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Group by: Date added
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08.01.2020
Amendments to the Articles of Association 10.12.2019 (TIF)
10.11.2017
Amendments to the Articles of Association 09.09.2014 (TIF)
10.11.2017
Amendments to the Articles of Association 14.01.2004 (TIF)
10.11.2017
Announcement regarding the legal address 01.12.2008 (TIF)
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10.11.2017
Announcement regarding the legal address 16.04.2002 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
20.01.2020
2019 Annual report (full) (PDF)
04.01.2019
2018 Annual report (full) (PDF)
Show all
08.04.2022
Application 05.04.2022 (docx)
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08.04.2022
Application 05.04.2022 (DOCX)
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08.04.2022
Application 05.04.2022 (edoc)
•
08.04.2022
Application 05.04.2022 (docx)
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08.01.2020
Application 07.01.2020 (TIF)
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31.05.2019
Application 02.05.2019 (TIF)
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11.12.2018
Application 07.12.2018 (TIF)
•
10.11.2017
Application 29.09.2016 (TIF)
•
10.11.2017
Application 09.09.2014 (TIF)
•
10.11.2017
Application 08.03.2011 (TIF)
•
10.11.2017
Application 01.09.2010 (TIF)
•
10.11.2017
Application 01.12.2008 (TIF)
•
10.11.2017
Application 17.01.2008 (TIF)
•
10.11.2017
Application 16.01.2008 (TIF)
•
10.11.2017
Application 21.05.2007 (TIF)
•
10.11.2017
Application 21.05.2007 (TIF)
•
10.11.2017
Application 05.09.2005 (TIF)
•
10.11.2017
Application 14.01.2004 (TIF)
•
10.11.2017
Application 08.12.2003 (TIF)
•
10.11.2017
Application 24.10.2003 (TIF)
•
10.11.2017
Application 04.06.2002 (TIF)
•
10.11.2017
Application 16.04.2002 (TIF)
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31.10.2017
Application 11.09.2017 (TIF)
•
31.10.2017
Application 11.09.2017 (TIF)
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Show all
10.11.2017
Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF)
•
10.11.2017
Appraisal reports 20.01.2004 (TIF)
•
08.01.2020
Articles of Association 10.12.2019 (TIF)
10.11.2017
Articles of Association 08.03.2011 (TIF)
10.11.2017
Articles of Association 01.12.2008 (TIF)
10.11.2017
Articles of Association 17.01.2008 (TIF)
10.11.2017
Articles of Association 14.01.2004 (TIF)
10.11.2017
Articles of Association 16.04.2002 (TIF)
03.11.2017
Articles of Association 09.09.2014 (TIF)
Show all
10.11.2017
Bank statements or other document regarding the payment of the equity 16.04.2002 (TIF)
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11.12.2018
Confirmation or consent to legal address 30.10.2018 (TIF)
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31.05.2019
Consent of a member of the Board / executive director 03.05.2019 (TIF)
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30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (EDOC)
•
30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (doc)
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30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (doc)
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10.11.2017
Consent of a member of the Board / executive director 09.09.2014 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 05.09.2005 (TIF)
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10.11.2017
Consent of a member of the Board / executive director 16.04.2002 (TIF)
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31.10.2017
Consent of a member of the Board / executive director 11.09.2017 (TIF)
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31.10.2017
Consent of a member of the Board / executive director 11.09.2017 (TIF)
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Show all
08.04.2022
Copy of the personal identification document 24.02.2021 (TIF)
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10.01.2020
Copy of the personal identification document 06.10.2015 (TIF)
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10.01.2020
Copy of the personal identification document 10.08.2016 (TIF)
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10.01.2020
Copy of the personal identification document 17.09.2018 (TIF)
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10.01.2020
Copy of the personal identification document 29.08.2017 (TIF)
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10.01.2020
Copy of the personal identification document 12.04.2019 (TIF)
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10.01.2020
Copy of the personal identification document 09.01.2015 (TIF)
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10.01.2020
Copy of the personal identification document 19.04.2016 (TIF)
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Show all
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
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08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (EDOC)
•
10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (rtf)
•
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
•
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (rtf)
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20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
