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29.06.2020
Amendments to the Articles of Association 22.11.1999 (TIF)
29.06.2020
Amendments to the Articles of Association 25.11.1999 (TIF)
29.06.2020
Amendments to the Articles of Association 15.11.2006 (TIF)
29.06.2020
Amendments to the Articles of Association 14.11.2014 (TIF)
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29.06.2020
Announcement regarding the legal address 09.11.2004 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
25.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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05.02.2021
Application 21.01.2021 (pdf)
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05.02.2021
Application 21.01.2021 (PDF)
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13.10.2020
Application 02.09.2020 (TIF)
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29.06.2020
Application 28.10.1997 (TIF)
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29.06.2020
Application 01.11.2002 (TIF)
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29.06.2020
Application 09.11.2004 (TIF)
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29.06.2020
Application 15.11.2006 (TIF)
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29.06.2020
Application 16.06.2008 (TIF)
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29.06.2020
Application 14.11.2014 (TIF)
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Show all
29.06.2020
Application of shareholders or third persons for the acquisition of shares 15.11.2006 (TIF)
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29.06.2020
Application of shareholders or third persons for the acquisition of shares 15.11.2006 (TIF)
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29.06.2020
Appraisal reports 10.10.1997 (TIF)
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29.06.2020
Appraisal reports 14.12.2006 (TIF)
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05.02.2021
Articles of Association 19.01.2021 (PDF)
05.02.2021
Articles of Association 19.01.2021 (pdf)
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29.06.2020
Articles of Association 10.10.1997 (TIF)
29.06.2020
Articles of Association 09.11.2004 (TIF)
29.06.2020
Articles of Association 15.11.2006 (TIF)
29.06.2020
Articles of Association 14.11.2014 (TIF)
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13.10.2020
Confirmation or consent to legal address 29.06.2020 (TIF)
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29.06.2020
Confirmation or consent to legal address 10.10.1997 (TIF)
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29.06.2020
Consent of a member of the Board / executive director 09.11.2004 (TIF)
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29.06.2020
Consent of the auditor 09.11.2004 (TIF)
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29.06.2020
Copy of the personal identification document 31.05.1996 (TIF)
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29.06.2020
Copy of the personal identification document 26.01.1993 (TIF)
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29.06.2020
Copy of the personal identification document 23.12.1993 (TIF)
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05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
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22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
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22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (rtf)
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29.06.2020
Decisions / letters / protocols of public notaries 30.10.1997 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 14.04.1999 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 24.11.1999 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 26.11.1999 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 13.11.2002 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
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Show all
29.06.2020
Memorandum of association 10.10.1997 (TIF)
29.06.2020
Other documents 31.08.1993 (TIF)
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29.06.2020
Other documents 19.11.1999 (TIF)
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29.06.2020
Other documents 22.11.1999 (TIF)
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29.06.2020
Other documents 25.11.1999 (TIF)
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29.06.2020
Power of attorney, act of empowerment 22.11.1999 (TIF)
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29.06.2020
Power of attorney, act of empowerment 25.11.1999 (TIF)
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29.06.2020
Power of attorney, act of empowerment 01.11.2002 (TIF)
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29.06.2020
Power of attorney, act of empowerment 09.11.2004 (TIF)
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29.06.2020
Power of attorney, act of empowerment 15.11.2006 (TIF)
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29.06.2020
Power of attorney, act of empowerment 16.06.2008 (TIF)
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05.02.2021
Protocols/decisions of a company/organisation 19.01.2021 (pdf)
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05.02.2021
Protocols/decisions of a company/organisation 19.01.2021 (PDF)
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29.06.2020
Protocols/decisions of a company/organisation 10.10.1997 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 22.11.1999 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 25.11.1999 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 01.11.2002 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 09.11.2004 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 15.11.2006 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 16.06.2008 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 14.11.2014 (TIF)
