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24.07.2015
Amendments to the Articles of Association 30.04.2015 (TIF)
14.02.2011
Amendments to the Articles of Association 30.09.1993 (TIF)
14.02.2011
Amendments to the Articles of Association 06.10.1994 (TIF)
14.02.2011
Amendments to the Articles of Association 12.02.1998 (TIF)
14.02.2011
Amendments to the Articles of Association 23.04.1996 (TIF)
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14.02.2011
Announcement regarding the legal address 15.11.2004 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
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02.05.2019
Application 30.04.2019 (TIF)
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24.07.2015
Application 03.06.2015 (TIF)
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14.02.2011
Application 03.05.2005 (TIF)
•
14.02.2011
Application 29.01.2004 (TIF)
•
14.02.2011
Application 25.11.2004 (TIF)
•
14.02.2011
Application 04.12.2007 (TIF)
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14.02.2011
Application (TIF)
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24.07.2015
Articles of Association 30.04.2015 (TIF)
14.02.2011
Articles of Association 15.11.2004 (TIF)
14.02.2011
Articles of Association 25.02.1993 (TIF)
14.02.2011
Bank statements or other document regarding the payment of the equity 12.04.1996 (TIF)
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14.02.2011
Bank statements or other document regarding the payment of the equity 01.03.1993 (TIF)
•
14.02.2011
Consent of a member of the Board / executive director 15.11.2004 (TIF)
•
14.02.2011
Consent of the auditor 25.11.2004 (TIF)
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14.02.2011
Copy of the personal identification document (TIF)
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14.02.2011
Copy of the personal identification document (TIF)
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07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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24.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
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14.02.2011
Decisions / letters / protocols of public notaries 02.03.1993 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 04.05.2005 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 06.06.1996 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 11.02.2004 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 06.03.1998 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 10.12.2004 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 07.12.2007 (TIF)
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14.02.2011
Decisions / letters / protocols of public notaries 12.03.2001 (TIF)
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14.02.2011
Memorandum of association 26.02.1993 (TIF)
14.02.2011
Notice of a member of the Board regarding the resignation 19.12.1997 (TIF)
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14.02.2011
Order of the Enterprise Register official 06.07.1999 (TIF)
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14.02.2011
Order of the Enterprise Register official 30.12.1999 (TIF)
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14.02.2011
Other documents 02.06.1997 (TIF)
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14.02.2011
Other documents 24.02.1997 (TIF)
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14.02.2011
Other documents 20.08.1997 (TIF)
•
14.02.2011
Other documents 24.02.1997 (TIF)
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14.02.2011
Other documents 03.03.1998 (TIF)
•
14.02.2011
Other documents 09.03.1993 (TIF)
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14.02.2011
Other documents 15.04.2005 (TIF)
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02.05.2019
Power of attorney, act of empowerment 28.04.2019 (TIF)
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24.07.2015
Power of attorney, act of empowerment 03.07.2015 (TIF)
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14.02.2011
Power of attorney, act of empowerment 26.01.2004 (TIF)
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14.02.2011
Power of attorney, act of empowerment 26.02.2001 (TIF)
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14.02.2011
Power of attorney, act of empowerment (TIF)
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14.02.2011
Power of attorney, act of empowerment 31.05.1995 (TIF)
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24.07.2015
Protocols/decisions of a company/organisation 30.04.2015 (TIF)
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14.02.2011
Protocols/decisions of a company/organisation 23.04.1996 (TIF)
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14.02.2011
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
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14.02.2011
