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Group by: Date added
Document type
11.01.2019
Amendments to the Articles of Association 28.12.2018 (docx)
11.01.2019
Amendments to the Articles of Association 28.12.2018 (edoc)
•
09.05.2016
Amendments to the Articles of Association 30.09.2014 (TIF)
09.05.2016
Amendments to the Articles of Association 30.07.2012 (TIF)
16.12.2013
Amendments to the Articles of Association 29.11.2013 (doc)
16.12.2013
Amendments to the Articles of Association 29.11.2013 (EDOC)
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Show all
09.05.2016
Announcement regarding the legal address 17.01.2005 (TIF)
•
31.07.2021
2020 Annual report (full) (PDF)
18.08.2020
2019 Annual report (full) (PDF)
24.07.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
27.08.2019
Application 22.08.2019 (edoc)
•
27.08.2019
Application 22.08.2019 (docx)
•
23.05.2019
Application 20.05.2019 (edoc)
•
23.05.2019
Application 20.05.2019 (docx)
•
23.05.2019
Application 20.05.2019 (docx)
•
11.01.2019
Application 28.12.2018 (edoc)
•
11.01.2019
Application 28.12.2018 (docx)
•
29.11.2018
Application 27.11.2018 (edoc)
•
29.11.2018
Application 27.11.2018 (docx)
•
08.11.2016
Application 28.10.2016 (TIF)
•
09.05.2016
Application 17.01.2005 (TIF)
•
09.05.2016
Application 30.07.2012 (TIF)
•
09.05.2016
Application 27.10.2004 (TIF)
•
09.05.2016
Application 30.09.2014 (TIF)
•
09.05.2016
Application 29.06.1999 (TIF)
•
09.05.2016
Application 22.04.2015 (TIF)
•
09.05.2016
Application 22.04.2015 (TIF)
•
09.05.2016
Application 15.09.2005 (TIF)
•
09.05.2016
Application 08.11.2007 (TIF)
•
07.04.2014
Application 24.03.2014 (EDOC)
•
18.12.2013
Application 10.12.2013 (EDOC)
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Show all
11.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc)
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11.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (docx)
•
11.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc)
•
11.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (docx)
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Show all
09.05.2016
Appraisal reports 28.06.1999 (TIF)
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11.01.2019
Articles of Association 28.12.2018 (docx)
11.01.2019
Articles of Association 28.12.2018 (edoc)
•
09.05.2016
Articles of Association 28.06.1999 (TIF)
09.05.2016
Articles of Association 27.10.2004 (TIF)
09.05.2016
Articles of Association 30.07.2012 (TIF)
09.05.2016
Articles of Association 30.09.2014 (TIF)
09.05.2016
Articles of Association 22.04.2015 (TIF)
18.12.2013
Articles of Association 29.11.2013 (EDOC)
Show all
19.12.2013
Confirmation or consent to legal address 29.11.2013 (TIF)
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09.05.2016
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
09.05.2016
Consent of the auditor 27.10.2004 (TIF)
•
09.05.2016
Consent of the auditor 04.04.2005 (TIF)
•
09.05.2016
Consent of the auditor 15.09.2005 (TIF)
•
09.05.2016
Copy of the personal identification document 18.08.1998 (TIF)
•
11.04.2016
Decisions / judgements of courts and other law enforcement authorities 18.03.2016 (TIF)
•
11.04.2016
Decisions / judgements of courts and other law enforcement authorities 18.03.2016 (TIF)
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27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
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23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
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23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (rtf)
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11.01.2019
Decisions / letters / protocols of public notaries 11.01.2019 (edoc)
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29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
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02.11.2016
Decisions / letters / protocols of public notaries 02.11.2016 (edoc)
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02.11.2016
Decisions / letters / protocols of public notaries 02.11.2016 (rtf)
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09.05.2016
Decisions / letters / protocols of public notaries 03.10.2014 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 26.11.2015 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 28.01.2005 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 28.03.2003 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 20.09.2005 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 13.07.1999 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
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30.03.2016
Decisions / letters / protocols of public notaries 30.03.2016 (EDOC)
