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Group by: Date added
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14.10.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
28.04.2011
Amendments to the Articles of Association 18.03.2003 (TIF)
28.04.2011
Amendments to the Articles of Association 06.01.2003 (TIF)
11.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
31.05.2018
2017 Annual report (full) (PDF)
10.12.2021
Application 09.12.2021 (edoc)
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10.12.2021
Application 09.12.2021 (docx)
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10.12.2021
Application 09.12.2021 (DOCX)
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30.01.2020
Application 20.01.2020 (edoc)
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30.01.2020
Application 20.01.2020 (docx)
•
30.01.2020
Application 20.01.2020 (docx)
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14.10.2016
Application 20.06.2016 (TIF)
•
05.05.2011
Application 28.04.2011 (TIF)
•
28.04.2011
Application 11.08.2010 (TIF)
•
28.04.2011
Application 20.11.2007 (TIF)
•
28.04.2011
Application 27.04.1999 (TIF)
•
28.04.2011
Application 05.11.2004 (TIF)
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30.01.2020
Appraisal reports 20.01.2020 (edoc)
•
30.01.2020
Appraisal reports 20.01.2020 (pdf)
•
30.01.2020
Appraisal reports 20.01.2020 (pdf)
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28.04.2011
Appraisal reports 26.04.1999 (TIF)
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30.01.2020
Articles of Association 20.01.2020 (docx)
30.01.2020
Articles of Association 20.01.2020 (docx)
30.01.2020
Articles of Association 20.01.2020 (edoc)
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14.10.2016
Articles of Association 20.06.2016 (TIF)
28.04.2011
Articles of Association 26.04.1999 (TIF)
28.04.2011
Articles of Association 05.11.2004 (TIF)
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28.04.2011
Consent of the auditor 29.10.2004 (TIF)
•
28.04.2011
Copy of the personal identification document (TIF)
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10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
•
30.01.2020
Decisions / letters / protocols of public notaries 30.01.2020 (edoc)
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30.01.2020
Decisions / letters / protocols of public notaries 30.01.2020 (rtf)
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14.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (TIF)
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05.05.2011
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 25.03.2003 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 16.08.2010 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 11.05.1999 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 13.01.2003 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
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10.12.2021
Documents attesting the transfer of shares 24.11.2021 (DOCX)
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10.12.2021
Documents attesting the transfer of shares 24.11.2021 (PDF)
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10.12.2021
Documents attesting the transfer of shares 24.11.2021 (edoc)
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10.12.2021
Documents attesting the transfer of shares 24.11.2021 (pdf)
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28.04.2011
Memorandum of Association 26.04.1999 (TIF)
28.04.2011
Other documents 26.04.1999 (TIF)
•
28.04.2011
Power of attorney, act of empowerment (TIF)
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10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (doc)
•
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (DOC)
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10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (edoc)
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30.01.2020
Protocols/decisions of a company/organisation 20.01.2020 (edoc)
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30.01.2020
Protocols/decisions of a company/organisation 20.01.2020 (docx)
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30.01.2020
Protocols/decisions of a company/organisation 20.01.2020 (docx)
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14.10.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
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28.04.2011
Protocols/decisions of a company/organisation (TIF)
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28.04.2011
Protocols/decisions of a company/organisation 25.10.2007 (TIF)
•
28.04.2011
Protocols/decisions of a company/organisation 18.03.2003 (TIF)
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28.04.2011
Protocols/decisions of a company/organisation 05.11.2004 (TIF)
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28.04.2011
Receipts on the publication and state fees 27.11.2007 (TIF)
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28.04.2011
Receipts on the publication and state fees 09.11.2004 (TIF)
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28.04.2011
Receipts on the publication and state fees 20.03.2003 (TIF)
•
28.04.2011
Receipts on the publication and state fees 08.01.2003 (TIF)
•
28.04.2011
Receipts on the publication and state fees 27.04.1999 (TIF)
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28.04.2011
Registration certificates 11.05.1999 (TIF)
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28.04.2011
Registration certificates (TIF)
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30.01.2020
Regulations for the increase/reduction of the equity 20.01.2020 (docx)
30.01.2020
Regulations for the increase/reduction of the equity 20.01.2020 (docx)
30.01.2020
Regulations for the increase/reduction of the equity 20.01.2020 (edoc)
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28.04.2011
Regulations for the increase/reduction of the equity 18.03.2003 (TIF)
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28.04.2011
Sample report 27.04.1999 (TIF)
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30.01.2020
