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Group by: Date added
Document type
28.04.2014
Amendments to the Articles of Association 15.04.2014 (TIF)
23.08.2007
Amendments to the Articles of Association 05.09.2001 (TIF)
23.08.2007
Amendments to the Articles of Association 10.10.1995 (TIF)
23.08.2007
Announcement regarding the legal address 26.04.2004 (TIF)
•
22.08.2007
Announcement regarding the legal address 22.11.1991 (TIF)
•
22.08.2007
Announcement regarding the legal address 15.11.1991 (TIF)
•
21.07.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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29.01.2019
Application 29.01.2019 (TIF)
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01.11.2018
Application 01.11.2018 (TIF)
•
03.11.2017
Application 03.11.2017 (TIF)
•
26.10.2017
Application 26.10.2017 (TIF)
•
06.01.2016
Application 18.12.2015 (TIF)
•
07.09.2015
Application 26.05.2015 (TIF)
•
28.04.2014
Application 22.04.2014 (TIF)
•
29.11.2013
Application 26.11.2013 (TIF)
•
11.05.2010
Application 29.04.2010 (TIF)
•
23.08.2007
Application 02.11.1995 (TIF)
•
23.08.2007
Application 30.04.2004 (TIF)
•
23.08.2007
Application 26.04.2007 (TIF)
•
23.08.2007
Application 27.04.2005 (TIF)
•
22.08.2007
Application 30.09.1994 (TIF)
•
22.08.2007
Application 20.11.1991 (TIF)
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Show all
28.04.2014
Articles of Association 15.04.2014 (TIF)
23.08.2007
Articles of Association 20.04.2004 (TIF)
22.08.2007
Articles of Association 05.11.1991 (TIF)
22.08.2007
Articles of Association 26.11.1991 (TIF)
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23.08.2007
Bank statements or other document regarding the payment of the equity 31.10.1995 (TIF)
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23.08.2007
Consent of a member of the Board / executive director 26.04.2004 (TIF)
•
23.08.2007
Consent of a member of the Board / executive director 26.04.2004 (TIF)
•
23.08.2007
Consent of a member of the Board / executive director 26.04.2004 (TIF)
•
23.08.2007
Consent of the auditor 12.04.2005 (TIF)
•
23.08.2007
Copy of the personal identification document (TIF)
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31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
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06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
•
06.01.2016
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
•
07.09.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
28.04.2014
Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
•
29.11.2013
Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
•
11.05.2010
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 07.11.1995 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 16.09.1999 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 02.05.2007 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 07.09.2001 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 14.05.2004 (TIF)
•
22.08.2007
Decisions / letters / protocols of public notaries 30.09.1994 (TIF)
•
22.08.2007
Decisions / letters / protocols of public notaries 26.11.1991 (TIF)
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Show all
29.11.2013
Documents attesting the transfer of shares 19.08.2013 (TIF)
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22.08.2007
Memorandum of association 05.11.1991 (TIF)
23.08.2007
Other documents 28.02.1995 (TIF)
•
22.08.2007
Other documents 28.01.1995 (TIF)
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28.04.2014
Protocols/decisions of a company/organisation 15.04.2014 (TIF)
•
11.05.2010
Protocols/decisions of a company/organisation 22.04.2010 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 10.10.1995 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 21.04.1998 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 23.04.1998 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 20.04.2004 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 19.04.2007 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 28.02.1995 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 05.09.2001 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 05.11.1991 (TIF)
