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25.03.2022
Amendments to the Articles of Association 17.03.2022 (pdf)
25.03.2022
Amendments to the Articles of Association 17.03.2022 (PDF)
25.03.2022
Amendments to the Articles of Association 17.03.2022 (edoc)
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12.04.2018
Amendments to the Articles of Association 28.03.2018 (pdf)
12.04.2018
Amendments to the Articles of Association 28.03.2018 (pdf)
12.04.2018
Amendments to the Articles of Association 28.03.2018 (edoc)
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14.07.2016
Amendments to the Articles of Association 28.06.2016 (TIF)
19.06.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
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13.06.2011
Announcement regarding the legal address 14.05.2010 (TIF)
•
13.06.2011
Announcement regarding the legal address 17.12.2004 (TIF)
•
27.04.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
25.07.2018
2000 Annual report (full) (TIF)
25.07.2018
2001 Annual report (full) (TIF)
16.04.2018
2017 Annual report (full) (PDF)
13.06.2011
2006 Annual report (full) (TIF)
13.06.2011
2005 Annual report (full) (TIF)
13.06.2011
2004 Annual report (full) (TIF)
13.06.2011
2003 Annual report (full) (TIF)
13.06.2011
2002 Annual report (full) (TIF)
13.06.2011
2002 Annual report (full) (TIF)
Show all
25.03.2022
Application 25.03.2022 (PDF)
•
25.03.2022
Application 25.03.2022 (pdf)
•
25.03.2022
Application 25.03.2022 (EDOC)
•
23.03.2021
Application 16.03.2021 (edoc)
•
23.03.2021
Application 16.03.2021 (PDF)
•
12.04.2018
Application 28.03.2018 (edoc)
•
12.04.2018
Application 28.03.2018 (pdf)
•
12.04.2018
Application 28.03.2018 (pdf)
•
14.07.2016
Application 28.06.2016 (TIF)
•
18.02.2015
Application 10.02.2015 (TIF)
•
19.06.2014
Application 19.05.2014 (TIF)
•
19.06.2014
Application 26.05.2014 (TIF)
•
19.06.2014
Application 19.05.2014 (TIF)
•
08.01.2013
Application 14.12.2012 (TIF)
•
24.05.2012
Application 20.03.2012 (TIF)
•
13.06.2011
Application (TIF)
•
13.06.2011
Application 26.02.2004 (TIF)
•
13.06.2011
Application 17.12.2004 (TIF)
•
13.06.2011
Application 02.05.2011 (TIF)
•
13.06.2011
Application 14.05.2010 (TIF)
•
13.06.2011
Application 17.05.2010 (TIF)
•
13.06.2011
Application 25.05.2011 (TIF)
•
13.06.2011
Application 27.10.2009 (TIF)
•
13.06.2011
Application 12.01.2011 (TIF)
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Show all
25.03.2022
Articles of Association 17.03.2022 (PDF)
25.03.2022
Articles of Association 17.03.2022 (pdf)
25.03.2022
Articles of Association 17.03.2022 (edoc)
•
12.04.2018
Articles of Association 28.03.2018 (pdf)
12.04.2018
Articles of Association 28.03.2018 (pdf)
12.04.2018
Articles of Association 28.03.2018 (edoc)
•
04.07.2016
Articles of Association 28.06.2016 (TIF)
19.06.2014
Articles of Association 19.05.2014 (TIF)
13.06.2011
Articles of Association 17.12.2004 (TIF)
13.06.2011
Articles of Association 23.05.2000 (TIF)
Show all
13.06.2011
Auditor’s opinion 17.12.2004 (TIF)
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13.06.2011
Bank statements or other document regarding the payment of the equity 25.05.2000 (TIF)
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18.02.2015
Confirmation or consent to legal address 02.02.2015 (TIF)
•
19.06.2014
Consent of a member of the Board / executive director 26.05.2014 (TIF)
•
13.06.2011
Consent of a member of the Board / executive director 17.12.2004 (TIF)
•
13.06.2011
Consent of a member of the Board / executive director 16.03.2000 (TIF)
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13.06.2011
Copy of the personal identification document (TIF)
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25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
•
23.03.2021
Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
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12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (edoc)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (rtf)
•
05.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (EDOC)
•
05.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (rtf)
•
18.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
•
24.05.2012
Decisions / letters / protocols of public notaries 14.05.2012 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 02.03.2004 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 01.06.2010 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 24.05.2010 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 29.05.2000 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 18.01.2005 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 02.03.2004 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
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Show all
