EDOC)
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09.05.2022
Protocols/decisions of a company/organisation 09.05.2022 (PDF)
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09.05.2022
Protocols/decisions of a company/organisation 09.05.2022 (pdf)
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27.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (PDF)
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27.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (PDF)
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27.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (pdf)
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27.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (pdf)
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25.06.2020
Protocols/decisions of a company/organisation 18.06.2020 (edoc)
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25.06.2020
Protocols/decisions of a company/organisation 18.06.2020 (pdf)
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03.11.2015
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
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03.11.2015
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
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11.08.2015
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
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12.07.2013
Protocols/decisions of a company/organisation 03.07.2013 (TIF)
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05.07.2013
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
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28.05.2012
Protocols/decisions of a company/organisation 14.09.2011 (TIF)
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06.02.2012
Protocols/decisions of a company/organisation 01.02.2012 (TIF)
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26.01.2012
Protocols/decisions of a company/organisation 23.01.2012 (TIF)
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09.08.2011
Protocols/decisions of a company/organisation 26.07.2011 (TIF)
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17.05.2011
Protocols/decisions of a company/organisation 13.05.2011 (TIF)
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17.05.2011
Protocols/decisions of a company/organisation 11.05.2011 (TIF)
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09.02.2011
Protocols/decisions of a company/organisation 19.01.2011 (TIF)
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09.02.2011
Protocols/decisions of a company/organisation 19.01.2011 (TIF)
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27.12.2010
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
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14.04.2010
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
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05.10.2009
Protocols/decisions of a company/organisation 25.09.2009 (TIF)
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28.05.2009
Protocols/decisions of a company/organisation 12.05.2009 (TIF)
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30.10.2008
Protocols/decisions of a company/organisation 16.10.2008 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 06.11.2003 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 04.11.2002 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 04.11.2005 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 05.12.2002 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 02.03.1994 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 17.11.1993 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 25.10.2002 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 23.05.2001 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 10.08.1995 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 20.05.1992 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 19.02.2001 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 18.12.2000 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 06.11.1998 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 10.05.2005 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 16.03.2001 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 20.11.1991 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 04.08.2000 (TIF)
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25.08.2008
Protocols/decisions of a company/organisation 18.07.1996 (TIF)
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22.08.2008
Protocols/decisions of a company/organisation 19.04.1991 (TIF)
