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Group by: Date added
Document type
04.08.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
10.03.2011
Amendments to the Articles of Association 01.04.2003 (TIF)
10.03.2011
Announcement regarding the legal address 24.11.2004 (TIF)
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10.03.2011
Announcement regarding the legal address 17.04.2003 (TIF)
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15.11.2018
Announcement regarding the reorganisation 13.11.2018 (TIF)
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12.07.2017
Announcement regarding the reorganisation 21.06.2017 (TIF)
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19.07.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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19.10.2018
Application 17.10.2018 (TIF)
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13.12.2017
Application 21.11.2017 (TIF)
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04.08.2015
Application 16.06.2015 (TIF)
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10.03.2011
Application 24.11.2004 (TIF)
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10.03.2011
Application 12.12.2007 (TIF)
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10.03.2011
Application 15.12.2006 (TIF)
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19.10.2018
Articles of Association 15.10.2018 (TIF)
04.08.2015
Articles of Association 20.07.2015 (TIF)
10.03.2011
Articles of Association 24.11.2004 (TIF)
10.03.2011
Articles of Association 16.08.2001 (TIF)
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22.10.2018
Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF)
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22.10.2018
Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF)
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10.03.2011
Bank statements or other document regarding the payment of the equity 16.08.2001 (TIF)
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10.03.2011
Consent of a member of the Board / executive director 24.11.2004 (TIF)
•
10.03.2011
Consent of the auditor 24.11.2004 (TIF)
•
10.03.2011
Copies and statements of the Land Register and the State Land Service deeds 15.04.2002 (TIF)
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10.03.2011
Copy of the personal identification document (TIF)
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10.03.2011
Cover letter 01.04.2003 (TIF)
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21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
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08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
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19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
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19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
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12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
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04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
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10.03.2011
Decisions / letters / protocols of public notaries 31.08.2001 (TIF)
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10.03.2011
Decisions / letters / protocols of public notaries 10.12.2004 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
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Show all
10.03.2011
Documents attesting the transfer of shares 01.04.2003 (TIF)
•
10.03.2011
Memorandum of association 16.08.2001 (TIF)
10.03.2011
Other documents 24.02.2003 (TIF)
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10.03.2011
Power of attorney, act of empowerment 13.01.2003 (TIF)
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19.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
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20.12.2017
Protocols/decisions of a company/organisation 15.09.2017 (TIF)
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04.08.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 16.08.2001 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 10.03.2003 (TIF)
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10.03.2011
Protocols/decisions of a company/organisation 05.12.2007 (TIF)
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10.03.2011
Protocols/decisions of a company/organisation 01.04.2003 (TIF)
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10.03.2011
Protocols/decisions of a company/organisation 24.11.2004 (TIF)
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Show all
10.03.2011
Receipts on the publication and state fees 22.08.2001 (TIF)
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10.03.2011
Receipts on the publication and state fees 15.12.2006 (TIF)
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10.03.2011
Receipts on the publication and state fees (TIF)
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10.03.2011
Receipts on the publication and state fees 12.12.2007 (TIF)
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10.03.2011
Receipts on the publication and state fees 22.04.2003 (TIF)
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10.03.2011
Registration certificates 12.05.2003 (TIF)
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10.03.2011
Registration certificates 31.08.2001 (TIF)
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10.03.2011
Registration certificates 10.12.2004 (TIF)
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10.03.2011
Registration certificates of foreign companies 06.01.2003 (TIF)
19.10.2018
Regulations for the increase/reduction of the equity 15.10.2018 (TIF)
18.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2018 (docx)
18.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2018 (EDOC)
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20.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (TIF)
12.07.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2017 (TIF)
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10.03.2011
Sample report 11.04.2003 (TIF)