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Show all
23.08.2007
Receipts on the publication and state fees 05.05.2004 (TIF)
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23.08.2007
Receipts on the publication and state fees 04.09.2001 (TIF)
•
23.08.2007
Receipts on the publication and state fees 26.11.1995 (TIF)
•
23.08.2007
Receipts on the publication and state fees 28.04.2005 (TIF)
•
23.08.2007
Receipts on the publication and state fees 26.04.2007 (TIF)
•
22.08.2007
Receipts on the publication and state fees 08.11.1991 (TIF)
•
22.08.2007
Receipts on the publication and state fees 08.11.1991 (TIF)
•
22.08.2007
Receipts on the publication and state fees (TIF)
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Show all
23.08.2007
Registration certificates 14.05.2004 (TIF)
•
22.08.2007
Registration certificates 26.11.1991 (TIF)
•
22.08.2007
Registration certificates 26.11.1991 (TIF)
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23.08.2007
Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
23.08.2007
Regulations for the increase/reduction of the equity 05.09.2001 (TIF)
11.05.2010
Sample report 29.04.2010 (TIF)
•
23.08.2007
Sample report 05.05.2004 (TIF)
•
23.08.2007
Sample report 30.12.1997 (TIF)
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29.01.2019
Shareholders’ register 22.01.2019 (TIF)
01.11.2018
Shareholders’ register 01.11.2018 (TIF)
03.11.2017
Shareholders’ register 03.11.2017 (TIF)
26.10.2017
Shareholders’ register 24.10.2017 (TIF)
06.01.2016
Shareholders’ register 18.12.2015 (TIF)
07.09.2015
Shareholders’ register 26.05.2015 (TIF)
28.04.2014
Shareholders’ register 15.04.2014 (TIF)
28.04.2014
Shareholders’ register 22.04.2014 (TIF)
29.11.2013
Shareholders’ register 26.11.2013 (TIF)
23.08.2007
Shareholders’ register 10.10.1995 (TIF)
23.08.2007
Shareholders’ register 20.04.2004 (TIF)
23.08.2007
Shareholders’ register 05.09.2001 (TIF)
Show all
22.08.2007
Specimen signature without Identity number 13.11.1991 (TIF)
•
22.08.2007
Specimen signature without Identity number 24.09.1994 (TIF)
•
21.07.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (edoc)
•
31.01.2019
Decisions / letters / protocols of public notaries 31.01.2019 (rtf)
•
29.01.2019
Application 29.01.2019 (TIF)
•
29.01.2019
Shareholders’ register 22.01.2019 (TIF)
Show all
06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
•
01.11.2018
Application 01.11.2018 (TIF)
•
01.11.2018
Shareholders’ register 01.11.2018 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
•
03.11.2017
Application 03.11.2017 (TIF)
•
03.11.2017
Shareholders’ register 03.11.2017 (TIF)
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
•
26.10.2017
Application 26.10.2017 (TIF)
•
26.10.2017
Shareholders’ register 24.10.2017 (TIF)
Show all
06.01.2016
Application 18.12.2015 (TIF)
•
06.01.2016
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
•
06.01.2016
Shareholders’ register 18.12.2015 (TIF)
07.09.2015
Application 26.05.2015 (TIF)
•
07.09.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
07.09.2015
Shareholders’ register 26.05.2015 (TIF)
28.04.2014
Amendments to the Articles of Association 15.04.2014 (TIF)
28.04.2014
Application 22.04.2014 (TIF)
•
28.04.2014
Articles of Association 15.04.2014 (TIF)
28.04.2014
Decisions / letters / protocols of public notaries 25.04.2014 (TIF)
•
28.04.2014
Protocols/decisions of a company/organisation 15.04.2014 (TIF)
•
28.04.2014
Shareholders’ register 15.04.2014 (TIF)
28.04.2014
Shareholders’ register 22.04.2014 (TIF)
Show all
29.11.2013
Application 26.11.2013 (TIF)
•
29.11.2013
Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
•
29.11.2013
Documents attesting the transfer of shares 19.08.2013 (TIF)
•
29.11.2013
Shareholders’ register 26.11.2013 (TIF)
Show all
11.05.2010
Application 29.04.2010 (TIF)
•
11.05.2010
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
•
11.05.2010
