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Group by: Date added
Document type
09.08.2018
Amendments to the Articles of Association 17.06.2014 (TIF)
09.08.2018
Amendments to the Articles of Association 06.09.1996 (TIF)
08.08.2018
Amendments to the Articles of Association 20.12.1995 (TIF)
08.08.2018
Amendments to the Articles of Association 14.12.2012 (TIF)
Show all
08.08.2018
Announcement regarding the legal address 18.06.2014 (TIF)
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30.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
09.08.2018
2000 Annual report (full) (TIF)
08.08.2018
1997 Annual report (full) (TIF)
08.08.2018
1998 Annual report (full) (TIF)
08.08.2018
1999 Annual report (full) (TIF)
08.08.2018
2001 Annual report (full) (TIF)
08.08.2018
2002 Annual report (full) (TIF)
08.08.2018
2003 Annual report (full) (TIF)
08.08.2018
2004 Annual report (full) (TIF)
19.04.2018
2017 Annual report (full) (PDF)
Show all
24.03.2021
Application 19.03.2021 (edoc)
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24.03.2021
Application 19.03.2021 (DOCX)
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22.02.2021
Application 22.02.2021 (EDOC)
•
22.02.2021
Application 22.02.2021 (DOCX)
•
08.02.2021
Application 03.02.2021 (edoc)
•
08.02.2021
Application 03.02.2021 (DOCX)
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13.08.2018
Application 10.08.2018 (edoc)
•
13.08.2018
Application 10.08.2018 (docx)
•
09.08.2018
Application 19.06.2014 (TIF)
•
09.08.2018
Application 27.04.1993 (TIF)
•
08.08.2018
Application 26.04.2001 (TIF)
•
08.08.2018
Application 15.10.2004 (TIF)
•
08.08.2018
Application 15.10.2004 (TIF)
•
08.08.2018
Application 30.11.2009 (TIF)
•
08.08.2018
Application 14.12.2012 (TIF)
•
12.07.2018
Application 10.07.2018 (edoc)
•
12.07.2018
Application 10.07.2018 (docx)
•
08.06.2018
Application 21.05.2018 (edoc)
•
08.06.2018
Application 21.05.2018 (docx)
•
05.09.2016
Application 02.09.2016 (EDOC)
•
05.09.2016
Application 02.09.2016 (pdf)
•
05.09.2016
Application 02.09.2016 (pdf)
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Show all
08.08.2018
Application of shareholders or third persons for the acquisition of shares 06.12.1995 (TIF)
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08.08.2018
Appraisal reports (TIF)
•
08.08.2018
Appraisal reports 05.12.1995 (TIF)
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22.02.2021
Articles of Association 19.02.2021 (DOCX)
22.02.2021
Articles of Association 19.02.2021 (edoc)
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09.08.2018
Articles of Association 17.06.2014 (TIF)
09.08.2018
Articles of Association 11.05.2001 (TIF)
08.08.2018
Articles of Association 14.04.1993 (TIF)
08.08.2018
Articles of Association 15.10.2004 (TIF)
08.08.2018
Articles of Association 14.12.2012 (TIF)
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24.03.2021
Confirmation or consent to legal address 19.03.2021 (edoc)
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24.03.2021
Confirmation or consent to legal address 19.03.2021 (PDF)
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24.03.2021
Confirmation or consent to legal address 19.03.2021 (DOCX)
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08.08.2018
Confirmation or consent to legal address 29.08.1996 (TIF)
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08.08.2018
Confirmation or consent to legal address 17.06.2014 (TIF)
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Show all
13.08.2018
Consent of a member of the Board / executive director 02.08.2018 (edoc)
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13.08.2018
Consent of a member of the Board / executive director 02.08.2018 (doc)
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09.08.2018
Consent of a member of the Board / executive director 15.10.2004 (TIF)
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08.08.2018
Consent of the auditor 14.10.2004 (TIF)
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08.08.2018
Copy of the personal identification document 22.09.1993 (TIF)
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08.08.2018
Copy of the personal identification document 22.09.1993 (TIF)
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08.08.2018
Copy of the personal identification document 22.09.1993 (TIF)
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08.08.2018
Copy of the personal identification document 15.09.1998 (TIF)
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Show all
17.03.2022
Decisions / judgements of courts and other law enforcement authorities 22.03.2021 (TIF)
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06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (tif)
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
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06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (RTF)
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18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
