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13.06.2016
Amendments to the Articles of Association 12.06.2016 (docx)
13.06.2016
Amendments to the Articles of Association 12.06.2016 (docx)
13.06.2016
Amendments to the Articles of Association 12.06.2016 (EDOC)
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03.09.2019
Announcement regarding the legal address 31.08.2010 (TIF)
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24.03.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
03.09.2019
2004 Annual report (full) (TIF)
03.09.2019
2004 Annual report (full) (TIF)
02.09.2019
2002 Annual report (full) (TIF)
23.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
Show all
23.04.2021
Application 07.04.2021 (pdf)
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23.04.2021
Application 07.04.2021 (PDF)
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03.09.2019
Application 02.06.2004 (TIF)
•
03.09.2019
Application 12.05.2005 (TIF)
•
03.09.2019
Application 28.02.2006 (TIF)
•
03.09.2019
Application 27.02.2009 (TIF)
•
03.09.2019
Application 15.01.2010 (TIF)
•
03.09.2019
Application 31.08.2010 (TIF)
•
03.09.2019
Application 13.02.2014 (TIF)
•
02.09.2019
Application 19.11.2001 (TIF)
•
27.07.2017
Application 20.07.2017 (edoc)
•
27.07.2017
Application 20.07.2017 (pdf)
•
27.07.2017
Application 20.07.2017 (pdf)
•
19.07.2016
Application 19.07.2016 (EDOC)
•
19.07.2016
Application 19.07.2016 (docx)
•
19.07.2016
Application 19.07.2016 (docx)
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Show all
02.09.2019
Appraisal reports 19.11.2001 (TIF)
•
03.09.2019
Articles of Association 02.06.2004 (TIF)
03.09.2019
Articles of Association 16.03.2006 (TIF)
03.09.2019
Articles of Association 31.12.2009 (TIF)
03.09.2019
Articles of Association 18.02.2014 (TIF)
02.09.2019
Articles of Association 20.11.2001 (TIF)
13.06.2016
Articles of Association 12.06.2016 (docx)
13.06.2016
Articles of Association 12.06.2016 (docx)
13.06.2016
Articles of Association 12.06.2016 (EDOC)
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Show all
03.09.2019
Confirmation or consent to legal address 13.02.2014 (TIF)
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03.09.2019
Consent of a member of the Board / executive director 02.06.2004 (TIF)
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03.09.2019
Consent of a member of the Board / executive director 02.06.2004 (TIF)
•
03.09.2019
Consent of a member of the Board / executive director 28.02.2006 (TIF)
•
03.09.2019
Consent of a member of the Board / executive director 28.02.2006 (TIF)
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03.09.2019
Consent of a member of the Board / executive director 13.02.2014 (TIF)
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27.07.2017
Consent of a member of the Board / executive director 20.07.2017 (edoc)
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27.07.2017
Consent of a member of the Board / executive director 20.07.2017 (docx)
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27.07.2017
Consent of a member of the Board / executive director 20.07.2017 (docx)
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Show all
03.09.2019
Consent of the auditor 20.04.2005 (TIF)
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02.09.2019
Copy of the personal identification document 25.04.2001 (TIF)
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02.09.2019
Copy of the personal identification document 26.11.1999 (TIF)
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02.09.2019
Copy of the personal identification document 07.01.1999 (TIF)
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23.04.2021
Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
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14.04.2021
Decisions / letters / protocols of public notaries 14.04.2021 (edoc)
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30.03.2021
Decisions / letters / protocols of public notaries 30.03.2021 (edoc)
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03.09.2019
Decisions / letters / protocols of public notaries 30.07.2004 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 20.01.2010 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 08.09.2010 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 18.02.2014 (TIF)
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02.09.2019
Decisions / letters / protocols of public notaries 20.11.2001 (TIF)
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27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (edoc)
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27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (rtf)
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29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (EDOC)
•
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (rtf)
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Show all
03.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2009 (TIF)
02.09.2019
