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Group by: Date added
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04.08.2020
Amendments to the Articles of Association 31.07.2020 (TIF)
19.08.2015
Amendments to the Articles of Association 06.07.2015 (TIF)
11.05.2012
Amendments to the Articles of Association 28.04.2012 (TIF)
15.01.2010
Amendments to the Articles of Association 30.11.2009 (TIF)
11.08.2009
Amendments to the Articles of Association 11.03.2009 (TIF)
11.08.2009
Amendments to the Articles of Association 15.08.2007 (TIF)
11.08.2009
Amendments to the Articles of Association 21.12.2004 (TIF)
Show all
11.08.2009
Announcement regarding the legal address 02.02.2006 (TIF)
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11.08.2009
Announcement regarding the legal address 24.02.2003 (TIF)
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29.04.2022
2021 Annual report (full) (PDF)
24.03.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
22.10.2019
2018 Annual report (full) (PDF)
16.06.2018
2017 Annual report (full) (PDF)
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15.12.2021
Application 09.12.2021 (docx)
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15.12.2021
Application 09.12.2021 (edoc)
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15.12.2021
Application 09.12.2021 (DOCX)
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04.08.2020
Application 31.07.2020 (TIF)
•
19.08.2015
Application 06.07.2015 (TIF)
•
10.04.2014
Application 26.03.2014 (TIF)
•
15.11.2013
Application 01.11.2013 (TIF)
•
11.05.2012
Application 28.04.2012 (TIF)
•
15.01.2010
Application 15.12.2009 (TIF)
•
11.08.2009
Application 18.05.2005 (TIF)
•
11.08.2009
Application 24.02.2003 (TIF)
•
11.08.2009
Application 11.03.2009 (TIF)
•
11.08.2009
Application 16.03.2006 (TIF)
•
11.08.2009
Application 02.02.2006 (TIF)
•
11.08.2009
Application 21.12.2004 (TIF)
•
11.08.2009
Application 30.10.2007 (TIF)
•
09.03.2009
Application 24.02.2003 (TIF)
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Show all
15.01.2010
Application of shareholders or third persons for the acquisition of shares 01.12.2009 (TIF)
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11.08.2009
Application of shareholders or third persons for the acquisition of shares 21.12.2004 (TIF)
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11.08.2009
Appraisal reports 01.06.2007 (TIF)
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04.08.2020
Articles of Association 31.07.2020 (TIF)
19.08.2015
Articles of Association 06.07.2015 (TIF)
11.05.2012
Articles of Association 28.04.2012 (TIF)
15.01.2010
Articles of Association 30.11.2009 (TIF)
11.08.2009
Articles of Association 24.02.2003 (TIF)
11.08.2009
Articles of Association 21.12.2004 (TIF)
11.08.2009
Articles of Association 15.08.2007 (TIF)
11.08.2009
Articles of Association 11.03.2009 (TIF)
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15.01.2010
Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF)
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11.08.2009
Bank statements or other document regarding the payment of the equity 24.02.2003 (TIF)
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11.08.2009
Bank statements or other document regarding the payment of the equity 26.04.2005 (TIF)
•
11.08.2009
Bank statements or other document regarding the payment of the equity 20.12.2004 (TIF)
•
11.08.2009
Bank statements or other document regarding the payment of the equity 18.05.2005 (TIF)
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11.08.2009
Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF)
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15.12.2021
Consent of a member of the Board / executive director 06.12.2021 (edoc)
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15.12.2021
Consent of a member of the Board / executive director 06.12.2021 (DOCX)
•
15.12.2021
Consent of a member of the Board / executive director 06.12.2021 (docx)
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04.08.2020
Consent of a member of the Board / executive director 31.07.2020 (TIF)
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11.05.2012
Consent of a member of the Board / executive director 24.04.2012 (TIF)
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11.08.2009
Consent of a member of the Board / executive director 24.02.2003 (TIF)
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11.08.2009
Consent of a member of the Board / executive director 22.03.2005 (TIF)
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11.08.2009
