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25.08.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
03.12.2018
Announcement regarding the legal address 31.05.2004 (TIF)
•
29.04.2021
2020 Annual report (full) (PDF)
22.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.12.2018
2005 Annual report (full) (TIF)
03.12.2018
2004 Annual report (full) (TIF)
03.12.2018
2003 Annual report (full) (TIF)
03.12.2018
2002 Annual report (full) (TIF)
03.12.2018
2001 Annual report (full) (TIF)
03.12.2018
2000 Annual report (full) (TIF)
03.12.2018
1999 Annual report (full) (TIF)
26.04.2018
2017 Annual report (full) (PDF)
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24.10.2019
Application 24.10.2019 (TIF)
•
10.01.2019
Application 03.01.2019 (TIF)
•
03.12.2018
Application 19.12.2007 (TIF)
•
03.12.2018
Application 31.05.2004 (TIF)
•
03.12.2018
Application 06.12.2001 (TIF)
•
03.12.2018
Application 29.10.2001 (TIF)
•
03.12.2018
Application 15.07.1998 (TIF)
•
03.12.2018
Application 10.07.1998 (TIF)
•
29.11.2018
Application 26.11.2018 (TIF)
•
25.08.2015
Application 18.05.2015 (TIF)
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Show all
03.12.2018
Appraisal reports 10.07.1998 (TIF)
•
03.12.2018
Articles of Association 31.05.2004 (TIF)
03.12.2018
Articles of Association 10.07.1998 (TIF)
25.08.2015
Articles of Association 18.05.2015 (TIF)
03.12.2018
Confirmation or consent to legal address 13.07.1998 (TIF)
•
10.01.2019
Consent of a member of the Board / executive director 03.01.2019 (TIF)
•
03.12.2018
Consent of a member of the Board / executive director 31.05.2004 (TIF)
•
03.12.2018
Consent of the auditor 31.05.2004 (TIF)
•
03.12.2018
Copy of the personal identification document (TIF)
•
29.10.2019
Decisions / letters / protocols of public notaries 29.10.2019 (edoc)
•
17.01.2019
Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
•
03.12.2018
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 18.06.2004 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 09.01.2002 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 29.10.2001 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 24.07.1998 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
•
25.08.2015
Decisions / letters / protocols of public notaries 17.06.2015 (TIF)
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Show all
03.12.2018
Memorandum of Association 10.07.1998 (TIF)
03.12.2018
Memorandum of association 20.06.1998 (TIF)
03.12.2018
Other documents (TIF)
•
18.01.2019
Protocols/decisions of a company/organisation 03.01.2019 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 19.12.2007 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 31.05.2004 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 06.12.2001 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 24.07.2001 (TIF)
•
25.08.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
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Show all
03.12.2018
Receipts on the publication and state fees 19.12.2007 (TIF)
•
03.12.2018
Receipts on the publication and state fees 03.06.2004 (TIF)
•
03.12.2018
Receipts on the publication and state fees 18.12.2001 (TIF)
•
03.12.2018
Receipts on the publication and state fees 29.10.2001 (TIF)
•
03.12.2018
Receipts on the publication and state fees 15.07.1998 (TIF)
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Show all
03.12.2018
Registration certificates 18.06.2004 (TIF)
•
03.12.2018
Registration certificates 24.07.1998 (TIF)
•
03.12.2018
Registration certificates 24.07.1998 (TIF)
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03.12.2018
Regulations for the increase/reduction of the equity 31.05.2004 (TIF)
03.12.2018
Sample report 03.07.1998 (TIF)
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24.10.2019
Shareholders’ register 23.10.2019 (TIF)
03.12.2018
Shareholders’ register 31.05.2004 (TIF)
03.12.2018
Shareholders’ register 10.07.1998 (TIF)
29.11.2018
Shareholders’ register 27.08.2018 (TIF)
