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22.05.2020
Amendments to the Articles of Association 01.05.2020 (doc)
22.05.2020
Amendments to the Articles of Association 01.05.2020 (doc)
22.05.2020
Amendments to the Articles of Association 01.05.2020 (edoc)
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29.10.2018
Amendments to the Articles of Association 16.12.2015 (TIF)
29.10.2018
Amendments to the Articles of Association 25.11.2015 (TIF)
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29.10.2018
Announcement regarding the legal address 16.11.2004 (TIF)
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22.02.2022
2021 Annual report (full) (PDF)
16.05.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
29.10.2018
2004 Annual report (full) (TIF)
29.10.2018
2003 Annual report (full) (TIF)
29.10.2018
2002 Annual report (full) (TIF)
29.10.2018
2001 Annual report (full) (TIF)
29.10.2018
2000 Annual report (full) (TIF)
29.10.2018
1999 Annual report (full) (TIF)
29.10.2018
1998 Annual report (full) (TIF)
29.10.2018
1997 Annual report (full) (TIF)
27.03.2018
2017 Annual report (full) (PDF)
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22.05.2020
Application 03.05.2020 (edoc)
•
22.05.2020
Application 03.05.2020 (docx)
•
22.05.2020
Application 03.05.2020 (docx)
•
29.10.2018
Application 16.12.2015 (TIF)
•
29.10.2018
Application 25.11.2015 (TIF)
•
29.10.2018
Application 19.03.2008 (TIF)
•
29.10.2018
Application 16.11.2004 (TIF)
•
29.10.2018
Application 09.10.1996 (TIF)
•
16.05.2018
Application 15.05.2018 (TIF)
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Show all
22.05.2020
Articles of Association 01.05.2020 (doc)
22.05.2020
Articles of Association 01.05.2020 (doc)
22.05.2020
Articles of Association 01.05.2020 (edoc)
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29.10.2018
Articles of Association 16.12.2015 (TIF)
29.10.2018
Articles of Association 25.11.2015 (TIF)
29.10.2018
Articles of Association 16.11.2004 (TIF)
29.10.2018
Articles of Association 20.03.2001 (TIF)
29.10.2018
Articles of Association 03.10.1996 (TIF)
Show all
29.10.2018
Bank statements or other document regarding the payment of the equity 10.10.1996 (TIF)
•
29.10.2018
Confirmation or consent to legal address 03.10.1996 (TIF)
•
04.06.2018
Confirmation or consent to legal address 31.05.2018 (TIF)
•
29.10.2018
Consent of a member of the Board / executive director 16.11.2004 (TIF)
•
29.10.2018
Consent of the auditor 16.11.2004 (TIF)
•
29.10.2018
Copy of the personal identification document 10.03.1993 (TIF)
•
29.10.2018
Copy of the personal identification document 16.03.1994 (TIF)
•
29.10.2018
Copy of the personal identification document 26.05.1995 (TIF)
•
22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (edoc)
•
22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (rtf)
•
29.10.2018
Decisions / letters / protocols of public notaries 21.12.2015 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 03.04.2001 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 10.10.1996 (TIF)
•
04.06.2018
Decisions / letters / protocols of public notaries 04.06.2018 (edoc)
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Show all
29.10.2018
Memorandum of Association 03.10.1996 (TIF)
29.10.2018
Power of attorney, act of empowerment 16.11.2004 (TIF)
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22.05.2020
Protocols/decisions of a company/organisation 01.05.2020 (edoc)
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22.05.2020
Protocols/decisions of a company/organisation 01.05.2020 (docx)
•
22.05.2020
Protocols/decisions of a company/organisation 01.05.2020 (docx)
•
29.10.2018
