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Group by: Date added
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02.03.2021
Amendments to the Articles of Association 19.02.2021 (DOC)
02.03.2021
Amendments to the Articles of Association 19.02.2021 (edoc)
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12.04.2017
Amendments to the Articles of Association 15.02.1999 (TIF)
11.04.2017
Amendments to the Articles of Association 20.02.2009 (TIF)
11.04.2017
Amendments to the Articles of Association 06.06.2016 (TIF)
Show all
10.02.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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18.03.2022
Application 14.03.2022 (edoc)
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18.03.2022
Application 14.03.2022 (docx)
•
18.03.2022
Application 14.03.2022 (DOCX)
•
02.03.2021
Application 19.02.2021 (edoc)
•
02.03.2021
Application 19.02.2021 (DOCX)
•
02.03.2021
Application 19.02.2021 (edoc)
•
02.03.2021
Application 19.02.2021 (DOCX)
•
13.04.2017
Application 30.12.2004 (TIF)
•
13.04.2017
Application 05.05.2005 (TIF)
•
13.04.2017
Application 04.01.2006 (TIF)
•
12.04.2017
Application 25.10.1995 (TIF)
•
11.04.2017
Application 04.04.2017 (TIF)
•
11.04.2017
Application 30.03.2007 (TIF)
•
11.04.2017
Application 15.06.2007 (TIF)
•
11.04.2017
Application 08.10.2007 (TIF)
•
11.04.2017
Application 20.02.2009 (TIF)
•
11.04.2017
Application 06.06.2016 (TIF)
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Show all
11.04.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2007 (TIF)
•
12.04.2017
Appraisal reports (TIF)
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18.03.2022
Articles of Association 14.03.2022 (doc)
18.03.2022
Articles of Association 14.03.2022 (DOC)
18.03.2022
Articles of Association 14.03.2022 (edoc)
•
02.03.2021
Articles of Association 19.02.2021 (DOC)
02.03.2021
Articles of Association 19.02.2021 (edoc)
•
13.04.2017
Articles of Association 29.12.2004 (TIF)
12.04.2017
Articles of Association 16.10.1995 (TIF)
11.04.2017
Articles of Association 20.02.2009 (TIF)
11.04.2017
Articles of Association 06.06.2016 (TIF)
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12.04.2017
Bank statements or other document regarding the payment of the equity 24.10.1995 (TIF)
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02.03.2021
Confirmation or consent to legal address 19.02.2021 (EDOC)
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02.03.2021
Confirmation or consent to legal address 19.02.2021 (DOC)
•
02.03.2021
Confirmation or consent to legal address 19.02.2021 (PDF)
•
18.03.2022
Consent of a member of the Board / executive director 08.03.2022 (docx)
•
18.03.2022
Consent of a member of the Board / executive director 08.03.2022 (DOCX)
•
18.03.2022
Consent of a member of the Board / executive director 08.03.2022 (edoc)
•
13.04.2017
Consent of a member of the Board / executive director 29.12.2004 (TIF)
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Show all
13.04.2017
Consent of the auditor 29.12.2004 (TIF)
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13.04.2017
Copy of the personal identification document 09.04.2003 (TIF)
•
12.04.2017
Copy of the personal identification document 14.06.1976 (TIF)
•
12.04.2017
Copy of the personal identification document 23.02.1996 (TIF)
•
13.04.2017
Cover letter 13.04.2005 (TIF)
•
13.04.2017
Cover letter 02.05.2005 (TIF)
•
13.04.2017
Cover letter 21.09.2005 (TIF)
•
13.04.2017
Cover letter 22.11.2005 (TIF)
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Show all
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 12.04.2005 (TIF)
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13.04.2017
Decisions / judgements of courts and other law enforcement authorities 28.04.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 28.04.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 12.09.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 16.11.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 16.11.2005 (TIF)
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Show all
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
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02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 14.07.2003 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 07.01.2005 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 12.05.2005 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 11.01.2006 (TIF)
•
12.04.2017
