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Group by: Date added
Document type
13.09.2017
Amendments to the Articles of Association 17.11.1995 (TIF)
13.09.2017
Amendments to the Articles of Association 13.12.1995 (TIF)
13.09.2017
Amendments to the Articles of Association 05.06.2001 (TIF)
26.06.2015
Amendments to the Articles of Association 28.04.2015 (docx)
26.06.2015
Amendments to the Articles of Association 28.04.2015 (edoc)
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Show all
13.09.2017
Announcement regarding the legal address 27.06.2003 (TIF)
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05.12.2017
Announcement regarding the reorganisation 05.12.2017 (EDOC)
•
05.12.2017
Announcement regarding the reorganisation 05.12.2017 (docx)
•
05.12.2017
Announcement regarding the reorganisation 05.12.2017 (docx)
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29.04.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
09.06.2020
Application 27.05.2020 (edoc)
•
09.06.2020
Application 27.05.2020 (docx)
•
25.06.2019
Application 20.06.2019 (TIF)
•
27.10.2017
Application 24.10.2017 (edoc)
•
27.10.2017
Application 24.10.2017 (pdf)
•
27.10.2017
Application 24.10.2017 (pdf)
•
13.09.2017
Application 20.06.2006 (TIF)
•
13.09.2017
Application 01.07.2009 (TIF)
•
13.09.2017
Application 03.12.1992 (TIF)
•
13.09.2017
Application 22.11.1995 (TIF)
•
13.09.2017
Application 13.12.1995 (TIF)
•
13.09.2017
Application 27.06.2002 (TIF)
•
05.09.2017
Application 31.08.2017 (edoc)
•
05.09.2017
Application 31.08.2017 (pdf)
•
05.09.2017
Application 31.08.2017 (pdf)
•
26.06.2015
Application 03.06.2015 (edoc)
•
26.06.2015
Application 03.06.2015 (pdf)
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Show all
13.09.2017
Application of shareholders or third persons for the acquisition of shares 04.06.2001 (TIF)
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13.09.2017
Appraisal reports 30.11.1992 (TIF)
•
13.09.2017
Appraisal reports 17.11.1995 (TIF)
•
13.09.2017
Articles of Association 01.12.1992 (TIF)
13.09.2017
Articles of Association 17.11.1995 (TIF)
13.09.2017
Articles of Association 27.06.2003 (TIF)
26.06.2015
Articles of Association 28.04.2015 (doc)
26.06.2015
Articles of Association 28.04.2015 (edoc)
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Show all
13.09.2017
Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF)
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09.06.2020
Confirmation or consent to legal address 26.05.2020 (edoc)
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09.06.2020
Confirmation or consent to legal address 26.05.2020 (docx)
•
09.06.2020
Confirmation or consent to legal address 26.05.2020 (jpg)
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05.09.2017
Confirmation or consent to legal address 22.08.2017 (edoc)
•
05.09.2017
Confirmation or consent to legal address 22.08.2017 (pdf)
•
05.09.2017
Confirmation or consent to legal address 22.08.2017 (docx)
•
05.09.2017
Confirmation or consent to legal address 22.08.2017 (pdf)
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Show all
13.09.2017
Consent of a member of the Board / executive director 20.06.2006 (TIF)
•
13.09.2017
Consent of a member of the Board / executive director 27.06.2003 (TIF)
•
13.09.2017
Copy of the personal identification document (TIF)
•
13.09.2017
Copy of the personal identification document 03.01.2001 (TIF)
•
13.09.2017
Copy of the personal identification document 12.12.2000 (TIF)
•
13.09.2017
Copy of the personal identification document 02.01.2001 (TIF)
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10.10.2019
Decisions / judgements of courts and other law enforcement authorities 09.08.2018 (EDOC)
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10.10.2019
Decisions / judgements of courts and other law enforcement authorities 09.10.2019 (EDOC)
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25.06.2019
Decisions / judgements of courts and other law enforcement authorities 07.05.2019 (TIF)
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11.04.2018
Decisions / judgements of courts and other law enforcement authorities 04.04.2018 (TIF)
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07.11.2017
Decisions / judgements of courts and other law enforcement authorities 03.11.2017 (EDOC)
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Show all
09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
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19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (rtf)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
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27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (rtf)
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13.09.2017
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 03.12.1992 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 22.06.1999 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 21.02.2001 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 18.06.2001 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 18.07.2001 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 18.09.2001 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 23.07.2003 (TIF)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (edoc)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (rtf)