•
30.03.2016
Decisions / letters / protocols of public notaries 30.03.2016 (rtf)
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03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (EDOC)
•
03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (rtf)
•
07.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (EDOC)
•
18.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (EDOC)
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18.12.2013
Decisions / letters / protocols of public notaries 18.12.2013 (EDOC)
•
12.09.2013
Decisions / letters / protocols of public notaries 12.09.2013 (EDOC)
•
12.09.2013
Decisions / letters / protocols of public notaries 12.09.2013 (rtf)
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Show all
09.05.2016
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 04.11.2015 (TIF)
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29.11.2018
Notice of a member of the Board regarding the resignation 27.11.2018 (edoc)
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29.11.2018
Notice of a member of the Board regarding the resignation 27.11.2018 (doc)
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09.05.2016
Notice of a member of the Board regarding the resignation 22.04.2015 (TIF)
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09.05.2016
Orders/request/cover notes of court bailiffs 30.08.2013 (TIF)
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14.03.2014
Orders/request/cover notes of court bailiffs 13.03.2014 (EDOC)
•
09.05.2016
Power of attorney, act of empowerment 13.04.2015 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 17.01.2005 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 27.10.2004 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 15.09.2005 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 28.06.1999 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 13.04.2015 (TIF)
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Show all
11.01.2019
Protocols/decisions of a company/organisation 28.12.2018 (edoc)
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11.01.2019
Protocols/decisions of a company/organisation 28.12.2018 (docx)
•
29.11.2018
Protocols/decisions of a company/organisation 27.11.2018 (edoc)
•
29.11.2018
Protocols/decisions of a company/organisation 27.11.2018 (docx)
•
09.05.2016
Protocols/decisions of a company/organisation 27.10.2004 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 08.11.2007 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 15.09.2005 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 14.03.2003 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 30.07.2012 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 30.09.2014 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 28.06.1999 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
•
18.12.2013
Protocols/decisions of a company/organisation 29.11.2013 (EDOC)
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Show all
09.05.2016
Receipts on the publication and state fees 01.11.2004 (TIF)
•
09.05.2016
Receipts on the publication and state fees 29.06.1999 (TIF)
•
09.05.2016
Receipts on the publication and state fees 25.01.2005 (TIF)
•
09.05.2016
Receipts on the publication and state fees 13.03.2003 (TIF)
•
09.05.2016
Receipts on the publication and state fees 15.09.2005 (TIF)
•
09.05.2016
Receipts on the publication and state fees 08.11.2007 (TIF)
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Show all
09.05.2016
Registration certificates 06.08.2012 (TIF)
•
09.05.2016
Registration certificates 13.07.1999 (TIF)
•
09.05.2016
Registration certificates 09.11.2004 (TIF)
•
09.05.2016
Registration certificates 18.02.2005 (TIF)
•
09.05.2016
Registration certificates 09.11.2004 (TIF)
•
18.12.2013
Registration certificates 18.12.2013 (EDOC)
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Show all
11.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (docx)
11.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (edoc)
•
09.05.2016
Sample report 21.06.1999 (TIF)
•
27.08.2019
Shareholders’ register 21.08.2019 (docx)
27.08.2019
Shareholders’ register 21.08.2019 (edoc)
•
11.01.2019
Shareholders’ register 28.12.2018 (docx)
11.01.2019
Shareholders’ register 28.12.2018 (edoc)
•
29.11.2018
Shareholders’ register 27.11.2018 (docx)
29.11.2018
Shareholders’ register 27.11.2018 (edoc)
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08.11.2016
Shareholders’ register 22.07.2016 (TIF)
09.05.2016
Shareholders’ register 22.04.2015 (TIF)
09.05.2016
Shareholders’ register 27.10.2004 (TIF)
09.05.2016
Shareholders’ register 30.07.2012 (TIF)
09.05.2016
Shareholders’ register 30.09.2014 (TIF)
09.05.2016
Shareholders’ register 30.09.2014 (TIF)
