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Group by: Date added
Document type
04.09.2012
Amendments to the Articles of Association 26.11.1999 (TIF)
04.09.2012
Amendments to the Articles of Association (TIF)
04.09.2012
Announcement regarding the legal address 10.12.2003 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
15.06.2021
Application 11.06.2021 (edoc)
•
15.06.2021
Application 11.06.2021 (DOCX)
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10.08.2020
Application 19.06.2020 (edoc)
•
10.08.2020
Application 19.06.2020 (docx)
•
10.08.2020
Application 19.06.2020 (docx)
•
30.04.2019
Application 30.04.2019 (TIF)
•
07.05.2018
Application 07.05.2018 (TIF)
•
28.04.2017
Application 27.04.2017 (TIF)
•
28.04.2016
Application 21.04.2016 (TIF)
•
20.04.2016
Application 08.04.2016 (TIF)
•
29.04.2015
Application 17.04.2015 (TIF)
•
23.03.2015
Application 16.03.2015 (TIF)
•
07.05.2014
Application 25.04.2014 (TIF)
•
30.04.2013
Application 25.04.2013 (TIF)
•
05.09.2012
Application 08.04.2005 (TIF)
•
04.09.2012
Application 19.12.2005 (TIF)
•
04.09.2012
Application 15.11.1999 (TIF)
•
04.09.2012
Application 07.08.2008 (TIF)
•
04.09.2012
Application 16.05.2003 (TIF)
•
04.09.2012
Application 10.12.2004 (TIF)
•
04.09.2012
Application 19.03.2009 (TIF)
•
04.09.2012
Application 29.03.2010 (TIF)
•
04.09.2012
Application 16.03.2007 (TIF)
•
04.09.2012
Application 08.11.1995 (TIF)
•
04.09.2012
Application 27.03.2008 (TIF)
•
04.09.2012
Application 06.04.2006 (TIF)
•
04.09.2012
Application 05.12.2003 (TIF)
•
07.05.2012
Application 10.04.2012 (TIF)
•
13.04.2011
Application 08.04.2011 (TIF)
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Show all
23.03.2015
Articles of Association 25.04.2014 (TIF)
04.09.2012
Articles of Association 27.03.2006 (TIF)
04.09.2012
Articles of Association 08.11.1995 (TIF)
04.09.2012
Articles of Association 05.12.2003 (TIF)
Show all
04.09.2012
Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF)
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04.09.2012
Confirmation or consent to legal address 15.11.1999 (TIF)
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04.09.2012
Confirmation or consent to legal address 08.11.1995 (TIF)
•
04.09.2012
Consent of a member of the Board / executive director 27.03.2006 (TIF)
•
04.09.2012
Consent of a member of the Board / executive director 05.12.2003 (TIF)
•
04.09.2012
Consent of a member of the Board / executive director 16.12.2005 (TIF)
•
07.05.2012
Consent of a member of the Board / executive director 12.04.2012 (TIF)
•
07.05.2012
Consent of a member of the Board / executive director 12.04.2012 (TIF)
•
07.05.2012
Consent of a member of the Board / executive director 26.04.2012 (TIF)
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Show all
05.09.2012
Consent of the auditor 05.04.2005 (TIF)
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04.09.2012
Copy of the personal identification document (TIF)
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15.06.2021
Decisions / letters / protocols of public notaries 15.06.2021 (edoc)
•
10.08.2020
Decisions / letters / protocols of public notaries 10.08.2020 (edoc)
•
10.08.2020
Decisions / letters / protocols of public notaries 10.08.2020 (rtf)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
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10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
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03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (EDOC)
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03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
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03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
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28.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
•
20.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (TIF)
•
29.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
23.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
07.05.2014
Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
•
30.04.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
05.09.2012
Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
•
05.09.2012
Decisions / letters / protocols of public notaries 14.04.2005 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 23.12.2005 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 08.11.1995 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 03.04.2007 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 25.01.2002 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 07.04.2008 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 11.08.2008 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 27.05.2003 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 25.04.2006 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 30.12.2003 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 26.11.1999 (TIF)
