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22.08.2017
Amendments to the Articles of Association 09.12.2002 (TIF)
22.08.2017
Amendments to the Articles of Association 10.01.2004 (TIF)
22.08.2017
Amendments to the Articles of Association 01.06.2015 (TIF)
22.08.2017
Announcement regarding the legal address (TIF)
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10.11.2021
2020 Annual report (full) (PDF)
02.11.2020
2019 Annual report (full) (PDF)
19.07.2019
2018 Annual report (full) (PDF)
17.07.2018
2017 Annual report (full) (PDF)
Show all
02.05.2022
Application 21.03.2022 (TIF)
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10.12.2021
Application 07.12.2021 (TIF)
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30.11.2021
Application 26.11.2021 (pdf)
•
30.11.2021
Application 26.11.2021 (edoc)
•
30.11.2021
Application 26.11.2021 (PDF)
•
24.02.2021
Application 16.02.2021 (TIF)
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22.08.2017
Application 07.10.2002 (TIF)
•
22.08.2017
Application 02.12.2002 (TIF)
•
22.08.2017
Application 24.03.2003 (TIF)
•
22.08.2017
Application 07.11.2003 (TIF)
•
22.08.2017
Application 28.11.2003 (TIF)
•
22.08.2017
Application 15.01.2004 (TIF)
•
22.08.2017
Application 03.05.2006 (TIF)
•
22.08.2017
Application 05.02.2007 (TIF)
•
22.08.2017
Application 22.08.2008 (TIF)
•
22.08.2017
Application 30.07.2009 (TIF)
•
22.08.2017
Application 17.08.2009 (TIF)
•
22.08.2017
Application 16.03.2010 (TIF)
•
22.08.2017
Application 19.07.2011 (TIF)
•
22.08.2017
Application 10.01.2012 (TIF)
•
22.08.2017
Application 07.05.2013 (TIF)
•
22.08.2017
Application 01.06.2015 (TIF)
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13.03.2017
Application 03.12.2015 (TIF)
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Show all
22.08.2017
Appraisal reports (TIF)
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02.05.2022
Articles of Association 21.03.2022 (TIF)
30.11.2021
Articles of Association 26.11.2021 (PDF)
30.11.2021
Articles of Association 26.11.2021 (pdf)
30.11.2021
Articles of Association 26.11.2021 (edoc)
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22.08.2017
Articles of Association 25.10.2002 (TIF)
22.08.2017
Articles of Association 09.12.2002 (TIF)
22.08.2017
Articles of Association 10.01.2004 (TIF)
22.08.2017
Articles of Association 02.05.2006 (TIF)
22.08.2017
Articles of Association 22.08.2008 (TIF)
22.08.2017
Articles of Association 03.01.2012 (TIF)
22.08.2017
Articles of Association 07.05.2013 (TIF)
22.08.2017
Articles of Association 01.06.2015 (TIF)
13.03.2017
Articles of Association 17.01.2017 (TIF)
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22.08.2017
Bank statements or other document regarding the payment of the equity 07.10.2002 (TIF)
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22.08.2017
Bank statements or other document regarding the payment of the equity 27.11.2003 (TIF)
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02.03.2021
Confirmation or consent to legal address 01.03.2021 (EDOC)
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02.03.2021
Confirmation or consent to legal address 01.03.2021 (DOCX)
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22.08.2017
Confirmation or consent to legal address 21.07.2011 (TIF)
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02.05.2022
Consent of a member of the Board / executive director 28.01.2022 (TIF)
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02.05.2022
Consent of a member of the Board / executive director 31.01.2022 (TIF)
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02.05.2022
Consent of a member of the Board / executive director 31.01.2022 (TIF)
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22.08.2017
Consent of a member of the Board / executive director (TIF)
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22.08.2017
Consent of a member of the Board / executive director (TIF)
•
22.08.2017
Consent of a member of the Board / executive director 05.01.2004 (TIF)
•
22.08.2017
Consent of a member of the Board / executive director (TIF)
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22.08.2017
Consent of a member of the Board / executive director 02.05.2006 (TIF)
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22.08.2017
Consent of a member of the Board / executive director 14.02.2012 (TIF)
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Show all
02.05.2022
Copy of the personal identification document 09.05.2014 (TIF)
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02.05.2022
Copy of the personal identification document 28.01.2020 (TIF)
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06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
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06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
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30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
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05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
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22.08.2017