•
26.06.2015
Decisions / letters / protocols of public notaries 26.06.2015 (EDOC)
•
26.06.2015
Decisions / letters / protocols of public notaries 26.06.2015 (rtf)
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Show all
13.09.2017
Memorandum of association 30.11.1992 (TIF)
13.09.2017
Other documents 14.11.1995 (TIF)
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13.09.2017
Power of attorney, act of empowerment 06.07.2009 (TIF)
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13.09.2017
Power of attorney, act of empowerment 04.06.2001 (TIF)
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13.09.2017
Power of attorney, act of empowerment 01.06.2001 (TIF)
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13.09.2017
Power of attorney, act of empowerment 04.06.2001 (TIF)
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Show all
13.09.2017
Protocols/decisions of a company/organisation 20.06.2006 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 01.12.1992 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 14.11.1995 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 17.11.1995 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 13.12.1995 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 05.06.2001 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 21.06.2001 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 05.09.2001 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 27.06.2003 (TIF)
•
26.06.2015
Protocols/decisions of a company/organisation 28.04.2015 (edoc)
•
26.06.2015
Protocols/decisions of a company/organisation 28.04.2015 (docx)
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Show all
13.09.2017
Receipts on the publication and state fees 21.06.2006 (TIF)
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13.09.2017
Receipts on the publication and state fees 06.07.2009 (TIF)
•
13.09.2017
Receipts on the publication and state fees 02.12.1992 (TIF)
•
13.09.2017
Receipts on the publication and state fees 20.11.1995 (TIF)
•
13.09.2017
Receipts on the publication and state fees 13.12.1995 (TIF)
•
13.09.2017
Receipts on the publication and state fees 05.06.2001 (TIF)
•
13.09.2017
Receipts on the publication and state fees 21.06.2001 (TIF)
•
13.09.2017
Receipts on the publication and state fees 13.09.2001 (TIF)
•
13.09.2017
Receipts on the publication and state fees 26.06.2003 (TIF)
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Show all
13.09.2017
Registration certificates 03.12.1992 (TIF)
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13.09.2017
Registration certificates 03.12.1992 (TIF)
•
13.09.2017
Registration certificates 13.12.1995 (TIF)
•
13.09.2017
Registration certificates 13.12.1995 (TIF)
•
13.09.2017
Registration certificates 23.07.2003 (TIF)
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Show all
13.09.2017
Regulations for the increase/reduction of the equity 17.11.1995 (TIF)
05.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2017 (docx)
05.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2017 (docx)
05.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2017 (EDOC)
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13.09.2017
Sample report 02.12.1992 (TIF)
•
13.09.2017
Sample report 20.06.2001 (TIF)
•
13.09.2017
Sample report 25.08.1999 (TIF)
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19.07.2019
Shareholders’ register 19.07.2019 (docx)
19.07.2019
Shareholders’ register 19.07.2019 (EDOC)
•
13.09.2017
Shareholders’ register 30.11.1992 (TIF)
13.09.2017
Shareholders’ register 17.11.1995 (TIF)
13.09.2017
Shareholders’ register 05.06.2001 (TIF)
13.09.2017
Shareholders’ register 27.06.2003 (TIF)
26.06.2015
Shareholders’ register 28.04.2015 (docx)
26.06.2015
Shareholders’ register 28.04.2015 (edoc)
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Show all
13.09.2017
State Revenue Service decisions/letters/statements 22.06.1999 (TIF)
•
13.09.2017
State Revenue Service decisions/letters/statements 22.06.1999 (TIF)
•
13.09.2017
State Revenue Service decisions/letters/statements 19.02.2001 (TIF)
•
13.09.2017
Statement of the Board regarding the payment of the equity 17.11.1995 (TIF)
•
13.09.2017
Statement of the Board regarding the payment of the equity 05.06.2001 (TIF)
•
05.03.2018
Statement regarding the beneficial owners 27.02.2018 (EDOC)
•
05.03.2018
Statement regarding the beneficial owners 27.02.2018 (docx)
•
05.03.2018
Statement regarding the beneficial owners 27.02.2018 (docx)
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10.10.2019
Submission/Application 10.10.2019 (EDOC)
•
12.04.2018
Submission/Application 10.04.2018 (TIF)
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07.11.2017
Submission/Application 07.11.2017 (EDOC)
•
13.09.2017
Submission/Application 05.09.2001 (TIF)
•
13.09.2017
Submission/Application 21.06.2001 (TIF)
•
