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Group by: Date added
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18.01.2019
Amendments to the Articles of Association 19.06.2015 (TIF)
18.01.2019
Amendments to the Articles of Association 19.11.2007 (TIF)
18.01.2019
Announcement regarding the legal address 19.11.2007 (TIF)
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14.07.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
18.01.2019
2004 Annual report (full) (TIF)
18.01.2019
2003 Annual report (full) (TIF)
18.01.2019
2002 Annual report (full) (TIF)
18.01.2019
2001 Annual report (full) (TIF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
18.01.2019
Application 18.05.2015 (TIF)
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18.01.2019
Application 31.07.2009 (TIF)
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18.01.2019
Application 29.05.2009 (TIF)
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18.01.2019
Application 19.11.2007 (TIF)
•
18.01.2019
Application 17.06.2006 (TIF)
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18.01.2019
Application 13.11.2004 (TIF)
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18.01.2019
Application 12.07.2001 (TIF)
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16.05.2018
Application 19.04.2018 (TIF)
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Show all
18.01.2019
Articles of Association 19.11.2007 (TIF)
18.01.2019
Articles of Association 03.11.2004 (TIF)
18.01.2019
Articles of Association 21.06.2003 (TIF)
18.01.2019
Articles of Association 10.10.2001 (TIF)
18.01.2019
Articles of Association 12.07.2001 (TIF)
18.04.2018
Articles of Association 19.06.2015 (TIF)
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18.01.2019
Bank statements or other document regarding the payment of the equity 12.07.2001 (TIF)
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18.01.2019
Confirmation or consent to legal address 06.07.2001 (TIF)
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18.01.2019
Consent of a member of the Board / executive director 03.11.2004 (TIF)
•
18.01.2019
Consent of a member of the Board / executive director 03.11.2004 (TIF)
•
18.01.2019
Consent of a member of the Board / executive director 03.11.2004 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 19.04.2018 (TIF)
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Show all
18.01.2019
Consent of the auditor 03.11.2004 (TIF)
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24.08.2020
Copy of the personal identification document 09.07.2015 (TIF)
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24.08.2020
Copy of the personal identification document 07.05.2018 (TIF)
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18.01.2019
Copy of the personal identification document 15.05.2000 (TIF)
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18.01.2019
Copy of the personal identification document 25.08.1998 (TIF)
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18.01.2019
Copy of the personal identification document 06.04.1994 (TIF)
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27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
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27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
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18.01.2019
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 29.07.2003 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 29.10.2001 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 17.07.2001 (TIF)
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18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
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18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (rtf)
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Show all
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2008 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2009 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2009 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2009 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2007 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2007 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2003 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2003 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2001 (TIF)
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18.01.2019
Gift agreement 21.08.1997 (TIF)
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27.08.2020
Justification supporting beneficial ownership disclosure statement 29.05.2019 (TIF)
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24.08.2020
Justification supporting beneficial ownership disclosure statement 03.03.2019 (TIF)
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24.08.2020
Justification supporting beneficial ownership disclosure statement 28.08.2019 (TIF)
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24.08.2020
Justification supporting beneficial ownership disclosure statement 14.03.2019 (TIF)
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24.08.2020
Justification supporting beneficial ownership disclosure statement 29.05.2019 (TIF)
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Show all
18.01.2019
Power of attorney, act of empowerment 18.06.2015 (TIF)
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18.01.2019
Power of attorney, act of empowerment 18.05.2015 (TIF)
