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Group by: Date added
Document type
25.04.2016
Amendments to the Articles of Association 22.04.2016 (doc)
25.04.2016
Amendments to the Articles of Association 22.04.2016 (EDOC)
•
06.02.2014
Amendments to the Articles of Association 05.02.2014 (doc)
06.02.2014
Amendments to the Articles of Association 05.02.2014 (doc)
06.02.2014
Amendments to the Articles of Association 05.02.2014 (EDOC)
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Show all
15.09.2017
Announcement regarding the legal address 02.12.2004 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
27.07.2021
Application 21.07.2021 (edoc)
•
27.07.2021
Application 21.07.2021 (DOCX)
•
22.11.2019
Application 08.11.2019 (pdf)
•
22.11.2019
Application 08.11.2019 (pdf)
•
03.05.2018
Application 25.04.2018 (edoc)
•
03.05.2018
Application 25.04.2018 (docx)
•
15.09.2017
Application 01.12.2004 (TIF)
•
15.09.2017
Application 10.01.2004 (TIF)
•
15.09.2017
Application 18.12.2000 (TIF)
•
14.09.2017
Application 24.09.2008 (TIF)
•
14.09.2017
Application 18.12.2007 (TIF)
•
14.09.2017
Application 23.10.2006 (TIF)
•
14.09.2017
Application 10.01.2006 (TIF)
•
22.03.2017
Application 17.03.2017 (TIF)
•
29.04.2016
Application 29.04.2016 (EDOC)
•
29.04.2016
Application 29.04.2016 (docx)
•
29.04.2016
Application 29.04.2016 (docx)
•
27.03.2014
Application 26.03.2014 (EDOC)
•
27.03.2014
Application 26.03.2014 (docx)
•
06.02.2014
Application 05.02.2014 (EDOC)
•
06.02.2014
Application 05.02.2014 (docx)
•
06.02.2014
Application 05.02.2014 (docx)
•
06.01.2014
Application 18.12.2013 (EDOC)
•
Show all
03.05.2018
Articles of Association 06.04.2018 (docx)
03.05.2018
Articles of Association 06.04.2018 (edoc)
•
15.09.2017
Articles of Association 01.12.2004 (TIF)
15.09.2017
Articles of Association 18.12.2000 (TIF)
14.09.2017
Articles of Association 24.09.2008 (TIF)
14.09.2017
Articles of Association 23.12.2005 (TIF)
25.04.2016
Articles of Association 22.04.2016 (doc)
25.04.2016
Articles of Association 22.04.2016 (doc)
25.04.2016
Articles of Association 22.04.2016 (EDOC)
•
27.03.2014
Articles of Association 25.02.2014 (doc)
27.03.2014
Articles of Association 25.02.2014 (EDOC)
•
11.02.2014
Articles of Association 05.02.2014 (doc)
11.02.2014
Articles of Association 05.02.2014 (doc)
11.02.2014
Articles of Association 05.02.2014 (EDOC)
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Show all
15.09.2017
Bank statements or other document regarding the payment of the equity 18.12.2000 (TIF)
•
19.11.2019
Confirmation or consent to legal address 23.09.2019 (TIF)
•
15.09.2017
Confirmation or consent to legal address 08.02.2016 (TIF)
•
15.09.2017
Confirmation or consent to legal address 08.01.2016 (TIF)
•
17.03.2017
Confirmation or consent to legal address 02.03.2017 (TIF)
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Show all
15.09.2017
Consent of a member of the Board / executive director 01.12.2004 (TIF)
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15.09.2017
Consent of a member of the Board / executive director 01.12.2004 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 23.12.2005 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 23.12.2005 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 23.12.2005 (TIF)
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24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (EDOC)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (EDOC)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (doc)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (doc)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (doc)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (doc)
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Show all
15.09.2017
Consent of the auditor 30.11.2004 (TIF)
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14.09.2017
Consent of the auditor 25.10.2005 (TIF)
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15.09.2017
Copy of the personal identification document 29.09.1992 (TIF)
•
15.09.2017
Copy of the personal identification document 27.04.1993 (TIF)
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27.07.2021
Decisions / letters / protocols of public notaries 27.07.2021 (edoc)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (edoc)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (rtf)
•
03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
•
15.09.2017
Decisions / letters / protocols of public notaries 14.01.2004 (TIF)
•
15.09.2017