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Show all
05.10.2009
Receipts on the publication and state fees 29.09.2009 (TIF)
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28.05.2009
Receipts on the publication and state fees 22.05.2009 (TIF)
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30.10.2008
Receipts on the publication and state fees 21.10.2008 (TIF)
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25.08.2008
Receipts on the publication and state fees 01.03.1994 (TIF)
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25.08.2008
Receipts on the publication and state fees 22.12.2000 (TIF)
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25.08.2008
Receipts on the publication and state fees 04.09.1995 (TIF)
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25.08.2008
Receipts on the publication and state fees 30.05.2001 (TIF)
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25.08.2008
Receipts on the publication and state fees 23.11.1993 (TIF)
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25.08.2008
Receipts on the publication and state fees 19.03.2001 (TIF)
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25.08.2008
Receipts on the publication and state fees 18.03.2003 (TIF)
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25.08.2008
Receipts on the publication and state fees 11.11.2005 (TIF)
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25.08.2008
Receipts on the publication and state fees 07.03.2001 (TIF)
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25.08.2008
Receipts on the publication and state fees 04.12.2003 (TIF)
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25.08.2008
Receipts on the publication and state fees 09.08.2000 (TIF)
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25.08.2008
Receipts on the publication and state fees 19.05.2005 (TIF)
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25.08.2008
Receipts on the publication and state fees 22.07.1996 (TIF)
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25.08.2008
Receipts on the publication and state fees 29.10.2002 (TIF)
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25.08.2008
Receipts on the publication and state fees 24.11.1998 (TIF)
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25.08.2008
Receipts on the publication and state fees 02.06.1992 (TIF)
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22.08.2008
Receipts on the publication and state fees 02.12.1991 (TIF)
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Show all
03.11.2015
Registration certificates 03.07.2013 (TIF)
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03.11.2015
Registration certificates 02.11.2015 (TIF)
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05.07.2013
Registration certificates 03.07.2013 (TIF)
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25.08.2008
Registration certificates 19.12.1991 (TIF)
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25.08.2008
Registration certificates 06.06.2001 (TIF)
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25.08.2008
Registration certificates 23.07.1996 (TIF)
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25.08.2008
Registration certificates 04.11.2002 (TIF)
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25.08.2008
Registration certificates 19.12.1991 (TIF)
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22.08.2008
Registration certificates 19.11.1991 (TIF)
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Show all
25.06.2020
Regulations for the increase/reduction of the equity 19.06.2020 (pdf)
25.06.2020
Regulations for the increase/reduction of the equity 19.06.2020 (edoc)
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11.08.2015
Regulations for the increase/reduction of the equity 31.07.2015 (TIF)
11.08.2015
Regulations for the increase/reduction of the equity 01.07.2015 (TIF)
25.08.2008
Regulations for the increase/reduction of the equity 10.05.2005 (TIF)
25.08.2008
Regulations for the increase/reduction of the equity 18.07.1996 (TIF)
25.08.2008
Regulations for the increase/reduction of the equity 10.08.1995 (TIF)
25.08.2008
Regulations for the increase/reduction of the equity 02.01.2001 (TIF)
Show all
03.11.2015
Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2015 (TIF)
11.08.2015
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2015 (TIF)
25.05.2015
Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2015 (TIF)
09.12.2013
Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2013 (TIF)
28.05.2012
Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2011 (TIF)
09.08.2011
Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2011 (TIF)
09.08.2011
Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2011 (TIF)
Show all
05.10.2009
Sample report 28.09.2009 (TIF)
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25.08.2008
Sample report 31.10.2002 (TIF)
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25.08.2008
Sample report 31.10.2002 (TIF)
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25.08.2008
Sample report 19.08.1997 (TIF)
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25.08.2008
Sample report 26.05.1992 (TIF)
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25.08.2008
Sample report 27.02.2001 (TIF)
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25.08.2008
Sample report 31.10.2002 (TIF)
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25.08.2008
Sample report 19.03.2001 (TIF)
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22.08.2008
Sample report 17.12.1991 (TIF)
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Show all
27.07.2020
Shareholders’ register 23.07.2020 (pdf)
27.07.2020
Shareholders’ register 23.07.2020 (PDF)
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25.06.2020
Shareholders’ register 18.06.2020 (pdf)
25.06.2020
Shareholders’ register 18.06.2020 (edoc)
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03.11.2015
Shareholders’ register 01.07.2015 (TIF)
03.11.2015
Shareholders’ register 20.10.2015 (TIF)
05.07.2013
Shareholders’ register 28.06.2013 (TIF)
28.01.2013
Shareholders’ register 24.01.2013 (TIF)
06.05.2011
Shareholders’ register 05.05.2011 (TIF)
25.08.2008
Shareholders’ register 25.10.2002 (TIF)
25.08.2008
Shareholders’ register 16.05.2005 (TIF)
Show all
26.02.2020
State Revenue Service decisions/letters/statements 26.02.2020 (EDOC)
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26.02.2020
State Revenue Service decisions/letters/statements 26.02.2020 (doc)
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05.02.2019
State Revenue Service decisions/letters/statements 05.02.2019 (EDOC)
•
05.02.2019
State Revenue Service decisions/letters/statements 05.02.2019 (docx)
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Show all
25.08.2008
Statement of the Board regarding the payment of the equity 02.01.2001 (TIF)
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25.08.2008
Statement of the Board regarding the payment of the equity 10.08.1995 (TIF)
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25.03.2019
Statement regarding the beneficial owners 19.03.2019 (TIF)
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25.08.2008
Submission/Application 20.05.1992 (TIF)
•
25.08.2008
Submission/Application 24.11.1998 (TIF)
•
25.08.2008
Submission/Application 17.03.2003 (TIF)
•
25.08.2008
Submission/Application 16.03.2001 (TIF)
•
25.08.2008
Submission/Application 01.06.2001 (TIF)
•
25.08.2008
Submission/Application 06.03.2001 (TIF)
•
25.08.2008
Submission/Application 02.01.2001 (TIF)
•
25.08.2008
Submission/Application 10.08.1995 (TIF)
•
25.08.2008
Submission/Application 09.08.2000 (TIF)
•
25.08.2008
Submission/Application 20.11.1998 (TIF)
•
25.08.2008
Submission/Application 15.11.2002 (TIF)
•
25.08.2008
Submission/Application 22.05.1992 (TIF)
•
Show all
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
•
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
09.05.2022
Amendments to the Articles of Association 09.05.2022 (EDOC)
•
09.05.2022
Amendments to the Articles of Association 09.05.2022 (PDF)
09.05.2022
Amendments to the Articles of Association 09.05.2022 (pdf)
09.05.2022
Application 09.05.2022 (pdf)
•
09.05.2022
Application 09.05.2022 (PDF)
•
09.05.2022
Application 09.05.2022 (EDOC)
•
09.05.2022
Articles of Association 09.05.2022 (EDOC)
•
09.05.2022
Articles of Association 09.05.2022 (pdf)
09.05.2022
Articles of Association 09.05.2022 (PDF)
09.05.2022
Protocols/decisions of a company/organisation 09.05.2022 (EDOC)
•
09.05.2022
Protocols/decisions of a company/organisation 09.05.2022 (PDF)
•
09.05.2022
Protocols/decisions of a company/organisation 09.05.2022 (pdf)
•
26.04.2022
2021 Annual report (full) (PDF)
Show all
28.04.2021
2020 Annual report (full) (PDF)
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (edoc)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
•
30.07.2020
Justification supporting beneficial ownership disclosure statement 16.08.2019 (TIF)
•
30.07.2020
Justification supporting beneficial ownership disclosure statement 20.02.2020 (TIF)
•
27.07.2020
