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11.10.2017
Amendments to the Articles of Association 12.07.2007 (TIF)
11.10.2017
Amendments to the Articles of Association 11.06.2001 (TIF)
11.10.2017
Announcement regarding the legal address 09.05.2006 (TIF)
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11.10.2017
Announcement regarding the legal address 26.05.2004 (TIF)
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02.03.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
04.01.2018
1996 Annual report (full) (TIF)
Show all
29.10.2018
Application 25.10.2018 (TIF)
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12.07.2018
Application 02.07.2018 (TIF)
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05.03.2018
Application 02.03.2018 (TIF)
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16.01.2018
Application 16.01.2018 (TIF)
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11.10.2017
Application 07.07.2010 (TIF)
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11.10.2017
Application 12.07.2007 (TIF)
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11.10.2017
Application 09.05.2006 (TIF)
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11.10.2017
Application 26.05.2004 (TIF)
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11.10.2017
Application 11.06.2001 (TIF)
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11.10.2017
Application 03.08.1995 (TIF)
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10.10.2017
Application 06.10.2017 (TIF)
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29.10.2018
Articles of Association 25.10.2018 (TIF)
11.10.2017
Articles of Association 12.07.2007 (TIF)
11.10.2017
Articles of Association 02.08.1995 (TIF)
11.10.2017
Articles of Association 26.05.2004 (TIF)
10.10.2017
Articles of Association 06.10.2017 (TIF)
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11.10.2017
Bank statements or other document regarding the payment of the equity 02.08.1995 (TIF)
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11.10.2017
Confirmation or consent to legal address 02.08.1995 (TIF)
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05.03.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
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16.01.2018
Consent of a member of the Board / executive director 16.01.2018 (TIF)
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11.10.2017
Consent of a member of the Board / executive director 26.05.2004 (TIF)
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11.10.2017
Consent of the auditor 26.05.2004 (TIF)
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11.10.2017
Copy of the personal identification document (TIF)
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01.11.2018
Decisions / letters / protocols of public notaries 01.11.2018 (edoc)
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17.07.2018
Decisions / letters / protocols of public notaries 17.07.2018 (edoc)
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08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
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08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
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19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
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13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
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11.10.2017
Decisions / letters / protocols of public notaries 19.07.2007 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 18.05.2006 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 11.06.2004 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 27.06.2001 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 12.06.2000 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 08.08.1995 (TIF)
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Show all
11.10.2017
Memorandum of Association 02.08.1995 (TIF)
11.10.2017
Memorandum of association 28.07.1995 (TIF)
14.07.2010
Notary’s decision 13.07.2010 (TIF)
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29.10.2018
Notice of a member of the Board regarding the resignation 25.10.2018 (TIF)
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29.12.2021
Orders/request/cover notes of court bailiffs 29.12.2021 (PDF)
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25.11.2021
Orders/request/cover notes of court bailiffs 24.11.2021 (PDF)
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12.07.2018
Other documents 07.06.2018 (TIF)
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11.10.2017
Power of attorney, act of empowerment 09.05.2006 (TIF)
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11.10.2017
Power of attorney, act of empowerment 26.05.2004 (TIF)
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11.10.2017
Power of attorney, act of empowerment 13.06.2000 (TIF)
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11.10.2017
Power of attorney, act of empowerment 02.08.1995 (TIF)
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Show all
29.10.2018
Protocols/decisions of a company/organisation 25.10.2018 (TIF)
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05.03.2018
Protocols/decisions of a company/organisation 02.03.2018 (TIF)
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16.01.2018
Protocols/decisions of a company/organisation 12.01.2018 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 07.07.2010 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 12.07.2007 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 26.05.2004 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 11.06.2001 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
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10.10.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
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Show all
11.10.2017
Receipts on the publication and state fees 13.07.2007 (TIF)
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11.10.2017
Receipts on the publication and state fees 11.05.2006 (TIF)
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11.10.2017
Receipts on the publication and state fees 24.05.2004 (TIF)
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11.10.2017
Receipts on the publication and state fees 18.06.2001 (TIF)
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11.10.2017
Receipts on the publication and state fees 30.05.2000 (TIF)
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11.10.2017
Receipts on the publication and state fees 04.08.1995 (TIF)
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Show all
11.10.2017
Registration certificates 11.06.2004 (TIF)
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11.10.2017
Registration certificates 08.08.1995 (TIF)
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11.10.2017
Registration certificates 08.08.1995 (TIF)
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11.10.2017
Regulations for the increase/reduction of the equity 11.06.2001 (TIF)
11.10.2017
Sample report 29.05.2000 (TIF)
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29.10.2018
Shareholders’ register 25.10.2018 (TIF)
12.07.2018
Shareholders’ register 02.07.2018 (TIF)
05.03.2018
Shareholders’ register 02.03.2018 (TIF)
11.10.2017
Shareholders’ register 26.05.2004 (TIF)
11.10.2017
Shareholders’ register 11.06.2001 (TIF)
11.10.2017
Shareholders’ register (TIF)
10.10.2017
Shareholders’ register 06.10.2017 (TIF)
