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Group by: Date added
Document type
28.11.2019
Amendments to the Articles of Association 03.12.2014 (TIF)
28.08.2018
Amendments to the Articles of Association 28.08.2018 (TIF)
28.11.2019
Announcement regarding the legal address 17.03.2004 (TIF)
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09.04.2022
2021 Annual report (full) (PDF)
06.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
28.11.2019
1999 Annual report (full) (TIF)
28.11.2019
2000 Annual report (full) (TIF)
28.11.2019
2001 Annual report (full) (TIF)
28.11.2019
2002 Annual report (full) (TIF)
28.11.2019
2003 Annual report (full) (TIF)
28.11.2019
2004 Annual report (full) (TIF)
19.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
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06.12.2019
Application 25.11.2019 (edoc)
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06.12.2019
Application 25.11.2019 (docx)
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06.12.2019
Application 25.11.2019 (docx)
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28.11.2019
Application 16.02.1999 (TIF)
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28.11.2019
Application 17.03.2004 (TIF)
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28.11.2019
Application 27.04.2005 (TIF)
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28.11.2019
Application 19.06.2008 (TIF)
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28.11.2019
Application 04.12.2014 (TIF)
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12.11.2019
Application 11.11.2019 (TIF)
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28.08.2018
Application 28.08.2018 (TIF)
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28.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (TIF)
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28.11.2019
Appraisal reports 16.02.1999 (TIF)
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06.12.2019
Articles of Association 25.11.2019 (docx)
06.12.2019
Articles of Association 25.11.2019 (docx)
06.12.2019
Articles of Association 25.11.2019 (edoc)
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28.11.2019
Articles of Association 16.02.1999 (TIF)
28.11.2019
Articles of Association 17.03.2004 (TIF)
28.11.2019
Articles of Association 03.12.2014 (TIF)
28.08.2018
Articles of Association 28.08.2018 (TIF)
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04.09.2018
Bank statements or other document regarding the payment of the equity 27.08.2018 (TIF)
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28.11.2019
Confirmation or consent to legal address 16.02.1999 (TIF)
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28.11.2019
Consent of a member of the Board / executive director 17.03.2004 (TIF)
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28.11.2019
Consent of the auditor 25.04.2005 (TIF)
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28.11.2019
Copies and statements of the Land Register and the State Land Service deeds 09.12.1998 (TIF)
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28.11.2019
Copy of the personal identification document 14.08.1997 (TIF)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (rtf)
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28.11.2019
Decisions / letters / protocols of public notaries 02.03.1999 (TIF)
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28.11.2019
Decisions / letters / protocols of public notaries 23.03.2004 (TIF)
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28.11.2019
Decisions / letters / protocols of public notaries 02.05.2005 (TIF)
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28.11.2019
Decisions / letters / protocols of public notaries 26.06.2008 (TIF)
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28.11.2019
Decisions / letters / protocols of public notaries 16.12.2014 (TIF)
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19.11.2019
Decisions / letters / protocols of public notaries 19.11.2019 (edoc)
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12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
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12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (rtf)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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Show all
28.11.2019
Other documents 25.04.2004 (TIF)
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28.11.2019
Power of attorney, act of empowerment 16.02.1999 (TIF)
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28.11.2019
Power of attorney, act of empowerment 17.02.1999 (TIF)
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06.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (edoc)
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06.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (pdf)
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06.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (pdf)
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28.11.2019
Protocols/decisions of a company/organisation 16.02.1999 (TIF)
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28.11.2019
Protocols/decisions of a company/organisation 17.03.2004 (TIF)
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28.11.2019
Protocols/decisions of a company/organisation 19.06.2008 (TIF)
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28.11.2019
Protocols/decisions of a company/organisation 03.12.2014 (TIF)
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28.08.2018
Protocols/decisions of a company/organisation 28.08.2018 (TIF)
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Show all
28.11.2019
Receipts on the publication and state fees 16.02.1999 (TIF)
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28.11.2019
Receipts on the publication and state fees 16.02.1999 (TIF)
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28.11.2019
Receipts on the publication and state fees 17.03.2004 (TIF)
•
28.11.2019
Receipts on the publication and state fees 17.03.2004 (TIF)
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28.11.2019
Receipts on the publication and state fees 27.04.2005 (TIF)
•
28.11.2019
Receipts on the publication and state fees 27.04.2005 (TIF)
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28.11.2019
Receipts on the publication and state fees 19.06.2008 (TIF)
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28.11.2019
Receipts on the publication and state fees 19.06.2008 (TIF)
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Show all
28.11.2019
Registration certificates 02.03.1999 (TIF)
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28.11.2019
Registration certificates 23.03.2004 (TIF)
