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12.12.2017
Amendments to the Articles of Association 22.04.2016 (TIF)
12.12.2017
Amendments to the Articles of Association 20.06.1998 (TIF)
12.12.2017
Amendments to the Articles of Association 28.11.1996 (TIF)
12.12.2017
Amendments to the Articles of Association 26.06.1996 (TIF)
12.12.2017
Amendments to the Articles of Association 15.11.1995 (TIF)
12.12.2017
Amendments to the Articles of Association 01.05.1994 (TIF)
13.08.2014
Amendments to the Articles of Association 15.07.2014 (TIF)
Show all
12.12.2017
Announcement regarding the reorganisation 28.02.2006 (TIF)
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12.12.2017
Announcement regarding the reorganisation 16.04.2004 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
18.06.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
15.07.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
21.12.2018
Application 21.12.2018 (TIF)
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12.12.2017
Application 22.04.2016 (TIF)
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12.12.2017
Application 01.07.2009 (TIF)
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12.12.2017
Application 11.07.2006 (TIF)
•
12.12.2017
Application 20.10.2005 (TIF)
•
12.12.2017
Application 17.06.2005 (TIF)
•
12.12.2017
Application 18.05.2005 (TIF)
•
12.12.2017
Application 10.01.2005 (TIF)
•
12.12.2017
Application 30.08.2004 (TIF)
•
12.12.2017
Application 16.02.2004 (TIF)
•
12.12.2017
Application 07.02.2002 (TIF)
•
12.12.2017
Application 24.01.1997 (TIF)
•
12.12.2017
Application 01.07.1996 (TIF)
•
12.12.2017
Application 04.12.1995 (TIF)
•
12.12.2017
Application 26.11.1992 (TIF)
•
08.12.2017
Application 07.12.2017 (TIF)
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Show all
12.12.2017
Articles of Association 22.04.2016 (TIF)
12.12.2017
Articles of Association 12.06.2006 (TIF)
12.12.2017
Articles of Association 28.02.2006 (TIF)
12.12.2017
Articles of Association 16.02.2004 (TIF)
12.12.2017
Articles of Association 04.11.1992 (TIF)
13.08.2014
Articles of Association 15.07.2014 (TIF)
Show all
12.12.2017
Auditor’s opinion 19.07.2006 (TIF)
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12.12.2017
Bank statements or other document regarding the payment of the equity 25.11.1992 (TIF)
•
12.12.2017
Confirmation or consent to legal address (TIF)
•
12.12.2017
Consent of a member of the Board / executive director 16.02.2004 (TIF)
•
12.12.2017
Consent of the auditor 12.01.2006 (TIF)
•
12.12.2017
Consent of the auditor 22.12.2004 (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
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Show all
12.12.2017
Cover letter 03.06.2004 (TIF)
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02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
12.12.2017
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 11.08.2006 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 06.04.2006 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 21.01.2005 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 08.03.2004 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 08.02.2002 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
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08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
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13.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (TIF)
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Show all
08.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2017 (TIF)
12.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.1998 (TIF)
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12.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.07.1996 (TIF)
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12.12.2017
Marriage contract 15.07.2003 (TIF)
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12.12.2017
Memorandum of association 04.11.1992 (TIF)
21.12.2018
Notice of a member of the Board regarding the resignation 21.12.2018 (TIF)
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12.12.2017
Other documents 30.06.2006 (TIF)
•
12.12.2017
Other documents 30.06.2006 (TIF)
•
12.12.2017
Other documents 08.03.2006 (TIF)
•
12.12.2017
Other documents 11.05.2004 (TIF)
•
12.12.2017
Other documents 27.11.1996 (TIF)
•
12.12.2017
Other documents 14.11.1995 (TIF)
•
12.12.2017
Other documents 13.11.1995 (TIF)
•
12.12.2017
Other documents 14.11.1995 (TIF)
•
12.12.2017
Other documents 15.11.1995 (TIF)
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13.08.2014
Other documents 07.07.2014 (TIF)
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13.08.2014
Other documents 10.07.2014 (TIF)
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Show all
12.12.2017
Power of attorney, act of empowerment 06.03.2006 (TIF)
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12.12.2017
Power of attorney, act of empowerment 20.10.2005 (TIF)
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12.12.2017
Power of attorney, act of empowerment 17.06.2005 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 16.04.2004 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 01.04.1998 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 10.01.1997 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 28.06.1996 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 04.12.1995 (TIF)
•
13.08.2014
Power of attorney, act of empowerment 30.06.2014 (TIF)
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Show all
12.12.2017
Protocols/decisions of a company/organisation 22.04.2016 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 21.06.2006 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 28.02.2006 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 10.01.2005 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 28.04.2004 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 16.02.2004 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 25.01.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 20.03.1998 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 28.11.1996 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 26.06.1996 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 15.11.1995 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 18.11.1995 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 13.11.1995 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 19.05.1993 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 03.11.1992 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 04.11.1992 (TIF)