Decisions / letters / protocols of public notaries 29.10.2002 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 26.03.2003 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 27.11.2003 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 15.12.2003 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 19.01.2004 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 24.05.2006 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 02.03.2007 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 09.09.2008 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 23.03.2010 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 26.07.2011 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 12.03.2012 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
•
22.08.2017
Decisions / letters / protocols of public notaries 08.06.2016 (TIF)
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16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (EDOC)
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16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (rtf)
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16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (rtf)
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Show all
02.05.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (TIF)
06.05.2022
Justification supporting beneficial ownership disclosure statement 06.05.2022 (PDF)
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02.05.2022
Justification supporting beneficial ownership disclosure statement (TIF)
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22.08.2017
Memorandum of association 07.10.2002 (TIF)
10.12.2021
Notice of a member of the Board regarding the resignation 06.12.2021 (TIF)
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02.05.2022
Power of attorney, act of empowerment 29.11.2021 (TIF)
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22.08.2017
Power of attorney, act of empowerment 28.11.2003 (TIF)
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02.05.2022
Protocols/decisions of a company/organisation 21.03.2022 (TIF)
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30.11.2021
Protocols/decisions of a company/organisation 26.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 26.11.2021 (PDF)
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30.11.2021
Protocols/decisions of a company/organisation 26.11.2021 (pdf)
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22.08.2017
Protocols/decisions of a company/organisation 09.12.2002 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 20.03.2003 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 07.11.2003 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 22.10.2003 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 10.01.2004 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 05.01.2004 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 02.05.2006 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 22.01.2007 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 22.08.2008 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 17.08.2009 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 15.03.2010 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 07.05.2013 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
13.03.2017
Protocols/decisions of a company/organisation 17.01.2017 (TIF)
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Show all
22.08.2017
Receipts on the publication and state fees 07.10.2002 (TIF)
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22.08.2017
Receipts on the publication and state fees 04.12.2002 (TIF)
•
22.08.2017
Receipts on the publication and state fees 19.03.2003 (TIF)
•
22.08.2017
Receipts on the publication and state fees 13.10.2003 (TIF)
•
22.08.2017
Receipts on the publication and state fees 24.03.2003 (TIF)
•
22.08.2017
Receipts on the publication and state fees 24.10.2003 (TIF)
•
22.08.2017
Receipts on the publication and state fees 07.01.2004 (TIF)
•
22.08.2017
Receipts on the publication and state fees 15.05.2006 (TIF)
•
22.08.2017
Receipts on the publication and state fees 21.02.2007 (TIF)
•
22.08.2017
Receipts on the publication and state fees 04.09.2008 (TIF)
•
22.08.2017
Receipts on the publication and state fees 05.08.2009 (TIF)
•
22.08.2017
Receipts on the publication and state fees 18.08.2009 (TIF)
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Show all
08.04.2021
Registration certificates 28.11.2003 (TIF)
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22.08.2017
Registration certificates 29.10.2002 (TIF)
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22.08.2017
Registration certificates 11.12.2002 (TIF)
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22.08.2017
Regulations for the increase/reduction of the equity 01.06.2015 (TIF)
22.08.2017
Sample report 06.10.2003 (TIF)
•
22.08.2017
Sample report 12.05.2006 (TIF)
•
22.08.2017
Sample report 04.09.2008 (TIF)
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22.08.2017
Sample report 18.08.2009 (TIF)
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Show all
02.05.2022
Shareholders’ register 04.03.2022 (TIF)
30.11.2021
Shareholders’ register 26.11.2021 (PDF)
30.11.2021
Shareholders’ register 26.11.2021 (pdf)
30.11.2021
Shareholders’ register 26.11.2021 (edoc)
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22.08.2017
Shareholders’ register 05.01.2004 (TIF)
22.08.2017
Shareholders’ register 01.06.2015 (TIF)
Show all
27.02.2018
Statement regarding the beneficial owners 12.02.2018 (TIF)
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22.08.2017
Submission/Application 27.11.2003 (TIF)
