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Group by: Date added
Document type
05.01.2018
Amendments to the Articles of Association 04.01.2018 (TIF)
29.08.2017
Amendments to the Articles of Association 24.08.2017 (TIF)
16.08.2017
Amendments to the Articles of Association 03.08.2017 (TIF)
15.05.2017
Amendments to the Articles of Association 15.05.2017 (TIF)
11.05.2016
Amendments to the Articles of Association 19.06.2015 (TIF)
Show all
24.07.2017
Announcement regarding the legal address 26.06.2003 (TIF)
•
07.08.2018
Announcement regarding the reorganisation 06.08.2018 (TIF)
•
14.04.2022
2021 Annual report (full) (PDF)
11.06.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
02.06.2021
Application 24.05.2021 (edoc)
•
02.06.2021
Application 24.05.2021 (DOCX)
•
02.03.2021
Application 02.03.2021 (EDOC)
•
02.03.2021
Application 02.03.2021 (DOCX)
•
29.01.2021
Application 26.01.2021 (edoc)
•
29.01.2021
Application 26.01.2021 (docx)
•
06.03.2019
Application 04.03.2019 (TIF)
•
25.01.2019
Application 25.01.2019 (TIF)
•
10.05.2018
Application 10.05.2018 (TIF)
•
05.01.2018
Application 05.01.2018 (TIF)
•
21.12.2017
Application 21.12.2017 (TIF)
•
29.08.2017
Application 24.08.2017 (TIF)
•
16.08.2017
Application 04.08.2017 (TIF)
•
25.07.2017
Application 21.03.1995 (TIF)
•
25.07.2017
Application 29.04.1993 (TIF)
•
24.07.2017
Application 26.06.2003 (TIF)
•
19.05.2017
Application 18.05.2007 (TIF)
•
15.05.2017
Application 15.05.2017 (TIF)
•
11.05.2016
Application 19.06.2015 (TIF)
•
Show all
15.05.2017
Application of shareholders or third persons for the acquisition of shares 15.05.2017 (TIF)
•
11.05.2016
Application of shareholders or third persons for the acquisition of shares 19.06.2015 (TIF)
•
05.01.2018
Articles of Association 04.01.2018 (TIF)
29.08.2017
Articles of Association 24.08.2017 (TIF)
16.08.2017
Articles of Association 04.08.2017 (TIF)
25.07.2017
Articles of Association 19.04.1993 (TIF)
24.07.2017
Articles of Association 26.06.2003 (TIF)
15.05.2017
Articles of Association 15.05.2017 (TIF)
11.05.2016
Articles of Association 19.06.2015 (TIF)
Show all
18.05.2017
Bank statements or other document regarding the payment of the equity 15.05.2017 (TIF)
•
25.07.2017
Confirmation or consent to legal address 28.04.1993 (TIF)
•
29.08.2017
Consent of a member of the Board / executive director 24.08.2017 (TIF)
•
24.07.2017
Consent of a member of the Board / executive director 26.06.2003 (TIF)
•
30.01.2018
Copy of the personal identification document (TIF)
•
25.07.2017
Copy of the personal identification document (TIF)
•
30.01.2018
Cover letter 31.01.1998 (TIF)
•
02.06.2021
Decisions / letters / protocols of public notaries 02.06.2021 (edoc)
•
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
29.01.2021
Decisions / letters / protocols of public notaries 29.01.2021 (edoc)
•
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
•
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
•
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)
•
30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (edoc)
•
30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (rtf)
•
10.08.2018
Decisions / letters / protocols of public notaries 10.08.2018 (edoc)
•
15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
•
29.08.2017
Decisions / letters / protocols of public notaries 29.08.2017 (edoc)
•
16.08.2017
Decisions / letters / protocols of public notaries 16.08.2017 (edoc)
•
25.07.2017
Decisions / letters / protocols of public notaries 26.06.1998 (TIF)
•
25.07.2017
Decisions / letters / protocols of public notaries 29.04.1993 (TIF)
•
24.07.2017
Decisions / letters / protocols of public notaries 15.07.2003 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 05.06.2007 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
11.05.2016
