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Group by: Date added
Document type
29.11.2018
Amendments to the Articles of Association 06.11.2018 (TIF)
28.10.2015
Amendments to the Articles of Association 18.09.2015 (TIF)
13.12.2012
Amendments to the Articles of Association 16.10.2012 (TIF)
05.08.2011
Amendments to the Articles of Association 31.05.2011 (TIF)
24.03.2011
Amendments to the Articles of Association (TIF)
24.03.2011
Amendments to the Articles of Association 30.10.2007 (TIF)
24.03.2011
Amendments to the Articles of Association 23.02.1993 (TIF)
24.03.2011
Amendments to the Articles of Association 19.01.1993 (TIF)
24.03.2011
Amendments to the Articles of Association 16.05.2002 (TIF)
24.03.2011
Amendments to the Articles of Association 20.06.2003 (TIF)
24.03.2011
Amendments to the Articles of Association 13.12.2005 (TIF)
Show all
01.07.2021
2020 Annual report (full) (PDF)
24.03.2020
2019 Annual report (full) (PDF)
22.04.2019
2018 Annual report (full) (PDF)
10.04.2018
2017 Annual report (full) (PDF)
Show all
19.05.2021
Application 18.05.2021 (ASICE)
•
19.05.2021
Application 18.05.2021 (PDF)
•
03.02.2021
Application 16.12.2020 (TIF)
•
03.02.2021
Application 02.02.2021 (TIF)
•
05.02.2019
Application 04.02.2019 (TIF)
•
09.01.2019
Application 08.01.2019 (TIF)
•
29.11.2018
Application 26.11.2018 (TIF)
•
05.01.2017
Application 28.12.2016 (TIF)
•
28.10.2015
Application 09.10.2015 (TIF)
•
21.07.2015
Application 10.07.2015 (TIF)
•
14.07.2015
Application 09.06.2015 (TIF)
•
13.11.2014
Application 10.10.2014 (TIF)
•
24.02.2014
Application 02.12.2013 (TIF)
•
13.12.2012
Application 16.10.2012 (TIF)
•
07.11.2011
Application 01.11.2011 (TIF)
•
02.09.2011
Application 24.08.2011 (TIF)
•
05.08.2011
Application 31.05.2011 (TIF)
•
24.03.2011
Application 30.10.2007 (TIF)
•
24.03.2011
Application 30.10.2007 (TIF)
•
24.03.2011
Application 01.12.2008 (TIF)
•
24.03.2011
Application 16.12.2005 (TIF)
•
24.03.2011
Application 22.10.1992 (TIF)
•
24.03.2011
Application 23.11.2004 (TIF)
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Show all
24.03.2011
Appraisal reports (TIF)
•
24.03.2011
Appraisal reports (TIF)
•
29.11.2018
Articles of Association 06.11.2018 (TIF)
28.10.2015
Articles of Association 24.09.2015 (TIF)
13.12.2012
Articles of Association 16.10.2012 (TIF)
05.08.2011
Articles of Association 31.05.2011 (TIF)
24.03.2011
Articles of Association 23.11.2004 (TIF)
24.03.2011
Articles of Association 15.08.1997 (TIF)
24.03.2011
Articles of Association 13.12.2005 (TIF)
24.03.2011
Articles of Association 30.10.2007 (TIF)
24.03.2011
Articles of Association 20.10.1992 (TIF)
Show all
24.03.2011
Bank statements or other document regarding the payment of the equity 29.10.1992 (TIF)
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03.02.2021
Consent of a member of the Board / executive director 16.12.2020 (TIF)
•
09.01.2019
Consent of a member of the Board / executive director 17.12.2018 (TIF)
•
05.01.2017
Consent of a member of the Board / executive director 30.11.2016 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 29.09.2014 (TIF)
•
24.02.2014
Consent of a member of the Board / executive director 06.12.2013 (TIF)
•
13.12.2012
Consent of a member of the Board / executive director 16.10.2012 (TIF)
•
13.12.2012
Consent of a member of the Board / executive director 16.10.2012 (TIF)
•
05.08.2011
Consent of a member of the Board / executive director 09.05.2011 (TIF)
•
05.08.2011
Consent of a member of the Board / executive director 09.05.2011 (TIF)
•
05.08.2011
Consent of a member of the Board / executive director 19.05.2011 (TIF)
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05.08.2011
Consent of a member of the Board / executive director 09.05.2011 (TIF)
•
24.03.2011
Consent of a member of the Board / executive director 13.12.2005 (TIF)
•
24.03.2011
Consent of a member of the Board / executive director 23.11.2004 (TIF)
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Show all
24.03.2011
Consent of the auditor 21.09.2004 (TIF)
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20.05.2021
Copy of the personal identification document 27.10.2017 (TIF)
•
20.05.2021
Copy of the personal identification document 27.08.2019 (TIF)
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20.05.2021
Copy of the personal identification document 09.03.2017 (TIF)
•
20.05.2021
Copy of the personal identification document 25.05.2012 (TIF)
•
20.05.2021
Copy of the personal identification document 03.07.2018 (TIF)
•
20.05.2021
Copy of the personal identification document 01.02.2013 (TIF)
•
20.05.2021
Copy of the personal identification document 31.03.2018 (TIF)
•
24.03.2011
Copy of the personal identification document 19.11.1997 (TIF)
•
24.03.2011
Copy of the personal identification document 19.11.1997 (TIF)
•
24.03.2011
Copy of the personal identification document (TIF)
