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Group by: Date added
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11.02.2020
Amendments to the Articles of Association 04.02.2020 (docx)
11.02.2020
Amendments to the Articles of Association 04.02.2020 (edoc)
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16.11.2017
Amendments to the Articles of Association 15.06.2016 (TIF)
16.11.2017
Amendments to the Articles of Association 05.10.2016 (TIF)
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16.11.2017
Announcement regarding the legal address 20.09.2004 (TIF)
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03.02.2022
2021 Annual report (full) (PDF)
11.02.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
20.05.2019
2018 Annual report (full) (PDF)
20.09.2018
2017 Annual report (full) (PDF)
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10.02.2020
Application 10.02.2020 (EDOC)
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10.02.2020
Application 10.02.2020 (docx)
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10.05.2018
Application 26.04.2018 (TIF)
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16.11.2017
Application 25.10.2016 (TIF)
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16.11.2017
Application 20.09.2004 (TIF)
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16.11.2017
Application 16.07.2008 (TIF)
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16.11.2017
Application 26.08.2009 (TIF)
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16.11.2017
Application 15.06.2016 (TIF)
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16.11.2017
Application 05.10.2016 (TIF)
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16.11.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2016 (TIF)
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16.11.2017
Appraisal reports 22.10.2001 (TIF)
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11.02.2020
Articles of Association 04.02.2020 (docx)
11.02.2020
Articles of Association 04.02.2020 (edoc)
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16.11.2017
Articles of Association 22.10.2001 (TIF)
16.11.2017
Articles of Association 20.09.2004 (TIF)
16.11.2017
Articles of Association 15.06.2016 (TIF)
16.11.2017
Articles of Association 05.10.2016 (TIF)
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16.11.2017
Bank statements or other document regarding the payment of the equity 05.10.2016 (TIF)
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10.05.2018
Confirmation or consent to legal address 20.04.2018 (TIF)
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16.11.2017
Consent of a member of the Board / executive director 20.09.2004 (TIF)
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16.11.2017
Consent of the auditor 20.09.2004 (TIF)
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16.11.2017
Copy of the personal identification document 07.08.1998 (TIF)
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11.02.2020
Decisions / letters / protocols of public notaries 11.02.2020 (edoc)
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11.05.2018
Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
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16.11.2017
Decisions / letters / protocols of public notaries 08.11.2001 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 28.09.2004 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 21.07.2008 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 27.10.2016 (TIF)
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25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
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16.11.2017
Memorandum of Association 22.10.2001 (TIF)
11.02.2020
Notice of a member of the Board regarding the resignation 04.02.2020 (edoc)
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11.02.2020
Notice of a member of the Board regarding the resignation 04.02.2020 (docx)
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11.02.2020
Notice of a member of the Board regarding the resignation 04.02.2020 (edoc)
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11.02.2020
Notice of a member of the Board regarding the resignation 04.02.2020 (doc)
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26.10.2017
Orders/request/cover notes of court bailiffs 26.10.2017 (EDOC)
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26.10.2017
Orders/request/cover notes of court bailiffs 26.10.2017 (pdf)
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20.10.2017
Orders/request/cover notes of court bailiffs 20.10.2017 (EDOC)
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16.11.2017
Power of attorney, act of empowerment 23.10.2001 (TIF)
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16.11.2017
Power of attorney, act of empowerment 20.09.2004 (TIF)
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16.11.2017
Power of attorney, act of empowerment (TIF)
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11.02.2020
Protocols/decisions of a company/organisation 04.02.2020 (edoc)
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11.02.2020
Protocols/decisions of a company/organisation 04.02.2020 (docx)
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16.11.2017
Protocols/decisions of a company/organisation 20.09.2004 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 16.07.2008 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 04.10.2016 (TIF)
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Show all
16.11.2017
Receipts on the publication and state fees 25.10.2001 (TIF)
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16.11.2017
Receipts on the publication and state fees 20.09.2004 (TIF)
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16.11.2017
Receipts on the publication and state fees 21.09.2004 (TIF)
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16.11.2017
Receipts on the publication and state fees 16.07.2008 (TIF)
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16.11.2017
Receipts on the publication and state fees 26.08.2009 (TIF)
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Show all
16.11.2017
Registration certificates 08.11.2001 (TIF)
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16.11.2017
Registration certificates 28.09.2004 (TIF)
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16.11.2017
Regulations for the increase/reduction of the equity 04.10.2016 (TIF)
