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Group by: Date added
Document type
28.06.2017
Amendments to the Articles of Association 20.06.2017 (TIF)
13.05.2008
Amendments to the Articles of Association 05.03.2008 (TIF)
13.05.2008
Announcement regarding the legal address 08.07.2004 (TIF)
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20.07.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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28.06.2017
Application 20.06.2017 (TIF)
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04.01.2010
Application 23.12.2009 (TIF)
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29.12.2009
Application 25.11.2009 (TIF)
•
13.05.2008
Application 23.04.2008 (TIF)
•
13.05.2008
Application 05.11.2007 (TIF)
•
13.05.2008
Application 08.07.2004 (TIF)
•
13.05.2008
Application 06.11.2003 (TIF)
•
13.05.2008
Application 08.10.1998 (TIF)
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28.06.2017
Articles of Association 20.06.2017 (TIF)
13.05.2008
Articles of Association 05.03.2008 (TIF)
13.05.2008
Articles of Association 08.07.2004 (TIF)
13.05.2008
Articles of Association 30.09.1998 (TIF)
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13.05.2008
Bank statements or other document regarding the payment of the equity 07.10.1998 (TIF)
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28.06.2017
Confirmation or consent to legal address 20.06.2017 (TIF)
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28.06.2017
Confirmation or consent to legal address 20.06.2017 (TIF)
•
13.05.2008
Consent of a member of the Board / executive director 23.04.2008 (TIF)
•
13.05.2008
Consent of a member of the Board / executive director 08.07.2004 (TIF)
•
13.05.2008
Consent of the auditor 08.07.2004 (TIF)
•
13.05.2008
Copies and statements of the Land Register and the State Land Service deeds 31.07.1998 (TIF)
•
13.05.2008
Copy of the personal identification document 06.08.1998 (TIF)
•
13.05.2008
Copy of the personal identification document (TIF)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
04.01.2010
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
•
29.12.2009
Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 28.04.2008 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 29.07.2004 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 11.11.2003 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 21.11.2000 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 11.12.1998 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 12.10.1998 (TIF)
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Show all
13.05.2008
Memorandum of association 30.09.1998 (TIF)
29.12.2009
Notice of a member of the Board regarding the resignation 25.11.2009 (TIF)
•
13.05.2008
Other documents 30.09.1998 (TIF)
•
28.06.2017
Power of attorney, act of empowerment 20.06.2017 (TIF)
•
13.05.2008
Power of attorney, act of empowerment 08.07.2004 (TIF)
•
28.06.2017
Protocols/decisions of a company/organisation 20.06.2017 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 05.03.2008 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 09.10.2007 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 08.07.2004 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 05.11.2003 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 09.11.2000 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 13.11.1998 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 30.09.1998 (TIF)
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Show all
13.05.2008
Receipts on the publication and state fees 23.04.2008 (TIF)
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13.05.2008
Receipts on the publication and state fees 08.11.2007 (TIF)
•
13.05.2008
Receipts on the publication and state fees 09.07.2004 (TIF)
•
13.05.2008
Receipts on the publication and state fees 06.11.2003 (TIF)
•
13.05.2008
Receipts on the publication and state fees 20.11.2000 (TIF)
•
13.05.2008
Receipts on the publication and state fees 08.10.1998 (TIF)
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13.05.2008
Registration certificates 29.07.2004 (TIF)
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13.05.2008
Registration certificates 12.10.1998 (TIF)
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13.05.2008
Sample report 23.04.2008 (TIF)
•
13.05.2008
Sample report 08.07.2004 (TIF)
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13.05.2008
Sample report 26.11.1998 (TIF)
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13.05.2008
Sample report 08.09.1998 (TIF)