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10.03.2011
Sample report 21.08.2001 (TIF)
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10.03.2011
Sample report 24.11.2004 (TIF)
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19.10.2018
Shareholders’ register 15.10.2018 (TIF)
04.08.2015
Shareholders’ register 16.06.2015 (TIF)
10.03.2011
Shareholders’ register 15.12.2006 (TIF)
10.03.2011
Shareholders’ register 24.11.2004 (TIF)
10.03.2011
Shareholders’ register 16.08.2001 (TIF)
10.03.2011
Shareholders’ register 01.04.2003 (TIF)
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07.05.2018
Statement regarding the beneficial owners 25.04.2018 (TIF)
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10.03.2011
Submission/Application 22.08.2001 (TIF)
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10.03.2011
Submission/Application 24.11.2004 (TIF)
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19.07.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
18.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2018 (docx)
18.12.2018
Reorganisation agreement/draft agreements, amendments to the drafts 13.11.2018 (EDOC)
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15.11.2018
Announcement regarding the reorganisation 13.11.2018 (TIF)
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22.10.2018
Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF)
•
22.10.2018
Bank statements or other document regarding the payment of the equity 12.10.2018 (PDF)
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22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
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19.10.2018
Application 17.10.2018 (TIF)
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19.10.2018
Articles of Association 15.10.2018 (TIF)
19.10.2018
Protocols/decisions of a company/organisation 15.10.2018 (TIF)
•
19.10.2018
Regulations for the increase/reduction of the equity 15.10.2018 (TIF)
19.10.2018
Shareholders’ register 15.10.2018 (TIF)
08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
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07.05.2018
Statement regarding the beneficial owners 25.04.2018 (TIF)
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24.04.2018
2017 Annual report (full) (PDF)
Show all
20.12.2017
Protocols/decisions of a company/organisation 15.09.2017 (TIF)
•
20.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (TIF)
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
•
13.12.2017
Application 21.11.2017 (TIF)
•
12.07.2017
Announcement regarding the reorganisation 21.06.2017 (TIF)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
12.07.2017
Reorganisation agreement/draft agreements, amendments to the drafts 21.06.2017 (TIF)
Show all
04.08.2015
Amendments to the Articles of Association 16.06.2015 (TIF)
04.08.2015
Application 16.06.2015 (TIF)
•
04.08.2015
Articles of Association 20.07.2015 (TIF)
04.08.2015
Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
•
04.08.2015
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
04.08.2015
Shareholders’ register 16.06.2015 (TIF)
Show all
10.03.2011
Amendments to the Articles of Association 01.04.2003 (TIF)
10.03.2011
Announcement regarding the legal address 24.11.2004 (TIF)
•
10.03.2011
Announcement regarding the legal address 17.04.2003 (TIF)
•
10.03.2011
Application 24.11.2004 (TIF)
•
10.03.2011
Application 12.12.2007 (TIF)
•
10.03.2011
Application 15.12.2006 (TIF)
•
10.03.2011
Articles of Association 24.11.2004 (TIF)
10.03.2011
Articles of Association 16.08.2001 (TIF)
10.03.2011
Bank statements or other document regarding the payment of the equity 16.08.2001 (TIF)
•
10.03.2011
Consent of a member of the Board / executive director 24.11.2004 (TIF)
•
10.03.2011
Consent of the auditor 24.11.2004 (TIF)
•
10.03.2011
Copies and statements of the Land Register and the State Land Service deeds 15.04.2002 (TIF)
•
10.03.2011
Copy of the personal identification document (TIF)
•
10.03.2011
Cover letter 01.04.2003 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 31.08.2001 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 10.12.2004 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 17.12.2007 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
10.03.2011
Documents attesting the transfer of shares 01.04.2003 (TIF)
•
10.03.2011
Memorandum of association 16.08.2001 (TIF)
10.03.2011
Other documents 24.02.2003 (TIF)
•
10.03.2011
Power of attorney, act of empowerment 13.01.2003 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 16.08.2001 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 10.03.2003 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 05.12.2007 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 01.04.2003 (TIF)
•
10.03.2011
Protocols/decisions of a company/organisation 24.11.2004 (TIF)
•
10.03.2011
Receipts on the publication and state fees 22.08.2001 (TIF)
•
10.03.2011
Receipts on the publication and state fees 15.12.2006 (TIF)
•
10.03.2011
Receipts on the publication and state fees (TIF)
•
10.03.2011
Receipts on the publication and state fees 12.12.2007 (TIF)
•
10.03.2011
Receipts on the publication and state fees 22.04.2003 (TIF)
•
10.03.2011
Registration certificates 12.05.2003 (TIF)
•
10.03.2011
Registration certificates 31.08.2001 (TIF)
•
10.03.2011
Registration certificates 10.12.2004 (TIF)
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10.03.2011
Registration certificates of foreign companies 06.01.2003 (TIF)
10.03.2011
Sample report 11.04.2003 (TIF)
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10.03.2011
Sample report 21.08.2001 (TIF)
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10.03.2011
Sample report 24.11.2004 (TIF)
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10.03.2011
Shareholders’ register 15.12.2006 (TIF)
10.03.2011
Shareholders’ register 24.11.2004 (TIF)
10.03.2011
Shareholders’ register 16.08.2001 (TIF)
10.03.2011
Shareholders’ register 01.04.2003 (TIF)
10.03.2011
Submission/Application 22.08.2001 (TIF)
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10.03.2011
Submission/Application 24.11.2004 (TIF)
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