Show all
11.10.2017
Specimen signature without Identity number 02.08.1995 (TIF)
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17.07.2018
Statement regarding the beneficial owners 02.07.2018 (TIF)
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11.10.2017
Submission/Application 13.01.2003 (TIF)
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11.10.2017
Submission/Application 30.05.2000 (TIF)
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29.12.2021
Orders/request/cover notes of court bailiffs 29.12.2021 (PDF)
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25.11.2021
Orders/request/cover notes of court bailiffs 24.11.2021 (PDF)
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02.03.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
01.11.2018
Decisions / letters / protocols of public notaries 01.11.2018 (edoc)
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29.10.2018
Application 25.10.2018 (TIF)
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29.10.2018
Articles of Association 25.10.2018 (TIF)
29.10.2018
Notice of a member of the Board regarding the resignation 25.10.2018 (TIF)
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29.10.2018
Protocols/decisions of a company/organisation 25.10.2018 (TIF)
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29.10.2018
Shareholders’ register 25.10.2018 (TIF)
17.07.2018
Decisions / letters / protocols of public notaries 17.07.2018 (edoc)
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17.07.2018
Statement regarding the beneficial owners 02.07.2018 (TIF)
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12.07.2018
Application 02.07.2018 (TIF)
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12.07.2018
Other documents 07.06.2018 (TIF)
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12.07.2018
Shareholders’ register 02.07.2018 (TIF)
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
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08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
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05.03.2018
Application 02.03.2018 (TIF)
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05.03.2018
Consent of a member of the Board / executive director 02.03.2018 (TIF)
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05.03.2018
Protocols/decisions of a company/organisation 02.03.2018 (TIF)
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05.03.2018
Shareholders’ register 02.03.2018 (TIF)
19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
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16.01.2018
Application 16.01.2018 (TIF)
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16.01.2018
Consent of a member of the Board / executive director 16.01.2018 (TIF)
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16.01.2018
Protocols/decisions of a company/organisation 12.01.2018 (TIF)
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04.01.2018
1996 Annual report (full) (TIF)
Show all
13.10.2017
Decisions / letters / protocols of public notaries 13.10.2017 (edoc)
•
11.10.2017
Amendments to the Articles of Association 12.07.2007 (TIF)
11.10.2017
Amendments to the Articles of Association 11.06.2001 (TIF)
11.10.2017
Announcement regarding the legal address 09.05.2006 (TIF)
•
11.10.2017
Announcement regarding the legal address 26.05.2004 (TIF)
•
11.10.2017
Application 07.07.2010 (TIF)
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11.10.2017
Application 12.07.2007 (TIF)
•
11.10.2017
Application 09.05.2006 (TIF)
•
11.10.2017
Application 26.05.2004 (TIF)
•
11.10.2017
Application 11.06.2001 (TIF)
•
11.10.2017
Application 03.08.1995 (TIF)
•
11.10.2017
Articles of Association 12.07.2007 (TIF)
11.10.2017
Articles of Association 02.08.1995 (TIF)
11.10.2017
Articles of Association 26.05.2004 (TIF)
11.10.2017
Bank statements or other document regarding the payment of the equity 02.08.1995 (TIF)
•
11.10.2017
Confirmation or consent to legal address 02.08.1995 (TIF)
•
11.10.2017
Consent of a member of the Board / executive director 26.05.2004 (TIF)
•
11.10.2017
Consent of the auditor 26.05.2004 (TIF)
•
11.10.2017
Copy of the personal identification document (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 19.07.2007 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 18.05.2006 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 11.06.2004 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 27.06.2001 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 12.06.2000 (TIF)
•
11.10.2017
Decisions / letters / protocols of public notaries 08.08.1995 (TIF)
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11.10.2017
Memorandum of Association 02.08.1995 (TIF)
11.10.2017
Memorandum of association 28.07.1995 (TIF)
11.10.2017
Power of attorney, act of empowerment 09.05.2006 (TIF)
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11.10.2017
Power of attorney, act of empowerment 26.05.2004 (TIF)
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11.10.2017
Power of attorney, act of empowerment 13.06.2000 (TIF)
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11.10.2017
Power of attorney, act of empowerment 02.08.1995 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 07.07.2010 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 12.07.2007 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 26.05.2004 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 11.06.2001 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 27.04.2000 (TIF)
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11.10.2017
Receipts on the publication and state fees 13.07.2007 (TIF)
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11.10.2017
Receipts on the publication and state fees 11.05.2006 (TIF)
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11.10.2017
Receipts on the publication and state fees 24.05.2004 (TIF)
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11.10.2017
Receipts on the publication and state fees 18.06.2001 (TIF)
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11.10.2017
Receipts on the publication and state fees 30.05.2000 (TIF)
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11.10.2017
Receipts on the publication and state fees 04.08.1995 (TIF)
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11.10.2017
Registration certificates 11.06.2004 (TIF)
•
11.10.2017
Registration certificates 08.08.1995 (TIF)
•
11.10.2017
Registration certificates 08.08.1995 (TIF)
•
11.10.2017
Regulations for the increase/reduction of the equity 11.06.2001 (TIF)
11.10.2017
Sample report 29.05.2000 (TIF)
•
11.10.2017
Shareholders’ register 26.05.2004 (TIF)
11.10.2017
Shareholders’ register 11.06.2001 (TIF)
11.10.2017
Shareholders’ register (TIF)
11.10.2017
Specimen signature without Identity number 02.08.1995 (TIF)
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11.10.2017
Submission/Application 13.01.2003 (TIF)
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11.10.2017
Submission/Application 30.05.2000 (TIF)
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10.10.2017
Application 06.10.2017 (TIF)
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10.10.2017
Articles of Association 06.10.2017 (TIF)
10.10.2017
Protocols/decisions of a company/organisation 06.10.2017 (TIF)
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10.10.2017
Shareholders’ register 06.10.2017 (TIF)
Show all
14.07.2010
Notary’s decision 13.07.2010 (TIF)
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