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Group by: Date added
Document type
16.06.2016
Amendments to the Articles of Association 20.04.2016 (TIF)
27.08.2014
Amendments to the Articles of Association 31.03.2014 (TIF)
22.05.2009
Announcement regarding the legal address 22.09.2008 (TIF)
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19.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
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04.04.2019
Application 28.03.2019 (TIF)
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18.06.2018
Application 02.05.2018 (TIF)
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19.04.2017
Application 31.03.2017 (TIF)
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16.06.2016
Application 09.06.2016 (TIF)
•
17.03.2016
Application 11.03.2016 (TIF)
•
25.05.2015
Application 14.05.2015 (TIF)
•
27.08.2014
Application 19.08.2014 (TIF)
•
19.12.2012
Application 12.12.2012 (TIF)
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29.02.2012
Application 23.02.2012 (TIF)
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27.10.2010
Application 19.10.2010 (TIF)
•
03.03.2010
Application 23.02.2010 (TIF)
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13.08.2009
Application 10.08.2009 (TIF)
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22.05.2009
Application 30.09.2008 (TIF)
•
22.05.2009
Application 19.02.2009 (TIF)
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16.06.2016
Application of shareholders or third persons for the acquisition of shares 20.04.2016 (TIF)
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22.05.2009
Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF)
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16.06.2016
Articles of Association 20.04.2016 (TIF)
27.08.2014
Articles of Association 31.03.2014 (TIF)
22.05.2009
Articles of Association 22.09.2008 (TIF)
16.06.2016
Bank statements or other document regarding the payment of the equity 16.04.2016 (TIF)
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22.05.2009
Bank statements or other document regarding the payment of the equity 22.10.2008 (TIF)
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19.04.2017
Confirmation or consent to legal address 26.09.2013 (TIF)
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19.04.2017
Confirmation or consent to legal address 11.10.2013 (TIF)
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19.04.2017
Confirmation or consent to legal address 02.10.2013 (TIF)
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19.04.2017
Confirmation or consent to legal address 26.09.2013 (TIF)
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19.04.2017
Confirmation or consent to legal address 25.08.2016 (TIF)
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19.04.2017
Confirmation or consent to legal address 24.03.2017 (TIF)
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04.04.2019
Consent of a member of the Board / executive director 13.03.2019 (TIF)
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17.03.2016
Consent of a member of the Board / executive director 08.02.2016 (TIF)
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25.05.2015
Consent of a member of the Board / executive director 22.04.2015 (TIF)
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19.12.2012
Consent of a member of the Board / executive director 03.12.2012 (TIF)
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29.02.2012
Consent of a member of the Board / executive director 17.02.2012 (TIF)
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13.08.2009
Consent of a member of the Board / executive director 31.07.2009 (TIF)
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22.05.2009
Consent of a member of the Board / executive director 28.11.2008 (TIF)
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05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
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05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
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19.06.2018
Decisions / letters / protocols of public notaries 19.06.2018 (edoc)
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21.04.2017
Decisions / letters / protocols of public notaries 21.04.2017 (edoc)
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21.04.2017
Decisions / letters / protocols of public notaries 21.04.2017 (rtf)
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16.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
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17.03.2016
Decisions / letters / protocols of public notaries 16.03.2016 (TIF)
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25.05.2015
Decisions / letters / protocols of public notaries 19.05.2015 (TIF)
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27.08.2014
Decisions / letters / protocols of public notaries 25.08.2014 (TIF)
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19.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
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29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
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27.10.2010
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
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03.03.2010
Decisions / letters / protocols of public notaries 26.02.2010 (TIF)
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13.08.2009
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
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22.05.2009
Decisions / letters / protocols of public notaries 12.03.2009 (TIF)
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22.05.2009
Decisions / letters / protocols of public notaries 24.10.2008 (TIF)
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22.05.2009
Memorandum of Association 22.09.2008 (TIF)
22.05.2009
Notice of a member of the Board regarding the resignation 22.09.2008 (TIF)
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19.04.2017
Other documents (TIF)
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22.05.2009
Other documents 27.02.2009 (TIF)
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22.05.2009
