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13.09.2018
Amendments to the Articles of Association 27.12.2001 (TIF)
12.09.2018
Amendments to the Articles of Association 16.06.2015 (TIF)
12.09.2018
Amendments to the Articles of Association 21.03.2012 (TIF)
12.09.2018
Amendments to the Articles of Association 14.06.2007 (TIF)
Show all
12.09.2018
Announcement regarding the legal address 23.04.2007 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
05.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
13.09.2018
2004 Annual report (full) (TIF)
13.09.2018
2003 Annual report (full) (TIF)
13.09.2018
2002 Annual report (full) (TIF)
13.09.2018
2001 Annual report (full) (TIF)
13.09.2018
2000 Annual report (full) (TIF)
13.09.2018
1999 Annual report (full) (TIF)
05.06.2018
2017 Annual report (full) (PDF)
Show all
13.09.2018
Application 25.04.2005 (TIF)
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13.09.2018
Application 27.01.2005 (TIF)
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13.09.2018
Application 20.08.2004 (TIF)
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13.09.2018
Application 02.03.1999 (TIF)
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12.09.2018
Application 16.06.2015 (TIF)
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12.09.2018
Application 15.04.2013 (TIF)
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12.09.2018
Application 02.04.2012 (TIF)
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12.09.2018
Application 30.03.2010 (TIF)
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12.09.2018
Application 25.08.2009 (TIF)
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12.09.2018
Application 20.06.2007 (TIF)
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12.09.2018
Application 20.06.2007 (TIF)
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12.09.2018
Application 23.04.2007 (TIF)
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Show all
13.09.2018
Articles of Association 16.07.2004 (TIF)
13.09.2018
Articles of Association 27.02.1999 (TIF)
12.09.2018
Articles of Association 16.06.2015 (TIF)
12.09.2018
Articles of Association 21.03.2012 (TIF)
12.09.2018
Articles of Association 02.08.2007 (TIF)
05.01.2012
Articles of Association 25.08.2009 (TIF)
Show all
13.09.2018
Bank statements or other document regarding the payment of the equity 01.03.1999 (TIF)
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13.09.2018
Confirmation or consent to legal address 21.12.2001 (TIF)
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13.09.2018
Confirmation or consent to legal address 03.03.1999 (TIF)
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13.09.2018
Consent of a member of the Board / executive director 16.07.2004 (TIF)
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12.09.2018
Consent of a member of the Board / executive director 08.04.2013 (TIF)
•
12.09.2018
Consent of a member of the Board / executive director 22.02.2012 (TIF)
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12.09.2018
Consent of a member of the Board / executive director 21.03.2012 (TIF)
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Show all
13.09.2018
Consent of the auditor 20.08.2004 (TIF)
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13.09.2018
Copy of the personal identification document 30.08.1996 (TIF)
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13.09.2018
Copy of the personal identification document 09.03.1995 (TIF)
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13.09.2018
Copy of the personal identification document 03.09.1998 (TIF)
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13.09.2018
Copy of the personal identification document 17.07.1989 (TIF)
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Show all
13.09.2018
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
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13.09.2018
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
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13.09.2018
Decisions / letters / protocols of public notaries 29.09.2003 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 28.12.2001 (TIF)
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13.09.2018
Decisions / letters / protocols of public notaries 01.04.1999 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 05.03.1999 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 05.04.2012 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 08.05.2007 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
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Show all
13.09.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 05.08.2004 (TIF)
13.09.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.1998 (TIF)
13.09.2018
2001 Economic dependecy statement (TIF)
13.09.2018
Memorandum of Association 26.01.1999 (TIF)
13.09.2018
Other documents 05.01.1999 (TIF)
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13.09.2018
Other documents 12.11.1998 (TIF)
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13.09.2018
Other documents 15.01.1999 (TIF)
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13.09.2018