Memorandum of association 19.11.2001 (TIF)
27.07.2017
Notice of a member of the Board regarding the resignation 20.07.2017 (edoc)
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27.07.2017
Notice of a member of the Board regarding the resignation 20.07.2017 (docx)
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27.07.2017
Notice of a member of the Board regarding the resignation 20.07.2017 (docx)
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03.09.2019
Other documents (TIF)
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02.09.2019
Other documents 19.11.2001 (TIF)
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03.09.2019
Power of attorney, act of empowerment 10.05.2005 (TIF)
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03.09.2019
Power of attorney, act of empowerment 27.02.2009 (TIF)
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03.09.2019
Power of attorney, act of empowerment 26.05.2009 (TIF)
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03.09.2019
Power of attorney, act of empowerment 13.02.2014 (TIF)
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02.09.2019
Power of attorney, act of empowerment 19.11.2001 (TIF)
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Show all
23.04.2021
Protocols/decisions of a company/organisation 28.03.2021 (edoc)
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23.04.2021
Protocols/decisions of a company/organisation 28.03.2021 (DOCX)
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03.09.2019
Protocols/decisions of a company/organisation 02.06.2004 (TIF)
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03.09.2019
Protocols/decisions of a company/organisation 20.04.2005 (TIF)
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03.09.2019
Protocols/decisions of a company/organisation 28.02.2006 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 27.02.2009 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 31.12.2009 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 13.02.2014 (TIF)
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02.09.2019
Protocols/decisions of a company/organisation 19.11.2001 (TIF)
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27.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (edoc)
•
27.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (docx)
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27.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (docx)
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13.06.2016
Protocols/decisions of a company/organisation 12.06.2016 (EDOC)
•
13.06.2016
Protocols/decisions of a company/organisation 12.06.2016 (docx)
•
13.06.2016
Protocols/decisions of a company/organisation 12.06.2016 (docx)
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Show all
03.09.2019
Receipts on the publication and state fees 16.06.2004 (TIF)
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03.09.2019
Receipts on the publication and state fees 16.06.2004 (TIF)
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03.09.2019
Receipts on the publication and state fees 12.05.2005 (TIF)
•
03.09.2019
Receipts on the publication and state fees 12.05.2005 (TIF)
•
03.09.2019
Receipts on the publication and state fees 23.02.2006 (TIF)
•
03.09.2019
Receipts on the publication and state fees 23.02.2006 (TIF)
•
03.09.2019
Receipts on the publication and state fees 06.03.2009 (TIF)
•
03.09.2019
Receipts on the publication and state fees 06.03.2009 (TIF)
•
02.09.2019
Receipts on the publication and state fees 09.11.2001 (TIF)
•
02.09.2019
Receipts on the publication and state fees 20.11.2001 (TIF)
•
02.09.2019
Receipts on the publication and state fees 09.11.2001 (TIF)
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Show all
03.09.2019
Registration certificates 30.07.2004 (TIF)
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02.09.2019
Registration certificates 20.11.2001 (TIF)
•
03.09.2019
Sample report 20.02.2006 (TIF)
•
03.09.2019
Sample report 13.01.2010 (TIF)
•
02.09.2019
Sample report 19.11.2001 (TIF)
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15.04.2021
Shareholders’ register 28.03.2021 (DOCX)
15.04.2021
Shareholders’ register 28.03.2021 (EDOC)
•
14.04.2021
Shareholders’ register 20.07.2017 (DOCX)
14.04.2021
Shareholders’ register 20.07.2017 (EDOC)
14.04.2021
Shareholders’ register 20.07.2017 (ODT)
14.04.2021
Shareholders’ register 20.07.2017 (EDOC)
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14.04.2021
Shareholders’ register 20.07.2017 (EDOC)
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03.09.2019
Shareholders’ register 02.06.2004 (TIF)
03.09.2019
Shareholders’ register 31.12.2009 (TIF)
03.09.2019
Shareholders’ register 13.02.2014 (TIF)
19.07.2016
Shareholders’ register 19.07.2016 (docx)
19.07.2016
Shareholders’ register 19.07.2016 (docx)
19.07.2016
Shareholders’ register 19.07.2016 (EDOC)
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Show all
25.03.2021
State Revenue Service decisions/letters/statements 24.03.2021 (EDOC)
