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Group by: Date added
Document type
05.12.2019
Amendments to the Articles of Association 03.12.2019 (TIF)
18.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
27.01.2012
Amendments to the Articles of Association (TIF)
15.06.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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05.12.2019
Application 05.12.2019 (TIF)
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18.07.2016
Application 20.06.2016 (TIF)
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27.01.2012
Application (TIF)
•
27.01.2012
Application 11.05.2005 (TIF)
•
27.01.2012
Application 27.12.2004 (TIF)
•
27.01.2012
Application 25.04.2008 (TIF)
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05.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF)
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05.12.2019
Articles of Association 03.12.2019 (TIF)
18.07.2016
Articles of Association 20.06.2016 (TIF)
27.01.2012
Articles of Association (TIF)
27.01.2012
Articles of Association 27.12.2004 (TIF)
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05.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF)
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27.01.2012
Bank statements or other document regarding the payment of the equity 17.07.1997 (TIF)
•
27.01.2012
Confirmation or consent to legal address 21.07.1997 (TIF)
•
27.01.2012
Consent of a member of the Board / executive director 27.12.2004 (TIF)
•
27.01.2012
Consent of a member of the Board / executive director 27.12.2004 (TIF)
•
27.01.2012
Consent of the auditor 10.05.2005 (TIF)
•
27.01.2012
Consent of the auditor 27.12.2004 (TIF)
•
27.01.2012
Copies and statements of the Land Register and the State Land Service deeds 06.03.2000 (TIF)
•
27.01.2012
Copy of the personal identification document (TIF)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
•
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (rtf)
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18.07.2016
Decisions / letters / protocols of public notaries 12.07.2016 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 04.12.2000 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 19.05.2005 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 10.09.2003 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 13.05.2008 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 04.08.1997 (TIF)
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Show all
27.01.2012
Other documents 16.03.1994 (TIF)
•
27.01.2012
Other documents (TIF)
•
27.01.2012
Other documents (TIF)
•
27.01.2012
Other documents (TIF)
•
Show all
18.07.2016
Power of attorney, act of empowerment 20.06.2016 (TIF)
•
27.01.2012
Power of attorney, act of empowerment 27.11.2000 (TIF)
•
05.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
18.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 18.08.2003 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 27.11.2000 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 28.04.2008 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 27.06.1997 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
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Show all
27.01.2012
Receipts on the publication and state fees 01.08.1997 (TIF)
•
27.01.2012
Receipts on the publication and state fees 22.08.2003 (TIF)
•
27.01.2012
Receipts on the publication and state fees 03.12.2004 (TIF)
•
27.01.2012
Receipts on the publication and state fees 28.11.2000 (TIF)
•
27.01.2012
Receipts on the publication and state fees 25.04.2008 (TIF)
•
27.01.2012
Receipts on the publication and state fees 05.05.2005 (TIF)
•
27.01.2012
Receipts on the publication and state fees 20.08.2003 (TIF)
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Show all
27.01.2012
Registration certificates 04.08.1997 (TIF)
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27.01.2012
Registration certificates (TIF)
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27.01.2012
Registration certificates (TIF)
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05.12.2019
Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
27.01.2012
Sample report 02.04.2001 (TIF)
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27.01.2012
Sample report 17.07.1997 (TIF)
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05.12.2019
Shareholders’ register 03.12.2019 (TIF)
18.07.2016
Shareholders’ register 20.06.2016 (TIF)
27.01.2012
Shareholders’ register 27.12.2004 (TIF)
27.01.2012
Submission/Application 18.08.2003 (TIF)
•
27.01.2012
Submission/Application 27.11.2000 (TIF)
•
27.01.2012
Submission/Application 10.01.2002 (TIF)
•
15.06.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
•
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (rtf)
•
05.12.2019
Amendments to the Articles of Association 03.12.2019 (TIF)
05.12.2019
Application 05.12.2019 (TIF)
•
05.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF)
•
05.12.2019
Articles of Association 03.12.2019 (TIF)
05.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF)
•
05.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
05.12.2019
Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
05.12.2019
Shareholders’ register 03.12.2019 (TIF)
24.04.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
18.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
18.07.2016
Application 20.06.2016 (TIF)
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18.07.2016
Articles of Association 20.06.2016 (TIF)
18.07.2016
Decisions / letters / protocols of public notaries 12.07.2016 (TIF)
•
18.07.2016
Power of attorney, act of empowerment 20.06.2016 (TIF)
•
18.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
18.07.2016
Shareholders’ register 20.06.2016 (TIF)
Show all
27.01.2012
Amendments to the Articles of Association (TIF)
27.01.2012
Application (TIF)
•
27.01.2012
Application 11.05.2005 (TIF)
•
27.01.2012
Application 27.12.2004 (TIF)
•
27.01.2012
Application 25.04.2008 (TIF)
•
27.01.2012
Articles of Association (TIF)
27.01.2012
Articles of Association 27.12.2004 (TIF)
27.01.2012
Bank statements or other document regarding the payment of the equity 17.07.1997 (TIF)
•
27.01.2012
Confirmation or consent to legal address 21.07.1997 (TIF)
•
27.01.2012
Consent of a member of the Board / executive director 27.12.2004 (TIF)
•
27.01.2012
Consent of a member of the Board / executive director 27.12.2004 (TIF)
•
27.01.2012
Consent of the auditor 10.05.2005 (TIF)
•
27.01.2012
Consent of the auditor 27.12.2004 (TIF)
•
27.01.2012
Copies and statements of the Land Register and the State Land Service deeds 06.03.2000 (TIF)
•
27.01.2012
Copy of the personal identification document (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 04.12.2000 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 19.05.2005 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 10.09.2003 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 13.05.2008 (TIF)
•
27.01.2012
Decisions / letters / protocols of public notaries 04.08.1997 (TIF)
•
27.01.2012
Other documents 16.03.1994 (TIF)
•
27.01.2012
Other documents (TIF)
•
27.01.2012
Other documents (TIF)
•
27.01.2012
Other documents (TIF)
•
27.01.2012
Power of attorney, act of empowerment 27.11.2000 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 18.08.2003 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 27.11.2000 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 28.04.2008 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 27.06.1997 (TIF)
•
27.01.2012
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
27.01.2012
Receipts on the publication and state fees 01.08.1997 (TIF)
•
27.01.2012
Receipts on the publication and state fees 22.08.2003 (TIF)
•
27.01.2012
Receipts on the publication and state fees 03.12.2004 (TIF)
•
27.01.2012
Receipts on the publication and state fees 28.11.2000 (TIF)
•
27.01.2012
Receipts on the publication and state fees 25.04.2008 (TIF)
•
27.01.2012
Receipts on the publication and state fees 05.05.2005 (TIF)
•
27.01.2012
Receipts on the publication and state fees 20.08.2003 (TIF)
•
27.01.2012
Registration certificates 04.08.1997 (TIF)
•
27.01.2012
Registration certificates (TIF)
•
27.01.2012
Registration certificates (TIF)
•
27.01.2012
Sample report 02.04.2001 (TIF)
•
27.01.2012
Sample report 17.07.1997 (TIF)
•
27.01.2012
Shareholders’ register 27.12.2004 (TIF)
27.01.2012
Submission/Application 18.08.2003 (TIF)
•
27.01.2012
Submission/Application 27.11.2000 (TIF)
•
27.01.2012
Submission/Application 10.01.2002 (TIF)
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