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Group by: Date added
Document type
11.11.2020
Amendments to the Articles of Association 22.10.2020 (docx)
11.11.2020
Amendments to the Articles of Association 22.10.2020 (ASICE)
•
08.06.2020
Amendments to the Articles of Association 24.04.2020 (docx)
08.06.2020
Amendments to the Articles of Association 24.04.2020 (ASICE)
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31.01.2020
Amendments to the Articles of Association 18.12.2019 (TIF)
20.12.2019
Amendments to the Articles of Association 04.04.2019 (TIF)
06.06.2019
Amendments to the Articles of Association 03.09.2007 (TIF)
06.06.2019
Amendments to the Articles of Association 08.10.2008 (TIF)
06.06.2019
Amendments to the Articles of Association 14.05.2009 (TIF)
06.06.2019
Amendments to the Articles of Association 28.02.2011 (TIF)
06.06.2019
Amendments to the Articles of Association 15.05.2014 (TIF)
06.06.2019
Amendments to the Articles of Association 08.09.2014 (TIF)
Show all
31.05.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
06.06.2019
2000 Annual report (full) (TIF)
06.06.2019
2001 Annual report (full) (TIF)
06.06.2019
2002 Annual report (full) (TIF)
06.06.2019
2003 Annual report (full) (TIF)
06.06.2019
2003 Annual report (full) (TIF)
06.06.2019
2004 Annual report (full) (TIF)
03.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
18.12.2020
Application 17.12.2020 (EDOC)
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18.12.2020
Application 17.12.2020 (docx)
•
03.12.2020
Application 03.12.2020 (ASICE)
•
03.12.2020
Application 03.12.2020 (docx)
•
11.11.2020
Application 10.11.2020 (ASICE)
•
11.11.2020
Application 10.11.2020 (docx)
•
08.06.2020
Application 21.05.2020 (ASICE)
•
08.06.2020
Application 21.05.2020 (docx)
•
31.01.2020
Application 31.01.2020 (TIF)
•
20.12.2019
Application 18.12.2019 (TIF)
•
06.06.2019
Application 11.10.2004 (TIF)
•
06.06.2019
Application 28.02.2005 (TIF)
•
06.06.2019
Application 07.09.2005 (TIF)
•
06.06.2019
Application 03.09.2007 (TIF)
•
06.06.2019
Application 03.09.2007 (TIF)
•
06.06.2019
Application 18.09.2008 (TIF)
•
06.06.2019
Application 08.10.2008 (TIF)
•
06.06.2019
Application 14.05.2009 (TIF)
•
06.06.2019
Application 02.06.2009 (TIF)
•
06.06.2019
Application 15.02.2010 (TIF)
•
06.06.2019
Application 28.02.2011 (TIF)
•
06.06.2019
Application 30.09.2011 (TIF)
•
06.06.2019
Application 24.01.2012 (TIF)
•
06.06.2019
Application 01.06.2012 (TIF)
•
06.06.2019
Application 29.06.2014 (TIF)
•
06.06.2019
Application 01.07.2014 (TIF)
•
06.06.2019
Application 19.09.2014 (TIF)
•
06.06.2019
Application 01.04.2016 (TIF)
•
05.06.2019
Application 28.03.2000 (TIF)
•
10.04.2019
Application 29.03.2019 (TIF)
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22.05.2018
Application 10.05.2018 (TIF)
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08.09.2017
Application 01.07.2017 (TIF)
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Show all
12.11.2020
Application of shareholders or third persons for the acquisition of shares 22.10.2020 (TIF)
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31.01.2020
Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF)
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20.12.2019
Application of shareholders or third persons for the acquisition of shares 04.04.2019 (TIF)
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12.11.2020
Articles of Association 22.10.2020 (TIF)
02.06.2020
Articles of Association 24.04.2020 (TIF)
31.01.2020
Articles of Association 18.12.2019 (TIF)
20.12.2019
Articles of Association 04.04.2019 (TIF)
06.06.2019
Articles of Association 27.09.2004 (TIF)
06.06.2019
Articles of Association 03.09.2007 (TIF)
06.06.2019
Articles of Association 08.10.2008 (TIF)
06.06.2019
Articles of Association 14.05.2009 (TIF)
06.06.2019
Articles of Association 28.02.2011 (TIF)
06.06.2019
Articles of Association 15.05.2014 (TIF)
06.06.2019
Articles of Association 08.09.2014 (TIF)
05.06.2019
Articles of Association 09.03.2000 (TIF)
Show all
11.11.2020
Bank statements or other document regarding the payment of the equity 23.10.2020 (PDF)
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05.06.2019
Bank statements or other document regarding the payment of the equity 27.03.2000 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 27.09.2004 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 27.09.2004 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 27.09.2004 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 27.09.2004 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 04.02.2005 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 07.02.2005 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 16.08.2005 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 16.08.2005 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 03.09.2007 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 17.02.2011 (TIF)
