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Group by: Date added
Document type
06.03.2019
Amendments to the Articles of Association 25.02.2019 (DOCX)
06.03.2019
Amendments to the Articles of Association 25.02.2019 (asice)
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15.12.2011
Amendments to the Articles of Association 01.12.2011 (TIF)
05.01.2011
Amendments to the Articles of Association 27.12.2010 (TIF)
23.11.2009
Amendments to the Articles of Association 05.10.2009 (TIF)
Show all
15.02.2008
Announcement regarding the legal address 14.12.2004 (TIF)
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15.02.2008
Announcement regarding the legal address 30.05.2000 (TIF)
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10.03.2022
2021 Annual report (full) (PDF)
05.05.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
15.02.2008
2000 Annual report (full) (TIF)
15.02.2008
2001 Annual report (full) (TIF)
15.02.2008
2002 Annual report (full) (TIF)
15.02.2008
2003 Annual report (full) (TIF)
15.02.2008
2004 Annual report (full) (TIF)
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02.12.2020
Application 02.12.2020 (ASICE)
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02.12.2020
Application 02.12.2020 (pdf)
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07.09.2020
Application 07.09.2020 (ASICE)
•
07.09.2020
Application 07.09.2020 (docx)
•
06.03.2019
Application 06.03.2019 (ASICE)
•
06.03.2019
Application 06.03.2019 (docx)
•
18.03.2013
Application 18.03.2013 (DDOC)
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15.12.2011
Application 07.12.2011 (TIF)
•
05.01.2011
Application 29.12.2010 (TIF)
•
23.11.2009
Application 13.10.2009 (TIF)
•
16.11.2009
Application 26.10.2009 (TIF)
•
15.02.2008
Application 21.12.2007 (TIF)
•
15.02.2008
Application 14.12.2004 (TIF)
•
15.02.2008
Application 27.02.2004 (TIF)
•
15.02.2008
Application 19.07.2000 (TIF)
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Show all
06.03.2019
Articles of Association 25.02.2019 (DOCX)
06.03.2019
Articles of Association 25.02.2019 (asice)
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15.12.2011
Articles of Association 01.12.2011 (TIF)
05.01.2011
Articles of Association 27.12.2010 (TIF)
23.11.2009
Articles of Association 05.10.2009 (TIF)
15.02.2008
Articles of Association 21.12.2004 (TIF)
15.02.2008
Articles of Association 12.07.2000 (TIF)
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15.02.2008
Articles of association of foreign companies 14.04.1997 (TIF)
15.02.2008
Bank statements or other document regarding the payment of the equity 14.07.2000 (TIF)
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08.09.2020
Confirmation or consent to legal address 09.07.2019 (TIF)
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18.03.2013
Consent of a member of the Board / executive director 05.03.2013 (DDOC)
•
15.02.2008
Consent of a member of the Board / executive director 14.12.2004 (TIF)
•
15.02.2008
Consent of a member of the Board / executive director 10.12.2004 (TIF)
•
15.02.2008
Consent of the auditor 10.12.2004 (TIF)
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10.12.2020
Copy of the personal identification document 10.12.2020 (ASICE)
•
10.12.2020
Copy of the personal identification document 10.12.2020 (ASICE)
•
10.12.2020
Copy of the personal identification document 10.12.2020 (pdf)
•
10.12.2020
Copy of the personal identification document 10.12.2020 (pdf)
•
15.02.2008
Copy of the personal identification document (TIF)
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Show all
15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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16.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (EDOC)
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16.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (docx)
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16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (EDOC)
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16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (EDOC)
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16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
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16.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (docx)
•
16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (rtf)
•
16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
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16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
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06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
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06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
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22.03.2013
Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
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15.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
•
23.11.2009
Decisions / letters / protocols of public notaries 20.11.2009 (TIF)
•
16.11.2009