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18.01.2019
Power of attorney, act of empowerment 31.07.2009 (TIF)
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18.01.2019
Power of attorney, act of empowerment 29.05.2009 (TIF)
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18.01.2019
Power of attorney, act of empowerment 03.11.2007 (TIF)
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18.01.2019
Power of attorney, act of empowerment 19.11.2007 (TIF)
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18.01.2019
Power of attorney, act of empowerment 03.11.2005 (TIF)
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18.01.2019
Power of attorney, act of empowerment 07.06.2006 (TIF)
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18.01.2019
Power of attorney, act of empowerment 14.11.2004 (TIF)
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18.01.2019
Power of attorney, act of empowerment 30.05.2003 (TIF)
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18.01.2019
Power of attorney, act of empowerment 11.02.2003 (TIF)
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18.01.2019
Power of attorney, act of empowerment 25.05.2001 (TIF)
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18.01.2019
Power of attorney, act of empowerment 07.07.1999 (TIF)
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18.01.2019
Power of attorney, act of empowerment 12.07.2001 (TIF)
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16.05.2018
Power of attorney, act of empowerment 10.02.2017 (TIF)
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09.05.2018
Power of attorney, act of empowerment 19.04.2018 (TIF)
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Show all
18.01.2019
Protocols/decisions of a company/organisation 15.05.2015 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 19.11.2007 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 17.06.2006 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 03.11.2004 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 03.11.2004 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 21.06.2003 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 11.02.2003 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 10.10.2001 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 12.07.2001 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 25.05.2001 (TIF)
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09.05.2018
Protocols/decisions of a company/organisation 19.04.2018 (TIF)
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Show all
18.01.2019
Receipts on the publication and state fees 24.08.2009 (TIF)
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18.01.2019
Receipts on the publication and state fees 25.06.2009 (TIF)
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18.01.2019
Receipts on the publication and state fees 20.11.2007 (TIF)
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18.01.2019
Receipts on the publication and state fees 20.11.2007 (TIF)
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18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 15.11.2004 (TIF)
•
18.01.2019
Receipts on the publication and state fees 21.10.2004 (TIF)
•
18.01.2019
Receipts on the publication and state fees 27.06.2003 (TIF)
•
18.01.2019
Receipts on the publication and state fees 27.06.2003 (TIF)
•
18.01.2019
Receipts on the publication and state fees 11.10.2001 (TIF)
•
18.01.2019
Receipts on the publication and state fees 11.10.2001 (TIF)
•
18.01.2019
Receipts on the publication and state fees 12.07.2001 (TIF)
•
18.01.2019
Receipts on the publication and state fees 12.07.2001 (TIF)
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Show all
18.01.2019
Registration certificates 04.12.2007 (TIF)
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18.01.2019
Registration certificates 09.12.2004 (TIF)
•
18.01.2019
Registration certificates 17.07.2001 (TIF)
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18.01.2019
Regulations for the increase/reduction of the equity 21.06.2003 (TIF)
18.01.2019
Sample report 09.10.2007 (TIF)
•
18.01.2019
Sample report 01.11.2004 (TIF)
•
18.01.2019
Sample report 01.11.2004 (TIF)
•
18.01.2019
Sample report 05.07.2001 (TIF)
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Show all
18.01.2019
Set of documents of a foreign company (TIF)
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18.01.2019
Shareholders’ register 31.07.2009 (TIF)
18.01.2019
Shareholders’ register 29.05.2009 (TIF)
18.01.2019
Shareholders’ register 17.06.2006 (TIF)
18.01.2019
Shareholders’ register 03.11.2004 (TIF)
18.04.2018
Shareholders’ register 18.05.2015 (TIF)
Show all
18.01.2019
Statement of the Board regarding the payment of the equity 21.06.2003 (TIF)
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30.01.2020
Statement regarding the beneficial owners 28.01.2020 (TIF)
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18.05.2018
Statement regarding the beneficial owners 01.04.2018 (TIF)
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18.01.2019
Submission/Application 30.11.2004 (TIF)
•
18.01.2019
Submission/Application 14.07.2003 (TIF)
•
18.01.2019
Submission/Application 21.06.2003 (TIF)
•
18.01.2019
Submission/Application 10.10.2001 (TIF)
•
18.01.2019
Submission/Application 12.07.2001 (TIF)
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Show all
14.07.2021
2020 Annual report (full) (PDF)
