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04.04.2018
Acceptance-conveyance act 22.02.2018 (edoc)
•
04.04.2018
Acceptance-conveyance act 22.02.2018 (PDF)
•
04.04.2018
Acceptance-conveyance act 22.02.2018 (PDF)
•
04.04.2018
Amendments to the Articles of Association 22.02.2018 (docx)
04.04.2018
Amendments to the Articles of Association 22.02.2018 (docx)
04.04.2018
Amendments to the Articles of Association 22.02.2018 (edoc)
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08.04.2016
Amendments to the Articles of Association 03.07.2015 (TIF)
27.12.2013
Amendments to the Articles of Association 29.11.2013 (TIF)
20.01.2011
Amendments to the Articles of Association 13.11.2009 (TIF)
20.01.2011
Amendments to the Articles of Association 04.02.2010 (TIF)
20.01.2011
Amendments to the Articles of Association 28.10.2010 (TIF)
Show all
06.11.2009
Announcement regarding the legal address 26.10.2009 (TIF)
•
29.06.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
18.04.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
07.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
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14.06.2024
Application 11.06.2024 (edoc)
•
02.06.2021
Application 02.06.2021 (EDOC)
•
02.06.2021
Application 02.06.2021 (DOCX)
•
04.04.2018
Application 04.04.2018 (EDOC)
•
04.04.2018
Application 04.04.2018 (docx)
•
04.04.2018
Application 04.04.2018 (docx)
•
14.04.2016
Application 11.04.2016 (TIF)
•
08.04.2016
Application 07.07.2015 (TIF)
•
03.02.2016
Application 22.01.2016 (TIF)
•
21.04.2015
Application 14.04.2015 (TIF)
•
27.12.2013
Application 29.11.2013 (TIF)
•
26.11.2013
Application 15.11.2013 (TIF)
•
06.02.2012
Application 02.02.2012 (TIF)
•
17.10.2011
Application 30.09.2011 (TIF)
•
20.01.2011
Application 28.01.2010 (TIF)
•
20.01.2011
Application 04.02.2010 (TIF)
•
20.01.2011
Application 28.10.2010 (TIF)
•
20.01.2011
Application 16.11.2009 (TIF)
•
06.11.2009
Application 26.10.2009 (TIF)
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04.04.2018
Application of shareholders or third persons for the acquisition of shares 22.02.2018 (edoc)
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04.04.2018
Application of shareholders or third persons for the acquisition of shares 22.02.2018 (docx)
•
04.04.2018
Application of shareholders or third persons for the acquisition of shares 22.02.2018 (docx)
•
04.04.2018
Appraisal reports 22.02.2018 (EDOC)
•
04.04.2018
Appraisal reports 22.02.2018 (PDF)
•
04.04.2018
Appraisal reports 22.02.2018 (PDF)
•
06.11.2009
Appraisal reports 20.10.2009 (TIF)
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Show all
02.06.2021
Articles of Association 01.06.2021 (DOCX)
02.06.2021
Articles of Association 01.06.2021 (EDOC)
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04.04.2018
Articles of Association 22.02.2018 (docx)
04.04.2018
Articles of Association 22.02.2018 (docx)
04.04.2018
Articles of Association 22.02.2018 (edoc)
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08.04.2016
Articles of Association 03.07.2015 (TIF)
27.12.2013
Articles of Association 29.11.2013 (TIF)
20.01.2011
Articles of Association 28.10.2010 (TIF)
20.01.2011
Articles of Association 04.02.2010 (TIF)
20.01.2011
Articles of Association 13.11.2009 (TIF)
06.11.2009
Articles of Association 26.10.2009 (TIF)
Show all
06.11.2009
Consent of a member of the Board / executive director 26.10.2009 (TIF)
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04.06.2021
Decisions / letters / protocols of public notaries 04.06.2021 (edoc)
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19.06.2018
Decisions / letters / protocols of public notaries 19.06.2018 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (rtf)
