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13.11.2017
Amendments to the Articles of Association 16.07.2001 (TIF)
13.11.2017
Amendments to the Articles of Association 14.10.1998 (TIF)
13.11.2017
Amendments to the Articles of Association 26.10.1995 (TIF)
10.11.2017
Amendments to the Articles of Association 24.07.2014 (TIF)
10.11.2017
Amendments to the Articles of Association 14.11.2013 (TIF)
10.11.2017
Amendments to the Articles of Association 14.10.2013 (TIF)
10.11.2017
Amendments to the Articles of Association 20.12.2010 (TIF)
10.11.2017
Amendments to the Articles of Association 02.10.2006 (TIF)
Show all
10.11.2017
Announcement regarding the legal address 16.09.2004 (TIF)
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10.11.2017
Announcement regarding the reorganisation 20.06.2013 (TIF)
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14.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
Show all
05.03.2019
Application 27.02.2019 (TIF)
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13.11.2017
Application 14.10.1998 (TIF)
•
13.11.2017
Application 14.10.1998 (TIF)
•
13.11.2017
Application 07.01.1994 (TIF)
•
10.11.2017
Application 02.02.2017 (TIF)
•
10.11.2017
Application 24.07.2014 (TIF)
•
10.11.2017
Application 18.12.2013 (TIF)
•
10.11.2017
Application 16.12.2013 (TIF)
•
10.11.2017
Application 14.11.2013 (TIF)
•
10.11.2017
Application 05.11.2013 (TIF)
•
10.11.2017
Application 15.10.2013 (TIF)
•
10.11.2017
Application 21.12.2010 (TIF)
•
10.11.2017
Application 03.10.2007 (TIF)
•
10.11.2017
Application 23.11.2006 (TIF)
•
10.11.2017
Application 27.10.2006 (TIF)
•
10.11.2017
Application 16.09.2004 (TIF)
•
10.11.2017
Application 16.09.2004 (TIF)
•
04.04.2017
Application 29.03.2017 (TIF)
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Show all
10.11.2017
Application of shareholders or third persons for the acquisition of shares 14.10.2013 (TIF)
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10.11.2017
Application of shareholders or third persons for the acquisition of shares 14.10.2013 (TIF)
•
13.11.2017
Articles of Association 07.01.1994 (TIF)
10.11.2017
Articles of Association 24.07.2014 (TIF)
10.11.2017
Articles of Association 14.11.2013 (TIF)
10.11.2017
Articles of Association 14.10.2013 (TIF)
10.11.2017
Articles of Association 20.12.2010 (TIF)
10.11.2017
Articles of Association 02.10.2006 (TIF)
10.11.2017
Articles of Association 16.09.2004 (TIF)
Show all
10.11.2017
Bank statements or other document regarding the payment of the equity 22.11.2006 (TIF)
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10.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2006 (TIF)
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13.11.2017
Confirmation or consent to legal address 13.01.1994 (TIF)
•
10.11.2017
Confirmation or consent to legal address 22.12.2016 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 18.12.2013 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 20.12.2013 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 16.12.2010 (TIF)
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03.04.2017
Consent of a member of the Board / executive director 29.03.2017 (TIF)
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Show all
13.11.2017
Copy of the personal identification document (TIF)
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13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
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Show all
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
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30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
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13.11.2017
Decisions / letters / protocols of public notaries 05.11.1998 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 30.10.1998 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 15.11.1995 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 18.01.1994 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 03.01.2014 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 21.10.2013 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 26.06.2013 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 27.12.2010 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 04.12.2006 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 03.11.2006 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 23.09.2004 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 17.07.2001 (TIF)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
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Show all
10.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2013 (TIF)
03.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2017 (TIF)
