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31.05.2016
Amendments to the Articles of Association 19.04.2016 (TIF)
02.07.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
06.10.2011
Amendments to the Articles of Association 05.11.1998 (TIF)
06.10.2011
Announcement regarding the legal address 30.12.2003 (TIF)
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03.06.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
07.04.2018
2017 Annual report (full) (PDF)
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02.03.2021
Application 22.02.2021 (TIF)
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17.01.2020
Application 16.01.2020 (TIF)
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13.12.2019
Application 11.12.2019 (TIF)
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26.10.2016
Application 21.10.2016 (TIF)
•
31.05.2016
Application 19.04.2016 (TIF)
•
02.05.2016
Application 20.04.2016 (TIF)
•
02.07.2015
Application 18.06.2015 (TIF)
•
06.10.2011
Application 26.03.2008 (TIF)
•
06.10.2011
Application (TIF)
•
06.10.2011
Application 04.03.2009 (TIF)
•
06.10.2011
Application 09.01.2004 (TIF)
•
06.10.2011
Application 04.12.2008 (TIF)
•
06.10.2011
Application 21.03.2005 (TIF)
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06.10.2011
Application of shareholders or third persons for the acquisition of shares 03.12.2008 (TIF)
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06.10.2011
Application of shareholders or third persons for the acquisition of shares 02.03.2009 (TIF)
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31.05.2016
Articles of Association 19.04.2016 (TIF)
02.07.2015
Articles of Association 29.05.2015 (TIF)
06.10.2011
Articles of Association 30.12.2003 (TIF)
06.10.2011
Articles of Association 15.03.2005 (TIF)
06.10.2011
Articles of Association 05.08.1997 (TIF)
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06.10.2011
Bank statements or other document regarding the payment of the equity 14.08.1997 (TIF)
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06.10.2011
Consent of a member of the Board / executive director 14.03.2005 (TIF)
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06.10.2011
Consent of a member of the Board / executive director 30.12.2003 (TIF)
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06.10.2011
Consent of the auditor 05.03.2005 (TIF)
•
06.10.2011
Copy of the personal identification document (TIF)
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23.03.2021
Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
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16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (rtf)
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23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (EDOC)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
•
26.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (EDOC)
•
26.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (rtf)
•
26.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (rtf)
•
31.05.2016
Decisions / letters / protocols of public notaries 24.05.2016 (TIF)
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06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (EDOC)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (rtf)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (rtf)
•
02.07.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
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06.10.2011
Decisions / letters / protocols of public notaries 22.08.1997 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 12.02.2004 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 24.03.2005 (TIF)
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06.10.2011
Decisions / letters / protocols of public notaries 05.11.1998 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 02.03.2001 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 13.03.2009 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
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06.10.2011
Documents attesting the transfer of shares 03.12.2008 (TIF)
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06.10.2011
Documents attesting the transfer of shares 02.03.2009 (TIF)
•
06.10.2011
Documents attesting the transfer of shares 03.12.2008 (TIF)
•
06.10.2011
Documents attesting the transfer of shares 02.03.2009 (TIF)
•
06.10.2011
Documents attesting the transfer of shares 03.12.2008 (TIF)
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06.10.2011
Memorandum of association 04.08.1997 (TIF)
26.10.2016
Notice of a member of the Board regarding the resignation 21.10.2016 (TIF)
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06.10.2011
Order of the Enterprise Register official 05.10.2000 (TIF)
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28.11.2016
Orders/request/cover notes of court bailiffs 15.11.2016 (TIF)
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06.10.2011
Other documents 07.02.2001 (TIF)
•
06.10.2011
Other documents 07.08.1997 (TIF)
•
06.10.2011
Other documents 28.10.1998 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 15.03.2005 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 04.12.2008 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 02.03.2009 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 26.03.2008 (TIF)