Protocols/decisions of a company/organisation 12.02.1998 (TIF)
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14.02.2011
Protocols/decisions of a company/organisation 30.09.1993 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 06.10.1994 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 20.04.2005 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 20.02.2001 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 25.02.1993 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 26.01.2004 (TIF)
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14.02.2011
Protocols/decisions of a company/organisation 21.11.2007 (TIF)
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14.02.2011
Purchase contracts 01.01.1994 (TIF)
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14.02.2011
Receipts on the publication and state fees 02.12.2004 (TIF)
•
14.02.2011
Receipts on the publication and state fees 26.02.2001 (TIF)
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14.02.2011
Receipts on the publication and state fees 03.05.2005 (TIF)
•
14.02.2011
Receipts on the publication and state fees 23.05.1995 (TIF)
•
14.02.2011
Receipts on the publication and state fees 17.02.1998 (TIF)
•
14.02.2011
Receipts on the publication and state fees 04.12.2007 (TIF)
•
14.02.2011
Receipts on the publication and state fees 25.04.1996 (TIF)
•
14.02.2011
Receipts on the publication and state fees 26.02.1993 (TIF)
•
14.02.2011
Receipts on the publication and state fees 29.01.2004 (TIF)
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14.02.2011
Receipts on the publication and state fees (TIF)
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Show all
14.02.2011
Registration certificates 02.03.1993 (TIF)
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14.02.2011
Registration certificates 02.03.1993 (TIF)
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14.02.2011
Registration certificates 02.03.1993 (TIF)
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14.02.2011
Registration certificates 02.03.1993 (TIF)
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Show all
14.02.2011
Registration certificates of foreign companies 04.06.1997 (TIF)
24.07.2015
Regulations for the increase/reduction of the equity 30.04.2015 (TIF)
14.02.2011
Sample report 26.02.1993 (TIF)
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14.02.2011
Sample report 12.02.1998 (TIF)
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24.07.2015
Shareholders’ register 30.04.2015 (TIF)
14.02.2011
Shareholders’ register (TIF)
14.02.2011
Shareholders’ register 30.09.1993 (TIF)
14.02.2011
Shareholders’ register 15.11.2004 (TIF)
14.02.2011
Shareholders’ register 25.02.1993 (TIF)
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01.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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14.02.2011
Submission/Application 12.02.1998 (TIF)
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14.02.2011
Submission/Application 31.05.1995 (TIF)
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14.02.2011
Submission/Application 23.04.1996 (TIF)
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14.02.2011
Submission/Application 02.03.1998 (TIF)
•
14.02.2011
Submission/Application 26.02.2001 (TIF)
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Show all
30.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
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02.05.2019
Application 30.04.2019 (TIF)
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02.05.2019
Power of attorney, act of empowerment 28.04.2019 (TIF)
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26.04.2019
2018 Annual report (full) (PDF)
Show all
16.04.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
01.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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Show all
24.07.2015
Amendments to the Articles of Association 30.04.2015 (TIF)
24.07.2015
Application 03.06.2015 (TIF)
•
24.07.2015
Articles of Association 30.04.2015 (TIF)
24.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
24.07.2015
Power of attorney, act of empowerment 03.07.2015 (TIF)
•
24.07.2015
Protocols/decisions of a company/organisation 30.04.2015 (TIF)
•
24.07.2015
Regulations for the increase/reduction of the equity 30.04.2015 (TIF)
24.07.2015
Shareholders’ register 30.04.2015 (TIF)
Show all
14.02.2011
Amendments to the Articles of Association 30.09.1993 (TIF)
14.02.2011
Amendments to the Articles of Association 06.10.1994 (TIF)
14.02.2011
Amendments to the Articles of Association 12.02.1998 (TIF)
14.02.2011
Amendments to the Articles of Association 23.04.1996 (TIF)
14.02.2011
Announcement regarding the legal address 15.11.2004 (TIF)
•
14.02.2011
Application 03.05.2005 (TIF)
•
14.02.2011
Application 29.01.2004 (TIF)
•
14.02.2011
Application 25.11.2004 (TIF)
•
14.02.2011
Application 04.12.2007 (TIF)
•
14.02.2011
Application (TIF)
