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Group by: Date added
Document type
19.12.2018
Amendments to the Articles of Association 13.12.2018 (TIF)
10.10.2018
Amendments to the Articles of Association 20.07.2018 (TIF)
30.10.2017
Amendments to the Articles of Association 01.06.1998 (TIF)
30.10.2017
Amendments to the Articles of Association 12.02.2002 (TIF)
30.10.2017
Amendments to the Articles of Association 02.10.2014 (TIF)
Show all
30.10.2017
Announcement regarding the legal address 26.11.2002 (TIF)
•
11.10.2017
Announcement regarding the legal address 10.10.2017 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
28.05.2020
Application 25.05.2020 (edoc)
•
28.05.2020
Application 25.05.2020 (pdf)
•
28.05.2020
Application 25.05.2020 (pdf)
•
12.08.2019
Application 09.08.2019 (TIF)
•
19.12.2018
Application 13.12.2018 (TIF)
•
10.10.2018
Application 03.10.2018 (TIF)
•
13.06.2018
Application 08.06.2018 (TIF)
•
30.10.2017
Application 14.05.1997 (TIF)
•
30.10.2017
Application 01.06.1998 (TIF)
•
30.10.2017
Application 03.08.1998 (TIF)
•
30.10.2017
Application 18.02.2003 (TIF)
•
30.10.2017
Application 21.07.2004 (TIF)
•
30.10.2017
Application 26.07.2007 (TIF)
•
30.10.2017
Application 29.07.2009 (TIF)
•
30.10.2017
Application 21.12.2009 (TIF)
•
30.10.2017
Application 09.07.2013 (TIF)
•
30.10.2017
Application 03.10.2014 (TIF)
•
30.10.2017
Application 02.10.2014 (TIF)
•
11.10.2017
Application 10.10.2017 (TIF)
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Show all
19.12.2018
Application of shareholders or third persons for the acquisition of shares 13.12.2018 (TIF)
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10.10.2018
Application of shareholders or third persons for the acquisition of shares 20.07.2018 (TIF)
•
30.10.2017
Application of shareholders or third persons for the acquisition of shares 03.08.1998 (TIF)
•
19.12.2018
Articles of Association 13.12.2018 (TIF)
10.10.2018
Articles of Association 20.07.2018 (TIF)
30.10.2017
Articles of Association 12.05.1997 (TIF)
30.10.2017
Articles of Association 03.08.1998 (TIF)
30.10.2017
Articles of Association 20.07.2004 (TIF)
30.10.2017
Articles of Association 02.10.2014 (TIF)
30.10.2017
Articles of Association 02.10.2014 (TIF)
Show all
10.10.2018
Bank statements or other document regarding the payment of the equity 03.10.2018 (TIF)
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30.10.2017
Bank statements or other document regarding the payment of the equity 14.05.1997 (TIF)
•
30.10.2017
Bank statements or other document regarding the payment of the equity 13.02.2003 (TIF)
•
28.05.2020
Consent of a member of the Board / executive director 25.05.2020 (edoc)
•
28.05.2020
Consent of a member of the Board / executive director 25.05.2020 (pdf)
•
28.05.2020
Consent of a member of the Board / executive director 25.05.2020 (pdf)
•
13.06.2018
Consent of a member of the Board / executive director 08.06.2018 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 20.07.2004 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 19.07.2013 (TIF)
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Show all
30.10.2017
Consent of the auditor 01.07.2004 (TIF)
•
30.10.2017
Copy of the personal identification document 29.04.1996 (TIF)
•
30.10.2017
Copy of the personal identification document 29.04.1996 (TIF)
•
30.10.2017
Copy of the personal identification document 07.03.1994 (TIF)
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28.05.2020
Decisions / letters / protocols of public notaries 28.05.2020 (edoc)
•
28.05.2020
Decisions / letters / protocols of public notaries 28.05.2020 (rtf)
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13.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (edoc)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
13.06.2018
Decisions / letters / protocols of public notaries 13.06.2018 (edoc)
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30.10.2017
Decisions / letters / protocols of public notaries 19.05.1997 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 11.06.1998 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 13.08.1998 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 04.01.2002 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 24.02.2003 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 26.07.2004 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 31.07.2007 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 06.01.2010 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 15.07.2013 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
