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14.01.2021
Amendments to the Articles of Association 01.07.1999 (TIF)
14.01.2021
Amendments to the Articles of Association 14.08.2002 (TIF)
14.01.2021
Amendments to the Articles of Association 31.03.2003 (TIF)
14.01.2021
Amendments to the Articles of Association 08.12.2008 (TIF)
12.01.2021
Amendments to the Articles of Association 01.04.2014 (TIF)
12.01.2021
Amendments to the Articles of Association 26.02.2015 (TIF)
Show all
14.01.2021
Announcement regarding the legal address 22.12.2004 (TIF)
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16.10.2019
2018 Annual report (full) (PDF)
08.04.2019
2017 Annual report (full) (PDF)
25.04.2018
2016 Annual report (full) (PDF)
11.04.2018
2015 Annual report (full) (PDF)
Show all
14.01.2021
Application 08.05.1997 (TIF)
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14.01.2021
Application 22.12.2004 (TIF)
•
14.01.2021
Application 18.03.2008 (TIF)
•
14.01.2021
Application 08.12.2008 (TIF)
•
12.01.2021
Application 01.04.2014 (TIF)
•
12.01.2021
Application 26.02.2015 (TIF)
•
12.01.2021
Application 16.02.2016 (TIF)
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Show all
14.01.2021
Application of shareholders or third persons for the acquisition of shares 15.06.1999 (TIF)
•
14.01.2021
Application of shareholders or third persons for the acquisition of shares 15.06.1999 (TIF)
•
14.01.2021
Appraisal reports 06.05.1997 (TIF)
•
14.01.2021
Articles of Association 06.05.1997 (TIF)
14.01.2021
Articles of Association 22.12.2004 (TIF)
12.01.2021
Articles of Association 26.02.2015 (TIF)
12.01.2021
Articles of Association 01.04.2014 (TIF)
16.07.2013
Articles of Association 08.12.2008 (TIF)
Show all
14.01.2021
Bank statements or other document regarding the payment of the equity 28.12.2004 (TIF)
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14.01.2021
Confirmation or consent to legal address 07.05.1997 (TIF)
•
04.09.2020
Confirmation or consent to legal address (TIF)
•
14.01.2021
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
14.01.2021
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
14.01.2021
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
14.01.2021
Consent of a member of the Board / executive director 22.12.2004 (TIF)
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Show all
14.01.2021
Copy of the personal identification document 15.12.1993 (TIF)
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14.01.2021
Copy of the personal identification document 22.08.1996 (TIF)
•
14.01.2021
Copy of the personal identification document 29.08.1996 (TIF)
•
14.01.2021
Copy of the personal identification document 10.06.1980 (TIF)
•
14.01.2021
Copy of the personal identification document 19.04.1995 (TIF)
•
14.01.2021
Copy of the personal identification document 21.01.1998 (TIF)
•
14.01.2021
Copy of the personal identification document 01.10.1998 (TIF)
•
14.01.2021
Copy of the personal identification document 02.11.1995 (TIF)
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Show all
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (DOCX)
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (docx)
25.08.2021
Decisions / letters / protocols of public notaries 19.06.2021 (EDOC)
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25.08.2021
Decisions / letters / protocols of public notaries 19.06.2021 (EDOC)
•
25.08.2021
Decisions / letters / protocols of public notaries 19.06.2021 (DOCX)
•
25.08.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
•
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (EDOC)
•
14.01.2021
Decisions / letters / protocols of public notaries 16.05.1997 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 20.07.1999 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 11.04.2002 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 30.08.2002 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 29.04.2003 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 12.01.2005 (TIF)
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14.01.2021
Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 04.04.2014 (TIF)
•
12.01.2021
Decisions / letters / protocols of public notaries 03.03.2015 (TIF)
•
12.01.2021
Decisions / letters / protocols of public notaries 30.03.2015 (TIF)
•
12.01.2021
Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
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15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