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06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
•
06.05.2022
Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022
Justification supporting beneficial ownership disclosure statement 06.05.2022 (PDF)
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02.05.2022
Application 21.03.2022 (TIF)
•
02.05.2022
Articles of Association 21.03.2022 (TIF)
02.05.2022
Consent of a member of the Board / executive director 28.01.2022 (TIF)
•
02.05.2022
Consent of a member of the Board / executive director 31.01.2022 (TIF)
•
02.05.2022
Consent of a member of the Board / executive director 31.01.2022 (TIF)
•
02.05.2022
Copy of the personal identification document 09.05.2014 (TIF)
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02.05.2022
Copy of the personal identification document 28.01.2020 (TIF)
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02.05.2022
Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2021 (TIF)
02.05.2022
Justification supporting beneficial ownership disclosure statement (TIF)
•
02.05.2022
Power of attorney, act of empowerment 29.11.2021 (TIF)
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02.05.2022
Protocols/decisions of a company/organisation 21.03.2022 (TIF)
•
02.05.2022
Shareholders’ register 04.03.2022 (TIF)
Show all
10.12.2021
Application 07.12.2021 (TIF)
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10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021
Decisions / letters / protocols of public notaries 10.12.2021 (edoc)
•
10.12.2021
Notice of a member of the Board regarding the resignation 06.12.2021 (TIF)
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30.11.2021
Application 26.11.2021 (pdf)
•
30.11.2021
Application 26.11.2021 (edoc)
•
30.11.2021
Application 26.11.2021 (PDF)
•
30.11.2021
Articles of Association 26.11.2021 (PDF)
30.11.2021
Articles of Association 26.11.2021 (pdf)
30.11.2021
Articles of Association 26.11.2021 (edoc)
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30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 26.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 26.11.2021 (PDF)
•
30.11.2021
Protocols/decisions of a company/organisation 26.11.2021 (pdf)
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30.11.2021
Shareholders’ register 26.11.2021 (PDF)
30.11.2021
Shareholders’ register 26.11.2021 (pdf)
30.11.2021
Shareholders’ register 26.11.2021 (edoc)
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10.11.2021
2020 Annual report (full) (PDF)
08.04.2021
Registration certificates 28.11.2003 (TIF)
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05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
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02.03.2021
Confirmation or consent to legal address 01.03.2021 (EDOC)
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02.03.2021
Confirmation or consent to legal address 01.03.2021 (DOCX)
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24.02.2021
Application 16.02.2021 (TIF)
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Show all
02.11.2020
2019 Annual report (full) (PDF)
19.07.2019
2018 Annual report (full) (PDF)
17.07.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
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01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
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27.02.2018
Statement regarding the beneficial owners 12.02.2018 (TIF)
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Show all
22.08.2017
Amendments to the Articles of Association 09.12.2002 (TIF)
22.08.2017
Amendments to the Articles of Association 10.01.2004 (TIF)
22.08.2017
Amendments to the Articles of Association 01.06.2015 (TIF)
22.08.2017
Announcement regarding the legal address (TIF)
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22.08.2017
Application 07.10.2002 (TIF)
•
22.08.2017
Application 02.12.2002 (TIF)
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22.08.2017
Application 24.03.2003 (TIF)
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22.08.2017
Application 07.11.2003 (TIF)
•
22.08.2017
Application 28.11.2003 (TIF)
•
22.08.2017
Application 15.01.2004 (TIF)
•
22.08.2017
Application 03.05.2006 (TIF)
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22.08.2017
Application 05.02.2007 (TIF)
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22.08.2017
Application 22.08.2008 (TIF)
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22.08.2017
Application 30.07.2009 (TIF)
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22.08.2017
Application 17.08.2009 (TIF)
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22.08.2017
Application 16.03.2010 (TIF)
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22.08.2017
Application 19.07.2011 (TIF)
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22.08.2017
Application 10.01.2012 (TIF)
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22.08.2017
Application 07.05.2013 (TIF)
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22.08.2017
Application 01.06.2015 (TIF)
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22.08.2017
Appraisal reports (TIF)
•
22.08.2017
Articles of Association 25.10.2002 (TIF)
22.08.2017
Articles of Association 09.12.2002 (TIF)
22.08.2017
Articles of Association 10.01.2004 (TIF)
22.08.2017
Articles of Association 02.05.2006 (TIF)