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25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
•
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (edoc)
•
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (rtf)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
01.03.2017
Decisions / letters / protocols of public notaries 01.03.2017 (edoc)
•
14.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (EDOC)
•
08.04.2016
Decisions / letters / protocols of public notaries 03.08.2015 (TIF)
•
08.02.2016
Decisions / letters / protocols of public notaries 08.02.2016 (EDOC)
•
31.08.2015
Decisions / letters / protocols of public notaries 31.08.2015 (EDOC)
•
31.08.2015
Decisions / letters / protocols of public notaries 31.08.2015 (docx)
•
21.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (TIF)
•
18.02.2015
Decisions / letters / protocols of public notaries 17.02.2015 (EDOC)
•
27.12.2013
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
•
06.02.2012
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
•
20.01.2011
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
20.01.2011
Decisions / letters / protocols of public notaries 19.11.2010 (TIF)
•
20.01.2011
Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
•
20.01.2011
Decisions / letters / protocols of public notaries 02.02.2010 (TIF)
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06.11.2009
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
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Show all
17.10.2011
Documents attesting the transfer of shares 28.09.2011 (TIF)
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17.10.2011
Documents attesting the transfer of shares 28.09.2011 (TIF)
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17.10.2011
Documents attesting the transfer of shares 27.09.2011 (TIF)
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06.11.2009
Memorandum of Association 26.10.2009 (TIF)
20.01.2011
Owner’s decisions 13.11.2009 (TIF)
•
14.04.2016
Power of attorney, act of empowerment 24.03.2016 (TIF)
•
20.01.2011
Power of attorney, act of empowerment 23.04.2010 (TIF)
•
20.01.2011
Power of attorney, act of empowerment 27.01.2010 (TIF)
•
06.11.2009
Power of attorney, act of empowerment 26.10.2009 (TIF)
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Show all
14.06.2024
Protocols/decisions of a company/organisation 10.06.2024 (edoc)
•
02.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (EDOC)
•
02.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (DOCX)
•
04.04.2018
Protocols/decisions of a company/organisation 22.02.2018 (edoc)
•
04.04.2018
Protocols/decisions of a company/organisation 22.02.2018 (docx)
•
04.04.2018
Protocols/decisions of a company/organisation 22.02.2018 (docx)
•
08.04.2016
Protocols/decisions of a company/organisation 03.07.2015 (TIF)
•
03.02.2016
Protocols/decisions of a company/organisation 22.01.2016 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
27.12.2013
Protocols/decisions of a company/organisation 29.11.2013 (TIF)
•
26.11.2013
Protocols/decisions of a company/organisation 27.10.2013 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 28.09.2011 (TIF)
•
20.01.2011
Protocols/decisions of a company/organisation 04.02.2010 (TIF)
•
20.01.2011
Protocols/decisions of a company/organisation 28.10.2010 (TIF)
•
Show all
20.01.2011
Receipts on the publication and state fees 01.10.2009 (TIF)
•
06.11.2009
Receipts on the publication and state fees 23.10.2009 (TIF)
•
06.11.2009
Registration certificates 29.10.2009 (TIF)
•
04.04.2018
Regulations for the increase/reduction of the equity 22.02.2018 (docx)
04.04.2018