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06.06.2019
Consent of a member of the Board / executive director 30.06.2014 (TIF)
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08.09.2017
Consent of a member of the Board / executive director 30.06.2017 (TIF)
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Show all
02.06.2020
Consent of members of the supervisory board 24.04.2020 (TIF)
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02.06.2020
Consent of members of the supervisory board 24.04.2020 (TIF)
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02.06.2020
Consent of members of the supervisory board 24.04.2020 (TIF)
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06.06.2019
Consent of members of the supervisory board 03.09.2007 (TIF)
•
06.06.2019
Consent of members of the supervisory board 03.09.2007 (TIF)
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06.06.2019
Consent of members of the supervisory board 03.09.2007 (TIF)
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06.06.2019
Consent of members of the supervisory board 03.09.2007 (TIF)
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06.06.2019
Consent of members of the supervisory board 18.09.2008 (TIF)
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06.06.2019
Consent of members of the supervisory board 18.09.2008 (TIF)
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06.06.2019
Consent of members of the supervisory board 18.09.2008 (TIF)
•
06.06.2019
Consent of members of the supervisory board 18.09.2008 (TIF)
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06.06.2019
Consent of members of the supervisory board 30.09.2011 (TIF)
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06.06.2019
Consent of members of the supervisory board 30.09.2011 (TIF)
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06.06.2019
Consent of members of the supervisory board 30.09.2011 (TIF)
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06.06.2019
Consent of members of the supervisory board 30.09.2011 (TIF)
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06.06.2019
Consent of members of the supervisory board 01.06.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 01.06.2012 (TIF)
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06.06.2019
Consent of members of the supervisory board 01.06.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 15.01.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 15.01.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 15.01.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 15.01.2012 (TIF)
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06.06.2019
Consent of members of the supervisory board 01.06.2012 (TIF)
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06.06.2019
Consent of members of the supervisory board 08.09.2014 (TIF)
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06.06.2019
Consent of members of the supervisory board 08.09.2014 (TIF)
•
06.06.2019
Consent of members of the supervisory board 14.03.2016 (TIF)
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06.06.2019
Consent of members of the supervisory board 14.03.2016 (TIF)
•
06.06.2019
Consent of members of the supervisory board 14.03.2016 (TIF)
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22.05.2018
Consent of members of the supervisory board 07.05.2018 (TIF)
•
22.05.2018
Consent of members of the supervisory board 07.05.2018 (TIF)
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Show all
06.06.2019
Consent of the auditor 11.10.2004 (TIF)
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05.06.2019
Copy of the personal identification document 07.11.1997 (TIF)
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05.06.2019
Copy of the personal identification document 20.03.2000 (TIF)
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18.12.2020
Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
•
08.12.2020
Decisions / letters / protocols of public notaries 08.12.2020 (edoc)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
10.06.2020
Decisions / letters / protocols of public notaries 10.06.2020 (edoc)
•
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