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Show all
24.03.2011
Decisions / judgements of courts and other law enforcement authorities 13.03.2002 (TIF)
•
24.03.2011
Decisions / judgements of courts and other law enforcement authorities 19.10.2001 (TIF)
•
24.03.2011
Decisions / judgements of courts and other law enforcement authorities 25.04.2002 (TIF)
•
24.05.2021
Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
•
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)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
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30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
•
05.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (TIF)
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28.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
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21.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
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13.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
24.02.2014
Decisions / letters / protocols of public notaries 18.02.2014 (TIF)
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13.12.2012
Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
•
07.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
•
02.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
05.08.2011
Decisions / letters / protocols of public notaries 04.08.2011 (TIF)
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24.03.2011
Decisions / letters / protocols of public notaries 22.11.1999 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 20.04.2005 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 22.05.2002 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 13.06.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 04.12.2008 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 11.07.1995 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 18.08.2003 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 14.06.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 22.11.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 19.12.2005 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 29.10.1992 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 16.02.1993 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 22.08.1997 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 26.06.2003 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 09.03.1993 (TIF)
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Show all
24.03.2011
Documents attesting the transfer of shares 13.12.2005 (TIF)
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02.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (PDF)
02.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (EDOC)
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29.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2018 (TIF)
05.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2016 (TIF)
13.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2014 (TIF)
Show all
20.05.2021
Justification supporting beneficial ownership disclosure statement 10.05.2021 (TIF)
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20.05.2021
Justification supporting beneficial ownership disclosure statement 09.05.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 09.05.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 22.04.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 22.04.2021 (TIF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 10.05.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 18.05.2021 (ASICE)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 10.05.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 10.05.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 18.05.2021 (PDF)
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Show all
24.03.2011
Memorandum of association 01.10.1992 (TIF)
24.03.2011
Other documents 28.11.2001 (TIF)
•
24.03.2011
Other documents 12.06.2001 (TIF)
•
24.03.2011
Other documents 29.11.2004 (TIF)
•
24.03.2011
Other documents 28.11.2001 (TIF)
•
24.03.2011
Other documents 23.05.2005 (TIF)
•
24.03.2011
Other documents 27.10.1992 (TIF)
•
24.03.2011
Other documents 19.08.1997 (TIF)
•
24.03.2011
Other documents 20.05.2002 (TIF)
•
24.03.2011
Other documents 15.04.2005 (TIF)
•
24.03.2011
Other documents 17.10.2001 (TIF)
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Show all
03.02.2021
Power of attorney, act of empowerment 07.12.2020 (TIF)
•
05.02.2019
Power of attorney, act of empowerment 31.01.2019 (TIF)
•
22.01.2019
Power of attorney, act of empowerment 14.01.2019 (TIF)
•
29.11.2018
Power of attorney, act of empowerment 06.11.2018 (TIF)
•
05.01.2017
Power of attorney, act of empowerment 30.11.2016 (TIF)
•
28.10.2015