Decisions / letters / protocols of public notaries 01.11.1995 (TIF)
•
12.04.2017
Decisions / letters / protocols of public notaries 15.02.1999 (TIF)
•
11.04.2017
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
•
11.04.2017
Decisions / letters / protocols of public notaries 25.02.2009 (TIF)
•
11.04.2017
Decisions / letters / protocols of public notaries 08.06.2016 (TIF)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
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Show all
02.03.2021
Documents attesting the transfer of shares 25.02.2021 (edoc)
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02.03.2021
Documents attesting the transfer of shares 25.02.2021 (PDF)
•
12.04.2017
Memorandum of association 16.10.1995 (TIF)
12.04.2017
Other documents 23.03.1998 (TIF)
•
13.04.2017
Power of attorney, act of empowerment 09.07.2003 (TIF)
•
12.04.2017
Power of attorney, act of empowerment (TIF)
•
12.04.2017
Power of attorney, act of empowerment (TIF)
•
11.04.2017
Power of attorney, act of empowerment 30.03.2007 (TIF)
•
11.04.2017
Power of attorney, act of empowerment 06.06.2016 (TIF)
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Show all
18.03.2022
Protocols/decisions of a company/organisation 08.03.2022 (edoc)
•
18.03.2022
Protocols/decisions of a company/organisation 08.03.2022 (DOC)
•
18.03.2022
Protocols/decisions of a company/organisation 08.03.2022 (doc)
•
02.03.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
•
02.03.2021
Protocols/decisions of a company/organisation 19.02.2021 (DOC)
•
13.04.2017
Protocols/decisions of a company/organisation 09.07.2003 (TIF)
•
13.04.2017
Protocols/decisions of a company/organisation 07.07.2003 (TIF)
•
13.04.2017
Protocols/decisions of a company/organisation 29.12.2004 (TIF)
•
13.04.2017
Protocols/decisions of a company/organisation 15.12.2004 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 16.10.1995 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 16.10.1995 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 01.11.1998 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 05.01.1998 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 15.01.1999 (TIF)
•
11.04.2017
Protocols/decisions of a company/organisation 05.06.2007 (TIF)
•
11.04.2017
Protocols/decisions of a company/organisation 20.02.2009 (TIF)
•
11.04.2017
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
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Show all
13.04.2017
Receipts on the publication and state fees 10.07.2003 (TIF)
•
13.04.2017
Receipts on the publication and state fees 28.12.2004 (TIF)
•
13.04.2017
Receipts on the publication and state fees 05.05.2005 (TIF)
•
13.04.2017
Receipts on the publication and state fees 29.12.2005 (TIF)
•
12.04.2017
Receipts on the publication and state fees 24.10.1995 (TIF)
•
12.04.2017
Receipts on the publication and state fees 24.11.1998 (TIF)
•
11.04.2017
Receipts on the publication and state fees 13.10.2006 (TIF)
•
11.04.2017
Receipts on the publication and state fees 30.03.2007 (TIF)
•
11.04.2017
Receipts on the publication and state fees 15.06.2007 (TIF)
•
11.04.2017
Receipts on the publication and state fees 08.10.2007 (TIF)
•
11.04.2017
Receipts on the publication and state fees 19.02.2009 (TIF)
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Show all
13.04.2017
Registration certificates 07.01.2005 (TIF)
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12.04.2017
Registration certificates 01.11.1995 (TIF)
•
12.04.2017
Registration certificates 15.02.1999 (TIF)
•
11.04.2017
Registration certificates 17.10.2006 (TIF)
•
11.04.2017
Registration certificates 25.02.2009 (TIF)
•
Show all
12.04.2017
Regulations for the increase/reduction of the equity 15.01.1999 (TIF)
13.04.2017
Sample report 04.04.2005 (TIF)
•
12.04.2017
Sample report 09.12.1998 (TIF)
•
11.04.2017
Sample report 15.06.2007 (TIF)
•
18.03.2022
Shareholders’ register 14.03.2022 (docx)
18.03.2022
Shareholders’ register 14.03.2022 (DOCX)
18.03.2022
Shareholders’ register 14.03.2022 (edoc)
•
02.03.2021
Shareholders’ register 19.02.2021 (DOC)
02.03.2021
Shareholders’ register 19.02.2021 (DOC)
02.03.2021
Shareholders’ register 19.02.2021 (edoc)
•
02.03.2021
Shareholders’ register 19.02.2021 (edoc)
•
13.04.2017
Shareholders’ register 29.12.2004 (TIF)
12.04.2017
Shareholders’ register 16.10.1995 (TIF)
12.04.2017
Shareholders’ register (TIF)
11.04.2017
Shareholders’ register 30.03.2007 (TIF)
11.04.2017
Shareholders’ register 05.06.2007 (TIF)