Regulations for the increase/reduction of the equity 22.02.2018 (docx)
04.04.2018
Regulations for the increase/reduction of the equity 22.02.2018 (edoc)
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20.01.2011
Sample report 16.11.2009 (TIF)
•
20.01.2011
Sample report 13.11.2009 (TIF)
•
06.11.2009
Sample report 22.10.2009 (TIF)
•
04.04.2018
Shareholders’ register 22.02.2018 (docx)
04.04.2018
Shareholders’ register 22.02.2018 (docx)
04.04.2018
Shareholders’ register 22.02.2018 (edoc)
•
14.04.2016
Shareholders’ register 24.03.2016 (TIF)
08.04.2016
Shareholders’ register 07.07.2015 (TIF)
06.02.2012
Shareholders’ register 02.02.2012 (TIF)
17.10.2011
Shareholders’ register 28.09.2011 (TIF)
20.01.2011
Shareholders’ register 27.01.2010 (TIF)
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15.06.2018
State Revenue Service decisions/letters/statements 15.06.2018 (EDOC)
•
19.01.2018
State Revenue Service decisions/letters/statements 19.01.2018 (EDOC)
•
11.04.2017
State Revenue Service decisions/letters/statements 11.04.2017 (EDOC)
•
11.04.2017
State Revenue Service decisions/letters/statements 11.04.2017 (docx)
•
07.04.2017
State Revenue Service decisions/letters/statements 06.04.2017 (EDOC)
•
07.04.2017
State Revenue Service decisions/letters/statements 07.04.2017 (EDOC)
•
07.04.2017
State Revenue Service decisions/letters/statements 06.04.2017 (docx)
•
07.04.2017
State Revenue Service decisions/letters/statements 07.04.2017 (docx)
•
27.02.2017
State Revenue Service decisions/letters/statements 27.02.2017 (EDOC)
•
26.08.2015
State Revenue Service decisions/letters/statements 26.08.2015 (EDOC)
•
26.08.2015
State Revenue Service decisions/letters/statements 26.08.2015 (docx)
•
12.02.2015
State Revenue Service decisions/letters/statements 12.02.2015 (EDOC)
•
Show all
14.06.2024
Application 11.06.2024 (edoc)
•
14.06.2024
Protocols/decisions of a company/organisation 10.06.2024 (edoc)
•
29.06.2021
2020 Annual report (full) (PDF)
04.06.2021
Decisions / letters / protocols of public notaries 04.06.2021 (edoc)
•
02.06.2021
Application 02.06.2021 (EDOC)
•
02.06.2021
Application 02.06.2021 (DOCX)
•
02.06.2021
Articles of Association 01.06.2021 (DOCX)
02.06.2021
Articles of Association 01.06.2021 (EDOC)
•
02.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (EDOC)
•
02.06.2021
Protocols/decisions of a company/organisation 01.06.2021 (DOCX)
•
Show all
30.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
19.06.2018
Decisions / letters / protocols of public notaries 19.06.2018 (edoc)
•
15.06.2018
State Revenue Service decisions/letters/statements 15.06.2018 (EDOC)
•
04.05.2018
2017 Annual report (full) (PDF)
04.04.2018
Acceptance-conveyance act 22.02.2018 (edoc)
•
04.04.2018
Acceptance-conveyance act 22.02.2018 (PDF)
•
04.04.2018
Acceptance-conveyance act 22.02.2018 (PDF)
•
04.04.2018
Amendments to the Articles of Association 22.02.2018 (docx)
04.04.2018
Amendments to the Articles of Association 22.02.2018 (docx)
04.04.2018
Amendments to the Articles of Association 22.02.2018 (edoc)
•
04.04.2018
Application 04.04.2018 (EDOC)
•
04.04.2018
Application 04.04.2018 (docx)
•
04.04.2018
Application 04.04.2018 (docx)
•
04.04.2018
Application of shareholders or third persons for the acquisition of shares 22.02.2018 (edoc)
•
04.04.2018
Application of shareholders or third persons for the acquisition of shares 22.02.2018 (docx)
•
04.04.2018
Application of shareholders or third persons for the acquisition of shares 22.02.2018 (docx)
•
04.04.2018
Appraisal reports 22.02.2018 (EDOC)
•
04.04.2018
Appraisal reports 22.02.2018 (PDF)
•
04.04.2018
Appraisal reports 22.02.2018 (PDF)
•
04.04.2018
Articles of Association 22.02.2018 (docx)
04.04.2018
