• Non-public document
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Group by: Date added
Document type
11.04.2017
Amendments to the Articles of Association 07.04.2017 (TIF)
21.01.2016
Amendments to the Articles of Association 18.01.2016 (TIF)
18.06.2008
Announcement regarding the legal address 18.01.2007 (TIF)
•
17.06.2008
Announcement regarding the legal address 17.12.2001 (TIF)
•
09.09.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
17.06.2008
2002 Annual report (full) (TIF)
17.06.2008
2003 Annual report (full) (TIF)
17.06.2008
2004 Annual report (full) (TIF)
Show all
12.05.2020
Application 06.05.2020 (TIF)
•
23.02.2018
Application 20.02.2018 (TIF)
•
08.01.2018
Application 08.01.2018 (TIF)
•
02.11.2017
Application 22.09.2017 (TIF)
•
11.04.2017
Application 10.04.2017 (TIF)
•
04.04.2016
Application 29.01.2016 (TIF)
•
21.01.2016
Application 18.01.2016 (TIF)
•
04.03.2015
Application 24.02.2015 (TIF)
•
12.05.2014
Application 22.04.2014 (TIF)
•
08.04.2014
Application 17.03.2014 (TIF)
•
02.01.2014
Application 09.12.2013 (TIF)
•
26.08.2013
Application 11.07.2013 (TIF)
•
05.03.2013
Application 27.02.2013 (TIF)
•
07.07.2011
Application 20.06.2011 (TIF)
•
30.10.2008
Application 14.10.2008 (TIF)
•
18.06.2008
Application 03.04.2007 (TIF)
•
18.06.2008
Application 07.04.2006 (TIF)
•
18.06.2008
Application 26.06.2006 (TIF)
•
18.06.2008
Application 18.01.2007 (TIF)
•
17.06.2008
Application 18.01.2006 (TIF)
•
17.06.2008
Application 12.09.2003 (TIF)
•
17.06.2008
Application 20.09.2005 (TIF)
•
17.06.2008
Application 03.01.2002 (TIF)
•
17.06.2008
Application 16.03.2004 (TIF)
•
Show all
21.01.2016
Application of shareholders or third persons for the acquisition of shares 18.01.2016 (TIF)
•
17.06.2008
Application of shareholders or third persons for the acquisition of shares 20.09.2005 (TIF)
•
21.01.2016
Appraisal reports 18.01.2016 (TIF)
•
26.08.2013
Appraisal reports 10.07.2013 (TIF)
•
11.04.2017
Articles of Association 07.04.2017 (TIF)
21.01.2016
Articles of Association 18.01.2016 (TIF)
08.04.2014
Articles of Association 17.03.2014 (TIF)
26.08.2013
Articles of Association 10.07.2013 (TIF)
07.07.2011
Articles of Association 26.05.2011 (TIF)
17.06.2008
Articles of Association 17.12.2001 (TIF)
17.06.2008
Articles of Association 20.09.2005 (TIF)
17.06.2008
Articles of Association 12.09.2003 (TIF)
Show all
17.06.2008
Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF)
•
26.08.2013
Consent of a member of the Board / executive director 11.07.2013 (TIF)
•
17.06.2008
Consent of a member of the Board / executive director 12.09.2003 (TIF)
•
17.06.2008
Consent of a member of the Board / executive director 20.09.2005 (TIF)
•
17.06.2008
Copies and statements of the Land Register and the State Land Service deeds 03.04.2001 (TIF)
•
04.06.2020
Copy of the personal identification document 26.02.2018 (TIF)
•
04.06.2020
Copy of the personal identification document 15.06.2019 (TIF)
•
17.06.2008
Copy of the personal identification document (TIF)
•
17.06.2008
Copy of the personal identification document 03.11.1999 (TIF)
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Show all
04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (rtf)
•
11.01.2018
Decisions / letters / protocols of public notaries 11.01.2018 (edoc)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (edoc)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (rtf)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
•
04.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
•
21.01.2016
Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
