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16.02.2015
Amendments to the Articles of Association 19.01.2015 (TIF)
01.12.2009
Amendments to the Articles of Association 17.11.1999 (TIF)
01.12.2009
Amendments to the Articles of Association 12.10.2001 (TIF)
01.12.2009
Amendments to the Articles of Association 09.10.2000 (TIF)
01.12.2009
Amendments to the Articles of Association 23.07.2001 (TIF)
01.12.2009
Amendments to the Articles of Association 12.11.2007 (TIF)
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01.12.2009
Announcement regarding the legal address 01.11.2004 (TIF)
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01.12.2009
Announcement regarding the legal address 23.01.2006 (TIF)
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28.08.2021
2020 Annual report (full) (PDF)
21.01.2020
2019 Annual report (full) (PDF)
15.01.2019
2018 Annual report (full) (PDF)
23.02.2018
2017 Annual report (full) (PDF)
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16.02.2015
Application 19.01.2015 (TIF)
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10.09.2012
Application 30.08.2012 (TIF)
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24.02.2010
Application 12.02.2010 (TIF)
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01.12.2009
Application 09.03.2004 (TIF)
•
01.12.2009
Application 27.03.2006 (TIF)
•
01.12.2009
Application 24.01.2006 (TIF)
•
01.12.2009
Application 01.11.2004 (TIF)
•
01.12.2009
Application 16.01.1998 (TIF)
•
01.12.2009
Application 28.11.2007 (TIF)
•
01.12.2009
Application 04.04.2007 (TIF)
•
01.12.2009
Application 23.11.2007 (TIF)
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16.02.2015
Articles of Association 19.01.2015 (TIF)
01.12.2009
Articles of Association 12.11.2007 (TIF)
01.12.2009
Articles of Association 16.12.1997 (TIF)
01.12.2009
Articles of Association 01.11.2004 (TIF)
01.12.2009
Articles of Association 15.03.1999 (TIF)
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01.12.2009
Bank statements or other document regarding the payment of the equity 17.12.1997 (TIF)
•
01.12.2009
Bank statements or other document regarding the payment of the equity 09.08.2001 (TIF)
•
01.12.2009
Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF)
•
01.12.2009
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
01.12.2009
Consent of the auditor 01.11.2004 (TIF)
•
01.12.2009
Consent of the auditor 23.03.2006 (TIF)
•
01.12.2009
Consent of the auditor 23.01.2006 (TIF)
•
01.12.2009
Copy of the personal identification document (TIF)
•
01.12.2009
Copy of the personal identification document (TIF)
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16.02.2015
Decisions / letters / protocols of public notaries 09.02.2015 (TIF)
•
10.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
24.02.2010
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 31.10.2001 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 04.02.1998 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 24.11.2000 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 31.03.2006 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 10.09.2001 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 12.04.1999 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 10.12.1999 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 15.03.2004 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 30.11.1999 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 17.11.2004 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
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01.12.2009
Documents attesting the transfer of shares 15.03.1999 (TIF)
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01.12.2009
Documents attesting the transfer of shares 15.03.1999 (TIF)
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01.12.2009
Documents attesting the transfer of shares 15.03.1999 (TIF)
•
01.12.2009
Memorandum of association 20.11.1997 (TIF)
01.12.2009
Other documents 29.11.2007 (TIF)
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01.12.2009
Power of attorney, act of empowerment 15.03.1999 (TIF)
•
01.12.2009
Power of attorney, act of empowerment (TIF)
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16.02.2015
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
•
24.02.2010
Protocols/decisions of a company/organisation 10.02.2010 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 23.07.2001 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 12.10.2001 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 15.11.2007 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 15.03.1999 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 17.11.1999 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 10.03.1999 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 09.10.2000 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 12.11.2007 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 12.10.2001 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 27.03.2006 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 16.12.1997 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 09.03.2004 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 23.01.2006 (TIF)
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01.12.2009
Receipts on the publication and state fees 18.10.2000 (TIF)
•
01.12.2009
Receipts on the publication and state fees 25.11.1999 (TIF)
•
01.12.2009