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28.11.2019
Registration certificates 02.03.1999 (TIF)
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28.08.2018
Regulations for the increase/reduction of the equity 28.08.2018 (TIF)
28.11.2019
Sample report 16.02.1999 (TIF)
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12.11.2019
Shareholders’ register 04.11.2019 (TIF)
10.09.2018
Shareholders’ register 28.08.2018 (TIF)
04.09.2018
Shareholders’ register 28.08.2018 (TIF)
31.08.2018
Shareholders’ register 03.12.2014 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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09.04.2022
2021 Annual report (full) (PDF)
06.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
06.12.2019
Application 25.11.2019 (edoc)
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06.12.2019
Application 25.11.2019 (docx)
•
06.12.2019
Application 25.11.2019 (docx)
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06.12.2019
Articles of Association 25.11.2019 (docx)
06.12.2019
Articles of Association 25.11.2019 (docx)
06.12.2019
Articles of Association 25.11.2019 (edoc)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
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06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (rtf)
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06.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (edoc)
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06.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (pdf)
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06.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (pdf)
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28.11.2019
Amendments to the Articles of Association 03.12.2014 (TIF)
28.11.2019
Announcement regarding the legal address 17.03.2004 (TIF)
•
28.11.2019
1999 Annual report (full) (TIF)
28.11.2019
2000 Annual report (full) (TIF)
28.11.2019
2001 Annual report (full) (TIF)
28.11.2019
2002 Annual report (full) (TIF)
28.11.2019
2003 Annual report (full) (TIF)
28.11.2019
2004 Annual report (full) (TIF)
28.11.2019
Application 16.02.1999 (TIF)
•
28.11.2019
Application 17.03.2004 (TIF)
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28.11.2019
Application 27.04.2005 (TIF)
•
28.11.2019
Application 19.06.2008 (TIF)
•
28.11.2019
Application 04.12.2014 (TIF)
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28.11.2019
Appraisal reports 16.02.1999 (TIF)
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28.11.2019
Articles of Association 16.02.1999 (TIF)
28.11.2019
Articles of Association 17.03.2004 (TIF)
28.11.2019
Articles of Association 03.12.2014 (TIF)
28.11.2019
Confirmation or consent to legal address 16.02.1999 (TIF)
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28.11.2019
Consent of a member of the Board / executive director 17.03.2004 (TIF)
•
28.11.2019
Consent of the auditor 25.04.2005 (TIF)
•
28.11.2019
Copies and statements of the Land Register and the State Land Service deeds 09.12.1998 (TIF)
•
28.11.2019
Copy of the personal identification document 14.08.1997 (TIF)
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28.11.2019
Decisions / letters / protocols of public notaries 02.03.1999 (TIF)
•
28.11.2019
Decisions / letters / protocols of public notaries 23.03.2004 (TIF)
•
28.11.2019
Decisions / letters / protocols of public notaries 02.05.2005 (TIF)
•
28.11.2019
Decisions / letters / protocols of public notaries 26.06.2008 (TIF)
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28.11.2019
Decisions / letters / protocols of public notaries 16.12.2014 (TIF)
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28.11.2019
Other documents 25.04.2004 (TIF)
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28.11.2019
Power of attorney, act of empowerment 16.02.1999 (TIF)
•
28.11.2019
Power of attorney, act of empowerment 17.02.1999 (TIF)
•
28.11.2019
Protocols/decisions of a company/organisation 16.02.1999 (TIF)
•
28.11.2019
Protocols/decisions of a company/organisation 17.03.2004 (TIF)
•
28.11.2019
Protocols/decisions of a company/organisation 19.06.2008 (TIF)
•
28.11.2019
Protocols/decisions of a company/organisation 03.12.2014 (TIF)
•
28.11.2019
Receipts on the publication and state fees 16.02.1999 (TIF)
•
28.11.2019
Receipts on the publication and state fees 16.02.1999 (TIF)
•
28.11.2019
Receipts on the publication and state fees 17.03.2004 (TIF)
•
28.11.2019
Receipts on the publication and state fees 17.03.2004 (TIF)
•
28.11.2019
Receipts on the publication and state fees 27.04.2005 (TIF)
•
28.11.2019
Receipts on the publication and state fees 27.04.2005 (TIF)
•
28.11.2019
Receipts on the publication and state fees 19.06.2008 (TIF)
•
28.11.2019
Receipts on the publication and state fees 19.06.2008 (TIF)
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28.11.2019
Registration certificates 02.03.1999 (TIF)
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28.11.2019
Registration certificates 23.03.2004 (TIF)
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28.11.2019
Registration certificates 02.03.1999 (TIF)
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28.11.2019
Sample report 16.02.1999 (TIF)
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19.11.2019
Decisions / letters / protocols of public notaries 19.11.2019 (edoc)
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12.11.2019
Application 11.11.2019 (TIF)
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12.11.2019
Shareholders’ register 04.11.2019 (TIF)
19.04.2019
2018 Annual report (full) (PDF)
Show all
12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (edoc)
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12.09.2018
Decisions / letters / protocols of public notaries 12.09.2018 (rtf)
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10.09.2018
Shareholders’ register 28.08.2018 (TIF)
04.09.2018
Bank statements or other document regarding the payment of the equity 27.08.2018 (TIF)
•
04.09.2018
Shareholders’ register 28.08.2018 (TIF)
31.08.2018
Shareholders’ register 03.12.2014 (TIF)
28.08.2018
Amendments to the Articles of Association 28.08.2018 (TIF)
28.08.2018
Application 28.08.2018 (TIF)
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28.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (TIF)
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28.08.2018
Articles of Association 28.08.2018 (TIF)
28.08.2018
Protocols/decisions of a company/organisation 28.08.2018 (TIF)
•
28.08.2018
Regulations for the increase/reduction of the equity 28.08.2018 (TIF)
13.04.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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01.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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Show all