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24.03.2021
Decisions / letters / protocols of public notaries 24.03.2021 (edoc)
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22.02.2021
Decisions / letters / protocols of public notaries 22.02.2021 (edoc)
•
08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
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13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
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09.08.2018
Decisions / letters / protocols of public notaries 29.07.2014 (TIF)
•
09.08.2018
Decisions / letters / protocols of public notaries 11.04.2001 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 28.04.1993 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 20.12.1995 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 06.09.1996 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 27.10.2004 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
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12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
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08.06.2018
Decisions / letters / protocols of public notaries 08.06.2018 (edoc)
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16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
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16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
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Show all
12.07.2018
Notice of a member of the Board regarding the resignation 05.07.2018 (edoc)
•
12.07.2018
Notice of a member of the Board regarding the resignation 05.07.2018 (doc)
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08.08.2018
Other documents 30.04.1993 (TIF)
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08.08.2018
Owner’s decisions 29.01.1998 (TIF)
•
08.08.2018
Power of attorney, act of empowerment 06.12.1995 (TIF)
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08.08.2018
Power of attorney, act of empowerment 29.08.1996 (TIF)
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08.08.2018
Power of attorney, act of empowerment 26.04.2001 (TIF)
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22.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
•
22.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (DOCX)
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08.02.2021
Protocols/decisions of a company/organisation 03.02.2021 (edoc)
•
08.02.2021
Protocols/decisions of a company/organisation 03.02.2021 (DOCX)
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13.08.2018
Protocols/decisions of a company/organisation 02.08.2018 (edoc)
•
13.08.2018
Protocols/decisions of a company/organisation 02.08.2018 (doc)
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09.08.2018
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 26.04.2001 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 26.04.2001 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 14.12.2012 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
08.06.2018
Protocols/decisions of a company/organisation 15.05.2018 (edoc)
•
08.06.2018
Protocols/decisions of a company/organisation 15.05.2018 (doc)
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Show all
08.08.2018
Receipts on the publication and state fees 28.04.1993 (TIF)
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08.08.2018
Receipts on the publication and state fees 28.04.1993 (TIF)
•
08.08.2018
Receipts on the publication and state fees 14.12.1995 (TIF)
•
08.08.2018
Receipts on the publication and state fees 04.09.1996 (TIF)
•
08.08.2018
Receipts on the publication and state fees 26.04.2001 (TIF)
•
08.08.2018
Receipts on the publication and state fees 19.10.2004 (TIF)
•
08.08.2018
Receipts on the publication and state fees 19.10.2004 (TIF)
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Show all
09.08.2018
Registration certificates 28.04.1993 (TIF)
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08.08.2018
Registration certificates 28.04.1993 (TIF)
•
08.08.2018
Registration certificates 06.09.1996 (TIF)
•
08.08.2018
Registration certificates 11.05.2001 (TIF)
•
08.08.2018
Registration certificates 06.09.1996 (TIF)
•
08.08.2018
Registration certificates 27.10.2004 (TIF)
•
08.08.2018
Registration certificates 02.01.2013 (TIF)
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Show all
08.08.2018
Regulations for the increase/reduction of the equity 06.10.1995 (TIF)
08.08.2018
Regulations for the increase/reduction of the equity 26.04.2001 (TIF)
08.08.2018
Sample report (TIF)
•
08.08.2018
Sample report 29.01.1998 (TIF)
•
08.08.2018
Sample report 26.04.2001 (TIF)
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08.02.2021
Shareholders’ register 03.02.2021 (DOCX)
08.02.2021
Shareholders’ register 03.02.2021 (edoc)
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09.08.2018
Shareholders’ register 15.10.2004 (TIF)
08.08.2018
Shareholders’ register 17.06.2014 (TIF)
08.08.2018
Shareholders’ register 17.06.2014 (TIF)
05.09.2016