Protocols/decisions of a company/organisation 22.04.2010 (TIF)
•
11.05.2010
Sample report 29.04.2010 (TIF)
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Show all
23.08.2007
Amendments to the Articles of Association 05.09.2001 (TIF)
23.08.2007
Amendments to the Articles of Association 10.10.1995 (TIF)
23.08.2007
Announcement regarding the legal address 26.04.2004 (TIF)
•
23.08.2007
Application 02.11.1995 (TIF)
•
23.08.2007
Application 30.04.2004 (TIF)
•
23.08.2007
Application 26.04.2007 (TIF)
•
23.08.2007
Application 27.04.2005 (TIF)
•
23.08.2007
Articles of Association 20.04.2004 (TIF)
23.08.2007
Bank statements or other document regarding the payment of the equity 31.10.1995 (TIF)
•
23.08.2007
Consent of a member of the Board / executive director 26.04.2004 (TIF)
•
23.08.2007
Consent of a member of the Board / executive director 26.04.2004 (TIF)
•
23.08.2007
Consent of a member of the Board / executive director 26.04.2004 (TIF)
•
23.08.2007
Consent of the auditor 12.04.2005 (TIF)
•
23.08.2007
Copy of the personal identification document (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 07.11.1995 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 16.09.1999 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 02.05.2007 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 07.09.2001 (TIF)
•
23.08.2007
Decisions / letters / protocols of public notaries 14.05.2004 (TIF)
•
23.08.2007
Other documents 28.02.1995 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 10.10.1995 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 21.04.1998 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 23.04.1998 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 20.04.2004 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 19.04.2007 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 28.02.1995 (TIF)
•
23.08.2007
Protocols/decisions of a company/organisation 05.09.2001 (TIF)
•
23.08.2007
Receipts on the publication and state fees 05.05.2004 (TIF)
•
23.08.2007
Receipts on the publication and state fees 04.09.2001 (TIF)
•
23.08.2007
Receipts on the publication and state fees 26.11.1995 (TIF)
•
23.08.2007
Receipts on the publication and state fees 28.04.2005 (TIF)
•
23.08.2007
Receipts on the publication and state fees 26.04.2007 (TIF)
•
23.08.2007
Registration certificates 14.05.2004 (TIF)
•
23.08.2007
Regulations for the increase/reduction of the equity 10.10.1995 (TIF)
23.08.2007
Regulations for the increase/reduction of the equity 05.09.2001 (TIF)
23.08.2007
Sample report 05.05.2004 (TIF)
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23.08.2007
Sample report 30.12.1997 (TIF)
•
23.08.2007
Shareholders’ register 10.10.1995 (TIF)
23.08.2007
Shareholders’ register 20.04.2004 (TIF)
23.08.2007
Shareholders’ register 05.09.2001 (TIF)
22.08.2007
Announcement regarding the legal address 22.11.1991 (TIF)
•
22.08.2007
Announcement regarding the legal address 15.11.1991 (TIF)
•
22.08.2007
Application 30.09.1994 (TIF)
•
22.08.2007
Application 20.11.1991 (TIF)
•
22.08.2007
Articles of Association 05.11.1991 (TIF)
22.08.2007
Articles of Association 26.11.1991 (TIF)
22.08.2007
Decisions / letters / protocols of public notaries 30.09.1994 (TIF)
•
22.08.2007
Decisions / letters / protocols of public notaries 26.11.1991 (TIF)
•
22.08.2007
Memorandum of association 05.11.1991 (TIF)
22.08.2007
Other documents 28.01.1995 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 26.09.1994 (TIF)
•
22.08.2007
Protocols/decisions of a company/organisation 05.11.1991 (TIF)
•
22.08.2007
Receipts on the publication and state fees 08.11.1991 (TIF)
•
22.08.2007
Receipts on the publication and state fees 08.11.1991 (TIF)
•
22.08.2007
Receipts on the publication and state fees (TIF)
•
22.08.2007
Registration certificates 26.11.1991 (TIF)
•
22.08.2007
Registration certificates 26.11.1991 (TIF)
•
22.08.2007
Specimen signature without Identity number 13.11.1991 (TIF)
•
22.08.2007
Specimen signature without Identity number 24.09.1994 (TIF)
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Show all