Decisions / letters / protocols of public notaries 13.11.2009 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 01.08.2003 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 16.08.2000 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 15.03.2004 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 24.12.2004 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 07.08.2000 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 02.01.2008 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 29.08.2000 (TIF)
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Show all
02.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2020 (pdf)
02.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2020 (pdf)
02.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2020 (ASICE)
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06.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2019 (pdf)
06.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2019 (pdf)
06.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2019 (edoc)
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Show all
15.12.2020
Justification supporting beneficial ownership disclosure statement 12.09.2020 (PDF)
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15.12.2020
Justification supporting beneficial ownership disclosure statement 12.08.2020 (PDF)
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15.12.2020
Justification supporting beneficial ownership disclosure statement 12.09.2020 (PDF)
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16.11.2009
Memorandum of association or other equivalent documents of foreign companies 05.11.2009 (TIF)
15.02.2008
Other documents 28.03.2000 (TIF)
•
15.02.2008
Other documents 03.08.2000 (TIF)
•
15.02.2008
Other documents 14.07.1997 (TIF)
•
15.02.2008
Other documents 25.07.2003 (TIF)
•
15.02.2008
Other documents 29.07.2003 (TIF)
•
15.02.2008
Other documents (TIF)
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15.02.2008
Other documents 12.07.2000 (TIF)
•
15.02.2008
Other documents 12.07.2000 (TIF)
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Show all
08.09.2020
Power of attorney, act of empowerment 19.06.2019 (TIF)
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08.09.2020
Power of attorney, act of empowerment 11.04.2019 (TIF)
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08.09.2020
Power of attorney, act of empowerment 09.03.2019 (TIF)
•
07.09.2020
Power of attorney, act of empowerment 09.03.2019 (PDF)
•
07.09.2020
Power of attorney, act of empowerment 12.03.2019 (PDF)
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07.09.2020
Power of attorney, act of empowerment 11.04.2019 (PDF)
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07.09.2020
Power of attorney, act of empowerment 19.06.2019 (PDF)
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07.09.2020
Power of attorney, act of empowerment 04.09.2020 (ASICE)
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07.09.2020
Power of attorney, act of empowerment 04.09.2020 (docx)
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06.03.2019
Power of attorney, act of empowerment 25.02.2019 (asice)
•
06.03.2019
Power of attorney, act of empowerment 25.02.2019 (DOCX)
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15.02.2008
Power of attorney, act of empowerment 12.07.2000 (TIF)
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Show all
02.12.2020
Protocols/decisions of a company/organisation 01.12.2020 (ASICE)
•
02.12.2020
Protocols/decisions of a company/organisation 01.12.2020 (pdf)
•
06.03.2019
Protocols/decisions of a company/organisation 25.02.2019 (asice)
•
06.03.2019
Protocols/decisions of a company/organisation 25.02.2019 (DOCX)
•
22.03.2013
Protocols/decisions of a company/organisation 06.03.2013 (TIF)
•
15.12.2011
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
•
23.11.2009
Protocols/decisions of a company/organisation 05.10.2009 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 12.07.2000 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 10.12.2004 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 20.12.2007 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 21.12.2004 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 07.05.2000 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 28.01.2004 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 28.01.2004 (TIF)
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Show all
23.11.2009
Receipts on the publication and state fees 13.10.2009 (TIF)
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15.02.2008
Receipts on the publication and state fees 18.07.2000 (TIF)
•
15.02.2008
Receipts on the publication and state fees 21.12.2007 (TIF)
•
15.02.2008
Receipts on the publication and state fees 14.12.2004 (TIF)
•
15.02.2008
Receipts on the publication and state fees 29.07.2003 (TIF)
•
15.02.2008
Receipts on the publication and state fees 10.02.2004 (TIF)
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Show all
23.11.2009
Registration certificates 20.11.2009 (TIF)
•
23.11.2009
Registration certificates 24.12.2004 (TIF)
•
15.02.2008
Registration certificates 07.08.2000 (TIF)
•
15.02.2008
Registration certificates 24.12.2004 (TIF)
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Show all
15.02.2008