•
14.10.2020
Decisions / letters / protocols of public notaries 14.10.2020 (edoc)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (rtf)
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30.10.2018
Decisions / letters / protocols of public notaries 30.10.2018 (edoc)
•
30.10.2018
Decisions / letters / protocols of public notaries 30.10.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (rtf)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (rtf)
•
02.03.2017
Decisions / letters / protocols of public notaries 02.03.2017 (edoc)
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Show all
14.01.2021
Marriage contract 23.04.2010 (TIF)
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14.01.2021
Memorandum of association 30.04.1997 (TIF)
12.01.2021
Notice of a member of the Board regarding the resignation 26.02.2015 (TIF)
•
12.01.2021
Notice of a member of the Board regarding the resignation 26.02.2015 (TIF)
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14.01.2021
Other documents 19.05.1999 (TIF)
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14.01.2021
Power of attorney, act of empowerment 06.05.1997 (TIF)
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14.01.2021
Power of attorney, act of empowerment 01.07.1999 (TIF)
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14.01.2021
Power of attorney, act of empowerment 15.03.2002 (TIF)
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14.01.2021
Power of attorney, act of empowerment 14.08.2002 (TIF)
•
14.01.2021
Power of attorney, act of empowerment 14.04.2003 (TIF)
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12.01.2021
Power of attorney, act of empowerment 15.10.2013 (TIF)
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Show all
14.01.2021
Protocols/decisions of a company/organisation 06.05.1997 (TIF)
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14.01.2021
Protocols/decisions of a company/organisation 01.07.1999 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 15.03.2002 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 14.08.2002 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 22.12.2004 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 04.01.2008 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 01.04.2014 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 26.02.2015 (TIF)
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Show all
14.01.2021
Receipts on the publication and state fees 08.05.1997 (TIF)
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14.01.2021
Receipts on the publication and state fees 08.05.1997 (TIF)
•
14.01.2021
Receipts on the publication and state fees 12.07.1999 (TIF)
•
14.01.2021
Receipts on the publication and state fees 26.03.2002 (TIF)
•
14.01.2021
Receipts on the publication and state fees 26.03.2002 (TIF)
•
14.01.2021
Receipts on the publication and state fees 16.08.2002 (TIF)
•
14.01.2021
Receipts on the publication and state fees 16.08.2002 (TIF)
•
14.01.2021
Receipts on the publication and state fees 14.04.2003 (TIF)
•
14.01.2021
Receipts on the publication and state fees 14.04.2003 (TIF)
•
14.01.2021
Receipts on the publication and state fees 29.12.2004 (TIF)
•
14.01.2021
Receipts on the publication and state fees 29.12.2004 (TIF)
•
14.01.2021
Receipts on the publication and state fees 18.03.2008 (TIF)
•
14.01.2021
Receipts on the publication and state fees 18.03.2008 (TIF)
•
14.01.2021
Receipts on the publication and state fees 22.12.2008 (TIF)
•
14.01.2021
Receipts on the publication and state fees 22.12.2008 (TIF)
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Show all
14.01.2021
Registration certificates 16.05.1997 (TIF)
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14.01.2021
Registration certificates 16.05.1997 (TIF)
•
14.01.2021
Registration certificates 20.07.1999 (TIF)
•
14.01.2021
Registration certificates 12.01.2005 (TIF)
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Show all
14.01.2021
Regulations for the increase/reduction of the equity 22.12.2004 (TIF)
14.01.2021
Sample report 12.05.1997 (TIF)
•
14.01.2021
Sample report 09.07.1999 (TIF)
•
14.01.2021
Sample report 11.06.2001 (TIF)
•
14.01.2021
Sample report 15.08.2002 (TIF)
•
14.01.2021
Sample report 28.12.2004 (TIF)
•
14.01.2021
Sample report 22.12.2008 (TIF)
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Show all
14.01.2021
