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06.11.2018
Amendments to the Articles of Association 29.04.2013 (TIF)
06.11.2018
Amendments to the Articles of Association 05.12.1996 (TIF)
12.10.2018
Amendments to the Articles of Association 10.10.2018 (TIF)
10.06.2016
Amendments to the Articles of Association 10.06.2016 (docx)
10.06.2016
Amendments to the Articles of Association 10.06.2016 (docx)
10.06.2016
Amendments to the Articles of Association 10.06.2016 (EDOC)
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06.11.2018
Announcement regarding the legal address 29.03.2004 (TIF)
•
13.08.2021
2020 Annual report (full) (PDF)
08.12.2020
2019 Annual report (full) (PDF)
05.06.2019
2018 Annual report (full) (PDF)
06.11.2018
2004 Annual report (full) (TIF)
06.11.2018
2003 Annual report (full) (TIF)
06.11.2018
2002 Annual report (full) (TIF)
06.11.2018
2001 Annual report (full) (TIF)
06.11.2018
1998 Annual report (full) (TIF)
06.11.2018
1997 Annual report (full) (TIF)
06.11.2018
1996 Annual report (full) (TIF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
06.11.2018
Application 03.07.2015 (TIF)
•
06.11.2018
Application 20.05.2013 (TIF)
•
06.11.2018
Application 30.01.2009 (TIF)
•
06.11.2018
Application 15.12.2005 (TIF)
•
06.11.2018
Application 30.03.2004 (TIF)
•
06.11.2018
Application 23.04.1993 (TIF)
•
12.10.2018
Application 10.10.2018 (TIF)
•
10.06.2016
Application 10.06.2016 (EDOC)
•
10.06.2016
Application 10.06.2016 (docx)
•
10.06.2016
Application 10.06.2016 (docx)
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06.11.2018
Application of shareholders or third persons for the acquisition of shares 30.11.2005 (TIF)
•
06.11.2018
Appraisal reports 24.10.2005 (TIF)
•
06.11.2018
Articles of Association 29.04.2013 (TIF)
06.11.2018
Articles of Association 30.11.2005 (TIF)
06.11.2018
Articles of Association 29.03.2004 (TIF)
06.11.2018
Articles of Association 23.04.1993 (TIF)
12.10.2018
Articles of Association 10.10.2018 (TIF)
10.06.2016
Articles of Association 10.06.2016 (docx)
10.06.2016
Articles of Association 10.06.2016 (docx)
10.06.2016
Articles of Association 10.06.2016 (EDOC)
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06.11.2018
Bank statements or other document regarding the payment of the equity (TIF)
•
06.11.2018
Confirmation or consent to legal address 24.03.1993 (TIF)
•
06.11.2018
Consent of a member of the Board / executive director 30.11.2005 (TIF)
•
06.11.2018
Consent of a member of the Board / executive director 29.03.2004 (TIF)
•
02.11.2018
Consent of a member of the Board / executive director 06.03.2018 (TIF)
•
12.10.2018
Consent of a member of the Board / executive director 06.03.2018 (TIF)
•
12.10.2018
Consent of a member of the Board / executive director 18.06.2018 (TIF)
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06.11.2018
Copy of the personal identification document 02.02.1999 (TIF)
•
06.11.2018
Copy of the personal identification document 11.04.1994 (TIF)
•
06.11.2018
Copy of the personal identification document 01.02.1999 (TIF)
•
06.11.2018
Copy of the personal identification document 08.04.1999 (TIF)
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06.11.2018
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 21.06.2013 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 21.12.2005 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 21.04.2004 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 20.02.2002 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 01.09.2000 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 02.07.1999 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 24.12.1996 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 29.04.1993 (TIF)
•
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
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06.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.1993 (TIF)
06.11.2018
Memorandum of Association 23.04.1993 (TIF)
06.11.2018
Other documents 15.07.1999 (TIF)
•
06.11.2018
Other documents 14.04.1999 (TIF)
•
06.11.2018
Other documents (TIF)
•
06.11.2018
Power of attorney, act of empowerment 08.10.2015 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 23.09.2015 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 30.01.2009 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 29.03.2004 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 29.03.2004 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 01.08.2000 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 05.12.1996 (TIF)
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31.10.2018
Power of attorney, act of empowerment 29.10.2018 (TIF)
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12.10.2018
Power of attorney, act of empowerment 10.10.2018 (TIF)
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06.11.2018
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 19.11.2012 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 30.01.2009 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 30.11.2005 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 29.03.2004 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 23.01.2002 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 10.07.2000 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 27.04.1999 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 09.09.1996 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 05.12.1996 (TIF)