Consent of a member of the Board / executive director 10.03.2006 (TIF)
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Show all
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
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15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
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06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (edoc)
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06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (rtf)
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22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
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22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (rtf)
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19.06.2017
Decisions / letters / protocols of public notaries 19.06.2017 (edoc)
•
19.06.2017
Decisions / letters / protocols of public notaries 19.06.2017 (rtf)
•
09.03.2017
Decisions / letters / protocols of public notaries 09.03.2017 (edoc)
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19.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (TIF)
•
10.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (TIF)
•
15.11.2013
Decisions / letters / protocols of public notaries 14.11.2013 (TIF)
•
11.05.2012
Decisions / letters / protocols of public notaries 10.05.2012 (TIF)
•
15.01.2010
Decisions / letters / protocols of public notaries 13.01.2010 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 11.03.2003 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 18.03.2009 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 17.03.2006 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
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11.08.2009
Decisions / letters / protocols of public notaries 24.12.2004 (TIF)
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Show all
15.12.2021
Justification supporting beneficial ownership disclosure statement 23.07.2021 (edoc)
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15.12.2021
Justification supporting beneficial ownership disclosure statement 23.07.2021 (TXT)
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15.12.2021
Justification supporting beneficial ownership disclosure statement 23.07.2021 (txt)
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15.12.2021
Justification supporting beneficial ownership disclosure statement 23.07.2021 (PDF)
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11.08.2009
Memorandum of Association 24.02.2003 (TIF)
15.12.2021
Notice of a member of the Board regarding the resignation 16.11.2021 (edoc)
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15.12.2021
Notice of a member of the Board regarding the resignation 16.11.2021 (DOCX)
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15.12.2021
Notice of a member of the Board regarding the resignation 16.11.2021 (docx)
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10.04.2014
Notice of a member of the Board regarding the resignation 26.03.2014 (TIF)
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11.08.2009
Order of the Enterprise Register official 21.01.2005 (TIF)
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11.08.2009
Other documents 15.08.2007 (TIF)
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19.08.2015
Power of attorney, act of empowerment 06.07.2015 (TIF)
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11.08.2009
Power of attorney, act of empowerment 10.03.2006 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 21.12.2004 (TIF)
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11.08.2009
Power of attorney, act of empowerment 02.02.2006 (TIF)
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11.08.2009
Power of attorney, act of empowerment 24.02.2003 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 18.05.2005 (TIF)
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Show all
15.12.2021
Protocols/decisions of a company/organisation 06.12.2021 (edoc)
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15.12.2021
Protocols/decisions of a company/organisation 06.12.2021 (DOCX)
•
15.12.2021
Protocols/decisions of a company/organisation 06.12.2021 (docx)
•
04.08.2020
Protocols/decisions of a company/organisation 31.07.2020 (TIF)
•
19.08.2015
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
•
11.05.2012
Protocols/decisions of a company/organisation 28.04.2012 (TIF)
•
15.01.2010
