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29.10.2014
Amendments to the Articles of Association 30.09.2014 (TIF)
07.12.2007
Amendments to the Articles of Association (TIF)
07.12.2007
Amendments to the Articles of Association 25.11.1997 (TIF)
07.12.2007
Amendments to the Articles of Association 06.09.2005 (TIF)
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13.12.2011
Announcement regarding the legal address 17.11.2011 (TIF)
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07.12.2007
Announcement regarding the legal address 31.08.2004 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
07.12.2007
1997 Annual report (full) (TIF)
07.12.2007
1998 Annual report (full) (TIF)
07.12.2007
1999 Annual report (full) (TIF)
07.12.2007
2000 Annual report (full) (TIF)
07.12.2007
2001 Annual report (full) (TIF)
07.12.2007
2002 Annual report (full) (TIF)
07.12.2007
2003 Annual report (full) (TIF)
07.12.2007
2004 Annual report (full) (TIF)
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29.10.2014
Application 30.09.2014 (TIF)
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13.12.2011
Application 17.11.2011 (TIF)
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03.01.2011
Application 16.12.2010 (TIF)
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07.01.2008
Application 21.12.2007 (TIF)
•
10.12.2007
Application 27.02.2006 (TIF)
•
07.12.2007
Application 06.09.2005 (TIF)
•
07.12.2007
Application 31.08.2004 (TIF)
•
07.12.2007
Application 20.10.1997 (TIF)
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07.12.2007
Application of shareholders or third persons for the acquisition of shares 06.09.2005 (TIF)
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29.10.2014
Articles of Association 30.09.2014 (TIF)
07.12.2007
Articles of Association 10.10.1997 (TIF)
07.12.2007
Articles of Association 31.08.2004 (TIF)
07.12.2007
Articles of Association 06.09.2005 (TIF)
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10.12.2007
Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF)
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07.12.2007
Bank statements or other document regarding the payment of the equity 10.10.1997 (TIF)
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13.12.2011
Confirmation or consent to legal address 29.11.2011 (TIF)
•
07.12.2007
Consent of a member of the Board / executive director 31.08.2004 (TIF)
•
07.12.2007
Consent of the auditor 31.08.2004 (TIF)
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07.12.2007
Copy of the personal identification document 14.09.1992 (TIF)
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08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
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29.10.2014
Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
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13.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 03.01.2008 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 06.03.2006 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 20.09.2005 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 21.09.2004 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 22.12.1997 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 09.12.1999 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 22.11.2001 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 29.10.1999 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 23.10.1997 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 19.01.2000 (TIF)
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07.12.2007
Decisions / letters / protocols of public notaries 28.12.1999 (TIF)
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07.12.2007
Memorandum of association 09.10.1997 (TIF)
07.12.2007
Other documents 15.10.1999 (TIF)
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07.12.2007
Other documents 28.11.1997 (TIF)
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07.12.2007
Other documents 26.09.1997 (TIF)
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07.12.2007
Other documents 03.01.2000 (TIF)
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07.12.2007
Other documents 01.07.1998 (TIF)
•
07.12.2007
Other documents 14.12.1999 (TIF)
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07.12.2007
Other documents 14.12.1999 (TIF)
•
07.12.2007
Other documents 10.10.1997 (TIF)
•
07.12.2007
Other documents 28.11.1997 (TIF)
•
07.12.2007
Other documents 14.09.1998 (TIF)
•
07.12.2007
Other documents 08.11.2001 (TIF)
•
07.12.2007
Other documents 24.03.2005 (TIF)
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07.12.2007
Other documents 20.10.1997 (TIF)
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07.12.2007
Other documents 29.11.1999 (TIF)
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13.12.2011
Power of attorney, act of empowerment 17.11.2011 (TIF)
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13.12.2011
Power of attorney, act of empowerment 27.07.2011 (TIF)
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10.12.2007
Power of attorney, act of empowerment 26.02.2006 (TIF)