Articles of Association 22.02.2018 (docx)
04.04.2018
Articles of Association 22.02.2018 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (rtf)
•
04.04.2018
Protocols/decisions of a company/organisation 22.02.2018 (edoc)
•
04.04.2018
Protocols/decisions of a company/organisation 22.02.2018 (docx)
•
04.04.2018
Protocols/decisions of a company/organisation 22.02.2018 (docx)
•
04.04.2018
Regulations for the increase/reduction of the equity 22.02.2018 (docx)
04.04.2018
Regulations for the increase/reduction of the equity 22.02.2018 (docx)
04.04.2018
Regulations for the increase/reduction of the equity 22.02.2018 (edoc)
•
04.04.2018
Shareholders’ register 22.02.2018 (docx)
04.04.2018
Shareholders’ register 22.02.2018 (docx)
04.04.2018
Shareholders’ register 22.02.2018 (edoc)
•
25.01.2018
Decisions / letters / protocols of public notaries 25.01.2018 (edoc)
•
19.01.2018
State Revenue Service decisions/letters/statements 19.01.2018 (EDOC)
•
Show all
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (edoc)
•
18.04.2017
Decisions / letters / protocols of public notaries 18.04.2017 (rtf)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (edoc)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
11.04.2017
Decisions / letters / protocols of public notaries 11.04.2017 (rtf)
•
11.04.2017
State Revenue Service decisions/letters/statements 11.04.2017 (EDOC)
•
11.04.2017
State Revenue Service decisions/letters/statements 11.04.2017 (docx)
•
07.04.2017
State Revenue Service decisions/letters/statements 06.04.2017 (EDOC)
•
07.04.2017
State Revenue Service decisions/letters/statements 07.04.2017 (EDOC)
•
07.04.2017
State Revenue Service decisions/letters/statements 06.04.2017 (docx)
•
07.04.2017
State Revenue Service decisions/letters/statements 07.04.2017 (docx)
•
01.03.2017
Decisions / letters / protocols of public notaries 01.03.2017 (edoc)
•
27.02.2017
State Revenue Service decisions/letters/statements 27.02.2017 (EDOC)
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Show all
18.04.2016
2015 Annual report (full) (PDF)
14.04.2016
Application 11.04.2016 (TIF)
•
14.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (EDOC)
•
14.04.2016
Power of attorney, act of empowerment 24.03.2016 (TIF)
•
14.04.2016
Shareholders’ register 24.03.2016 (TIF)
08.04.2016
Amendments to the Articles of Association 03.07.2015 (TIF)
08.04.2016
Application 07.07.2015 (TIF)
•
08.04.2016
Articles of Association 03.07.2015 (TIF)
08.04.2016
Decisions / letters / protocols of public notaries 03.08.2015 (TIF)
•
08.04.2016
Protocols/decisions of a company/organisation 03.07.2015 (TIF)
•
08.04.2016
Shareholders’ register 07.07.2015 (TIF)
08.02.2016
Decisions / letters / protocols of public notaries 08.02.2016 (EDOC)
•
03.02.2016
Application 22.01.2016 (TIF)
•
03.02.2016
Protocols/decisions of a company/organisation 22.01.2016 (TIF)
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Show all
31.08.2015
Decisions / letters / protocols of public notaries 31.08.2015 (EDOC)
•
31.08.2015
Decisions / letters / protocols of public notaries 31.08.2015 (docx)
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26.08.2015
State Revenue Service decisions/letters/statements 26.08.2015 (EDOC)
•
26.08.2015
State Revenue Service decisions/letters/statements 26.08.2015 (docx)
•
12.05.2015
2014 Annual report (full) (HTML)
21.04.2015
Application 14.04.2015 (TIF)
•
21.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
18.02.2015
Decisions / letters / protocols of public notaries 17.02.2015 (EDOC)
•
12.02.2015
State Revenue Service decisions/letters/statements 12.02.2015 (EDOC)
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Show all
07.05.2014
2013 Annual report (full) (HTML)