•
04.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
12.05.2014
Decisions / letters / protocols of public notaries 10.05.2014 (TIF)
•
08.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (TIF)
•
02.01.2014
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
26.08.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
•
26.08.2013
Decisions / letters / protocols of public notaries 20.12.2010 (TIF)
•
05.03.2013
Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
•
07.07.2011
Decisions / letters / protocols of public notaries 06.07.2011 (TIF)
•
30.10.2008
Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
•
18.06.2008
Decisions / letters / protocols of public notaries 10.07.2006 (TIF)
•
18.06.2008
Decisions / letters / protocols of public notaries 13.04.2006 (TIF)
•
18.06.2008
Decisions / letters / protocols of public notaries 23.01.2007 (TIF)
•
18.06.2008
Decisions / letters / protocols of public notaries 11.04.2007 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 07.10.2005 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 01.10.2003 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 08.05.2002 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 15.01.2002 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
•
Show all
04.03.2015
Documents attesting the transfer of shares 20.02.2015 (TIF)
•
04.06.2020
Justification supporting beneficial ownership disclosure statement 10.12.2013 (TIF)
•
17.06.2008
Memorandum of association 17.12.2001 (TIF)
23.02.2018
Notice of a member of the Board regarding the resignation 12.02.2018 (TIF)
•
08.01.2018
Notice of a member of the Board regarding the resignation 02.01.2018 (TIF)
•
18.06.2008
Other documents 07.04.2006 (TIF)
•
17.06.2008
Other documents 24.04.2002 (TIF)
•
04.04.2016
Power of attorney, act of empowerment 29.01.2016 (TIF)
•
21.01.2016
Power of attorney, act of empowerment 18.01.2016 (TIF)
•
21.01.2016
Power of attorney, act of empowerment 04.02.2015 (TIF)
•
12.05.2014
Power of attorney, act of empowerment 22.04.2014 (TIF)
•
08.04.2014
Power of attorney, act of empowerment 17.03.2014 (TIF)
•
17.06.2008
Power of attorney, act of empowerment 17.12.2001 (TIF)
•
Show all
12.05.2020
Protocols/decisions of a company/organisation 06.05.2020 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 18.09.2017 (TIF)
•
11.04.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
•
21.01.2016
Protocols/decisions of a company/organisation 18.01.2016 (TIF)
•
04.03.2015
Protocols/decisions of a company/organisation 04.02.2015 (TIF)
•
08.04.2014
Protocols/decisions of a company/organisation 17.03.2014 (TIF)
•
26.08.2013
Protocols/decisions of a company/organisation 10.07.2013 (TIF)
•
07.07.2011
Protocols/decisions of a company/organisation 26.05.2011 (TIF)
•
30.10.2008
Protocols/decisions of a company/organisation 14.10.2008 (TIF)
•
18.06.2008
Protocols/decisions of a company/organisation 03.04.2007 (TIF)
•
17.06.2008
Protocols/decisions of a company/organisation 17.12.2001 (TIF)
•
17.06.2008
Protocols/decisions of a company/organisation 12.09.2003 (TIF)
•
17.06.2008
Protocols/decisions of a company/organisation 18.04.2002 (TIF)
•
17.06.2008
Protocols/decisions of a company/organisation 20.09.2005 (TIF)
•
Show all
30.10.2008
Receipts on the publication and state fees 15.10.2008 (TIF)
•
18.06.2008
Receipts on the publication and state fees 06.07.2006 (TIF)
•
18.06.2008
Receipts on the publication and state fees 04.04.2007 (TIF)
•
18.06.2008
Receipts on the publication and state fees 18.01.2007 (TIF)
•