22.08.2017
Articles of Association 22.08.2008 (TIF)
22.08.2017
Articles of Association 03.01.2012 (TIF)
22.08.2017
Articles of Association 07.05.2013 (TIF)
22.08.2017
Articles of Association 01.06.2015 (TIF)
22.08.2017
Bank statements or other document regarding the payment of the equity 07.10.2002 (TIF)
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22.08.2017
Bank statements or other document regarding the payment of the equity 27.11.2003 (TIF)
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22.08.2017
Confirmation or consent to legal address 21.07.2011 (TIF)
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22.08.2017
Consent of a member of the Board / executive director (TIF)
•
22.08.2017
Consent of a member of the Board / executive director (TIF)
•
22.08.2017
Consent of a member of the Board / executive director 05.01.2004 (TIF)
•
22.08.2017
Consent of a member of the Board / executive director (TIF)
•
22.08.2017
Consent of a member of the Board / executive director 02.05.2006 (TIF)
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22.08.2017
Consent of a member of the Board / executive director 14.02.2012 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 29.10.2002 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 26.03.2003 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 27.11.2003 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 15.12.2003 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 19.01.2004 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 24.05.2006 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 02.03.2007 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 09.09.2008 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 23.03.2010 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 26.07.2011 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 12.03.2012 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 16.05.2013 (TIF)
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22.08.2017
Decisions / letters / protocols of public notaries 08.06.2016 (TIF)
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22.08.2017
Memorandum of association 07.10.2002 (TIF)
22.08.2017
Power of attorney, act of empowerment 28.11.2003 (TIF)
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22.08.2017
Protocols/decisions of a company/organisation 09.12.2002 (TIF)
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22.08.2017
Protocols/decisions of a company/organisation 20.03.2003 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 07.11.2003 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 22.10.2003 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 10.01.2004 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 05.01.2004 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 02.05.2006 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 22.01.2007 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 22.08.2008 (TIF)
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22.08.2017
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
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22.08.2017
Protocols/decisions of a company/organisation 17.08.2009 (TIF)
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22.08.2017
Protocols/decisions of a company/organisation 15.03.2010 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 07.05.2013 (TIF)
•
22.08.2017
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
22.08.2017
Receipts on the publication and state fees 07.10.2002 (TIF)
•
22.08.2017
Receipts on the publication and state fees 04.12.2002 (TIF)
•
22.08.2017
Receipts on the publication and state fees 19.03.2003 (TIF)
•
22.08.2017
Receipts on the publication and state fees 13.10.2003 (TIF)
•
22.08.2017
Receipts on the publication and state fees 24.03.2003 (TIF)
•
22.08.2017
Receipts on the publication and state fees 24.10.2003 (TIF)
•
22.08.2017
Receipts on the publication and state fees 07.01.2004 (TIF)
•
22.08.2017
Receipts on the publication and state fees 15.05.2006 (TIF)
•
22.08.2017
Receipts on the publication and state fees 21.02.2007 (TIF)
•
22.08.2017
Receipts on the publication and state fees 04.09.2008 (TIF)
•
22.08.2017
Receipts on the publication and state fees 05.08.2009 (TIF)
•
22.08.2017
Receipts on the publication and state fees 18.08.2009 (TIF)
•
22.08.2017
Registration certificates 29.10.2002 (TIF)
•
22.08.2017
Registration certificates 11.12.2002 (TIF)
•
22.08.2017
Regulations for the increase/reduction of the equity 01.06.2015 (TIF)
22.08.2017
Sample report 06.10.2003 (TIF)
•
22.08.2017
Sample report 12.05.2006 (TIF)
•
22.08.2017
Sample report 04.09.2008 (TIF)
•
22.08.2017
Sample report 18.08.2009 (TIF)
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22.08.2017
Shareholders’ register 05.01.2004 (TIF)
22.08.2017
Shareholders’ register 01.06.2015 (TIF)
22.08.2017
Submission/Application 27.11.2003 (TIF)
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16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (EDOC)
•
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (rtf)
•
16.03.2017
Decisions / letters / protocols of public notaries 16.03.2017 (rtf)
•
13.03.2017
Application 03.12.2015 (TIF)
•
13.03.2017
Articles of Association 17.01.2017 (TIF)
13.03.2017
Protocols/decisions of a company/organisation 17.01.2017 (TIF)
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Show all