Power of attorney, act of empowerment 24.09.2015 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 05.08.1993 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 15.02.1995 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 07.09.1999 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 23.05.2001 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 30.11.2001 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 09.05.2000 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 05.10.2005 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 30.11.2001 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 09.12.2005 (TIF)
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Show all
02.02.2021
Protocols/decisions of a company/organisation 02.12.2020 (ASICE)
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02.02.2021
Protocols/decisions of a company/organisation 02.12.2020 (DOCX)
•
04.02.2019
Protocols/decisions of a company/organisation 24.01.2019 (ASICE)
•
04.02.2019
Protocols/decisions of a company/organisation 24.01.2019 (docx)
•
08.01.2019
Protocols/decisions of a company/organisation 03.01.2019 (ASICE)
•
08.01.2019
Protocols/decisions of a company/organisation 03.01.2019 (docx)
•
29.11.2018
Protocols/decisions of a company/organisation 06.11.2018 (TIF)
•
05.01.2017
Protocols/decisions of a company/organisation 30.11.2016 (TIF)
•
28.10.2015
Protocols/decisions of a company/organisation 24.09.2015 (TIF)
•
28.10.2015
Protocols/decisions of a company/organisation 25.09.2015 (TIF)
•
13.11.2014
Protocols/decisions of a company/organisation 01.10.2014 (TIF)
•
24.02.2014
Protocols/decisions of a company/organisation 02.12.2013 (TIF)
•
13.12.2012
Protocols/decisions of a company/organisation 16.10.2012 (TIF)
•
05.08.2011
Protocols/decisions of a company/organisation 31.05.2011 (TIF)
•
05.08.2011
Protocols/decisions of a company/organisation 31.05.2011 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 28.11.2001 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 28.10.1992 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 12.11.2008 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 01.03.1994 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 02.05.2001 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 16.05.2002 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 20.10.1992 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 20.06.2003 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 13.12.2005 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 15.08.1997 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 02.09.1996 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 29.08.2000 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 29.08.2000 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 23.02.1993 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 25.02.1994 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 30.07.2003 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 05.06.1995 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 04.10.1999 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 07.10.1998 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 01.09.1997 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 19.01.1993 (TIF)
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24.03.2011
Protocols/decisions of a company/organisation 21.08.1998 (TIF)
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Show all
24.03.2011
Receipts on the publication and state fees 13.07.1993 (TIF)
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24.03.2011
Receipts on the publication and state fees 04.08.2003 (TIF)
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24.03.2011
Receipts on the publication and state fees 05.11.1999 (TIF)
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24.03.2011
Receipts on the publication and state fees 02.11.2007 (TIF)
•
24.03.2011
Receipts on the publication and state fees 09.05.2001 (TIF)
•
24.03.2011
Receipts on the publication and state fees 01.12.2008 (TIF)
•
24.03.2011
Receipts on the publication and state fees (TIF)
•
24.03.2011
Receipts on the publication and state fees (TIF)
•
24.03.2011
Receipts on the publication and state fees 29.10.1992 (TIF)
•
24.03.2011
Receipts on the publication and state fees 12.11.2004 (TIF)
•
24.03.2011
Receipts on the publication and state fees 19.08.1997 (TIF)
•
24.03.2011
Receipts on the publication and state fees 20.06.2003 (TIF)
•
24.03.2011
Receipts on the publication and state fees 13.10.1994 (TIF)
•
24.03.2011
Receipts on the publication and state fees 28.11.2001 (TIF)
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24.03.2011
Receipts on the publication and state fees 14.12.2005 (TIF)
•
24.03.2011
Receipts on the publication and state fees 07.07.1995 (TIF)
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24.03.2011
Receipts on the publication and state fees 12.02.1993 (TIF)
•
24.03.2011
