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Group by: Date added
Document type
21.01.2016
Amendments to the Articles of Association 20.05.2015 (TIF)
17.10.2011
Amendments to the Articles of Association 28.12.1995 (TIF)
18.10.2011
Announcement regarding the legal address 29.09.2004 (TIF)
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01.08.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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21.01.2016
Application 21.05.2015 (TIF)
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18.10.2011
Application 25.09.2007 (TIF)
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18.10.2011
Application 30.09.2004 (TIF)
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18.10.2011
Application 28.04.2005 (TIF)
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17.10.2011
Application 29.12.1995 (TIF)
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17.10.2011
Application 12.05.1992 (TIF)
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21.01.2016
Articles of Association 20.05.2015 (TIF)
18.10.2011
Articles of Association 29.09.2004 (TIF)
17.10.2011
Articles of Association 18.03.1992 (TIF)
17.10.2011
Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF)
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17.10.2011
Bank statements or other document regarding the payment of the equity 13.05.1992 (TIF)
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17.10.2011
Confirmation or consent to legal address 13.05.1992 (TIF)
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18.10.2011
Consent of a member of the Board / executive director 29.09.2004 (TIF)
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18.10.2011
Consent of a member of the Board / executive director 29.09.2004 (TIF)
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18.10.2011
Consent of the auditor 29.09.2004 (TIF)
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18.10.2011
Consent of the auditor 21.04.2005 (TIF)
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18.10.2011
Copy of the personal identification document (TIF)
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21.01.2016
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
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18.10.2011
Decisions / letters / protocols of public notaries 09.07.2001 (TIF)
•
18.10.2011
Decisions / letters / protocols of public notaries 04.10.2004 (TIF)
•
18.10.2011
Decisions / letters / protocols of public notaries 02.10.2007 (TIF)
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18.10.2011
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
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17.10.2011
Decisions / letters / protocols of public notaries 13.05.1992 (TIF)
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18.10.2011
Documents attesting the transfer of shares 01.10.2004 (TIF)
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17.10.2011
Memorandum of association 18.03.1992 (TIF)
17.10.2011
Other documents 18.03.1992 (TIF)
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21.01.2016
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
18.10.2011
Protocols/decisions of a company/organisation 13.05.1995 (TIF)
•
18.10.2011
Protocols/decisions of a company/organisation 29.09.2004 (TIF)
•
18.10.2011
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
•
18.10.2011
Protocols/decisions of a company/organisation 09.07.2001 (TIF)
•
18.10.2011
Protocols/decisions of a company/organisation 21.04.2005 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 28.12.1995 (TIF)
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18.10.2011
Receipts on the publication and state fees 29.09.2004 (TIF)
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18.10.2011
Receipts on the publication and state fees 25.09.2007 (TIF)
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18.10.2011
Receipts on the publication and state fees 09.07.2001 (TIF)
•
18.10.2011
Receipts on the publication and state fees 28.04.2005 (TIF)
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17.10.2011
Receipts on the publication and state fees 12.05.1992 (TIF)
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17.10.2011
Receipts on the publication and state fees 29.12.1995 (TIF)
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17.10.2011
Receipts on the publication and state fees 13.05.1992 (TIF)
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18.10.2011
Registration certificates 04.10.2004 (TIF)
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17.10.2011
Registration certificates (TIF)
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17.10.2011
Regulations for the increase/reduction of the equity 28.12.1995 (TIF)
