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Group by: Date added
Document type
03.06.2019
Amendments to the Articles of Association 20.05.2019 (TIF)
03.05.2018
Amendments to the Articles of Association 17.04.2018 (TIF)
03.09.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
08.04.2013
Amendments to the Articles of Association 23.05.2000 (TIF)
08.04.2013
Amendments to the Articles of Association 16.07.2002 (TIF)
08.04.2013
Amendments to the Articles of Association 20.12.2001 (TIF)
Show all
18.05.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
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03.06.2019
Application 20.05.2019 (TIF)
•
09.05.2018
Application 17.04.2018 (TIF)
•
03.05.2018
Application 18.04.2018 (TIF)
•
03.09.2015
Application 09.07.2015 (TIF)
•
03.09.2013
Application 28.06.2013 (TIF)
•
08.04.2013
Application 15.09.2004 (TIF)
•
08.04.2013
Application 15.02.2007 (TIF)
•
08.04.2013
Application (TIF)
•
08.04.2013
Application 15.08.2006 (TIF)
•
08.04.2013
Application 26.04.2005 (TIF)
•
08.04.2013
Application 12.09.2011 (TIF)
•
Show all
03.09.2015
Application of shareholders or third persons for the acquisition of shares 09.07.2015 (TIF)
•
04.06.2019
Articles of Association 20.05.2019 (TIF)
03.05.2018
Articles of Association 17.04.2018 (TIF)
03.09.2015
Articles of Association 09.07.2015 (TIF)
08.04.2013
Articles of Association 04.08.2006 (TIF)
08.04.2013
Articles of Association 08.04.2005 (TIF)
08.04.2013
Articles of Association 15.09.2004 (TIF)
08.04.2013
Articles of Association 11.03.1999 (TIF)
Show all
03.09.2015
Auditor’s opinion 16.07.2015 (TIF)
•
08.04.2013
Bank statements or other document regarding the payment of the equity 22.03.1999 (TIF)
•
03.05.2018
Consent of a member of the Board / executive director 18.04.2018 (TIF)
•
03.05.2018
Consent of a member of the Board / executive director 17.04.2018 (TIF)
•
03.09.2013
Consent of a member of the Board / executive director 20.06.2013 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 01.04.2005 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 15.09.2004 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 04.08.2006 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 10.10.2011 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 01.04.2005 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 29.12.2006 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 01.04.2005 (TIF)
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Show all
08.04.2013
Consent of the auditor 15.09.2004 (TIF)
•
08.04.2013
Copies and statements of the Land Register and the State Land Service deeds 14.04.1999 (TIF)
•
08.04.2013
Copy of the personal identification document (TIF)
•
08.04.2013
Copy of the personal identification document (TIF)
•
08.04.2013
Copy of the personal identification document (TIF)
•
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
•
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (rtf)
•
10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
•
03.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
•
03.09.2013
Decisions / letters / protocols of public notaries 03.09.2013 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 24.05.2000 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 04.01.2002 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 20.02.2007 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 27.04.2005 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 18.10.2004 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 22.04.1999 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 09.09.2003 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 12.05.2000 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 29.08.2003 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 16.08.2002 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 27.10.2011 (TIF)
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Show all
08.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2001 (TIF)
08.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.1999 (TIF)
03.05.2018
Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.04.2018 (TIF)
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08.04.2013
Memorandum of association 11.03.1999 (TIF)
08.04.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 18.03.1999 (TIF)
•
08.04.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 09.10.1998 (TIF)