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30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 13.05.2003 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 19.10.2004 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 03.03.2005 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 14.09.2005 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 26.09.2008 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 15.10.2008 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 24.02.2010 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 31.01.2012 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 20.06.2012 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 20.08.2014 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 21.08.2014 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
•
05.06.2019
Decisions / letters / protocols of public notaries 14.04.2000 (TIF)
•
05.06.2019
Decisions / letters / protocols of public notaries 17.04.2000 (TIF)
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12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (EDOC)
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12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
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12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
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08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
•
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (rtf)
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25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
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25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
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22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (EDOC)
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22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (rtf)
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08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (rtf)
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19.02.2016
Decisions / letters / protocols of public notaries 24.09.2014 (TIF)
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Show all
04.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2020 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2004 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2010 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2010 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2014 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2014 (TIF)
05.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2000 (TIF)
10.04.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2019 (TIF)
Show all
06.06.2019
2001 Economic dependecy statement (TIF)
06.06.2019
2002 Economic dependecy statement (TIF)
06.06.2019
2004 Economic dependecy statement (TIF)
08.12.2020
Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
•
08.12.2020
Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
•
08.12.2020
Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
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Show all
06.06.2019
List of members of the Board / Supervisory Board 18.09.2008 (TIF)
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06.06.2019
List of members of the Board / Supervisory Board 14.03.2016 (TIF)
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05.06.2019
Other documents 06.04.2000 (TIF)
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05.06.2019
Other documents 10.03.2000 (TIF)
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05.06.2019
Other documents 05.04.2000 (TIF)
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09.06.2020
Power of attorney, act of empowerment 21.05.2020 (ASICE)
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09.06.2020
Power of attorney, act of empowerment 21.05.2020 (docx)
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08.06.2020
Power of attorney, act of empowerment 24.04.2020 (ASICE)
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08.06.2020
Power of attorney, act of empowerment 24.04.2020 (docx)
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31.01.2020
Power of attorney, act of empowerment 18.12.2019 (TIF)
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06.06.2019
Power of attorney, act of empowerment 21.02.2005 (TIF)
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06.06.2019
Power of attorney, act of empowerment 21.02.2005 (TIF)
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06.06.2019
Power of attorney, act of empowerment 15.02.2010 (TIF)
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06.06.2019
Power of attorney, act of empowerment 08.09.2014 (TIF)
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05.06.2019
Power of attorney, act of empowerment 28.03.2000 (TIF)
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10.04.2019
Power of attorney, act of empowerment 29.03.2019 (TIF)
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Show all
12.11.2020
Protocols/decisions of a company/organisation 22.10.2020 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 24.04.2020 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 24.04.2020 (TIF)