Power of attorney, act of empowerment 28.02.2002 (TIF)
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13.09.2018
Power of attorney, act of empowerment 04.01.1999 (TIF)
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12.09.2018
Power of attorney, act of empowerment 16.06.2015 (TIF)
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12.09.2018
Power of attorney, act of empowerment 16.06.2015 (TIF)
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12.09.2018
Power of attorney, act of empowerment 15.04.2013 (TIF)
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12.09.2018
Power of attorney, act of empowerment 21.03.2012 (TIF)
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Show all
13.09.2018
Protocols/decisions of a company/organisation 16.07.2004 (TIF)
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13.09.2018
Protocols/decisions of a company/organisation 17.09.2003 (TIF)
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13.09.2018
Protocols/decisions of a company/organisation 27.12.2001 (TIF)
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13.09.2018
Protocols/decisions of a company/organisation 30.03.1999 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 27.02.1999 (TIF)
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12.09.2018
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 15.03.2013 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 21.03.2012 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 18.03.2010 (TIF)
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12.09.2018
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
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12.09.2018
Protocols/decisions of a company/organisation 14.06.2007 (TIF)
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Show all
13.09.2018
Purchase/lease agreement 09.01.1997 (TIF)
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13.09.2018
Purchase/lease agreement (TIF)
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13.09.2018
Receipts on the publication and state fees 12.05.2005 (TIF)
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13.09.2018
Receipts on the publication and state fees 12.05.2005 (TIF)
•
13.09.2018
Receipts on the publication and state fees 30.11.2004 (TIF)
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13.09.2018
Receipts on the publication and state fees 30.11.2004 (TIF)
•
13.09.2018
Receipts on the publication and state fees 24.09.2003 (TIF)
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13.09.2018
Receipts on the publication and state fees 29.07.2003 (TIF)
•
13.09.2018
Receipts on the publication and state fees 27.12.2001 (TIF)
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13.09.2018
Receipts on the publication and state fees 27.12.2001 (TIF)
•
13.09.2018
Receipts on the publication and state fees 02.03.1999 (TIF)
•
13.09.2018
Receipts on the publication and state fees 02.03.1999 (TIF)
•
12.09.2018
Receipts on the publication and state fees 26.08.2009 (TIF)
•
12.09.2018
Receipts on the publication and state fees 26.08.2009 (TIF)
•
12.09.2018
Receipts on the publication and state fees 12.07.2007 (TIF)
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12.09.2018
Receipts on the publication and state fees 12.07.2007 (TIF)
•
12.09.2018
Receipts on the publication and state fees 11.07.2007 (TIF)
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12.09.2018
Receipts on the publication and state fees 11.07.2007 (TIF)
•
12.09.2018
Receipts on the publication and state fees 02.05.2007 (TIF)
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12.09.2018
Receipts on the publication and state fees 02.05.2007 (TIF)
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Show all
13.09.2018
Registration certificates 01.12.2004 (TIF)
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13.09.2018
Registration certificates 28.12.2001 (TIF)
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13.09.2018
Registration certificates 05.03.1999 (TIF)
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13.09.2018
Registration certificates 05.03.1999 (TIF)
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Show all
13.09.2018
Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
13.09.2018
Sample report 14.09.2004 (TIF)
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13.09.2018
Sample report 07.07.2003 (TIF)
•
13.09.2018
Sample report 04.09.2003 (TIF)
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13.09.2018
Sample report 12.03.1999 (TIF)
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13.09.2018
Sample report 09.02.1999 (TIF)
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12.09.2018
Sample report 18.03.2010 (TIF)
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12.03.2010
Sample report 28.05.2007 (TIF)
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12.03.2010
Sample report 11.05.2005 (TIF)
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Show all
13.09.2018
Shareholders’ register 22.12.2004 (TIF)
13.09.2018
Shareholders’ register 16.07.2004 (TIF)
13.09.2018
Shareholders’ register 27.12.2001 (TIF)
12.09.2018