Decisions / letters / protocols of public notaries 28.12.2000 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 01.10.2008 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 26.10.2006 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 13.01.2006 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 27.12.2004 (TIF)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (EDOC)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (rtf)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (rtf)
•
01.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (EDOC)
•
11.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (EDOC)
•
11.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (rtf)
•
06.01.2014
Decisions / letters / protocols of public notaries 06.01.2014 (EDOC)
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Show all
15.09.2017
Memorandum of association 18.12.2000 (TIF)
14.09.2017
Notice of a member of the Board regarding the resignation 23.10.2006 (TIF)
•
19.11.2019
Power of attorney, act of empowerment 14.04.2015 (TIF)
•
19.11.2019
Power of attorney, act of empowerment 05.01.2015 (TIF)
•
19.11.2019
Power of attorney, act of empowerment 05.01.2015 (TIF)
•
03.05.2018
Protocols/decisions of a company/organisation 23.03.2018 (edoc)
•
03.05.2018
Protocols/decisions of a company/organisation 23.03.2018 (docx)
•
15.09.2017
Protocols/decisions of a company/organisation 30.11.2004 (TIF)
•
15.09.2017
Protocols/decisions of a company/organisation 26.12.2003 (TIF)
•
15.09.2017
Protocols/decisions of a company/organisation 18.12.2000 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 24.09.2008 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 24.09.2008 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 18.12.2007 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 23.12.2005 (TIF)
•
25.04.2016
Protocols/decisions of a company/organisation 04.02.2016 (EDOC)
•
25.04.2016
Protocols/decisions of a company/organisation 04.02.2016 (docx)
•
25.04.2016
Protocols/decisions of a company/organisation 04.02.2016 (docx)
•
01.04.2014
Protocols/decisions of a company/organisation 25.02.2014 (EDOC)
•
06.02.2014
Protocols/decisions of a company/organisation 05.02.2014 (EDOC)
•
06.02.2014
Protocols/decisions of a company/organisation 05.02.2014 (doc)
•
06.02.2014
Protocols/decisions of a company/organisation 05.02.2014 (doc)
•
28.12.2013
Protocols/decisions of a company/organisation 28.12.2013 (EDOC)
•
28.12.2013
Protocols/decisions of a company/organisation 28.12.2013 (doc)
•
Show all
15.09.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
15.09.2017
Receipts on the publication and state fees 06.01.2004 (TIF)
•
15.09.2017
Receipts on the publication and state fees 18.12.2000 (TIF)
•
14.09.2017
Receipts on the publication and state fees 26.09.2008 (TIF)
•
14.09.2017
Receipts on the publication and state fees 18.12.2007 (TIF)
•
14.09.2017
Receipts on the publication and state fees 24.10.2006 (TIF)
•
14.09.2017
Receipts on the publication and state fees 25.10.2005 (TIF)
•
14.09.2017
Receipts on the publication and state fees 27.12.2005 (TIF)
•
14.09.2017
Receipts on the publication and state fees 25.10.2005 (TIF)
•
Show all
15.09.2017
Registration certificates 28.12.2000 (TIF)
•
14.09.2017
Registration certificates 27.12.2004 (TIF)
•
14.09.2017
Registration certificates 28.12.2000 (TIF)
•
15.09.2017
Regulations for the increase/reduction of the equity 30.11.2004 (TIF)
06.01.2014
Regulations for the increase/reduction of the equity 17.12.2013 (EDOC)
15.09.2017
Sample report 01.12.2004 (TIF)
•
15.09.2017
Sample report 18.12.2000 (TIF)
•
14.09.2017
Sample report 15.12.2005 (TIF)
•
14.09.2017
Sample report 15.12.2005 (TIF)
•
14.09.2017
Sample report 20.10.2005 (TIF)
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Show all
27.07.2021
Shareholders’ register 21.07.2021 (DOCX)
27.07.2021
Shareholders’ register 21.07.2021 (edoc)
•
03.05.2018
Shareholders’ register 23.03.2018 (docx)
03.05.2018
Shareholders’ register 23.03.2018 (edoc)
•
15.09.2017
Shareholders’ register 01.12.2004 (TIF)
15.09.2017
Shareholders’ register 18.12.2000 (TIF)
14.09.2017
Shareholders’ register 24.09.2008 (TIF)
14.09.2017
Shareholders’ register 25.10.2005 (TIF)
27.03.2014
Shareholders’ register 05.03.2014 (docx)
27.03.2014
Shareholders’ register 05.03.2014 (EDOC)
•
06.02.2014
Shareholders’ register 05.02.2014 (doc)
06.02.2014
Shareholders’ register 05.02.2014 (doc)
06.02.2014
Shareholders’ register 05.02.2014 (EDOC)
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Show all