Shareholders’ register 31.08.2016 (doc)
05.09.2016
Shareholders’ register 31.08.2016 (doc)
05.09.2016
Shareholders’ register 31.08.2016 (EDOC)
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03.01.2013
Shareholders’ register 14.12.2012 (TIF)
Show all
16.03.2018
Statement regarding the beneficial owners 06.03.2018 (edoc)
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16.03.2018
Statement regarding the beneficial owners 06.03.2018 (docx)
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16.03.2018
Statement regarding the beneficial owners 06.03.2018 (docx)
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17.03.2022
Submission/Application 02.03.2022 (TIF)
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08.08.2018
Submission/Application 06.12.1995 (TIF)
•
08.08.2018
Submission/Application 29.08.1996 (TIF)
•
08.08.2018
Submission/Application 29.08.1996 (TIF)
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Show all
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (tif)
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (RTF)
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18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
•
17.03.2022
Decisions / judgements of courts and other law enforcement authorities 22.03.2021 (TIF)
•
17.03.2022
Submission/Application 02.03.2022 (TIF)
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Show all
24.03.2021
Application 19.03.2021 (edoc)
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24.03.2021
Application 19.03.2021 (DOCX)
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24.03.2021
Confirmation or consent to legal address 19.03.2021 (edoc)
•
24.03.2021
Confirmation or consent to legal address 19.03.2021 (PDF)
•
24.03.2021
Confirmation or consent to legal address 19.03.2021 (DOCX)
•
24.03.2021
Decisions / letters / protocols of public notaries 24.03.2021 (edoc)
•
22.02.2021
Application 22.02.2021 (EDOC)
•
22.02.2021
Application 22.02.2021 (DOCX)
•
22.02.2021
Articles of Association 19.02.2021 (DOCX)
22.02.2021
Articles of Association 19.02.2021 (edoc)
•
22.02.2021
Decisions / letters / protocols of public notaries 22.02.2021 (edoc)
•
22.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
•
22.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (DOCX)
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08.02.2021
Application 03.02.2021 (edoc)
•
08.02.2021
Application 03.02.2021 (DOCX)
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08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
•
08.02.2021
Protocols/decisions of a company/organisation 03.02.2021 (edoc)
•
08.02.2021
Protocols/decisions of a company/organisation 03.02.2021 (DOCX)
•
08.02.2021
Shareholders’ register 03.02.2021 (DOCX)
08.02.2021
Shareholders’ register 03.02.2021 (edoc)
•
Show all
30.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
13.08.2018
Application 10.08.2018 (edoc)
•
13.08.2018
Application 10.08.2018 (docx)
•
13.08.2018
Consent of a member of the Board / executive director 02.08.2018 (edoc)
•
13.08.2018
Consent of a member of the Board / executive director 02.08.2018 (doc)
•
13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
•
13.08.2018
Protocols/decisions of a company/organisation 02.08.2018 (edoc)
•
13.08.2018
Protocols/decisions of a company/organisation 02.08.2018 (doc)
•
09.08.2018
Amendments to the Articles of Association 17.06.2014 (TIF)
09.08.2018
Amendments to the Articles of Association 06.09.1996 (TIF)
09.08.2018
2000 Annual report (full) (TIF)
09.08.2018
Application 19.06.2014 (TIF)
•
09.08.2018
Application 27.04.1993 (TIF)
•
09.08.2018
Articles of Association 17.06.2014 (TIF)
09.08.2018
Articles of Association 11.05.2001 (TIF)
09.08.2018
Consent of a member of the Board / executive director 15.10.2004 (TIF)
•
09.08.2018
Decisions / letters / protocols of public notaries 29.07.2014 (TIF)
•
09.08.2018
Decisions / letters / protocols of public notaries 11.04.2001 (TIF)
•
09.08.2018
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
09.08.2018
Registration certificates 28.04.1993 (TIF)
•
09.08.2018
Shareholders’ register 15.10.2004 (TIF)
08.08.2018
Amendments to the Articles of Association 20.12.1995 (TIF)
08.08.2018
Amendments to the Articles of Association 14.12.2012 (TIF)
08.08.2018
Announcement regarding the legal address 18.06.2014 (TIF)
•
08.08.2018
1997 Annual report (full) (TIF)
08.08.2018
1998 Annual report (full) (TIF)
08.08.2018
1999 Annual report (full) (TIF)
08.08.2018
2001 Annual report (full) (TIF)
08.08.2018
2002 Annual report (full) (TIF)
08.08.2018
2003 Annual report (full) (TIF)
08.08.2018
2004 Annual report (full) (TIF)
08.08.2018
Application 26.04.2001 (TIF)
•
08.08.2018
Application 15.10.2004 (TIF)
•
08.08.2018
Application 15.10.2004 (TIF)
•
08.08.2018
Application 30.11.2009 (TIF)
•
08.08.2018
Application 14.12.2012 (TIF)
•
08.08.2018
Application of shareholders or third persons for the acquisition of shares 06.12.1995 (TIF)
•
08.08.2018
Appraisal reports (TIF)
•
08.08.2018
Appraisal reports 05.12.1995 (TIF)
•
08.08.2018