17.06.2008
Receipts on the publication and state fees 10.04.2006 (TIF)
•
17.06.2008
Receipts on the publication and state fees 25.04.2002 (TIF)
•
17.06.2008
Receipts on the publication and state fees 15.09.2003 (TIF)
•
17.06.2008
Receipts on the publication and state fees 02.02.2006 (TIF)
•
17.06.2008
Receipts on the publication and state fees 03.01.2002 (TIF)
•
17.06.2008
Receipts on the publication and state fees 27.09.2005 (TIF)
•
Show all
17.06.2008
Registration certificates 15.01.2002 (TIF)
•
17.06.2008
Registration certificates 01.10.2003 (TIF)
•
21.01.2016
Regulations for the increase/reduction of the equity 18.01.2016 (TIF)
26.08.2013
Regulations for the increase/reduction of the equity 10.07.2013 (TIF)
17.06.2008
Regulations for the increase/reduction of the equity 20.09.2005 (TIF)
18.06.2008
Sample report 03.04.2007 (TIF)
•
17.06.2008
Sample report 24.04.2002 (TIF)
•
17.06.2008
Sample report 21.09.2005 (TIF)
•
17.06.2008
Sample report 20.12.2001 (TIF)
•
Show all
11.04.2017
Shareholders’ register 24.03.2017 (TIF)
04.04.2016
Shareholders’ register 29.01.2016 (TIF)
21.01.2016
Shareholders’ register 18.01.2016 (TIF)
04.03.2015
Shareholders’ register 04.02.2015 (TIF)
12.05.2014
Shareholders’ register 02.04.2014 (TIF)
08.04.2014
Shareholders’ register 17.03.2014 (TIF)
02.01.2014
Shareholders’ register 17.12.2013 (TIF)
26.08.2013
Shareholders’ register 10.07.2013 (TIF)
05.03.2013
Shareholders’ register 27.02.2013 (TIF)
18.06.2008
Shareholders’ register 03.04.2007 (TIF)
17.06.2008
Shareholders’ register 17.12.2001 (TIF)
17.06.2008
Shareholders’ register 12.09.2003 (TIF)
17.06.2008
Shareholders’ register 20.09.2005 (TIF)
17.06.2008
Shareholders’ register 12.03.2004 (TIF)
Show all
09.09.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
04.06.2020
Copy of the personal identification document 26.02.2018 (TIF)
•
04.06.2020
Copy of the personal identification document 15.06.2019 (TIF)
•
04.06.2020
Decisions / letters / protocols of public notaries 04.06.2020 (edoc)
•
04.06.2020
Justification supporting beneficial ownership disclosure statement 10.12.2013 (TIF)
•
12.05.2020
Application 06.05.2020 (TIF)
•
12.05.2020
Protocols/decisions of a company/organisation 06.05.2020 (TIF)
•
Show all
03.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (rtf)
•
23.02.2018
Application 20.02.2018 (TIF)
•
23.02.2018
Notice of a member of the Board regarding the resignation 12.02.2018 (TIF)
•
11.01.2018
Decisions / letters / protocols of public notaries 11.01.2018 (edoc)
•
08.01.2018
Application 08.01.2018 (TIF)
•
08.01.2018
Notice of a member of the Board regarding the resignation 02.01.2018 (TIF)
•
Show all
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (edoc)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (rtf)
•
02.11.2017
Application 22.09.2017 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 18.09.2017 (TIF)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (edoc)
•
08.05.2017
Decisions / letters / protocols of public notaries 08.05.2017 (rtf)
•
11.04.2017
Amendments to the Articles of Association 07.04.2017 (TIF)
11.04.2017
Application 10.04.2017 (TIF)
•
11.04.2017
Articles of Association 07.04.2017 (TIF)
11.04.2017
Protocols/decisions of a company/organisation 07.04.2017 (TIF)
•
11.04.2017
Shareholders’ register 24.03.2017 (TIF)
Show all
04.04.2016
Application 29.01.2016 (TIF)
•
04.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
•
04.04.2016
Power of attorney, act of empowerment 29.01.2016 (TIF)
•
04.04.2016
Shareholders’ register 29.01.2016 (TIF)
21.01.2016