Shareholders’ register 16.06.2015 (TIF)
Show all
08.05.2018
Statement regarding the beneficial owners 03.04.2018 (TIF)
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13.09.2018
Submission/Application 22.12.2004 (TIF)
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13.09.2018
Submission/Application 25.09.2003 (TIF)
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13.09.2018
Submission/Application 21.12.2001 (TIF)
•
13.09.2018
Submission/Application 30.03.1999 (TIF)
•
13.09.2018
Submission/Application 18.01.1999 (TIF)
•
12.09.2018
Submission/Application 15.04.2013 (TIF)
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Show all
28.07.2021
2020 Annual report (full) (PDF)
05.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
13.09.2018
Amendments to the Articles of Association 27.12.2001 (TIF)
13.09.2018
2004 Annual report (full) (TIF)
13.09.2018
2003 Annual report (full) (TIF)
13.09.2018
2002 Annual report (full) (TIF)
13.09.2018
2001 Annual report (full) (TIF)
13.09.2018
2000 Annual report (full) (TIF)
13.09.2018
1999 Annual report (full) (TIF)
13.09.2018
Application 25.04.2005 (TIF)
•
13.09.2018
Application 27.01.2005 (TIF)
•
13.09.2018
Application 20.08.2004 (TIF)
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13.09.2018
Application 02.03.1999 (TIF)
•
13.09.2018
Articles of Association 16.07.2004 (TIF)
13.09.2018
Articles of Association 27.02.1999 (TIF)
13.09.2018
Bank statements or other document regarding the payment of the equity 01.03.1999 (TIF)
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13.09.2018
Confirmation or consent to legal address 21.12.2001 (TIF)
•
13.09.2018
Confirmation or consent to legal address 03.03.1999 (TIF)
•
13.09.2018
Consent of a member of the Board / executive director 16.07.2004 (TIF)
•
13.09.2018
Consent of the auditor 20.08.2004 (TIF)
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13.09.2018
Copy of the personal identification document 30.08.1996 (TIF)
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13.09.2018
Copy of the personal identification document 09.03.1995 (TIF)
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13.09.2018
Copy of the personal identification document 03.09.1998 (TIF)
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13.09.2018
Copy of the personal identification document 17.07.1989 (TIF)
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13.09.2018
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
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13.09.2018
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 29.09.2003 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 28.12.2001 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 01.04.1999 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 05.03.1999 (TIF)
•
13.09.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 05.08.2004 (TIF)
13.09.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.1998 (TIF)
13.09.2018
2001 Economic dependecy statement (TIF)
13.09.2018
Memorandum of Association 26.01.1999 (TIF)
13.09.2018
Other documents 05.01.1999 (TIF)
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13.09.2018
Other documents 12.11.1998 (TIF)
•
13.09.2018
Other documents 15.01.1999 (TIF)
•
13.09.2018
Power of attorney, act of empowerment 28.02.2002 (TIF)
•
13.09.2018
Power of attorney, act of empowerment 04.01.1999 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 16.07.2004 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 17.09.2003 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 27.12.2001 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 30.03.1999 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 27.02.1999 (TIF)
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13.09.2018
Purchase/lease agreement 09.01.1997 (TIF)
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13.09.2018
Purchase/lease agreement (TIF)
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13.09.2018
Receipts on the publication and state fees 12.05.2005 (TIF)
•
13.09.2018
Receipts on the publication and state fees 12.05.2005 (TIF)
•
13.09.2018
Receipts on the publication and state fees 30.11.2004 (TIF)
•
13.09.2018
Receipts on the publication and state fees 30.11.2004 (TIF)
•
13.09.2018
Receipts on the publication and state fees 24.09.2003 (TIF)
•
13.09.2018
Receipts on the publication and state fees 29.07.2003 (TIF)
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13.09.2018
Receipts on the publication and state fees 27.12.2001 (TIF)
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13.09.2018
Receipts on the publication and state fees 27.12.2001 (TIF)
•
13.09.2018
Receipts on the publication and state fees 02.03.1999 (TIF)
•
13.09.2018
Receipts on the publication and state fees 02.03.1999 (TIF)
•
13.09.2018
Registration certificates 01.12.2004 (TIF)
•
13.09.2018
Registration certificates 28.12.2001 (TIF)
•
13.09.2018
Registration certificates 05.03.1999 (TIF)
•
13.09.2018
Registration certificates 05.03.1999 (TIF)
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13.09.2018
Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
13.09.2018
Sample report 14.09.2004 (TIF)
