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26.10.2016
Amendments to the Articles of Association 19.10.2016 (TIF)
16.12.2015
Amendments to the Articles of Association 25.09.2015 (TIF)
25.03.2013
Amendments to the Articles of Association 01.03.2013 (TIF)
14.12.2011
Amendments to the Articles of Association 08.12.2011 (TIF)
05.10.2011
Amendments to the Articles of Association 30.09.2011 (TIF)
04.03.2011
Amendments to the Articles of Association 10.04.2006 (TIF)
02.03.2011
Amendments to the Articles of Association 01.11.2010 (TIF)
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04.03.2011
Announcement regarding the legal address 13.12.2004 (TIF)
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20.08.2021
2020 Annual report (full) (PDF)
13.08.2020
2019 Annual report (full) (PDF)
17.07.2019
2018 Annual report (full) (PDF)
02.08.2018
2017 Annual report (full) (PDF)
04.03.2011
2006 Annual report (full) (TIF)
04.03.2011
2005 Annual report (full) (TIF)
04.03.2011
2004 Annual report (full) (TIF)
04.03.2011
2003 Annual report (full) (TIF)
04.03.2011
2002 Annual report (full) (TIF)
04.03.2011
2001 Annual report (full) (TIF)
04.03.2011
2000 Annual report (full) (TIF)
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06.05.2021
Application 29.04.2021 (edoc)
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06.05.2021
Application 29.04.2021 (DOCX)
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29.04.2021
Application 29.04.2021 (EDOC)
•
29.04.2021
Application 29.04.2021 (DOCX)
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26.10.2016
Application 20.10.2016 (TIF)
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16.12.2015
Application 07.12.2015 (TIF)
•
24.09.2014
Application 01.09.2014 (TIF)
•
25.03.2013
Application 15.03.2013 (TIF)
•
07.02.2012
Application 27.01.2012 (TIF)
•
14.12.2011
Application 09.12.2011 (TIF)
•
05.10.2011
Application 30.09.2011 (TIF)
•
04.10.2011
Application 29.09.2011 (TIF)
•
25.03.2011
Application 15.03.2011 (TIF)
•
04.03.2011
Application 21.12.1999 (TIF)
•
04.03.2011
Application 29.07.2008 (TIF)
•
04.03.2011
Application 10.04.2006 (TIF)
•
04.03.2011
Application 13.12.2004 (TIF)
•
04.03.2011
Application 21.07.2009 (TIF)
•
04.03.2011
Application 10.05.2004 (TIF)
•
02.03.2011
Application 07.12.2010 (TIF)
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25.03.2013
Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF)
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02.03.2011
Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF)
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26.10.2016
Articles of Association 19.10.2016 (TIF)
16.12.2015
Articles of Association 25.09.2015 (TIF)
25.03.2013
Articles of Association 01.03.2013 (TIF)
14.12.2011
Articles of Association 08.12.2011 (TIF)
05.10.2011
Articles of Association 30.09.2011 (TIF)
04.03.2011
Articles of Association 10.05.2004 (TIF)
04.03.2011
Articles of Association 10.04.2006 (TIF)
04.03.2011
Articles of Association 23.12.1999 (TIF)
02.03.2011
Articles of Association 30.11.2010 (TIF)
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25.03.2013
Bank statements or other document regarding the payment of the equity 01.03.2013 (TIF)
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04.03.2011
Bank statements or other document regarding the payment of the equity 21.12.1999 (TIF)
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02.03.2011
Bank statements or other document regarding the payment of the equity 04.11.2010 (TIF)
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04.03.2011
Consent of a member of the Board / executive director 10.05.2004 (TIF)
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04.03.2011
Copy of the personal identification document (TIF)
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06.05.2021
Decisions / letters / protocols of public notaries 06.05.2021 (edoc)
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06.05.2021
Decisions / letters / protocols of public notaries 06.05.2021 (edoc)
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29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
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29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
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26.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
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16.12.2015
Decisions / letters / protocols of public notaries 11.12.2015 (TIF)
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26.08.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
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24.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
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25.03.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
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07.02.2012
Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
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14.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
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05.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
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04.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
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25.03.2011
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
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04.03.2011
Decisions / letters / protocols of public notaries 01.08.2008 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 23.12.1999 (TIF)
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04.03.2011
Decisions / letters / protocols of public notaries 23.12.2004 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 18.04.2006 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 25.05.2004 (TIF)
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02.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
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Show all
29.04.2021
Justification supporting beneficial ownership disclosure statement 29.04.2021 (EDOC)
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29.04.2021
Justification supporting beneficial ownership disclosure statement 29.04.2021 (DOCX)
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04.03.2011
Other documents 21.12.1999 (TIF)