18.10.2011
Sample report 02.10.2007 (TIF)
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18.10.2011
Sample report 30.01.1998 (TIF)
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21.01.2016
Shareholders’ register 20.05.2015 (TIF)
18.10.2011
Shareholders’ register 29.09.2004 (TIF)
17.10.2011
Shareholders’ register (TIF)
17.10.2011
Shareholders’ register (TIF)
Show all
17.10.2011
Specimen signature without Identity number 12.05.1992 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
15.07.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
21.01.2016
Amendments to the Articles of Association 20.05.2015 (TIF)
21.01.2016
Application 21.05.2015 (TIF)
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21.01.2016
Articles of Association 20.05.2015 (TIF)
21.01.2016
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
21.01.2016
Protocols/decisions of a company/organisation 20.05.2015 (TIF)
•
21.01.2016
Shareholders’ register 20.05.2015 (TIF)
Show all
18.10.2011
Announcement regarding the legal address 29.09.2004 (TIF)
•
18.10.2011
Application 25.09.2007 (TIF)
•
18.10.2011
Application 30.09.2004 (TIF)
•
18.10.2011
Application 28.04.2005 (TIF)
•
18.10.2011
Articles of Association 29.09.2004 (TIF)
18.10.2011
Consent of a member of the Board / executive director 29.09.2004 (TIF)
•
18.10.2011
Consent of a member of the Board / executive director 29.09.2004 (TIF)
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18.10.2011
Consent of the auditor 29.09.2004 (TIF)
•
18.10.2011
Consent of the auditor 21.04.2005 (TIF)
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18.10.2011
Copy of the personal identification document (TIF)
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18.10.2011
Decisions / letters / protocols of public notaries 09.07.2001 (TIF)
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18.10.2011
Decisions / letters / protocols of public notaries 04.10.2004 (TIF)
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18.10.2011
Decisions / letters / protocols of public notaries 02.10.2007 (TIF)
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18.10.2011
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
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18.10.2011
Documents attesting the transfer of shares 01.10.2004 (TIF)
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18.10.2011
Protocols/decisions of a company/organisation 13.05.1995 (TIF)
•
18.10.2011
Protocols/decisions of a company/organisation 29.09.2004 (TIF)
•
18.10.2011
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
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18.10.2011
Protocols/decisions of a company/organisation 09.07.2001 (TIF)
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18.10.2011
Protocols/decisions of a company/organisation 21.04.2005 (TIF)
•
18.10.2011
Receipts on the publication and state fees 29.09.2004 (TIF)
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18.10.2011
Receipts on the publication and state fees 25.09.2007 (TIF)
•
18.10.2011
Receipts on the publication and state fees 09.07.2001 (TIF)
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18.10.2011
Receipts on the publication and state fees 28.04.2005 (TIF)
•
18.10.2011
Registration certificates 04.10.2004 (TIF)
•
18.10.2011
Sample report 02.10.2007 (TIF)
•
18.10.2011
Sample report 30.01.1998 (TIF)
•
18.10.2011
Shareholders’ register 29.09.2004 (TIF)
17.10.2011
Amendments to the Articles of Association 28.12.1995 (TIF)
17.10.2011
Application 29.12.1995 (TIF)
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17.10.2011
Application 12.05.1992 (TIF)
•
17.10.2011
Articles of Association 18.03.1992 (TIF)
17.10.2011
Bank statements or other document regarding the payment of the equity 27.12.1995 (TIF)
•
17.10.2011
Bank statements or other document regarding the payment of the equity 13.05.1992 (TIF)
•
17.10.2011
Confirmation or consent to legal address 13.05.1992 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 13.05.1992 (TIF)
•
17.10.2011
Memorandum of association 18.03.1992 (TIF)
17.10.2011
Other documents 18.03.1992 (TIF)
•
17.10.2011
Protocols/decisions of a company/organisation 28.12.1995 (TIF)
•
17.10.2011
Receipts on the publication and state fees 12.05.1992 (TIF)
•
17.10.2011
Receipts on the publication and state fees 29.12.1995 (TIF)
•
17.10.2011
Receipts on the publication and state fees 13.05.1992 (TIF)
•
17.10.2011
Registration certificates (TIF)
•
17.10.2011
Regulations for the increase/reduction of the equity 28.12.1995 (TIF)
17.10.2011
Shareholders’ register (TIF)
17.10.2011
Shareholders’ register (TIF)
17.10.2011
Specimen signature without Identity number 12.05.1992 (TIF)
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