Registration certificates of foreign companies 11.10.1999 (TIF)
15.02.2008
Sample report 06.07.2000 (TIF)
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15.02.2008
Sample report 31.05.2000 (TIF)
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06.03.2019
Shareholders’ register 25.02.2019 (DOC)
06.03.2019
Shareholders’ register 25.02.2019 (asice)
•
16.11.2009
Shareholders’ register 24.09.2009 (TIF)
15.02.2008
Shareholders’ register 10.12.2004 (TIF)
Show all
15.02.2008
Statement of the Board regarding the payment of the equity 28.04.2005 (TIF)
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23.11.2009
Submission/Application 16.11.2009 (TIF)
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10.03.2022
2021 Annual report (full) (PDF)
05.05.2021
2020 Annual report (full) (PDF)
15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
•
15.12.2020
Justification supporting beneficial ownership disclosure statement 12.09.2020 (PDF)
•
15.12.2020
Justification supporting beneficial ownership disclosure statement 12.08.2020 (PDF)
•
15.12.2020
Justification supporting beneficial ownership disclosure statement 12.09.2020 (PDF)
•
10.12.2020
Copy of the personal identification document 10.12.2020 (ASICE)
•
10.12.2020
Copy of the personal identification document 10.12.2020 (ASICE)
•
10.12.2020
Copy of the personal identification document 10.12.2020 (pdf)
•
10.12.2020
Copy of the personal identification document 10.12.2020 (pdf)
•
02.12.2020
Application 02.12.2020 (ASICE)
•
02.12.2020
Application 02.12.2020 (pdf)
•
02.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2020 (pdf)
02.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2020 (pdf)
02.12.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2020 (ASICE)
•
02.12.2020
Protocols/decisions of a company/organisation 01.12.2020 (ASICE)
•
02.12.2020
Protocols/decisions of a company/organisation 01.12.2020 (pdf)
•
16.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (EDOC)
•
16.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (docx)
•
16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (EDOC)
•
16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (EDOC)
•
16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
•
16.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (docx)
•
16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (rtf)
•
16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
•
16.09.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
•
08.09.2020
Confirmation or consent to legal address 09.07.2019 (TIF)
•
08.09.2020
Power of attorney, act of empowerment 19.06.2019 (TIF)
•
08.09.2020
Power of attorney, act of empowerment 11.04.2019 (TIF)
•
08.09.2020
Power of attorney, act of empowerment 09.03.2019 (TIF)
•
07.09.2020
Application 07.09.2020 (ASICE)
•
07.09.2020
Application 07.09.2020 (docx)
•
07.09.2020
Power of attorney, act of empowerment 09.03.2019 (PDF)
•
07.09.2020
Power of attorney, act of empowerment 12.03.2019 (PDF)
•
07.09.2020
Power of attorney, act of empowerment 11.04.2019 (PDF)
•
07.09.2020
Power of attorney, act of empowerment 19.06.2019 (PDF)
•
07.09.2020
Power of attorney, act of empowerment 04.09.2020 (ASICE)
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07.09.2020
Power of attorney, act of empowerment 04.09.2020 (docx)
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22.05.2020
2019 Annual report (full) (PDF)
Show all
07.05.2019
2018 Annual report (full) (PDF)
06.03.2019
Amendments to the Articles of Association 25.02.2019 (DOCX)
06.03.2019
Amendments to the Articles of Association 25.02.2019 (asice)
•
06.03.2019
Application 06.03.2019 (ASICE)
•
06.03.2019
Application 06.03.2019 (docx)
•
06.03.2019
Articles of Association 25.02.2019 (DOCX)
06.03.2019
Articles of Association 25.02.2019 (asice)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
06.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2019 (pdf)
06.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2019 (pdf)
06.03.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2019 (edoc)
•
06.03.2019
Power of attorney, act of empowerment 25.02.2019 (asice)
•
06.03.2019
Power of attorney, act of empowerment 25.02.2019 (DOCX)
•
06.03.2019
Protocols/decisions of a company/organisation 25.02.2019 (asice)
•
06.03.2019
Protocols/decisions of a company/organisation 25.02.2019 (DOCX)
•
06.03.2019
Shareholders’ register 25.02.2019 (DOC)
06.03.2019
Shareholders’ register 25.02.2019 (asice)
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Show all
02.05.2018
2017 Annual report (full) (PDF)
22.03.2013
Decisions / letters / protocols of public notaries 21.03.2013 (TIF)
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22.03.2013
Protocols/decisions of a company/organisation 06.03.2013 (TIF)
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18.03.2013
Application 18.03.2013 (DDOC)
•
18.03.2013
Consent of a member of the Board / executive director 05.03.2013 (DDOC)
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Show all
15.12.2011
Amendments to the Articles of Association 01.12.2011 (TIF)
15.12.2011
Application 07.12.2011 (TIF)
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15.12.2011
Articles of Association 01.12.2011 (TIF)