Receipts on the publication and state fees 12.06.2001 (TIF)
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24.03.2011
Receipts on the publication and state fees 14.01.2002 (TIF)
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24.03.2011
Receipts on the publication and state fees 28.11.2001 (TIF)
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Show all
05.08.2011
Registration certificates 04.08.2011 (TIF)
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24.03.2011
Registration certificates 29.10.1992 (TIF)
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24.03.2011
Registration certificates 29.10.1992 (TIF)
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24.03.2011
Registration certificates 29.10.1992 (TIF)
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24.03.2011
Registration certificates 29.10.1992 (TIF)
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24.03.2011
Registration certificates 29.10.1992 (TIF)
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Show all
24.03.2011
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2005 (TIF)
24.03.2011
Sample report 15.10.2004 (TIF)
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24.03.2011
Sample report 08.12.1998 (TIF)
•
24.03.2011
Sample report 13.12.2005 (TIF)
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24.03.2011
Sample report 02.09.1996 (TIF)
•
24.03.2011
Sample report 25.10.1999 (TIF)
•
24.03.2011
Sample report 03.05.2001 (TIF)
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24.03.2011
Sample report 05.11.2004 (TIF)
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24.03.2011
Sample report 15.08.1997 (TIF)
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Show all
28.10.2015
Shareholders’ register 07.10.2015 (TIF)
07.11.2011
Shareholders’ register 01.11.2011 (TIF)
05.08.2011
Shareholders’ register 31.05.2011 (TIF)
24.03.2011
Shareholders’ register 23.11.2004 (TIF)
24.03.2011
Shareholders’ register (TIF)
24.03.2011
Shareholders’ register 30.10.2007 (TIF)
24.03.2011
Shareholders’ register 20.06.2003 (TIF)
24.03.2011
Shareholders’ register 13.12.2005 (TIF)
24.03.2011
Shareholders’ register 16.05.2002 (TIF)
Show all
24.03.2011
Specimen signature without Identity number (TIF)
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24.03.2011
Specimen signature without Identity number (TIF)
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29.11.2018
Statement regarding the beneficial owners 12.11.2018 (TIF)
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24.03.2011
Submission/Application 31.01.2002 (TIF)
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24.03.2011
Submission/Application 20.06.2003 (TIF)
•
24.03.2011
Submission/Application 10.09.1998 (TIF)
•
24.03.2011
Submission/Application 13.06.2001 (TIF)
•
24.03.2011
Submission/Application 17.08.1998 (TIF)
•
24.03.2011
Submission/Application 01.08.2003 (TIF)
•
24.03.2011
Submission/Application 21.01.1997 (TIF)
•
24.03.2011
Submission/Application 11.06.2001 (TIF)
•
24.03.2011
Submission/Application 24.11.1997 (TIF)
•
24.03.2011
Submission/Application 25.10.1999 (TIF)
•
24.03.2011
Submission/Application 21.08.1998 (TIF)
•
24.03.2011
Submission/Application 09.12.1998 (TIF)
•
24.03.2011
Submission/Application 09.05.2000 (TIF)
•
24.03.2011
Submission/Application 08.10.1998 (TIF)
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Show all
01.07.2021
2020 Annual report (full) (PDF)
24.05.2021
Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
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20.05.2021
Copy of the personal identification document 27.10.2017 (TIF)
•
20.05.2021
Copy of the personal identification document 27.08.2019 (TIF)
•
20.05.2021
Copy of the personal identification document 09.03.2017 (TIF)
•
20.05.2021
Copy of the personal identification document 25.05.2012 (TIF)
•
20.05.2021
Copy of the personal identification document 03.07.2018 (TIF)
•
20.05.2021
Copy of the personal identification document 01.02.2013 (TIF)
•
20.05.2021
Copy of the personal identification document 31.03.2018 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 10.05.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 09.05.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 09.05.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 22.04.2021 (TIF)
•
20.05.2021
Justification supporting beneficial ownership disclosure statement 22.04.2021 (TIF)
•
19.05.2021
Application 18.05.2021 (ASICE)
•
19.05.2021
Application 18.05.2021 (PDF)
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19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 10.05.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 18.05.2021 (ASICE)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 10.05.2021 (EDOC)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 10.05.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
•
