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Group by: Date added
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27.03.2019
Amendments to the Articles of Association 19.03.2019 (docx)
27.03.2019
Amendments to the Articles of Association 19.03.2019 (edoc)
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05.12.2018
Amendments to the Articles of Association 27.11.2018 (TIF)
14.07.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
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05.02.2018
Announcement regarding the legal address 16.01.2003 (TIF)
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29.04.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
10.04.2018
2017 Annual report (full) (PDF)
05.02.2018
2005 Annual report (full) (TIF)
05.02.2018
2004 Annual report (full) (TIF)
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27.03.2019
Application 22.03.2019 (edoc)
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27.03.2019
Application 22.03.2019 (docx)
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22.02.2019
Application 04.12.2018 (TIF)
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05.02.2018
Application 03.09.2008 (TIF)
•
05.02.2018
Application 23.02.2009 (TIF)
•
05.02.2018
Application 04.07.2006 (TIF)
•
05.02.2018
Application 14.02.2006 (TIF)
•
05.02.2018
Application 31.05.2005 (TIF)
•
05.02.2018
Application 12.04.2005 (TIF)
•
05.02.2018
Application 29.01.2003 (TIF)
•
11.12.2017
Application 05.12.2017 (TIF)
•
15.09.2016
Application 06.09.2016 (TIF)
•
14.07.2015
Application 29.06.2015 (TIF)
•
07.11.2011
Application 20.10.2011 (TIF)
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Show all
05.12.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2018 (TIF)
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27.03.2019
Articles of Association 19.03.2019 (docx)
27.03.2019
Articles of Association 19.03.2019 (edoc)
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22.02.2019
Articles of Association 27.11.2018 (TIF)
05.02.2018
Articles of Association 22.05.2006 (TIF)
05.02.2018
Articles of Association 07.01.2003 (TIF)
14.07.2015
Articles of Association 26.06.2015 (TIF)
07.11.2011
Articles of Association 20.10.2011 (TIF)
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05.12.2018
Bank statements or other document regarding the payment of the equity 20.11.2018 (TIF)
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05.12.2018
Bank statements or other document regarding the payment of the equity 21.11.2018 (TIF)
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05.12.2018
Bank statements or other document regarding the payment of the equity 27.11.2018 (TIF)
•
05.12.2018
Bank statements or other document regarding the payment of the equity 15.11.2018 (TIF)
•
05.12.2018
Bank statements or other document regarding the payment of the equity 19.11.2018 (TIF)
•
05.02.2018
Bank statements or other document regarding the payment of the equity 27.01.2003 (TIF)
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Show all
05.02.2018
Consent of a member of the Board / executive director 07.01.2003 (TIF)
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05.02.2018
Consent of the auditor 12.04.2005 (TIF)
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05.02.2018
Copies and statements of the Land Register and the State Land Service deeds 16.08.2004 (TIF)
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27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
•
27.02.2019
Decisions / letters / protocols of public notaries 27.02.2019 (edoc)
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05.02.2018
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.03.2009 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
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05.02.2018
Decisions / letters / protocols of public notaries 14.02.2003 (TIF)
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08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
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08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
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15.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
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14.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
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07.11.2011
Decisions / letters / protocols of public notaries 02.11.2011 (TIF)
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Show all
05.02.2018
Memorandum of association 07.01.2003 (TIF)
05.02.2018
Other documents 07.06.2008 (TIF)
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05.02.2018
Power of attorney, act of empowerment 03.02.2008 (TIF)
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05.02.2018
Power of attorney, act of empowerment 19.02.2009 (TIF)
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05.02.2018
Power of attorney, act of empowerment 01.06.2006 (TIF)
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05.02.2018