11.04.2017
Shareholders’ register 05.10.2007 (TIF)
11.04.2017
Shareholders’ register 06.06.2016 (TIF)
11.04.2017
Shareholders’ register 03.06.2016 (TIF)
Show all
12.04.2017
Specimen signature without Identity number 24.10.1995 (TIF)
•
13.04.2017
Submission/Application 09.07.2003 (TIF)
•
12.04.2017
Submission/Application 15.01.1999 (TIF)
•
11.04.2017
Submission/Application 13.10.2006 (TIF)
•
11.04.2017
Submission/Application 20.02.2009 (TIF)
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Show all
18.03.2022
Application 14.03.2022 (edoc)
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18.03.2022
Application 14.03.2022 (docx)
•
18.03.2022
Application 14.03.2022 (DOCX)
•
18.03.2022
Articles of Association 14.03.2022 (doc)
18.03.2022
Articles of Association 14.03.2022 (DOC)
18.03.2022
Articles of Association 14.03.2022 (edoc)
•
18.03.2022
Consent of a member of the Board / executive director 08.03.2022 (docx)
•
18.03.2022
Consent of a member of the Board / executive director 08.03.2022 (DOCX)
•
18.03.2022
Consent of a member of the Board / executive director 08.03.2022 (edoc)
•
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
•
18.03.2022
Protocols/decisions of a company/organisation 08.03.2022 (edoc)
•
18.03.2022
Protocols/decisions of a company/organisation 08.03.2022 (DOC)
•
18.03.2022
Protocols/decisions of a company/organisation 08.03.2022 (doc)
•
18.03.2022
Shareholders’ register 14.03.2022 (docx)
18.03.2022
Shareholders’ register 14.03.2022 (DOCX)
18.03.2022
Shareholders’ register 14.03.2022 (edoc)
•
Show all
02.03.2021
Amendments to the Articles of Association 19.02.2021 (DOC)
02.03.2021
Amendments to the Articles of Association 19.02.2021 (edoc)
•
02.03.2021
Application 19.02.2021 (edoc)
•
02.03.2021
Application 19.02.2021 (DOCX)
•
02.03.2021
Application 19.02.2021 (edoc)
•
02.03.2021
Application 19.02.2021 (DOCX)
•
02.03.2021
Articles of Association 19.02.2021 (DOC)
02.03.2021
Articles of Association 19.02.2021 (edoc)
•
02.03.2021
Confirmation or consent to legal address 19.02.2021 (EDOC)
•
02.03.2021
Confirmation or consent to legal address 19.02.2021 (DOC)
•
02.03.2021
Confirmation or consent to legal address 19.02.2021 (PDF)
•
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
02.03.2021
Documents attesting the transfer of shares 25.02.2021 (edoc)
•
02.03.2021
Documents attesting the transfer of shares 25.02.2021 (PDF)
•
02.03.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
•
02.03.2021
Protocols/decisions of a company/organisation 19.02.2021 (DOC)
•
02.03.2021
Shareholders’ register 19.02.2021 (DOC)
02.03.2021
Shareholders’ register 19.02.2021 (DOC)
02.03.2021
Shareholders’ register 19.02.2021 (edoc)
•
02.03.2021
Shareholders’ register 19.02.2021 (edoc)
•
10.02.2021
2020 Annual report (full) (PDF)
Show all
30.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
13.04.2017
Application 30.12.2004 (TIF)
•
13.04.2017
Application 05.05.2005 (TIF)
•
13.04.2017
Application 04.01.2006 (TIF)
•
13.04.2017
Articles of Association 29.12.2004 (TIF)
13.04.2017
Consent of a member of the Board / executive director 29.12.2004 (TIF)
•
13.04.2017
Consent of the auditor 29.12.2004 (TIF)
•
13.04.2017
Copy of the personal identification document 09.04.2003 (TIF)
•
13.04.2017
Cover letter 13.04.2005 (TIF)
•
13.04.2017
Cover letter 02.05.2005 (TIF)
•
13.04.2017
Cover letter 21.09.2005 (TIF)
•
13.04.2017
Cover letter 22.11.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 12.04.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 28.04.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 28.04.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 12.09.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 16.11.2005 (TIF)
•
13.04.2017
Decisions / judgements of courts and other law enforcement authorities 16.11.2005 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 14.07.2003 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 07.01.2005 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 12.05.2005 (TIF)
•
13.04.2017
Decisions / letters / protocols of public notaries 11.01.2006 (TIF)
•
13.04.2017
Power of attorney, act of empowerment 09.07.2003 (TIF)
•
13.04.2017
Protocols/decisions of a company/organisation 09.07.2003 (TIF)
•
13.04.2017
Protocols/decisions of a company/organisation 07.07.2003 (TIF)
•
13.04.2017
Protocols/decisions of a company/organisation 29.12.2004 (TIF)
•
13.04.2017
Protocols/decisions of a company/organisation 15.12.2004 (TIF)