•
03.09.2019
State Revenue Service decisions/letters/statements 15.04.2008 (TIF)
•
03.09.2019
State Revenue Service decisions/letters/statements 21.04.2008 (TIF)
•
02.09.2019
Statement 19.11.2001 (TIF)
•
23.04.2021
Statement regarding the beneficial owners 23.04.2021 (EDOC)
•
23.04.2021
Statement regarding the beneficial owners 23.04.2021 (DOCX)
•
23.04.2021
Application 07.04.2021 (pdf)
•
23.04.2021
Application 07.04.2021 (PDF)
•
23.04.2021
Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
•
23.04.2021
Protocols/decisions of a company/organisation 28.03.2021 (edoc)
•
23.04.2021
Protocols/decisions of a company/organisation 28.03.2021 (DOCX)
•
23.04.2021
Statement regarding the beneficial owners 23.04.2021 (EDOC)
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23.04.2021
Statement regarding the beneficial owners 23.04.2021 (DOCX)
•
15.04.2021
Shareholders’ register 28.03.2021 (DOCX)
15.04.2021
Shareholders’ register 28.03.2021 (EDOC)
•
14.04.2021
Decisions / letters / protocols of public notaries 14.04.2021 (edoc)
•
14.04.2021
Shareholders’ register 20.07.2017 (DOCX)
14.04.2021
Shareholders’ register 20.07.2017 (EDOC)
14.04.2021
Shareholders’ register 20.07.2017 (ODT)
14.04.2021
Shareholders’ register 20.07.2017 (EDOC)
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14.04.2021
Shareholders’ register 20.07.2017 (EDOC)
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30.03.2021
Decisions / letters / protocols of public notaries 30.03.2021 (edoc)
•
25.03.2021
State Revenue Service decisions/letters/statements 24.03.2021 (EDOC)
•
24.03.2021
2020 Annual report (full) (PDF)
Show all
29.04.2020
2019 Annual report (full) (PDF)
03.09.2019
Announcement regarding the legal address 31.08.2010 (TIF)
•
03.09.2019
2004 Annual report (full) (TIF)
03.09.2019
2004 Annual report (full) (TIF)
03.09.2019
Application 02.06.2004 (TIF)
•
03.09.2019
Application 12.05.2005 (TIF)
•
03.09.2019
Application 28.02.2006 (TIF)
•
03.09.2019
Application 27.02.2009 (TIF)
•
03.09.2019
Application 15.01.2010 (TIF)
•
03.09.2019
Application 31.08.2010 (TIF)
•
03.09.2019
Application 13.02.2014 (TIF)
•
03.09.2019
Articles of Association 02.06.2004 (TIF)
03.09.2019
Articles of Association 16.03.2006 (TIF)
03.09.2019
Articles of Association 31.12.2009 (TIF)
03.09.2019
Articles of Association 18.02.2014 (TIF)
03.09.2019
Confirmation or consent to legal address 13.02.2014 (TIF)
•
03.09.2019
Consent of a member of the Board / executive director 02.06.2004 (TIF)
•
03.09.2019
Consent of a member of the Board / executive director 02.06.2004 (TIF)
•
03.09.2019
Consent of a member of the Board / executive director 28.02.2006 (TIF)
•
03.09.2019
Consent of a member of the Board / executive director 28.02.2006 (TIF)
•
03.09.2019
Consent of a member of the Board / executive director 13.02.2014 (TIF)
•
03.09.2019
Consent of the auditor 20.04.2005 (TIF)
•
03.09.2019
Decisions / letters / protocols of public notaries 30.07.2004 (TIF)
•
03.09.2019
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 21.03.2006 (TIF)
•
03.09.2019
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
•
03.09.2019
Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
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03.09.2019
Decisions / letters / protocols of public notaries 20.01.2010 (TIF)
•
03.09.2019
Decisions / letters / protocols of public notaries 08.09.2010 (TIF)
•
03.09.2019
Decisions / letters / protocols of public notaries 18.02.2014 (TIF)
•
03.09.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2009 (TIF)
03.09.2019
Other documents (TIF)
•
03.09.2019
Power of attorney, act of empowerment 10.05.2005 (TIF)
•
03.09.2019
Power of attorney, act of empowerment 27.02.2009 (TIF)
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03.09.2019
Power of attorney, act of empowerment 26.05.2009 (TIF)
•
03.09.2019
Power of attorney, act of empowerment 13.02.2014 (TIF)
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03.09.2019
Protocols/decisions of a company/organisation 02.06.2004 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 20.04.2005 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 28.02.2006 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 27.02.2009 (TIF)
•
03.09.2019
Protocols/decisions of a company/organisation 31.12.2009 (TIF)
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03.09.2019
Protocols/decisions of a company/organisation 13.02.2014 (TIF)
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03.09.2019
Receipts on the publication and state fees 16.06.2004 (TIF)
•
03.09.2019
Receipts on the publication and state fees 16.06.2004 (TIF)
•
03.09.2019
Receipts on the publication and state fees 12.05.2005 (TIF)
•
03.09.2019
Receipts on the publication and state fees 12.05.2005 (TIF)
•
03.09.2019
Receipts on the publication and state fees 23.02.2006 (TIF)
•
03.09.2019
Receipts on the publication and state fees 23.02.2006 (TIF)
•
03.09.2019
Receipts on the publication and state fees 06.03.2009 (TIF)
•