01.04.2014
Shareholders’ register 01.04.2014 (doc)
01.04.2014
Shareholders’ register 01.04.2014 (EDOC)
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Show all
09.05.2016
Submission/Application 14.03.2003 (TIF)
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31.07.2021
2020 Annual report (full) (PDF)
18.08.2020
2019 Annual report (full) (PDF)
27.08.2019
Application 22.08.2019 (edoc)
•
27.08.2019
Application 22.08.2019 (docx)
•
27.08.2019
Decisions / letters / protocols of public notaries 27.08.2019 (edoc)
•
27.08.2019
Shareholders’ register 21.08.2019 (docx)
27.08.2019
Shareholders’ register 21.08.2019 (edoc)
•
24.07.2019
2018 Annual report (full) (PDF)
23.05.2019
Application 20.05.2019 (edoc)
•
23.05.2019
Application 20.05.2019 (docx)
•
23.05.2019
Application 20.05.2019 (docx)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (rtf)
•
11.01.2019
Amendments to the Articles of Association 28.12.2018 (docx)
11.01.2019
Amendments to the Articles of Association 28.12.2018 (edoc)
•
11.01.2019
Application 28.12.2018 (edoc)
•
11.01.2019
Application 28.12.2018 (docx)
•
11.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc)
•
11.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (docx)
•
11.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc)
•
11.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (docx)
•
11.01.2019
Articles of Association 28.12.2018 (docx)
11.01.2019
Articles of Association 28.12.2018 (edoc)
•
11.01.2019
Decisions / letters / protocols of public notaries 11.01.2019 (edoc)
•
11.01.2019
Protocols/decisions of a company/organisation 28.12.2018 (edoc)
•
11.01.2019
Protocols/decisions of a company/organisation 28.12.2018 (docx)
•
11.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (docx)
11.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (edoc)
•
11.01.2019
Shareholders’ register 28.12.2018 (docx)
11.01.2019
Shareholders’ register 28.12.2018 (edoc)
•
Show all
29.11.2018
Application 27.11.2018 (edoc)
•
29.11.2018
Application 27.11.2018 (docx)
•
29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
29.11.2018
Notice of a member of the Board regarding the resignation 27.11.2018 (edoc)
•
29.11.2018
Notice of a member of the Board regarding the resignation 27.11.2018 (doc)
•
29.11.2018
Protocols/decisions of a company/organisation 27.11.2018 (edoc)
•
29.11.2018
Protocols/decisions of a company/organisation 27.11.2018 (docx)
•
29.11.2018
Shareholders’ register 27.11.2018 (docx)
29.11.2018
Shareholders’ register 27.11.2018 (edoc)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
08.11.2016
Application 28.10.2016 (TIF)
•
08.11.2016
Shareholders’ register 22.07.2016 (TIF)
02.11.2016
Decisions / letters / protocols of public notaries 02.11.2016 (edoc)
•
02.11.2016
Decisions / letters / protocols of public notaries 02.11.2016 (rtf)
•
09.05.2016
Amendments to the Articles of Association 30.09.2014 (TIF)
09.05.2016
Amendments to the Articles of Association 30.07.2012 (TIF)
09.05.2016
Announcement regarding the legal address 17.01.2005 (TIF)
•
09.05.2016
Application 17.01.2005 (TIF)
•
09.05.2016
Application 30.07.2012 (TIF)
•
09.05.2016
Application 27.10.2004 (TIF)
•
09.05.2016
Application 30.09.2014 (TIF)
•
09.05.2016
Application 29.06.1999 (TIF)
•
09.05.2016
Application 22.04.2015 (TIF)
•
09.05.2016
Application 22.04.2015 (TIF)
•
09.05.2016
Application 15.09.2005 (TIF)
•
09.05.2016
Application 08.11.2007 (TIF)
•
09.05.2016
Appraisal reports 28.06.1999 (TIF)
•
09.05.2016
Articles of Association 28.06.1999 (TIF)
09.05.2016
Articles of Association 27.10.2004 (TIF)
09.05.2016
Articles of Association 30.07.2012 (TIF)
09.05.2016
Articles of Association 30.09.2014 (TIF)
09.05.2016
Articles of Association 22.04.2015 (TIF)
09.05.2016
Consent of a member of the Board / executive director 27.10.2004 (TIF)
•
09.05.2016
Consent of the auditor 27.10.2004 (TIF)
•
09.05.2016
Consent of the auditor 04.04.2005 (TIF)
•
09.05.2016
Consent of the auditor 15.09.2005 (TIF)
•
09.05.2016
Copy of the personal identification document 18.08.1998 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 03.10.2014 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 26.11.2015 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 28.01.2005 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 28.03.2003 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 20.09.2005 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 27.04.2015 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 13.07.1999 (TIF)
•
09.05.2016
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
09.05.2016
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 04.11.2015 (TIF)
•
09.05.2016
Notice of a member of the Board regarding the resignation 22.04.2015 (TIF)