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31.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (TIF)
•
20.12.2019
Protocols/decisions of a company/organisation 04.04.2019 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 25.04.2003 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 27.09.2004 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 27.09.2004 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 21.02.2005 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 05.09.2005 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 03.09.2007 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 03.09.2007 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 18.09.2008 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 18.09.2008 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 08.10.2008 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 08.10.2008 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 14.05.2009 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 02.06.2009 (TIF)
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06.06.2019
Protocols/decisions of a company/organisation 28.02.2011 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 30.09.2011 (TIF)
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06.06.2019
Protocols/decisions of a company/organisation 15.01.2012 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 01.06.2012 (TIF)
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06.06.2019
Protocols/decisions of a company/organisation 15.05.2014 (TIF)
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06.06.2019
Protocols/decisions of a company/organisation 30.06.2014 (TIF)
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06.06.2019
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
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06.06.2019
Protocols/decisions of a company/organisation 14.03.2016 (TIF)
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05.06.2019
Protocols/decisions of a company/organisation 09.03.2000 (TIF)
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22.05.2018
Protocols/decisions of a company/organisation 07.05.2018 (TIF)
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08.09.2017
Protocols/decisions of a company/organisation 31.05.2017 (TIF)
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Show all
06.06.2019
Receipts on the publication and state fees 09.05.2003 (TIF)
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06.06.2019
Receipts on the publication and state fees 09.05.2003 (TIF)
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06.06.2019
Receipts on the publication and state fees 12.10.2004 (TIF)
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06.06.2019
Receipts on the publication and state fees 12.10.2004 (TIF)
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06.06.2019
Receipts on the publication and state fees 12.10.2004 (TIF)
•
06.06.2019
Receipts on the publication and state fees 28.02.2005 (TIF)
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06.06.2019
Receipts on the publication and state fees 28.02.2005 (TIF)
•
06.06.2019
Receipts on the publication and state fees 09.09.2005 (TIF)
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06.06.2019
Receipts on the publication and state fees 09.09.2005 (TIF)
•
06.06.2019
Receipts on the publication and state fees 07.09.2007 (TIF)
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06.06.2019
Receipts on the publication and state fees 07.09.2007 (TIF)
•
06.06.2019
Receipts on the publication and state fees 23.09.2008 (TIF)
•
06.06.2019
Receipts on the publication and state fees 23.09.2008 (TIF)
•
06.06.2019
Receipts on the publication and state fees 14.10.2008 (TIF)
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06.06.2019
Receipts on the publication and state fees 14.10.2008 (TIF)
•
06.06.2019
Receipts on the publication and state fees 28.05.2009 (TIF)
•
06.06.2019
Receipts on the publication and state fees 28.05.2009 (TIF)
•
06.06.2019
Receipts on the publication and state fees 12.06.2009 (TIF)
•
06.06.2019
Receipts on the publication and state fees 12.06.2009 (TIF)
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05.06.2019
Receipts on the publication and state fees 27.03.2000 (TIF)
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05.06.2019
Receipts on the publication and state fees 11.04.2000 (TIF)
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Show all
31.01.2020
Registration certificate of a foreign organisation and translation thereof 24.01.2020 (TIF)
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22.05.2018