•
13.08.2014
Protocols/decisions of a company/organisation 15.07.2014 (TIF)
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Show all
12.12.2017
Receipts on the publication and state fees 02.07.2009 (TIF)
•
12.12.2017
Receipts on the publication and state fees 25.07.2006 (TIF)
•
12.12.2017
Receipts on the publication and state fees 08.03.2006 (TIF)
•
12.12.2017
Receipts on the publication and state fees 13.01.2005 (TIF)
•
12.12.2017
Receipts on the publication and state fees 30.08.2004 (TIF)
•
12.12.2017
Receipts on the publication and state fees 18.02.2004 (TIF)
•
12.12.2017
Receipts on the publication and state fees 07.02.2002 (TIF)
•
12.12.2017
Receipts on the publication and state fees 01.04.1998 (TIF)
•
12.12.2017
Receipts on the publication and state fees 01.01.1997 (TIF)
•
12.12.2017
Receipts on the publication and state fees 28.06.1996 (TIF)
•
12.12.2017
Receipts on the publication and state fees 04.12.1995 (TIF)
•
12.12.2017
Receipts on the publication and state fees 16.04.1993 (TIF)
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Show all
12.12.2017
Registration certificates 08.03.2004 (TIF)
•
12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 24.04.1992 (TIF)
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Show all
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2006 (TIF)
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2006 (TIF)
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2004 (TIF)
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2004 (TIF)
Show all
12.12.2017
Sample report 16.09.1998 (TIF)
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12.12.2017
Shareholders’ register 21.06.2006 (TIF)
12.12.2017
Shareholders’ register 10.10.2005 (TIF)
12.12.2017
Shareholders’ register 17.06.2005 (TIF)
12.12.2017
Shareholders’ register 18.05.2005 (TIF)
12.12.2017
Shareholders’ register 20.03.1998 (TIF)
12.12.2017
Shareholders’ register 28.11.1996 (TIF)
12.12.2017
Shareholders’ register 26.06.1996 (TIF)
12.12.2017
Shareholders’ register 18.11.1995 (TIF)
12.12.2017
Shareholders’ register 04.11.1992 (TIF)
08.12.2017
Shareholders’ register 07.12.2017 (TIF)
13.08.2014
Shareholders’ register 15.07.2014 (TIF)
13.08.2014
Shareholders’ register 15.07.2014 (TIF)
Show all
12.12.2017
Specimen signature without Identity number 28.11.1996 (TIF)
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12.12.2017
Specimen signature without Identity number (TIF)
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12.12.2017
Submission/Application 02.04.1998 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
18.06.2021
2020 Annual report (full) (PDF)
14.05.2020
2019 Annual report (full) (PDF)
15.07.2019
2018 Annual report (full) (PDF)
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
21.12.2018
Application 21.12.2018 (TIF)
•
21.12.2018
Notice of a member of the Board regarding the resignation 21.12.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
12.12.2017
Amendments to the Articles of Association 22.04.2016 (TIF)
12.12.2017
Amendments to the Articles of Association 20.06.1998 (TIF)
12.12.2017
Amendments to the Articles of Association 28.11.1996 (TIF)
12.12.2017
Amendments to the Articles of Association 26.06.1996 (TIF)
12.12.2017
Amendments to the Articles of Association 15.11.1995 (TIF)
12.12.2017
Amendments to the Articles of Association 01.05.1994 (TIF)
12.12.2017
Announcement regarding the reorganisation 28.02.2006 (TIF)
•
12.12.2017
Announcement regarding the reorganisation 16.04.2004 (TIF)
•
12.12.2017
Application 22.04.2016 (TIF)
•
12.12.2017
Application 01.07.2009 (TIF)
•
12.12.2017
Application 11.07.2006 (TIF)
•
12.12.2017
Application 20.10.2005 (TIF)
•
12.12.2017
Application 17.06.2005 (TIF)
•
12.12.2017
Application 18.05.2005 (TIF)
•
12.12.2017
Application 10.01.2005 (TIF)
•
12.12.2017
Application 30.08.2004 (TIF)
•
12.12.2017
Application 16.02.2004 (TIF)
•
12.12.2017
Application 07.02.2002 (TIF)
•
12.12.2017
Application 24.01.1997 (TIF)
•
12.12.2017
Application 01.07.1996 (TIF)
•
12.12.2017
Application 04.12.1995 (TIF)
•
12.12.2017
Application 26.11.1992 (TIF)
•
12.12.2017
Articles of Association 22.04.2016 (TIF)
12.12.2017
Articles of Association 12.06.2006 (TIF)
12.12.2017
Articles of Association 28.02.2006 (TIF)
12.12.2017
Articles of Association 16.02.2004 (TIF)
12.12.2017
Articles of Association 04.11.1992 (TIF)
12.12.2017
Auditor’s opinion 19.07.2006 (TIF)
•
12.12.2017
Bank statements or other document regarding the payment of the equity 25.11.1992 (TIF)
•
12.12.2017
Confirmation or consent to legal address (TIF)
•
12.12.2017
Consent of a member of the Board / executive director 16.02.2004 (TIF)
•
12.12.2017
Consent of the auditor 12.01.2006 (TIF)
•
12.12.2017
Consent of the auditor 22.12.2004 (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Cover letter 03.06.2004 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 29.04.2016 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 11.08.2006 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 06.04.2006 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 21.01.2005 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 20.09.2004 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 08.03.2004 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 08.02.2002 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 02.04.1998 (TIF)
•
12.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.03.1998 (TIF)
•
12.12.2017
Documents confirming the registration of a foreign organisation (statement from the register) and tr 02.07.1996 (TIF)
•
12.12.2017
Marriage contract 15.07.2003 (TIF)
•
12.12.2017