15.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
15.12.2011
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
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05.01.2011
Amendments to the Articles of Association 27.12.2010 (TIF)
05.01.2011
Application 29.12.2010 (TIF)
•
05.01.2011
Articles of Association 27.12.2010 (TIF)
05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
•
05.01.2011
Protocols/decisions of a company/organisation 27.12.2010 (TIF)
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Show all
23.11.2009
Amendments to the Articles of Association 05.10.2009 (TIF)
23.11.2009
Application 13.10.2009 (TIF)
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23.11.2009
Articles of Association 05.10.2009 (TIF)
23.11.2009
Decisions / letters / protocols of public notaries 20.11.2009 (TIF)
•
23.11.2009
Protocols/decisions of a company/organisation 05.10.2009 (TIF)
•
23.11.2009
Receipts on the publication and state fees 13.10.2009 (TIF)
•
23.11.2009
Registration certificates 20.11.2009 (TIF)
•
23.11.2009
Registration certificates 24.12.2004 (TIF)
•
23.11.2009
Submission/Application 16.11.2009 (TIF)
•
16.11.2009
Application 26.10.2009 (TIF)
•
16.11.2009
Decisions / letters / protocols of public notaries 13.11.2009 (TIF)
•
16.11.2009
Memorandum of association or other equivalent documents of foreign companies 05.11.2009 (TIF)
16.11.2009
Shareholders’ register 24.09.2009 (TIF)
Show all
15.02.2008
Announcement regarding the legal address 14.12.2004 (TIF)
•
15.02.2008
Announcement regarding the legal address 30.05.2000 (TIF)
•
15.02.2008
2000 Annual report (full) (TIF)
15.02.2008
2001 Annual report (full) (TIF)
15.02.2008
2002 Annual report (full) (TIF)
15.02.2008
2003 Annual report (full) (TIF)
15.02.2008
2004 Annual report (full) (TIF)
15.02.2008
Application 21.12.2007 (TIF)
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15.02.2008
Application 14.12.2004 (TIF)
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15.02.2008
Application 27.02.2004 (TIF)
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15.02.2008
Application 19.07.2000 (TIF)
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15.02.2008
Articles of Association 21.12.2004 (TIF)
15.02.2008
Articles of Association 12.07.2000 (TIF)
15.02.2008
Articles of association of foreign companies 14.04.1997 (TIF)
15.02.2008
Bank statements or other document regarding the payment of the equity 14.07.2000 (TIF)
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15.02.2008
Consent of a member of the Board / executive director 14.12.2004 (TIF)
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15.02.2008
Consent of a member of the Board / executive director 10.12.2004 (TIF)
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15.02.2008
Consent of the auditor 10.12.2004 (TIF)
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15.02.2008
Copy of the personal identification document (TIF)
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15.02.2008
Decisions / letters / protocols of public notaries 01.08.2003 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 16.08.2000 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 15.03.2004 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 24.12.2004 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 07.08.2000 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 02.01.2008 (TIF)
•
15.02.2008
Decisions / letters / protocols of public notaries 29.08.2000 (TIF)
•
15.02.2008
Other documents 28.03.2000 (TIF)
•
15.02.2008
Other documents 03.08.2000 (TIF)
•
15.02.2008
Other documents 14.07.1997 (TIF)
•
15.02.2008
Other documents 25.07.2003 (TIF)
•
15.02.2008
Other documents 29.07.2003 (TIF)
•
15.02.2008
Other documents (TIF)
•
15.02.2008
Other documents 12.07.2000 (TIF)
•
15.02.2008
Other documents 12.07.2000 (TIF)
•
15.02.2008
Power of attorney, act of empowerment 12.07.2000 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 12.07.2000 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 10.12.2004 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 20.12.2007 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 21.12.2004 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 07.05.2000 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 28.01.2004 (TIF)
•
15.02.2008
Protocols/decisions of a company/organisation 28.01.2004 (TIF)
•
15.02.2008
Receipts on the publication and state fees 18.07.2000 (TIF)
•
15.02.2008
Receipts on the publication and state fees 21.12.2007 (TIF)
•
15.02.2008
Receipts on the publication and state fees 14.12.2004 (TIF)
•
15.02.2008
Receipts on the publication and state fees 29.07.2003 (TIF)
•
15.02.2008
Receipts on the publication and state fees 10.02.2004 (TIF)
•
15.02.2008
Registration certificates 07.08.2000 (TIF)
•
15.02.2008
Registration certificates 24.12.2004 (TIF)
•
15.02.2008
Registration certificates of foreign companies 11.10.1999 (TIF)
15.02.2008
Sample report 06.07.2000 (TIF)
•
15.02.2008
Sample report 31.05.2000 (TIF)
•
15.02.2008
Shareholders’ register 10.12.2004 (TIF)
15.02.2008
Statement of the Board regarding the payment of the equity 28.04.2005 (TIF)
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Show all