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21.01.2019
Amendments to the Articles of Association 18.01.2019 (TIF)
14.10.2016
Amendments to the Articles of Association 05.04.1996 (TIF)
14.10.2016
Announcement regarding the legal address 15.11.2004 (TIF)
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03.08.2020
2019 Annual report (full) (PDF)
04.09.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
21.01.2019
Application 18.01.2019 (TIF)
•
14.10.2016
Application 23.07.1993 (TIF)
•
14.10.2016
Application 15.11.2004 (TIF)
•
14.10.2016
Application 16.09.1996 (TIF)
•
14.10.2016
Application (TIF)
•
11.12.2012
Application 26.11.2012 (TIF)
•
11.06.2008
Application 05.06.2008 (TIF)
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14.10.2016
Appraisal reports 14.06.1993 (TIF)
•
21.01.2019
Articles of Association 18.01.2019 (TIF)
14.10.2016
Articles of Association 15.11.2004 (TIF)
14.10.2016
Articles of Association 22.07.1993 (TIF)
11.06.2008
Articles of Association 05.06.2008 (TIF)
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14.10.2016
Bank statements or other document regarding the payment of the equity (TIF)
•
14.10.2016
Consent of a member of the Board / executive director 15.11.2004 (TIF)
•
14.10.2016
Consent of the auditor 15.11.2004 (TIF)
•
23.01.2019
Decisions / letters / protocols of public notaries 23.01.2019 (edoc)
•
14.10.2016
Decisions / letters / protocols of public notaries 26.07.1993 (TIF)
•
14.10.2016
Decisions / letters / protocols of public notaries 16.09.1996 (TIF)
•
14.10.2016
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
11.12.2012
Decisions / letters / protocols of public notaries 29.11.2012 (TIF)
•
11.06.2008
Decisions / letters / protocols of public notaries 11.06.2008 (TIF)
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14.10.2016
Memorandum of association (TIF)
14.10.2016
Other documents 14.06.1995 (TIF)
•
11.12.2012
Other documents (TIF)
•
21.01.2019
Protocols/decisions of a company/organisation 18.01.2019 (TIF)
•
14.10.2016
Protocols/decisions of a company/organisation 05.04.1996 (TIF)
•
14.10.2016
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
11.06.2008
Protocols/decisions of a company/organisation 05.06.2008 (TIF)
•
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14.10.2016
Receipts on the publication and state fees 23.11.2004 (TIF)
•
14.10.2016
Receipts on the publication and state fees 23.07.1993 (TIF)
•
14.10.2016
Receipts on the publication and state fees 16.09.1996 (TIF)
•
11.06.2008
Receipts on the publication and state fees 06.06.2008 (TIF)
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Show all
14.10.2016
Registration certificates 01.12.2004 (TIF)
•
14.10.2016
Registration certificates (TIF)
•
14.10.2016
Registration certificates 26.07.1993 (TIF)
•
14.10.2016
Registration certificates (TIF)
•
14.10.2016
Registration certificates (TIF)
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14.10.2016
Sample report 15.11.2004 (TIF)
•
14.10.2016
Sample report 15.11.2004 (TIF)
•
14.10.2016
Sample report 15.11.2004 (TIF)
•
21.01.2019
Shareholders’ register 18.01.2019 (TIF)
14.10.2016
Shareholders’ register 15.11.2004 (TIF)
14.10.2016
Shareholders’ register 22.07.1993 (TIF)
14.10.2016
Shareholders’ register (TIF)
11.12.2012
Shareholders’ register 26.11.2012 (TIF)
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03.08.2020
2019 Annual report (full) (PDF)
04.09.2019
2018 Annual report (full) (PDF)
23.01.2019
Decisions / letters / protocols of public notaries 23.01.2019 (edoc)
•
21.01.2019
Amendments to the Articles of Association 18.01.2019 (TIF)
21.01.2019
Application 18.01.2019 (TIF)
•
21.01.2019
Articles of Association 18.01.2019 (TIF)
21.01.2019
Protocols/decisions of a company/organisation 18.01.2019 (TIF)
•
21.01.2019
Shareholders’ register 18.01.2019 (TIF)
Show all
29.04.2018
2017 Annual report (full) (PDF)
14.10.2016
Amendments to the Articles of Association 05.04.1996 (TIF)
14.10.2016
Announcement regarding the legal address 15.11.2004 (TIF)
•
14.10.2016
Application 23.07.1993 (TIF)
•
14.10.2016
Application 15.11.2004 (TIF)
•
14.10.2016
Application 16.09.1996 (TIF)
•
14.10.2016
Application (TIF)
•
14.10.2016
Appraisal reports 14.06.1993 (TIF)
•
14.10.2016
Articles of Association 15.11.2004 (TIF)
14.10.2016
Articles of Association 22.07.1993 (TIF)
14.10.2016
Bank statements or other document regarding the payment of the equity (TIF)
•
14.10.2016
Consent of a member of the Board / executive director 15.11.2004 (TIF)
•
14.10.2016
Consent of the auditor 15.11.2004 (TIF)
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14.10.2016
Decisions / letters / protocols of public notaries 26.07.1993 (TIF)
•
14.10.2016
Decisions / letters / protocols of public notaries 16.09.1996 (TIF)
•
14.10.2016
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
14.10.2016
Memorandum of association (TIF)
14.10.2016
Other documents 14.06.1995 (TIF)
•
14.10.2016
Protocols/decisions of a company/organisation 05.04.1996 (TIF)
•
14.10.2016
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
14.10.2016
Receipts on the publication and state fees 23.11.2004 (TIF)
•
14.10.2016
Receipts on the publication and state fees 23.07.1993 (TIF)
•
14.10.2016
Receipts on the publication and state fees 16.09.1996 (TIF)
•
14.10.2016
Registration certificates 01.12.2004 (TIF)
•
14.10.2016
Registration certificates (TIF)
•
14.10.2016
Registration certificates 26.07.1993 (TIF)
•
14.10.2016
Registration certificates (TIF)
•
14.10.2016
Registration certificates (TIF)
•
14.10.2016
Sample report 15.11.2004 (TIF)
•
14.10.2016
Sample report 15.11.2004 (TIF)
•
14.10.2016
Sample report 15.11.2004 (TIF)
•
14.10.2016
Shareholders’ register 15.11.2004 (TIF)
14.10.2016
Shareholders’ register 22.07.1993 (TIF)
14.10.2016
Shareholders’ register (TIF)
Show all
11.12.2012
Application 26.11.2012 (TIF)
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11.12.2012
Decisions / letters / protocols of public notaries 29.11.2012 (TIF)
•
11.12.2012
Other documents (TIF)
•
11.12.2012
Shareholders’ register 26.11.2012 (TIF)
Show all
11.06.2008
Application 05.06.2008 (TIF)
•
11.06.2008
Articles of Association 05.06.2008 (TIF)
11.06.2008
Decisions / letters / protocols of public notaries 11.06.2008 (TIF)
•
11.06.2008
Protocols/decisions of a company/organisation 05.06.2008 (TIF)
•
11.06.2008
Receipts on the publication and state fees 06.06.2008 (TIF)
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