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10.11.2017
Decisions / letters / protocols of public notaries 02.10.2014 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 01.04.2011 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 28.01.2009 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 13.03.2008 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 13.03.2008 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 31.05.2007 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 19.09.2005 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 12.02.2004 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 29.12.2003 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 02.12.2003 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 19.06.2002 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 18.04.2002 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
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Show all
08.04.2022
Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF)
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08.04.2022
Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 09.12.2019 (TIF)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
•
10.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
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Show all
10.11.2017
Memorandum of Association 16.04.2002 (TIF)
10.11.2017
Other documents 14.01.2004 (TIF)
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08.01.2020
Power of attorney, act of empowerment 09.12.2019 (TIF)
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10.11.2017
Power of attorney, act of empowerment 26.01.2004 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 08.12.2003 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 09.12.2003 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 01.12.2003 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 24.10.2003 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 06.06.2002 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 16.04.2002 (TIF)
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Show all
08.01.2020
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
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31.05.2019
Protocols/decisions of a company/organisation 02.05.2019 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 09.09.2014 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 08.03.2011 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 01.12.2008 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 17.01.2008 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 17.01.2008 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 21.05.2007 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 09.05.2005 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 14.01.2004 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 04.06.2002 (TIF)
•
31.10.2017
Protocols/decisions of a company/organisation 11.09.2017 (TIF)
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Show all
10.11.2017
Receipts on the publication and state fees 26.01.2009 (TIF)
•
10.11.2017
Receipts on the publication and state fees 10.03.2008 (TIF)
•
10.11.2017
Receipts on the publication and state fees 10.03.2008 (TIF)
•
10.11.2017
Receipts on the publication and state fees 28.05.2007 (TIF)
•
10.11.2017
Receipts on the publication and state fees 05.09.2005 (TIF)
•
10.11.2017
Receipts on the publication and state fees 21.01.2004 (TIF)
•
10.11.2017
Receipts on the publication and state fees 09.12.2003 (TIF)
•
10.11.2017
Receipts on the publication and state fees 01.12.2003 (TIF)
•
10.11.2017
Receipts on the publication and state fees 16.04.2002 (TIF)
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Show all
10.11.2017
Registration certificates 13.03.2008 (TIF)
•
10.11.2017
Registration certificates 12.02.2004 (TIF)
•
10.11.2017
Registration certificates 12.02.2004 (TIF)
•
10.11.2017
Registration certificates 18.04.2002 (TIF)
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Show all
10.11.2017
Regulations for the increase/reduction of the equity 14.01.2004 (TIF)
10.11.2017
Sample report 27.02.2008 (TIF)
•
10.11.2017
Sample report 27.02.2008 (TIF)
•
10.11.2017
Sample report 08.02.2008 (TIF)
•
10.11.2017
Sample report 25.10.2006 (TIF)
•
10.11.2017
Sample report 06.04.2005 (TIF)
•
10.11.2017
Sample report 16.04.2002 (TIF)
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Show all
10.11.2017
Shareholders’ register 09.09.2014 (TIF)
10.11.2017
Shareholders’ register 01.09.2010 (TIF)
10.11.2017
Shareholders’ register 16.01.2008 (TIF)
10.11.2017
Shareholders’ register 14.01.2004 (TIF)
10.11.2017
Shareholders’ register 04.06.2002 (TIF)
Show all
10.11.2017
Statement of the Board regarding the payment of the equity 14.01.2004 (TIF)
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07.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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10.11.2017
Submission/Application 04.06.2002 (TIF)
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08.04.2022
Application 05.04.2022 (docx)
•
08.04.2022
Application 05.04.2022 (DOCX)
•
08.04.2022
Application 05.04.2022 (edoc)
•
08.04.2022
Application 05.04.2022 (docx)
•
08.04.2022
Copy of the personal identification document 24.02.2021 (TIF)
•