Registration certificate of a foreign organisation and translation thereof 27.04.2018 (TIF)
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06.06.2019
Registration certificates 19.10.2004 (TIF)
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05.06.2019
Registration certificates 17.04.2000 (TIF)
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11.11.2020
Regulations for the increase/reduction of the equity 22.10.2020 (docx)
11.11.2020
Regulations for the increase/reduction of the equity 22.10.2020 (ASICE)
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31.01.2020
Regulations for the increase/reduction of the equity 18.12.2019 (TIF)
20.12.2019
Regulations for the increase/reduction of the equity 04.04.2019 (TIF)
Show all
06.06.2019
Sample report 03.09.2007 (TIF)
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06.06.2019
Sample report 24.09.2008 (TIF)
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06.06.2019
Sample report 04.06.2009 (TIF)
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05.06.2019
Sample report 14.03.2000 (TIF)
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Show all
11.11.2020
Shareholders’ register 23.10.2020 (docx)
11.11.2020
Shareholders’ register 23.10.2020 (ASICE)
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31.01.2020
Shareholders’ register 18.12.2019 (TIF)
20.12.2019
Shareholders’ register 08.04.2019 (TIF)
06.06.2019
Shareholders’ register 27.09.2004 (TIF)
06.06.2019
Shareholders’ register 03.09.2007 (TIF)
06.06.2019
Shareholders’ register 15.02.2010 (TIF)
06.06.2019
Shareholders’ register 30.06.2014 (TIF)
10.04.2019
Shareholders’ register 29.03.2019 (TIF)
07.03.2019
Shareholders’ register 29.08.2014 (TIF)
Show all
31.01.2020
Statement of the Board regarding the payment of the equity 18.12.2019 (TIF)
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20.12.2019
Statement of the Board regarding the payment of the equity 08.04.2019 (TIF)
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06.03.2019
Statement regarding the beneficial owners 01.03.2019 (TIF)
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18.01.2018
Statement regarding the beneficial owners 17.01.2018 (TIF)
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06.06.2019
Submission/Application 09.05.2003 (TIF)
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06.06.2019
Submission/Application 19.02.2010 (TIF)
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31.05.2021
2020 Annual report (full) (PDF)
18.12.2020
Application 17.12.2020 (EDOC)
•
18.12.2020
Application 17.12.2020 (docx)
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18.12.2020
Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
•
08.12.2020
Decisions / letters / protocols of public notaries 08.12.2020 (edoc)
•
08.12.2020
Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
•
08.12.2020
Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
•
08.12.2020
Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG)
•
04.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2020 (TIF)
04.12.2020
Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 01.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
•
04.12.2020
Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
•
03.12.2020
Application 03.12.2020 (ASICE)
•
03.12.2020
Application 03.12.2020 (docx)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
12.11.2020
Application of shareholders or third persons for the acquisition of shares 22.10.2020 (TIF)
•
12.11.2020
Articles of Association 22.10.2020 (TIF)
12.11.2020
Protocols/decisions of a company/organisation 22.10.2020 (TIF)
•
11.11.2020
Amendments to the Articles of Association 22.10.2020 (docx)
11.11.2020
Amendments to the Articles of Association 22.10.2020 (ASICE)
•
11.11.2020
Application 10.11.2020 (ASICE)
•
11.11.2020
Application 10.11.2020 (docx)
•
11.11.2020
Bank statements or other document regarding the payment of the equity 23.10.2020 (PDF)
•
11.11.2020
Regulations for the increase/reduction of the equity 22.10.2020 (docx)
11.11.2020
Regulations for the increase/reduction of the equity 22.10.2020 (ASICE)
•
11.11.2020
Shareholders’ register 23.10.2020 (docx)
11.11.2020
Shareholders’ register 23.10.2020 (ASICE)
•
10.06.2020
Decisions / letters / protocols of public notaries 10.06.2020 (edoc)
•
09.06.2020
Power of attorney, act of empowerment 21.05.2020 (ASICE)
•
09.06.2020
Power of attorney, act of empowerment 21.05.2020 (docx)
•
08.06.2020
Amendments to the Articles of Association 24.04.2020 (docx)
08.06.2020
Amendments to the Articles of Association 24.04.2020 (ASICE)
•
08.06.2020
Application 21.05.2020 (ASICE)
•
08.06.2020
Application 21.05.2020 (docx)
•
08.06.2020
Power of attorney, act of empowerment 24.04.2020 (ASICE)
•
08.06.2020
Power of attorney, act of empowerment 24.04.2020 (docx)