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 10.03.2006 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 15.08.2007 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 21.12.2004 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 18.05.2005 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 11.03.2009 (TIF)
•
Show all
11.08.2009
Receipts on the publication and state fees 02.02.2006 (TIF)
•
11.08.2009
Receipts on the publication and state fees 30.10.2007 (TIF)
•
11.08.2009
Receipts on the publication and state fees 18.05.2005 (TIF)
•
11.08.2009
Receipts on the publication and state fees 16.03.2006 (TIF)
•
11.08.2009
Receipts on the publication and state fees 23.12.2004 (TIF)
•
11.08.2009
Receipts on the publication and state fees 25.02.2003 (TIF)
•
11.08.2009
Receipts on the publication and state fees 13.03.2009 (TIF)
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11.08.2009
Registration certificates 11.03.2003 (TIF)
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15.01.2010
Regulations for the increase/reduction of the equity 30.11.2009 (TIF)
11.08.2009
Regulations for the increase/reduction of the equity 21.12.2004 (TIF)
11.08.2009
Regulations for the increase/reduction of the equity 15.08.2007 (TIF)
11.08.2009
Sample report 24.02.2003 (TIF)
•
11.08.2009
Sample report 11.03.2009 (TIF)
•
28.04.2009
Sample report 11.03.2009 (TIF)
•
09.03.2009
Sample report 24.02.2003 (TIF)
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Show all
19.08.2015
Shareholders’ register 06.07.2015 (TIF)
15.11.2013
Shareholders’ register 21.10.2013 (TIF)
15.01.2010
Shareholders’ register 30.11.2009 (TIF)
11.08.2009
Shareholders’ register 21.12.2004 (TIF)
11.08.2009
Shareholders’ register 18.05.2005 (TIF)
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16.06.2017
State Revenue Service decisions/letters/statements 16.06.2017 (EDOC)
•
16.06.2017
State Revenue Service decisions/letters/statements 16.06.2017 (docx)
•
06.03.2017
State Revenue Service decisions/letters/statements 06.03.2017 (EDOC)
•
11.08.2009
State Revenue Service decisions/letters/statements 03.02.2005 (TIF)
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Show all
20.02.2018
Statement regarding the beneficial owners 13.02.2018 (TIF)
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29.04.2022
2021 Annual report (full) (PDF)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022
Decisions / letters / protocols of public notaries 07.03.2022 (edoc)
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15.12.2021
Application 09.12.2021 (docx)
•
15.12.2021
Application 09.12.2021 (edoc)
•
15.12.2021
Application 09.12.2021 (DOCX)
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15.12.2021
Consent of a member of the Board / executive director 06.12.2021 (edoc)
•
15.12.2021
Consent of a member of the Board / executive director 06.12.2021 (DOCX)
•
15.12.2021
Consent of a member of the Board / executive director 06.12.2021 (docx)
•
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021
Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
•
15.12.2021
Justification supporting beneficial ownership disclosure statement 23.07.2021 (edoc)
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15.12.2021
Justification supporting beneficial ownership disclosure statement 23.07.2021 (TXT)
•
15.12.2021
Justification supporting beneficial ownership disclosure statement 23.07.2021 (txt)
•
15.12.2021
Justification supporting beneficial ownership disclosure statement 23.07.2021 (PDF)
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15.12.2021
Notice of a member of the Board regarding the resignation 16.11.2021 (edoc)
•
15.12.2021
Notice of a member of the Board regarding the resignation 16.11.2021 (DOCX)
•
15.12.2021
Notice of a member of the Board regarding the resignation 16.11.2021 (docx)
•
15.12.2021
Protocols/decisions of a company/organisation 06.12.2021 (edoc)
•
15.12.2021
Protocols/decisions of a company/organisation 06.12.2021 (DOCX)
•
15.12.2021
Protocols/decisions of a company/organisation 06.12.2021 (docx)
•
24.03.2021
2020 Annual report (full) (PDF)
Show all
06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (edoc)
•
06.08.2020
Decisions / letters / protocols of public notaries 06.08.2020 (rtf)
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04.08.2020
Amendments to the Articles of Association 31.07.2020 (TIF)
04.08.2020
Application 31.07.2020 (TIF)
•
04.08.2020
Articles of Association 31.07.2020 (TIF)
04.08.2020
Consent of a member of the Board / executive director 31.07.2020 (TIF)
•
04.08.2020
Protocols/decisions of a company/organisation 31.07.2020 (TIF)
