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Group by: Date added
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16.11.2017
Acceptance-conveyance act 14.03.2000 (TIF)
•
16.11.2017
Amendments to the Articles of Association 14.03.2000 (TIF)
16.11.2017
Amendments to the Articles of Association 08.08.2001 (TIF)
16.11.2017
Amendments to the Articles of Association 01.03.2007 (TIF)
16.11.2017
Amendments to the Articles of Association 30.11.2009 (TIF)
16.11.2017
Amendments to the Articles of Association 06.07.2015 (TIF)
16.11.2017
Amendments to the Articles of Association 03.12.2015 (TIF)
Show all
16.11.2017
Announcement regarding the legal address 02.02.2004 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
18.01.2022
Application 14.01.2022 (doc)
•
18.01.2022
Application 14.01.2022 (edoc)
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18.01.2022
Application 14.01.2022 (DOC)
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11.09.2020
Application 11.09.2020 (EDOC)
•
11.09.2020
Application 11.09.2020 (docx)
•
11.09.2020
Application 11.09.2020 (docx)
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20.04.2020
Application 16.04.2020 (EDOC)
•
20.04.2020
Application 16.04.2020 (doc)
•
20.04.2020
Application 16.04.2020 (doc)
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16.11.2017
Application 22.01.1996 (TIF)
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16.11.2017
Application 10.01.2000 (TIF)
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16.11.2017
Application 12.02.2004 (TIF)
•
16.11.2017
Application 07.03.2007 (TIF)
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16.11.2017
Application 25.09.2008 (TIF)
•
16.11.2017
Application 17.12.2009 (TIF)
•
16.11.2017
Application 19.03.2010 (TIF)
•
16.11.2017
Application 01.04.2011 (TIF)
•
16.11.2017
Application 10.08.2012 (TIF)
•
16.11.2017
Application 06.07.2015 (TIF)
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16.11.2017
Application 03.12.2015 (TIF)
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11.10.2017
Application 06.10.2017 (TIF)
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Show all
16.11.2017
Application of shareholders or third persons for the acquisition of shares 03.12.2015 (TIF)
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16.11.2017
Articles of Association 22.01.1996 (TIF)
16.11.2017
Articles of Association 10.01.2000 (TIF)
16.11.2017
Articles of Association 02.02.2004 (TIF)
16.11.2017
Articles of Association 01.03.2007 (TIF)
16.11.2017
Articles of Association 30.11.2009 (TIF)
16.11.2017
Articles of Association 06.07.2015 (TIF)
16.11.2017
Articles of Association 03.12.2015 (TIF)
Show all
16.11.2017
Bank statements or other document regarding the payment of the equity 12.01.2000 (TIF)
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16.11.2017
Confirmation or consent to legal address 22.01.1996 (TIF)
•
16.11.2017
Confirmation or consent to legal address 06.06.2012 (TIF)
•
16.11.2017
Consent of a member of the Board / executive director 02.02.2004 (TIF)
•
16.11.2017
Consent of a member of the Board / executive director 01.03.2007 (TIF)
•
16.11.2017
Consent of a member of the Board / executive director 01.03.2007 (TIF)
•
16.11.2017
Consent of a member of the Board / executive director 01.04.2011 (TIF)
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Show all
16.11.2017
Copy of the personal identification document 04.04.1994 (TIF)
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16.11.2017
Copy of the personal identification document 12.09.1994 (TIF)
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16.11.2017
Copy of the personal identification document 12.09.1994 (TIF)
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16.11.2017
Copy of the personal identification document 29.05.1995 (TIF)
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16.11.2017
Copy of the personal identification document 12.09.1994 (TIF)
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Show all
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (edoc)
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16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (edoc)
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16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (rtf)
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23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (edoc)
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23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (rtf)
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15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
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15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
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16.11.2017
Decisions / letters / protocols of public notaries 23.01.1996 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 17.01.2000 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 20.03.2000 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 24.08.2001 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 27.02.2004 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 12.03.2007 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 20.05.2010 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 13.05.2011 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 15.08.2012 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
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16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
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Show all
16.11.2017
Documents attesting the transfer of shares 14.03.2000 (TIF)
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16.11.2017