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07.12.2007
Power of attorney, act of empowerment 08.04.1999 (TIF)
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07.12.2007
Power of attorney, act of empowerment 31.08.2004 (TIF)
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07.12.2007
Power of attorney, act of empowerment 11.10.1999 (TIF)
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29.10.2014
Protocols/decisions of a company/organisation 30.09.2014 (TIF)
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03.01.2011
Protocols/decisions of a company/organisation 16.12.2010 (TIF)
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07.01.2008
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 23.11.1999 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 06.09.2005 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 10.10.1997 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 05.11.2001 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 21.07.1998 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 25.11.1997 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 04.11.1998 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
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07.01.2008
Receipts on the publication and state fees 27.12.2007 (TIF)
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10.12.2007
Receipts on the publication and state fees 01.03.2006 (TIF)
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07.12.2007
Receipts on the publication and state fees 15.10.1999 (TIF)
•
07.12.2007
Receipts on the publication and state fees 14.12.1999 (TIF)
•
07.12.2007
Receipts on the publication and state fees 20.10.1997 (TIF)
•
07.12.2007
Receipts on the publication and state fees 05.12.1997 (TIF)
•
07.12.2007
Receipts on the publication and state fees 16.09.2004 (TIF)
•
07.12.2007
Receipts on the publication and state fees 08.11.2001 (TIF)
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07.12.2007
Receipts on the publication and state fees 14.09.2005 (TIF)
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07.12.2007
Registration certificates 23.10.1997 (TIF)
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07.12.2007
Registration certificates 21.09.2004 (TIF)
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07.12.2007
Registration certificates (TIF)
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07.12.2007
Regulations for the increase/reduction of the equity 06.09.2005 (TIF)
07.12.2007
Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
07.12.2007
Regulations for the increase/reduction of the equity 25.11.1997 (TIF)
07.12.2007
Sample report 09.09.1998 (TIF)
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07.12.2007
Sample report 16.10.1997 (TIF)
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29.10.2014
Shareholders’ register 30.09.2014 (TIF)
10.12.2007
Shareholders’ register 27.02.2006 (TIF)
07.12.2007
Shareholders’ register (TIF)
07.12.2007
Shareholders’ register 06.09.2005 (TIF)
07.12.2007
Shareholders’ register (TIF)
07.12.2007
Shareholders’ register 31.08.2004 (TIF)
Show all
06.11.2018
Statement regarding the beneficial owners 02.11.2018 (TIF)
•
06.02.2018
Statement regarding the beneficial owners 05.02.2018 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
•
06.11.2018
Statement regarding the beneficial owners 02.11.2018 (TIF)
•
02.05.2018
2017 Annual report (full) (PDF)
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
•
06.02.2018
Statement regarding the beneficial owners 05.02.2018 (TIF)
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Show all
29.10.2014
Amendments to the Articles of Association 30.09.2014 (TIF)
29.10.2014
Application 30.09.2014 (TIF)
•
29.10.2014
Articles of Association 30.09.2014 (TIF)
29.10.2014
Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
•
29.10.2014
Protocols/decisions of a company/organisation 30.09.2014 (TIF)
•
29.10.2014
Shareholders’ register 30.09.2014 (TIF)
Show all
13.12.2011
Announcement regarding the legal address 17.11.2011 (TIF)
•
13.12.2011
Application 17.11.2011 (TIF)
•
13.12.2011
Confirmation or consent to legal address 29.11.2011 (TIF)
•
13.12.2011
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
13.12.2011
Power of attorney, act of empowerment 17.11.2011 (TIF)
•
13.12.2011
Power of attorney, act of empowerment 27.07.2011 (TIF)
•
03.01.2011
Application 16.12.2010 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 30.12.2010 (TIF)
•
03.01.2011
Protocols/decisions of a company/organisation 16.12.2010 (TIF)
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Show all
07.01.2008
Application 21.12.2007 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 03.01.2008 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 21.12.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 27.12.2007 (TIF)
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Show all
10.12.2007
Application 27.02.2006 (TIF)
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10.12.2007
Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 06.03.2006 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 20.09.2005 (TIF)
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10.12.2007
Power of attorney, act of empowerment 26.02.2006 (TIF)
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10.12.2007
Receipts on the publication and state fees 01.03.2006 (TIF)
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10.12.2007
Shareholders’ register 27.02.2006 (TIF)
07.12.2007
Amendments to the Articles of Association (TIF)
07.12.2007
Amendments to the Articles of Association 25.11.1997 (TIF)
07.12.2007
Amendments to the Articles of Association 06.09.2005 (TIF)
07.12.2007
Announcement regarding the legal address 31.08.2004 (TIF)
•
07.12.2007
1997 Annual report (full) (TIF)
07.12.2007
1998 Annual report (full) (TIF)
07.12.2007
1999 Annual report (full) (TIF)
07.12.2007
2000 Annual report (full) (TIF)
07.12.2007
2001 Annual report (full) (TIF)
07.12.2007
2002 Annual report (full) (TIF)
07.12.2007
2003 Annual report (full) (TIF)
07.12.2007
2004 Annual report (full) (TIF)
07.12.2007
Application 06.09.2005 (TIF)
•
07.12.2007
Application 31.08.2004 (TIF)
•
07.12.2007
Application 20.10.1997 (TIF)
•
07.12.2007
Application of shareholders or third persons for the acquisition of shares 06.09.2005 (TIF)
•
07.12.2007
Articles of Association 10.10.1997 (TIF)
07.12.2007
Articles of Association 31.08.2004 (TIF)
07.12.2007
Articles of Association 06.09.2005 (TIF)
07.12.2007
Bank statements or other document regarding the payment of the equity 10.10.1997 (TIF)
•
07.12.2007
Consent of a member of the Board / executive director 31.08.2004 (TIF)
•
07.12.2007
Consent of the auditor 31.08.2004 (TIF)
•
07.12.2007
Copy of the personal identification document 14.09.1992 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 21.09.2004 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 22.12.1997 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 09.12.1999 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 22.11.2001 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 29.10.1999 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 23.10.1997 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 19.01.2000 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 28.12.1999 (TIF)
•
07.12.2007
Memorandum of association 09.10.1997 (TIF)
07.12.2007
Other documents 15.10.1999 (TIF)
•
07.12.2007
Other documents 28.11.1997 (TIF)
•
07.12.2007
Other documents 26.09.1997 (TIF)
•
07.12.2007
Other documents 03.01.2000 (TIF)
•
07.12.2007
Other documents 01.07.1998 (TIF)
•
07.12.2007
Other documents 14.12.1999 (TIF)
•
07.12.2007
Other documents 14.12.1999 (TIF)
•
07.12.2007
Other documents 10.10.1997 (TIF)
•
07.12.2007
Other documents 28.11.1997 (TIF)
•
07.12.2007
Other documents 14.09.1998 (TIF)
•
07.12.2007
Other documents 08.11.2001 (TIF)
•
07.12.2007
Other documents 24.03.2005 (TIF)
•
07.12.2007
Other documents 20.10.1997 (TIF)
•
07.12.2007
Other documents 29.11.1999 (TIF)
•
07.12.2007
Power of attorney, act of empowerment 08.04.1999 (TIF)
•
07.12.2007
Power of attorney, act of empowerment 31.08.2004 (TIF)
•
07.12.2007
Power of attorney, act of empowerment 11.10.1999 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 23.11.1999 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 06.09.2005 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 10.10.1997 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 05.11.2001 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 21.07.1998 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 25.11.1997 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 04.11.1998 (TIF)
•
07.12.2007
Protocols/decisions of a company/organisation 26.04.2005 (TIF)
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07.12.2007
Receipts on the publication and state fees 15.10.1999 (TIF)
•
07.12.2007
Receipts on the publication and state fees 14.12.1999 (TIF)
•
07.12.2007
Receipts on the publication and state fees 20.10.1997 (TIF)
•
07.12.2007
Receipts on the publication and state fees 05.12.1997 (TIF)
•
07.12.2007
Receipts on the publication and state fees 16.09.2004 (TIF)
•
07.12.2007
Receipts on the publication and state fees 08.11.2001 (TIF)
•
07.12.2007
Receipts on the publication and state fees 14.09.2005 (TIF)
•
07.12.2007
Registration certificates 23.10.1997 (TIF)
•
07.12.2007
Registration certificates 21.09.2004 (TIF)
•
07.12.2007
Registration certificates (TIF)
•
07.12.2007
Regulations for the increase/reduction of the equity 06.09.2005 (TIF)
07.12.2007
Regulations for the increase/reduction of the equity 23.11.1999 (TIF)
07.12.2007
Regulations for the increase/reduction of the equity 25.11.1997 (TIF)
07.12.2007
Sample report 09.09.1998 (TIF)
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07.12.2007
Sample report 16.10.1997 (TIF)
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07.12.2007
Shareholders’ register (TIF)
07.12.2007
Shareholders’ register 06.09.2005 (TIF)
07.12.2007
Shareholders’ register (TIF)
07.12.2007
Shareholders’ register 31.08.2004 (TIF)
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