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
27.08.2020
Justification supporting beneficial ownership disclosure statement 29.05.2019 (TIF)
•
24.08.2020
Copy of the personal identification document 09.07.2015 (TIF)
•
24.08.2020
Copy of the personal identification document 07.05.2018 (TIF)
•
24.08.2020
Justification supporting beneficial ownership disclosure statement 03.03.2019 (TIF)
•
24.08.2020
Justification supporting beneficial ownership disclosure statement 28.08.2019 (TIF)
•
24.08.2020
Justification supporting beneficial ownership disclosure statement 14.03.2019 (TIF)
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24.08.2020
Justification supporting beneficial ownership disclosure statement 29.05.2019 (TIF)
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14.05.2020
2019 Annual report (full) (PDF)
30.01.2020
Statement regarding the beneficial owners 28.01.2020 (TIF)
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Show all
29.04.2019
2018 Annual report (full) (PDF)
18.01.2019
Amendments to the Articles of Association 19.06.2015 (TIF)
18.01.2019
Amendments to the Articles of Association 19.11.2007 (TIF)
18.01.2019
Announcement regarding the legal address 19.11.2007 (TIF)
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18.01.2019
2004 Annual report (full) (TIF)
18.01.2019
2003 Annual report (full) (TIF)
18.01.2019
2002 Annual report (full) (TIF)
18.01.2019
2001 Annual report (full) (TIF)
18.01.2019
Application 18.05.2015 (TIF)
•
18.01.2019
Application 31.07.2009 (TIF)
•
18.01.2019
Application 29.05.2009 (TIF)
•
18.01.2019
Application 19.11.2007 (TIF)
•
18.01.2019
Application 17.06.2006 (TIF)
•
18.01.2019
Application 13.11.2004 (TIF)
•
18.01.2019
Application 12.07.2001 (TIF)
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18.01.2019
Articles of Association 19.11.2007 (TIF)
18.01.2019
Articles of Association 03.11.2004 (TIF)
18.01.2019
Articles of Association 21.06.2003 (TIF)
18.01.2019
Articles of Association 10.10.2001 (TIF)
18.01.2019
Articles of Association 12.07.2001 (TIF)
18.01.2019
Bank statements or other document regarding the payment of the equity 12.07.2001 (TIF)
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18.01.2019
Confirmation or consent to legal address 06.07.2001 (TIF)
•
18.01.2019
Consent of a member of the Board / executive director 03.11.2004 (TIF)
•
18.01.2019
Consent of a member of the Board / executive director 03.11.2004 (TIF)
•
18.01.2019
Consent of a member of the Board / executive director 03.11.2004 (TIF)
•
18.01.2019
Consent of the auditor 03.11.2004 (TIF)
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18.01.2019
Copy of the personal identification document 15.05.2000 (TIF)
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18.01.2019
Copy of the personal identification document 25.08.1998 (TIF)
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18.01.2019
Copy of the personal identification document 06.04.1994 (TIF)
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18.01.2019
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
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18.01.2019
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
18.01.2019
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
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18.01.2019
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
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18.01.2019
Decisions / letters / protocols of public notaries 29.07.2003 (TIF)
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18.01.2019
Decisions / letters / protocols of public notaries 29.10.2001 (TIF)
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18.01.2019
Decisions / letters / protocols of public notaries 17.07.2001 (TIF)
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18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.09.2008 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 17.08.2009 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2009 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2009 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.09.2007 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.03.2007 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 14.03.2003 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 02.04.2003 (TIF)
18.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2001 (TIF)
18.01.2019
Gift agreement 21.08.1997 (TIF)
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18.01.2019
Power of attorney, act of empowerment 18.06.2015 (TIF)
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18.01.2019
Power of attorney, act of empowerment 18.05.2015 (TIF)
•
18.01.2019
Power of attorney, act of empowerment 31.07.2009 (TIF)
•
18.01.2019
Power of attorney, act of empowerment 29.05.2009 (TIF)
•
18.01.2019
Power of attorney, act of empowerment 03.11.2007 (TIF)
•
18.01.2019
Power of attorney, act of empowerment 19.11.2007 (TIF)
•
18.01.2019
Power of attorney, act of empowerment 03.11.2005 (TIF)
•
18.01.2019
Power of attorney, act of empowerment 07.06.2006 (TIF)
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18.01.2019
Power of attorney, act of empowerment 14.11.2004 (TIF)
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18.01.2019
Power of attorney, act of empowerment 30.05.2003 (TIF)
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18.01.2019
Power of attorney, act of empowerment 11.02.2003 (TIF)
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18.01.2019