Application 23.07.2020 (PDF)
•
27.07.2020
Application 23.07.2020 (pdf)
•
27.07.2020
Copy of the personal identification document 10.03.2016 (TIF)
•
27.07.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2020 (TIF)
27.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (PDF)
•
27.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (PDF)
•
27.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (pdf)
•
27.07.2020
Protocols/decisions of a company/organisation 23.07.2020 (pdf)
•
27.07.2020
Shareholders’ register 23.07.2020 (pdf)
27.07.2020
Shareholders’ register 23.07.2020 (PDF)
•
25.06.2020
Application 18.06.2020 (edoc)
•
25.06.2020
Application 18.06.2020 (pdf)
•
25.06.2020
Application of shareholders or third persons for the acquisition of shares 18.06.2020 (edoc)
•
25.06.2020
Application of shareholders or third persons for the acquisition of shares 18.06.2020 (pdf)
•
25.06.2020
Appraisal reports 18.06.2020 (edoc)
•
25.06.2020
Appraisal reports 18.06.2020 (docx)
•
25.06.2020
Appraisal reports 18.06.2020 (edoc)
•
25.06.2020
Appraisal reports 18.06.2020 (docx)
•
25.06.2020
Articles of Association 18.06.2020 (pdf)
25.06.2020
Articles of Association 18.06.2020 (edoc)
•
25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
•
25.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2020 (TIF)
25.06.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
25.06.2020
Protocols/decisions of a company/organisation 18.06.2020 (edoc)
•
25.06.2020
Protocols/decisions of a company/organisation 18.06.2020 (pdf)
•
25.06.2020
Regulations for the increase/reduction of the equity 19.06.2020 (pdf)
25.06.2020
Regulations for the increase/reduction of the equity 19.06.2020 (edoc)
•
25.06.2020
Shareholders’ register 18.06.2020 (pdf)
25.06.2020
Shareholders’ register 18.06.2020 (edoc)
•
27.05.2020
2019 Annual report (full) (PDF)
28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (edoc)
•
28.02.2020
Decisions / letters / protocols of public notaries 28.02.2020 (rtf)
•
26.02.2020
State Revenue Service decisions/letters/statements 26.02.2020 (EDOC)
•
26.02.2020
State Revenue Service decisions/letters/statements 26.02.2020 (doc)
•
Show all
29.04.2019
2018 Annual report (full) (PDF)
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
25.03.2019
Statement regarding the beneficial owners 19.03.2019 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
05.02.2019
State Revenue Service decisions/letters/statements 05.02.2019 (EDOC)
•
05.02.2019
State Revenue Service decisions/letters/statements 05.02.2019 (docx)
•
Show all
16.03.2018
2017 Annual report (full) (PDF)
03.11.2015
Amendments to the Articles of Association 20.10.2015 (TIF)
03.11.2015
Application 20.10.2015 (TIF)
•
03.11.2015
Application 20.10.2015 (TIF)
•
03.11.2015
Articles of Association 20.10.2015 (TIF)
03.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
03.11.2015
Power of attorney, act of empowerment 20.10.2015 (TIF)
•
03.11.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
•
03.11.2015
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
•
03.11.2015
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
•
03.11.2015
Registration certificates 03.07.2013 (TIF)
•
03.11.2015
Registration certificates 02.11.2015 (TIF)
•
03.11.2015
Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2015 (TIF)
03.11.2015
Shareholders’ register 01.07.2015 (TIF)
03.11.2015
Shareholders’ register 20.10.2015 (TIF)
11.08.2015
Application 31.07.2015 (TIF)
•
11.08.2015
Articles of Association 01.07.2015 (TIF)
11.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
•
11.08.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
•
11.08.2015
Protocols/decisions of a company/organisation 01.07.2015 (TIF)
•
11.08.2015
Regulations for the increase/reduction of the equity 31.07.2015 (TIF)
11.08.2015
Regulations for the increase/reduction of the equity 01.07.2015 (TIF)
11.08.2015
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2015 (TIF)
25.05.2015
Cover letter 15.05.2015 (TIF)
•
25.05.2015
Decisions / letters / protocols of public notaries 19.05.2015 (TIF)
•
25.05.2015
Power of attorney, act of empowerment 16.01.2015 (TIF)
•
25.05.2015
Reorganisation agreement/draft agreements, amendments to the drafts 15.05.2015 (TIF)
Show all
09.12.2013
Decisions / letters / protocols of public notaries 06.12.2013 (TIF)
•
09.12.2013
Other documents 28.11.2013 (TIF)
•
09.12.2013
Power of attorney, act of empowerment 25.11.2013 (TIF)
•
09.12.2013
Reorganisation agreement/draft agreements, amendments to the drafts 28.11.2013 (TIF)
12.07.2013
Application 04.07.2013 (TIF)
•
12.07.2013