16.11.2017
Sample report 23.10.2001 (TIF)
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11.02.2020
Shareholders’ register 04.02.2020 (docx)
11.02.2020
Shareholders’ register 04.02.2020 (edoc)
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16.11.2017
Shareholders’ register 22.10.2001 (TIF)
16.11.2017
Shareholders’ register 20.09.2004 (TIF)
16.11.2017
Shareholders’ register 15.06.2016 (TIF)
16.11.2017
Shareholders’ register 05.10.2016 (TIF)
Show all
03.02.2022
2021 Annual report (full) (PDF)
11.02.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
11.02.2020
Amendments to the Articles of Association 04.02.2020 (docx)
11.02.2020
Amendments to the Articles of Association 04.02.2020 (edoc)
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11.02.2020
Articles of Association 04.02.2020 (docx)
11.02.2020
Articles of Association 04.02.2020 (edoc)
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11.02.2020
Decisions / letters / protocols of public notaries 11.02.2020 (edoc)
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11.02.2020
Notice of a member of the Board regarding the resignation 04.02.2020 (edoc)
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11.02.2020
Notice of a member of the Board regarding the resignation 04.02.2020 (docx)
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11.02.2020
Notice of a member of the Board regarding the resignation 04.02.2020 (edoc)
•
11.02.2020
Notice of a member of the Board regarding the resignation 04.02.2020 (doc)
•
11.02.2020
Protocols/decisions of a company/organisation 04.02.2020 (edoc)
•
11.02.2020
Protocols/decisions of a company/organisation 04.02.2020 (docx)
•
11.02.2020
Shareholders’ register 04.02.2020 (docx)
11.02.2020
Shareholders’ register 04.02.2020 (edoc)
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10.02.2020
Application 10.02.2020 (EDOC)
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10.02.2020
Application 10.02.2020 (docx)
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Show all
20.05.2019
2018 Annual report (full) (PDF)
20.09.2018
2017 Annual report (full) (PDF)
11.05.2018
Decisions / letters / protocols of public notaries 11.05.2018 (edoc)
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10.05.2018
Application 26.04.2018 (TIF)
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10.05.2018
Confirmation or consent to legal address 20.04.2018 (TIF)
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Show all
16.11.2017
Amendments to the Articles of Association 15.06.2016 (TIF)
16.11.2017
Amendments to the Articles of Association 05.10.2016 (TIF)
16.11.2017
Announcement regarding the legal address 20.09.2004 (TIF)
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16.11.2017
Application 25.10.2016 (TIF)
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16.11.2017
Application 20.09.2004 (TIF)
•
16.11.2017
Application 16.07.2008 (TIF)
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16.11.2017
Application 26.08.2009 (TIF)
•
16.11.2017
Application 15.06.2016 (TIF)
•
16.11.2017
Application 05.10.2016 (TIF)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2016 (TIF)
•
16.11.2017
Appraisal reports 22.10.2001 (TIF)
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16.11.2017
Articles of Association 22.10.2001 (TIF)
16.11.2017
Articles of Association 20.09.2004 (TIF)
16.11.2017
Articles of Association 15.06.2016 (TIF)
16.11.2017
Articles of Association 05.10.2016 (TIF)
16.11.2017
Bank statements or other document regarding the payment of the equity 05.10.2016 (TIF)
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16.11.2017
Consent of a member of the Board / executive director 20.09.2004 (TIF)
•
16.11.2017
Consent of the auditor 20.09.2004 (TIF)
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16.11.2017
Copy of the personal identification document 07.08.1998 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 08.11.2001 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 28.09.2004 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 21.07.2008 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 31.08.2009 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 27.10.2016 (TIF)
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16.11.2017
Memorandum of Association 22.10.2001 (TIF)
16.11.2017
Power of attorney, act of empowerment 23.10.2001 (TIF)
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16.11.2017
Power of attorney, act of empowerment 20.09.2004 (TIF)
•
16.11.2017
Power of attorney, act of empowerment (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 20.09.2004 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 16.07.2008 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 15.06.2016 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 04.10.2016 (TIF)
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16.11.2017
Receipts on the publication and state fees 25.10.2001 (TIF)
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16.11.2017
Receipts on the publication and state fees 20.09.2004 (TIF)
•
16.11.2017
Receipts on the publication and state fees 21.09.2004 (TIF)
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16.11.2017
Receipts on the publication and state fees 16.07.2008 (TIF)
•
16.11.2017
Receipts on the publication and state fees 26.08.2009 (TIF)
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16.11.2017
Registration certificates 08.11.2001 (TIF)
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16.11.2017
Registration certificates 28.09.2004 (TIF)
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16.11.2017
Regulations for the increase/reduction of the equity 04.10.2016 (TIF)
16.11.2017
Sample report 23.10.2001 (TIF)
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16.11.2017
Shareholders’ register 22.10.2001 (TIF)
16.11.2017
Shareholders’ register 20.09.2004 (TIF)
16.11.2017
Shareholders’ register 15.06.2016 (TIF)
16.11.2017
Shareholders’ register 05.10.2016 (TIF)
26.10.2017
Orders/request/cover notes of court bailiffs 26.10.2017 (EDOC)
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26.10.2017
Orders/request/cover notes of court bailiffs 26.10.2017 (pdf)
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25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (edoc)
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20.10.2017
Orders/request/cover notes of court bailiffs 20.10.2017 (EDOC)
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Show all