Other documents 02.03.2009 (TIF)
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04.04.2019
Power of attorney, act of empowerment 13.03.2019 (TIF)
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18.06.2018
Power of attorney, act of empowerment 02.05.2018 (TIF)
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19.04.2017
Power of attorney, act of empowerment 27.03.2017 (TIF)
•
17.03.2016
Power of attorney, act of empowerment 08.02.2016 (TIF)
•
25.05.2015
Power of attorney, act of empowerment 22.04.2015 (TIF)
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27.08.2014
Power of attorney, act of empowerment 31.03.2014 (TIF)
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19.12.2012
Power of attorney, act of empowerment 03.12.2012 (TIF)
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29.02.2012
Power of attorney, act of empowerment 17.02.2012 (TIF)
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27.10.2010
Power of attorney, act of empowerment 19.10.2010 (TIF)
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13.08.2009
Power of attorney, act of empowerment 31.07.2009 (TIF)
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22.05.2009
Power of attorney, act of empowerment 19.02.2009 (TIF)
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22.05.2009
Power of attorney, act of empowerment 28.11.2008 (TIF)
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22.05.2009
Power of attorney, act of empowerment 23.10.2008 (TIF)
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04.04.2019
Protocols/decisions of a company/organisation 13.03.2019 (TIF)
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18.06.2018
Protocols/decisions of a company/organisation 02.05.2018 (TIF)
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16.06.2016
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
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17.03.2016
Protocols/decisions of a company/organisation 08.02.2016 (TIF)
•
25.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
•
27.08.2014
Protocols/decisions of a company/organisation 31.03.2014 (TIF)
•
19.12.2012
Protocols/decisions of a company/organisation 03.12.2012 (TIF)
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29.02.2012
Protocols/decisions of a company/organisation 17.02.2012 (TIF)
•
13.08.2009
Protocols/decisions of a company/organisation 31.07.2009 (TIF)
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22.05.2009
Protocols/decisions of a company/organisation 28.11.2008 (TIF)
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Show all
13.08.2009
Receipts on the publication and state fees 11.08.2009 (TIF)
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22.05.2009
Receipts on the publication and state fees 11.02.2009 (TIF)
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22.05.2009
Receipts on the publication and state fees 15.09.2008 (TIF)
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22.05.2009
Registration certificates 24.10.2008 (TIF)
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13.08.2009
Sample report 31.07.2009 (TIF)
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22.05.2009
Sample report 27.01.2009 (TIF)
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22.05.2009
Sample report 14.08.2008 (TIF)
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22.05.2009
Sample report 12.01.2008 (TIF)
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Show all
16.06.2016
Shareholders’ register 20.04.2016 (TIF)
27.08.2014
Shareholders’ register 15.05.2014 (TIF)
22.05.2009
Shareholders’ register 28.11.2008 (TIF)
22.05.2009
Submission/Application 23.10.2008 (TIF)
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22.05.2009
Submission/Application 19.02.2009 (TIF)
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19.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
•
04.04.2019
Application 28.03.2019 (TIF)
•
04.04.2019
Consent of a member of the Board / executive director 13.03.2019 (TIF)
•
04.04.2019
Power of attorney, act of empowerment 13.03.2019 (TIF)
•
04.04.2019
Protocols/decisions of a company/organisation 13.03.2019 (TIF)
•
Show all
19.06.2018
Decisions / letters / protocols of public notaries 19.06.2018 (edoc)
•
18.06.2018
Application 02.05.2018 (TIF)
•
18.06.2018
Power of attorney, act of empowerment 02.05.2018 (TIF)
•
18.06.2018
Protocols/decisions of a company/organisation 02.05.2018 (TIF)
•
13.04.2018
2017 Annual report (full) (PDF)
Show all
21.04.2017
Decisions / letters / protocols of public notaries 21.04.2017 (edoc)
•
21.04.2017
Decisions / letters / protocols of public notaries 21.04.2017 (rtf)
•
19.04.2017
Application 31.03.2017 (TIF)
•
19.04.2017
Confirmation or consent to legal address 26.09.2013 (TIF)
•
19.04.2017
Confirmation or consent to legal address 11.10.2013 (TIF)
•
19.04.2017
Confirmation or consent to legal address 02.10.2013 (TIF)
•
19.04.2017
Confirmation or consent to legal address 26.09.2013 (TIF)
•
19.04.2017
Confirmation or consent to legal address 25.08.2016 (TIF)
•
19.04.2017
Confirmation or consent to legal address 24.03.2017 (TIF)
•
19.04.2017
Other documents (TIF)
•
19.04.2017
Power of attorney, act of empowerment 27.03.2017 (TIF)
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Show all
16.06.2016
Amendments to the Articles of Association 20.04.2016 (TIF)
16.06.2016
Application 09.06.2016 (TIF)
•
16.06.2016
Application of shareholders or third persons for the acquisition of shares 20.04.2016 (TIF)
•
16.06.2016
Articles of Association 20.04.2016 (TIF)
16.06.2016
Bank statements or other document regarding the payment of the equity 16.04.2016 (TIF)
•
16.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
•
16.06.2016
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
•
16.06.2016
Shareholders’ register 20.04.2016 (TIF)
17.03.2016
Application 11.03.2016 (TIF)
•
17.03.2016
Consent of a member of the Board / executive director 08.02.2016 (TIF)
•
17.03.2016
Decisions / letters / protocols of public notaries 16.03.2016 (TIF)
•
17.03.2016
Power of attorney, act of empowerment 08.02.2016 (TIF)
•
17.03.2016
Protocols/decisions of a company/organisation 08.02.2016 (TIF)
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Show all