Power of attorney, act of empowerment 25.05.2001 (TIF)
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18.01.2019
Power of attorney, act of empowerment 07.07.1999 (TIF)
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18.01.2019
Power of attorney, act of empowerment 12.07.2001 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 15.05.2015 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 19.11.2007 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 17.06.2006 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 03.11.2004 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 03.11.2004 (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 21.06.2003 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 11.02.2003 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 10.10.2001 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 12.07.2001 (TIF)
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18.01.2019
Protocols/decisions of a company/organisation 25.05.2001 (TIF)
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18.01.2019
Receipts on the publication and state fees 24.08.2009 (TIF)
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18.01.2019
Receipts on the publication and state fees 25.06.2009 (TIF)
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18.01.2019
Receipts on the publication and state fees 20.11.2007 (TIF)
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18.01.2019
Receipts on the publication and state fees 20.11.2007 (TIF)
•
18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 26.06.2006 (TIF)
•
18.01.2019
Receipts on the publication and state fees 15.11.2004 (TIF)
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18.01.2019
Receipts on the publication and state fees 21.10.2004 (TIF)
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18.01.2019
Receipts on the publication and state fees 27.06.2003 (TIF)
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18.01.2019
Receipts on the publication and state fees 27.06.2003 (TIF)
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18.01.2019
Receipts on the publication and state fees 11.10.2001 (TIF)
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18.01.2019
Receipts on the publication and state fees 11.10.2001 (TIF)
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18.01.2019
Receipts on the publication and state fees 12.07.2001 (TIF)
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18.01.2019
Receipts on the publication and state fees 12.07.2001 (TIF)
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18.01.2019
Registration certificates 04.12.2007 (TIF)
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18.01.2019
Registration certificates 09.12.2004 (TIF)
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18.01.2019
Registration certificates 17.07.2001 (TIF)
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18.01.2019
Regulations for the increase/reduction of the equity 21.06.2003 (TIF)
18.01.2019
Sample report 09.10.2007 (TIF)
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18.01.2019
Sample report 01.11.2004 (TIF)
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18.01.2019
Sample report 01.11.2004 (TIF)
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18.01.2019
Sample report 05.07.2001 (TIF)
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18.01.2019
Set of documents of a foreign company (TIF)
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18.01.2019
Shareholders’ register 31.07.2009 (TIF)
18.01.2019
Shareholders’ register 29.05.2009 (TIF)
18.01.2019
Shareholders’ register 17.06.2006 (TIF)
18.01.2019
Shareholders’ register 03.11.2004 (TIF)
18.01.2019
Statement of the Board regarding the payment of the equity 21.06.2003 (TIF)
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18.01.2019
Submission/Application 30.11.2004 (TIF)
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18.01.2019
Submission/Application 14.07.2003 (TIF)
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18.01.2019
Submission/Application 21.06.2003 (TIF)
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18.01.2019
Submission/Application 10.10.2001 (TIF)
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18.01.2019
Submission/Application 12.07.2001 (TIF)
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Show all
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
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18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (rtf)
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18.05.2018
Statement regarding the beneficial owners 01.04.2018 (TIF)
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16.05.2018
Application 19.04.2018 (TIF)
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16.05.2018
Power of attorney, act of empowerment 10.02.2017 (TIF)
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09.05.2018
Consent of a member of the Board / executive director 19.04.2018 (TIF)
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09.05.2018
Power of attorney, act of empowerment 19.04.2018 (TIF)
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09.05.2018
Protocols/decisions of a company/organisation 19.04.2018 (TIF)
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30.04.2018
2017 Annual report (full) (PDF)
18.04.2018
Articles of Association 19.06.2015 (TIF)
18.04.2018
Shareholders’ register 18.05.2015 (TIF)
Show all