Documents attesting the transfer of shares 08.08.2001 (TIF)
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16.11.2017
Memorandum of association 10.01.2000 (TIF)
16.11.2017
Notice of a member of the Board regarding the resignation 18.05.2010 (TIF)
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16.11.2017
Other documents 14.03.2000 (TIF)
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16.11.2017
Other documents 08.08.2001 (TIF)
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16.11.2017
Power of attorney, act of empowerment 10.01.2000 (TIF)
•
16.11.2017
Power of attorney, act of empowerment 08.08.2001 (TIF)
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16.11.2017
Power of attorney, act of empowerment 02.02.2004 (TIF)
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16.11.2017
Power of attorney, act of empowerment 06.07.2015 (TIF)
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16.11.2017
Power of attorney, act of empowerment 18.12.2015 (TIF)
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Show all
14.07.2020
Protocols/decisions of a company/organisation 13.07.2020 (PDF)
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14.07.2020
Protocols/decisions of a company/organisation 13.07.2020 (pdf)
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16.11.2017
Protocols/decisions of a company/organisation 10.01.2000 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 14.03.2000 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 14.03.2000 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 08.08.2001 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 02.02.2004 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 01.03.2007 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 24.09.2008 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 01.03.2007 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 19.05.2010 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 01.04.2011 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 03.12.2015 (TIF)
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Show all
16.11.2017
Purchase/lease agreement 01.01.1997 (TIF)
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16.11.2017
Purchase/lease agreement 19.07.2001 (TIF)
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16.11.2017
Receipts on the publication and state fees 18.01.1996 (TIF)
•
16.11.2017
Receipts on the publication and state fees 19.01.1996 (TIF)
•
16.11.2017
Receipts on the publication and state fees 12.01.2000 (TIF)
•
16.11.2017
Receipts on the publication and state fees 15.03.2000 (TIF)
•
16.11.2017
Receipts on the publication and state fees 10.08.2001 (TIF)
•
16.11.2017
Receipts on the publication and state fees 12.02.2004 (TIF)
•
16.11.2017
Receipts on the publication and state fees 07.03.2007 (TIF)
•
16.11.2017
Receipts on the publication and state fees 26.09.2008 (TIF)
•
16.11.2017
Receipts on the publication and state fees 03.12.2015 (TIF)
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Show all
16.11.2017
Registration certificates 23.01.1996 (TIF)
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16.11.2017
Registration certificates 23.01.1996 (TIF)
•
16.11.2017
Registration certificates 23.01.1996 (TIF)
•
16.11.2017
Registration certificates 23.01.1996 (TIF)
•
16.11.2017
Registration certificates 24.08.2001 (TIF)
•
16.11.2017
Registration certificates 24.08.2001 (TIF)
•
16.11.2017
Registration certificates 27.02.2004 (TIF)
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Show all
16.11.2017
Regulations for the increase/reduction of the equity 03.12.2015 (TIF)
14.07.2020
Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2020 (doc)
14.07.2020
Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2020 (doc)
14.07.2020
Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2020 (EDOC)
•
20.04.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2020 (doc)
20.04.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2020 (doc)
20.04.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2020 (EDOC)
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Show all
16.11.2017
Sample report 22.01.1996 (TIF)
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16.11.2017
Sample report 13.01.1998 (TIF)
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16.11.2017
Sample report 10.01.2000 (TIF)
•
16.11.2017
Sample report 13.03.2000 (TIF)
•
16.11.2017
Sample report 07.08.2001 (TIF)
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16.11.2017
Sample report 20.02.2004 (TIF)
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16.11.2017
Sample report 07.03.2007 (TIF)
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Show all
18.01.2022
Shareholders’ register 14.01.2022 (DOC)
18.01.2022
Shareholders’ register 14.01.2022 (doc)
18.01.2022
Shareholders’ register 14.01.2022 (edoc)
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16.11.2017
Shareholders’ register 10.01.2000 (TIF)
16.11.2017
Shareholders’ register 02.02.2004 (TIF)
16.11.2017
Shareholders’ register 24.09.2008 (TIF)
16.11.2017
Shareholders’ register 01.03.2007 (TIF)
16.11.2017
Shareholders’ register 06.07.2015 (TIF)
16.11.2017
Shareholders’ register 03.12.2015 (TIF)
11.10.2017
Shareholders’ register 06.10.2017 (TIF)
Show all
16.11.2017
Statement of the Board regarding the payment of the equity 03.12.2015 (TIF)
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15.03.2018
Statement regarding the beneficial owners 05.03.2018 (edoc)
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15.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
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15.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