13.11.2017
Memorandum of association (TIF)
13.11.2017
Other documents 14.10.1998 (TIF)
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13.11.2017
Other documents 14.10.1998 (TIF)
•
13.11.2017
Other documents 14.10.1998 (TIF)
•
13.11.2017
Other documents 15.10.1998 (TIF)
•
13.11.2017
Other documents 15.10.1998 (TIF)
•
13.11.2017
Other documents 22.04.1997 (TIF)
•
13.11.2017
Other documents 02.01.1997 (TIF)
•
13.11.2017
Other documents 09.01.1997 (TIF)
•
13.11.2017
Other documents 25.02.1997 (TIF)
•
13.11.2017
Other documents (TIF)
•
13.11.2017
Other documents (TIF)
•
13.11.2017
Other documents 18.01.2004 (TIF)
•
13.11.2017
Other documents 07.01.1994 (TIF)
•
13.11.2017
Other documents (TIF)
•
10.11.2017
Other documents 13.11.2013 (TIF)
•
10.11.2017
Other documents 16.09.2004 (TIF)
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Show all
13.11.2017
Power of attorney, act of empowerment 16.07.2001 (TIF)
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13.11.2017
Power of attorney, act of empowerment 15.09.1997 (TIF)
•
13.11.2017
Power of attorney, act of empowerment (TIF)
•
10.11.2017
Power of attorney, act of empowerment 16.09.2004 (TIF)
•
03.04.2017
Power of attorney, act of empowerment 29.03.2017 (TIF)
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Show all
13.11.2017
Protocols/decisions of a company/organisation 16.07.2001 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 14.10.1998 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 15.09.1997 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 26.10.1995 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 07.01.1994 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 24.07.2014 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 14.11.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 01.08.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 22.08.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 01.08.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 14.10.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 20.06.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 02.10.2006 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 16.09.2004 (TIF)
•
30.03.2017
Protocols/decisions of a company/organisation 27.03.2017 (PDF)
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Show all
13.11.2017
Receipts on the publication and state fees 16.07.2001 (TIF)
•
13.11.2017
Receipts on the publication and state fees 16.10.1998 (TIF)
•
13.11.2017
Receipts on the publication and state fees 03.11.1998 (TIF)
•
13.11.2017
Receipts on the publication and state fees 09.11.1995 (TIF)
•
13.11.2017
Receipts on the publication and state fees 13.01.1994 (TIF)
•
10.11.2017
Receipts on the publication and state fees 05.10.2007 (TIF)
•
10.11.2017
Receipts on the publication and state fees 05.10.2007 (TIF)
•
10.11.2017
Receipts on the publication and state fees 30.11.2006 (TIF)
•
10.11.2017
Receipts on the publication and state fees 30.11.2006 (TIF)
•
10.11.2017
Receipts on the publication and state fees 06.10.2006 (TIF)
•
10.11.2017
Receipts on the publication and state fees 06.10.2006 (TIF)
•
10.11.2017
Receipts on the publication and state fees 16.09.2004 (TIF)
•
10.11.2017
Receipts on the publication and state fees 16.09.2004 (TIF)
•
10.11.2017
Receipts on the publication and state fees 16.07.2001 (TIF)
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Show all
10.11.2017
Registration certificates 23.09.2004 (TIF)
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13.11.2017
Regulations for the increase/reduction of the equity 14.10.1998 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 14.10.1998 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity (TIF)
10.11.2017
Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
10.11.2017
Regulations for the increase/reduction of the equity 14.12.2013 (TIF)
10.11.2017
Regulations for the increase/reduction of the equity 02.10.2006 (TIF)
Show all
13.11.2017
Sample report (TIF)
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13.11.2017
Sample report 07.01.1993 (TIF)
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10.11.2017
Shareholders’ register 24.07.2014 (TIF)
10.11.2017
Shareholders’ register 18.12.2013 (TIF)
10.11.2017
Shareholders’ register 14.11.2013 (TIF)
10.11.2017
Shareholders’ register 14.10.2013 (TIF)
10.11.2017
Shareholders’ register 12.10.2006 (TIF)
10.11.2017
Shareholders’ register 16.09.2004 (TIF)
Show all
13.11.2017
Statement of the Board regarding the payment of the equity (TIF)
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13.11.2017
Submission/Application 16.07.2001 (TIF)
•
13.11.2017
Submission/Application 02.11.1998 (TIF)
•
13.11.2017
