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08.09.2016
Amendments to the Articles of Association 25.05.2016 (TIF)
01.02.2008
Announcement regarding the legal address 03.10.2002 (TIF)
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29.11.2021
Announcement regarding the reorganisation 29.11.2021 (pdf)
•
29.11.2021
Announcement regarding the reorganisation 29.11.2021 (PDF)
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29.11.2021
Announcement regarding the reorganisation 29.11.2021 (EDOC)
•
08.10.2020
Announcement regarding the reorganisation 07.10.2020 (EDOC)
•
08.10.2020
Announcement regarding the reorganisation 07.10.2020 (docx)
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13.07.2021
2020 Annual report (full) (PDF)
14.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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04.01.2022
Application 04.01.2022 (pdf)
•
04.01.2022
Application 04.01.2022 (PDF)
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04.01.2022
Application 04.01.2022 (EDOC)
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09.03.2018
Application 06.03.2018 (TIF)
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06.11.2017
Application 02.11.2017 (TIF)
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08.09.2016
Application 25.05.2016 (TIF)
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16.06.2009
Application 16.03.2009 (TIF)
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01.02.2008
Application 11.12.1996 (TIF)
•
01.02.2008
Application 08.10.2002 (TIF)
•
01.02.2008
Application 06.01.2005 (TIF)
•
01.02.2008
Application 03.01.2008 (TIF)
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01.02.2008
Appraisal reports 28.11.1991 (TIF)
•
01.02.2008
Appraisal reports 11.12.1996 (TIF)
•
08.09.2016
Articles of Association 25.05.2016 (TIF)
01.02.2008
Articles of Association 11.12.1996 (TIF)
01.02.2008
Articles of Association 03.10.2002 (TIF)
01.02.2008
Articles of Association (TIF)
01.02.2008
Articles of Association 06.01.2005 (TIF)
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29.11.2021
Auditor’s opinion 23.09.2021 (EDOC)
•
29.11.2021
Auditor’s opinion 23.09.2021 (DOC)
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29.11.2021
Auditor’s opinion 23.09.2021 (doc)
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01.02.2008
Consent of a member of the Board / executive director 03.10.2002 (TIF)
•
01.02.2008
Consent of a member of the Board / executive director 06.01.2005 (TIF)
•
01.02.2008
Copy of the personal identification document 23.03.1998 (TIF)
•
01.02.2008
Copy of the personal identification document 10.05.1991 (TIF)
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11.01.2022
Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022
Decisions / letters / protocols of public notaries 11.01.2022 (edoc)
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02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
•
13.10.2020
Decisions / letters / protocols of public notaries 13.10.2020 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (edoc)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (rtf)
•
08.09.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 19.03.2009 (TIF)
•
01.02.2008
Decisions / letters / protocols of public notaries 10.10.2002 (TIF)
•
01.02.2008
Decisions / letters / protocols of public notaries 14.01.2005 (TIF)
•
01.02.2008
Decisions / letters / protocols of public notaries 08.01.2008 (TIF)
•
01.02.2008
Decisions / letters / protocols of public notaries 18.12.1996 (TIF)
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Show all
01.02.2008
Other documents 20.11.1991 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 24.03.2009 (TIF)
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16.06.2009
Power of attorney, act of empowerment 23.02.2009 (TIF)
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01.02.2008
Power of attorney, act of empowerment 09.10.2002 (TIF)
•
01.02.2008
Power of attorney, act of empowerment 15.01.2008 (TIF)
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01.02.2008
Power of attorney, act of empowerment 11.12.1996 (TIF)