•
13.04.2017
Receipts on the publication and state fees 10.07.2003 (TIF)
•
13.04.2017
Receipts on the publication and state fees 28.12.2004 (TIF)
•
13.04.2017
Receipts on the publication and state fees 05.05.2005 (TIF)
•
13.04.2017
Receipts on the publication and state fees 29.12.2005 (TIF)
•
13.04.2017
Registration certificates 07.01.2005 (TIF)
•
13.04.2017
Sample report 04.04.2005 (TIF)
•
13.04.2017
Shareholders’ register 29.12.2004 (TIF)
13.04.2017
Submission/Application 09.07.2003 (TIF)
•
12.04.2017
Amendments to the Articles of Association 15.02.1999 (TIF)
12.04.2017
Application 25.10.1995 (TIF)
•
12.04.2017
Appraisal reports (TIF)
•
12.04.2017
Articles of Association 16.10.1995 (TIF)
12.04.2017
Bank statements or other document regarding the payment of the equity 24.10.1995 (TIF)
•
12.04.2017
Copy of the personal identification document 14.06.1976 (TIF)
•
12.04.2017
Copy of the personal identification document 23.02.1996 (TIF)
•
12.04.2017
Decisions / letters / protocols of public notaries 01.11.1995 (TIF)
•
12.04.2017
Decisions / letters / protocols of public notaries 15.02.1999 (TIF)
•
12.04.2017
Memorandum of association 16.10.1995 (TIF)
12.04.2017
Other documents 23.03.1998 (TIF)
•
12.04.2017
Power of attorney, act of empowerment (TIF)
•
12.04.2017
Power of attorney, act of empowerment (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 16.10.1995 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 16.10.1995 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 01.11.1998 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 05.01.1998 (TIF)
•
12.04.2017
Protocols/decisions of a company/organisation 15.01.1999 (TIF)
•
12.04.2017
Receipts on the publication and state fees 24.10.1995 (TIF)
•
12.04.2017
Receipts on the publication and state fees 24.11.1998 (TIF)
•
12.04.2017
Registration certificates 01.11.1995 (TIF)
•
12.04.2017
Registration certificates 15.02.1999 (TIF)
•
12.04.2017
Regulations for the increase/reduction of the equity 15.01.1999 (TIF)
12.04.2017
Sample report 09.12.1998 (TIF)
•
12.04.2017
Shareholders’ register 16.10.1995 (TIF)
12.04.2017
Shareholders’ register (TIF)
12.04.2017
Specimen signature without Identity number 24.10.1995 (TIF)
•
12.04.2017
Submission/Application 15.01.1999 (TIF)
•
11.04.2017
Amendments to the Articles of Association 20.02.2009 (TIF)
11.04.2017
Amendments to the Articles of Association 06.06.2016 (TIF)
11.04.2017
Application 04.04.2017 (TIF)
•
11.04.2017
Application 30.03.2007 (TIF)
•
11.04.2017
Application 15.06.2007 (TIF)
•
11.04.2017
Application 08.10.2007 (TIF)
•
11.04.2017
Application 20.02.2009 (TIF)
•
11.04.2017
Application 06.06.2016 (TIF)
•
11.04.2017
Application of shareholders or third persons for the acquisition of shares 03.10.2007 (TIF)
•
11.04.2017
Articles of Association 20.02.2009 (TIF)
11.04.2017
Articles of Association 06.06.2016 (TIF)
11.04.2017
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
•
11.04.2017
Decisions / letters / protocols of public notaries 25.02.2009 (TIF)
•
11.04.2017
Decisions / letters / protocols of public notaries 08.06.2016 (TIF)
•
11.04.2017
Power of attorney, act of empowerment 30.03.2007 (TIF)
•
11.04.2017
Power of attorney, act of empowerment 06.06.2016 (TIF)
•
11.04.2017
Protocols/decisions of a company/organisation 05.06.2007 (TIF)
•
11.04.2017
Protocols/decisions of a company/organisation 20.02.2009 (TIF)
•
11.04.2017
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
•
11.04.2017
Receipts on the publication and state fees 13.10.2006 (TIF)
•
11.04.2017
Receipts on the publication and state fees 30.03.2007 (TIF)
•
11.04.2017
Receipts on the publication and state fees 15.06.2007 (TIF)
•
11.04.2017
Receipts on the publication and state fees 08.10.2007 (TIF)
•
11.04.2017
Receipts on the publication and state fees 19.02.2009 (TIF)
•
11.04.2017
Registration certificates 17.10.2006 (TIF)
•
11.04.2017
Registration certificates 25.02.2009 (TIF)
•
11.04.2017
Sample report 15.06.2007 (TIF)
•
11.04.2017
Shareholders’ register 30.03.2007 (TIF)
11.04.2017
Shareholders’ register 05.06.2007 (TIF)
11.04.2017
Shareholders’ register 05.10.2007 (TIF)
11.04.2017
Shareholders’ register 06.06.2016 (TIF)
11.04.2017
Shareholders’ register 03.06.2016 (TIF)
11.04.2017
Submission/Application 13.10.2006 (TIF)
•
11.04.2017
Submission/Application 20.02.2009 (TIF)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
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Show all