•
08.04.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 18.03.1999 (TIF)
•
08.04.2013
Orders/request/cover notes of court bailiffs 15.04.1999 (TIF)
•
08.04.2013
Orders/request/cover notes of court bailiffs 15.04.1999 (TIF)
•
03.06.2019
Other documents 29.05.2019 (TIF)
•
08.04.2013
Other documents (TIF)
•
08.04.2013
Other documents 23.04.1999 (TIF)
•
03.06.2019
Power of attorney, act of empowerment 20.05.2019 (TIF)
•
03.05.2018
Power of attorney, act of empowerment 23.04.2018 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 08.04.2005 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 13.09.2004 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 04.08.2006 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 11.03.1999 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 06.08.2002 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 04.08.2006 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 19.05.2000 (TIF)
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Show all
03.06.2019
Protocols/decisions of a company/organisation 20.05.2019 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 17.04.2018 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 17.04.2018 (TIF)
•
03.09.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
03.09.2013
Protocols/decisions of a company/organisation 05.06.2013 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 11.03.1999 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 05.09.2003 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 08.04.2005 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 04.08.2006 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 29.12.2006 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 27.08.2003 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 10.07.2002 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 30.09.2011 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 15.09.2004 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 16.02.2000 (TIF)
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Show all
08.04.2013
Receipts on the publication and state fees 28.08.2003 (TIF)
•
08.04.2013
Receipts on the publication and state fees 23.05.2000 (TIF)
•
08.04.2013
Receipts on the publication and state fees 26.04.2005 (TIF)
•
08.04.2013
Receipts on the publication and state fees (TIF)
•
08.04.2013
Receipts on the publication and state fees 15.02.2007 (TIF)
•
08.04.2013
Receipts on the publication and state fees 09.08.2002 (TIF)
•
08.04.2013
Receipts on the publication and state fees 17.09.2004 (TIF)
•
08.04.2013
Receipts on the publication and state fees 19.03.1999 (TIF)
•
08.04.2013
Receipts on the publication and state fees 27.12.2001 (TIF)
•
08.04.2013
Receipts on the publication and state fees 11.05.2000 (TIF)
•
08.04.2013
Receipts on the publication and state fees 15.08.2006 (TIF)
•
08.04.2013
Receipts on the publication and state fees 08.09.2003 (TIF)
•
Show all
08.04.2013
Registration certificates 18.10.2004 (TIF)
•
08.04.2013
Registration certificates (TIF)
•
08.04.2013
Registration certificates 22.04.1999 (TIF)
•
03.09.2015
Regulations for the increase/reduction of the equity 09.07.2015 (TIF)
08.04.2013
Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
08.04.2013
Sample report 08.04.2005 (TIF)
•
08.04.2013
Sample report 09.01.2007 (TIF)
•
08.04.2013
Sample report 12.04.2005 (TIF)
•
08.04.2013
Sample report 16.03.1999 (TIF)
•
08.04.2013
Sample report 04.09.2003 (TIF)
•
08.04.2013
Sample report 11.05.2000 (TIF)
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Show all
03.09.2015
Shareholders’ register 09.07.2015 (TIF)
08.04.2013
Shareholders’ register 15.09.2004 (TIF)
08.04.2013
Shareholders’ register 11.03.1999 (TIF)
08.04.2013
Shareholders’ register 23.05.2000 (TIF)
Show all
08.04.2013
Specimen signature without Identity number (TIF)
•
08.04.2013
Statement of the Board regarding the payment of the equity 27.12.2001 (TIF)
•
08.04.2013
Submission/Application 15.04.1999 (TIF)
•
08.04.2013
Submission/Application 21.04.1999 (TIF)
•
08.04.2013
Submission/Application 11.05.2000 (TIF)
•
08.04.2013
Submission/Application 08.09.2003 (TIF)
•
08.04.2013
Submission/Application 23.05.2000 (TIF)
•
08.04.2013
Submission/Application 27.12.2001 (TIF)
•
08.04.2013
Submission/Application 09.08.2002 (TIF)
•
08.04.2013