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08.09.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
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08.09.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
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01.02.2008
Protocols/decisions of a company/organisation 06.01.2005 (TIF)
•
01.02.2008
Protocols/decisions of a company/organisation 03.10.2002 (TIF)
•
01.02.2008
Protocols/decisions of a company/organisation 03.01.2008 (TIF)
•
01.02.2008
Protocols/decisions of a company/organisation 11.12.1996 (TIF)
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Show all
16.06.2009
Receipts on the publication and state fees 06.02.2009 (TIF)
•
01.02.2008
Receipts on the publication and state fees 10.12.1991 (TIF)
•
01.02.2008
Receipts on the publication and state fees 03.10.2002 (TIF)
•
01.02.2008
Receipts on the publication and state fees 03.01.2008 (TIF)
•
01.02.2008
Receipts on the publication and state fees 10.01.2005 (TIF)
•
01.02.2008
Receipts on the publication and state fees 11.12.1996 (TIF)
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01.02.2008
Registration certificates 10.10.2002 (TIF)
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01.02.2008
Registration certificates 14.12.1991 (TIF)
•
01.02.2008
Registration certificates 14.12.1991 (TIF)
•
01.02.2008
Registration certificates 18.12.1996 (TIF)
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01.02.2008
Registration certificates 18.12.1996 (TIF)
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Show all
01.02.2008
Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
04.01.2022
Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (EDOC)
29.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2021 (PDF)
29.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2021 (pdf)
29.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2021 (EDOC)
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08.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2020 (docx)
08.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2020 (EDOC)
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Show all
01.02.2008
Sample report 16.02.2001 (TIF)
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01.02.2008
Sample report 03.10.2002 (TIF)
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01.02.2008
Sample report 26.05.1999 (TIF)
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08.09.2016
Shareholders’ register 25.05.2016 (TIF)
01.02.2008
Shareholders’ register 03.10.2002 (TIF)
01.02.2008
Specimen signature without Identity number 11.12.1996 (TIF)
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01.02.2008
Submission/Application 11.12.1996 (TIF)
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11.01.2022
Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022
Decisions / letters / protocols of public notaries 11.01.2022 (edoc)
•
04.01.2022
Application 04.01.2022 (pdf)
•
04.01.2022
Application 04.01.2022 (PDF)
•
04.01.2022
Application 04.01.2022 (EDOC)
•
04.01.2022
Reorganisation agreement/draft agreements, amendments to the drafts 04.01.2022 (EDOC)
Show all
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021
Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
•
29.11.2021
Announcement regarding the reorganisation 29.11.2021 (pdf)
•
29.11.2021
Announcement regarding the reorganisation 29.11.2021 (PDF)
•
29.11.2021
Announcement regarding the reorganisation 29.11.2021 (EDOC)
•
29.11.2021
Auditor’s opinion 23.09.2021 (EDOC)
•
29.11.2021
Auditor’s opinion 23.09.2021 (DOC)
•
29.11.2021
Auditor’s opinion 23.09.2021 (doc)
•
29.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2021 (PDF)
29.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2021 (pdf)
29.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 25.11.2021 (EDOC)
•
13.07.2021
2020 Annual report (full) (PDF)
Show all
13.10.2020
Decisions / letters / protocols of public notaries 13.10.2020 (edoc)
•
08.10.2020
Announcement regarding the reorganisation 07.10.2020 (EDOC)
•
08.10.2020
Announcement regarding the reorganisation 07.10.2020 (docx)