19.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2014 (TIF)
13.06.2011
Memorandum of association 23.05.2000 (TIF)
13.06.2011
Memorandum of association or other equivalent documents of foreign companies 02.09.2010 (TIF)
25.03.2022
Power of attorney, act of empowerment 26.05.2014 (edoc)
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25.03.2022
Power of attorney, act of empowerment 26.05.2014 (pdf)
•
25.03.2022
Power of attorney, act of empowerment 26.05.2014 (PDF)
•
12.04.2018
Power of attorney, act of empowerment 26.05.2014 (pdf)
•
12.04.2018
Power of attorney, act of empowerment 26.05.2014 (pdf)
•
19.06.2014
Power of attorney, act of empowerment 14.05.2014 (TIF)
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Show all
25.03.2022
Protocols/decisions of a company/organisation 17.03.2022 (pdf)
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25.03.2022
Protocols/decisions of a company/organisation 17.03.2022 (edoc)
•
25.03.2022
Protocols/decisions of a company/organisation 17.03.2022 (PDF)
•
12.04.2018
Protocols/decisions of a company/organisation 28.03.2018 (edoc)
•
12.04.2018
Protocols/decisions of a company/organisation 28.03.2018 (pdf)
•
12.04.2018
Protocols/decisions of a company/organisation 28.03.2018 (pdf)
•
14.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
19.06.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
19.06.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 17.12.2004 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 26.02.2004 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
Show all
13.06.2011
Receipts on the publication and state fees 27.10.2009 (TIF)
•
13.06.2011
Receipts on the publication and state fees 26.02.2004 (TIF)
•
13.06.2011
Receipts on the publication and state fees 23.05.2000 (TIF)
•
13.06.2011
Receipts on the publication and state fees 17.12.2004 (TIF)
•
Show all
13.06.2011
Registration certificates 29.05.2000 (TIF)
•
13.06.2011
Registration certificates (TIF)
•
13.06.2011
Registration certificates 18.02.2005 (TIF)
•
13.06.2011
Sample report 16.03.2000 (TIF)
•
25.03.2022
Shareholders’ register 17.03.2022 (PDF)
25.03.2022
Shareholders’ register 17.03.2022 (pdf)
25.03.2022
Shareholders’ register 17.03.2022 (edoc)
•
14.07.2016
Shareholders’ register 28.06.2016 (TIF)
19.06.2014
Shareholders’ register 19.05.2014 (TIF)
19.06.2014
Shareholders’ register 25.05.2014 (TIF)
13.06.2011
Shareholders’ register 17.12.2004 (TIF)
13.06.2011
Shareholders’ register 29.04.2011 (TIF)
13.06.2011
Shareholders’ register (TIF)
Show all
25.03.2022
Amendments to the Articles of Association 17.03.2022 (pdf)
25.03.2022
Amendments to the Articles of Association 17.03.2022 (PDF)
25.03.2022
Amendments to the Articles of Association 17.03.2022 (edoc)
•
25.03.2022
Application 25.03.2022 (PDF)
•
25.03.2022
Application 25.03.2022 (pdf)
•
25.03.2022
Application 25.03.2022 (EDOC)
•
25.03.2022
Articles of Association 17.03.2022 (PDF)
25.03.2022
Articles of Association 17.03.2022 (pdf)
25.03.2022
Articles of Association 17.03.2022 (edoc)
•
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022
Decisions / letters / protocols of public notaries 25.03.2022 (edoc)
•
25.03.2022
Power of attorney, act of empowerment 26.05.2014 (edoc)
•
25.03.2022
Power of attorney, act of empowerment 26.05.2014 (pdf)
•
25.03.2022
Power of attorney, act of empowerment 26.05.2014 (PDF)
•
25.03.2022
Protocols/decisions of a company/organisation 17.03.2022 (pdf)
•
25.03.2022
Protocols/decisions of a company/organisation 17.03.2022 (edoc)
•
25.03.2022
Protocols/decisions of a company/organisation 17.03.2022 (PDF)
•
25.03.2022
Shareholders’ register 17.03.2022 (PDF)
25.03.2022
Shareholders’ register 17.03.2022 (pdf)
25.03.2022
Shareholders’ register 17.03.2022 (edoc)
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Show all
27.04.2021
2020 Annual report (full) (PDF)
23.03.2021
Application 16.03.2021 (edoc)
•
23.03.2021
Application 16.03.2021 (PDF)
•
23.03.2021
Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
•
Show all
24.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
25.07.2018
2000 Annual report (full) (TIF)
25.07.2018
2001 Annual report (full) (TIF)
16.04.2018
2017 Annual report (full) (PDF)
12.04.2018
Amendments to the Articles of Association 28.03.2018 (pdf)
12.04.2018
Amendments to the Articles of Association 28.03.2018 (pdf)
12.04.2018
Amendments to the Articles of Association 28.03.2018 (edoc)
•
12.04.2018
Application 28.03.2018 (edoc)
•
12.04.2018
Application 28.03.2018 (pdf)
•
12.04.2018
Application 28.03.2018 (pdf)
•
12.04.2018
Articles of Association 28.03.2018 (pdf)
12.04.2018
Articles of Association 28.03.2018 (pdf)
12.04.2018
Articles of Association 28.03.2018 (edoc)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (edoc)
•
12.04.2018
Decisions / letters / protocols of public notaries 12.04.2018 (rtf)