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13.09.2018
Sample report 07.07.2003 (TIF)
•
13.09.2018
Sample report 04.09.2003 (TIF)
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13.09.2018
Sample report 12.03.1999 (TIF)
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13.09.2018
Sample report 09.02.1999 (TIF)
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13.09.2018
Shareholders’ register 22.12.2004 (TIF)
13.09.2018
Shareholders’ register 16.07.2004 (TIF)
13.09.2018
Shareholders’ register 27.12.2001 (TIF)
13.09.2018
Submission/Application 22.12.2004 (TIF)
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13.09.2018
Submission/Application 25.09.2003 (TIF)
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13.09.2018
Submission/Application 21.12.2001 (TIF)
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13.09.2018
Submission/Application 30.03.1999 (TIF)
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13.09.2018
Submission/Application 18.01.1999 (TIF)
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12.09.2018
Amendments to the Articles of Association 16.06.2015 (TIF)
12.09.2018
Amendments to the Articles of Association 21.03.2012 (TIF)
12.09.2018
Amendments to the Articles of Association 14.06.2007 (TIF)
12.09.2018
Announcement regarding the legal address 23.04.2007 (TIF)
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12.09.2018
Application 16.06.2015 (TIF)
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12.09.2018
Application 15.04.2013 (TIF)
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12.09.2018
Application 02.04.2012 (TIF)
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12.09.2018
Application 30.03.2010 (TIF)
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12.09.2018
Application 25.08.2009 (TIF)
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12.09.2018
Application 20.06.2007 (TIF)
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12.09.2018
Application 20.06.2007 (TIF)
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12.09.2018
Application 23.04.2007 (TIF)
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12.09.2018
Articles of Association 16.06.2015 (TIF)
12.09.2018
Articles of Association 21.03.2012 (TIF)
12.09.2018
Articles of Association 02.08.2007 (TIF)
12.09.2018
Consent of a member of the Board / executive director 08.04.2013 (TIF)
•
12.09.2018
Consent of a member of the Board / executive director 22.02.2012 (TIF)
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12.09.2018
Consent of a member of the Board / executive director 21.03.2012 (TIF)
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12.09.2018
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 05.04.2012 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 19.04.2010 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 10.08.2007 (TIF)
•
12.09.2018
Decisions / letters / protocols of public notaries 08.05.2007 (TIF)
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12.09.2018
Power of attorney, act of empowerment 16.06.2015 (TIF)
•
12.09.2018
Power of attorney, act of empowerment 16.06.2015 (TIF)
•
12.09.2018
Power of attorney, act of empowerment 15.04.2013 (TIF)
•
12.09.2018
Power of attorney, act of empowerment 21.03.2012 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 15.03.2013 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 21.03.2012 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 18.03.2010 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
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12.09.2018
Protocols/decisions of a company/organisation 14.06.2007 (TIF)
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12.09.2018
Receipts on the publication and state fees 26.08.2009 (TIF)
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12.09.2018
Receipts on the publication and state fees 26.08.2009 (TIF)
•
12.09.2018
Receipts on the publication and state fees 12.07.2007 (TIF)
•
12.09.2018
Receipts on the publication and state fees 12.07.2007 (TIF)
•
12.09.2018
Receipts on the publication and state fees 11.07.2007 (TIF)
•
12.09.2018
Receipts on the publication and state fees 11.07.2007 (TIF)
•
12.09.2018
Receipts on the publication and state fees 02.05.2007 (TIF)
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12.09.2018
Receipts on the publication and state fees 02.05.2007 (TIF)
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12.09.2018
Sample report 18.03.2010 (TIF)
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12.09.2018
Shareholders’ register 16.06.2015 (TIF)
12.09.2018
Submission/Application 15.04.2013 (TIF)
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05.06.2018
2017 Annual report (full) (PDF)
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
08.05.2018
Statement regarding the beneficial owners 03.04.2018 (TIF)
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Show all
05.01.2012
Articles of Association 25.08.2009 (TIF)
12.03.2010
Sample report 28.05.2007 (TIF)
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12.03.2010
Sample report 11.05.2005 (TIF)
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