Submission/Application 17.09.1997 (TIF)
•
13.11.2017
Submission/Application (TIF)
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Show all
14.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
•
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
•
26.04.2019
2018 Annual report (full) (PDF)
05.03.2019
Application 27.02.2019 (TIF)
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Show all
23.03.2018
2017 Annual report (full) (PDF)
13.11.2017
Amendments to the Articles of Association 16.07.2001 (TIF)
13.11.2017
Amendments to the Articles of Association 14.10.1998 (TIF)
13.11.2017
Amendments to the Articles of Association 26.10.1995 (TIF)
13.11.2017
Application 14.10.1998 (TIF)
•
13.11.2017
Application 14.10.1998 (TIF)
•
13.11.2017
Application 07.01.1994 (TIF)
•
13.11.2017
Articles of Association 07.01.1994 (TIF)
13.11.2017
Confirmation or consent to legal address 13.01.1994 (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Copy of the personal identification document (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 05.11.1998 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 30.10.1998 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 15.11.1995 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 18.01.1994 (TIF)
•
13.11.2017
Memorandum of association (TIF)
13.11.2017
Other documents 14.10.1998 (TIF)
•
13.11.2017
Other documents 14.10.1998 (TIF)
•
13.11.2017
Other documents 14.10.1998 (TIF)
•
13.11.2017
Other documents 15.10.1998 (TIF)
•
13.11.2017
Other documents 15.10.1998 (TIF)
•
13.11.2017
Other documents 22.04.1997 (TIF)
•
13.11.2017
Other documents 02.01.1997 (TIF)
•
13.11.2017
Other documents 09.01.1997 (TIF)
•
13.11.2017
Other documents 25.02.1997 (TIF)
•
13.11.2017
Other documents (TIF)
•
13.11.2017
Other documents (TIF)
•
13.11.2017
Other documents 18.01.2004 (TIF)
•
13.11.2017
Other documents 07.01.1994 (TIF)
•
13.11.2017
Other documents (TIF)
•
13.11.2017
Power of attorney, act of empowerment 16.07.2001 (TIF)
•
13.11.2017
Power of attorney, act of empowerment 15.09.1997 (TIF)
•
13.11.2017
Power of attorney, act of empowerment (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 16.07.2001 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 14.10.1998 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 15.09.1997 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 26.10.1995 (TIF)
•
13.11.2017
Protocols/decisions of a company/organisation 07.01.1994 (TIF)
•
13.11.2017
Receipts on the publication and state fees 16.07.2001 (TIF)
•
13.11.2017
Receipts on the publication and state fees 16.10.1998 (TIF)
•
13.11.2017
Receipts on the publication and state fees 03.11.1998 (TIF)
•
13.11.2017
Receipts on the publication and state fees 09.11.1995 (TIF)
•
13.11.2017
Receipts on the publication and state fees 13.01.1994 (TIF)
•
13.11.2017
Regulations for the increase/reduction of the equity 14.10.1998 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity 14.10.1998 (TIF)
13.11.2017
Regulations for the increase/reduction of the equity (TIF)
13.11.2017
Sample report (TIF)
•
13.11.2017
Sample report 07.01.1993 (TIF)
•
13.11.2017
Statement of the Board regarding the payment of the equity (TIF)
•
13.11.2017
Submission/Application 16.07.2001 (TIF)
•
13.11.2017
Submission/Application 02.11.1998 (TIF)
•
13.11.2017
Submission/Application 17.09.1997 (TIF)
•
13.11.2017
Submission/Application (TIF)
•
10.11.2017
Amendments to the Articles of Association 24.07.2014 (TIF)
10.11.2017
Amendments to the Articles of Association 14.11.2013 (TIF)
10.11.2017
Amendments to the Articles of Association 14.10.2013 (TIF)
10.11.2017
Amendments to the Articles of Association 20.12.2010 (TIF)
10.11.2017
Amendments to the Articles of Association 02.10.2006 (TIF)
10.11.2017
Announcement regarding the legal address 16.09.2004 (TIF)
•
10.11.2017
Announcement regarding the reorganisation 20.06.2013 (TIF)
•
10.11.2017
Application 02.02.2017 (TIF)
•
10.11.2017
Application 24.07.2014 (TIF)
•
10.11.2017
Application 18.12.2013 (TIF)
•
10.11.2017
Application 16.12.2013 (TIF)
•
10.11.2017
Application 14.11.2013 (TIF)
•
10.11.2017
Application 05.11.2013 (TIF)
•
10.11.2017
Application 15.10.2013 (TIF)
•
10.11.2017
Application 21.12.2010 (TIF)
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10.11.2017
Application 03.10.2007 (TIF)
•
10.11.2017
Application 23.11.2006 (TIF)
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10.11.2017
Application 27.10.2006 (TIF)
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10.11.2017
Application 16.09.2004 (TIF)
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10.11.2017
Application 16.09.2004 (TIF)
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10.11.2017