Amendments to the Articles of Association 18.01.2016 (TIF)
21.01.2016
Application 18.01.2016 (TIF)
•
21.01.2016
Application of shareholders or third persons for the acquisition of shares 18.01.2016 (TIF)
•
21.01.2016
Appraisal reports 18.01.2016 (TIF)
•
21.01.2016
Articles of Association 18.01.2016 (TIF)
21.01.2016
Decisions / letters / protocols of public notaries 19.01.2016 (TIF)
•
21.01.2016
Power of attorney, act of empowerment 18.01.2016 (TIF)
•
21.01.2016
Power of attorney, act of empowerment 04.02.2015 (TIF)
•
21.01.2016
Protocols/decisions of a company/organisation 18.01.2016 (TIF)
•
21.01.2016
Regulations for the increase/reduction of the equity 18.01.2016 (TIF)
21.01.2016
Shareholders’ register 18.01.2016 (TIF)
Show all
04.03.2015
Application 24.02.2015 (TIF)
•
04.03.2015
Decisions / letters / protocols of public notaries 02.03.2015 (TIF)
•
04.03.2015
Documents attesting the transfer of shares 20.02.2015 (TIF)
•
04.03.2015
Protocols/decisions of a company/organisation 04.02.2015 (TIF)
•
04.03.2015
Shareholders’ register 04.02.2015 (TIF)
Show all
12.05.2014
Application 22.04.2014 (TIF)
•
12.05.2014
Decisions / letters / protocols of public notaries 10.05.2014 (TIF)
•
12.05.2014
Power of attorney, act of empowerment 22.04.2014 (TIF)
•
12.05.2014
Shareholders’ register 02.04.2014 (TIF)
08.04.2014
Application 17.03.2014 (TIF)
•
08.04.2014
Articles of Association 17.03.2014 (TIF)
08.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (TIF)
•
08.04.2014
Power of attorney, act of empowerment 17.03.2014 (TIF)
•
08.04.2014
Protocols/decisions of a company/organisation 17.03.2014 (TIF)
•
08.04.2014
Shareholders’ register 17.03.2014 (TIF)
02.01.2014
Application 09.12.2013 (TIF)
•
02.01.2014
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
02.01.2014
Shareholders’ register 17.12.2013 (TIF)
Show all
26.08.2013
Application 11.07.2013 (TIF)
•
26.08.2013
Appraisal reports 10.07.2013 (TIF)
•
26.08.2013
Articles of Association 10.07.2013 (TIF)
26.08.2013
Consent of a member of the Board / executive director 11.07.2013 (TIF)
•
26.08.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
•
26.08.2013
Decisions / letters / protocols of public notaries 20.12.2010 (TIF)
•
26.08.2013
Protocols/decisions of a company/organisation 10.07.2013 (TIF)
•
26.08.2013
Regulations for the increase/reduction of the equity 10.07.2013 (TIF)
26.08.2013
Shareholders’ register 10.07.2013 (TIF)
05.03.2013
Application 27.02.2013 (TIF)
•
05.03.2013
Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
•
05.03.2013
Shareholders’ register 27.02.2013 (TIF)
Show all
07.07.2011
Application 20.06.2011 (TIF)
•
07.07.2011
Articles of Association 26.05.2011 (TIF)
07.07.2011
Decisions / letters / protocols of public notaries 06.07.2011 (TIF)
•
07.07.2011
Protocols/decisions of a company/organisation 26.05.2011 (TIF)
•
Show all
30.10.2008
Application 14.10.2008 (TIF)
•
30.10.2008
Decisions / letters / protocols of public notaries 20.10.2008 (TIF)
•
30.10.2008
Protocols/decisions of a company/organisation 14.10.2008 (TIF)
•
30.10.2008
Receipts on the publication and state fees 15.10.2008 (TIF)
•
18.06.2008
Announcement regarding the legal address 18.01.2007 (TIF)
•
18.06.2008
Application 03.04.2007 (TIF)
•
18.06.2008
Application 07.04.2006 (TIF)
•
18.06.2008
Application 26.06.2006 (TIF)
•
18.06.2008
Application 18.01.2007 (TIF)
•
18.06.2008
Decisions / letters / protocols of public notaries 10.07.2006 (TIF)
•
18.06.2008
Decisions / letters / protocols of public notaries 13.04.2006 (TIF)
•
18.06.2008