Shareholders’ register 20.01.2020 (docx)
30.01.2020
Shareholders’ register 20.01.2020 (docx)
30.01.2020
Shareholders’ register 20.01.2020 (edoc)
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14.10.2016
Shareholders’ register 20.06.2016 (TIF)
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28.04.2011
Statement of the Board regarding the payment of the equity 20.03.2003 (TIF)
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28.04.2011
Submission/Application 08.01.2003 (TIF)
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28.04.2011
Submission/Application 20.03.2003 (TIF)
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10.12.2021
Application 09.12.2021 (edoc)
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10.12.2021
Application 09.12.2021 (docx)
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10.12.2021
Application 09.12.2021 (DOCX)
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10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
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10.12.2021
Documents attesting the transfer of shares 24.11.2021 (DOCX)
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10.12.2021
Documents attesting the transfer of shares 24.11.2021 (PDF)
•
10.12.2021
Documents attesting the transfer of shares 24.11.2021 (edoc)
•
10.12.2021
Documents attesting the transfer of shares 24.11.2021 (pdf)
•
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (doc)
•
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (DOC)
•
10.12.2021
Protocols/decisions of a company/organisation 08.12.2021 (edoc)
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Show all
11.06.2020
2019 Annual report (full) (PDF)
30.01.2020
Application 20.01.2020 (edoc)
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30.01.2020
Application 20.01.2020 (docx)
•
30.01.2020
Application 20.01.2020 (docx)
•
30.01.2020
Appraisal reports 20.01.2020 (edoc)
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30.01.2020
Appraisal reports 20.01.2020 (pdf)
•
30.01.2020
Appraisal reports 20.01.2020 (pdf)
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30.01.2020
Articles of Association 20.01.2020 (docx)
30.01.2020
Articles of Association 20.01.2020 (docx)
30.01.2020
Articles of Association 20.01.2020 (edoc)
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30.01.2020
Decisions / letters / protocols of public notaries 30.01.2020 (edoc)
•
30.01.2020
Decisions / letters / protocols of public notaries 30.01.2020 (rtf)
•
30.01.2020
Protocols/decisions of a company/organisation 20.01.2020 (edoc)
•
30.01.2020
Protocols/decisions of a company/organisation 20.01.2020 (docx)
•
30.01.2020
Protocols/decisions of a company/organisation 20.01.2020 (docx)
•
30.01.2020
Regulations for the increase/reduction of the equity 20.01.2020 (docx)
30.01.2020
Regulations for the increase/reduction of the equity 20.01.2020 (docx)
30.01.2020
Regulations for the increase/reduction of the equity 20.01.2020 (edoc)
•
30.01.2020
Shareholders’ register 20.01.2020 (docx)
30.01.2020
Shareholders’ register 20.01.2020 (docx)
30.01.2020
Shareholders’ register 20.01.2020 (edoc)
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Show all
30.04.2019
2018 Annual report (full) (PDF)
31.05.2018
2017 Annual report (full) (PDF)
14.10.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
14.10.2016
Application 20.06.2016 (TIF)
•
14.10.2016
Articles of Association 20.06.2016 (TIF)
14.10.2016
Decisions / letters / protocols of public notaries 11.10.2016 (TIF)
•
14.10.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
14.10.2016
Shareholders’ register 20.06.2016 (TIF)
Show all
05.05.2011
Application 28.04.2011 (TIF)
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05.05.2011
Decisions / letters / protocols of public notaries 05.05.2011 (TIF)
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28.04.2011
Amendments to the Articles of Association 18.03.2003 (TIF)
28.04.2011
Amendments to the Articles of Association 06.01.2003 (TIF)
28.04.2011
Application 11.08.2010 (TIF)
•
28.04.2011
Application 20.11.2007 (TIF)
•
28.04.2011
Application 27.04.1999 (TIF)
•
28.04.2011
Application 05.11.2004 (TIF)
•
28.04.2011
Appraisal reports 26.04.1999 (TIF)
•
28.04.2011
Articles of Association 26.04.1999 (TIF)
28.04.2011
Articles of Association 05.11.2004 (TIF)
28.04.2011
Consent of the auditor 29.10.2004 (TIF)
•
28.04.2011
Copy of the personal identification document (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 25.03.2003 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 16.08.2010 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 11.05.1999 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 13.01.2003 (TIF)
•
28.04.2011
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
•
28.04.2011
Memorandum of Association 26.04.1999 (TIF)
28.04.2011
Other documents 26.04.1999 (TIF)
•
28.04.2011
Power of attorney, act of empowerment (TIF)
•
28.04.2011
Protocols/decisions of a company/organisation (TIF)
•
28.04.2011
Protocols/decisions of a company/organisation 25.10.2007 (TIF)
•
28.04.2011
Protocols/decisions of a company/organisation 18.03.2003 (TIF)
•
28.04.2011
Protocols/decisions of a company/organisation 05.11.2004 (TIF)
•
28.04.2011
Receipts on the publication and state fees 27.11.2007 (TIF)
•
28.04.2011
Receipts on the publication and state fees 09.11.2004 (TIF)
•
28.04.2011
Receipts on the publication and state fees 20.03.2003 (TIF)
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28.04.2011
Receipts on the publication and state fees 08.01.2003 (TIF)
•
28.04.2011
Receipts on the publication and state fees 27.04.1999 (TIF)
•
28.04.2011
Registration certificates 11.05.1999 (TIF)
•
28.04.2011
Registration certificates (TIF)
•
28.04.2011
Regulations for the increase/reduction of the equity 18.03.2003 (TIF)
28.04.2011
Sample report 27.04.1999 (TIF)
•
28.04.2011
Statement of the Board regarding the payment of the equity 20.03.2003 (TIF)
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28.04.2011
Submission/Application 08.01.2003 (TIF)
•
28.04.2011
Submission/Application 20.03.2003 (TIF)
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