•
07.10.2014
Decisions / letters / protocols of public notaries 07.10.2014 (EDOC)
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12.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (EDOC)
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Show all
30.10.2017
Memorandum of Association 12.05.1997 (TIF)
30.10.2017
Memorandum of Association 12.05.1997 (TIF)
30.10.2017
Orders/request/cover notes of court bailiffs 29.11.2013 (TIF)
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07.10.2014
Orders/request/cover notes of court bailiffs 07.10.2014 (PDF)
•
30.10.2017
Other documents 01.11.2002 (TIF)
•
30.10.2017
Other documents 11.11.2002 (TIF)
•
30.10.2017
Other documents 08.02.2002 (TIF)
•
30.10.2017
Other documents 22.11.2002 (TIF)
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Show all
30.10.2017
Power of attorney, act of empowerment 08.06.1998 (TIF)
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30.10.2017
Power of attorney, act of empowerment 17.12.2001 (TIF)
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30.10.2017
Power of attorney, act of empowerment 26.07.2007 (TIF)
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30.10.2017
Power of attorney, act of empowerment 29.07.2009 (TIF)
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Show all
28.05.2020
Protocols/decisions of a company/organisation 25.05.2020 (edoc)
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28.05.2020
Protocols/decisions of a company/organisation 25.05.2020 (pdf)
•
28.05.2020
Protocols/decisions of a company/organisation 25.05.2020 (pdf)
•
19.12.2018
Protocols/decisions of a company/organisation 13.12.2018 (TIF)
•
10.10.2018
Protocols/decisions of a company/organisation 20.07.2018 (TIF)
•
13.06.2018
Protocols/decisions of a company/organisation 08.06.2018 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 01.06.1998 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 31.07.1998 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 03.08.1998 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 11.12.2001 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 12.02.2003 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 20.07.2004 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 26.07.2007 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 29.07.2009 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 09.07.2013 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 02.10.2014 (TIF)
•
Show all
30.10.2017
Purchase/lease agreement 12.05.1997 (TIF)
•
30.10.2017
Purchase/lease agreement 29.12.1997 (TIF)
•
30.10.2017
Purchase/lease agreement 12.05.1997 (TIF)
•
30.10.2017
Purchase/lease agreement 29.07.2009 (TIF)
•
Show all
30.10.2017
Receipts on the publication and state fees 14.05.1997 (TIF)
•
30.10.2017
Receipts on the publication and state fees 09.06.1998 (TIF)
•
30.10.2017
Receipts on the publication and state fees 11.08.1998 (TIF)
•
30.10.2017
Receipts on the publication and state fees 27.12.2001 (TIF)
•
30.10.2017
Receipts on the publication and state fees 18.02.2003 (TIF)
•
30.10.2017
Receipts on the publication and state fees 13.02.2003 (TIF)
•
30.10.2017
Receipts on the publication and state fees 21.07.2004 (TIF)
•
30.10.2017
Receipts on the publication and state fees 27.07.2007 (TIF)
•
30.10.2017
Receipts on the publication and state fees 05.08.2009 (TIF)
•
Show all
30.10.2017
Registration certificates 19.05.1997 (TIF)
•
30.10.2017
Registration certificates 19.05.1997 (TIF)
•
30.10.2017
Registration certificates 19.05.1997 (TIF)
•
30.10.2017
Registration certificates 19.05.1997 (TIF)
•
30.10.2017
Registration certificates 29.05.1997 (TIF)
•
30.10.2017
Registration certificates 26.07.2004 (TIF)
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Show all
19.12.2018
Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
10.10.2018
Regulations for the increase/reduction of the equity 20.07.2018 (TIF)
30.10.2017
Regulations for the increase/reduction of the equity 12.02.2003 (TIF)
30.10.2017
Sample report 14.05.1997 (TIF)
•
30.10.2017
Sample report 22.12.1997 (TIF)
•
30.10.2017
Sample report 03.08.1998 (TIF)
•
12.08.2019
Shareholders’ register 07.08.2019 (TIF)
19.12.2018
Shareholders’ register 13.12.2018 (TIF)
11.10.2018
Shareholders’ register 01.10.2018 (TIF)
30.10.2017
Shareholders’ register 12.02.2003 (TIF)
30.10.2017
Shareholders’ register 20.07.2004 (TIF)
30.10.2017
Shareholders’ register 29.07.2009 (TIF)
30.10.2017
Shareholders’ register 18.12.2009 (TIF)
30.10.2017
Shareholders’ register 03.10.2014 (TIF)