•
27.05.2020
2019 Annual report (full) (PDF)
Show all
22.10.2019
2018 Annual report (full) (PDF)
16.06.2018
2017 Annual report (full) (PDF)
22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (edoc)
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22.02.2018
Decisions / letters / protocols of public notaries 22.02.2018 (rtf)
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20.02.2018
Statement regarding the beneficial owners 13.02.2018 (TIF)
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Show all
19.06.2017
Decisions / letters / protocols of public notaries 19.06.2017 (edoc)
•
19.06.2017
Decisions / letters / protocols of public notaries 19.06.2017 (rtf)
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16.06.2017
State Revenue Service decisions/letters/statements 16.06.2017 (EDOC)
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16.06.2017
State Revenue Service decisions/letters/statements 16.06.2017 (docx)
•
09.03.2017
Decisions / letters / protocols of public notaries 09.03.2017 (edoc)
•
06.03.2017
State Revenue Service decisions/letters/statements 06.03.2017 (EDOC)
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Show all
19.08.2015
Amendments to the Articles of Association 06.07.2015 (TIF)
19.08.2015
Application 06.07.2015 (TIF)
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19.08.2015
Articles of Association 06.07.2015 (TIF)
19.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (TIF)
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19.08.2015
Power of attorney, act of empowerment 06.07.2015 (TIF)
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19.08.2015
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
•
19.08.2015
Shareholders’ register 06.07.2015 (TIF)
Show all
10.04.2014
Application 26.03.2014 (TIF)
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10.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (TIF)
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10.04.2014
Notice of a member of the Board regarding the resignation 26.03.2014 (TIF)
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15.11.2013
Application 01.11.2013 (TIF)
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15.11.2013
Decisions / letters / protocols of public notaries 14.11.2013 (TIF)
•
15.11.2013
Shareholders’ register 21.10.2013 (TIF)
11.05.2012
Amendments to the Articles of Association 28.04.2012 (TIF)
11.05.2012
Application 28.04.2012 (TIF)
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11.05.2012
Articles of Association 28.04.2012 (TIF)
11.05.2012
Consent of a member of the Board / executive director 24.04.2012 (TIF)
•
11.05.2012
Decisions / letters / protocols of public notaries 10.05.2012 (TIF)
•
11.05.2012
Protocols/decisions of a company/organisation 28.04.2012 (TIF)
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Show all
15.01.2010
Amendments to the Articles of Association 30.11.2009 (TIF)
15.01.2010
Application 15.12.2009 (TIF)
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15.01.2010
Application of shareholders or third persons for the acquisition of shares 01.12.2009 (TIF)
•
15.01.2010
Articles of Association 30.11.2009 (TIF)
15.01.2010
Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF)
•
15.01.2010
Decisions / letters / protocols of public notaries 13.01.2010 (TIF)
•
15.01.2010
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
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15.01.2010
Regulations for the increase/reduction of the equity 30.11.2009 (TIF)
15.01.2010
Shareholders’ register 30.11.2009 (TIF)
Show all
11.08.2009
Amendments to the Articles of Association 11.03.2009 (TIF)
11.08.2009
Amendments to the Articles of Association 15.08.2007 (TIF)
11.08.2009
Amendments to the Articles of Association 21.12.2004 (TIF)
11.08.2009
Announcement regarding the legal address 02.02.2006 (TIF)
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11.08.2009
Announcement regarding the legal address 24.02.2003 (TIF)
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11.08.2009
Application 18.05.2005 (TIF)
•
11.08.2009
Application 24.02.2003 (TIF)
•
11.08.2009
Application 11.03.2009 (TIF)
•
11.08.2009
Application 16.03.2006 (TIF)
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11.08.2009
Application 02.02.2006 (TIF)
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11.08.2009
Application 21.12.2004 (TIF)
•
11.08.2009
Application 30.10.2007 (TIF)
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11.08.2009
Application of shareholders or third persons for the acquisition of shares 21.12.2004 (TIF)