13.09.2017
Submission/Application 05.06.2001 (TIF)
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Show all
29.04.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
09.06.2020
Application 27.05.2020 (edoc)
•
09.06.2020
Application 27.05.2020 (docx)
•
09.06.2020
Confirmation or consent to legal address 26.05.2020 (edoc)
•
09.06.2020
Confirmation or consent to legal address 26.05.2020 (docx)
•
09.06.2020
Confirmation or consent to legal address 26.05.2020 (jpg)
•
09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
•
Show all
10.10.2019
Decisions / judgements of courts and other law enforcement authorities 09.08.2018 (EDOC)
•
10.10.2019
Decisions / judgements of courts and other law enforcement authorities 09.10.2019 (EDOC)
•
10.10.2019
Submission/Application 10.10.2019 (EDOC)
•
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
•
19.07.2019
Shareholders’ register 19.07.2019 (docx)
19.07.2019
Shareholders’ register 19.07.2019 (EDOC)
•
25.06.2019
Application 20.06.2019 (TIF)
•
25.06.2019
Decisions / judgements of courts and other law enforcement authorities 07.05.2019 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
30.04.2018
2017 Annual report (full) (PDF)
12.04.2018
Submission/Application 10.04.2018 (TIF)
•
11.04.2018
Decisions / judgements of courts and other law enforcement authorities 04.04.2018 (TIF)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
05.03.2018
Statement regarding the beneficial owners 27.02.2018 (EDOC)
•
05.03.2018
Statement regarding the beneficial owners 27.02.2018 (docx)
•
05.03.2018
Statement regarding the beneficial owners 27.02.2018 (docx)
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Show all
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (rtf)
•
05.12.2017
Announcement regarding the reorganisation 05.12.2017 (EDOC)
•
05.12.2017
Announcement regarding the reorganisation 05.12.2017 (docx)
•
05.12.2017
Announcement regarding the reorganisation 05.12.2017 (docx)
•
05.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2017 (docx)
05.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2017 (docx)
05.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2017 (EDOC)
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10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
•
07.11.2017
Decisions / judgements of courts and other law enforcement authorities 03.11.2017 (EDOC)
•
07.11.2017
Submission/Application 07.11.2017 (EDOC)
•
27.10.2017
Application 24.10.2017 (edoc)
•
27.10.2017
Application 24.10.2017 (pdf)
•
27.10.2017
Application 24.10.2017 (pdf)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (edoc)
•
27.10.2017
Decisions / letters / protocols of public notaries 27.10.2017 (rtf)
•
13.09.2017
Amendments to the Articles of Association 17.11.1995 (TIF)
13.09.2017
Amendments to the Articles of Association 13.12.1995 (TIF)
13.09.2017
Amendments to the Articles of Association 05.06.2001 (TIF)
13.09.2017
Announcement regarding the legal address 27.06.2003 (TIF)
•
13.09.2017
Application 20.06.2006 (TIF)
•
13.09.2017
Application 01.07.2009 (TIF)
•
13.09.2017
Application 03.12.1992 (TIF)
•
13.09.2017
Application 22.11.1995 (TIF)
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13.09.2017
Application 13.12.1995 (TIF)
•
13.09.2017
Application 27.06.2002 (TIF)
•
13.09.2017
Application of shareholders or third persons for the acquisition of shares 04.06.2001 (TIF)
•
13.09.2017
Appraisal reports 30.11.1992 (TIF)
•
13.09.2017
Appraisal reports 17.11.1995 (TIF)
•
13.09.2017
Articles of Association 01.12.1992 (TIF)
13.09.2017
Articles of Association 17.11.1995 (TIF)
13.09.2017
Articles of Association 27.06.2003 (TIF)
13.09.2017
Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF)
•
13.09.2017
Consent of a member of the Board / executive director 20.06.2006 (TIF)
•
13.09.2017
Consent of a member of the Board / executive director 27.06.2003 (TIF)
•
13.09.2017
Copy of the personal identification document (TIF)
•
13.09.2017
Copy of the personal identification document 03.01.2001 (TIF)
•
13.09.2017
Copy of the personal identification document 12.12.2000 (TIF)
•
13.09.2017
Copy of the personal identification document 02.01.2001 (TIF)
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13.09.2017
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 08.07.2009 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 03.12.1992 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 22.06.1999 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 21.02.2001 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 18.06.2001 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 18.07.2001 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 18.09.2001 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 23.07.2003 (TIF)
•
13.09.2017
Memorandum of association 30.11.1992 (TIF)
13.09.2017
Other documents 14.11.1995 (TIF)
•
13.09.2017
Power of attorney, act of empowerment 06.07.2009 (TIF)
•
13.09.2017
Power of attorney, act of empowerment 04.06.2001 (TIF)
•
13.09.2017
Power of attorney, act of empowerment 01.06.2001 (TIF)
•
13.09.2017
Power of attorney, act of empowerment 04.06.2001 (TIF)