Protocols/decisions of a company/organisation 16.12.2015 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 19.03.2008 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 16.11.2004 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 15.03.2001 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 21.11.1997 (TIF)
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Show all
29.10.2018
Receipts on the publication and state fees 19.03.2008 (TIF)
•
29.10.2018
Receipts on the publication and state fees 19.03.2008 (TIF)
•
29.10.2018
Receipts on the publication and state fees 15.11.2004 (TIF)
•
29.10.2018
Receipts on the publication and state fees 15.11.2004 (TIF)
•
29.10.2018
Receipts on the publication and state fees 29.03.2001 (TIF)
•
29.10.2018
Receipts on the publication and state fees 09.10.1996 (TIF)
•
29.10.2018
Receipts on the publication and state fees 09.10.1996 (TIF)
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Show all
29.10.2018
Registration certificates 02.12.2004 (TIF)
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29.10.2018
Registration certificates 10.10.1996 (TIF)
•
29.10.2018
Registration certificates 10.10.1996 (TIF)
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29.10.2018
Regulations for the increase/reduction of the equity 15.03.2001 (TIF)
29.10.2018
Sample report 29.03.2001 (TIF)
•
29.10.2018
Sample report 15.12.1997 (TIF)
•
29.10.2018
Sample report 03.10.1996 (TIF)
•
29.10.2018
Sample report 03.10.1996 (TIF)
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Show all
22.05.2020
Shareholders’ register 01.05.2020 (doc)
22.05.2020
Shareholders’ register 01.05.2020 (doc)
22.05.2020
Shareholders’ register 01.05.2020 (edoc)
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29.10.2018
Shareholders’ register 16.12.2015 (TIF)
29.10.2018
Shareholders’ register 25.11.2015 (TIF)
29.10.2018
Shareholders’ register 16.11.2004 (TIF)
29.10.2018
Shareholders’ register 03.10.1996 (TIF)
29.10.2018
Shareholders’ register 03.10.1996 (TIF)
Show all
29.10.2018
Submission/Application 16.11.2004 (TIF)
•
29.10.2018
Submission/Application 15.03.2001 (TIF)
•
29.10.2018
Submission/Application 15.12.1997 (TIF)
•
29.10.2018
Submission/Application (TIF)
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Show all
22.02.2022
2021 Annual report (full) (PDF)
16.05.2021
2020 Annual report (full) (PDF)
22.05.2020
Amendments to the Articles of Association 01.05.2020 (doc)
22.05.2020
Amendments to the Articles of Association 01.05.2020 (doc)
22.05.2020
Amendments to the Articles of Association 01.05.2020 (edoc)
•
22.05.2020
Application 03.05.2020 (edoc)
•
22.05.2020
Application 03.05.2020 (docx)
•
22.05.2020
Application 03.05.2020 (docx)
•
22.05.2020
Articles of Association 01.05.2020 (doc)
22.05.2020
Articles of Association 01.05.2020 (doc)
22.05.2020
Articles of Association 01.05.2020 (edoc)
•
22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (edoc)
•
22.05.2020
Decisions / letters / protocols of public notaries 22.05.2020 (rtf)
•
22.05.2020
Protocols/decisions of a company/organisation 01.05.2020 (edoc)
•
22.05.2020
Protocols/decisions of a company/organisation 01.05.2020 (docx)
•
22.05.2020
Protocols/decisions of a company/organisation 01.05.2020 (docx)
•
22.05.2020
Shareholders’ register 01.05.2020 (doc)
22.05.2020
Shareholders’ register 01.05.2020 (doc)
22.05.2020
Shareholders’ register 01.05.2020 (edoc)
•
30.03.2020
2019 Annual report (full) (PDF)
Show all
06.03.2019
2018 Annual report (full) (PDF)
29.10.2018
Amendments to the Articles of Association 16.12.2015 (TIF)
29.10.2018
Amendments to the Articles of Association 25.11.2015 (TIF)
29.10.2018
Announcement regarding the legal address 16.11.2004 (TIF)
•
29.10.2018
