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Group by: Date added
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22.12.2015
Amendments to the Articles of Association 21.12.2015 (doc)
22.12.2015
Amendments to the Articles of Association 21.12.2015 (doc)
22.12.2015
Amendments to the Articles of Association 21.12.2015 (EDOC)
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30.05.2017
Announcement regarding the legal address 20.12.2004 (TIF)
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30.05.2017
Announcement regarding the legal address 20.12.2004 (TIF)
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31.05.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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06.04.2020
Application 25.03.2020 (edoc)
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06.04.2020
Application 25.03.2020 (docx)
•
06.04.2020
Application 25.03.2020 (docx)
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30.05.2017
Application 20.09.1991 (TIF)
•
30.05.2017
Application 15.06.2001 (TIF)
•
30.05.2017
Application 14.06.2001 (TIF)
•
30.05.2017
Application 20.12.2004 (TIF)
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30.05.2017
Application 22.04.2005 (TIF)
•
30.05.2017
Application 20.03.2008 (TIF)
•
11.05.2017
Application 15.02.2017 (TIF)
•
11.12.2015
Application 10.12.2015 (EDOC)
•
11.12.2015
Application 10.12.2015 (docx)
•
11.12.2015
Application 10.12.2015 (docx)
•
28.11.2014
Application 28.11.2014 (EDOC)
•
28.11.2014
Application 28.11.2014 (docx)
•
28.11.2014
Application 28.11.2014 (docx)
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16.12.2015
Application of shareholders or third persons for the acquisition of shares 06.12.2015 (EDOC)
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16.12.2015
Application of shareholders or third persons for the acquisition of shares 06.12.2015 (docx)
•
16.12.2015
Application of shareholders or third persons for the acquisition of shares 06.12.2015 (docx)
•
30.05.2017
Appraisal reports 14.06.2001 (TIF)
•
07.12.2015
Appraisal reports 04.12.2015 (PDF)
•
07.12.2015
Appraisal reports 04.12.2015 (pdf)
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30.05.2017
Articles of Association 29.06.2001 (TIF)
30.05.2017
Articles of Association 20.12.2004 (TIF)
30.05.2017
Articles of Association 20.12.2004 (TIF)
22.12.2015
Articles of Association 21.12.2015 (doc)
22.12.2015
Articles of Association 21.12.2015 (doc)
22.12.2015
Articles of Association 21.12.2015 (EDOC)
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30.05.2017
Consent of a member of the Board / executive director 20.12.2004 (TIF)
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28.11.2014
Consent of a member of the Board / executive director 25.11.2014 (EDOC)
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28.11.2014
Consent of a member of the Board / executive director 25.11.2014 (doc)
•
28.11.2014
Consent of a member of the Board / executive director 25.11.2014 (doc)
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Show all
30.05.2017
Consent of the auditor 20.12.2004 (TIF)
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30.05.2017
Consent of the auditor 18.04.2005 (TIF)
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30.05.2017
Copy of the personal identification document (TIF)
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06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
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30.05.2017
Decisions / letters / protocols of public notaries 20.09.1991 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 29.06.2001 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 12.08.2002 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 03.01.2005 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
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13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (rtf)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
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23.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (EDOC)
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23.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (docx)
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03.12.2014
Decisions / letters / protocols of public notaries 03.12.2014 (EDOC)
•
03.12.2014
Decisions / letters / protocols of public notaries 03.12.2014 (rtf)
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Show all
07.12.2015
Documents attesting the transfer of shares 06.12.2015 (EDOC)
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07.12.2015
Documents attesting the transfer of shares 06.12.2015 (doc)
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07.12.2015
Documents attesting the transfer of shares 06.12.2015 (doc)
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30.05.2017
Other documents 26.07.1991 (TIF)
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30.05.2017