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
•
12.07.2013
Power of attorney, act of empowerment 04.07.2013 (TIF)
•
12.07.2013
Protocols/decisions of a company/organisation 03.07.2013 (TIF)
•
05.07.2013
Application 28.06.2013 (TIF)
•
05.07.2013
Articles of Association 27.06.2013 (TIF)
05.07.2013
Decisions / letters / protocols of public notaries 03.07.2013 (TIF)
•
05.07.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 27.06.2013 (TIF)
05.07.2013
Protocols/decisions of a company/organisation 27.06.2013 (TIF)
•
05.07.2013
Registration certificates 03.07.2013 (TIF)
•
05.07.2013
Shareholders’ register 28.06.2013 (TIF)
28.01.2013
Application 21.01.2013 (TIF)
•
28.01.2013
Decisions / letters / protocols of public notaries 28.01.2013 (TIF)
•
28.01.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2013 (TIF)
28.01.2013
Shareholders’ register 24.01.2013 (TIF)
Show all
28.05.2012
Application 15.05.2012 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 23.05.2012 (TIF)
•
28.05.2012
Other documents 21.05.2012 (TIF)
•
28.05.2012
Power of attorney, act of empowerment 15.05.2012 (TIF)
•
28.05.2012
Protocols/decisions of a company/organisation 14.09.2011 (TIF)
•
28.05.2012
Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2011 (TIF)
06.02.2012
Application 02.02.2012 (TIF)
•
06.02.2012
Consent of a member of the Board / executive director 02.02.2012 (TIF)
•
06.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
•
06.02.2012
Protocols/decisions of a company/organisation 01.02.2012 (TIF)
•
26.01.2012
Application 24.01.2012 (TIF)
•
26.01.2012
Consent of a member of the Board / executive director 24.01.2012 (TIF)
•
26.01.2012
Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
•
26.01.2012
Protocols/decisions of a company/organisation 23.01.2012 (TIF)
•
Show all
09.08.2011
Cover letter 03.08.2011 (TIF)
•
09.08.2011
Decisions / letters / protocols of public notaries 08.08.2011 (TIF)
•
09.08.2011
Protocols/decisions of a company/organisation 26.07.2011 (TIF)
•
09.08.2011
Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2011 (TIF)
09.08.2011
Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2011 (TIF)
17.05.2011
Application 13.05.2011 (TIF)
•
17.05.2011
Consent of a member of the Board / executive director 13.05.2011 (TIF)
•
17.05.2011
Decisions / letters / protocols of public notaries 16.05.2011 (TIF)
•
17.05.2011
Power of attorney, act of empowerment 13.05.2011 (TIF)
•
17.05.2011
Protocols/decisions of a company/organisation 13.05.2011 (TIF)
•
17.05.2011
Protocols/decisions of a company/organisation 11.05.2011 (TIF)
•
06.05.2011
Application 05.05.2011 (TIF)
•
06.05.2011
Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
•
06.05.2011
Memorandum of association or other equivalent documents of foreign companies 04.05.2011 (TIF)
06.05.2011
Shareholders’ register 05.05.2011 (TIF)
09.02.2011
Amendments to the Articles of Association 19.01.2011 (TIF)
09.02.2011
Application 31.01.2011 (TIF)
•
09.02.2011
Articles of Association 19.01.2011 (TIF)
09.02.2011
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
•
09.02.2011
Protocols/decisions of a company/organisation 19.01.2011 (TIF)
•
09.02.2011
Protocols/decisions of a company/organisation 19.01.2011 (TIF)
•
Show all
27.12.2010
Application 20.12.2010 (TIF)
•
27.12.2010
Consent of a member of the Board / executive director 20.12.2010 (TIF)
•
27.12.2010
Decisions / letters / protocols of public notaries 23.12.2010 (TIF)
•
27.12.2010
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
14.04.2010
Application 08.04.2010 (TIF)
•
14.04.2010
Decisions / letters / protocols of public notaries 13.04.2010 (TIF)
•
14.04.2010
Power of attorney, act of empowerment 15.05.2009 (TIF)
•
14.04.2010
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
Show all
05.10.2009
Application 25.09.2009 (TIF)
•
05.10.2009
Decisions / letters / protocols of public notaries 01.10.2009 (TIF)
•
05.10.2009
Protocols/decisions of a company/organisation 25.09.2009 (TIF)
•
05.10.2009
Receipts on the publication and state fees 29.09.2009 (TIF)
•
05.10.2009
Sample report 28.09.2009 (TIF)
•
28.05.2009
Announcement regarding the legal address 12.05.2009 (TIF)
•
28.05.2009
Application 20.05.2009 (TIF)
•
28.05.2009
Decisions / letters / protocols of public notaries 27.05.2009 (TIF)
•
28.05.2009
Protocols/decisions of a company/organisation 12.05.2009 (TIF)
•
28.05.2009
Receipts on the publication and state fees 22.05.2009 (TIF)
•
Show all
30.10.2008
Application 21.10.2008 (TIF)
•
30.10.2008
Decisions / letters / protocols of public notaries 24.10.2008 (TIF)