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
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Show all
25.07.2017
Memorandum of Association 19.04.1993 (TIF)
25.07.2017
Memorandum of association 19.04.1993 (TIF)
02.03.2021
Notice of a member of the Board regarding the resignation 26.02.2021 (edoc)
•
02.03.2021
Notice of a member of the Board regarding the resignation 26.02.2021 (DOCX)
•
16.08.2017
Other documents 20.07.2017 (TIF)
•
16.08.2017
Other documents 20.07.2017 (TIF)
•
16.08.2017
Other documents 20.07.2017 (TIF)
•
25.07.2017
Other documents 21.03.1995 (TIF)
•
25.07.2017
Other documents 27.04.1996 (TIF)
•
25.07.2017
Other documents 27.05.1998 (TIF)
•
25.07.2017
Other documents 21.03.1995 (TIF)
•
15.05.2017
Other documents 15.05.2017 (TIF)
•
Show all
25.01.2019
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 12.10.2018 (TIF)
•
10.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
05.01.2018
Protocols/decisions of a company/organisation 04.01.2018 (TIF)
•
29.08.2017
Protocols/decisions of a company/organisation 24.08.2017 (TIF)
•
16.08.2017
Protocols/decisions of a company/organisation 03.08.2017 (TIF)
•
24.07.2017
Protocols/decisions of a company/organisation 26.06.2003 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 18.05.2007 (TIF)
•
15.05.2017
Protocols/decisions of a company/organisation 15.05.2017 (TIF)
•
11.05.2016
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
Show all
25.07.2017
Receipts on the publication and state fees 12.06.1998 (TIF)
•
25.07.2017
Receipts on the publication and state fees 28.05.1996 (TIF)
•
25.07.2017
Receipts on the publication and state fees 21.03.1995 (TIF)
•
25.07.2017
Receipts on the publication and state fees 28.04.1993 (TIF)
•
24.07.2017
Receipts on the publication and state fees 30.06.2003 (TIF)
•
19.05.2017
Receipts on the publication and state fees 31.05.2007 (TIF)
•
Show all
25.07.2017
Registration certificates 29.04.1993 (TIF)
•
25.07.2017
Registration certificates 29.04.1993 (TIF)
•
24.07.2017
Registration certificates 15.07.2003 (TIF)
•
24.07.2017
Registration certificates 29.04.1993 (TIF)
•
Show all
24.07.2017
Regulations for the increase/reduction of the equity 26.06.2003 (TIF)
15.05.2017
Regulations for the increase/reduction of the equity 15.05.2017 (TIF)
11.05.2016
Regulations for the increase/reduction of the equity 19.06.2015 (TIF)
25.01.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2018 (TIF)
07.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2018 (TIF)
30.01.2018
Sample report 30.01.1998 (TIF)
•
24.07.2017
Sample report 05.06.2003 (TIF)
•
24.07.2017
Sample report 25.06.2003 (TIF)
•
02.06.2021
Shareholders’ register 28.05.2021 (DOCX)
02.06.2021
Shareholders’ register 28.05.2021 (edoc)
•
29.01.2021
Shareholders’ register 26.01.2021 (docx)
29.01.2021
Shareholders’ register 26.01.2021 (edoc)
•
06.03.2019
Shareholders’ register 04.03.2019 (TIF)
16.08.2017
Shareholders’ register 03.08.2017 (TIF)
25.07.2017
Shareholders’ register 29.04.1993 (TIF)
24.07.2017
Shareholders’ register 26.06.2003 (TIF)
15.05.2017
Shareholders’ register 15.05.2017 (TIF)
11.05.2016
Shareholders’ register 19.06.2015 (TIF)
Show all
25.07.2017
Specimen signature without Identity number 21.03.1995 (TIF)
•
24.07.2017
Statement of the Board regarding the payment of the equity 26.06.2003 (TIF)
•
17.06.2019
Statement regarding the beneficial owners 17.06.2019 (EDOC)
•
17.06.2019
Statement regarding the beneficial owners 17.06.2019 (docx)
•
17.06.2019
Statement regarding the beneficial owners 17.06.2019 (docx)
•
05.01.2018
Statement regarding the beneficial owners 05.01.2018 (TIF)
•
Show all
10.05.2018
Submission/Application 10.05.2018 (TIF)
•
25.07.2017
Submission/Application 27.05.1998 (TIF)
•
14.04.2022
2021 Annual report (full) (PDF)