•
07.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
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Show all
04.09.2012
Memorandum of association 27.10.1995 (TIF)
04.09.2012
Power of attorney, act of empowerment 10.12.2003 (TIF)
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04.09.2012
Power of attorney, act of empowerment 10.11.2003 (TIF)
•
04.09.2012
Power of attorney, act of empowerment 10.11.2003 (TIF)
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15.06.2021
Protocols/decisions of a company/organisation 27.04.2021 (edoc)
•
15.06.2021
Protocols/decisions of a company/organisation 27.04.2021 (DOC)
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10.08.2020
Protocols/decisions of a company/organisation 24.04.2020 (edoc)
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10.08.2020
Protocols/decisions of a company/organisation 24.04.2020 (doc)
•
10.08.2020
Protocols/decisions of a company/organisation 24.04.2020 (doc)
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30.04.2019
Protocols/decisions of a company/organisation 25.04.2019 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 26.04.2018 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 20.04.2017 (TIF)
•
28.04.2016
Protocols/decisions of a company/organisation 15.04.2016 (TIF)
•
29.04.2015
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
07.05.2014
Protocols/decisions of a company/organisation 15.04.2014 (TIF)
•
30.04.2013
Protocols/decisions of a company/organisation 19.04.2013 (TIF)
•
05.09.2012
Protocols/decisions of a company/organisation 05.04.2005 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 03.11.1998 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 29.03.2010 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 14.11.1999 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 06.08.2008 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 11.01.2002 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 03.12.2004 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 27.10.1995 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 16.12.2005 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 05.12.2003 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 17.03.2009 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 27.03.2006 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 16.03.2007 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 15.05.2003 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 14.11.1999 (TIF)
•
07.05.2012
Protocols/decisions of a company/organisation 03.04.2012 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 31.03.2011 (TIF)
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Show all
05.09.2012
Receipts on the publication and state fees 11.04.2005 (TIF)
•
04.09.2012
Receipts on the publication and state fees 07.08.2008 (TIF)
•
04.09.2012
Receipts on the publication and state fees 19.05.2003 (TIF)
•
04.09.2012
Receipts on the publication and state fees 19.03.2009 (TIF)
•
04.09.2012
Receipts on the publication and state fees 16.12.2003 (TIF)
•
04.09.2012
Receipts on the publication and state fees 15.11.1999 (TIF)
•
04.09.2012
Receipts on the publication and state fees 21.12.2001 (TIF)
•
04.09.2012
Receipts on the publication and state fees 08.11.1995 (TIF)
•
04.09.2012
Receipts on the publication and state fees 10.12.2004 (TIF)
•
04.09.2012
Receipts on the publication and state fees 26.03.2008 (TIF)
•
04.09.2012
Receipts on the publication and state fees 28.03.2007 (TIF)
•
04.09.2012
Receipts on the publication and state fees 19.12.2005 (TIF)
•
04.09.2012
Receipts on the publication and state fees 06.04.2006 (TIF)
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Show all
04.09.2012
Registration certificates 31.12.2003 (TIF)
•
04.09.2012
Registration certificates 08.11.1995 (TIF)
•
04.09.2012
Registration certificates (TIF)
•
04.09.2012
Regulations for the increase/reduction of the equity 14.11.1999 (TIF)
04.09.2012
Sample report 07.08.2008 (TIF)
•
04.09.2012
Sample report 11.01.2002 (TIF)
•
04.09.2012
Sample report 27.11.2003 (TIF)
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04.09.2012
Sample report 22.01.1998 (TIF)
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Show all
20.04.2016
Shareholders’ register 08.04.2016 (TIF)
23.03.2015
Shareholders’ register 16.03.2015 (TIF)
07.05.2014
Shareholders’ register 25.04.2014 (TIF)
04.09.2012
Shareholders’ register 14.11.1999 (TIF)
04.09.2012
Shareholders’ register 08.11.1995 (TIF)
04.09.2012
Shareholders’ register 05.12.2003 (TIF)
Show all
04.09.2012
Specimen signature without Identity number 08.11.1995 (TIF)