Articles of Association 14.04.1993 (TIF)
08.08.2018
Articles of Association 15.10.2004 (TIF)
08.08.2018
Articles of Association 14.12.2012 (TIF)
08.08.2018
Confirmation or consent to legal address 29.08.1996 (TIF)
•
08.08.2018
Confirmation or consent to legal address 17.06.2014 (TIF)
•
08.08.2018
Consent of the auditor 14.10.2004 (TIF)
•
08.08.2018
Copy of the personal identification document 22.09.1993 (TIF)
•
08.08.2018
Copy of the personal identification document 22.09.1993 (TIF)
•
08.08.2018
Copy of the personal identification document 22.09.1993 (TIF)
•
08.08.2018
Copy of the personal identification document 15.09.1998 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 28.04.1993 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 20.12.1995 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 06.09.1996 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 27.10.2004 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 02.12.2009 (TIF)
•
08.08.2018
Decisions / letters / protocols of public notaries 02.01.2013 (TIF)
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08.08.2018
Other documents 30.04.1993 (TIF)
•
08.08.2018
Owner’s decisions 29.01.1998 (TIF)
•
08.08.2018
Power of attorney, act of empowerment 06.12.1995 (TIF)
•
08.08.2018
Power of attorney, act of empowerment 29.08.1996 (TIF)
•
08.08.2018
Power of attorney, act of empowerment 26.04.2001 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 26.04.2001 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 26.04.2001 (TIF)
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08.08.2018
Protocols/decisions of a company/organisation 15.10.2004 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
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08.08.2018
Protocols/decisions of a company/organisation 14.12.2012 (TIF)
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08.08.2018
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
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08.08.2018
Receipts on the publication and state fees 28.04.1993 (TIF)
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08.08.2018
Receipts on the publication and state fees 28.04.1993 (TIF)
•
08.08.2018
Receipts on the publication and state fees 14.12.1995 (TIF)
•
08.08.2018
Receipts on the publication and state fees 04.09.1996 (TIF)
•
08.08.2018
Receipts on the publication and state fees 26.04.2001 (TIF)
•
08.08.2018
Receipts on the publication and state fees 19.10.2004 (TIF)
•
08.08.2018
Receipts on the publication and state fees 19.10.2004 (TIF)
•
08.08.2018
Registration certificates 28.04.1993 (TIF)
•
08.08.2018
Registration certificates 06.09.1996 (TIF)
•
08.08.2018
Registration certificates 11.05.2001 (TIF)
•
08.08.2018
Registration certificates 06.09.1996 (TIF)
•
08.08.2018
Registration certificates 27.10.2004 (TIF)
•
08.08.2018
Registration certificates 02.01.2013 (TIF)
•
08.08.2018
Regulations for the increase/reduction of the equity 06.10.1995 (TIF)
08.08.2018
Regulations for the increase/reduction of the equity 26.04.2001 (TIF)
08.08.2018
Sample report (TIF)
•
08.08.2018
Sample report 29.01.1998 (TIF)
•
08.08.2018
Sample report 26.04.2001 (TIF)
•
08.08.2018
Shareholders’ register 17.06.2014 (TIF)
08.08.2018
Shareholders’ register 17.06.2014 (TIF)
08.08.2018
Submission/Application 06.12.1995 (TIF)
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08.08.2018
Submission/Application 29.08.1996 (TIF)
•
08.08.2018
Submission/Application 29.08.1996 (TIF)
•
12.07.2018
Application 10.07.2018 (edoc)
•
12.07.2018
Application 10.07.2018 (docx)
•
12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
•
12.07.2018
Notice of a member of the Board regarding the resignation 05.07.2018 (edoc)
•
12.07.2018
Notice of a member of the Board regarding the resignation 05.07.2018 (doc)
•
08.06.2018
Application 21.05.2018 (edoc)
•
08.06.2018
Application 21.05.2018 (docx)
•
08.06.2018
Decisions / letters / protocols of public notaries 08.06.2018 (edoc)
•
08.06.2018
Protocols/decisions of a company/organisation 15.05.2018 (edoc)
•
08.06.2018
Protocols/decisions of a company/organisation 15.05.2018 (doc)
•
19.04.2018
2017 Annual report (full) (PDF)
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
•
16.03.2018
Statement regarding the beneficial owners 06.03.2018 (edoc)
•
16.03.2018
Statement regarding the beneficial owners 06.03.2018 (docx)
•
16.03.2018
Statement regarding the beneficial owners 06.03.2018 (docx)
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Show all
08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
•
08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
•
05.09.2016
Application 02.09.2016 (EDOC)
•
05.09.2016
Application 02.09.2016 (pdf)
•
05.09.2016
Application 02.09.2016 (pdf)
•
05.09.2016
Shareholders’ register 31.08.2016 (doc)
05.09.2016
Shareholders’ register 31.08.2016 (doc)
05.09.2016
Shareholders’ register 31.08.2016 (EDOC)
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Show all
03.01.2013
Shareholders’ register 14.12.2012 (TIF)