Decisions / letters / protocols of public notaries 23.01.2007 (TIF)
•
18.06.2008
Decisions / letters / protocols of public notaries 11.04.2007 (TIF)
•
18.06.2008
Other documents 07.04.2006 (TIF)
•
18.06.2008
Protocols/decisions of a company/organisation 03.04.2007 (TIF)
•
18.06.2008
Receipts on the publication and state fees 06.07.2006 (TIF)
•
18.06.2008
Receipts on the publication and state fees 04.04.2007 (TIF)
•
18.06.2008
Receipts on the publication and state fees 18.01.2007 (TIF)
•
18.06.2008
Sample report 03.04.2007 (TIF)
•
18.06.2008
Shareholders’ register 03.04.2007 (TIF)
17.06.2008
Announcement regarding the legal address 17.12.2001 (TIF)
•
17.06.2008
2002 Annual report (full) (TIF)
17.06.2008
2003 Annual report (full) (TIF)
17.06.2008
2004 Annual report (full) (TIF)
17.06.2008
Application 18.01.2006 (TIF)
•
17.06.2008
Application 12.09.2003 (TIF)
•
17.06.2008
Application 20.09.2005 (TIF)
•
17.06.2008
Application 03.01.2002 (TIF)
•
17.06.2008
Application 16.03.2004 (TIF)
•
17.06.2008
Application of shareholders or third persons for the acquisition of shares 20.09.2005 (TIF)
•
17.06.2008
Articles of Association 17.12.2001 (TIF)
17.06.2008
Articles of Association 20.09.2005 (TIF)
17.06.2008
Articles of Association 12.09.2003 (TIF)
17.06.2008
Bank statements or other document regarding the payment of the equity 20.12.2001 (TIF)
•
17.06.2008
Consent of a member of the Board / executive director 12.09.2003 (TIF)
•
17.06.2008
Consent of a member of the Board / executive director 20.09.2005 (TIF)
•
17.06.2008
Copies and statements of the Land Register and the State Land Service deeds 03.04.2001 (TIF)
•
17.06.2008
Copy of the personal identification document (TIF)
•
17.06.2008
Copy of the personal identification document 03.11.1999 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 07.10.2005 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 01.10.2003 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 08.05.2002 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 15.01.2002 (TIF)
•
17.06.2008
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
•
17.06.2008
Memorandum of association 17.12.2001 (TIF)
17.06.2008
Other documents 24.04.2002 (TIF)
•
17.06.2008
Power of attorney, act of empowerment 17.12.2001 (TIF)
•
17.06.2008
Protocols/decisions of a company/organisation 17.12.2001 (TIF)
•
17.06.2008
Protocols/decisions of a company/organisation 12.09.2003 (TIF)
•
17.06.2008
Protocols/decisions of a company/organisation 18.04.2002 (TIF)
•
17.06.2008
Protocols/decisions of a company/organisation 20.09.2005 (TIF)
•
17.06.2008
Receipts on the publication and state fees 10.04.2006 (TIF)
•
17.06.2008
Receipts on the publication and state fees 25.04.2002 (TIF)
•
17.06.2008
Receipts on the publication and state fees 15.09.2003 (TIF)
•
17.06.2008
Receipts on the publication and state fees 02.02.2006 (TIF)
•
17.06.2008
Receipts on the publication and state fees 03.01.2002 (TIF)
•
17.06.2008
Receipts on the publication and state fees 27.09.2005 (TIF)
•
17.06.2008
Registration certificates 15.01.2002 (TIF)
•
17.06.2008
Registration certificates 01.10.2003 (TIF)
•
17.06.2008
Regulations for the increase/reduction of the equity 20.09.2005 (TIF)
17.06.2008
Sample report 24.04.2002 (TIF)
•
17.06.2008
Sample report 21.09.2005 (TIF)
•
17.06.2008
Sample report 20.12.2001 (TIF)
•
17.06.2008
Shareholders’ register 17.12.2001 (TIF)
17.06.2008
Shareholders’ register 12.09.2003 (TIF)
17.06.2008
Shareholders’ register 20.09.2005 (TIF)
17.06.2008
Shareholders’ register 12.03.2004 (TIF)
Show all