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27.06.2015
Amendments to the Articles of Association 25.06.2015 (docx)
27.06.2015
Amendments to the Articles of Association 25.06.2015 (docx)
27.06.2015
Amendments to the Articles of Association 25.06.2015 (EDOC)
•
14.12.2017
Announcement regarding the legal address 03.10.2003 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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14.12.2017
Application 23.12.1996 (TIF)
•
14.12.2017
Application 06.10.2003 (TIF)
•
14.12.2017
Application 12.04.2007 (TIF)
•
14.12.2017
Application 23.04.2010 (TIF)
•
27.06.2015
Application 26.06.2015 (EDOC)
•
27.06.2015
Application 26.06.2015 (docx)
•
27.06.2015
Application 26.06.2015 (docx)
•
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14.12.2017
Articles of Association 20.12.1996 (TIF)
14.12.2017
Articles of Association 03.10.2003 (TIF)
14.12.2017
Articles of Association 12.04.2007 (TIF)
27.06.2015
Articles of Association 25.06.2015 (docx)
27.06.2015
Articles of Association 25.06.2015 (docx)
27.06.2015
Articles of Association 25.06.2015 (EDOC)
•
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14.12.2017
Bank statements or other document regarding the payment of the equity 20.12.1996 (TIF)
•
14.12.2017
Consent of a member of the Board / executive director 03.10.2003 (TIF)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.01.1997 (TIF)
•
14.12.2017
Decisions / letters / protocols of public notaries 16.10.2003 (TIF)
•
14.12.2017
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
•
14.12.2017
Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
•
30.06.2015
Decisions / letters / protocols of public notaries 30.06.2015 (EDOC)
•
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14.12.2017
Memorandum of association 20.12.1996 (TIF)
14.12.2017
Other documents 07.05.1999 (TIF)
•
14.12.2017
Protocols/decisions of a company/organisation 20.12.1996 (TIF)
•
14.12.2017
Protocols/decisions of a company/organisation 03.10.2003 (TIF)
•
14.12.2017
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
•
14.12.2017
Protocols/decisions of a company/organisation 16.04.2010 (TIF)
•
27.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
•
27.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
•
27.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
•
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14.12.2017
Receipts on the publication and state fees 20.12.1996 (TIF)
•
14.12.2017
Receipts on the publication and state fees 02.10.2003 (TIF)
•
14.12.2017
Receipts on the publication and state fees 13.04.2007 (TIF)
•
14.12.2017
Registration certificates 14.01.1997 (TIF)
•
14.12.2017
Registration certificates 16.10.2003 (TIF)
•
14.12.2017
Shareholders’ register 20.12.1996 (TIF)
14.12.2017
Shareholders’ register 03.10.2003 (TIF)
27.06.2015
Shareholders’ register 25.06.2015 (docx)
27.06.2015
Shareholders’ register 25.06.2015 (docx)
27.06.2015
Shareholders’ register 25.06.2015 (EDOC)
•
Show all
14.12.2017
Specimen signature without Identity number 23.12.1996 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
14.12.2017
Announcement regarding the legal address 03.10.2003 (TIF)
•
14.12.2017
Application 23.12.1996 (TIF)
•
14.12.2017
Application 06.10.2003 (TIF)
•
14.12.2017
Application 12.04.2007 (TIF)
•
14.12.2017
Application 23.04.2010 (TIF)
•
14.12.2017
Articles of Association 20.12.1996 (TIF)
14.12.2017
Articles of Association 03.10.2003 (TIF)
14.12.2017
Articles of Association 12.04.2007 (TIF)
14.12.2017
Bank statements or other document regarding the payment of the equity 20.12.1996 (TIF)
•
14.12.2017
Consent of a member of the Board / executive director 03.10.2003 (TIF)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.01.1997 (TIF)
•
14.12.2017
Decisions / letters / protocols of public notaries 16.10.2003 (TIF)
•
14.12.2017
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
•
14.12.2017
Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
•
14.12.2017
Memorandum of association 20.12.1996 (TIF)
14.12.2017
Other documents 07.05.1999 (TIF)
•
14.12.2017
Protocols/decisions of a company/organisation 20.12.1996 (TIF)
•
14.12.2017
Protocols/decisions of a company/organisation 03.10.2003 (TIF)
•
14.12.2017
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
•
14.12.2017
Protocols/decisions of a company/organisation 16.04.2010 (TIF)
•
14.12.2017
Receipts on the publication and state fees 20.12.1996 (TIF)
•
14.12.2017
Receipts on the publication and state fees 02.10.2003 (TIF)
•
14.12.2017
Receipts on the publication and state fees 13.04.2007 (TIF)
•
14.12.2017
Registration certificates 14.01.1997 (TIF)
•
14.12.2017
Registration certificates 16.10.2003 (TIF)
•
14.12.2017
Shareholders’ register 20.12.1996 (TIF)
14.12.2017
Shareholders’ register 03.10.2003 (TIF)
14.12.2017
Specimen signature without Identity number 23.12.1996 (TIF)
•
Show all
30.06.2015
Decisions / letters / protocols of public notaries 30.06.2015 (EDOC)
•
27.06.2015
Amendments to the Articles of Association 25.06.2015 (docx)
27.06.2015
Amendments to the Articles of Association 25.06.2015 (docx)
27.06.2015
Amendments to the Articles of Association 25.06.2015 (EDOC)
•
27.06.2015
Application 26.06.2015 (EDOC)
•
27.06.2015
Application 26.06.2015 (docx)
•
27.06.2015
Application 26.06.2015 (docx)
•
27.06.2015
Articles of Association 25.06.2015 (docx)
27.06.2015
Articles of Association 25.06.2015 (docx)
27.06.2015
Articles of Association 25.06.2015 (EDOC)
•
27.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
•
27.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
•
27.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
•
27.06.2015
Shareholders’ register 25.06.2015 (docx)
27.06.2015
Shareholders’ register 25.06.2015 (docx)
27.06.2015
Shareholders’ register 25.06.2015 (EDOC)
•
Show all