Application of shareholders or third persons for the acquisition of shares 14.10.2013 (TIF)
•
10.11.2017
Application of shareholders or third persons for the acquisition of shares 14.10.2013 (TIF)
•
10.11.2017
Articles of Association 24.07.2014 (TIF)
10.11.2017
Articles of Association 14.11.2013 (TIF)
10.11.2017
Articles of Association 14.10.2013 (TIF)
10.11.2017
Articles of Association 20.12.2010 (TIF)
10.11.2017
Articles of Association 02.10.2006 (TIF)
10.11.2017
Articles of Association 16.09.2004 (TIF)
10.11.2017
Bank statements or other document regarding the payment of the equity 22.11.2006 (TIF)
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10.11.2017
Bank statements or other document regarding the payment of the equity 31.10.2006 (TIF)
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10.11.2017
Confirmation or consent to legal address 22.12.2016 (TIF)
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10.11.2017
Consent of a member of the Board / executive director 18.12.2013 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 20.12.2013 (TIF)
•
10.11.2017
Consent of a member of the Board / executive director 16.12.2010 (TIF)
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10.11.2017
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 03.01.2014 (TIF)
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10.11.2017
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 21.10.2013 (TIF)
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10.11.2017
Decisions / letters / protocols of public notaries 26.06.2013 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 27.12.2010 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 09.10.2007 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 04.12.2006 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 03.11.2006 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 23.09.2004 (TIF)
•
10.11.2017
Decisions / letters / protocols of public notaries 17.07.2001 (TIF)
•
10.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2013 (TIF)
10.11.2017
Other documents 13.11.2013 (TIF)
•
10.11.2017
Other documents 16.09.2004 (TIF)
•
10.11.2017
Power of attorney, act of empowerment 16.09.2004 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 24.07.2014 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 14.11.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 01.08.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 22.08.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 01.08.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 14.10.2013 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 20.06.2013 (TIF)
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10.11.2017
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 02.10.2006 (TIF)
•
10.11.2017
Protocols/decisions of a company/organisation 16.09.2004 (TIF)
•
10.11.2017
Receipts on the publication and state fees 05.10.2007 (TIF)
•
10.11.2017
Receipts on the publication and state fees 05.10.2007 (TIF)
•
10.11.2017
Receipts on the publication and state fees 30.11.2006 (TIF)
•
10.11.2017
Receipts on the publication and state fees 30.11.2006 (TIF)
•
10.11.2017
Receipts on the publication and state fees 06.10.2006 (TIF)
•
10.11.2017
Receipts on the publication and state fees 06.10.2006 (TIF)
•
10.11.2017
Receipts on the publication and state fees 16.09.2004 (TIF)
•
10.11.2017
Receipts on the publication and state fees 16.09.2004 (TIF)
•
10.11.2017
Receipts on the publication and state fees 16.07.2001 (TIF)
•
10.11.2017
Registration certificates 23.09.2004 (TIF)
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10.11.2017
Regulations for the increase/reduction of the equity 14.11.2013 (TIF)
10.11.2017
Regulations for the increase/reduction of the equity 14.12.2013 (TIF)
10.11.2017
Regulations for the increase/reduction of the equity 02.10.2006 (TIF)
10.11.2017
Shareholders’ register 24.07.2014 (TIF)
10.11.2017
Shareholders’ register 18.12.2013 (TIF)
10.11.2017
Shareholders’ register 14.11.2013 (TIF)
10.11.2017
Shareholders’ register 14.10.2013 (TIF)
10.11.2017
Shareholders’ register 12.10.2006 (TIF)
10.11.2017
Shareholders’ register 16.09.2004 (TIF)
04.04.2017
Application 29.03.2017 (TIF)
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04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
03.04.2017
Consent of a member of the Board / executive director 29.03.2017 (TIF)
•
03.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2017 (TIF)
03.04.2017
Power of attorney, act of empowerment 29.03.2017 (TIF)
•
30.03.2017
Protocols/decisions of a company/organisation 27.03.2017 (PDF)
•
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
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Show all