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04.09.2012
Statement of the Board regarding the payment of the equity 12.11.1999 (TIF)
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10.05.2018
Statement regarding the beneficial owners 07.05.2018 (TIF)
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04.09.2012
Submission/Application 14.01.2002 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
15.06.2021
Application 11.06.2021 (edoc)
•
15.06.2021
Application 11.06.2021 (DOCX)
•
15.06.2021
Decisions / letters / protocols of public notaries 15.06.2021 (edoc)
•
15.06.2021
Protocols/decisions of a company/organisation 27.04.2021 (edoc)
•
15.06.2021
Protocols/decisions of a company/organisation 27.04.2021 (DOC)
•
29.04.2021
2020 Annual report (full) (PDF)
Show all
10.08.2020
Application 19.06.2020 (edoc)
•
10.08.2020
Application 19.06.2020 (docx)
•
10.08.2020
Application 19.06.2020 (docx)
•
10.08.2020
Decisions / letters / protocols of public notaries 10.08.2020 (edoc)
•
10.08.2020
Decisions / letters / protocols of public notaries 10.08.2020 (rtf)
•
10.08.2020
Protocols/decisions of a company/organisation 24.04.2020 (edoc)
•
10.08.2020
Protocols/decisions of a company/organisation 24.04.2020 (doc)
•
10.08.2020
Protocols/decisions of a company/organisation 24.04.2020 (doc)
•
27.04.2020
2019 Annual report (full) (PDF)
Show all
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
•
30.04.2019
Application 30.04.2019 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 25.04.2019 (TIF)
•
26.04.2019
2018 Annual report (full) (PDF)
Show all
10.05.2018
Decisions / letters / protocols of public notaries 10.05.2018 (edoc)
•
10.05.2018
Statement regarding the beneficial owners 07.05.2018 (TIF)
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07.05.2018
Application 07.05.2018 (TIF)
•
07.05.2018
Protocols/decisions of a company/organisation 26.04.2018 (TIF)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (EDOC)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
•
28.04.2017
Application 27.04.2017 (TIF)
•
28.04.2017
Protocols/decisions of a company/organisation 20.04.2017 (TIF)
•
Show all
28.04.2016
Application 21.04.2016 (TIF)
•
28.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
•
28.04.2016
Protocols/decisions of a company/organisation 15.04.2016 (TIF)
•
20.04.2016
Application 08.04.2016 (TIF)
•
20.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (TIF)
•
20.04.2016
Shareholders’ register 08.04.2016 (TIF)
Show all
29.04.2015
Application 17.04.2015 (TIF)
•
29.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
29.04.2015
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
23.03.2015
Application 16.03.2015 (TIF)
•
23.03.2015
Articles of Association 25.04.2014 (TIF)
23.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
23.03.2015
Shareholders’ register 16.03.2015 (TIF)
Show all
07.05.2014
Application 25.04.2014 (TIF)
•
07.05.2014
Decisions / letters / protocols of public notaries 30.04.2014 (TIF)
•
07.05.2014
Protocols/decisions of a company/organisation 15.04.2014 (TIF)
•
07.05.2014
Shareholders’ register 25.04.2014 (TIF)
Show all
30.04.2013
Application 25.04.2013 (TIF)
•
30.04.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
30.04.2013
Protocols/decisions of a company/organisation 19.04.2013 (TIF)
•
05.09.2012
Application 08.04.2005 (TIF)
•
05.09.2012
Consent of the auditor 05.04.2005 (TIF)
•
05.09.2012
Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
•
05.09.2012
Decisions / letters / protocols of public notaries 14.04.2005 (TIF)
•
05.09.2012
Protocols/decisions of a company/organisation 05.04.2005 (TIF)
•
05.09.2012
Receipts on the publication and state fees 11.04.2005 (TIF)
•
04.09.2012
Amendments to the Articles of Association 26.11.1999 (TIF)
04.09.2012
Amendments to the Articles of Association (TIF)
04.09.2012
Announcement regarding the legal address 10.12.2003 (TIF)
•
04.09.2012
Application 19.12.2005 (TIF)
•
04.09.2012
Application 15.11.1999 (TIF)
•
04.09.2012
Application 07.08.2008 (TIF)
•
04.09.2012
Application 16.05.2003 (TIF)
•
04.09.2012
Application 10.12.2004 (TIF)
•
04.09.2012
Application 19.03.2009 (TIF)
•
04.09.2012
Application 29.03.2010 (TIF)
•
04.09.2012
Application 16.03.2007 (TIF)
•
04.09.2012
Application 08.11.1995 (TIF)
•
04.09.2012
Application 27.03.2008 (TIF)
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04.09.2012
Application 06.04.2006 (TIF)
•
04.09.2012
Application 05.12.2003 (TIF)
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04.09.2012
Articles of Association 27.03.2006 (TIF)
04.09.2012
Articles of Association 08.11.1995 (TIF)
04.09.2012
Articles of Association 05.12.2003 (TIF)
04.09.2012
Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF)
•
04.09.2012
Confirmation or consent to legal address 15.11.1999 (TIF)