Submission/Application 28.08.2003 (TIF)
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Show all
18.05.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
04.06.2019
Articles of Association 20.05.2019 (TIF)
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
•
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (rtf)
•
03.06.2019
Amendments to the Articles of Association 20.05.2019 (TIF)
03.06.2019
Application 20.05.2019 (TIF)
•
03.06.2019
Other documents 29.05.2019 (TIF)
•
03.06.2019
Power of attorney, act of empowerment 20.05.2019 (TIF)
•
03.06.2019
Protocols/decisions of a company/organisation 20.05.2019 (TIF)
•
Show all
29.06.2018
2017 Annual report (full) (PDF)
10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
•
09.05.2018
Application 17.04.2018 (TIF)
•
03.05.2018
Amendments to the Articles of Association 17.04.2018 (TIF)
03.05.2018
Application 18.04.2018 (TIF)
•
03.05.2018
Articles of Association 17.04.2018 (TIF)
03.05.2018
Consent of a member of the Board / executive director 18.04.2018 (TIF)
•
03.05.2018
Consent of a member of the Board / executive director 17.04.2018 (TIF)
•
03.05.2018
Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.04.2018 (TIF)
•
03.05.2018
Power of attorney, act of empowerment 23.04.2018 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 17.04.2018 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 17.04.2018 (TIF)
•
Show all
03.09.2015
Amendments to the Articles of Association 09.07.2015 (TIF)
03.09.2015
Application 09.07.2015 (TIF)
•
03.09.2015
Application of shareholders or third persons for the acquisition of shares 09.07.2015 (TIF)
•
03.09.2015
Articles of Association 09.07.2015 (TIF)
03.09.2015
Auditor’s opinion 16.07.2015 (TIF)
•
03.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
•
03.09.2015
Protocols/decisions of a company/organisation 09.07.2015 (TIF)
•
03.09.2015
Regulations for the increase/reduction of the equity 09.07.2015 (TIF)
03.09.2015
Shareholders’ register 09.07.2015 (TIF)
Show all
03.09.2013
Application 28.06.2013 (TIF)
•
03.09.2013
Consent of a member of the Board / executive director 20.06.2013 (TIF)
•
03.09.2013
Decisions / letters / protocols of public notaries 03.09.2013 (TIF)
•
03.09.2013
Protocols/decisions of a company/organisation 05.06.2013 (TIF)
•
08.04.2013
Amendments to the Articles of Association 23.05.2000 (TIF)
08.04.2013
Amendments to the Articles of Association 16.07.2002 (TIF)
08.04.2013
Amendments to the Articles of Association 20.12.2001 (TIF)
08.04.2013
Application 15.09.2004 (TIF)
•
08.04.2013
Application 15.02.2007 (TIF)
•
08.04.2013
Application (TIF)
•
08.04.2013
Application 15.08.2006 (TIF)
•
08.04.2013
Application 26.04.2005 (TIF)
•
08.04.2013
Application 12.09.2011 (TIF)
•
08.04.2013
Articles of Association 04.08.2006 (TIF)
08.04.2013
Articles of Association 08.04.2005 (TIF)
08.04.2013
Articles of Association 15.09.2004 (TIF)
08.04.2013
Articles of Association 11.03.1999 (TIF)
08.04.2013
Bank statements or other document regarding the payment of the equity 22.03.1999 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 01.04.2005 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 15.09.2004 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 04.08.2006 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 10.10.2011 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 01.04.2005 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 29.12.2006 (TIF)
•
08.04.2013
Consent of a member of the Board / executive director 01.04.2005 (TIF)
•
08.04.2013
Consent of the auditor 15.09.2004 (TIF)
•
08.04.2013
Copies and statements of the Land Register and the State Land Service deeds 14.04.1999 (TIF)
•
08.04.2013
Copy of the personal identification document (TIF)
•
08.04.2013
Copy of the personal identification document (TIF)
•
08.04.2013
Copy of the personal identification document (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 24.05.2000 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 04.01.2002 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 20.02.2007 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 27.04.2005 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 18.10.2004 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 22.04.1999 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 09.09.2003 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 12.05.2000 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 29.08.2003 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 16.08.2002 (TIF)