30.10.2017
Shareholders’ register 02.10.2014 (TIF)
Show all
30.10.2017
State Revenue Service decisions/letters/statements 07.11.2002 (TIF)
•
30.10.2017
State Revenue Service decisions/letters/statements 29.05.1997 (TIF)
•
30.10.2017
Submission/Application 27.12.2001 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
28.05.2020
Application 25.05.2020 (edoc)
•
28.05.2020
Application 25.05.2020 (pdf)
•
28.05.2020
Application 25.05.2020 (pdf)
•
28.05.2020
Consent of a member of the Board / executive director 25.05.2020 (edoc)
•
28.05.2020
Consent of a member of the Board / executive director 25.05.2020 (pdf)
•
28.05.2020
Consent of a member of the Board / executive director 25.05.2020 (pdf)
•
28.05.2020
Decisions / letters / protocols of public notaries 28.05.2020 (edoc)
•
28.05.2020
Decisions / letters / protocols of public notaries 28.05.2020 (rtf)
•
28.05.2020
Protocols/decisions of a company/organisation 25.05.2020 (edoc)
•
28.05.2020
Protocols/decisions of a company/organisation 25.05.2020 (pdf)
•
28.05.2020
Protocols/decisions of a company/organisation 25.05.2020 (pdf)
•
25.05.2020
2019 Annual report (full) (PDF)
Show all
13.08.2019
Decisions / letters / protocols of public notaries 13.08.2019 (edoc)
•
12.08.2019
Application 09.08.2019 (TIF)
•
12.08.2019
Shareholders’ register 07.08.2019 (TIF)
26.04.2019
2018 Annual report (full) (PDF)
Show all
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
19.12.2018
Amendments to the Articles of Association 13.12.2018 (TIF)
19.12.2018
Application 13.12.2018 (TIF)
•
19.12.2018
Application of shareholders or third persons for the acquisition of shares 13.12.2018 (TIF)
•
19.12.2018
Articles of Association 13.12.2018 (TIF)
19.12.2018
Protocols/decisions of a company/organisation 13.12.2018 (TIF)
•
19.12.2018
Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
19.12.2018
Shareholders’ register 13.12.2018 (TIF)
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
11.10.2018
Shareholders’ register 01.10.2018 (TIF)
10.10.2018
Amendments to the Articles of Association 20.07.2018 (TIF)
10.10.2018
Application 03.10.2018 (TIF)
•
10.10.2018
Application of shareholders or third persons for the acquisition of shares 20.07.2018 (TIF)
•
10.10.2018
Articles of Association 20.07.2018 (TIF)
10.10.2018
Bank statements or other document regarding the payment of the equity 03.10.2018 (TIF)
•
10.10.2018
Protocols/decisions of a company/organisation 20.07.2018 (TIF)
•
10.10.2018
Regulations for the increase/reduction of the equity 20.07.2018 (TIF)
13.06.2018
Application 08.06.2018 (TIF)
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13.06.2018
Consent of a member of the Board / executive director 08.06.2018 (TIF)
•
13.06.2018
Decisions / letters / protocols of public notaries 13.06.2018 (edoc)
•
13.06.2018
Protocols/decisions of a company/organisation 08.06.2018 (TIF)
•
04.05.2018
2017 Annual report (full) (PDF)
Show all
30.10.2017
Amendments to the Articles of Association 01.06.1998 (TIF)
30.10.2017
Amendments to the Articles of Association 12.02.2002 (TIF)
30.10.2017
Amendments to the Articles of Association 02.10.2014 (TIF)
30.10.2017
Announcement regarding the legal address 26.11.2002 (TIF)
•
30.10.2017
Application 14.05.1997 (TIF)
•
30.10.2017
Application 01.06.1998 (TIF)
•
30.10.2017
Application 03.08.1998 (TIF)
•
30.10.2017
Application 18.02.2003 (TIF)
•
30.10.2017
Application 21.07.2004 (TIF)
•
30.10.2017
Application 26.07.2007 (TIF)
•
30.10.2017
Application 29.07.2009 (TIF)
•
30.10.2017
Application 21.12.2009 (TIF)
•
30.10.2017
Application 09.07.2013 (TIF)
•
30.10.2017
Application 03.10.2014 (TIF)
•
30.10.2017
Application 02.10.2014 (TIF)
•
30.10.2017
Application of shareholders or third persons for the acquisition of shares 03.08.1998 (TIF)
•
30.10.2017
Articles of Association 12.05.1997 (TIF)
30.10.2017
Articles of Association 03.08.1998 (TIF)
30.10.2017
Articles of Association 20.07.2004 (TIF)
30.10.2017
Articles of Association 02.10.2014 (TIF)
30.10.2017
Articles of Association 02.10.2014 (TIF)
30.10.2017
Bank statements or other document regarding the payment of the equity 14.05.1997 (TIF)
•
30.10.2017
Bank statements or other document regarding the payment of the equity 13.02.2003 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 20.07.2004 (TIF)
•
30.10.2017
Consent of a member of the Board / executive director 19.07.2013 (TIF)
•
30.10.2017
Consent of the auditor 01.07.2004 (TIF)
•
30.10.2017
Copy of the personal identification document 29.04.1996 (TIF)
•
30.10.2017
Copy of the personal identification document 29.04.1996 (TIF)