15.09.2017
Submission/Application 22.12.2000 (TIF)
•
14.09.2017
Submission/Application 08.10.2008 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
27.07.2021
Application 21.07.2021 (edoc)
•
27.07.2021
Application 21.07.2021 (DOCX)
•
27.07.2021
Decisions / letters / protocols of public notaries 27.07.2021 (edoc)
•
27.07.2021
Shareholders’ register 21.07.2021 (DOCX)
27.07.2021
Shareholders’ register 21.07.2021 (edoc)
•
Show all
03.08.2020
2019 Annual report (full) (PDF)
22.11.2019
Application 08.11.2019 (pdf)
•
22.11.2019
Application 08.11.2019 (pdf)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (edoc)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (rtf)
•
19.11.2019
Confirmation or consent to legal address 23.09.2019 (TIF)
•
19.11.2019
Power of attorney, act of empowerment 14.04.2015 (TIF)
•
19.11.2019
Power of attorney, act of empowerment 05.01.2015 (TIF)
•
19.11.2019
Power of attorney, act of empowerment 05.01.2015 (TIF)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
03.05.2018
Application 25.04.2018 (edoc)
•
03.05.2018
Application 25.04.2018 (docx)
•
03.05.2018
Articles of Association 06.04.2018 (docx)
03.05.2018
Articles of Association 06.04.2018 (edoc)
•
03.05.2018
Decisions / letters / protocols of public notaries 03.05.2018 (edoc)
•
03.05.2018
Protocols/decisions of a company/organisation 23.03.2018 (edoc)
•
03.05.2018
Protocols/decisions of a company/organisation 23.03.2018 (docx)
•
03.05.2018
Shareholders’ register 23.03.2018 (docx)
03.05.2018
Shareholders’ register 23.03.2018 (edoc)
•
Show all
15.09.2017
Announcement regarding the legal address 02.12.2004 (TIF)
•
15.09.2017
Application 01.12.2004 (TIF)
•
15.09.2017
Application 10.01.2004 (TIF)
•
15.09.2017
Application 18.12.2000 (TIF)
•
15.09.2017
Articles of Association 01.12.2004 (TIF)
15.09.2017
Articles of Association 18.12.2000 (TIF)
15.09.2017
Bank statements or other document regarding the payment of the equity 18.12.2000 (TIF)
•
15.09.2017
Confirmation or consent to legal address 08.02.2016 (TIF)
•
15.09.2017
Confirmation or consent to legal address 08.01.2016 (TIF)
•
15.09.2017
Consent of a member of the Board / executive director 01.12.2004 (TIF)
•
15.09.2017
Consent of a member of the Board / executive director 01.12.2004 (TIF)
•
15.09.2017
Consent of the auditor 30.11.2004 (TIF)
•
15.09.2017
Copy of the personal identification document 29.09.1992 (TIF)
•
15.09.2017
Copy of the personal identification document 27.04.1993 (TIF)
•
15.09.2017
Decisions / letters / protocols of public notaries 14.01.2004 (TIF)
•
15.09.2017
Decisions / letters / protocols of public notaries 28.12.2000 (TIF)
•
15.09.2017
Memorandum of association 18.12.2000 (TIF)
15.09.2017
Protocols/decisions of a company/organisation 30.11.2004 (TIF)
•
15.09.2017
Protocols/decisions of a company/organisation 26.12.2003 (TIF)
•
15.09.2017
Protocols/decisions of a company/organisation 18.12.2000 (TIF)
•
15.09.2017
Receipts on the publication and state fees 01.12.2004 (TIF)
•
15.09.2017
Receipts on the publication and state fees 06.01.2004 (TIF)
•
15.09.2017
Receipts on the publication and state fees 18.12.2000 (TIF)
•
15.09.2017
Registration certificates 28.12.2000 (TIF)
•
15.09.2017
Regulations for the increase/reduction of the equity 30.11.2004 (TIF)
15.09.2017
Sample report 01.12.2004 (TIF)
•
15.09.2017
Sample report 18.12.2000 (TIF)
•
15.09.2017
Shareholders’ register 01.12.2004 (TIF)
15.09.2017
Shareholders’ register 18.12.2000 (TIF)
15.09.2017
Submission/Application 22.12.2000 (TIF)
•
14.09.2017
Application 24.09.2008 (TIF)
•
14.09.2017
Application 18.12.2007 (TIF)
•
14.09.2017
Application 23.10.2006 (TIF)
•
14.09.2017
Application 10.01.2006 (TIF)
•
14.09.2017
Articles of Association 24.09.2008 (TIF)
14.09.2017
Articles of Association 23.12.2005 (TIF)
14.09.2017
Consent of a member of the Board / executive director 23.12.2005 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 23.12.2005 (TIF)
•
14.09.2017
Consent of a member of the Board / executive director 23.12.2005 (TIF)
•
14.09.2017
Consent of the auditor 25.10.2005 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 01.10.2008 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 26.10.2006 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 13.01.2006 (TIF)
•
14.09.2017
Decisions / letters / protocols of public notaries 27.12.2004 (TIF)
•
14.09.2017