27.12.2013
Amendments to the Articles of Association 29.11.2013 (TIF)
27.12.2013
Application 29.11.2013 (TIF)
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27.12.2013
Articles of Association 29.11.2013 (TIF)
27.12.2013
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
27.12.2013
Protocols/decisions of a company/organisation 29.11.2013 (TIF)
•
26.11.2013
Application 15.11.2013 (TIF)
•
26.11.2013
Decisions / letters / protocols of public notaries 25.11.2013 (TIF)
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26.11.2013
Protocols/decisions of a company/organisation 27.10.2013 (TIF)
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04.05.2013
2012 Annual report (full) (HTML)
Show all
01.05.2012
2011 Annual report (full) (HTML)
06.02.2012
Application 02.02.2012 (TIF)
•
06.02.2012
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
•
06.02.2012
Shareholders’ register 02.02.2012 (TIF)
Show all
17.10.2011
Application 30.09.2011 (TIF)
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17.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
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17.10.2011
Documents attesting the transfer of shares 28.09.2011 (TIF)
•
17.10.2011
Documents attesting the transfer of shares 28.09.2011 (TIF)
•
17.10.2011
Documents attesting the transfer of shares 27.09.2011 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 28.09.2011 (TIF)
•
17.10.2011
Shareholders’ register 28.09.2011 (TIF)
02.05.2011
2010 Annual report (full) (HTML)
20.01.2011
Amendments to the Articles of Association 13.11.2009 (TIF)
20.01.2011
Amendments to the Articles of Association 04.02.2010 (TIF)
20.01.2011
Amendments to the Articles of Association 28.10.2010 (TIF)
20.01.2011
Application 28.01.2010 (TIF)
•
20.01.2011
Application 04.02.2010 (TIF)
•
20.01.2011
Application 28.10.2010 (TIF)
•
20.01.2011
Application 16.11.2009 (TIF)
•
20.01.2011
Articles of Association 28.10.2010 (TIF)
20.01.2011
Articles of Association 04.02.2010 (TIF)
20.01.2011
Articles of Association 13.11.2009 (TIF)
20.01.2011
Decisions / letters / protocols of public notaries 19.01.2011 (TIF)
•
20.01.2011
Decisions / letters / protocols of public notaries 19.11.2010 (TIF)
•
20.01.2011
Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
•
20.01.2011
Decisions / letters / protocols of public notaries 02.02.2010 (TIF)
•
20.01.2011
Owner’s decisions 13.11.2009 (TIF)
•
20.01.2011
Power of attorney, act of empowerment 23.04.2010 (TIF)
•
20.01.2011
Power of attorney, act of empowerment 27.01.2010 (TIF)
•
20.01.2011
Protocols/decisions of a company/organisation 04.02.2010 (TIF)
•
20.01.2011
Protocols/decisions of a company/organisation 28.10.2010 (TIF)
•
20.01.2011
Receipts on the publication and state fees 01.10.2009 (TIF)
•
20.01.2011
Sample report 16.11.2009 (TIF)
•
20.01.2011
Sample report 13.11.2009 (TIF)
•
20.01.2011
Shareholders’ register 27.01.2010 (TIF)
Show all
06.11.2009
Announcement regarding the legal address 26.10.2009 (TIF)
•
06.11.2009
Application 26.10.2009 (TIF)
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06.11.2009
Appraisal reports 20.10.2009 (TIF)
•
06.11.2009
Articles of Association 26.10.2009 (TIF)
06.11.2009
Consent of a member of the Board / executive director 26.10.2009 (TIF)
•
06.11.2009
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
06.11.2009
Memorandum of Association 26.10.2009 (TIF)
06.11.2009
Power of attorney, act of empowerment 26.10.2009 (TIF)
•
06.11.2009
Receipts on the publication and state fees 23.10.2009 (TIF)
•
06.11.2009
Registration certificates 29.10.2009 (TIF)
•
06.11.2009
Sample report 22.10.2009 (TIF)
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Show all