Memorandum of association 04.11.1992 (TIF)
12.12.2017
Other documents 30.06.2006 (TIF)
•
12.12.2017
Other documents 30.06.2006 (TIF)
•
12.12.2017
Other documents 08.03.2006 (TIF)
•
12.12.2017
Other documents 11.05.2004 (TIF)
•
12.12.2017
Other documents 27.11.1996 (TIF)
•
12.12.2017
Other documents 14.11.1995 (TIF)
•
12.12.2017
Other documents 13.11.1995 (TIF)
•
12.12.2017
Other documents 14.11.1995 (TIF)
•
12.12.2017
Other documents 15.11.1995 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 06.03.2006 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 20.10.2005 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 17.06.2005 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 16.04.2004 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 01.04.1998 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 10.01.1997 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 28.06.1996 (TIF)
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12.12.2017
Power of attorney, act of empowerment 04.12.1995 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 22.04.2016 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 19.06.2009 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 21.06.2006 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 28.02.2006 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 10.01.2005 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 28.04.2004 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 16.02.2004 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 25.01.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 20.03.1998 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 28.11.1996 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 26.06.1996 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 15.11.1995 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 18.11.1995 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 13.11.1995 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 19.05.1993 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 03.11.1992 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 04.11.1992 (TIF)
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12.12.2017
Receipts on the publication and state fees 02.07.2009 (TIF)
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12.12.2017
Receipts on the publication and state fees 25.07.2006 (TIF)
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12.12.2017
Receipts on the publication and state fees 08.03.2006 (TIF)
•
12.12.2017
Receipts on the publication and state fees 13.01.2005 (TIF)
•
12.12.2017
Receipts on the publication and state fees 30.08.2004 (TIF)
•
12.12.2017
Receipts on the publication and state fees 18.02.2004 (TIF)
•
12.12.2017
Receipts on the publication and state fees 07.02.2002 (TIF)
•
12.12.2017
Receipts on the publication and state fees 01.04.1998 (TIF)
•
12.12.2017
Receipts on the publication and state fees 01.01.1997 (TIF)
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12.12.2017
Receipts on the publication and state fees 28.06.1996 (TIF)
•
12.12.2017
Receipts on the publication and state fees 04.12.1995 (TIF)
•
12.12.2017
Receipts on the publication and state fees 16.04.1993 (TIF)
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12.12.2017
Registration certificates 08.03.2004 (TIF)
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12.12.2017
Registration certificates 26.11.1992 (TIF)
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12.12.2017
Registration certificates 26.11.1992 (TIF)
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12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 26.11.1992 (TIF)
•
12.12.2017
Registration certificates 24.04.1992 (TIF)
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12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2006 (TIF)
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 28.02.2006 (TIF)
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2004 (TIF)
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.04.2004 (TIF)
12.12.2017
Sample report 16.09.1998 (TIF)
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12.12.2017
Shareholders’ register 21.06.2006 (TIF)
12.12.2017
Shareholders’ register 10.10.2005 (TIF)
12.12.2017
Shareholders’ register 17.06.2005 (TIF)
12.12.2017
Shareholders’ register 18.05.2005 (TIF)
12.12.2017
Shareholders’ register 20.03.1998 (TIF)
12.12.2017
Shareholders’ register 28.11.1996 (TIF)
12.12.2017
Shareholders’ register 26.06.1996 (TIF)
12.12.2017
Shareholders’ register 18.11.1995 (TIF)
12.12.2017
Shareholders’ register 04.11.1992 (TIF)
12.12.2017
Specimen signature without Identity number 28.11.1996 (TIF)
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12.12.2017
Specimen signature without Identity number (TIF)
•
12.12.2017
Submission/Application 02.04.1998 (TIF)
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08.12.2017
Application 07.12.2017 (TIF)
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08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
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08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
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08.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 06.09.2017 (TIF)
08.12.2017
Shareholders’ register 07.12.2017 (TIF)
Show all
13.08.2014
Amendments to the Articles of Association 15.07.2014 (TIF)
13.08.2014
Articles of Association 15.07.2014 (TIF)
13.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (TIF)
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13.08.2014
Other documents 07.07.2014 (TIF)
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13.08.2014
Other documents 10.07.2014 (TIF)
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13.08.2014
Power of attorney, act of empowerment 30.06.2014 (TIF)
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13.08.2014
Protocols/decisions of a company/organisation 15.07.2014 (TIF)
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13.08.2014
Shareholders’ register 15.07.2014 (TIF)
13.08.2014
Shareholders’ register 15.07.2014 (TIF)
Show all