19.05.2021
Justification supporting beneficial ownership disclosure statement 18.05.2021 (PDF)
•
03.02.2021
Application 16.12.2020 (TIF)
•
03.02.2021
Application 02.02.2021 (TIF)
•
03.02.2021
Consent of a member of the Board / executive director 16.12.2020 (TIF)
•
03.02.2021
Power of attorney, act of empowerment 07.12.2020 (TIF)
•
02.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (PDF)
02.02.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (EDOC)
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02.02.2021
Protocols/decisions of a company/organisation 02.12.2020 (ASICE)
•
02.02.2021
Protocols/decisions of a company/organisation 02.12.2020 (DOCX)
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24.03.2020
2019 Annual report (full) (PDF)
22.04.2019
2018 Annual report (full) (PDF)
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
Application 04.02.2019 (TIF)
•
05.02.2019
Power of attorney, act of empowerment 31.01.2019 (TIF)
•
04.02.2019
Protocols/decisions of a company/organisation 24.01.2019 (ASICE)
•
04.02.2019
Protocols/decisions of a company/organisation 24.01.2019 (docx)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
22.01.2019
Power of attorney, act of empowerment 14.01.2019 (TIF)
•
09.01.2019
Application 08.01.2019 (TIF)
•
09.01.2019
Consent of a member of the Board / executive director 17.12.2018 (TIF)
•
08.01.2019
Protocols/decisions of a company/organisation 03.01.2019 (ASICE)
•
08.01.2019
Protocols/decisions of a company/organisation 03.01.2019 (docx)
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Show all
30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
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29.11.2018
Amendments to the Articles of Association 06.11.2018 (TIF)
29.11.2018
Application 26.11.2018 (TIF)
•
29.11.2018
Articles of Association 06.11.2018 (TIF)
29.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2018 (TIF)
29.11.2018
Power of attorney, act of empowerment 06.11.2018 (TIF)
•
29.11.2018
Protocols/decisions of a company/organisation 06.11.2018 (TIF)
•
29.11.2018
Statement regarding the beneficial owners 12.11.2018 (TIF)
•
10.04.2018
2017 Annual report (full) (PDF)
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05.01.2017
Application 28.12.2016 (TIF)
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05.01.2017
Consent of a member of the Board / executive director 30.11.2016 (TIF)
•
05.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (TIF)
•
05.01.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2016 (TIF)
05.01.2017
Power of attorney, act of empowerment 30.11.2016 (TIF)
•
05.01.2017
Protocols/decisions of a company/organisation 30.11.2016 (TIF)
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Show all
28.10.2015
Amendments to the Articles of Association 18.09.2015 (TIF)
28.10.2015
Application 09.10.2015 (TIF)
•
28.10.2015
Articles of Association 24.09.2015 (TIF)
28.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
28.10.2015
Power of attorney, act of empowerment 24.09.2015 (TIF)
•
28.10.2015
Protocols/decisions of a company/organisation 24.09.2015 (TIF)
•
28.10.2015
Protocols/decisions of a company/organisation 25.09.2015 (TIF)
•
28.10.2015
Shareholders’ register 07.10.2015 (TIF)
21.07.2015
Application 10.07.2015 (TIF)
•
21.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (TIF)
•
14.07.2015
Application 09.06.2015 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
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Show all
13.11.2014
Application 10.10.2014 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 29.09.2014 (TIF)
•
13.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
13.11.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2014 (TIF)
13.11.2014
Protocols/decisions of a company/organisation 01.10.2014 (TIF)
•
24.02.2014
Application 02.12.2013 (TIF)
•
24.02.2014
Consent of a member of the Board / executive director 06.12.2013 (TIF)
•
24.02.2014
Decisions / letters / protocols of public notaries 18.02.2014 (TIF)
•
24.02.2014
Protocols/decisions of a company/organisation 02.12.2013 (TIF)
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Show all
13.12.2012
Amendments to the Articles of Association 16.10.2012 (TIF)
13.12.2012
Application 16.10.2012 (TIF)
•
13.12.2012
Articles of Association 16.10.2012 (TIF)
13.12.2012
Consent of a member of the Board / executive director 16.10.2012 (TIF)
•
13.12.2012
Consent of a member of the Board / executive director 16.10.2012 (TIF)
•
13.12.2012
Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
•
13.12.2012
Protocols/decisions of a company/organisation 16.10.2012 (TIF)
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Show all
07.11.2011
Application 01.11.2011 (TIF)
•
07.11.2011
Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
•
07.11.2011
Shareholders’ register 01.11.2011 (TIF)
02.09.2011
