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Group by: Date added
Document type
06.09.2018
Amendments to the Articles of Association 28.03.2002 (TIF)
05.05.2015
Amendments to the Articles of Association 17.03.2015 (TIF)
06.09.2018
Announcement regarding the legal address 21.09.2004 (TIF)
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05.09.2018
Announcement regarding the legal address 31.01.2006 (TIF)
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21.04.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
06.09.2018
2002 Annual report (full) (TIF)
06.09.2018
2001 Annual report (full) (TIF)
06.09.2018
2000 Annual report (full) (TIF)
05.09.2018
2005 Annual report (full) (TIF)
05.09.2018
2004 Annual report (full) (TIF)
05.09.2018
2003 Annual report (full) (TIF)
20.04.2018
2017 Annual report (full) (PDF)
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06.09.2018
Application 21.09.2004 (TIF)
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06.09.2018
Application 13.04.2000 (TIF)
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05.09.2018
Application 30.08.2018 (TIF)
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05.09.2018
Application 31.10.2007 (TIF)
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05.09.2018
Application 31.01.2006 (TIF)
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05.05.2015
Application 17.03.2015 (TIF)
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Show all
06.09.2018
Appraisal reports 06.04.2000 (TIF)
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06.09.2018
Articles of Association 21.09.2004 (TIF)
06.09.2018
Articles of Association 09.09.2002 (TIF)
06.09.2018
Articles of Association 06.04.2000 (TIF)
05.05.2015
Articles of Association 17.03.2015 (TIF)
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06.09.2018
Bank statements or other document regarding the payment of the equity 25.02.2002 (TIF)
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06.09.2018
Consent of a member of the Board / executive director 21.09.2004 (TIF)
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06.09.2018
Consent of the auditor 21.09.2004 (TIF)
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06.09.2018
Copy of the personal identification document 19.05.2001 (TIF)
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06.09.2018
Copy of the personal identification document 30.12.1992 (TIF)
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06.09.2018
Decisions / letters / protocols of public notaries 07.10.2004 (TIF)
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06.09.2018
Decisions / letters / protocols of public notaries 20.09.2002 (TIF)
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06.09.2018
Decisions / letters / protocols of public notaries 03.04.2002 (TIF)
•
06.09.2018
Decisions / letters / protocols of public notaries 27.04.2000 (TIF)
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05.09.2018
Decisions / letters / protocols of public notaries 05.11.2007 (TIF)
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05.09.2018
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
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04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
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04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
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05.05.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
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06.09.2018
Documents attesting the transfer of shares 09.09.2002 (TIF)
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06.09.2018
Documents attesting the transfer of shares 28.03.2002 (TIF)
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06.09.2018
Memorandum of association 06.04.2000 (TIF)
06.09.2018
Power of attorney, act of empowerment 19.03.2002 (TIF)
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05.09.2018
Power of attorney, act of empowerment 06.02.2006 (TIF)
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06.09.2018
Protocols/decisions of a company/organisation 21.09.2004 (TIF)
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06.09.2018
Protocols/decisions of a company/organisation 09.09.2002 (TIF)
•
06.09.2018
Protocols/decisions of a company/organisation 28.03.2002 (TIF)
•
06.09.2018
Protocols/decisions of a company/organisation 06.04.2000 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 19.10.2007 (TIF)
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05.05.2015
Protocols/decisions of a company/organisation 17.03.2015 (TIF)
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Show all
06.09.2018
Receipts on the publication and state fees 16.09.2004 (TIF)
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06.09.2018
Receipts on the publication and state fees 09.09.2002 (TIF)
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06.09.2018
Receipts on the publication and state fees 28.02.2002 (TIF)
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06.09.2018
Receipts on the publication and state fees 12.04.2000 (TIF)
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05.09.2018
Receipts on the publication and state fees 31.10.2007 (TIF)
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05.09.2018
Receipts on the publication and state fees 31.01.2006 (TIF)
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Show all
06.09.2018
Registration certificates 07.10.2004 (TIF)
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06.09.2018
Registration certificates 03.04.2002 (TIF)