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04.03.2011
Power of attorney, act of empowerment 04.08.2009 (TIF)
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26.10.2016
Protocols/decisions of a company/organisation 19.10.2016 (TIF)
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16.12.2015
Protocols/decisions of a company/organisation 25.09.2015 (TIF)
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24.09.2014
Protocols/decisions of a company/organisation 01.09.2014 (TIF)
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25.03.2013
Protocols/decisions of a company/organisation 01.03.2013 (TIF)
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14.12.2011
Protocols/decisions of a company/organisation 02.12.2011 (TIF)
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05.10.2011
Protocols/decisions of a company/organisation 30.09.2011 (TIF)
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04.03.2011
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
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04.03.2011
Protocols/decisions of a company/organisation 22.07.2008 (TIF)
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04.03.2011
Protocols/decisions of a company/organisation 21.12.1999 (TIF)
•
04.03.2011
Protocols/decisions of a company/organisation 10.04.2006 (TIF)
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02.03.2011
Protocols/decisions of a company/organisation 01.11.2010 (TIF)
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Show all
04.03.2011
Receipts on the publication and state fees 28.07.2008 (TIF)
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04.03.2011
Receipts on the publication and state fees 21.12.1999 (TIF)
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04.03.2011
Receipts on the publication and state fees 11.04.2006 (TIF)
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04.03.2011
Receipts on the publication and state fees 10.05.2004 (TIF)
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04.03.2011
Receipts on the publication and state fees 08.12.2004 (TIF)
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04.03.2011
Receipts on the publication and state fees 21.07.2009 (TIF)
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26.10.2016
Registration certificates 25.10.2016 (TIF)
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04.03.2011
Registration certificates 18.04.2006 (TIF)
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04.03.2011
Registration certificates 23.12.1999 (TIF)
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04.03.2011
Registration certificates 25.05.2004 (TIF)
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04.03.2011
Registration certificates (TIF)
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Show all
25.03.2013
Regulations for the increase/reduction of the equity 01.03.2013 (TIF)
02.03.2011
Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
04.03.2011
Sample report 21.12.1999 (TIF)
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04.03.2011
Sample report 10.05.2004 (TIF)
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16.12.2015
Shareholders’ register 05.11.2015 (TIF)
25.03.2013
Shareholders’ register 01.03.2013 (TIF)
04.03.2011
Shareholders’ register 21.07.2009 (TIF)
02.03.2011
Shareholders’ register 10.11.2010 (TIF)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (EDOC)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
•
01.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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Show all
20.08.2021
2020 Annual report (full) (PDF)
06.05.2021
Application 29.04.2021 (edoc)
•
06.05.2021
Application 29.04.2021 (DOCX)
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06.05.2021
Decisions / letters / protocols of public notaries 06.05.2021 (edoc)
•
06.05.2021
Decisions / letters / protocols of public notaries 06.05.2021 (edoc)
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29.04.2021
Application 29.04.2021 (EDOC)
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29.04.2021
Application 29.04.2021 (DOCX)
•
29.04.2021
Justification supporting beneficial ownership disclosure statement 29.04.2021 (EDOC)
•
29.04.2021
Justification supporting beneficial ownership disclosure statement 29.04.2021 (DOCX)
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Show all
13.08.2020
2019 Annual report (full) (PDF)
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
•
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (EDOC)
•
29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
•
29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
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Show all
17.07.2019
2018 Annual report (full) (PDF)
02.08.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
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01.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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Show all
26.10.2016
Amendments to the Articles of Association 19.10.2016 (TIF)
26.10.2016
Application 20.10.2016 (TIF)
•
26.10.2016
Articles of Association 19.10.2016 (TIF)
26.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
•
26.10.2016
Protocols/decisions of a company/organisation 19.10.2016 (TIF)
•
26.10.2016
Registration certificates 25.10.2016 (TIF)
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Show all
16.12.2015
Amendments to the Articles of Association 25.09.2015 (TIF)
16.12.2015
Application 07.12.2015 (TIF)
•
16.12.2015
Articles of Association 25.09.2015 (TIF)
16.12.2015
Decisions / letters / protocols of public notaries 11.12.2015 (TIF)
•
16.12.2015
Protocols/decisions of a company/organisation 25.09.2015 (TIF)
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16.12.2015
Shareholders’ register 05.11.2015 (TIF)
26.08.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
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Show all
24.09.2014
Application 01.09.2014 (TIF)
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24.09.2014
Decisions / letters / protocols of public notaries 05.09.2014 (TIF)
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24.09.2014
Protocols/decisions of a company/organisation 01.09.2014 (TIF)
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25.03.2013
Amendments to the Articles of Association 01.03.2013 (TIF)