Application 24.08.2011 (TIF)
•
02.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
05.08.2011
Amendments to the Articles of Association 31.05.2011 (TIF)
05.08.2011
Application 31.05.2011 (TIF)
•
05.08.2011
Articles of Association 31.05.2011 (TIF)
05.08.2011
Consent of a member of the Board / executive director 09.05.2011 (TIF)
•
05.08.2011
Consent of a member of the Board / executive director 09.05.2011 (TIF)
•
05.08.2011
Consent of a member of the Board / executive director 19.05.2011 (TIF)
•
05.08.2011
Consent of a member of the Board / executive director 09.05.2011 (TIF)
•
05.08.2011
Decisions / letters / protocols of public notaries 04.08.2011 (TIF)
•
05.08.2011
Protocols/decisions of a company/organisation 31.05.2011 (TIF)
•
05.08.2011
Protocols/decisions of a company/organisation 31.05.2011 (TIF)
•
05.08.2011
Registration certificates 04.08.2011 (TIF)
•
05.08.2011
Shareholders’ register 31.05.2011 (TIF)
24.03.2011
Amendments to the Articles of Association (TIF)
24.03.2011
Amendments to the Articles of Association 30.10.2007 (TIF)
24.03.2011
Amendments to the Articles of Association 23.02.1993 (TIF)
24.03.2011
Amendments to the Articles of Association 19.01.1993 (TIF)
24.03.2011
Amendments to the Articles of Association 16.05.2002 (TIF)
24.03.2011
Amendments to the Articles of Association 20.06.2003 (TIF)
24.03.2011
Amendments to the Articles of Association 13.12.2005 (TIF)
24.03.2011
Application 30.10.2007 (TIF)
•
24.03.2011
Application 30.10.2007 (TIF)
•
24.03.2011
Application 01.12.2008 (TIF)
•
24.03.2011
Application 16.12.2005 (TIF)
•
24.03.2011
Application 22.10.1992 (TIF)
•
24.03.2011
Application 23.11.2004 (TIF)
•
24.03.2011
Appraisal reports (TIF)
•
24.03.2011
Appraisal reports (TIF)
•
24.03.2011
Articles of Association 23.11.2004 (TIF)
24.03.2011
Articles of Association 15.08.1997 (TIF)
24.03.2011
Articles of Association 13.12.2005 (TIF)
24.03.2011
Articles of Association 30.10.2007 (TIF)
24.03.2011
Articles of Association 20.10.1992 (TIF)
24.03.2011
Bank statements or other document regarding the payment of the equity 29.10.1992 (TIF)
•
24.03.2011
Consent of a member of the Board / executive director 13.12.2005 (TIF)
•
24.03.2011
Consent of a member of the Board / executive director 23.11.2004 (TIF)
•
24.03.2011
Consent of the auditor 21.09.2004 (TIF)
•
24.03.2011
Copy of the personal identification document 19.11.1997 (TIF)
•
24.03.2011
Copy of the personal identification document 19.11.1997 (TIF)
•
24.03.2011
Copy of the personal identification document (TIF)
•
24.03.2011
Decisions / judgements of courts and other law enforcement authorities 13.03.2002 (TIF)
•
24.03.2011
Decisions / judgements of courts and other law enforcement authorities 19.10.2001 (TIF)
•
24.03.2011
Decisions / judgements of courts and other law enforcement authorities 25.04.2002 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 22.11.1999 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 20.04.2005 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 22.05.2002 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 13.06.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 04.12.2008 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 11.07.1995 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 18.08.2003 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 14.06.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 22.11.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 19.12.2005 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 29.10.1992 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 16.02.1993 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 22.08.1997 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 26.06.2003 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 09.03.1993 (TIF)
•
24.03.2011
Documents attesting the transfer of shares 13.12.2005 (TIF)
•
24.03.2011
Memorandum of association 01.10.1992 (TIF)
24.03.2011
Other documents 28.11.2001 (TIF)
•
24.03.2011
Other documents 12.06.2001 (TIF)
•
24.03.2011
Other documents 29.11.2004 (TIF)
•
24.03.2011
Other documents 28.11.2001 (TIF)
•
24.03.2011
Other documents 23.05.2005 (TIF)
•
24.03.2011
Other documents 27.10.1992 (TIF)
•
24.03.2011
Other documents 19.08.1997 (TIF)
•
24.03.2011
Other documents 20.05.2002 (TIF)
•
24.03.2011
Other documents 15.04.2005 (TIF)
•
24.03.2011
Other documents 17.10.2001 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 05.08.1993 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 15.02.1995 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 07.09.1999 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 23.05.2001 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 30.11.2001 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 09.05.2000 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 05.10.2005 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 30.11.2001 (TIF)