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Show all
29.06.2020
Receipts on the publication and state fees 22.10.1997 (TIF)
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29.06.2020
Receipts on the publication and state fees 22.10.1997 (TIF)
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29.06.2020
Receipts on the publication and state fees 23.11.1999 (TIF)
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29.06.2020
Receipts on the publication and state fees 25.11.1999 (TIF)
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29.06.2020
Receipts on the publication and state fees 08.11.2002 (TIF)
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29.06.2020
Receipts on the publication and state fees 08.11.2002 (TIF)
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29.06.2020
Receipts on the publication and state fees 24.11.2004 (TIF)
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29.06.2020
Receipts on the publication and state fees 24.11.2004 (TIF)
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29.06.2020
Receipts on the publication and state fees 16.11.2006 (TIF)
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29.06.2020
Receipts on the publication and state fees 16.11.2006 (TIF)
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29.06.2020
Receipts on the publication and state fees 27.06.2008 (TIF)
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29.06.2020
Receipts on the publication and state fees 27.06.2008 (TIF)
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29.06.2020
Registration certificates 30.10.1997 (TIF)
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29.06.2020
Registration certificates 24.11.1999 (TIF)
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29.06.2020
Registration certificates 24.11.1999 (TIF)
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29.06.2020
Registration certificates 02.12.2004 (TIF)
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Show all
29.06.2020
Regulations for the increase/reduction of the equity 22.11.1999 (TIF)
29.06.2020
Regulations for the increase/reduction of the equity 25.11.1999 (TIF)
29.06.2020
Regulations for the increase/reduction of the equity 15.11.2006 (TIF)
29.06.2020
Sample report 15.10.1997 (TIF)
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05.02.2021
Shareholders’ register 19.01.2021 (PDF)
05.02.2021
Shareholders’ register 19.01.2021 (pdf)
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13.10.2020
Shareholders’ register 29.06.2020 (TIF)
29.06.2020
Shareholders’ register 10.10.1997 (TIF)
29.06.2020
Shareholders’ register 22.11.1999 (TIF)
29.06.2020
Shareholders’ register 25.11.1999 (TIF)
29.06.2020
Shareholders’ register 09.11.2004 (TIF)
29.06.2020
Shareholders’ register 14.11.2014 (TIF)
Show all
29.06.2020
Statement of the Board regarding the payment of the equity 25.11.1999 (TIF)
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29.06.2020
Submission/Application 22.11.1999 (TIF)
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29.06.2020
Submission/Application 25.11.1999 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
05.02.2021
Application 21.01.2021 (pdf)
•
05.02.2021
Application 21.01.2021 (PDF)
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05.02.2021
Articles of Association 19.01.2021 (PDF)
05.02.2021
Articles of Association 19.01.2021 (pdf)
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05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
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05.02.2021
Protocols/decisions of a company/organisation 19.01.2021 (pdf)
•
05.02.2021
Protocols/decisions of a company/organisation 19.01.2021 (PDF)
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05.02.2021
Shareholders’ register 19.01.2021 (PDF)
05.02.2021
Shareholders’ register 19.01.2021 (pdf)
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Show all
22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
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22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (rtf)
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13.10.2020
Application 02.09.2020 (TIF)
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13.10.2020
Confirmation or consent to legal address 29.06.2020 (TIF)
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13.10.2020
Shareholders’ register 29.06.2020 (TIF)
25.07.2020
2019 Annual report (full) (PDF)
29.06.2020
Amendments to the Articles of Association 22.11.1999 (TIF)
29.06.2020
Amendments to the Articles of Association 25.11.1999 (TIF)
29.06.2020
Amendments to the Articles of Association 15.11.2006 (TIF)
29.06.2020
Amendments to the Articles of Association 14.11.2014 (TIF)
29.06.2020
Announcement regarding the legal address 09.11.2004 (TIF)
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29.06.2020
Application 28.10.1997 (TIF)
•
29.06.2020
Application 01.11.2002 (TIF)
•
29.06.2020
Application 09.11.2004 (TIF)
•
29.06.2020
Application 15.11.2006 (TIF)
•
29.06.2020
Application 16.06.2008 (TIF)
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29.06.2020
Application 14.11.2014 (TIF)
•
29.06.2020
Application of shareholders or third persons for the acquisition of shares 15.11.2006 (TIF)
•
29.06.2020
Application of shareholders or third persons for the acquisition of shares 15.11.2006 (TIF)
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29.06.2020
Appraisal reports 10.10.1997 (TIF)
•
29.06.2020
Appraisal reports 14.12.2006 (TIF)
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29.06.2020
Articles of Association 10.10.1997 (TIF)
29.06.2020
Articles of Association 09.11.2004 (TIF)
29.06.2020
Articles of Association 15.11.2006 (TIF)
29.06.2020
Articles of Association 14.11.2014 (TIF)
29.06.2020
Confirmation or consent to legal address 10.10.1997 (TIF)
