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01.02.2017
Amendments to the Articles of Association 01.06.2016 (TIF)
01.02.2017
Amendments to the Articles of Association 16.01.2013 (TIF)
01.02.2017
Announcement regarding the legal address 14.01.2005 (TIF)
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31.01.2022
2021 Annual report (full) (PDF)
27.01.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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01.02.2017
Application 18.01.2005 (TIF)
•
01.02.2017
Application 16.01.2013 (TIF)
•
01.02.2017
Application 01.09.2008 (TIF)
•
01.02.2017
Application 29.12.1993 (TIF)
•
01.02.2017
Application 01.06.2016 (TIF)
•
01.02.2017
Application 26.01.2017 (TIF)
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Show all
01.02.2017
Articles of Association 16.01.2013 (TIF)
01.02.2017
Articles of Association 01.06.2016 (TIF)
01.02.2017
Articles of Association 08.11.2004 (TIF)
01.02.2017
Articles of Association 14.01.2005 (TIF)
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01.02.2017
Auditor’s opinion 03.01.2005 (TIF)
•
01.02.2017
Consent of a member of the Board / executive director 14.01.2005 (TIF)
•
01.02.2017
Consent of a member of the Board / executive director 16.01.2013 (TIF)
•
01.02.2017
Consent of a member of the Board / executive director 14.01.2005 (TIF)
•
01.02.2017
Consent of the auditor 14.01.2005 (TIF)
•
01.02.2017
Copy of the personal identification document (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 11.02.2005 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 29.12.1993 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 17.11.2004 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 30.01.2017 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
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Show all
01.02.2017
Other documents 08.11.2004 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 16.01.2013 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 26.01.2017 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
Show all
01.02.2017
Receipts on the publication and state fees 21.01.2005 (TIF)
•
01.02.2017
Receipts on the publication and state fees 29.12.1993 (TIF)
•
01.02.2017
Receipts on the publication and state fees 03.09.2008 (TIF)
•
01.02.2017
Registration certificates 11.02.2005 (TIF)
•
01.02.2017
Registration certificates 29.12.1993 (TIF)
•
01.02.2017
Registration certificates 29.12.1993 (TIF)
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01.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2005 (TIF)
01.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2005 (TIF)
01.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 08.11.2004 (TIF)
01.02.2017
Sample report 29.12.1997 (TIF)
•
01.02.2017
Sample report 26.01.2005 (TIF)
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01.02.2017
Shareholders’ register 26.01.2017 (TIF)
23.01.2017
Shareholders’ register 01.06.2016 (TIF)
05.02.2013
Shareholders’ register 16.01.2013 (TIF)
01.02.2017
Specimen signature without Identity number 29.12.1993 (TIF)
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01.02.2017
Submission/Application 08.11.2004 (TIF)
•
31.01.2022
2021 Annual report (full) (PDF)
27.01.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
01.02.2017
Amendments to the Articles of Association 01.06.2016 (TIF)
01.02.2017
Amendments to the Articles of Association 16.01.2013 (TIF)
01.02.2017
Announcement regarding the legal address 14.01.2005 (TIF)
•
01.02.2017
Application 18.01.2005 (TIF)
•
01.02.2017
Application 16.01.2013 (TIF)
•
01.02.2017
Application 01.09.2008 (TIF)
•
01.02.2017
Application 29.12.1993 (TIF)
•
01.02.2017
Application 01.06.2016 (TIF)
•
01.02.2017
Application 26.01.2017 (TIF)
•
01.02.2017
Articles of Association 16.01.2013 (TIF)
01.02.2017
Articles of Association 01.06.2016 (TIF)
01.02.2017
Articles of Association 08.11.2004 (TIF)
01.02.2017
Articles of Association 14.01.2005 (TIF)
01.02.2017
Auditor’s opinion 03.01.2005 (TIF)
•
01.02.2017
Consent of a member of the Board / executive director 14.01.2005 (TIF)
•
01.02.2017
Consent of a member of the Board / executive director 16.01.2013 (TIF)
•
01.02.2017
Consent of a member of the Board / executive director 14.01.2005 (TIF)
•
01.02.2017
Consent of the auditor 14.01.2005 (TIF)
•
01.02.2017
Copy of the personal identification document (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 11.02.2005 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 29.12.1993 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 17.11.2004 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 30.01.2017 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 10.09.2008 (TIF)
•
01.02.2017
Other documents 08.11.2004 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 01.09.2008 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 16.01.2013 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 26.01.2017 (TIF)
•
01.02.2017
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
01.02.2017
Receipts on the publication and state fees 21.01.2005 (TIF)
•
01.02.2017
Receipts on the publication and state fees 29.12.1993 (TIF)
•
01.02.2017
Receipts on the publication and state fees 03.09.2008 (TIF)
•
01.02.2017
Registration certificates 11.02.2005 (TIF)
•
01.02.2017
Registration certificates 29.12.1993 (TIF)
•
01.02.2017
Registration certificates 29.12.1993 (TIF)
•
01.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2005 (TIF)
01.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2005 (TIF)
01.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 08.11.2004 (TIF)
01.02.2017
Sample report 29.12.1997 (TIF)
•
01.02.2017
Sample report 26.01.2005 (TIF)
•
01.02.2017
Shareholders’ register 26.01.2017 (TIF)
01.02.2017
Specimen signature without Identity number 29.12.1993 (TIF)
•
01.02.2017
Submission/Application 08.11.2004 (TIF)
•
23.01.2017
Shareholders’ register 01.06.2016 (TIF)
Show all
05.02.2013
Shareholders’ register 16.01.2013 (TIF)