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Group by: Date added
Document type
02.03.2015
Amendments to the Articles of Association 16.02.2015 (TIF)
17.03.2011
Amendments to the Articles of Association 25.02.2000 (TIF)
29.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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21.09.2016
Application 13.09.2016 (TIF)
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02.03.2015
Application 20.02.2015 (TIF)
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06.06.2013
Application 31.05.2013 (TIF)
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17.03.2011
Application 24.02.1998 (TIF)
•
17.03.2011
Application 25.07.2008 (TIF)
•
17.03.2011
Application 30.06.2004 (TIF)
•
23.02.2011
Application 02.02.2011 (TIF)
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02.03.2015
Articles of Association 16.02.2015 (TIF)
17.03.2011
Articles of Association 24.02.1998 (TIF)
17.03.2011
Articles of Association 30.06.2004 (TIF)
17.03.2011
Articles of Association 30.06.2004 (TIF)
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17.03.2011
Bank statements or other document regarding the payment of the equity 26.02.1998 (TIF)
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17.03.2011
Consent of a member of the Board / executive director 30.06.2004 (TIF)
•
17.03.2011
Consent of the auditor 30.06.2004 (TIF)
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17.03.2011
Copy of the personal identification document (TIF)
•
17.03.2011
Copy of the personal identification document (TIF)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
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21.09.2016
Decisions / letters / protocols of public notaries 20.09.2016 (TIF)
•
02.03.2015
Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
•
06.06.2013
Decisions / letters / protocols of public notaries 06.06.2013 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 24.05.1999 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 25.02.2000 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 02.03.1998 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 20.05.1999 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 26.07.2004 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 17.05.2002 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
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23.02.2011
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
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17.03.2011
Documents attesting the transfer of shares 12.01.2000 (TIF)
•
17.03.2011
Documents attesting the transfer of shares 12.01.2000 (TIF)
•
17.03.2011
Memorandum of association 24.02.1998 (TIF)
17.03.2011
Other documents 17.02.2000 (TIF)
•
17.03.2011
Other documents 17.02.2000 (TIF)
•
17.03.2011
Other documents (TIF)
•
17.03.2011
Other documents 17.02.2000 (TIF)
•
17.03.2011
Other documents 17.02.2000 (TIF)
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Show all
17.03.2011
Power of attorney, act of empowerment 17.02.2000 (TIF)
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21.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (TIF)
•
02.03.2015
Protocols/decisions of a company/organisation 16.02.2015 (TIF)
•
06.06.2013
Protocols/decisions of a company/organisation 28.05.2013 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 03.05.2002 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 24.05.1999 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 17.02.2000 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 23.07.2008 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 24.02.1998 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 30.06.2004 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 22.04.1999 (TIF)
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23.02.2011
Protocols/decisions of a company/organisation 27.01.2011 (TIF)
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Show all
17.03.2011
Purchase contracts 23.02.1998 (TIF)
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17.03.2011
Receipts on the publication and state fees 14.05.2002 (TIF)
•
17.03.2011
Receipts on the publication and state fees 25.07.2008 (TIF)
•
17.03.2011
Receipts on the publication and state fees 09.07.2004 (TIF)
•
17.03.2011
Receipts on the publication and state fees 17.02.2000 (TIF)
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17.03.2011
Receipts on the publication and state fees 24.02.1998 (TIF)
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Show all
17.03.2011
Registration certificates 26.07.2004 (TIF)
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17.03.2011
Registration certificates 02.03.1998 (TIF)
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17.03.2011
Sample report 20.05.1999 (TIF)
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17.03.2011
Sample report 24.02.1998 (TIF)
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17.03.2011
Sample report 24.02.1998 (TIF)
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21.09.2016
Shareholders’ register 13.09.2016 (TIF)
02.03.2015
Shareholders’ register 20.02.2015 (TIF)
23.02.2011