Power of attorney, act of empowerment 14.02.2006 (TIF)
•
05.02.2018
Power of attorney, act of empowerment 31.05.2005 (TIF)
•
05.02.2018
Power of attorney, act of empowerment 28.04.2005 (TIF)
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15.09.2016
Power of attorney, act of empowerment 05.09.2016 (TIF)
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14.07.2015
Power of attorney, act of empowerment 26.06.2015 (TIF)
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07.11.2011
Power of attorney, act of empowerment 20.10.2011 (TIF)
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Show all
27.03.2019
Protocols/decisions of a company/organisation 19.03.2019 (edoc)
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27.03.2019
Protocols/decisions of a company/organisation 19.03.2019 (docx)
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27.02.2019
Protocols/decisions of a company/organisation 14.11.2018 (TIF)
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05.02.2018
Protocols/decisions of a company/organisation 28.08.2008 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 23.02.2009 (TIF)
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05.02.2018
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 14.02.2006 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
15.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
07.11.2011
Protocols/decisions of a company/organisation 20.10.2011 (TIF)
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Show all
05.02.2018
Receipts on the publication and state fees 03.09.2008 (TIF)
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05.02.2018
Receipts on the publication and state fees 20.02.2009 (TIF)
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05.02.2018
Receipts on the publication and state fees 31.05.2006 (TIF)
•
05.02.2018
Receipts on the publication and state fees 13.02.2006 (TIF)
•
05.02.2018
Receipts on the publication and state fees 27.04.2005 (TIF)
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05.02.2018
Receipts on the publication and state fees 17.01.2003 (TIF)
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Show all
05.02.2018
Registration certificates 14.02.2003 (TIF)
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05.12.2018
Regulations for the increase/reduction of the equity 27.11.2018 (TIF)
05.02.2018
Regulations for the increase/reduction of the equity 22.05.2006 (TIF)
05.02.2018
Sample report 02.09.2008 (TIF)
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22.02.2019
Shareholders’ register 27.11.2018 (TIF)
05.02.2018
Shareholders’ register 28.08.2008 (TIF)
05.02.2018
Shareholders’ register 22.05.2006 (TIF)
05.02.2018
Shareholders’ register 31.05.2005 (TIF)
11.12.2017
Shareholders’ register 04.12.2017 (TIF)
15.09.2016
Shareholders’ register 06.09.2016 (TIF)
14.07.2015
Shareholders’ register 26.06.2015 (TIF)
07.11.2011
Shareholders’ register 20.10.2011 (TIF)
Show all
05.02.2018
Submission/Application 03.09.2008 (TIF)
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05.02.2018
Submission/Application 23.02.2009 (TIF)
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05.02.2018
Submission/Application 02.03.2009 (TIF)
•
05.02.2018
Submission/Application 01.06.2006 (TIF)
•
05.02.2018
Submission/Application 14.02.2006 (TIF)
•
05.02.2018
Submission/Application 12.05.2005 (TIF)
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07.11.2011
Submission/Application 31.10.2011 (TIF)
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Show all
29.04.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
27.03.2019
Amendments to the Articles of Association 19.03.2019 (docx)
27.03.2019
Amendments to the Articles of Association 19.03.2019 (edoc)
•
27.03.2019
Application 22.03.2019 (edoc)
•
27.03.2019
Application 22.03.2019 (docx)
•
27.03.2019
Articles of Association 19.03.2019 (docx)
27.03.2019
Articles of Association 19.03.2019 (edoc)
•
27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
•
27.03.2019
Protocols/decisions of a company/organisation 19.03.2019 (edoc)
•
27.03.2019
Protocols/decisions of a company/organisation 19.03.2019 (docx)
•
27.02.2019
Decisions / letters / protocols of public notaries 27.02.2019 (edoc)
•
27.02.2019
Protocols/decisions of a company/organisation 14.11.2018 (TIF)
•
22.02.2019
Application 04.12.2018 (TIF)
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22.02.2019
Articles of Association 27.11.2018 (TIF)
22.02.2019
Shareholders’ register 27.11.2018 (TIF)
Show all
05.12.2018
Amendments to the Articles of Association 27.11.2018 (TIF)
05.12.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2018 (TIF)
•
05.12.2018
Bank statements or other document regarding the payment of the equity 20.11.2018 (TIF)
•
05.12.2018
Bank statements or other document regarding the payment of the equity 21.11.2018 (TIF)
•
05.12.2018
Bank statements or other document regarding the payment of the equity 27.11.2018 (TIF)
•
05.12.2018