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04.09.2012
Confirmation or consent to legal address 08.11.1995 (TIF)
•
04.09.2012
Consent of a member of the Board / executive director 27.03.2006 (TIF)
•
04.09.2012
Consent of a member of the Board / executive director 05.12.2003 (TIF)
•
04.09.2012
Consent of a member of the Board / executive director 16.12.2005 (TIF)
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04.09.2012
Copy of the personal identification document (TIF)
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04.09.2012
Decisions / letters / protocols of public notaries 24.03.2009 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 23.12.2005 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 08.11.1995 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 03.04.2007 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 25.01.2002 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 07.04.2008 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 11.08.2008 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 27.05.2003 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 25.04.2006 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 30.12.2003 (TIF)
•
04.09.2012
Decisions / letters / protocols of public notaries 26.11.1999 (TIF)
•
04.09.2012
Memorandum of association 27.10.1995 (TIF)
04.09.2012
Power of attorney, act of empowerment 10.12.2003 (TIF)
•
04.09.2012
Power of attorney, act of empowerment 10.11.2003 (TIF)
•
04.09.2012
Power of attorney, act of empowerment 10.11.2003 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 03.11.1998 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 29.03.2010 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 14.11.1999 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 06.08.2008 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 11.01.2002 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 03.12.2004 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 27.10.1995 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 16.12.2005 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 05.12.2003 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 17.03.2009 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 27.03.2006 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 16.03.2007 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 15.05.2003 (TIF)
•
04.09.2012
Protocols/decisions of a company/organisation 14.11.1999 (TIF)
•
04.09.2012
Receipts on the publication and state fees 07.08.2008 (TIF)
•
04.09.2012
Receipts on the publication and state fees 19.05.2003 (TIF)
•
04.09.2012
Receipts on the publication and state fees 19.03.2009 (TIF)
•
04.09.2012
Receipts on the publication and state fees 16.12.2003 (TIF)
•
04.09.2012
Receipts on the publication and state fees 15.11.1999 (TIF)
•
04.09.2012
Receipts on the publication and state fees 21.12.2001 (TIF)
•
04.09.2012
Receipts on the publication and state fees 08.11.1995 (TIF)
•
04.09.2012
Receipts on the publication and state fees 10.12.2004 (TIF)
•
04.09.2012
Receipts on the publication and state fees 26.03.2008 (TIF)
•
04.09.2012
Receipts on the publication and state fees 28.03.2007 (TIF)
•
04.09.2012
Receipts on the publication and state fees 19.12.2005 (TIF)
•
04.09.2012
Receipts on the publication and state fees 06.04.2006 (TIF)
•
04.09.2012
Registration certificates 31.12.2003 (TIF)
•
04.09.2012
Registration certificates 08.11.1995 (TIF)
•
04.09.2012
Registration certificates (TIF)
•
04.09.2012
Regulations for the increase/reduction of the equity 14.11.1999 (TIF)
04.09.2012
Sample report 07.08.2008 (TIF)
•
04.09.2012
Sample report 11.01.2002 (TIF)
•
04.09.2012
Sample report 27.11.2003 (TIF)
•
04.09.2012
Sample report 22.01.1998 (TIF)
•
04.09.2012
Shareholders’ register 14.11.1999 (TIF)
04.09.2012
Shareholders’ register 08.11.1995 (TIF)
04.09.2012
Shareholders’ register 05.12.2003 (TIF)
04.09.2012
Specimen signature without Identity number 08.11.1995 (TIF)
•
04.09.2012
Statement of the Board regarding the payment of the equity 12.11.1999 (TIF)
•
04.09.2012
Submission/Application 14.01.2002 (TIF)
•
07.05.2012
Application 10.04.2012 (TIF)
•
07.05.2012
Consent of a member of the Board / executive director 12.04.2012 (TIF)
•
07.05.2012
Consent of a member of the Board / executive director 12.04.2012 (TIF)
•
07.05.2012
Consent of a member of the Board / executive director 26.04.2012 (TIF)
•
07.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
07.05.2012
Protocols/decisions of a company/organisation 03.04.2012 (TIF)
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Show all
13.04.2011
Application 08.04.2011 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 31.03.2011 (TIF)
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