•
30.10.2008
Protocols/decisions of a company/organisation 16.10.2008 (TIF)
•
30.10.2008
Receipts on the publication and state fees 21.10.2008 (TIF)
•
25.08.2008
Amendments to the Articles of Association 10.08.1995 (TIF)
25.08.2008
Amendments to the Articles of Association 04.11.2005 (TIF)
25.08.2008
Amendments to the Articles of Association 10.05.2005 (TIF)
25.08.2008
Amendments to the Articles of Association 18.07.1996 (TIF)
25.08.2008
Amendments to the Articles of Association 18.12.2000 (TIF)
25.08.2008
Amendments to the Articles of Association 06.11.1998 (TIF)
25.08.2008
Amendments to the Articles of Association 16.03.2001 (TIF)
25.08.2008
Application 25.10.2002 (TIF)
•
25.08.2008
Application (TIF)
•
25.08.2008
Application 04.11.2005 (TIF)
•
25.08.2008
Application 22.06.2005 (TIF)
•
25.08.2008
Application 01.12.2003 (TIF)
•
25.08.2008
Application (TIF)
•
25.08.2008
Application 17.03.2003 (TIF)
•
25.08.2008
Application 02.12.1991 (TIF)
•
25.08.2008
Appraisal reports 18.07.1996 (TIF)
•
25.08.2008
Appraisal reports 10.08.1995 (TIF)
•
25.08.2008
Articles of Association 25.05.1992 (TIF)
25.08.2008
Articles of Association 20.11.1991 (TIF)
25.08.2008
Articles of Association 04.11.2005 (TIF)
25.08.2008
Articles of Association 25.10.2002 (TIF)
25.08.2008
Articles of Association 10.05.2005 (TIF)
25.08.2008
Articles of Association 23.05.2001 (TIF)
25.08.2008
Auditor’s opinion 04.11.2002 (TIF)
•
25.08.2008
Bank statements or other document regarding the payment of the equity 13.05.2005 (TIF)
•
25.08.2008
Consent of a member of the Board / executive director 04.11.2005 (TIF)
•
25.08.2008
Consent of the auditor 28.04.2005 (TIF)
•
25.08.2008
Copy of the personal identification document 10.03.1997 (TIF)
•
25.08.2008
Copy of the personal identification document 25.11.1998 (TIF)
•
25.08.2008
Copy of the personal identification document 20.04.1999 (TIF)
•
25.08.2008
Cover letter 20.03.2003 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 01.04.2003 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 05.01.2001 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 06.06.2001 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 20.12.2002 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 14.03.2001 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 14.08.2000 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 05.07.2005 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 19.12.1991 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 22.11.1993 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 15.06.2001 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 26.11.1998 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 24.08.1995 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 20.03.2001 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 09.12.2003 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 02.06.1992 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 04.11.2002 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 21.03.2002 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 23.07.1996 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 08.03.2001 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 03.03.1994 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 16.11.2005 (TIF)
•
25.08.2008
Notice of a member of the Board regarding the resignation 05.11.2003 (TIF)
•
25.08.2008
Order of the Enterprise Register official 15.04.1999 (TIF)
•
25.08.2008
Order of the Enterprise Register official 05.10.2000 (TIF)
•
25.08.2008
Order of the Enterprise Register official 30.12.1999 (TIF)
•
25.08.2008
Orders/request/cover notes of court bailiffs 09.03.2001 (TIF)
•
25.08.2008
Orders/request/cover notes of court bailiffs 14.06.2001 (TIF)
•
25.08.2008
Other documents 10.10.1997 (TIF)
•
25.08.2008
Other documents 31.10.1997 (TIF)
•
25.08.2008
Other documents 09.07.1996 (TIF)
•
25.08.2008
Other documents 02.04.2002 (TIF)
•
25.08.2008
Other documents 19.01.1996 (TIF)
•
25.08.2008
Power of attorney, act of empowerment 18.10.2002 (TIF)
•
25.08.2008