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16.11.2017
Submission/Application 10.01.2000 (TIF)
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16.11.2017
Submission/Application 14.03.2000 (TIF)
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16.11.2017
Submission/Application 08.08.2001 (TIF)
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18.01.2022
Application 14.01.2022 (doc)
•
18.01.2022
Application 14.01.2022 (edoc)
•
18.01.2022
Application 14.01.2022 (DOC)
•
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022
Decisions / letters / protocols of public notaries 18.01.2022 (edoc)
•
18.01.2022
Shareholders’ register 14.01.2022 (DOC)
18.01.2022
Shareholders’ register 14.01.2022 (doc)
18.01.2022
Shareholders’ register 14.01.2022 (edoc)
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Show all
02.08.2021
2020 Annual report (full) (PDF)
16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (edoc)
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16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (rtf)
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11.09.2020
Application 11.09.2020 (EDOC)
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11.09.2020
Application 11.09.2020 (docx)
•
11.09.2020
Application 11.09.2020 (docx)
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28.07.2020
2019 Annual report (full) (PDF)
14.07.2020
Protocols/decisions of a company/organisation 13.07.2020 (PDF)
•
14.07.2020
Protocols/decisions of a company/organisation 13.07.2020 (pdf)
•
14.07.2020
Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2020 (doc)
14.07.2020
Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2020 (doc)
14.07.2020
Reorganisation agreement/draft agreements, amendments to the drafts 13.07.2020 (EDOC)
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23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (edoc)
•
23.04.2020
Decisions / letters / protocols of public notaries 23.04.2020 (rtf)
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20.04.2020
Application 16.04.2020 (EDOC)
•
20.04.2020
Application 16.04.2020 (doc)
•
20.04.2020
Application 16.04.2020 (doc)
•
20.04.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2020 (doc)
20.04.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2020 (doc)
20.04.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2020 (EDOC)
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Show all
09.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
15.03.2018
Statement regarding the beneficial owners 05.03.2018 (edoc)
•
15.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
•
15.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
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Show all
16.11.2017
Acceptance-conveyance act 14.03.2000 (TIF)
•
16.11.2017
Amendments to the Articles of Association 14.03.2000 (TIF)
16.11.2017
Amendments to the Articles of Association 08.08.2001 (TIF)
16.11.2017
Amendments to the Articles of Association 01.03.2007 (TIF)
16.11.2017
Amendments to the Articles of Association 30.11.2009 (TIF)
16.11.2017
Amendments to the Articles of Association 06.07.2015 (TIF)
16.11.2017
Amendments to the Articles of Association 03.12.2015 (TIF)
16.11.2017
Announcement regarding the legal address 02.02.2004 (TIF)
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16.11.2017
Application 22.01.1996 (TIF)
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16.11.2017
Application 10.01.2000 (TIF)
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16.11.2017
Application 12.02.2004 (TIF)
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16.11.2017
Application 07.03.2007 (TIF)
•
16.11.2017
Application 25.09.2008 (TIF)
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16.11.2017
Application 17.12.2009 (TIF)
•
16.11.2017
Application 19.03.2010 (TIF)
•
16.11.2017
Application 01.04.2011 (TIF)
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16.11.2017
Application 10.08.2012 (TIF)
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16.11.2017
Application 06.07.2015 (TIF)
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16.11.2017
Application 03.12.2015 (TIF)
•
16.11.2017
Application of shareholders or third persons for the acquisition of shares 03.12.2015 (TIF)
•
16.11.2017
Articles of Association 22.01.1996 (TIF)
16.11.2017
Articles of Association 10.01.2000 (TIF)
16.11.2017
Articles of Association 02.02.2004 (TIF)
16.11.2017
Articles of Association 01.03.2007 (TIF)
16.11.2017
Articles of Association 30.11.2009 (TIF)
16.11.2017
Articles of Association 06.07.2015 (TIF)
16.11.2017
Articles of Association 03.12.2015 (TIF)
16.11.2017
Bank statements or other document regarding the payment of the equity 12.01.2000 (TIF)
•
16.11.2017
Confirmation or consent to legal address 22.01.1996 (TIF)
•
16.11.2017
Confirmation or consent to legal address 06.06.2012 (TIF)
•
16.11.2017
Consent of a member of the Board / executive director 02.02.2004 (TIF)
•
16.11.2017
Consent of a member of the Board / executive director 01.03.2007 (TIF)
•
16.11.2017
Consent of a member of the Board / executive director 01.03.2007 (TIF)
•
16.11.2017
Consent of a member of the Board / executive director 01.04.2011 (TIF)
•
16.11.2017
Copy of the personal identification document 04.04.1994 (TIF)
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16.11.2017
Copy of the personal identification document 12.09.1994 (TIF)
•
16.11.2017
Copy of the personal identification document 12.09.1994 (TIF)
•
16.11.2017
Copy of the personal identification document 29.05.1995 (TIF)
•
16.11.2017