•
14.02.2011
Articles of Association 15.11.2004 (TIF)
14.02.2011
Articles of Association 25.02.1993 (TIF)
14.02.2011
Bank statements or other document regarding the payment of the equity 12.04.1996 (TIF)
•
14.02.2011
Bank statements or other document regarding the payment of the equity 01.03.1993 (TIF)
•
14.02.2011
Consent of a member of the Board / executive director 15.11.2004 (TIF)
•
14.02.2011
Consent of the auditor 25.11.2004 (TIF)
•
14.02.2011
Copy of the personal identification document (TIF)
•
14.02.2011
Copy of the personal identification document (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 02.03.1993 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 04.05.2005 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 06.06.1996 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 30.04.1996 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 11.02.2004 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 06.03.1998 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 10.12.2004 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 07.12.2007 (TIF)
•
14.02.2011
Decisions / letters / protocols of public notaries 12.03.2001 (TIF)
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14.02.2011
Memorandum of association 26.02.1993 (TIF)
14.02.2011
Notice of a member of the Board regarding the resignation 19.12.1997 (TIF)
•
14.02.2011
Order of the Enterprise Register official 06.07.1999 (TIF)
•
14.02.2011
Order of the Enterprise Register official 30.12.1999 (TIF)
•
14.02.2011
Other documents 02.06.1997 (TIF)
•
14.02.2011
Other documents 24.02.1997 (TIF)
•
14.02.2011
Other documents 20.08.1997 (TIF)
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14.02.2011
Other documents 24.02.1997 (TIF)
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14.02.2011
Other documents 03.03.1998 (TIF)
•
14.02.2011
Other documents 09.03.1993 (TIF)
•
14.02.2011
Other documents 15.04.2005 (TIF)
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14.02.2011
Power of attorney, act of empowerment 26.01.2004 (TIF)
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14.02.2011
Power of attorney, act of empowerment 26.02.2001 (TIF)
•
14.02.2011
Power of attorney, act of empowerment (TIF)
•
14.02.2011
Power of attorney, act of empowerment 31.05.1995 (TIF)
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14.02.2011
Protocols/decisions of a company/organisation 23.04.1996 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 12.02.1998 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 30.09.1993 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 06.10.1994 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 20.04.2005 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 20.02.2001 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 25.02.1993 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 26.01.2004 (TIF)
•
14.02.2011
Protocols/decisions of a company/organisation 21.11.2007 (TIF)
•
14.02.2011
Purchase contracts 01.01.1994 (TIF)
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14.02.2011
Receipts on the publication and state fees 02.12.2004 (TIF)
•
14.02.2011
Receipts on the publication and state fees 26.02.2001 (TIF)
•
14.02.2011
Receipts on the publication and state fees 03.05.2005 (TIF)
•
14.02.2011
Receipts on the publication and state fees 23.05.1995 (TIF)
•
14.02.2011
Receipts on the publication and state fees 17.02.1998 (TIF)
•
14.02.2011
Receipts on the publication and state fees 04.12.2007 (TIF)
•
14.02.2011
Receipts on the publication and state fees 25.04.1996 (TIF)
•
14.02.2011
Receipts on the publication and state fees 26.02.1993 (TIF)
•
14.02.2011
Receipts on the publication and state fees 29.01.2004 (TIF)
•
14.02.2011
Receipts on the publication and state fees (TIF)
•
14.02.2011
Registration certificates 02.03.1993 (TIF)
•
14.02.2011
Registration certificates 02.03.1993 (TIF)
•
14.02.2011
Registration certificates 02.03.1993 (TIF)
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14.02.2011
Registration certificates 02.03.1993 (TIF)
•
14.02.2011
Registration certificates of foreign companies 04.06.1997 (TIF)
14.02.2011
Sample report 26.02.1993 (TIF)
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14.02.2011
Sample report 12.02.1998 (TIF)
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14.02.2011
Shareholders’ register (TIF)
14.02.2011
Shareholders’ register 30.09.1993 (TIF)
14.02.2011
Shareholders’ register 15.11.2004 (TIF)
14.02.2011
Shareholders’ register 25.02.1993 (TIF)
14.02.2011
Submission/Application 12.02.1998 (TIF)
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14.02.2011
Submission/Application 31.05.1995 (TIF)
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14.02.2011
Submission/Application 23.04.1996 (TIF)
•
14.02.2011
Submission/Application 02.03.1998 (TIF)
•
14.02.2011
Submission/Application 26.02.2001 (TIF)
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