•
09.05.2016
Orders/request/cover notes of court bailiffs 30.08.2013 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 13.04.2015 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 17.01.2005 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 27.10.2004 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 15.09.2005 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 28.06.1999 (TIF)
•
09.05.2016
Power of attorney, act of empowerment 13.04.2015 (TIF)
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09.05.2016
Protocols/decisions of a company/organisation 27.10.2004 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 08.11.2007 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 15.09.2005 (TIF)
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09.05.2016
Protocols/decisions of a company/organisation 14.03.2003 (TIF)
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09.05.2016
Protocols/decisions of a company/organisation 30.07.2012 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 30.09.2014 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
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09.05.2016
Protocols/decisions of a company/organisation 28.06.1999 (TIF)
•
09.05.2016
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
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09.05.2016
Receipts on the publication and state fees 01.11.2004 (TIF)
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09.05.2016
Receipts on the publication and state fees 29.06.1999 (TIF)
•
09.05.2016
Receipts on the publication and state fees 25.01.2005 (TIF)
•
09.05.2016
Receipts on the publication and state fees 13.03.2003 (TIF)
•
09.05.2016
Receipts on the publication and state fees 15.09.2005 (TIF)
•
09.05.2016
Receipts on the publication and state fees 08.11.2007 (TIF)
•
09.05.2016
Registration certificates 06.08.2012 (TIF)
•
09.05.2016
Registration certificates 13.07.1999 (TIF)
•
09.05.2016
Registration certificates 09.11.2004 (TIF)
•
09.05.2016
Registration certificates 18.02.2005 (TIF)
•
09.05.2016
Registration certificates 09.11.2004 (TIF)
•
09.05.2016
Sample report 21.06.1999 (TIF)
•
09.05.2016
Shareholders’ register 22.04.2015 (TIF)
09.05.2016
Shareholders’ register 27.10.2004 (TIF)
09.05.2016
Shareholders’ register 30.07.2012 (TIF)
09.05.2016
Shareholders’ register 30.09.2014 (TIF)
09.05.2016
Shareholders’ register 30.09.2014 (TIF)
09.05.2016
Submission/Application 14.03.2003 (TIF)
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11.04.2016
Decisions / judgements of courts and other law enforcement authorities 18.03.2016 (TIF)
•
11.04.2016
Decisions / judgements of courts and other law enforcement authorities 18.03.2016 (TIF)
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30.03.2016
Decisions / letters / protocols of public notaries 30.03.2016 (EDOC)
•
30.03.2016
Decisions / letters / protocols of public notaries 30.03.2016 (rtf)
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Show all
03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (EDOC)
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03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (rtf)
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07.04.2014
Application 24.03.2014 (EDOC)
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07.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (EDOC)
•
01.04.2014
Shareholders’ register 01.04.2014 (doc)
01.04.2014
Shareholders’ register 01.04.2014 (EDOC)
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18.03.2014
Decisions / letters / protocols of public notaries 18.03.2014 (EDOC)
•
14.03.2014
Orders/request/cover notes of court bailiffs 13.03.2014 (EDOC)
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Show all
19.12.2013
Confirmation or consent to legal address 29.11.2013 (TIF)
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18.12.2013
Application 10.12.2013 (EDOC)
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18.12.2013
Articles of Association 29.11.2013 (EDOC)
18.12.2013
Decisions / letters / protocols of public notaries 18.12.2013 (EDOC)
•
18.12.2013
Protocols/decisions of a company/organisation 29.11.2013 (EDOC)
•
18.12.2013
Registration certificates 18.12.2013 (EDOC)
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16.12.2013
Amendments to the Articles of Association 29.11.2013 (doc)
16.12.2013
Amendments to the Articles of Association 29.11.2013 (EDOC)
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12.09.2013
Decisions / letters / protocols of public notaries 12.09.2013 (EDOC)
•
12.09.2013
Decisions / letters / protocols of public notaries 12.09.2013 (rtf)
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Show all