11.06.2021
2020 Annual report (full) (PDF)
02.06.2021
Application 24.05.2021 (edoc)
•
02.06.2021
Application 24.05.2021 (DOCX)
•
02.06.2021
Decisions / letters / protocols of public notaries 02.06.2021 (edoc)
•
02.06.2021
Shareholders’ register 28.05.2021 (DOCX)
02.06.2021
Shareholders’ register 28.05.2021 (edoc)
•
02.03.2021
Application 02.03.2021 (EDOC)
•
02.03.2021
Application 02.03.2021 (DOCX)
•
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
02.03.2021
Notice of a member of the Board regarding the resignation 26.02.2021 (edoc)
•
02.03.2021
Notice of a member of the Board regarding the resignation 26.02.2021 (DOCX)
•
29.01.2021
Application 26.01.2021 (edoc)
•
29.01.2021
Application 26.01.2021 (docx)
•
29.01.2021
Decisions / letters / protocols of public notaries 29.01.2021 (edoc)
•
29.01.2021
Shareholders’ register 26.01.2021 (docx)
29.01.2021
Shareholders’ register 26.01.2021 (edoc)
•
Show all
12.06.2020
2019 Annual report (full) (PDF)
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (edoc)
•
17.06.2019
Decisions / letters / protocols of public notaries 17.06.2019 (rtf)
•
17.06.2019
Statement regarding the beneficial owners 17.06.2019 (EDOC)
•
17.06.2019
Statement regarding the beneficial owners 17.06.2019 (docx)
•
17.06.2019
Statement regarding the beneficial owners 17.06.2019 (docx)
•
01.05.2019
2018 Annual report (full) (PDF)
06.03.2019
Application 04.03.2019 (TIF)
•
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
Shareholders’ register 04.03.2019 (TIF)
30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (edoc)
•
30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (rtf)
•
25.01.2019
Application 25.01.2019 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
25.01.2019
Protocols/decisions of a company/organisation 12.10.2018 (TIF)
•
25.01.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.11.2018 (TIF)
Show all
10.08.2018
Decisions / letters / protocols of public notaries 10.08.2018 (edoc)
•
10.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
07.08.2018
Announcement regarding the reorganisation 06.08.2018 (TIF)
•
07.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2018 (TIF)
15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
10.05.2018
Application 10.05.2018 (TIF)
•
10.05.2018
Submission/Application 10.05.2018 (TIF)
•
23.04.2018
2017 Annual report (full) (PDF)
30.01.2018
Copy of the personal identification document (TIF)
•
30.01.2018
Cover letter 31.01.1998 (TIF)
•
30.01.2018
Sample report 30.01.1998 (TIF)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
05.01.2018
Amendments to the Articles of Association 04.01.2018 (TIF)
05.01.2018
Application 05.01.2018 (TIF)
•
05.01.2018
Articles of Association 04.01.2018 (TIF)
05.01.2018
Protocols/decisions of a company/organisation 04.01.2018 (TIF)
•
05.01.2018
Statement regarding the beneficial owners 05.01.2018 (TIF)
•
Show all
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
•
21.12.2017
Application 21.12.2017 (TIF)
•
29.08.2017
Amendments to the Articles of Association 24.08.2017 (TIF)
29.08.2017
Application 24.08.2017 (TIF)
•
29.08.2017
Articles of Association 24.08.2017 (TIF)
29.08.2017
Consent of a member of the Board / executive director 24.08.2017 (TIF)
•
29.08.2017
Decisions / letters / protocols of public notaries 29.08.2017 (edoc)
•
29.08.2017
Protocols/decisions of a company/organisation 24.08.2017 (TIF)
•
16.08.2017
Amendments to the Articles of Association 03.08.2017 (TIF)
16.08.2017
Application 04.08.2017 (TIF)
•
16.08.2017
Articles of Association 04.08.2017 (TIF)
16.08.2017
Decisions / letters / protocols of public notaries 16.08.2017 (edoc)
•
16.08.2017
Other documents 20.07.2017 (TIF)
•
16.08.2017
Other documents 20.07.2017 (TIF)
•
16.08.2017
Other documents 20.07.2017 (TIF)
•
16.08.2017