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
•
08.04.2022
Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022
Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF)
•
08.04.2022
Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF)
•
08.04.2022
Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF)
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Show all
28.06.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
20.01.2020
2019 Annual report (full) (PDF)
10.01.2020
Copy of the personal identification document 06.10.2015 (TIF)
•
10.01.2020
Copy of the personal identification document 10.08.2016 (TIF)
•
10.01.2020
Copy of the personal identification document 17.09.2018 (TIF)
•
10.01.2020
Copy of the personal identification document 29.08.2017 (TIF)
•
10.01.2020
Copy of the personal identification document 12.04.2019 (TIF)
•
10.01.2020
Copy of the personal identification document 09.01.2015 (TIF)
•
10.01.2020
Copy of the personal identification document 19.04.2016 (TIF)
•
10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (EDOC)
•
10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (rtf)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 09.12.2019 (TIF)
•
10.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
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10.01.2020
Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF)
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08.01.2020
Amendments to the Articles of Association 10.12.2019 (TIF)
08.01.2020
Application 07.01.2020 (TIF)
•
08.01.2020
Articles of Association 10.12.2019 (TIF)
08.01.2020
Power of attorney, act of empowerment 09.12.2019 (TIF)
•
08.01.2020
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
•
Show all
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (edoc)
•
03.06.2019
Decisions / letters / protocols of public notaries 03.06.2019 (rtf)
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31.05.2019
Application 02.05.2019 (TIF)
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31.05.2019
Consent of a member of the Board / executive director 03.05.2019 (TIF)
•
31.05.2019
Protocols/decisions of a company/organisation 02.05.2019 (TIF)
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30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (EDOC)
•
30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (doc)
•
30.05.2019
Consent of a member of the Board / executive director 29.05.2019 (doc)
•
04.01.2019
2018 Annual report (full) (PDF)
Show all
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
11.12.2018
Application 07.12.2018 (TIF)
•
11.12.2018
Confirmation or consent to legal address 30.10.2018 (TIF)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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Show all
10.11.2017
Amendments to the Articles of Association 09.09.2014 (TIF)
10.11.2017
Amendments to the Articles of Association 14.01.2004 (TIF)
10.11.2017
Announcement regarding the legal address 01.12.2008 (TIF)
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10.11.2017
Announcement regarding the legal address 16.04.2002 (TIF)
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10.11.2017
Application 29.09.2016 (TIF)
•
10.11.2017
Application 09.09.2014 (TIF)
•
10.11.2017
Application 08.03.2011 (TIF)
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10.11.2017
Application 01.09.2010 (TIF)
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10.11.2017
Application 01.12.2008 (TIF)
•
10.11.2017
Application 17.01.2008 (TIF)
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10.11.2017
Application 16.01.2008 (TIF)
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10.11.2017
Application 21.05.2007 (TIF)
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10.11.2017
Application 21.05.2007 (TIF)
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10.11.2017
Application 05.09.2005 (TIF)
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10.11.2017
Application 14.01.2004 (TIF)
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10.11.2017
Application 08.12.2003 (TIF)
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10.11.2017
Application 24.10.2003 (TIF)
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10.11.2017
Application 04.06.2002 (TIF)
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10.11.2017
Application 16.04.2002 (TIF)
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10.11.2017
Application of shareholders or third persons for the acquisition of shares 14.01.2004 (TIF)
•
10.11.2017
Appraisal reports 20.01.2004 (TIF)
•
10.11.2017
Articles of Association 08.03.2011 (TIF)
10.11.2017
Articles of Association 01.12.2008 (TIF)
10.11.2017
Articles of Association 17.01.2008 (TIF)
10.11.2017
Articles of Association 14.01.2004 (TIF)
10.11.2017
Articles of Association 16.04.2002 (TIF)
10.11.2017
Bank statements or other document regarding the payment of the equity 16.04.2002 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 09.09.2014 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 08.03.2011 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 05.09.2005 (TIF)
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10.11.2017
Consent of a member of the Board / executive director 16.04.2002 (TIF)
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10.11.2017