Bank statements or other document regarding the payment of the equity 15.11.2018 (TIF)
•
05.12.2018
Bank statements or other document regarding the payment of the equity 19.11.2018 (TIF)
•
05.12.2018
Regulations for the increase/reduction of the equity 27.11.2018 (TIF)
10.04.2018
2017 Annual report (full) (PDF)
05.02.2018
Announcement regarding the legal address 16.01.2003 (TIF)
•
05.02.2018
2005 Annual report (full) (TIF)
05.02.2018
2004 Annual report (full) (TIF)
05.02.2018
Application 03.09.2008 (TIF)
•
05.02.2018
Application 23.02.2009 (TIF)
•
05.02.2018
Application 04.07.2006 (TIF)
•
05.02.2018
Application 14.02.2006 (TIF)
•
05.02.2018
Application 31.05.2005 (TIF)
•
05.02.2018
Application 12.04.2005 (TIF)
•
05.02.2018
Application 29.01.2003 (TIF)
•
05.02.2018
Articles of Association 22.05.2006 (TIF)
05.02.2018
Articles of Association 07.01.2003 (TIF)
05.02.2018
Bank statements or other document regarding the payment of the equity 27.01.2003 (TIF)
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05.02.2018
Consent of a member of the Board / executive director 07.01.2003 (TIF)
•
05.02.2018
Consent of the auditor 12.04.2005 (TIF)
•
05.02.2018
Copies and statements of the Land Register and the State Land Service deeds 16.08.2004 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.03.2009 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 17.05.2005 (TIF)
•
05.02.2018
Decisions / letters / protocols of public notaries 14.02.2003 (TIF)
•
05.02.2018
Memorandum of association 07.01.2003 (TIF)
05.02.2018
Other documents 07.06.2008 (TIF)
•
05.02.2018
Power of attorney, act of empowerment 03.02.2008 (TIF)
•
05.02.2018
Power of attorney, act of empowerment 19.02.2009 (TIF)
•
05.02.2018
Power of attorney, act of empowerment 01.06.2006 (TIF)
•
05.02.2018
Power of attorney, act of empowerment 14.02.2006 (TIF)
•
05.02.2018
Power of attorney, act of empowerment 31.05.2005 (TIF)
•
05.02.2018
Power of attorney, act of empowerment 28.04.2005 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 28.08.2008 (TIF)
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05.02.2018
Protocols/decisions of a company/organisation 23.02.2009 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 14.02.2006 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
05.02.2018
Receipts on the publication and state fees 03.09.2008 (TIF)
•
05.02.2018
Receipts on the publication and state fees 20.02.2009 (TIF)
•
05.02.2018
Receipts on the publication and state fees 31.05.2006 (TIF)
•
05.02.2018
Receipts on the publication and state fees 13.02.2006 (TIF)
•
05.02.2018
Receipts on the publication and state fees 27.04.2005 (TIF)
•
05.02.2018
Receipts on the publication and state fees 17.01.2003 (TIF)
•
05.02.2018
Registration certificates 14.02.2003 (TIF)
•
05.02.2018
Regulations for the increase/reduction of the equity 22.05.2006 (TIF)
05.02.2018
Sample report 02.09.2008 (TIF)
•
05.02.2018
Shareholders’ register 28.08.2008 (TIF)
05.02.2018
Shareholders’ register 22.05.2006 (TIF)
05.02.2018
Shareholders’ register 31.05.2005 (TIF)
05.02.2018
Submission/Application 03.09.2008 (TIF)
•
05.02.2018
Submission/Application 23.02.2009 (TIF)
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05.02.2018
Submission/Application 02.03.2009 (TIF)
•
05.02.2018
Submission/Application 01.06.2006 (TIF)
•
05.02.2018
Submission/Application 14.02.2006 (TIF)
•
05.02.2018
Submission/Application 12.05.2005 (TIF)
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Show all
11.12.2017
Application 05.12.2017 (TIF)
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11.12.2017
Shareholders’ register 04.12.2017 (TIF)
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
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Show all
15.09.2016
Application 06.09.2016 (TIF)
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15.09.2016
Decisions / letters / protocols of public notaries 09.09.2016 (TIF)
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15.09.2016
Power of attorney, act of empowerment 05.09.2016 (TIF)
•
15.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (TIF)
•
15.09.2016
Shareholders’ register 06.09.2016 (TIF)
Show all
14.07.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
14.07.2015
Application 29.06.2015 (TIF)
•
14.07.2015
Articles of Association 26.06.2015 (TIF)
14.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
14.07.2015
Power of attorney, act of empowerment 26.06.2015 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
14.07.2015
Shareholders’ register 26.06.2015 (TIF)
Show all
07.11.2011
Application 20.10.2011 (TIF)
•
07.11.2011
Articles of Association 20.10.2011 (TIF)
07.11.2011
Decisions / letters / protocols of public notaries 02.11.2011 (TIF)
•
07.11.2011
Power of attorney, act of empowerment 20.10.2011 (TIF)
•
07.11.2011
Protocols/decisions of a company/organisation 20.10.2011 (TIF)
•
07.11.2011
Shareholders’ register 20.10.2011 (TIF)
07.11.2011
Submission/Application 31.10.2011 (TIF)
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Show all