Protocols/decisions of a company/organisation 03.08.2017 (TIF)
•
16.08.2017
Shareholders’ register 03.08.2017 (TIF)
25.07.2017
Application 21.03.1995 (TIF)
•
25.07.2017
Application 29.04.1993 (TIF)
•
25.07.2017
Articles of Association 19.04.1993 (TIF)
25.07.2017
Confirmation or consent to legal address 28.04.1993 (TIF)
•
25.07.2017
Copy of the personal identification document (TIF)
•
25.07.2017
Decisions / letters / protocols of public notaries 26.06.1998 (TIF)
•
25.07.2017
Decisions / letters / protocols of public notaries 29.04.1993 (TIF)
•
25.07.2017
Memorandum of Association 19.04.1993 (TIF)
25.07.2017
Memorandum of association 19.04.1993 (TIF)
25.07.2017
Other documents 21.03.1995 (TIF)
•
25.07.2017
Other documents 27.04.1996 (TIF)
•
25.07.2017
Other documents 27.05.1998 (TIF)
•
25.07.2017
Other documents 21.03.1995 (TIF)
•
25.07.2017
Receipts on the publication and state fees 12.06.1998 (TIF)
•
25.07.2017
Receipts on the publication and state fees 28.05.1996 (TIF)
•
25.07.2017
Receipts on the publication and state fees 21.03.1995 (TIF)
•
25.07.2017
Receipts on the publication and state fees 28.04.1993 (TIF)
•
25.07.2017
Registration certificates 29.04.1993 (TIF)
•
25.07.2017
Registration certificates 29.04.1993 (TIF)
•
25.07.2017
Shareholders’ register 29.04.1993 (TIF)
25.07.2017
Specimen signature without Identity number 21.03.1995 (TIF)
•
25.07.2017
Submission/Application 27.05.1998 (TIF)
•
24.07.2017
Announcement regarding the legal address 26.06.2003 (TIF)
•
24.07.2017
Application 26.06.2003 (TIF)
•
24.07.2017
Articles of Association 26.06.2003 (TIF)
24.07.2017
Consent of a member of the Board / executive director 26.06.2003 (TIF)
•
24.07.2017
Decisions / letters / protocols of public notaries 15.07.2003 (TIF)
•
24.07.2017
Protocols/decisions of a company/organisation 26.06.2003 (TIF)
•
24.07.2017
Receipts on the publication and state fees 30.06.2003 (TIF)
•
24.07.2017
Registration certificates 15.07.2003 (TIF)
•
24.07.2017
Registration certificates 29.04.1993 (TIF)
•
24.07.2017
Regulations for the increase/reduction of the equity 26.06.2003 (TIF)
24.07.2017
Sample report 05.06.2003 (TIF)
•
24.07.2017
Sample report 25.06.2003 (TIF)
•
24.07.2017
Shareholders’ register 26.06.2003 (TIF)
24.07.2017
Statement of the Board regarding the payment of the equity 26.06.2003 (TIF)
•
19.05.2017
Application 18.05.2007 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 05.06.2007 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 18.05.2007 (TIF)
•
19.05.2017
Receipts on the publication and state fees 31.05.2007 (TIF)
•
18.05.2017
Bank statements or other document regarding the payment of the equity 15.05.2017 (TIF)
•
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
15.05.2017
Amendments to the Articles of Association 15.05.2017 (TIF)
15.05.2017
Application 15.05.2017 (TIF)
•
15.05.2017
Application of shareholders or third persons for the acquisition of shares 15.05.2017 (TIF)
•
15.05.2017
Articles of Association 15.05.2017 (TIF)
15.05.2017
Other documents 15.05.2017 (TIF)
•
15.05.2017
Protocols/decisions of a company/organisation 15.05.2017 (TIF)
•
15.05.2017
Regulations for the increase/reduction of the equity 15.05.2017 (TIF)
15.05.2017
Shareholders’ register 15.05.2017 (TIF)
Show all
11.05.2016
Amendments to the Articles of Association 19.06.2015 (TIF)
11.05.2016
Application 19.06.2015 (TIF)
•
11.05.2016
Application of shareholders or third persons for the acquisition of shares 19.06.2015 (TIF)
•
11.05.2016
Articles of Association 19.06.2015 (TIF)
11.05.2016
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
11.05.2016
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
11.05.2016
Regulations for the increase/reduction of the equity 19.06.2015 (TIF)
11.05.2016
Shareholders’ register 19.06.2015 (TIF)
Show all