Other documents (TIF)
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06.04.2020
Protocols/decisions of a company/organisation 25.03.2020 (edoc)
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06.04.2020
Protocols/decisions of a company/organisation 25.03.2020 (docx)
•
06.04.2020
Protocols/decisions of a company/organisation 25.03.2020 (docx)
•
30.05.2017
Protocols/decisions of a company/organisation 14.06.2001 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 20.12.2004 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 20.03.2008 (TIF)
•
07.12.2015
Protocols/decisions of a company/organisation 06.12.2015 (EDOC)
•
07.12.2015
Protocols/decisions of a company/organisation 06.12.2015 (docx)
•
07.12.2015
Protocols/decisions of a company/organisation 06.12.2015 (docx)
•
03.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (EDOC)
•
03.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (doc)
•
03.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (doc)
•
28.11.2014
Protocols/decisions of a company/organisation 28.11.2014 (EDOC)
•
28.11.2014
Protocols/decisions of a company/organisation 28.11.2014 (doc)
•
28.11.2014
Protocols/decisions of a company/organisation 28.11.2014 (doc)
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Show all
30.05.2017
Receipts on the publication and state fees 15.03.2001 (TIF)
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30.05.2017
Receipts on the publication and state fees 20.12.2004 (TIF)
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30.05.2017
Receipts on the publication and state fees 25.04.2005 (TIF)
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30.05.2017
Receipts on the publication and state fees 06.05.2008 (TIF)
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Show all
30.05.2017
Registration certificates 20.09.1991 (TIF)
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30.05.2017
Registration certificates 20.09.1991 (TIF)
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30.05.2017
Registration certificates 20.09.1991 (TIF)
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30.05.2017
Registration certificates 03.01.2005 (TIF)
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30.05.2017
Registration certificates 20.09.2001 (TIF)
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Show all
07.12.2015
Regulations for the increase/reduction of the equity 06.12.2015 (docx)
07.12.2015
Regulations for the increase/reduction of the equity 06.12.2015 (docx)
07.12.2015
Regulations for the increase/reduction of the equity 06.12.2015 (EDOC)
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30.05.2017
Sample report 20.09.1991 (TIF)
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30.05.2017
Sample report 26.01.1998 (TIF)
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30.05.2017
Sample report 11.06.2001 (TIF)
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11.05.2017
Shareholders’ register 15.02.2017 (TIF)
07.12.2015
Shareholders’ register 06.12.2015 (pdf)
07.12.2015
Shareholders’ register 06.12.2015 (PDF)
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30.05.2017
State Revenue Service decisions/letters/statements 07.08.2002 (TIF)
•
26.04.2017
State Revenue Service decisions/letters/statements 26.04.2017 (EDOC)
•
26.04.2017
State Revenue Service decisions/letters/statements 26.04.2017 (doc)
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31.05.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
06.04.2020
Application 25.03.2020 (edoc)
•
06.04.2020
Application 25.03.2020 (docx)
•
06.04.2020
Application 25.03.2020 (docx)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
•
06.04.2020
Protocols/decisions of a company/organisation 25.03.2020 (edoc)
•
06.04.2020
Protocols/decisions of a company/organisation 25.03.2020 (docx)
•
06.04.2020
Protocols/decisions of a company/organisation 25.03.2020 (docx)
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Show all
01.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
30.05.2017
Announcement regarding the legal address 20.12.2004 (TIF)
•
30.05.2017
Announcement regarding the legal address 20.12.2004 (TIF)
•
30.05.2017
Application 20.09.1991 (TIF)
•
30.05.2017
Application 15.06.2001 (TIF)
•
30.05.2017
Application 14.06.2001 (TIF)
•
30.05.2017
Application 20.12.2004 (TIF)
•
30.05.2017
Application 22.04.2005 (TIF)
•
30.05.2017
Application 20.03.2008 (TIF)
•
30.05.2017
Appraisal reports 14.06.2001 (TIF)
•
30.05.2017
Articles of Association 29.06.2001 (TIF)
30.05.2017
Articles of Association 20.12.2004 (TIF)
30.05.2017
Articles of Association 20.12.2004 (TIF)
30.05.2017
Consent of a member of the Board / executive director 20.12.2004 (TIF)
•
30.05.2017
Consent of the auditor 20.12.2004 (TIF)
•
30.05.2017
Consent of the auditor 18.04.2005 (TIF)
•
30.05.2017