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13.09.2017
Protocols/decisions of a company/organisation 20.06.2006 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 01.07.2009 (TIF)
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13.09.2017
Protocols/decisions of a company/organisation 01.12.1992 (TIF)
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13.09.2017
Protocols/decisions of a company/organisation 14.11.1995 (TIF)
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13.09.2017
Protocols/decisions of a company/organisation 17.11.1995 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 13.12.1995 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 05.06.2001 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 21.06.2001 (TIF)
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13.09.2017
Protocols/decisions of a company/organisation 05.09.2001 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 27.06.2003 (TIF)
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13.09.2017
Receipts on the publication and state fees 21.06.2006 (TIF)
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13.09.2017
Receipts on the publication and state fees 06.07.2009 (TIF)
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13.09.2017
Receipts on the publication and state fees 02.12.1992 (TIF)
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13.09.2017
Receipts on the publication and state fees 20.11.1995 (TIF)
•
13.09.2017
Receipts on the publication and state fees 13.12.1995 (TIF)
•
13.09.2017
Receipts on the publication and state fees 05.06.2001 (TIF)
•
13.09.2017
Receipts on the publication and state fees 21.06.2001 (TIF)
•
13.09.2017
Receipts on the publication and state fees 13.09.2001 (TIF)
•
13.09.2017
Receipts on the publication and state fees 26.06.2003 (TIF)
•
13.09.2017
Registration certificates 03.12.1992 (TIF)
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13.09.2017
Registration certificates 03.12.1992 (TIF)
•
13.09.2017
Registration certificates 13.12.1995 (TIF)
•
13.09.2017
Registration certificates 13.12.1995 (TIF)
•
13.09.2017
Registration certificates 23.07.2003 (TIF)
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13.09.2017
Regulations for the increase/reduction of the equity 17.11.1995 (TIF)
13.09.2017
Sample report 02.12.1992 (TIF)
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13.09.2017
Sample report 20.06.2001 (TIF)
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13.09.2017
Sample report 25.08.1999 (TIF)
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13.09.2017
Shareholders’ register 30.11.1992 (TIF)
13.09.2017
Shareholders’ register 17.11.1995 (TIF)
13.09.2017
Shareholders’ register 05.06.2001 (TIF)
13.09.2017
Shareholders’ register 27.06.2003 (TIF)
13.09.2017
State Revenue Service decisions/letters/statements 22.06.1999 (TIF)
•
13.09.2017
State Revenue Service decisions/letters/statements 22.06.1999 (TIF)
•
13.09.2017
State Revenue Service decisions/letters/statements 19.02.2001 (TIF)
•
13.09.2017
Statement of the Board regarding the payment of the equity 17.11.1995 (TIF)
•
13.09.2017
Statement of the Board regarding the payment of the equity 05.06.2001 (TIF)
•
13.09.2017
Submission/Application 05.09.2001 (TIF)
•
13.09.2017
Submission/Application 21.06.2001 (TIF)
•
13.09.2017
Submission/Application 05.06.2001 (TIF)
•
05.09.2017
Application 31.08.2017 (edoc)
•
05.09.2017
Application 31.08.2017 (pdf)
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05.09.2017
Application 31.08.2017 (pdf)
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05.09.2017
Confirmation or consent to legal address 22.08.2017 (edoc)
•
05.09.2017
Confirmation or consent to legal address 22.08.2017 (pdf)
•
05.09.2017
Confirmation or consent to legal address 22.08.2017 (docx)
•
05.09.2017
Confirmation or consent to legal address 22.08.2017 (pdf)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (edoc)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (rtf)
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Show all
26.06.2015
Amendments to the Articles of Association 28.04.2015 (docx)
26.06.2015
Amendments to the Articles of Association 28.04.2015 (edoc)
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26.06.2015
Application 03.06.2015 (edoc)
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26.06.2015
Application 03.06.2015 (pdf)
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26.06.2015
Articles of Association 28.04.2015 (doc)
26.06.2015
Articles of Association 28.04.2015 (edoc)
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26.06.2015
Decisions / letters / protocols of public notaries 26.06.2015 (EDOC)
•
26.06.2015
Decisions / letters / protocols of public notaries 26.06.2015 (rtf)
•
26.06.2015
Protocols/decisions of a company/organisation 28.04.2015 (edoc)
•
26.06.2015
Protocols/decisions of a company/organisation 28.04.2015 (docx)
•
26.06.2015
Shareholders’ register 28.04.2015 (docx)
26.06.2015
Shareholders’ register 28.04.2015 (edoc)
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Show all