•
02.06.2020
Articles of Association 24.04.2020 (TIF)
02.06.2020
Consent of members of the supervisory board 24.04.2020 (TIF)
•
02.06.2020
Consent of members of the supervisory board 24.04.2020 (TIF)
•
02.06.2020
Consent of members of the supervisory board 24.04.2020 (TIF)
•
02.06.2020
Protocols/decisions of a company/organisation 24.04.2020 (TIF)
•
02.06.2020
Protocols/decisions of a company/organisation 24.04.2020 (TIF)
•
18.05.2020
2019 Annual report (full) (PDF)
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
•
31.01.2020
Amendments to the Articles of Association 18.12.2019 (TIF)
31.01.2020
Application 31.01.2020 (TIF)
•
31.01.2020
Application of shareholders or third persons for the acquisition of shares 18.12.2019 (TIF)
•
31.01.2020
Articles of Association 18.12.2019 (TIF)
31.01.2020
Power of attorney, act of empowerment 18.12.2019 (TIF)
•
31.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (TIF)
•
31.01.2020
Registration certificate of a foreign organisation and translation thereof 24.01.2020 (TIF)
•
31.01.2020
Regulations for the increase/reduction of the equity 18.12.2019 (TIF)
31.01.2020
Shareholders’ register 18.12.2019 (TIF)
31.01.2020
Statement of the Board regarding the payment of the equity 18.12.2019 (TIF)
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Show all
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
20.12.2019
Amendments to the Articles of Association 04.04.2019 (TIF)
20.12.2019
Application 18.12.2019 (TIF)
•
20.12.2019
Application of shareholders or third persons for the acquisition of shares 04.04.2019 (TIF)
•
20.12.2019
Articles of Association 04.04.2019 (TIF)
20.12.2019
Protocols/decisions of a company/organisation 04.04.2019 (TIF)
•
20.12.2019
Regulations for the increase/reduction of the equity 04.04.2019 (TIF)
20.12.2019
Shareholders’ register 08.04.2019 (TIF)
20.12.2019
Statement of the Board regarding the payment of the equity 08.04.2019 (TIF)
•
06.06.2019
Amendments to the Articles of Association 03.09.2007 (TIF)
06.06.2019
Amendments to the Articles of Association 08.10.2008 (TIF)
06.06.2019
Amendments to the Articles of Association 14.05.2009 (TIF)
06.06.2019
Amendments to the Articles of Association 28.02.2011 (TIF)
06.06.2019
Amendments to the Articles of Association 15.05.2014 (TIF)
06.06.2019
Amendments to the Articles of Association 08.09.2014 (TIF)
06.06.2019
2000 Annual report (full) (TIF)
06.06.2019
2001 Annual report (full) (TIF)
06.06.2019
2002 Annual report (full) (TIF)
06.06.2019
2003 Annual report (full) (TIF)
06.06.2019
2003 Annual report (full) (TIF)
06.06.2019
2004 Annual report (full) (TIF)
06.06.2019
Application 11.10.2004 (TIF)
•
06.06.2019
Application 28.02.2005 (TIF)
•
06.06.2019
Application 07.09.2005 (TIF)
•
06.06.2019
Application 03.09.2007 (TIF)
•
06.06.2019
Application 03.09.2007 (TIF)
•
06.06.2019
Application 18.09.2008 (TIF)
•
06.06.2019
Application 08.10.2008 (TIF)
•
06.06.2019
Application 14.05.2009 (TIF)
•
06.06.2019
Application 02.06.2009 (TIF)
•
06.06.2019
Application 15.02.2010 (TIF)
•
06.06.2019
Application 28.02.2011 (TIF)
•
06.06.2019
Application 30.09.2011 (TIF)
•
06.06.2019
Application 24.01.2012 (TIF)
•
06.06.2019
Application 01.06.2012 (TIF)
•
06.06.2019
Application 29.06.2014 (TIF)
•
06.06.2019
Application 01.07.2014 (TIF)
•
06.06.2019
Application 19.09.2014 (TIF)
•
06.06.2019
Application 01.04.2016 (TIF)
•
06.06.2019
Articles of Association 27.09.2004 (TIF)
06.06.2019
Articles of Association 03.09.2007 (TIF)
06.06.2019
Articles of Association 08.10.2008 (TIF)
06.06.2019
Articles of Association 14.05.2009 (TIF)
06.06.2019
Articles of Association 28.02.2011 (TIF)
06.06.2019
Articles of Association 15.05.2014 (TIF)
06.06.2019
Articles of Association 08.09.2014 (TIF)
06.06.2019
Consent of a member of the Board / executive director 27.09.2004 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 27.09.2004 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 27.09.2004 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 27.09.2004 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 04.02.2005 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 07.02.2005 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 16.08.2005 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 16.08.2005 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 03.09.2007 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 17.02.2011 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 30.06.2014 (TIF)
•
06.06.2019
Consent of members of the supervisory board 03.09.2007 (TIF)
•
06.06.2019
Consent of members of the supervisory board 03.09.2007 (TIF)
•
06.06.2019
Consent of members of the supervisory board 03.09.2007 (TIF)
•
06.06.2019
Consent of members of the supervisory board 03.09.2007 (TIF)