Power of attorney, act of empowerment 17.11.1993 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 06.11.2003 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 04.11.2002 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 04.11.2005 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 05.12.2002 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 02.03.1994 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 17.11.1993 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 25.10.2002 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 23.05.2001 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 10.08.1995 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 20.05.1992 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 19.02.2001 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 18.12.2000 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 06.11.1998 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 10.05.2005 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 16.03.2001 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 20.11.1991 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 04.08.2000 (TIF)
•
25.08.2008
Protocols/decisions of a company/organisation 18.07.1996 (TIF)
•
25.08.2008
Receipts on the publication and state fees 01.03.1994 (TIF)
•
25.08.2008
Receipts on the publication and state fees 22.12.2000 (TIF)
•
25.08.2008
Receipts on the publication and state fees 04.09.1995 (TIF)
•
25.08.2008
Receipts on the publication and state fees 30.05.2001 (TIF)
•
25.08.2008
Receipts on the publication and state fees 23.11.1993 (TIF)
•
25.08.2008
Receipts on the publication and state fees 19.03.2001 (TIF)
•
25.08.2008
Receipts on the publication and state fees 18.03.2003 (TIF)
•
25.08.2008
Receipts on the publication and state fees 11.11.2005 (TIF)
•
25.08.2008
Receipts on the publication and state fees 07.03.2001 (TIF)
•
25.08.2008
Receipts on the publication and state fees 04.12.2003 (TIF)
•
25.08.2008
Receipts on the publication and state fees 09.08.2000 (TIF)
•
25.08.2008
Receipts on the publication and state fees 19.05.2005 (TIF)
•
25.08.2008
Receipts on the publication and state fees 22.07.1996 (TIF)
•
25.08.2008
Receipts on the publication and state fees 29.10.2002 (TIF)
•
25.08.2008
Receipts on the publication and state fees 24.11.1998 (TIF)
•
25.08.2008
Receipts on the publication and state fees 02.06.1992 (TIF)
•
25.08.2008
Registration certificates 19.12.1991 (TIF)
•
25.08.2008
Registration certificates 06.06.2001 (TIF)
•
25.08.2008
Registration certificates 23.07.1996 (TIF)
•
25.08.2008
Registration certificates 04.11.2002 (TIF)
•
25.08.2008
Registration certificates 19.12.1991 (TIF)
•
25.08.2008
Regulations for the increase/reduction of the equity 10.05.2005 (TIF)
25.08.2008
Regulations for the increase/reduction of the equity 18.07.1996 (TIF)
25.08.2008
Regulations for the increase/reduction of the equity 10.08.1995 (TIF)
25.08.2008
Regulations for the increase/reduction of the equity 02.01.2001 (TIF)
25.08.2008
Sample report 31.10.2002 (TIF)
•
25.08.2008
Sample report 31.10.2002 (TIF)
•
25.08.2008
Sample report 19.08.1997 (TIF)
•
25.08.2008
Sample report 26.05.1992 (TIF)
•
25.08.2008
Sample report 27.02.2001 (TIF)
•
25.08.2008
Sample report 31.10.2002 (TIF)
•
25.08.2008
Sample report 19.03.2001 (TIF)
•
25.08.2008
Shareholders’ register 25.10.2002 (TIF)
25.08.2008
Shareholders’ register 16.05.2005 (TIF)
25.08.2008
Statement of the Board regarding the payment of the equity 02.01.2001 (TIF)
•
25.08.2008
Statement of the Board regarding the payment of the equity 10.08.1995 (TIF)
•
25.08.2008
Submission/Application 20.05.1992 (TIF)
•
25.08.2008
Submission/Application 24.11.1998 (TIF)
•
25.08.2008
Submission/Application 17.03.2003 (TIF)
•
25.08.2008
Submission/Application 16.03.2001 (TIF)
•
25.08.2008
Submission/Application 01.06.2001 (TIF)
•
25.08.2008
Submission/Application 06.03.2001 (TIF)
•
25.08.2008
Submission/Application 02.01.2001 (TIF)
•
25.08.2008
Submission/Application 10.08.1995 (TIF)
•
25.08.2008
Submission/Application 09.08.2000 (TIF)
•
25.08.2008
Submission/Application 20.11.1998 (TIF)
•
25.08.2008
Submission/Application 15.11.2002 (TIF)
•
25.08.2008
Submission/Application 22.05.1992 (TIF)
•
22.08.2008
Memorandum of association 11.11.1991 (TIF)
22.08.2008
Other documents 01.04.1991 (TIF)
•
22.08.2008
Other documents 08.02.1991 (TIF)
•
22.08.2008
Other documents 16.12.1991 (TIF)
•
22.08.2008
Other documents 29.11.1991 (TIF)
•
22.08.2008
Other documents 10.08.1990 (TIF)
•
22.08.2008
Other documents 27.08.1991 (TIF)
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22.08.2008
Protocols/decisions of a company/organisation 19.04.1991 (TIF)
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22.08.2008
Receipts on the publication and state fees 02.12.1991 (TIF)
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22.08.2008
Registration certificates 19.11.1991 (TIF)
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22.08.2008
Sample report 17.12.1991 (TIF)
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