•
08.04.2013
Decisions / letters / protocols of public notaries 27.10.2011 (TIF)
•
08.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 13.12.2001 (TIF)
08.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 19.03.1999 (TIF)
08.04.2013
Memorandum of association 11.03.1999 (TIF)
08.04.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 18.03.1999 (TIF)
•
08.04.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 09.10.1998 (TIF)
•
08.04.2013
Memorandum of association or equivalent documents of foreign organisations and translations thereof 18.03.1999 (TIF)
•
08.04.2013
Orders/request/cover notes of court bailiffs 15.04.1999 (TIF)
•
08.04.2013
Orders/request/cover notes of court bailiffs 15.04.1999 (TIF)
•
08.04.2013
Other documents (TIF)
•
08.04.2013
Other documents 23.04.1999 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 08.04.2005 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 13.09.2004 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 04.08.2006 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 11.03.1999 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 06.08.2002 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 04.08.2006 (TIF)
•
08.04.2013
Power of attorney, act of empowerment 19.05.2000 (TIF)
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08.04.2013
Protocols/decisions of a company/organisation 11.03.1999 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 05.09.2003 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 08.04.2005 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 04.08.2006 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 29.12.2006 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 27.08.2003 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 10.07.2002 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 30.09.2011 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 20.12.2001 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 15.09.2004 (TIF)
•
08.04.2013
Protocols/decisions of a company/organisation 16.02.2000 (TIF)
•
08.04.2013
Receipts on the publication and state fees 28.08.2003 (TIF)
•
08.04.2013
Receipts on the publication and state fees 23.05.2000 (TIF)
•
08.04.2013
Receipts on the publication and state fees 26.04.2005 (TIF)
•
08.04.2013
Receipts on the publication and state fees (TIF)
•
08.04.2013
Receipts on the publication and state fees 15.02.2007 (TIF)
•
08.04.2013
Receipts on the publication and state fees 09.08.2002 (TIF)
•
08.04.2013
Receipts on the publication and state fees 17.09.2004 (TIF)
•
08.04.2013
Receipts on the publication and state fees 19.03.1999 (TIF)
•
08.04.2013
Receipts on the publication and state fees 27.12.2001 (TIF)
•
08.04.2013
Receipts on the publication and state fees 11.05.2000 (TIF)
•
08.04.2013
Receipts on the publication and state fees 15.08.2006 (TIF)
•
08.04.2013
Receipts on the publication and state fees 08.09.2003 (TIF)
•
08.04.2013
Registration certificates 18.10.2004 (TIF)
•
08.04.2013
Registration certificates (TIF)
•
08.04.2013
Registration certificates 22.04.1999 (TIF)
•
08.04.2013
Regulations for the increase/reduction of the equity 20.12.2001 (TIF)
08.04.2013
Sample report 08.04.2005 (TIF)
•
08.04.2013
Sample report 09.01.2007 (TIF)
•
08.04.2013
Sample report 12.04.2005 (TIF)
•
08.04.2013
Sample report 16.03.1999 (TIF)
•
08.04.2013
Sample report 04.09.2003 (TIF)
•
08.04.2013
Sample report 11.05.2000 (TIF)
•
08.04.2013
Shareholders’ register 15.09.2004 (TIF)
08.04.2013
Shareholders’ register 11.03.1999 (TIF)
08.04.2013
Shareholders’ register 23.05.2000 (TIF)
08.04.2013
Specimen signature without Identity number (TIF)
•
08.04.2013
Statement of the Board regarding the payment of the equity 27.12.2001 (TIF)
•
08.04.2013
Submission/Application 15.04.1999 (TIF)
•
08.04.2013
Submission/Application 21.04.1999 (TIF)
•
08.04.2013
Submission/Application 11.05.2000 (TIF)
•
08.04.2013
Submission/Application 08.09.2003 (TIF)
•
08.04.2013
Submission/Application 23.05.2000 (TIF)
•
08.04.2013
Submission/Application 27.12.2001 (TIF)
•
08.04.2013
Submission/Application 09.08.2002 (TIF)
•
08.04.2013
Submission/Application 28.08.2003 (TIF)
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Show all