Shareholders’ register 06.05.1997 (TIF)
14.01.2021
Shareholders’ register 01.07.1999 (TIF)
14.01.2021
Shareholders’ register 14.08.2002 (TIF)
14.01.2021
Shareholders’ register 31.03.2003 (TIF)
14.01.2021
Shareholders’ register 22.12.2004 (TIF)
14.01.2021
Shareholders’ register 08.12.2008 (TIF)
12.01.2021
Shareholders’ register 01.04.2014 (TIF)
12.01.2021
Shareholders’ register 15.02.2016 (TIF)
Show all
12.10.2020
State Revenue Service decisions/letters/statements 12.10.2020 (EDOC)
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12.10.2020
State Revenue Service decisions/letters/statements 12.10.2020 (EDOC)
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26.10.2018
State Revenue Service decisions/letters/statements 26.10.2018 (EDOC)
•
26.10.2018
State Revenue Service decisions/letters/statements 26.10.2018 (EDOC)
•
03.01.2018
State Revenue Service decisions/letters/statements 03.01.2018 (EDOC)
•
03.01.2018
State Revenue Service decisions/letters/statements 03.01.2018 (EDOC)
•
03.01.2018
State Revenue Service decisions/letters/statements 03.01.2018 (docx)
•
03.01.2018
State Revenue Service decisions/letters/statements 03.01.2018 (docx)
•
02.03.2017
State Revenue Service decisions/letters/statements 01.03.2017 (EDOC)
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Show all
14.01.2021
Statement of the Board regarding the payment of the equity 22.12.2004 (TIF)
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09.07.2020
Statement regarding the beneficial owners 07.07.2020 (TIF)
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14.01.2021
Submission/Application 17.06.1999 (TIF)
•
14.01.2021
Submission/Application 17.06.1999 (TIF)
•
14.01.2021
Submission/Application 17.06.1999 (TIF)
•
14.01.2021
Submission/Application 12.07.1999 (TIF)
•
14.01.2021
Submission/Application 26.03.2002 (TIF)
•
14.01.2021
Submission/Application 16.08.2002 (TIF)
•
14.01.2021
Submission/Application 17.03.2003 (TIF)
•
14.01.2021
Submission/Application 18.03.2003 (TIF)
•
14.01.2021
Submission/Application 14.04.2003 (TIF)
•
14.01.2021
Submission/Application 22.12.2004 (TIF)
•
14.01.2021
Submission/Application 22.12.2004 (TIF)
•
14.01.2021
Submission/Application 22.12.2004 (TIF)
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Show all
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (DOCX)
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (docx)
25.08.2021
Decisions / letters / protocols of public notaries 19.06.2021 (EDOC)
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25.08.2021
Decisions / letters / protocols of public notaries 19.06.2021 (EDOC)
•
25.08.2021
Decisions / letters / protocols of public notaries 19.06.2021 (DOCX)
•
25.08.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
•
25.08.2021
Decisions / letters / protocols of public notaries 25.08.2021 (EDOC)
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14.01.2021
Amendments to the Articles of Association 01.07.1999 (TIF)
14.01.2021
Amendments to the Articles of Association 14.08.2002 (TIF)
14.01.2021
Amendments to the Articles of Association 31.03.2003 (TIF)
14.01.2021
Amendments to the Articles of Association 08.12.2008 (TIF)
14.01.2021
Announcement regarding the legal address 22.12.2004 (TIF)
•
14.01.2021
Application 08.05.1997 (TIF)
•
14.01.2021
Application 22.12.2004 (TIF)
•
14.01.2021
Application 18.03.2008 (TIF)
•
14.01.2021
Application 08.12.2008 (TIF)
•
14.01.2021
Application of shareholders or third persons for the acquisition of shares 15.06.1999 (TIF)
•
14.01.2021
Application of shareholders or third persons for the acquisition of shares 15.06.1999 (TIF)
•
14.01.2021
Appraisal reports 06.05.1997 (TIF)
•
14.01.2021
Articles of Association 06.05.1997 (TIF)
14.01.2021
Articles of Association 22.12.2004 (TIF)
14.01.2021
Bank statements or other document regarding the payment of the equity 28.12.2004 (TIF)
•
14.01.2021
Confirmation or consent to legal address 07.05.1997 (TIF)
•
14.01.2021
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
14.01.2021
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
14.01.2021
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
14.01.2021
Consent of a member of the Board / executive director 22.12.2004 (TIF)
•
14.01.2021
Copy of the personal identification document 15.12.1993 (TIF)
•
14.01.2021
Copy of the personal identification document 22.08.1996 (TIF)
•
14.01.2021
Copy of the personal identification document 29.08.1996 (TIF)