25.08.2015
Shareholders’ register 18.05.2015 (TIF)
Show all
03.12.2018
Statement of the Board regarding the payment of the equity 31.05.2004 (TIF)
•
29.04.2021
2020 Annual report (full) (PDF)
22.06.2020
2019 Annual report (full) (PDF)
29.10.2019
Decisions / letters / protocols of public notaries 29.10.2019 (edoc)
•
24.10.2019
Application 24.10.2019 (TIF)
•
24.10.2019
Shareholders’ register 23.10.2019 (TIF)
26.04.2019
2018 Annual report (full) (PDF)
18.01.2019
Protocols/decisions of a company/organisation 03.01.2019 (TIF)
•
17.01.2019
Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
•
10.01.2019
Application 03.01.2019 (TIF)
•
10.01.2019
Consent of a member of the Board / executive director 03.01.2019 (TIF)
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Show all
03.12.2018
Announcement regarding the legal address 31.05.2004 (TIF)
•
03.12.2018
2005 Annual report (full) (TIF)
03.12.2018
2004 Annual report (full) (TIF)
03.12.2018
2003 Annual report (full) (TIF)
03.12.2018
2002 Annual report (full) (TIF)
03.12.2018
2001 Annual report (full) (TIF)
03.12.2018
2000 Annual report (full) (TIF)
03.12.2018
1999 Annual report (full) (TIF)
03.12.2018
Application 19.12.2007 (TIF)
•
03.12.2018
Application 31.05.2004 (TIF)
•
03.12.2018
Application 06.12.2001 (TIF)
•
03.12.2018
Application 29.10.2001 (TIF)
•
03.12.2018
Application 15.07.1998 (TIF)
•
03.12.2018
Application 10.07.1998 (TIF)
•
03.12.2018
Appraisal reports 10.07.1998 (TIF)
•
03.12.2018
Articles of Association 31.05.2004 (TIF)
03.12.2018
Articles of Association 10.07.1998 (TIF)
03.12.2018
Confirmation or consent to legal address 13.07.1998 (TIF)
•
03.12.2018
Consent of a member of the Board / executive director 31.05.2004 (TIF)
•
03.12.2018
Consent of the auditor 31.05.2004 (TIF)
•
03.12.2018
Copy of the personal identification document (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 18.06.2004 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 09.01.2002 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 29.10.2001 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 24.07.1998 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
•
03.12.2018
Memorandum of Association 10.07.1998 (TIF)
03.12.2018
Memorandum of association 20.06.1998 (TIF)
03.12.2018
Other documents (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 19.12.2007 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 31.05.2004 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 06.12.2001 (TIF)
•
03.12.2018
Protocols/decisions of a company/organisation 24.07.2001 (TIF)
•
03.12.2018
Receipts on the publication and state fees 19.12.2007 (TIF)
•
03.12.2018
Receipts on the publication and state fees 03.06.2004 (TIF)
•
03.12.2018
Receipts on the publication and state fees 18.12.2001 (TIF)
•
03.12.2018
Receipts on the publication and state fees 29.10.2001 (TIF)
•
03.12.2018
Receipts on the publication and state fees 15.07.1998 (TIF)
•
03.12.2018
Registration certificates 18.06.2004 (TIF)
•
03.12.2018
Registration certificates 24.07.1998 (TIF)
•
03.12.2018
Registration certificates 24.07.1998 (TIF)
•
03.12.2018
Regulations for the increase/reduction of the equity 31.05.2004 (TIF)
03.12.2018
Sample report 03.07.1998 (TIF)
•
03.12.2018
Shareholders’ register 31.05.2004 (TIF)
03.12.2018
Shareholders’ register 10.07.1998 (TIF)
03.12.2018
Statement of the Board regarding the payment of the equity 31.05.2004 (TIF)
•
29.11.2018
Application 26.11.2018 (TIF)
•
29.11.2018
Shareholders’ register 27.08.2018 (TIF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
25.08.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
25.08.2015
Application 18.05.2015 (TIF)
•
25.08.2015
Articles of Association 18.05.2015 (TIF)
25.08.2015
Decisions / letters / protocols of public notaries 17.06.2015 (TIF)
•
25.08.2015
Protocols/decisions of a company/organisation 18.05.2015 (TIF)
•
25.08.2015
Shareholders’ register 18.05.2015 (TIF)
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