Decisions / letters / protocols of public notaries 02.10.2014 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 01.04.2011 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
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10.11.2017
Decisions / letters / protocols of public notaries 28.01.2009 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 13.03.2008 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 13.03.2008 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 31.05.2007 (TIF)
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10.11.2017
Decisions / letters / protocols of public notaries 19.09.2005 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 12.02.2004 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 29.12.2003 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 02.12.2003 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 19.06.2002 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 18.04.2002 (TIF)
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10.11.2017
Memorandum of Association 16.04.2002 (TIF)
10.11.2017
Other documents 14.01.2004 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 26.01.2004 (TIF)
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10.11.2017
Power of attorney, act of empowerment 08.12.2003 (TIF)
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10.11.2017
Power of attorney, act of empowerment 09.12.2003 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 01.12.2003 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 24.10.2003 (TIF)
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10.11.2017
Power of attorney, act of empowerment 06.06.2002 (TIF)
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10.11.2017
Power of attorney, act of empowerment 16.04.2002 (TIF)
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10.11.2017
Protocols/decisions of a company/organisation 09.09.2014 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 08.03.2011 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 01.12.2008 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 17.01.2008 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 17.01.2008 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 21.05.2007 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 09.05.2005 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 14.01.2004 (TIF)
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10.11.2017
Protocols/decisions of a company/organisation 04.06.2002 (TIF)
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10.11.2017
Receipts on the publication and state fees 26.01.2009 (TIF)
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10.11.2017
Receipts on the publication and state fees 10.03.2008 (TIF)
•
10.11.2017
Receipts on the publication and state fees 10.03.2008 (TIF)
•
10.11.2017
Receipts on the publication and state fees 28.05.2007 (TIF)
•
10.11.2017
Receipts on the publication and state fees 05.09.2005 (TIF)
•
10.11.2017
Receipts on the publication and state fees 21.01.2004 (TIF)
•
10.11.2017
Receipts on the publication and state fees 09.12.2003 (TIF)
•
10.11.2017
Receipts on the publication and state fees 01.12.2003 (TIF)
•
10.11.2017
Receipts on the publication and state fees 16.04.2002 (TIF)
•
10.11.2017
Registration certificates 13.03.2008 (TIF)
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10.11.2017
Registration certificates 12.02.2004 (TIF)
•
10.11.2017
Registration certificates 12.02.2004 (TIF)
•
10.11.2017
Registration certificates 18.04.2002 (TIF)
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10.11.2017
Regulations for the increase/reduction of the equity 14.01.2004 (TIF)
10.11.2017
Sample report 27.02.2008 (TIF)
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10.11.2017
Sample report 27.02.2008 (TIF)
•
10.11.2017
Sample report 08.02.2008 (TIF)
•
10.11.2017
Sample report 25.10.2006 (TIF)
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10.11.2017
Sample report 06.04.2005 (TIF)
•
10.11.2017
Sample report 16.04.2002 (TIF)
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10.11.2017
Shareholders’ register 09.09.2014 (TIF)
10.11.2017
Shareholders’ register 01.09.2010 (TIF)
10.11.2017
Shareholders’ register 16.01.2008 (TIF)
10.11.2017
Shareholders’ register 14.01.2004 (TIF)
10.11.2017
Shareholders’ register 04.06.2002 (TIF)
10.11.2017
Statement of the Board regarding the payment of the equity 14.01.2004 (TIF)
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10.11.2017
Submission/Application 04.06.2002 (TIF)
•
03.11.2017
Articles of Association 09.09.2014 (TIF)
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
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31.10.2017
Application 11.09.2017 (TIF)
•
31.10.2017
Application 11.09.2017 (TIF)
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31.10.2017
Consent of a member of the Board / executive director 11.09.2017 (TIF)
•
31.10.2017
Consent of a member of the Board / executive director 11.09.2017 (TIF)
•
31.10.2017
Protocols/decisions of a company/organisation 11.09.2017 (TIF)
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Show all
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
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05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
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