•
14.01.2021
Copy of the personal identification document 10.06.1980 (TIF)
•
14.01.2021
Copy of the personal identification document 19.04.1995 (TIF)
•
14.01.2021
Copy of the personal identification document 21.01.1998 (TIF)
•
14.01.2021
Copy of the personal identification document 01.10.1998 (TIF)
•
14.01.2021
Copy of the personal identification document 02.11.1995 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 16.05.1997 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 20.07.1999 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 11.04.2002 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 30.08.2002 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 29.04.2003 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 12.01.2005 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 30.12.2008 (TIF)
•
14.01.2021
Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
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14.01.2021
Marriage contract 23.04.2010 (TIF)
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14.01.2021
Memorandum of association 30.04.1997 (TIF)
14.01.2021
Other documents 19.05.1999 (TIF)
•
14.01.2021
Power of attorney, act of empowerment 06.05.1997 (TIF)
•
14.01.2021
Power of attorney, act of empowerment 01.07.1999 (TIF)
•
14.01.2021
Power of attorney, act of empowerment 15.03.2002 (TIF)
•
14.01.2021
Power of attorney, act of empowerment 14.08.2002 (TIF)
•
14.01.2021
Power of attorney, act of empowerment 14.04.2003 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 06.05.1997 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 01.07.1999 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 15.03.2002 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 14.08.2002 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 22.12.2004 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 04.01.2008 (TIF)
•
14.01.2021
Protocols/decisions of a company/organisation 08.12.2008 (TIF)
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14.01.2021
Receipts on the publication and state fees 08.05.1997 (TIF)
•
14.01.2021
Receipts on the publication and state fees 08.05.1997 (TIF)
•
14.01.2021
Receipts on the publication and state fees 12.07.1999 (TIF)
•
14.01.2021
Receipts on the publication and state fees 26.03.2002 (TIF)
•
14.01.2021
Receipts on the publication and state fees 26.03.2002 (TIF)
•
14.01.2021
Receipts on the publication and state fees 16.08.2002 (TIF)
•
14.01.2021
Receipts on the publication and state fees 16.08.2002 (TIF)
•
14.01.2021
Receipts on the publication and state fees 14.04.2003 (TIF)
•
14.01.2021
Receipts on the publication and state fees 14.04.2003 (TIF)
•
14.01.2021
Receipts on the publication and state fees 29.12.2004 (TIF)
•
14.01.2021
Receipts on the publication and state fees 29.12.2004 (TIF)
•
14.01.2021
Receipts on the publication and state fees 18.03.2008 (TIF)
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14.01.2021
Receipts on the publication and state fees 18.03.2008 (TIF)
•
14.01.2021
Receipts on the publication and state fees 22.12.2008 (TIF)
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14.01.2021
Receipts on the publication and state fees 22.12.2008 (TIF)
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14.01.2021
Registration certificates 16.05.1997 (TIF)
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14.01.2021
Registration certificates 16.05.1997 (TIF)
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14.01.2021
Registration certificates 20.07.1999 (TIF)
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14.01.2021
Registration certificates 12.01.2005 (TIF)
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14.01.2021
Regulations for the increase/reduction of the equity 22.12.2004 (TIF)
14.01.2021
Sample report 12.05.1997 (TIF)
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14.01.2021
Sample report 09.07.1999 (TIF)
•
14.01.2021
Sample report 11.06.2001 (TIF)
•
14.01.2021
Sample report 15.08.2002 (TIF)
•
14.01.2021
Sample report 28.12.2004 (TIF)
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14.01.2021
Sample report 22.12.2008 (TIF)
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14.01.2021
Shareholders’ register 06.05.1997 (TIF)
14.01.2021
Shareholders’ register 01.07.1999 (TIF)
14.01.2021
Shareholders’ register 14.08.2002 (TIF)
14.01.2021
Shareholders’ register 31.03.2003 (TIF)
14.01.2021