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29.06.2020
Consent of a member of the Board / executive director 09.11.2004 (TIF)
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29.06.2020
Consent of the auditor 09.11.2004 (TIF)
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29.06.2020
Copy of the personal identification document 31.05.1996 (TIF)
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29.06.2020
Copy of the personal identification document 26.01.1993 (TIF)
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29.06.2020
Copy of the personal identification document 23.12.1993 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 30.10.1997 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 14.04.1999 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 24.11.1999 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 26.11.1999 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 13.11.2002 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 02.12.2004 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
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29.06.2020
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
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29.06.2020
Memorandum of association 10.10.1997 (TIF)
29.06.2020
Other documents 31.08.1993 (TIF)
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29.06.2020
Other documents 19.11.1999 (TIF)
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29.06.2020
Other documents 22.11.1999 (TIF)
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29.06.2020
Other documents 25.11.1999 (TIF)
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29.06.2020
Power of attorney, act of empowerment 22.11.1999 (TIF)
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29.06.2020
Power of attorney, act of empowerment 25.11.1999 (TIF)
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29.06.2020
Power of attorney, act of empowerment 01.11.2002 (TIF)
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29.06.2020
Power of attorney, act of empowerment 09.11.2004 (TIF)
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29.06.2020
Power of attorney, act of empowerment 15.11.2006 (TIF)
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29.06.2020
Power of attorney, act of empowerment 16.06.2008 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 10.10.1997 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 22.11.1999 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 25.11.1999 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 01.11.2002 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 09.11.2004 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 15.11.2006 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 16.06.2008 (TIF)
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29.06.2020
Protocols/decisions of a company/organisation 14.11.2014 (TIF)
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29.06.2020
Receipts on the publication and state fees 22.10.1997 (TIF)
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29.06.2020
Receipts on the publication and state fees 22.10.1997 (TIF)
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29.06.2020
Receipts on the publication and state fees 23.11.1999 (TIF)
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29.06.2020
Receipts on the publication and state fees 25.11.1999 (TIF)
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29.06.2020
Receipts on the publication and state fees 08.11.2002 (TIF)
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29.06.2020
Receipts on the publication and state fees 08.11.2002 (TIF)
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29.06.2020
Receipts on the publication and state fees 24.11.2004 (TIF)
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29.06.2020
Receipts on the publication and state fees 24.11.2004 (TIF)
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29.06.2020
Receipts on the publication and state fees 16.11.2006 (TIF)
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29.06.2020
Receipts on the publication and state fees 16.11.2006 (TIF)
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29.06.2020
Receipts on the publication and state fees 27.06.2008 (TIF)
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29.06.2020
Receipts on the publication and state fees 27.06.2008 (TIF)
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29.06.2020
Registration certificates 30.10.1997 (TIF)
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29.06.2020
Registration certificates 24.11.1999 (TIF)
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29.06.2020
Registration certificates 24.11.1999 (TIF)
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29.06.2020
Registration certificates 02.12.2004 (TIF)
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29.06.2020
Regulations for the increase/reduction of the equity 22.11.1999 (TIF)
29.06.2020
Regulations for the increase/reduction of the equity 25.11.1999 (TIF)
29.06.2020
Regulations for the increase/reduction of the equity 15.11.2006 (TIF)
29.06.2020
Sample report 15.10.1997 (TIF)
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29.06.2020
Shareholders’ register 10.10.1997 (TIF)
29.06.2020
Shareholders’ register 22.11.1999 (TIF)
29.06.2020
Shareholders’ register 25.11.1999 (TIF)
29.06.2020
Shareholders’ register 09.11.2004 (TIF)
29.06.2020
Shareholders’ register 14.11.2014 (TIF)
29.06.2020
Statement of the Board regarding the payment of the equity 25.11.1999 (TIF)
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29.06.2020
Submission/Application 22.11.1999 (TIF)
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29.06.2020
Submission/Application 25.11.1999 (TIF)
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Show all
04.05.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)