25.05.2015
Application 14.05.2015 (TIF)
•
25.05.2015
Consent of a member of the Board / executive director 22.04.2015 (TIF)
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25.05.2015
Decisions / letters / protocols of public notaries 19.05.2015 (TIF)
•
25.05.2015
Power of attorney, act of empowerment 22.04.2015 (TIF)
•
25.05.2015
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
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Show all
27.08.2014
Amendments to the Articles of Association 31.03.2014 (TIF)
27.08.2014
Application 19.08.2014 (TIF)
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27.08.2014
Articles of Association 31.03.2014 (TIF)
27.08.2014
Decisions / letters / protocols of public notaries 25.08.2014 (TIF)
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27.08.2014
Power of attorney, act of empowerment 31.03.2014 (TIF)
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27.08.2014
Protocols/decisions of a company/organisation 31.03.2014 (TIF)
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27.08.2014
Shareholders’ register 15.05.2014 (TIF)
Show all
19.12.2012
Application 12.12.2012 (TIF)
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19.12.2012
Consent of a member of the Board / executive director 03.12.2012 (TIF)
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19.12.2012
Decisions / letters / protocols of public notaries 17.12.2012 (TIF)
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19.12.2012
Power of attorney, act of empowerment 03.12.2012 (TIF)
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19.12.2012
Protocols/decisions of a company/organisation 03.12.2012 (TIF)
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29.02.2012
Application 23.02.2012 (TIF)
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29.02.2012
Consent of a member of the Board / executive director 17.02.2012 (TIF)
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29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
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29.02.2012
Power of attorney, act of empowerment 17.02.2012 (TIF)
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29.02.2012
Protocols/decisions of a company/organisation 17.02.2012 (TIF)
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Show all
27.10.2010
Application 19.10.2010 (TIF)
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27.10.2010
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
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27.10.2010
Power of attorney, act of empowerment 19.10.2010 (TIF)
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03.03.2010
Application 23.02.2010 (TIF)
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03.03.2010
Decisions / letters / protocols of public notaries 26.02.2010 (TIF)
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Show all
13.08.2009
Application 10.08.2009 (TIF)
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13.08.2009
Consent of a member of the Board / executive director 31.07.2009 (TIF)
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13.08.2009
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
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13.08.2009
Power of attorney, act of empowerment 31.07.2009 (TIF)
•
13.08.2009
Protocols/decisions of a company/organisation 31.07.2009 (TIF)
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13.08.2009
Receipts on the publication and state fees 11.08.2009 (TIF)
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13.08.2009
Sample report 31.07.2009 (TIF)
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22.05.2009
Announcement regarding the legal address 22.09.2008 (TIF)
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22.05.2009
Application 30.09.2008 (TIF)
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22.05.2009
Application 19.02.2009 (TIF)
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22.05.2009
Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF)
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22.05.2009
Articles of Association 22.09.2008 (TIF)
22.05.2009
Bank statements or other document regarding the payment of the equity 22.10.2008 (TIF)
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22.05.2009
Consent of a member of the Board / executive director 28.11.2008 (TIF)
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22.05.2009
Decisions / letters / protocols of public notaries 12.03.2009 (TIF)
•
22.05.2009
Decisions / letters / protocols of public notaries 24.10.2008 (TIF)
•
22.05.2009
Memorandum of Association 22.09.2008 (TIF)
22.05.2009
Notice of a member of the Board regarding the resignation 22.09.2008 (TIF)
•
22.05.2009
Other documents 27.02.2009 (TIF)
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22.05.2009
Other documents 02.03.2009 (TIF)
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22.05.2009
Power of attorney, act of empowerment 19.02.2009 (TIF)
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22.05.2009
Power of attorney, act of empowerment 28.11.2008 (TIF)
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22.05.2009
Power of attorney, act of empowerment 23.10.2008 (TIF)
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22.05.2009
Protocols/decisions of a company/organisation 28.11.2008 (TIF)
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22.05.2009
Receipts on the publication and state fees 11.02.2009 (TIF)
•
22.05.2009
Receipts on the publication and state fees 15.09.2008 (TIF)
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22.05.2009
Registration certificates 24.10.2008 (TIF)
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22.05.2009
Sample report 27.01.2009 (TIF)
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22.05.2009
Sample report 14.08.2008 (TIF)
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22.05.2009
Sample report 12.01.2008 (TIF)
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22.05.2009
Shareholders’ register 28.11.2008 (TIF)
22.05.2009
Submission/Application 23.10.2008 (TIF)
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22.05.2009
Submission/Application 19.02.2009 (TIF)
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