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28.06.2017
Shareholders’ register 20.06.2017 (TIF)
04.01.2010
Shareholders’ register 23.12.2009 (TIF)
29.12.2009
Shareholders’ register 25.11.2009 (TIF)
13.05.2008
Shareholders’ register 08.07.2004 (TIF)
Show all
13.05.2008
Submission/Application 20.11.2000 (TIF)
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13.05.2008
Submission/Application 26.11.1998 (TIF)
•
20.07.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
13.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
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28.06.2017
Amendments to the Articles of Association 20.06.2017 (TIF)
28.06.2017
Application 20.06.2017 (TIF)
•
28.06.2017
Articles of Association 20.06.2017 (TIF)
28.06.2017
Confirmation or consent to legal address 20.06.2017 (TIF)
•
28.06.2017
Confirmation or consent to legal address 20.06.2017 (TIF)
•
28.06.2017
Power of attorney, act of empowerment 20.06.2017 (TIF)
•
28.06.2017
Protocols/decisions of a company/organisation 20.06.2017 (TIF)
•
28.06.2017
Shareholders’ register 20.06.2017 (TIF)
Show all
04.01.2010
Application 23.12.2009 (TIF)
•
04.01.2010
Decisions / letters / protocols of public notaries 29.12.2009 (TIF)
•
04.01.2010
Shareholders’ register 23.12.2009 (TIF)
29.12.2009
Application 25.11.2009 (TIF)
•
29.12.2009
Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
•
29.12.2009
Notice of a member of the Board regarding the resignation 25.11.2009 (TIF)
•
29.12.2009
Shareholders’ register 25.11.2009 (TIF)
Show all
13.05.2008
Amendments to the Articles of Association 05.03.2008 (TIF)
13.05.2008
Announcement regarding the legal address 08.07.2004 (TIF)
•
13.05.2008
Application 23.04.2008 (TIF)
•
13.05.2008
Application 05.11.2007 (TIF)
•
13.05.2008
Application 08.07.2004 (TIF)
•
13.05.2008
Application 06.11.2003 (TIF)
•
13.05.2008
Application 08.10.1998 (TIF)
•
13.05.2008
Articles of Association 05.03.2008 (TIF)
13.05.2008
Articles of Association 08.07.2004 (TIF)
13.05.2008
Articles of Association 30.09.1998 (TIF)
13.05.2008
Bank statements or other document regarding the payment of the equity 07.10.1998 (TIF)
•
13.05.2008
Consent of a member of the Board / executive director 23.04.2008 (TIF)
•
13.05.2008
Consent of a member of the Board / executive director 08.07.2004 (TIF)
•
13.05.2008
Consent of the auditor 08.07.2004 (TIF)
•
13.05.2008
Copies and statements of the Land Register and the State Land Service deeds 31.07.1998 (TIF)
•
13.05.2008
Copy of the personal identification document 06.08.1998 (TIF)
•
13.05.2008
Copy of the personal identification document (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 28.04.2008 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 29.07.2004 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 11.11.2003 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 21.11.2000 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 11.12.1998 (TIF)
•
13.05.2008
Decisions / letters / protocols of public notaries 12.10.1998 (TIF)
•
13.05.2008
Memorandum of association 30.09.1998 (TIF)
13.05.2008
Other documents 30.09.1998 (TIF)
•
13.05.2008
Power of attorney, act of empowerment 08.07.2004 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 05.03.2008 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 09.10.2007 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 08.07.2004 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 05.11.2003 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 09.11.2000 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 13.11.1998 (TIF)
•
13.05.2008
Protocols/decisions of a company/organisation 30.09.1998 (TIF)
•
13.05.2008
Receipts on the publication and state fees 23.04.2008 (TIF)
•
13.05.2008
Receipts on the publication and state fees 08.11.2007 (TIF)
•
13.05.2008
Receipts on the publication and state fees 09.07.2004 (TIF)
•
13.05.2008
Receipts on the publication and state fees 06.11.2003 (TIF)
•
13.05.2008
Receipts on the publication and state fees 20.11.2000 (TIF)
•
13.05.2008
Receipts on the publication and state fees 08.10.1998 (TIF)
•
13.05.2008
Registration certificates 29.07.2004 (TIF)
•
13.05.2008
Registration certificates 12.10.1998 (TIF)
•
13.05.2008
Sample report 23.04.2008 (TIF)
•
13.05.2008
Sample report 08.07.2004 (TIF)
•
13.05.2008
Sample report 26.11.1998 (TIF)
•
13.05.2008
Sample report 08.09.1998 (TIF)
•
13.05.2008
Shareholders’ register 08.07.2004 (TIF)
13.05.2008
Submission/Application 20.11.2000 (TIF)
•
13.05.2008
Submission/Application 26.11.1998 (TIF)
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