Shareholders’ register 22.12.2004 (TIF)
14.01.2021
Shareholders’ register 08.12.2008 (TIF)
14.01.2021
Statement of the Board regarding the payment of the equity 22.12.2004 (TIF)
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14.01.2021
Submission/Application 17.06.1999 (TIF)
•
14.01.2021
Submission/Application 17.06.1999 (TIF)
•
14.01.2021
Submission/Application 17.06.1999 (TIF)
•
14.01.2021
Submission/Application 12.07.1999 (TIF)
•
14.01.2021
Submission/Application 26.03.2002 (TIF)
•
14.01.2021
Submission/Application 16.08.2002 (TIF)
•
14.01.2021
Submission/Application 17.03.2003 (TIF)
•
14.01.2021
Submission/Application 18.03.2003 (TIF)
•
14.01.2021
Submission/Application 14.04.2003 (TIF)
•
14.01.2021
Submission/Application 22.12.2004 (TIF)
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14.01.2021
Submission/Application 22.12.2004 (TIF)
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14.01.2021
Submission/Application 22.12.2004 (TIF)
•
12.01.2021
Amendments to the Articles of Association 01.04.2014 (TIF)
12.01.2021
Amendments to the Articles of Association 26.02.2015 (TIF)
12.01.2021
Application 01.04.2014 (TIF)
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12.01.2021
Application 26.02.2015 (TIF)
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12.01.2021
Application 16.02.2016 (TIF)
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12.01.2021
Articles of Association 26.02.2015 (TIF)
12.01.2021
Articles of Association 01.04.2014 (TIF)
12.01.2021
Decisions / letters / protocols of public notaries 04.04.2014 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 03.03.2015 (TIF)
•
12.01.2021
Decisions / letters / protocols of public notaries 30.03.2015 (TIF)
•
12.01.2021
Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
•
12.01.2021
Notice of a member of the Board regarding the resignation 26.02.2015 (TIF)
•
12.01.2021
Notice of a member of the Board regarding the resignation 26.02.2015 (TIF)
•
12.01.2021
Power of attorney, act of empowerment 15.10.2013 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 01.04.2014 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 26.02.2015 (TIF)
•
12.01.2021
Shareholders’ register 01.04.2014 (TIF)
12.01.2021
Shareholders’ register 15.02.2016 (TIF)
Show all
15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
•
14.10.2020
Decisions / letters / protocols of public notaries 14.10.2020 (edoc)
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12.10.2020
State Revenue Service decisions/letters/statements 12.10.2020 (EDOC)
•
12.10.2020
State Revenue Service decisions/letters/statements 12.10.2020 (EDOC)
•
04.09.2020
Confirmation or consent to legal address (TIF)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (rtf)
•
09.07.2020
Statement regarding the beneficial owners 07.07.2020 (TIF)
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Show all
16.10.2019
2018 Annual report (full) (PDF)
08.04.2019
2017 Annual report (full) (PDF)
30.10.2018
Decisions / letters / protocols of public notaries 30.10.2018 (edoc)
•
30.10.2018
Decisions / letters / protocols of public notaries 30.10.2018 (edoc)
•
26.10.2018
State Revenue Service decisions/letters/statements 26.10.2018 (EDOC)
•
26.10.2018
State Revenue Service decisions/letters/statements 26.10.2018 (EDOC)
•
25.04.2018
2016 Annual report (full) (PDF)
11.04.2018
2015 Annual report (full) (PDF)
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (edoc)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (rtf)
•
05.01.2018
Decisions / letters / protocols of public notaries 05.01.2018 (rtf)
•
03.01.2018
State Revenue Service decisions/letters/statements 03.01.2018 (EDOC)
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03.01.2018
State Revenue Service decisions/letters/statements 03.01.2018 (EDOC)
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03.01.2018
State Revenue Service decisions/letters/statements 03.01.2018 (docx)
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03.01.2018
State Revenue Service decisions/letters/statements 03.01.2018 (docx)
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02.03.2017
Decisions / letters / protocols of public notaries 02.03.2017 (edoc)
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02.03.2017
State Revenue Service decisions/letters/statements 01.03.2017 (EDOC)
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16.07.2013
Articles of Association 08.12.2008 (TIF)