•
24.03.2011
Power of attorney, act of empowerment 09.12.2005 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 28.11.2001 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 28.10.1992 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 12.11.2008 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 01.03.1994 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 02.05.2001 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 16.05.2002 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 20.10.1992 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 20.06.2003 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 13.12.2005 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 15.08.1997 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 02.09.1996 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 29.08.2000 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 29.08.2000 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 23.02.1993 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 25.02.1994 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 30.07.2003 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 05.06.1995 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 04.10.1999 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 07.10.1998 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 01.09.1997 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 19.01.1993 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 21.08.1998 (TIF)
•
24.03.2011
Receipts on the publication and state fees 13.07.1993 (TIF)
•
24.03.2011
Receipts on the publication and state fees 04.08.2003 (TIF)
•
24.03.2011
Receipts on the publication and state fees 05.11.1999 (TIF)
•
24.03.2011
Receipts on the publication and state fees 02.11.2007 (TIF)
•
24.03.2011
Receipts on the publication and state fees 09.05.2001 (TIF)
•
24.03.2011
Receipts on the publication and state fees 01.12.2008 (TIF)
•
24.03.2011
Receipts on the publication and state fees (TIF)
•
24.03.2011
Receipts on the publication and state fees (TIF)
•
24.03.2011
Receipts on the publication and state fees 29.10.1992 (TIF)
•
24.03.2011
Receipts on the publication and state fees 12.11.2004 (TIF)
•
24.03.2011
Receipts on the publication and state fees 19.08.1997 (TIF)
•
24.03.2011
Receipts on the publication and state fees 20.06.2003 (TIF)
•
24.03.2011
Receipts on the publication and state fees 13.10.1994 (TIF)
•
24.03.2011
Receipts on the publication and state fees 28.11.2001 (TIF)
•
24.03.2011
Receipts on the publication and state fees 14.12.2005 (TIF)
•
24.03.2011
Receipts on the publication and state fees 07.07.1995 (TIF)
•
24.03.2011
Receipts on the publication and state fees 12.02.1993 (TIF)
•
24.03.2011
Receipts on the publication and state fees 12.06.2001 (TIF)
•
24.03.2011
Receipts on the publication and state fees 14.01.2002 (TIF)
•
24.03.2011
Receipts on the publication and state fees 28.11.2001 (TIF)
•
24.03.2011
Registration certificates 29.10.1992 (TIF)
•
24.03.2011
Registration certificates 29.10.1992 (TIF)
•
24.03.2011
Registration certificates 29.10.1992 (TIF)
•
24.03.2011
Registration certificates 29.10.1992 (TIF)
•
24.03.2011
Registration certificates 29.10.1992 (TIF)
•
24.03.2011
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2005 (TIF)
24.03.2011
Sample report 15.10.2004 (TIF)
•
24.03.2011
Sample report 08.12.1998 (TIF)
•
24.03.2011
Sample report 13.12.2005 (TIF)
•
24.03.2011
Sample report 02.09.1996 (TIF)
•
24.03.2011
Sample report 25.10.1999 (TIF)
•
24.03.2011
Sample report 03.05.2001 (TIF)
•
24.03.2011
Sample report 05.11.2004 (TIF)
•
24.03.2011
Sample report 15.08.1997 (TIF)
•
24.03.2011
Shareholders’ register 23.11.2004 (TIF)
24.03.2011
Shareholders’ register (TIF)
24.03.2011
Shareholders’ register 30.10.2007 (TIF)
24.03.2011
Shareholders’ register 20.06.2003 (TIF)
24.03.2011
Shareholders’ register 13.12.2005 (TIF)
24.03.2011
Shareholders’ register 16.05.2002 (TIF)
24.03.2011
Specimen signature without Identity number (TIF)
•
24.03.2011
Specimen signature without Identity number (TIF)
•
24.03.2011
Submission/Application 31.01.2002 (TIF)
•
24.03.2011
Submission/Application 20.06.2003 (TIF)
•
24.03.2011
Submission/Application 10.09.1998 (TIF)
•
24.03.2011
Submission/Application 13.06.2001 (TIF)
•
24.03.2011
Submission/Application 17.08.1998 (TIF)
•
24.03.2011
Submission/Application 01.08.2003 (TIF)
•
24.03.2011
Submission/Application 21.01.1997 (TIF)
•
24.03.2011
Submission/Application 11.06.2001 (TIF)
•
24.03.2011
Submission/Application 24.11.1997 (TIF)
•
24.03.2011
Submission/Application 25.10.1999 (TIF)
•
24.03.2011
Submission/Application 21.08.1998 (TIF)
•
24.03.2011
Submission/Application 09.12.1998 (TIF)
•
24.03.2011
Submission/Application 09.05.2000 (TIF)
•
24.03.2011
Submission/Application 08.10.1998 (TIF)
•
Show all