•
30.10.2017
Copy of the personal identification document 07.03.1994 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 19.05.1997 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 11.06.1998 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 13.08.1998 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 04.01.2002 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 24.02.2003 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 26.07.2004 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 31.07.2007 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 06.01.2010 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 15.07.2013 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
•
30.10.2017
Memorandum of Association 12.05.1997 (TIF)
30.10.2017
Memorandum of Association 12.05.1997 (TIF)
30.10.2017
Orders/request/cover notes of court bailiffs 29.11.2013 (TIF)
•
30.10.2017
Other documents 01.11.2002 (TIF)
•
30.10.2017
Other documents 11.11.2002 (TIF)
•
30.10.2017
Other documents 08.02.2002 (TIF)
•
30.10.2017
Other documents 22.11.2002 (TIF)
•
30.10.2017
Power of attorney, act of empowerment 08.06.1998 (TIF)
•
30.10.2017
Power of attorney, act of empowerment 17.12.2001 (TIF)
•
30.10.2017
Power of attorney, act of empowerment 26.07.2007 (TIF)
•
30.10.2017
Power of attorney, act of empowerment 29.07.2009 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 01.06.1998 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 31.07.1998 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 03.08.1998 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 11.12.2001 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 12.02.2003 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 20.07.2004 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 26.07.2007 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 29.07.2009 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 08.12.2009 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 09.07.2013 (TIF)
•
30.10.2017
Protocols/decisions of a company/organisation 02.10.2014 (TIF)
•
30.10.2017
Purchase/lease agreement 12.05.1997 (TIF)
•
30.10.2017
Purchase/lease agreement 29.12.1997 (TIF)
•
30.10.2017
Purchase/lease agreement 12.05.1997 (TIF)
•
30.10.2017
Purchase/lease agreement 29.07.2009 (TIF)
•
30.10.2017
Receipts on the publication and state fees 14.05.1997 (TIF)
•
30.10.2017
Receipts on the publication and state fees 09.06.1998 (TIF)
•
30.10.2017
Receipts on the publication and state fees 11.08.1998 (TIF)
•
30.10.2017
Receipts on the publication and state fees 27.12.2001 (TIF)
•
30.10.2017
Receipts on the publication and state fees 18.02.2003 (TIF)
•
30.10.2017
Receipts on the publication and state fees 13.02.2003 (TIF)
•
30.10.2017
Receipts on the publication and state fees 21.07.2004 (TIF)
•
30.10.2017
Receipts on the publication and state fees 27.07.2007 (TIF)
•
30.10.2017
Receipts on the publication and state fees 05.08.2009 (TIF)
•
30.10.2017
Registration certificates 19.05.1997 (TIF)
•
30.10.2017
Registration certificates 19.05.1997 (TIF)
•
30.10.2017
Registration certificates 19.05.1997 (TIF)
•
30.10.2017
Registration certificates 19.05.1997 (TIF)
•
30.10.2017
Registration certificates 29.05.1997 (TIF)
•
30.10.2017
Registration certificates 26.07.2004 (TIF)
•
30.10.2017
Regulations for the increase/reduction of the equity 12.02.2003 (TIF)
30.10.2017
Sample report 14.05.1997 (TIF)
•
30.10.2017
Sample report 22.12.1997 (TIF)
•
30.10.2017
Sample report 03.08.1998 (TIF)
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30.10.2017
Shareholders’ register 12.02.2003 (TIF)
30.10.2017
Shareholders’ register 20.07.2004 (TIF)
30.10.2017
Shareholders’ register 29.07.2009 (TIF)
30.10.2017
Shareholders’ register 18.12.2009 (TIF)
30.10.2017
Shareholders’ register 03.10.2014 (TIF)
30.10.2017
Shareholders’ register 02.10.2014 (TIF)
30.10.2017
State Revenue Service decisions/letters/statements 07.11.2002 (TIF)
•
30.10.2017
State Revenue Service decisions/letters/statements 29.05.1997 (TIF)
•
30.10.2017
Submission/Application 27.12.2001 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
•
11.10.2017
Announcement regarding the legal address 10.10.2017 (TIF)
•
11.10.2017
Application 10.10.2017 (TIF)
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Show all
07.10.2014
Decisions / letters / protocols of public notaries 07.10.2014 (EDOC)
•
07.10.2014
Orders/request/cover notes of court bailiffs 07.10.2014 (PDF)
•
12.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (EDOC)
•