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06.09.2018
Registration certificates 27.04.2000 (TIF)
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06.09.2018
Sample report 06.04.2000 (TIF)
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06.09.2018
Shareholders’ register 21.09.2004 (TIF)
06.09.2018
Shareholders’ register 28.03.2002 (TIF)
06.09.2018
Shareholders’ register 06.04.2000 (TIF)
05.09.2018
Shareholders’ register 30.08.2018 (TIF)
05.05.2015
Shareholders’ register 17.03.2015 (TIF)
Show all
06.09.2018
Submission/Application 09.09.2002 (TIF)
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06.09.2018
Submission/Application 28.02.2002 (TIF)
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06.09.2018
Submission/Application 28.03.2002 (TIF)
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21.04.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
06.09.2018
Amendments to the Articles of Association 28.03.2002 (TIF)
06.09.2018
Announcement regarding the legal address 21.09.2004 (TIF)
•
06.09.2018
2002 Annual report (full) (TIF)
06.09.2018
2001 Annual report (full) (TIF)
06.09.2018
2000 Annual report (full) (TIF)
06.09.2018
Application 21.09.2004 (TIF)
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06.09.2018
Application 13.04.2000 (TIF)
•
06.09.2018
Appraisal reports 06.04.2000 (TIF)
•
06.09.2018
Articles of Association 21.09.2004 (TIF)
06.09.2018
Articles of Association 09.09.2002 (TIF)
06.09.2018
Articles of Association 06.04.2000 (TIF)
06.09.2018
Bank statements or other document regarding the payment of the equity 25.02.2002 (TIF)
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06.09.2018
Consent of a member of the Board / executive director 21.09.2004 (TIF)
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06.09.2018
Consent of the auditor 21.09.2004 (TIF)
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06.09.2018
Copy of the personal identification document 19.05.2001 (TIF)
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06.09.2018
Copy of the personal identification document 30.12.1992 (TIF)
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06.09.2018
Decisions / letters / protocols of public notaries 07.10.2004 (TIF)
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06.09.2018
Decisions / letters / protocols of public notaries 20.09.2002 (TIF)
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06.09.2018
Decisions / letters / protocols of public notaries 03.04.2002 (TIF)
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06.09.2018
Decisions / letters / protocols of public notaries 27.04.2000 (TIF)
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06.09.2018
Documents attesting the transfer of shares 09.09.2002 (TIF)
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06.09.2018
Documents attesting the transfer of shares 28.03.2002 (TIF)
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06.09.2018
Memorandum of association 06.04.2000 (TIF)
06.09.2018
Power of attorney, act of empowerment 19.03.2002 (TIF)
•
06.09.2018
Protocols/decisions of a company/organisation 21.09.2004 (TIF)
•
06.09.2018
Protocols/decisions of a company/organisation 09.09.2002 (TIF)
•
06.09.2018
Protocols/decisions of a company/organisation 28.03.2002 (TIF)
•
06.09.2018
Protocols/decisions of a company/organisation 06.04.2000 (TIF)
•
06.09.2018
Receipts on the publication and state fees 16.09.2004 (TIF)
•
06.09.2018
Receipts on the publication and state fees 09.09.2002 (TIF)
•
06.09.2018
Receipts on the publication and state fees 28.02.2002 (TIF)
•
06.09.2018
Receipts on the publication and state fees 12.04.2000 (TIF)
•
06.09.2018
Registration certificates 07.10.2004 (TIF)
•
06.09.2018
Registration certificates 03.04.2002 (TIF)
•
06.09.2018
Registration certificates 27.04.2000 (TIF)
•
06.09.2018
Sample report 06.04.2000 (TIF)
•
06.09.2018
Shareholders’ register 21.09.2004 (TIF)
06.09.2018
Shareholders’ register 28.03.2002 (TIF)
06.09.2018
Shareholders’ register 06.04.2000 (TIF)
06.09.2018
Submission/Application 09.09.2002 (TIF)
•
06.09.2018
Submission/Application 28.02.2002 (TIF)
•
06.09.2018
Submission/Application 28.03.2002 (TIF)
•
05.09.2018
Announcement regarding the legal address 31.01.2006 (TIF)
•
05.09.2018
2005 Annual report (full) (TIF)
05.09.2018
2004 Annual report (full) (TIF)
05.09.2018
2003 Annual report (full) (TIF)
05.09.2018
Application 30.08.2018 (TIF)
•
05.09.2018
Application 31.10.2007 (TIF)
•
05.09.2018
Application 31.01.2006 (TIF)
•
05.09.2018
Decisions / letters / protocols of public notaries 05.11.2007 (TIF)
•
05.09.2018
Decisions / letters / protocols of public notaries 06.02.2006 (TIF)
•
05.09.2018
Power of attorney, act of empowerment 06.02.2006 (TIF)
•
05.09.2018
Protocols/decisions of a company/organisation 19.10.2007 (TIF)
•
05.09.2018
Receipts on the publication and state fees 31.10.2007 (TIF)
•
05.09.2018
Receipts on the publication and state fees 31.01.2006 (TIF)
•
05.09.2018
Shareholders’ register 30.08.2018 (TIF)
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
•
04.09.2018
Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
•
20.04.2018
2017 Annual report (full) (PDF)
Show all
05.05.2015
Amendments to the Articles of Association 17.03.2015 (TIF)
05.05.2015
Application 17.03.2015 (TIF)
•
05.05.2015
Articles of Association 17.03.2015 (TIF)
05.05.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
•
05.05.2015
Protocols/decisions of a company/organisation 17.03.2015 (TIF)
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05.05.2015
Shareholders’ register 17.03.2015 (TIF)
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