•
11.08.2009
Appraisal reports 01.06.2007 (TIF)
•
11.08.2009
Articles of Association 24.02.2003 (TIF)
11.08.2009
Articles of Association 21.12.2004 (TIF)
11.08.2009
Articles of Association 15.08.2007 (TIF)
11.08.2009
Articles of Association 11.03.2009 (TIF)
11.08.2009
Bank statements or other document regarding the payment of the equity 24.02.2003 (TIF)
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11.08.2009
Bank statements or other document regarding the payment of the equity 26.04.2005 (TIF)
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11.08.2009
Bank statements or other document regarding the payment of the equity 20.12.2004 (TIF)
•
11.08.2009
Bank statements or other document regarding the payment of the equity 18.05.2005 (TIF)
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11.08.2009
Bank statements or other document regarding the payment of the equity 21.12.2004 (TIF)
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11.08.2009
Consent of a member of the Board / executive director 24.02.2003 (TIF)
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11.08.2009
Consent of a member of the Board / executive director 22.03.2005 (TIF)
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11.08.2009
Consent of a member of the Board / executive director 10.03.2006 (TIF)
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11.08.2009
Decisions / letters / protocols of public notaries 23.05.2005 (TIF)
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11.08.2009
Decisions / letters / protocols of public notaries 11.03.2003 (TIF)
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11.08.2009
Decisions / letters / protocols of public notaries 18.03.2009 (TIF)
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11.08.2009
Decisions / letters / protocols of public notaries 02.11.2007 (TIF)
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11.08.2009
Decisions / letters / protocols of public notaries 17.03.2006 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
•
11.08.2009
Decisions / letters / protocols of public notaries 24.12.2004 (TIF)
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11.08.2009
Memorandum of Association 24.02.2003 (TIF)
11.08.2009
Order of the Enterprise Register official 21.01.2005 (TIF)
•
11.08.2009
Other documents 15.08.2007 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 10.03.2006 (TIF)
•
11.08.2009
Power of attorney, act of empowerment 21.12.2004 (TIF)
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11.08.2009
Power of attorney, act of empowerment 02.02.2006 (TIF)
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11.08.2009
Power of attorney, act of empowerment 24.02.2003 (TIF)
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11.08.2009
Power of attorney, act of empowerment 18.05.2005 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 10.03.2006 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 15.08.2007 (TIF)
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11.08.2009
Protocols/decisions of a company/organisation 21.12.2004 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 18.05.2005 (TIF)
•
11.08.2009
Protocols/decisions of a company/organisation 11.03.2009 (TIF)
•
11.08.2009
Receipts on the publication and state fees 02.02.2006 (TIF)
•
11.08.2009
Receipts on the publication and state fees 30.10.2007 (TIF)
•
11.08.2009
Receipts on the publication and state fees 18.05.2005 (TIF)
•
11.08.2009
Receipts on the publication and state fees 16.03.2006 (TIF)
•
11.08.2009
Receipts on the publication and state fees 23.12.2004 (TIF)
•
11.08.2009
Receipts on the publication and state fees 25.02.2003 (TIF)
•
11.08.2009
Receipts on the publication and state fees 13.03.2009 (TIF)
•
11.08.2009
Registration certificates 11.03.2003 (TIF)
•
11.08.2009
Regulations for the increase/reduction of the equity 21.12.2004 (TIF)
11.08.2009
Regulations for the increase/reduction of the equity 15.08.2007 (TIF)
11.08.2009
Sample report 24.02.2003 (TIF)
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11.08.2009
Sample report 11.03.2009 (TIF)
•
11.08.2009
Shareholders’ register 21.12.2004 (TIF)
11.08.2009
Shareholders’ register 18.05.2005 (TIF)
11.08.2009
State Revenue Service decisions/letters/statements 03.02.2005 (TIF)
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28.04.2009
Sample report 11.03.2009 (TIF)
•
09.03.2009
Application 24.02.2003 (TIF)
•
09.03.2009
Sample report 24.02.2003 (TIF)
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Show all