•
06.06.2019
Consent of members of the supervisory board 18.09.2008 (TIF)
•
06.06.2019
Consent of members of the supervisory board 18.09.2008 (TIF)
•
06.06.2019
Consent of members of the supervisory board 18.09.2008 (TIF)
•
06.06.2019
Consent of members of the supervisory board 18.09.2008 (TIF)
•
06.06.2019
Consent of members of the supervisory board 30.09.2011 (TIF)
•
06.06.2019
Consent of members of the supervisory board 30.09.2011 (TIF)
•
06.06.2019
Consent of members of the supervisory board 30.09.2011 (TIF)
•
06.06.2019
Consent of members of the supervisory board 30.09.2011 (TIF)
•
06.06.2019
Consent of members of the supervisory board 01.06.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 01.06.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 01.06.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 15.01.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 15.01.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 15.01.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 15.01.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 01.06.2012 (TIF)
•
06.06.2019
Consent of members of the supervisory board 08.09.2014 (TIF)
•
06.06.2019
Consent of members of the supervisory board 08.09.2014 (TIF)
•
06.06.2019
Consent of members of the supervisory board 14.03.2016 (TIF)
•
06.06.2019
Consent of members of the supervisory board 14.03.2016 (TIF)
•
06.06.2019
Consent of members of the supervisory board 14.03.2016 (TIF)
•
06.06.2019
Consent of the auditor 11.10.2004 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 13.05.2003 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 19.10.2004 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 03.03.2005 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 14.09.2005 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 26.09.2008 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 15.10.2008 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 15.06.2009 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 24.02.2010 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 22.03.2011 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 31.01.2012 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 20.06.2012 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 20.08.2014 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 21.08.2014 (TIF)
•
06.06.2019
Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
•
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2004 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2010 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2010 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2014 (TIF)
06.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2014 (TIF)
06.06.2019
2001 Economic dependecy statement (TIF)
06.06.2019
2002 Economic dependecy statement (TIF)
06.06.2019
2004 Economic dependecy statement (TIF)
06.06.2019
List of members of the Board / Supervisory Board 18.09.2008 (TIF)
•
06.06.2019
List of members of the Board / Supervisory Board 14.03.2016 (TIF)
•
06.06.2019
Power of attorney, act of empowerment 21.02.2005 (TIF)
•
06.06.2019
Power of attorney, act of empowerment 21.02.2005 (TIF)
•
06.06.2019
Power of attorney, act of empowerment 15.02.2010 (TIF)
•
06.06.2019
Power of attorney, act of empowerment 08.09.2014 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 25.04.2003 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 27.09.2004 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 27.09.2004 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 21.02.2005 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 05.09.2005 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 03.09.2007 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 03.09.2007 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 18.09.2008 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 18.09.2008 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 08.10.2008 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 08.10.2008 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 14.05.2009 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 02.06.2009 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 28.02.2011 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 30.09.2011 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 15.01.2012 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 01.06.2012 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 15.05.2014 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 30.06.2014 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
•
06.06.2019
Protocols/decisions of a company/organisation 14.03.2016 (TIF)
•
06.06.2019
Receipts on the publication and state fees 09.05.2003 (TIF)