•
12.04.2018
Power of attorney, act of empowerment 26.05.2014 (pdf)
•
12.04.2018
Power of attorney, act of empowerment 26.05.2014 (pdf)
•
12.04.2018
Protocols/decisions of a company/organisation 28.03.2018 (edoc)
•
12.04.2018
Protocols/decisions of a company/organisation 28.03.2018 (pdf)
•
12.04.2018
Protocols/decisions of a company/organisation 28.03.2018 (pdf)
•
Show all
14.07.2016
Amendments to the Articles of Association 28.06.2016 (TIF)
14.07.2016
Application 28.06.2016 (TIF)
•
14.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
14.07.2016
Shareholders’ register 28.06.2016 (TIF)
05.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (EDOC)
•
05.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (rtf)
•
04.07.2016
Articles of Association 28.06.2016 (TIF)
Show all
18.02.2015
Application 10.02.2015 (TIF)
•
18.02.2015
Confirmation or consent to legal address 02.02.2015 (TIF)
•
18.02.2015
Decisions / letters / protocols of public notaries 18.02.2015 (TIF)
•
19.06.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
19.06.2014
Application 19.05.2014 (TIF)
•
19.06.2014
Application 26.05.2014 (TIF)
•
19.06.2014
Application 19.05.2014 (TIF)
•
19.06.2014
Articles of Association 19.05.2014 (TIF)
19.06.2014
Consent of a member of the Board / executive director 26.05.2014 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 28.05.2014 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
•
19.06.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2014 (TIF)
19.06.2014
Power of attorney, act of empowerment 14.05.2014 (TIF)
•
19.06.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
19.06.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
19.06.2014
Shareholders’ register 19.05.2014 (TIF)
19.06.2014
Shareholders’ register 25.05.2014 (TIF)
Show all
08.01.2013
Application 14.12.2012 (TIF)
•
08.01.2013
Decisions / letters / protocols of public notaries 08.01.2013 (TIF)
•
24.05.2012
Application 20.03.2012 (TIF)
•
24.05.2012
Decisions / letters / protocols of public notaries 14.05.2012 (TIF)
•
13.06.2011
Announcement regarding the legal address 14.05.2010 (TIF)
•
13.06.2011
Announcement regarding the legal address 17.12.2004 (TIF)
•
13.06.2011
2006 Annual report (full) (TIF)
13.06.2011
2005 Annual report (full) (TIF)
13.06.2011
2004 Annual report (full) (TIF)
13.06.2011
2003 Annual report (full) (TIF)
13.06.2011
2002 Annual report (full) (TIF)
13.06.2011
2002 Annual report (full) (TIF)
13.06.2011
Application (TIF)
•
13.06.2011
Application 26.02.2004 (TIF)
•
13.06.2011
Application 17.12.2004 (TIF)
•
13.06.2011
Application 02.05.2011 (TIF)
•
13.06.2011
Application 14.05.2010 (TIF)
•
13.06.2011
Application 17.05.2010 (TIF)
•
13.06.2011
Application 25.05.2011 (TIF)
•
13.06.2011
Application 27.10.2009 (TIF)
•
13.06.2011
Application 12.01.2011 (TIF)
•
13.06.2011
Articles of Association 17.12.2004 (TIF)
13.06.2011
Articles of Association 23.05.2000 (TIF)
13.06.2011
Auditor’s opinion 17.12.2004 (TIF)
•
13.06.2011
Bank statements or other document regarding the payment of the equity 25.05.2000 (TIF)
•
13.06.2011
Consent of a member of the Board / executive director 17.12.2004 (TIF)
•
13.06.2011
Consent of a member of the Board / executive director 16.03.2000 (TIF)
•
13.06.2011
Copy of the personal identification document (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 02.03.2004 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 01.06.2010 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 24.05.2010 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 29.05.2000 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 18.01.2005 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 02.03.2004 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
13.06.2011
Memorandum of association 23.05.2000 (TIF)
13.06.2011
Memorandum of association or other equivalent documents of foreign companies 02.09.2010 (TIF)
13.06.2011
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 17.12.2004 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 23.05.2000 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 26.02.2004 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
13.06.2011
Receipts on the publication and state fees 27.10.2009 (TIF)
•
13.06.2011
Receipts on the publication and state fees 26.02.2004 (TIF)
•
13.06.2011
Receipts on the publication and state fees 23.05.2000 (TIF)
•
13.06.2011
Receipts on the publication and state fees 17.12.2004 (TIF)
•
13.06.2011
Registration certificates 29.05.2000 (TIF)
•
13.06.2011
Registration certificates (TIF)
•
13.06.2011
Registration certificates 18.02.2005 (TIF)
•
13.06.2011
Sample report 16.03.2000 (TIF)
•
13.06.2011
Shareholders’ register 17.12.2004 (TIF)
13.06.2011
Shareholders’ register 29.04.2011 (TIF)
13.06.2011
Shareholders’ register (TIF)
Show all