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Group by: Date added
Document type
07.10.2015
Amendments to the Articles of Association 05.10.2015 (PDF)
27.12.2018
Announcement regarding the legal address 22.09.2003 (TIF)
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10.09.2021
2020 Annual report (full) (PDF)
05.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.12.2018
2003 Annual report (full) (TIF)
27.12.2018
2004 Annual report (full) (TIF)
10.05.2018
2017 Annual report (full) (PDF)
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27.12.2018
Application 22.09.2003 (TIF)
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27.12.2018
Application 12.10.2009 (TIF)
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27.12.2018
Application 10.10.2006 (TIF)
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11.05.2018
Application 10.05.2018 (TIF)
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16.10.2015
Application 16.10.2015 (PDF)
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26.06.2014
Application 26.06.2014 (PDF)
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Show all
07.10.2015
Application of shareholders or third persons for the acquisition of shares 07.10.2015 (PDF)
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27.12.2018
Articles of Association 22.09.2003 (TIF)
07.10.2015
Articles of Association 05.10.2015 (PDF)
26.06.2014
Articles of Association 26.06.2014 (PDF)
27.12.2018
Bank statements or other document regarding the payment of the equity 22.09.2003 (TIF)
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27.12.2018
Consent of a member of the Board / executive director 22.09.2003 (TIF)
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27.12.2018
Consent of a member of the Board / executive director 22.09.2003 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 25.09.2003 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 22.10.2009 (TIF)
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27.12.2018
Decisions / letters / protocols of public notaries 13.10.2006 (TIF)
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12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
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15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
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06.01.2016
Decisions / letters / protocols of public notaries 21.10.2015 (EDOC)
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06.01.2016
Decisions / letters / protocols of public notaries 21.10.2015 (rtf)
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10.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (EDOC)
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27.12.2018
Memorandum of Association 22.09.2003 (TIF)
11.05.2018
Notice of a member of the Board regarding the resignation 10.05.2018 (TIF)
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27.12.2018
Power of attorney, act of empowerment 22.09.2003 (TIF)
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27.12.2018
Protocols/decisions of a company/organisation 12.10.2009 (TIF)
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27.12.2018
Protocols/decisions of a company/organisation 20.09.2006 (TIF)
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07.10.2015
Protocols/decisions of a company/organisation 05.10.2015 (PDF)
•
26.06.2014
Protocols/decisions of a company/organisation 26.06.2014 (PDF)
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Show all
27.12.2018
Receipts on the publication and state fees 22.09.2003 (TIF)
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27.12.2018
Receipts on the publication and state fees 22.09.2003 (TIF)
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27.12.2018
Receipts on the publication and state fees 10.10.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 10.10.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 12.10.2009 (TIF)
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27.12.2018
Receipts on the publication and state fees 12.10.2009 (TIF)
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Show all
27.12.2018
Registration certificates 25.09.2003 (TIF)
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07.10.2015
Regulations for the increase/reduction of the equity 07.10.2015 (PDF)
27.12.2018
Sample report 22.09.2003 (TIF)
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07.10.2015
Shareholders’ register 07.10.2015 (pdf)
07.10.2015
Shareholders’ register 07.10.2015 (pdf)
07.10.2015
Shareholders’ register 07.10.2015 (EDOC)
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07.07.2014
Shareholders’ register 07.07.2014 (PDF)
Show all
06.07.2018
State Revenue Service decisions/letters/statements 06.07.2018 (EDOC)
•
10.09.2021
2020 Annual report (full) (PDF)
05.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.12.2018
Announcement regarding the legal address 22.09.2003 (TIF)
•
27.12.2018
2003 Annual report (full) (TIF)
27.12.2018
2004 Annual report (full) (TIF)
27.12.2018
Application 22.09.2003 (TIF)
•
27.12.2018
Application 12.10.2009 (TIF)
•
27.12.2018
Application 10.10.2006 (TIF)
•
27.12.2018
Articles of Association 22.09.2003 (TIF)
27.12.2018
Bank statements or other document regarding the payment of the equity 22.09.2003 (TIF)
•
27.12.2018
Consent of a member of the Board / executive director 22.09.2003 (TIF)
•
27.12.2018
Consent of a member of the Board / executive director 22.09.2003 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 25.09.2003 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 22.10.2009 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 13.10.2006 (TIF)
•
27.12.2018
Memorandum of Association 22.09.2003 (TIF)
27.12.2018
Power of attorney, act of empowerment 22.09.2003 (TIF)
•
27.12.2018
Protocols/decisions of a company/organisation 12.10.2009 (TIF)
•
27.12.2018
Protocols/decisions of a company/organisation 20.09.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 22.09.2003 (TIF)
•
27.12.2018
Receipts on the publication and state fees 22.09.2003 (TIF)
•
27.12.2018
Receipts on the publication and state fees 10.10.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 10.10.2006 (TIF)
•
27.12.2018
Receipts on the publication and state fees 12.10.2009 (TIF)
•
27.12.2018
Receipts on the publication and state fees 12.10.2009 (TIF)
•
27.12.2018
Registration certificates 25.09.2003 (TIF)
•
27.12.2018
Sample report 22.09.2003 (TIF)
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12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
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06.07.2018
State Revenue Service decisions/letters/statements 06.07.2018 (EDOC)
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15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
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11.05.2018
Application 10.05.2018 (TIF)
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11.05.2018
Notice of a member of the Board regarding the resignation 10.05.2018 (TIF)
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10.05.2018
2017 Annual report (full) (PDF)
Show all
06.01.2016
Decisions / letters / protocols of public notaries 21.10.2015 (EDOC)
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06.01.2016
Decisions / letters / protocols of public notaries 21.10.2015 (rtf)
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16.10.2015
Application 16.10.2015 (PDF)
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07.10.2015
Amendments to the Articles of Association 05.10.2015 (PDF)
07.10.2015
Application of shareholders or third persons for the acquisition of shares 07.10.2015 (PDF)
•
07.10.2015
Articles of Association 05.10.2015 (PDF)
07.10.2015
Protocols/decisions of a company/organisation 05.10.2015 (PDF)
•
07.10.2015
Regulations for the increase/reduction of the equity 07.10.2015 (PDF)
07.10.2015
Shareholders’ register 07.10.2015 (pdf)
07.10.2015
Shareholders’ register 07.10.2015 (pdf)
07.10.2015
Shareholders’ register 07.10.2015 (EDOC)
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Show all
10.07.2014
Decisions / letters / protocols of public notaries 10.07.2014 (EDOC)
•
07.07.2014
Shareholders’ register 07.07.2014 (PDF)
26.06.2014
Application 26.06.2014 (PDF)
•
26.06.2014
Articles of Association 26.06.2014 (PDF)
26.06.2014
Protocols/decisions of a company/organisation 26.06.2014 (PDF)
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Show all