Copy of the personal identification document 12.09.1994 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 23.01.1996 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 17.01.2000 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 20.03.2000 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 24.08.2001 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 27.02.2004 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 12.03.2007 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 21.12.2009 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 20.05.2010 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 13.05.2011 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 15.08.2012 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
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16.11.2017
Documents attesting the transfer of shares 14.03.2000 (TIF)
•
16.11.2017
Documents attesting the transfer of shares 08.08.2001 (TIF)
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16.11.2017
Memorandum of association 10.01.2000 (TIF)
16.11.2017
Notice of a member of the Board regarding the resignation 18.05.2010 (TIF)
•
16.11.2017
Other documents 14.03.2000 (TIF)
•
16.11.2017
Other documents 08.08.2001 (TIF)
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16.11.2017
Power of attorney, act of empowerment 10.01.2000 (TIF)
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16.11.2017
Power of attorney, act of empowerment 08.08.2001 (TIF)
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16.11.2017
Power of attorney, act of empowerment 02.02.2004 (TIF)
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16.11.2017
Power of attorney, act of empowerment 06.07.2015 (TIF)
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16.11.2017
Power of attorney, act of empowerment 18.12.2015 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 10.01.2000 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 14.03.2000 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 14.03.2000 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 08.08.2001 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 02.02.2004 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 01.03.2007 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 24.09.2008 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 01.03.2007 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 30.11.2009 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 19.05.2010 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 01.04.2011 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
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16.11.2017
Protocols/decisions of a company/organisation 03.12.2015 (TIF)
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16.11.2017
Purchase/lease agreement 01.01.1997 (TIF)
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16.11.2017
Purchase/lease agreement 19.07.2001 (TIF)
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16.11.2017
Receipts on the publication and state fees 18.01.1996 (TIF)
•
16.11.2017
Receipts on the publication and state fees 19.01.1996 (TIF)
•
16.11.2017
Receipts on the publication and state fees 12.01.2000 (TIF)
•
16.11.2017
Receipts on the publication and state fees 15.03.2000 (TIF)
•
16.11.2017
Receipts on the publication and state fees 10.08.2001 (TIF)
•
16.11.2017
Receipts on the publication and state fees 12.02.2004 (TIF)
•
16.11.2017
Receipts on the publication and state fees 07.03.2007 (TIF)
•
16.11.2017
Receipts on the publication and state fees 26.09.2008 (TIF)
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16.11.2017
Receipts on the publication and state fees 03.12.2015 (TIF)
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16.11.2017
Registration certificates 23.01.1996 (TIF)
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16.11.2017
Registration certificates 23.01.1996 (TIF)
•
16.11.2017
Registration certificates 23.01.1996 (TIF)
•
16.11.2017
Registration certificates 23.01.1996 (TIF)
•
16.11.2017
Registration certificates 24.08.2001 (TIF)
•
16.11.2017
Registration certificates 24.08.2001 (TIF)
•
16.11.2017
Registration certificates 27.02.2004 (TIF)
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16.11.2017
Regulations for the increase/reduction of the equity 03.12.2015 (TIF)
16.11.2017
Sample report 22.01.1996 (TIF)
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16.11.2017
Sample report 13.01.1998 (TIF)
•
16.11.2017
Sample report 10.01.2000 (TIF)
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16.11.2017
Sample report 13.03.2000 (TIF)
•
16.11.2017
Sample report 07.08.2001 (TIF)
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16.11.2017
Sample report 20.02.2004 (TIF)
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16.11.2017
Sample report 07.03.2007 (TIF)
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16.11.2017
Shareholders’ register 10.01.2000 (TIF)
16.11.2017
Shareholders’ register 02.02.2004 (TIF)
16.11.2017
Shareholders’ register 24.09.2008 (TIF)
16.11.2017
Shareholders’ register 01.03.2007 (TIF)
16.11.2017
Shareholders’ register 06.07.2015 (TIF)
16.11.2017
Shareholders’ register 03.12.2015 (TIF)
16.11.2017
Statement of the Board regarding the payment of the equity 03.12.2015 (TIF)
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16.11.2017
Submission/Application 10.01.2000 (TIF)
•
16.11.2017
Submission/Application 14.03.2000 (TIF)
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16.11.2017
Submission/Application 08.08.2001 (TIF)
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16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
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11.10.2017
Application 06.10.2017 (TIF)
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11.10.2017
Shareholders’ register 06.10.2017 (TIF)
Show all