Notice of a member of the Board regarding the resignation 23.10.2006 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 24.09.2008 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 24.09.2008 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 18.12.2007 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 23.12.2005 (TIF)
•
14.09.2017
Receipts on the publication and state fees 26.09.2008 (TIF)
•
14.09.2017
Receipts on the publication and state fees 18.12.2007 (TIF)
•
14.09.2017
Receipts on the publication and state fees 24.10.2006 (TIF)
•
14.09.2017
Receipts on the publication and state fees 25.10.2005 (TIF)
•
14.09.2017
Receipts on the publication and state fees 27.12.2005 (TIF)
•
14.09.2017
Receipts on the publication and state fees 25.10.2005 (TIF)
•
14.09.2017
Registration certificates 27.12.2004 (TIF)
•
14.09.2017
Registration certificates 28.12.2000 (TIF)
•
14.09.2017
Sample report 15.12.2005 (TIF)
•
14.09.2017
Sample report 15.12.2005 (TIF)
•
14.09.2017
Sample report 20.10.2005 (TIF)
•
14.09.2017
Shareholders’ register 24.09.2008 (TIF)
14.09.2017
Shareholders’ register 25.10.2005 (TIF)
14.09.2017
Submission/Application 08.10.2008 (TIF)
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22.03.2017
Application 17.03.2017 (TIF)
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22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
17.03.2017
Confirmation or consent to legal address 02.03.2017 (TIF)
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Show all
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (EDOC)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (rtf)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (rtf)
•
29.04.2016
Application 29.04.2016 (EDOC)
•
29.04.2016
Application 29.04.2016 (docx)
•
29.04.2016
Application 29.04.2016 (docx)
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25.04.2016
Amendments to the Articles of Association 22.04.2016 (doc)
25.04.2016
Amendments to the Articles of Association 22.04.2016 (EDOC)
•
25.04.2016
Articles of Association 22.04.2016 (doc)
25.04.2016
Articles of Association 22.04.2016 (doc)
25.04.2016
Articles of Association 22.04.2016 (EDOC)
•
25.04.2016
Protocols/decisions of a company/organisation 04.02.2016 (EDOC)
•
25.04.2016
Protocols/decisions of a company/organisation 04.02.2016 (docx)
•
25.04.2016
Protocols/decisions of a company/organisation 04.02.2016 (docx)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (EDOC)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (EDOC)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (doc)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (doc)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (doc)
•
24.02.2016
Consent of a member of the Board / executive director 22.02.2016 (doc)
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Show all
01.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (EDOC)
•
01.04.2014
Protocols/decisions of a company/organisation 25.02.2014 (EDOC)
•
27.03.2014
Application 26.03.2014 (EDOC)
•
27.03.2014
Application 26.03.2014 (docx)
•
27.03.2014
Articles of Association 25.02.2014 (doc)
27.03.2014
Articles of Association 25.02.2014 (EDOC)
•
27.03.2014
Shareholders’ register 05.03.2014 (docx)
27.03.2014
Shareholders’ register 05.03.2014 (EDOC)
•
11.02.2014
Articles of Association 05.02.2014 (doc)
11.02.2014
Articles of Association 05.02.2014 (doc)
11.02.2014
Articles of Association 05.02.2014 (EDOC)
•
11.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (EDOC)
•
11.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (rtf)
•
06.02.2014
Amendments to the Articles of Association 05.02.2014 (doc)
06.02.2014
Amendments to the Articles of Association 05.02.2014 (doc)
06.02.2014
Amendments to the Articles of Association 05.02.2014 (EDOC)
•
06.02.2014
Application 05.02.2014 (EDOC)
•
06.02.2014
Application 05.02.2014 (docx)
•
06.02.2014
Application 05.02.2014 (docx)
•
06.02.2014
Protocols/decisions of a company/organisation 05.02.2014 (EDOC)
•
06.02.2014
Protocols/decisions of a company/organisation 05.02.2014 (doc)
•
06.02.2014
Protocols/decisions of a company/organisation 05.02.2014 (doc)
•
06.02.2014
Shareholders’ register 05.02.2014 (doc)
06.02.2014
Shareholders’ register 05.02.2014 (doc)
06.02.2014
Shareholders’ register 05.02.2014 (EDOC)
•
06.01.2014
Application 18.12.2013 (EDOC)
•
06.01.2014
Decisions / letters / protocols of public notaries 06.01.2014 (EDOC)
•
06.01.2014
Regulations for the increase/reduction of the equity 17.12.2013 (EDOC)
Show all
28.12.2013
Protocols/decisions of a company/organisation 28.12.2013 (EDOC)
•
28.12.2013
Protocols/decisions of a company/organisation 28.12.2013 (doc)
•