•
12.10.2018
Protocols/decisions of a company/organisation 14.03.2018 (TIF)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (EDOC)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (docx)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (docx)
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Show all
06.11.2018
Purchase/lease agreement 27.08.1996 (TIF)
•
06.11.2018
Receipts on the publication and state fees 05.02.2009 (TIF)
•
06.11.2018
Receipts on the publication and state fees 05.02.2009 (TIF)
•
06.11.2018
Receipts on the publication and state fees 16.12.2005 (TIF)
•
06.11.2018
Receipts on the publication and state fees 16.12.2005 (TIF)
•
06.11.2018
Receipts on the publication and state fees 30.03.2004 (TIF)
•
06.11.2018
Receipts on the publication and state fees 30.03.2004 (TIF)
•
06.11.2018
Receipts on the publication and state fees 06.02.2002 (TIF)
•
06.11.2018
Receipts on the publication and state fees 06.02.2002 (TIF)
•
06.11.2018
Receipts on the publication and state fees 01.08.2000 (TIF)
•
06.11.2018
Receipts on the publication and state fees 18.12.1996 (TIF)
•
06.11.2018
Receipts on the publication and state fees 28.04.1993 (TIF)
•
06.11.2018
Receipts on the publication and state fees 28.04.1998 (TIF)
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Show all
06.11.2018
Registration certificates 21.04.2004 (TIF)
•
06.11.2018
Registration certificates 24.12.1996 (TIF)
•
06.11.2018
Registration certificates 29.04.1993 (TIF)
•
06.11.2018
Registration certificates 29.04.1993 (TIF)
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Show all
06.11.2018
Regulations for the increase/reduction of the equity 30.11.2005 (TIF)
06.11.2018
Sample report 07.12.2005 (TIF)
•
06.11.2018
Sample report 05.02.2002 (TIF)
•
06.11.2018
Sample report 20.05.1999 (TIF)
•
06.11.2018
Sample report 23.04.1993 (TIF)
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Show all
06.11.2018
Shareholders’ register 30.11.2005 (TIF)
06.11.2018
Shareholders’ register 29.03.2004 (TIF)
10.06.2016
Shareholders’ register 10.06.2016 (doc)
10.06.2016
Shareholders’ register 10.06.2016 (doc)
10.06.2016
Shareholders’ register 10.06.2016 (EDOC)
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Show all
31.10.2018
Statement regarding the beneficial owners 10.10.2018 (TIF)
•
06.11.2018
Submission/Application 06.02.2002 (TIF)
•
06.11.2018
Submission/Application 21.08.2000 (TIF)
•
06.11.2018
Submission/Application 29.06.1999 (TIF)
•
06.11.2018
Submission/Application 12.12.1996 (TIF)
•
06.11.2018
Submission/Application 11.11.1996 (TIF)
•
Show all
13.08.2021
2020 Annual report (full) (PDF)
08.12.2020
2019 Annual report (full) (PDF)
05.06.2019
2018 Annual report (full) (PDF)
06.11.2018
Amendments to the Articles of Association 29.04.2013 (TIF)
06.11.2018
Amendments to the Articles of Association 05.12.1996 (TIF)
06.11.2018
Announcement regarding the legal address 29.03.2004 (TIF)
•
06.11.2018
2004 Annual report (full) (TIF)
06.11.2018
2003 Annual report (full) (TIF)
06.11.2018
2002 Annual report (full) (TIF)
06.11.2018
2001 Annual report (full) (TIF)
06.11.2018
1998 Annual report (full) (TIF)
06.11.2018
1997 Annual report (full) (TIF)
06.11.2018
1996 Annual report (full) (TIF)
06.11.2018
Application 03.07.2015 (TIF)
•
06.11.2018
Application 20.05.2013 (TIF)
•
06.11.2018
Application 30.01.2009 (TIF)
•
06.11.2018
Application 15.12.2005 (TIF)
•
06.11.2018
Application 30.03.2004 (TIF)
•
06.11.2018
Application 23.04.1993 (TIF)
•
06.11.2018
Application of shareholders or third persons for the acquisition of shares 30.11.2005 (TIF)
•
06.11.2018
Appraisal reports 24.10.2005 (TIF)
•
06.11.2018
Articles of Association 29.04.2013 (TIF)
06.11.2018
Articles of Association 30.11.2005 (TIF)
06.11.2018
Articles of Association 29.03.2004 (TIF)
06.11.2018
Articles of Association 23.04.1993 (TIF)
06.11.2018
Bank statements or other document regarding the payment of the equity (TIF)
•
06.11.2018
Confirmation or consent to legal address 24.03.1993 (TIF)
•
06.11.2018
Consent of a member of the Board / executive director 30.11.2005 (TIF)
•
06.11.2018
Consent of a member of the Board / executive director 29.03.2004 (TIF)
•
06.11.2018
Copy of the personal identification document 02.02.1999 (TIF)
•
06.11.2018
Copy of the personal identification document 11.04.1994 (TIF)
•
06.11.2018
Copy of the personal identification document 01.02.1999 (TIF)
•
06.11.2018
Copy of the personal identification document 08.04.1999 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 21.06.2013 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 10.02.2009 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 21.12.2005 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 21.04.2004 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 20.02.2002 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 01.09.2000 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 02.07.1999 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 24.12.1996 (TIF)