Copy of the personal identification document (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 20.09.1991 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 29.06.2001 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 12.08.2002 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 03.01.2005 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 28.04.2005 (TIF)
•
30.05.2017
Decisions / letters / protocols of public notaries 10.05.2008 (TIF)
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30.05.2017
Other documents 26.07.1991 (TIF)
•
30.05.2017
Other documents (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 14.06.2001 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 20.12.2004 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
•
30.05.2017
Protocols/decisions of a company/organisation 20.03.2008 (TIF)
•
30.05.2017
Receipts on the publication and state fees 15.03.2001 (TIF)
•
30.05.2017
Receipts on the publication and state fees 20.12.2004 (TIF)
•
30.05.2017
Receipts on the publication and state fees 25.04.2005 (TIF)
•
30.05.2017
Receipts on the publication and state fees 06.05.2008 (TIF)
•
30.05.2017
Registration certificates 20.09.1991 (TIF)
•
30.05.2017
Registration certificates 20.09.1991 (TIF)
•
30.05.2017
Registration certificates 20.09.1991 (TIF)
•
30.05.2017
Registration certificates 03.01.2005 (TIF)
•
30.05.2017
Registration certificates 20.09.2001 (TIF)
•
30.05.2017
Sample report 20.09.1991 (TIF)
•
30.05.2017
Sample report 26.01.1998 (TIF)
•
30.05.2017
Sample report 11.06.2001 (TIF)
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30.05.2017
State Revenue Service decisions/letters/statements 07.08.2002 (TIF)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (rtf)
•
11.05.2017
Application 15.02.2017 (TIF)
•
11.05.2017
Shareholders’ register 15.02.2017 (TIF)
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (edoc)
•
02.05.2017
Decisions / letters / protocols of public notaries 02.05.2017 (rtf)
•
26.04.2017
State Revenue Service decisions/letters/statements 26.04.2017 (EDOC)
•
26.04.2017
State Revenue Service decisions/letters/statements 26.04.2017 (doc)
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Show all
23.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (EDOC)
•
23.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (docx)
•
22.12.2015
Amendments to the Articles of Association 21.12.2015 (doc)
22.12.2015
Amendments to the Articles of Association 21.12.2015 (doc)
22.12.2015
Amendments to the Articles of Association 21.12.2015 (EDOC)
•
22.12.2015
Articles of Association 21.12.2015 (doc)
22.12.2015
Articles of Association 21.12.2015 (doc)
22.12.2015
Articles of Association 21.12.2015 (EDOC)
•
16.12.2015
Application of shareholders or third persons for the acquisition of shares 06.12.2015 (EDOC)
•
16.12.2015
Application of shareholders or third persons for the acquisition of shares 06.12.2015 (docx)
•
16.12.2015
Application of shareholders or third persons for the acquisition of shares 06.12.2015 (docx)
•
11.12.2015
Application 10.12.2015 (EDOC)
•
11.12.2015
Application 10.12.2015 (docx)
•
11.12.2015
Application 10.12.2015 (docx)
•
07.12.2015
Appraisal reports 04.12.2015 (PDF)
•
07.12.2015
Appraisal reports 04.12.2015 (pdf)
•
07.12.2015
Documents attesting the transfer of shares 06.12.2015 (EDOC)
•
07.12.2015
Documents attesting the transfer of shares 06.12.2015 (doc)
•
07.12.2015
Documents attesting the transfer of shares 06.12.2015 (doc)
•
07.12.2015
Protocols/decisions of a company/organisation 06.12.2015 (EDOC)
•
07.12.2015
Protocols/decisions of a company/organisation 06.12.2015 (docx)
•
07.12.2015
Protocols/decisions of a company/organisation 06.12.2015 (docx)
•
07.12.2015
Regulations for the increase/reduction of the equity 06.12.2015 (docx)
07.12.2015
Regulations for the increase/reduction of the equity 06.12.2015 (docx)
07.12.2015
Regulations for the increase/reduction of the equity 06.12.2015 (EDOC)
•
07.12.2015
Shareholders’ register 06.12.2015 (pdf)
07.12.2015
Shareholders’ register 06.12.2015 (PDF)
•
Show all
03.12.2014
Decisions / letters / protocols of public notaries 03.12.2014 (EDOC)
•
03.12.2014
Decisions / letters / protocols of public notaries 03.12.2014 (rtf)
•
03.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (EDOC)
•
03.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (doc)
•
03.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (doc)
•
28.11.2014
Application 28.11.2014 (EDOC)
•
28.11.2014
Application 28.11.2014 (docx)
•
28.11.2014
Application 28.11.2014 (docx)
•
28.11.2014
Consent of a member of the Board / executive director 25.11.2014 (EDOC)
•
28.11.2014
Consent of a member of the Board / executive director 25.11.2014 (doc)
•
28.11.2014
Consent of a member of the Board / executive director 25.11.2014 (doc)
•
28.11.2014
Protocols/decisions of a company/organisation 28.11.2014 (EDOC)
•
28.11.2014
Protocols/decisions of a company/organisation 28.11.2014 (doc)
•
28.11.2014
Protocols/decisions of a company/organisation 28.11.2014 (doc)
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Show all