•
06.06.2019
Receipts on the publication and state fees 09.05.2003 (TIF)
•
06.06.2019
Receipts on the publication and state fees 12.10.2004 (TIF)
•
06.06.2019
Receipts on the publication and state fees 12.10.2004 (TIF)
•
06.06.2019
Receipts on the publication and state fees 12.10.2004 (TIF)
•
06.06.2019
Receipts on the publication and state fees 28.02.2005 (TIF)
•
06.06.2019
Receipts on the publication and state fees 28.02.2005 (TIF)
•
06.06.2019
Receipts on the publication and state fees 09.09.2005 (TIF)
•
06.06.2019
Receipts on the publication and state fees 09.09.2005 (TIF)
•
06.06.2019
Receipts on the publication and state fees 07.09.2007 (TIF)
•
06.06.2019
Receipts on the publication and state fees 07.09.2007 (TIF)
•
06.06.2019
Receipts on the publication and state fees 23.09.2008 (TIF)
•
06.06.2019
Receipts on the publication and state fees 23.09.2008 (TIF)
•
06.06.2019
Receipts on the publication and state fees 14.10.2008 (TIF)
•
06.06.2019
Receipts on the publication and state fees 14.10.2008 (TIF)
•
06.06.2019
Receipts on the publication and state fees 28.05.2009 (TIF)
•
06.06.2019
Receipts on the publication and state fees 28.05.2009 (TIF)
•
06.06.2019
Receipts on the publication and state fees 12.06.2009 (TIF)
•
06.06.2019
Receipts on the publication and state fees 12.06.2009 (TIF)
•
06.06.2019
Registration certificates 19.10.2004 (TIF)
•
06.06.2019
Sample report 03.09.2007 (TIF)
•
06.06.2019
Sample report 24.09.2008 (TIF)
•
06.06.2019
Sample report 04.06.2009 (TIF)
•
06.06.2019
Shareholders’ register 27.09.2004 (TIF)
06.06.2019
Shareholders’ register 03.09.2007 (TIF)
06.06.2019
Shareholders’ register 15.02.2010 (TIF)
06.06.2019
Shareholders’ register 30.06.2014 (TIF)
06.06.2019
Submission/Application 09.05.2003 (TIF)
•
06.06.2019
Submission/Application 19.02.2010 (TIF)
•
05.06.2019
Application 28.03.2000 (TIF)
•
05.06.2019
Articles of Association 09.03.2000 (TIF)
05.06.2019
Bank statements or other document regarding the payment of the equity 27.03.2000 (TIF)
•
05.06.2019
Copy of the personal identification document 07.11.1997 (TIF)
•
05.06.2019
Copy of the personal identification document 20.03.2000 (TIF)
•
05.06.2019
Decisions / letters / protocols of public notaries 14.04.2000 (TIF)
•
05.06.2019
Decisions / letters / protocols of public notaries 17.04.2000 (TIF)
•
05.06.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2000 (TIF)
05.06.2019
Other documents 06.04.2000 (TIF)
•
05.06.2019
Other documents 10.03.2000 (TIF)
•
05.06.2019
Other documents 05.04.2000 (TIF)
•
05.06.2019
Power of attorney, act of empowerment 28.03.2000 (TIF)
•
05.06.2019
Protocols/decisions of a company/organisation 09.03.2000 (TIF)
•
05.06.2019
Receipts on the publication and state fees 27.03.2000 (TIF)
•
05.06.2019
Receipts on the publication and state fees 11.04.2000 (TIF)
•
05.06.2019
Registration certificates 17.04.2000 (TIF)
•
05.06.2019
Sample report 14.03.2000 (TIF)
•
03.05.2019
2018 Annual report (full) (PDF)
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (EDOC)
•
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
•
12.04.2019
Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
•
10.04.2019
Application 29.03.2019 (TIF)
•
10.04.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2019 (TIF)
10.04.2019
Power of attorney, act of empowerment 29.03.2019 (TIF)
•
10.04.2019
Shareholders’ register 29.03.2019 (TIF)
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
•
08.03.2019
Decisions / letters / protocols of public notaries 08.03.2019 (rtf)
•
07.03.2019
Shareholders’ register 29.08.2014 (TIF)
06.03.2019
Statement regarding the beneficial owners 01.03.2019 (TIF)
•
Show all
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
22.05.2018
Application 10.05.2018 (TIF)
•
22.05.2018
Consent of members of the supervisory board 07.05.2018 (TIF)
•
22.05.2018
Consent of members of the supervisory board 07.05.2018 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 07.05.2018 (TIF)
•
22.05.2018
Registration certificate of a foreign organisation and translation thereof 27.04.2018 (TIF)
•
23.04.2018
2017 Annual report (full) (PDF)
22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (EDOC)
•
22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (rtf)
•
18.01.2018
Statement regarding the beneficial owners 17.01.2018 (TIF)
•
Show all
08.09.2017
Application 01.07.2017 (TIF)
•
08.09.2017
Consent of a member of the Board / executive director 30.06.2017 (TIF)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
•
08.09.2017
Decisions / letters / protocols of public notaries 08.09.2017 (rtf)
•
08.09.2017
Protocols/decisions of a company/organisation 31.05.2017 (TIF)
•
Show all
19.02.2016
Decisions / letters / protocols of public notaries 24.09.2014 (TIF)
•