•
08.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2020 (docx)
08.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 07.10.2020 (EDOC)
•
14.08.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
09.03.2018
Application 06.03.2018 (TIF)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
Show all
06.11.2017
Application 02.11.2017 (TIF)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (edoc)
•
06.11.2017
Decisions / letters / protocols of public notaries 06.11.2017 (rtf)
•
08.09.2016
Amendments to the Articles of Association 25.05.2016 (TIF)
08.09.2016
Application 25.05.2016 (TIF)
•
08.09.2016
Articles of Association 25.05.2016 (TIF)
08.09.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
•
08.09.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
•
08.09.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
•
08.09.2016
Shareholders’ register 25.05.2016 (TIF)
Show all
16.06.2009
Application 16.03.2009 (TIF)
•
16.06.2009
Decisions / letters / protocols of public notaries 19.03.2009 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 24.03.2009 (TIF)
•
16.06.2009
Power of attorney, act of empowerment 23.02.2009 (TIF)
•
16.06.2009
Receipts on the publication and state fees 06.02.2009 (TIF)
•
Show all
01.02.2008
Announcement regarding the legal address 03.10.2002 (TIF)
•
01.02.2008
Application 11.12.1996 (TIF)
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01.02.2008
Application 08.10.2002 (TIF)
•
01.02.2008
Application 06.01.2005 (TIF)
•
01.02.2008
Application 03.01.2008 (TIF)
•
01.02.2008
Appraisal reports 28.11.1991 (TIF)
•
01.02.2008
Appraisal reports 11.12.1996 (TIF)
•
01.02.2008
Articles of Association 11.12.1996 (TIF)
01.02.2008
Articles of Association 03.10.2002 (TIF)
01.02.2008
Articles of Association (TIF)
01.02.2008
Articles of Association 06.01.2005 (TIF)
01.02.2008
Consent of a member of the Board / executive director 03.10.2002 (TIF)
•
01.02.2008
Consent of a member of the Board / executive director 06.01.2005 (TIF)
•
01.02.2008
Copy of the personal identification document 23.03.1998 (TIF)
•
01.02.2008
Copy of the personal identification document 10.05.1991 (TIF)
•
01.02.2008
Decisions / letters / protocols of public notaries 10.10.2002 (TIF)
•
01.02.2008
Decisions / letters / protocols of public notaries 14.01.2005 (TIF)
•
01.02.2008
Decisions / letters / protocols of public notaries 08.01.2008 (TIF)
•
01.02.2008
Decisions / letters / protocols of public notaries 18.12.1996 (TIF)
•
01.02.2008
Other documents 20.11.1991 (TIF)
•
01.02.2008
Power of attorney, act of empowerment 09.10.2002 (TIF)
•
01.02.2008
Power of attorney, act of empowerment 15.01.2008 (TIF)
•
01.02.2008
Power of attorney, act of empowerment 11.12.1996 (TIF)
•
01.02.2008
Protocols/decisions of a company/organisation 06.01.2005 (TIF)
•
01.02.2008
Protocols/decisions of a company/organisation 03.10.2002 (TIF)
•
01.02.2008
Protocols/decisions of a company/organisation 03.01.2008 (TIF)
•
01.02.2008
Protocols/decisions of a company/organisation 11.12.1996 (TIF)
•
01.02.2008
Receipts on the publication and state fees 10.12.1991 (TIF)
•
01.02.2008
Receipts on the publication and state fees 03.10.2002 (TIF)
•
01.02.2008
Receipts on the publication and state fees 03.01.2008 (TIF)
•
01.02.2008
Receipts on the publication and state fees 10.01.2005 (TIF)
•
01.02.2008
Receipts on the publication and state fees 11.12.1996 (TIF)
•
01.02.2008
Registration certificates 10.10.2002 (TIF)
•
01.02.2008
Registration certificates 14.12.1991 (TIF)
•
01.02.2008
Registration certificates 14.12.1991 (TIF)
•
01.02.2008
Registration certificates 18.12.1996 (TIF)
•
01.02.2008
Registration certificates 18.12.1996 (TIF)
•
01.02.2008
Regulations for the increase/reduction of the equity 11.12.1996 (TIF)
01.02.2008
Sample report 16.02.2001 (TIF)
•
01.02.2008
Sample report 03.10.2002 (TIF)
•
01.02.2008
Sample report 26.05.1999 (TIF)
•
01.02.2008
Shareholders’ register 03.10.2002 (TIF)
01.02.2008
Specimen signature without Identity number 11.12.1996 (TIF)
•
01.02.2008
Submission/Application 11.12.1996 (TIF)
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