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06.10.2011
Power of attorney, act of empowerment 30.12.2003 (TIF)
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22.03.2021
Protocols/decisions of a company/organisation 22.02.2021 (TIF)
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17.01.2020
Protocols/decisions of a company/organisation 15.01.2020 (TIF)
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06.12.2019
Protocols/decisions of a company/organisation 17.07.2019 (TIF)
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31.05.2016
Protocols/decisions of a company/organisation 19.04.2016 (TIF)
•
02.05.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
•
02.07.2015
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
•
02.07.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 30.12.2003 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 02.03.2009 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 26.03.2008 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 12.02.2001 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 05.08.1997 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 28.10.1998 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 15.03.2005 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 03.12.2008 (TIF)
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Show all
06.10.2011
Purchase/lease agreement 28.02.1997 (TIF)
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06.10.2011
Receipts on the publication and state fees 21.03.2005 (TIF)
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06.10.2011
Receipts on the publication and state fees 02.11.1998 (TIF)
•
06.10.2011
Receipts on the publication and state fees 04.12.2008 (TIF)
•
06.10.2011
Receipts on the publication and state fees 04.03.2009 (TIF)
•
06.10.2011
Receipts on the publication and state fees 27.03.2008 (TIF)
•
06.10.2011
Receipts on the publication and state fees 09.01.2004 (TIF)
•
06.10.2011
Receipts on the publication and state fees 21.08.1997 (TIF)
•
06.10.2011
Receipts on the publication and state fees 12.02.2001 (TIF)
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Show all
06.10.2011
Registration certificates 22.08.1997 (TIF)
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06.10.2011
Registration certificates 22.08.1997 (TIF)
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06.10.2011
Registration certificates 12.02.2004 (TIF)
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06.10.2011
Sample report 20.08.1997 (TIF)
•
06.10.2011
Sample report 06.01.2004 (TIF)
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06.10.2011
Sample report 16.03.2005 (TIF)
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13.12.2019
Shareholders’ register 11.12.2019 (TIF)
02.05.2016
Shareholders’ register 20.04.2016 (TIF)
02.07.2015
Shareholders’ register 29.05.2015 (TIF)
06.10.2011
Shareholders’ register 02.03.2009 (TIF)
06.10.2011
Shareholders’ register 03.12.2008 (TIF)
06.10.2011
Shareholders’ register 05.08.1997 (TIF)
Show all
06.10.2011
Submission/Application 12.02.2001 (TIF)
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03.06.2021
2020 Annual report (full) (PDF)
23.03.2021
Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
•
22.03.2021
Protocols/decisions of a company/organisation 22.02.2021 (TIF)
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02.03.2021
Application 22.02.2021 (TIF)
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Show all
23.04.2020
2019 Annual report (full) (PDF)
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
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21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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17.01.2020
Application 16.01.2020 (TIF)
•
17.01.2020
Protocols/decisions of a company/organisation 15.01.2020 (TIF)
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Show all
16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (edoc)
•
16.12.2019
Decisions / letters / protocols of public notaries 16.12.2019 (rtf)
•
13.12.2019
Application 11.12.2019 (TIF)
•
13.12.2019
Shareholders’ register 11.12.2019 (TIF)
06.12.2019
Protocols/decisions of a company/organisation 17.07.2019 (TIF)
•
17.04.2019
2018 Annual report (full) (PDF)
Show all
07.04.2018
2017 Annual report (full) (PDF)
28.11.2016
Orders/request/cover notes of court bailiffs 15.11.2016 (TIF)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (EDOC)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
•
26.10.2016
Application 21.10.2016 (TIF)
•
26.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (EDOC)
•
26.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (rtf)
•
26.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (rtf)
•
26.10.2016
Notice of a member of the Board regarding the resignation 21.10.2016 (TIF)
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31.05.2016
Amendments to the Articles of Association 19.04.2016 (TIF)
31.05.2016
Application 19.04.2016 (TIF)
•
31.05.2016
Articles of Association 19.04.2016 (TIF)
31.05.2016
Decisions / letters / protocols of public notaries 24.05.2016 (TIF)
•
31.05.2016
Protocols/decisions of a company/organisation 19.04.2016 (TIF)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (EDOC)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (rtf)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (rtf)