03.09.2019
Receipts on the publication and state fees 06.03.2009 (TIF)
•
03.09.2019
Registration certificates 30.07.2004 (TIF)
•
03.09.2019
Sample report 20.02.2006 (TIF)
•
03.09.2019
Sample report 13.01.2010 (TIF)
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03.09.2019
Shareholders’ register 02.06.2004 (TIF)
03.09.2019
Shareholders’ register 31.12.2009 (TIF)
03.09.2019
Shareholders’ register 13.02.2014 (TIF)
03.09.2019
State Revenue Service decisions/letters/statements 15.04.2008 (TIF)
•
03.09.2019
State Revenue Service decisions/letters/statements 21.04.2008 (TIF)
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02.09.2019
2002 Annual report (full) (TIF)
02.09.2019
Application 19.11.2001 (TIF)
•
02.09.2019
Appraisal reports 19.11.2001 (TIF)
•
02.09.2019
Articles of Association 20.11.2001 (TIF)
02.09.2019
Copy of the personal identification document 25.04.2001 (TIF)
•
02.09.2019
Copy of the personal identification document 26.11.1999 (TIF)
•
02.09.2019
Copy of the personal identification document 07.01.1999 (TIF)
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02.09.2019
Decisions / letters / protocols of public notaries 20.11.2001 (TIF)
•
02.09.2019
Memorandum of association 19.11.2001 (TIF)
02.09.2019
Other documents 19.11.2001 (TIF)
•
02.09.2019
Power of attorney, act of empowerment 19.11.2001 (TIF)
•
02.09.2019
Protocols/decisions of a company/organisation 19.11.2001 (TIF)
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02.09.2019
Receipts on the publication and state fees 09.11.2001 (TIF)
•
02.09.2019
Receipts on the publication and state fees 20.11.2001 (TIF)
•
02.09.2019
Receipts on the publication and state fees 09.11.2001 (TIF)
•
02.09.2019
Registration certificates 20.11.2001 (TIF)
•
02.09.2019
Sample report 19.11.2001 (TIF)
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02.09.2019
Statement 19.11.2001 (TIF)
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23.04.2019
2018 Annual report (full) (PDF)
Show all
28.03.2018
2017 Annual report (full) (PDF)
27.07.2017
Application 20.07.2017 (edoc)
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27.07.2017
Application 20.07.2017 (pdf)
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27.07.2017
Application 20.07.2017 (pdf)
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27.07.2017
Consent of a member of the Board / executive director 20.07.2017 (edoc)
•
27.07.2017
Consent of a member of the Board / executive director 20.07.2017 (docx)
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27.07.2017
Consent of a member of the Board / executive director 20.07.2017 (docx)
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27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (edoc)
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27.07.2017
Decisions / letters / protocols of public notaries 27.07.2017 (rtf)
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27.07.2017
Notice of a member of the Board regarding the resignation 20.07.2017 (edoc)
•
27.07.2017
Notice of a member of the Board regarding the resignation 20.07.2017 (docx)
•
27.07.2017
Notice of a member of the Board regarding the resignation 20.07.2017 (docx)
•
27.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (edoc)
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27.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (docx)
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27.07.2017
Protocols/decisions of a company/organisation 20.07.2017 (docx)
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Show all
29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (EDOC)
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29.07.2016
Decisions / letters / protocols of public notaries 29.07.2016 (rtf)
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19.07.2016
Application 19.07.2016 (EDOC)
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19.07.2016
Application 19.07.2016 (docx)
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19.07.2016
Application 19.07.2016 (docx)
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19.07.2016
Shareholders’ register 19.07.2016 (docx)
19.07.2016
Shareholders’ register 19.07.2016 (docx)
19.07.2016
Shareholders’ register 19.07.2016 (EDOC)
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13.06.2016
Amendments to the Articles of Association 12.06.2016 (docx)
13.06.2016
Amendments to the Articles of Association 12.06.2016 (docx)
13.06.2016
Amendments to the Articles of Association 12.06.2016 (EDOC)
•
13.06.2016
Articles of Association 12.06.2016 (docx)
13.06.2016
Articles of Association 12.06.2016 (docx)
13.06.2016
Articles of Association 12.06.2016 (EDOC)
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13.06.2016
Protocols/decisions of a company/organisation 12.06.2016 (EDOC)
•
13.06.2016
Protocols/decisions of a company/organisation 12.06.2016 (docx)
•
13.06.2016
Protocols/decisions of a company/organisation 12.06.2016 (docx)
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Show all