2004 Annual report (full) (TIF)
29.10.2018
2003 Annual report (full) (TIF)
29.10.2018
2002 Annual report (full) (TIF)
29.10.2018
2001 Annual report (full) (TIF)
29.10.2018
2000 Annual report (full) (TIF)
29.10.2018
1999 Annual report (full) (TIF)
29.10.2018
1998 Annual report (full) (TIF)
29.10.2018
1997 Annual report (full) (TIF)
29.10.2018
Application 16.12.2015 (TIF)
•
29.10.2018
Application 25.11.2015 (TIF)
•
29.10.2018
Application 19.03.2008 (TIF)
•
29.10.2018
Application 16.11.2004 (TIF)
•
29.10.2018
Application 09.10.1996 (TIF)
•
29.10.2018
Articles of Association 16.12.2015 (TIF)
29.10.2018
Articles of Association 25.11.2015 (TIF)
29.10.2018
Articles of Association 16.11.2004 (TIF)
29.10.2018
Articles of Association 20.03.2001 (TIF)
29.10.2018
Articles of Association 03.10.1996 (TIF)
29.10.2018
Bank statements or other document regarding the payment of the equity 10.10.1996 (TIF)
•
29.10.2018
Confirmation or consent to legal address 03.10.1996 (TIF)
•
29.10.2018
Consent of a member of the Board / executive director 16.11.2004 (TIF)
•
29.10.2018
Consent of the auditor 16.11.2004 (TIF)
•
29.10.2018
Copy of the personal identification document 10.03.1993 (TIF)
•
29.10.2018
Copy of the personal identification document 16.03.1994 (TIF)
•
29.10.2018
Copy of the personal identification document 26.05.1995 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 21.12.2015 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 30.11.2015 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 03.04.2001 (TIF)
•
29.10.2018
Decisions / letters / protocols of public notaries 10.10.1996 (TIF)
•
29.10.2018
Memorandum of Association 03.10.1996 (TIF)
29.10.2018
Power of attorney, act of empowerment 16.11.2004 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 16.12.2015 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 19.03.2008 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 16.11.2004 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 15.03.2001 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 21.11.1997 (TIF)
•
29.10.2018
Receipts on the publication and state fees 19.03.2008 (TIF)
•
29.10.2018
Receipts on the publication and state fees 19.03.2008 (TIF)
•
29.10.2018
Receipts on the publication and state fees 15.11.2004 (TIF)
•
29.10.2018
Receipts on the publication and state fees 15.11.2004 (TIF)
•
29.10.2018
Receipts on the publication and state fees 29.03.2001 (TIF)
•
29.10.2018
Receipts on the publication and state fees 09.10.1996 (TIF)
•
29.10.2018
Receipts on the publication and state fees 09.10.1996 (TIF)
•
29.10.2018
Registration certificates 02.12.2004 (TIF)
•
29.10.2018
Registration certificates 10.10.1996 (TIF)
•
29.10.2018
Registration certificates 10.10.1996 (TIF)
•
29.10.2018
Regulations for the increase/reduction of the equity 15.03.2001 (TIF)
29.10.2018
Sample report 29.03.2001 (TIF)
•
29.10.2018
Sample report 15.12.1997 (TIF)
•
29.10.2018
Sample report 03.10.1996 (TIF)
•
29.10.2018
Sample report 03.10.1996 (TIF)
•
29.10.2018
Shareholders’ register 16.12.2015 (TIF)
29.10.2018
Shareholders’ register 25.11.2015 (TIF)
29.10.2018
Shareholders’ register 16.11.2004 (TIF)
29.10.2018
Shareholders’ register 03.10.1996 (TIF)
29.10.2018
Shareholders’ register 03.10.1996 (TIF)
29.10.2018
Submission/Application 16.11.2004 (TIF)
•
29.10.2018
Submission/Application 15.03.2001 (TIF)
•
29.10.2018
Submission/Application 15.12.1997 (TIF)
•
29.10.2018
Submission/Application (TIF)
•
04.06.2018
Confirmation or consent to legal address 31.05.2018 (TIF)
•
04.06.2018
Decisions / letters / protocols of public notaries 04.06.2018 (edoc)
•
16.05.2018
Application 15.05.2018 (TIF)
•
27.03.2018
2017 Annual report (full) (PDF)
Show all