•
06.11.2018
Decisions / letters / protocols of public notaries 29.04.1993 (TIF)
•
06.11.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.1993 (TIF)
06.11.2018
Memorandum of Association 23.04.1993 (TIF)
06.11.2018
Other documents 15.07.1999 (TIF)
•
06.11.2018
Other documents 14.04.1999 (TIF)
•
06.11.2018
Other documents (TIF)
•
06.11.2018
Power of attorney, act of empowerment 08.10.2015 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 23.09.2015 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 30.01.2009 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 29.03.2004 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 29.03.2004 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 01.08.2000 (TIF)
•
06.11.2018
Power of attorney, act of empowerment 05.12.1996 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 22.04.2015 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 19.11.2012 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 30.01.2009 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 30.11.2005 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 29.03.2004 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 23.01.2002 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 10.07.2000 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 27.04.1999 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 09.09.1996 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 05.12.1996 (TIF)
•
06.11.2018
Purchase/lease agreement 27.08.1996 (TIF)
•
06.11.2018
Receipts on the publication and state fees 05.02.2009 (TIF)
•
06.11.2018
Receipts on the publication and state fees 05.02.2009 (TIF)
•
06.11.2018
Receipts on the publication and state fees 16.12.2005 (TIF)
•
06.11.2018
Receipts on the publication and state fees 16.12.2005 (TIF)
•
06.11.2018
Receipts on the publication and state fees 30.03.2004 (TIF)
•
06.11.2018
Receipts on the publication and state fees 30.03.2004 (TIF)
•
06.11.2018
Receipts on the publication and state fees 06.02.2002 (TIF)
•
06.11.2018
Receipts on the publication and state fees 06.02.2002 (TIF)
•
06.11.2018
Receipts on the publication and state fees 01.08.2000 (TIF)
•
06.11.2018
Receipts on the publication and state fees 18.12.1996 (TIF)
•
06.11.2018
Receipts on the publication and state fees 28.04.1993 (TIF)
•
06.11.2018
Receipts on the publication and state fees 28.04.1998 (TIF)
•
06.11.2018
Registration certificates 21.04.2004 (TIF)
•
06.11.2018
Registration certificates 24.12.1996 (TIF)
•
06.11.2018
Registration certificates 29.04.1993 (TIF)
•
06.11.2018
Registration certificates 29.04.1993 (TIF)
•
06.11.2018
Regulations for the increase/reduction of the equity 30.11.2005 (TIF)
06.11.2018
Sample report 07.12.2005 (TIF)
•
06.11.2018
Sample report 05.02.2002 (TIF)
•
06.11.2018
Sample report 20.05.1999 (TIF)
•
06.11.2018
Sample report 23.04.1993 (TIF)
•
06.11.2018
Shareholders’ register 30.11.2005 (TIF)
06.11.2018
Shareholders’ register 29.03.2004 (TIF)
06.11.2018
Submission/Application 06.02.2002 (TIF)
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06.11.2018
Submission/Application 21.08.2000 (TIF)
•
06.11.2018
Submission/Application 29.06.1999 (TIF)
•
06.11.2018
Submission/Application 12.12.1996 (TIF)
•
06.11.2018
Submission/Application 11.11.1996 (TIF)
•
02.11.2018
Consent of a member of the Board / executive director 06.03.2018 (TIF)
•
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
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31.10.2018
Power of attorney, act of empowerment 29.10.2018 (TIF)
•
31.10.2018
Statement regarding the beneficial owners 10.10.2018 (TIF)
•
12.10.2018
Amendments to the Articles of Association 10.10.2018 (TIF)
12.10.2018
Application 10.10.2018 (TIF)
•
12.10.2018
Articles of Association 10.10.2018 (TIF)
12.10.2018
Consent of a member of the Board / executive director 06.03.2018 (TIF)
•
12.10.2018
Consent of a member of the Board / executive director 18.06.2018 (TIF)
•
12.10.2018
Power of attorney, act of empowerment 10.10.2018 (TIF)
•
12.10.2018
Protocols/decisions of a company/organisation 14.03.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
Show all
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
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10.06.2016
Amendments to the Articles of Association 10.06.2016 (docx)
10.06.2016
Amendments to the Articles of Association 10.06.2016 (docx)
10.06.2016
Amendments to the Articles of Association 10.06.2016 (EDOC)
•
10.06.2016
Application 10.06.2016 (EDOC)
•
10.06.2016
Application 10.06.2016 (docx)
•
10.06.2016
Application 10.06.2016 (docx)
•
10.06.2016
Articles of Association 10.06.2016 (docx)
10.06.2016
Articles of Association 10.06.2016 (docx)
10.06.2016
Articles of Association 10.06.2016 (EDOC)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (EDOC)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (docx)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (docx)
•
10.06.2016
Shareholders’ register 10.06.2016 (doc)
10.06.2016
Shareholders’ register 10.06.2016 (doc)
10.06.2016
Shareholders’ register 10.06.2016 (EDOC)
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Show all