25.03.2013
Application 15.03.2013 (TIF)
•
25.03.2013
Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF)
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25.03.2013
Articles of Association 01.03.2013 (TIF)
25.03.2013
Bank statements or other document regarding the payment of the equity 01.03.2013 (TIF)
•
25.03.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
25.03.2013
Protocols/decisions of a company/organisation 01.03.2013 (TIF)
•
25.03.2013
Regulations for the increase/reduction of the equity 01.03.2013 (TIF)
25.03.2013
Shareholders’ register 01.03.2013 (TIF)
Show all
07.02.2012
Application 27.01.2012 (TIF)
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07.02.2012
Decisions / letters / protocols of public notaries 01.02.2012 (TIF)
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14.12.2011
Amendments to the Articles of Association 08.12.2011 (TIF)
14.12.2011
Application 09.12.2011 (TIF)
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14.12.2011
Articles of Association 08.12.2011 (TIF)
14.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
•
14.12.2011
Protocols/decisions of a company/organisation 02.12.2011 (TIF)
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05.10.2011
Amendments to the Articles of Association 30.09.2011 (TIF)
05.10.2011
Application 30.09.2011 (TIF)
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05.10.2011
Articles of Association 30.09.2011 (TIF)
05.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
05.10.2011
Protocols/decisions of a company/organisation 30.09.2011 (TIF)
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04.10.2011
Application 29.09.2011 (TIF)
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04.10.2011
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
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25.03.2011
Application 15.03.2011 (TIF)
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25.03.2011
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
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04.03.2011
Amendments to the Articles of Association 10.04.2006 (TIF)
04.03.2011
Announcement regarding the legal address 13.12.2004 (TIF)
•
04.03.2011
2006 Annual report (full) (TIF)
04.03.2011
2005 Annual report (full) (TIF)
04.03.2011
2004 Annual report (full) (TIF)
04.03.2011
2003 Annual report (full) (TIF)
04.03.2011
2002 Annual report (full) (TIF)
04.03.2011
2001 Annual report (full) (TIF)
04.03.2011
2000 Annual report (full) (TIF)
04.03.2011
Application 21.12.1999 (TIF)
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04.03.2011
Application 29.07.2008 (TIF)
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04.03.2011
Application 10.04.2006 (TIF)
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04.03.2011
Application 13.12.2004 (TIF)
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04.03.2011
Application 21.07.2009 (TIF)
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04.03.2011
Application 10.05.2004 (TIF)
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04.03.2011
Articles of Association 10.05.2004 (TIF)
04.03.2011
Articles of Association 10.04.2006 (TIF)
04.03.2011
Articles of Association 23.12.1999 (TIF)
04.03.2011
Bank statements or other document regarding the payment of the equity 21.12.1999 (TIF)
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04.03.2011
Consent of a member of the Board / executive director 10.05.2004 (TIF)
•
04.03.2011
Copy of the personal identification document (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 01.08.2008 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 23.12.1999 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 23.12.2004 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 18.04.2006 (TIF)
•
04.03.2011
Decisions / letters / protocols of public notaries 25.05.2004 (TIF)
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04.03.2011
Other documents 21.12.1999 (TIF)
•
04.03.2011
Power of attorney, act of empowerment 04.08.2009 (TIF)
•
04.03.2011
Protocols/decisions of a company/organisation 10.05.2004 (TIF)
•
04.03.2011
Protocols/decisions of a company/organisation 22.07.2008 (TIF)
•
04.03.2011
Protocols/decisions of a company/organisation 21.12.1999 (TIF)
•
04.03.2011
Protocols/decisions of a company/organisation 10.04.2006 (TIF)
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04.03.2011
Receipts on the publication and state fees 28.07.2008 (TIF)
•
04.03.2011
Receipts on the publication and state fees 21.12.1999 (TIF)
•
04.03.2011
Receipts on the publication and state fees 11.04.2006 (TIF)
•
04.03.2011
Receipts on the publication and state fees 10.05.2004 (TIF)
•
04.03.2011
Receipts on the publication and state fees 08.12.2004 (TIF)
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04.03.2011
Receipts on the publication and state fees 21.07.2009 (TIF)
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04.03.2011
Registration certificates 18.04.2006 (TIF)
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04.03.2011
Registration certificates 23.12.1999 (TIF)
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04.03.2011
Registration certificates 25.05.2004 (TIF)
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04.03.2011
Registration certificates (TIF)
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04.03.2011
Sample report 21.12.1999 (TIF)
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04.03.2011
Sample report 10.05.2004 (TIF)
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04.03.2011
Shareholders’ register 21.07.2009 (TIF)
02.03.2011
Amendments to the Articles of Association 01.11.2010 (TIF)
02.03.2011
Application 07.12.2010 (TIF)
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02.03.2011
Application of shareholders or third persons for the acquisition of shares 01.11.2010 (TIF)
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02.03.2011
Articles of Association 30.11.2010 (TIF)
02.03.2011
Bank statements or other document regarding the payment of the equity 04.11.2010 (TIF)
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02.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
•
02.03.2011
Protocols/decisions of a company/organisation 01.11.2010 (TIF)
•
02.03.2011
Regulations for the increase/reduction of the equity 01.11.2010 (TIF)
02.03.2011
Shareholders’ register 10.11.2010 (TIF)
Show all