Shareholders’ register 02.02.2011 (TIF)
04.09.2020
Statement regarding the beneficial owners 24.08.2020 (TIF)
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17.03.2011
Submission/Application 17.02.2000 (TIF)
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17.03.2011
Submission/Application 13.05.2002 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
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04.09.2020
Statement regarding the beneficial owners 24.08.2020 (TIF)
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01.05.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
21.09.2016
Application 13.09.2016 (TIF)
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21.09.2016
Decisions / letters / protocols of public notaries 20.09.2016 (TIF)
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21.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (TIF)
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21.09.2016
Shareholders’ register 13.09.2016 (TIF)
Show all
02.03.2015
Amendments to the Articles of Association 16.02.2015 (TIF)
02.03.2015
Application 20.02.2015 (TIF)
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02.03.2015
Articles of Association 16.02.2015 (TIF)
02.03.2015
Decisions / letters / protocols of public notaries 25.02.2015 (TIF)
•
02.03.2015
Protocols/decisions of a company/organisation 16.02.2015 (TIF)
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02.03.2015
Shareholders’ register 20.02.2015 (TIF)
Show all
06.06.2013
Application 31.05.2013 (TIF)
•
06.06.2013
Decisions / letters / protocols of public notaries 06.06.2013 (TIF)
•
06.06.2013
Protocols/decisions of a company/organisation 28.05.2013 (TIF)
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17.03.2011
Amendments to the Articles of Association 25.02.2000 (TIF)
17.03.2011
Application 24.02.1998 (TIF)
•
17.03.2011
Application 25.07.2008 (TIF)
•
17.03.2011
Application 30.06.2004 (TIF)
•
17.03.2011
Articles of Association 24.02.1998 (TIF)
17.03.2011
Articles of Association 30.06.2004 (TIF)
17.03.2011
Articles of Association 30.06.2004 (TIF)
17.03.2011
Bank statements or other document regarding the payment of the equity 26.02.1998 (TIF)
•
17.03.2011
Consent of a member of the Board / executive director 30.06.2004 (TIF)
•
17.03.2011
Consent of the auditor 30.06.2004 (TIF)
•
17.03.2011
Copy of the personal identification document (TIF)
•
17.03.2011
Copy of the personal identification document (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 24.05.1999 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 25.02.2000 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 02.03.1998 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 20.05.1999 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 26.07.2004 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 17.05.2002 (TIF)
•
17.03.2011
Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
•
17.03.2011
Documents attesting the transfer of shares 12.01.2000 (TIF)
•
17.03.2011
Documents attesting the transfer of shares 12.01.2000 (TIF)
•
17.03.2011
Memorandum of association 24.02.1998 (TIF)
17.03.2011
Other documents 17.02.2000 (TIF)
•
17.03.2011
Other documents 17.02.2000 (TIF)
•
17.03.2011
Other documents (TIF)
•
17.03.2011
Other documents 17.02.2000 (TIF)
•
17.03.2011
Other documents 17.02.2000 (TIF)
•
17.03.2011
Power of attorney, act of empowerment 17.02.2000 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 03.05.2002 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 24.05.1999 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 17.02.2000 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 23.07.2008 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 24.02.1998 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 30.06.2004 (TIF)
•
17.03.2011
Protocols/decisions of a company/organisation 22.04.1999 (TIF)
•
17.03.2011
Purchase contracts 23.02.1998 (TIF)
•
17.03.2011
Receipts on the publication and state fees 14.05.2002 (TIF)
•
17.03.2011
Receipts on the publication and state fees 25.07.2008 (TIF)
•
17.03.2011
Receipts on the publication and state fees 09.07.2004 (TIF)
•
17.03.2011
Receipts on the publication and state fees 17.02.2000 (TIF)
•
17.03.2011
Receipts on the publication and state fees 24.02.1998 (TIF)
•
17.03.2011
Registration certificates 26.07.2004 (TIF)
•
17.03.2011
Registration certificates 02.03.1998 (TIF)
•
17.03.2011
Sample report 20.05.1999 (TIF)
•
17.03.2011
Sample report 24.02.1998 (TIF)
•
17.03.2011
Sample report 24.02.1998 (TIF)
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17.03.2011
Submission/Application 17.02.2000 (TIF)
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17.03.2011
Submission/Application 13.05.2002 (TIF)
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23.02.2011
Application 02.02.2011 (TIF)
•
23.02.2011
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
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23.02.2011
Protocols/decisions of a company/organisation 27.01.2011 (TIF)
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23.02.2011
Shareholders’ register 02.02.2011 (TIF)
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