•
02.05.2016
Application 20.04.2016 (TIF)
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02.05.2016
Protocols/decisions of a company/organisation 18.04.2016 (TIF)
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02.05.2016
Shareholders’ register 20.04.2016 (TIF)
Show all
02.07.2015
Amendments to the Articles of Association 29.05.2015 (TIF)
02.07.2015
Application 18.06.2015 (TIF)
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02.07.2015
Articles of Association 29.05.2015 (TIF)
02.07.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
02.07.2015
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
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02.07.2015
Protocols/decisions of a company/organisation 29.05.2015 (TIF)
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02.07.2015
Shareholders’ register 29.05.2015 (TIF)
Show all
06.10.2011
Amendments to the Articles of Association 05.11.1998 (TIF)
06.10.2011
Announcement regarding the legal address 30.12.2003 (TIF)
•
06.10.2011
Application 26.03.2008 (TIF)
•
06.10.2011
Application (TIF)
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06.10.2011
Application 04.03.2009 (TIF)
•
06.10.2011
Application 09.01.2004 (TIF)
•
06.10.2011
Application 04.12.2008 (TIF)
•
06.10.2011
Application 21.03.2005 (TIF)
•
06.10.2011
Application of shareholders or third persons for the acquisition of shares 03.12.2008 (TIF)
•
06.10.2011
Application of shareholders or third persons for the acquisition of shares 02.03.2009 (TIF)
•
06.10.2011
Articles of Association 30.12.2003 (TIF)
06.10.2011
Articles of Association 15.03.2005 (TIF)
06.10.2011
Articles of Association 05.08.1997 (TIF)
06.10.2011
Bank statements or other document regarding the payment of the equity 14.08.1997 (TIF)
•
06.10.2011
Consent of a member of the Board / executive director 14.03.2005 (TIF)
•
06.10.2011
Consent of a member of the Board / executive director 30.12.2003 (TIF)
•
06.10.2011
Consent of the auditor 05.03.2005 (TIF)
•
06.10.2011
Copy of the personal identification document (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 22.08.1997 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 12.02.2004 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 24.03.2005 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 05.11.1998 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 02.03.2001 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 13.03.2009 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
•
06.10.2011
Documents attesting the transfer of shares 03.12.2008 (TIF)
•
06.10.2011
Documents attesting the transfer of shares 02.03.2009 (TIF)
•
06.10.2011
Documents attesting the transfer of shares 03.12.2008 (TIF)
•
06.10.2011
Documents attesting the transfer of shares 02.03.2009 (TIF)
•
06.10.2011
Documents attesting the transfer of shares 03.12.2008 (TIF)
•
06.10.2011
Memorandum of association 04.08.1997 (TIF)
06.10.2011
Order of the Enterprise Register official 05.10.2000 (TIF)
•
06.10.2011
Other documents 07.02.2001 (TIF)
•
06.10.2011
Other documents 07.08.1997 (TIF)
•
06.10.2011
Other documents 28.10.1998 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 15.03.2005 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 04.12.2008 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 02.03.2009 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 26.03.2008 (TIF)
•
06.10.2011
Power of attorney, act of empowerment 30.12.2003 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 30.12.2003 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 02.03.2009 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 26.03.2008 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 12.02.2001 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 05.08.1997 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 28.10.1998 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 15.03.2005 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 03.12.2008 (TIF)
•
06.10.2011
Purchase/lease agreement 28.02.1997 (TIF)
•
06.10.2011
Receipts on the publication and state fees 21.03.2005 (TIF)
•
06.10.2011
Receipts on the publication and state fees 02.11.1998 (TIF)
•
06.10.2011
Receipts on the publication and state fees 04.12.2008 (TIF)
•
06.10.2011
Receipts on the publication and state fees 04.03.2009 (TIF)
•
06.10.2011
Receipts on the publication and state fees 27.03.2008 (TIF)
•
06.10.2011
Receipts on the publication and state fees 09.01.2004 (TIF)
•
06.10.2011
Receipts on the publication and state fees 21.08.1997 (TIF)
•
06.10.2011
Receipts on the publication and state fees 12.02.2001 (TIF)
•
06.10.2011
Registration certificates 22.08.1997 (TIF)
•
06.10.2011
Registration certificates 22.08.1997 (TIF)
•
06.10.2011
Registration certificates 12.02.2004 (TIF)
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06.10.2011
Sample report 20.08.1997 (TIF)
•
06.10.2011
Sample report 06.01.2004 (TIF)
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06.10.2011
Sample report 16.03.2005 (TIF)
•
06.10.2011
Shareholders’ register 02.03.2009 (TIF)
06.10.2011
Shareholders’ register 03.12.2008 (TIF)
06.10.2011
Shareholders’ register 05.08.1997 (TIF)
06.10.2011
Submission/Application 12.02.2001 (TIF)
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