Receipts on the publication and state fees 04.04.2007 (TIF)
•
01.12.2009
Receipts on the publication and state fees 16.01.1998 (TIF)
•
01.12.2009
Receipts on the publication and state fees 27.11.2007 (TIF)
•
01.12.2009
Receipts on the publication and state fees 17.10.2001 (TIF)
•
01.12.2009
Receipts on the publication and state fees 08.11.2004 (TIF)
•
01.12.2009
Receipts on the publication and state fees 24.03.1999 (TIF)
•
01.12.2009
Receipts on the publication and state fees 27.03.2006 (TIF)
•
01.12.2009
Receipts on the publication and state fees 29.08.2001 (TIF)
•
01.12.2009
Receipts on the publication and state fees 12.03.2004 (TIF)
•
01.12.2009
Receipts on the publication and state fees 28.11.2007 (TIF)
•
01.12.2009
Receipts on the publication and state fees 27.01.2006 (TIF)
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01.12.2009
Registration certificates 17.11.2004 (TIF)
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01.12.2009
Registration certificates 04.02.1998 (TIF)
•
01.12.2009
Registration certificates 04.02.1998 (TIF)
•
01.12.2009
Registration certificates of foreign companies 05.03.1997 (TIF)
01.12.2009
Regulations for the increase/reduction of the equity 23.07.2001 (TIF)
01.12.2009
Regulations for the increase/reduction of the equity 12.11.2007 (TIF)
01.12.2009
Regulations for the increase/reduction of the equity 09.10.2000 (TIF)
01.12.2009
Sample report 14.01.1998 (TIF)
•
01.12.2009
Sample report 09.04.1999 (TIF)
•
01.12.2009
Sample report 23.11.1999 (TIF)
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16.02.2015
Shareholders’ register 19.01.2015 (TIF)
10.09.2012
Shareholders’ register 30.08.2012 (TIF)
24.02.2010
Shareholders’ register 10.02.2010 (TIF)
01.12.2009
Shareholders’ register 03.04.2007 (TIF)
01.12.2009
Shareholders’ register 16.12.1997 (TIF)
01.12.2009
Shareholders’ register 17.11.1999 (TIF)
01.12.2009
Shareholders’ register 09.10.2000 (TIF)
01.12.2009
Shareholders’ register 23.07.2001 (TIF)
01.12.2009
Shareholders’ register 01.11.2004 (TIF)
01.12.2009
Shareholders’ register 12.10.2001 (TIF)
01.12.2009
Shareholders’ register 16.03.1999 (TIF)
01.12.2009
Shareholders’ register 12.11.2007 (TIF)
Show all
01.12.2009
Submission/Application 23.08.2001 (TIF)
•
01.12.2009
Submission/Application (TIF)
•
01.12.2009
Submission/Application 10.11.2000 (TIF)
•
01.12.2009
Submission/Application 10.03.1999 (TIF)
•
01.12.2009
Submission/Application 10.03.1999 (TIF)
•
01.12.2009
Submission/Application 12.10.2000 (TIF)
•
01.12.2009
Submission/Application 06.12.1999 (TIF)
•
01.12.2009
Submission/Application 29.08.2001 (TIF)
•
01.12.2009
Submission/Application 29.12.1997 (TIF)
•
01.12.2009
Submission/Application 22.11.1999 (TIF)
•
01.12.2009
Submission/Application 24.03.1999 (TIF)
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Show all
28.08.2021
2020 Annual report (full) (PDF)
21.01.2020
2019 Annual report (full) (PDF)
15.01.2019
2018 Annual report (full) (PDF)
23.02.2018
2017 Annual report (full) (PDF)
16.02.2015
Amendments to the Articles of Association 19.01.2015 (TIF)
16.02.2015
Application 19.01.2015 (TIF)
•
16.02.2015
Articles of Association 19.01.2015 (TIF)
16.02.2015
Decisions / letters / protocols of public notaries 09.02.2015 (TIF)
•
16.02.2015
Protocols/decisions of a company/organisation 19.01.2015 (TIF)
•
16.02.2015
Shareholders’ register 19.01.2015 (TIF)
Show all
10.09.2012
Application 30.08.2012 (TIF)
•
10.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
10.09.2012
Shareholders’ register 30.08.2012 (TIF)
24.02.2010
Application 12.02.2010 (TIF)
•
24.02.2010
Decisions / letters / protocols of public notaries 22.02.2010 (TIF)
•
24.02.2010
Protocols/decisions of a company/organisation 10.02.2010 (TIF)
•
24.02.2010
Shareholders’ register 10.02.2010 (TIF)
Show all
01.12.2009
Amendments to the Articles of Association 17.11.1999 (TIF)
01.12.2009
Amendments to the Articles of Association 12.10.2001 (TIF)
01.12.2009
Amendments to the Articles of Association 09.10.2000 (TIF)
01.12.2009
Amendments to the Articles of Association 23.07.2001 (TIF)
01.12.2009
Amendments to the Articles of Association 12.11.2007 (TIF)
01.12.2009
Announcement regarding the legal address 01.11.2004 (TIF)
•
01.12.2009
Announcement regarding the legal address 23.01.2006 (TIF)
•
01.12.2009
Application 09.03.2004 (TIF)
•
01.12.2009
Application 27.03.2006 (TIF)
•
01.12.2009
Application 24.01.2006 (TIF)
•
01.12.2009
Application 01.11.2004 (TIF)
•
01.12.2009
Application 16.01.1998 (TIF)
•
01.12.2009
Application 28.11.2007 (TIF)
•
01.12.2009
Application 04.04.2007 (TIF)
•
01.12.2009
Application 23.11.2007 (TIF)
•
01.12.2009
Articles of Association 12.11.2007 (TIF)
01.12.2009
Articles of Association 16.12.1997 (TIF)
01.12.2009
Articles of Association 01.11.2004 (TIF)
01.12.2009
Articles of Association 15.03.1999 (TIF)
01.12.2009
Bank statements or other document regarding the payment of the equity 17.12.1997 (TIF)
•
01.12.2009
Bank statements or other document regarding the payment of the equity 09.08.2001 (TIF)
•
01.12.2009
Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF)
•
01.12.2009
Consent of a member of the Board / executive director 01.11.2004 (TIF)
•
01.12.2009
Consent of the auditor 01.11.2004 (TIF)
•
01.12.2009
Consent of the auditor 23.03.2006 (TIF)
•
01.12.2009
Consent of the auditor 23.01.2006 (TIF)
•
01.12.2009
Copy of the personal identification document (TIF)
•
01.12.2009
Copy of the personal identification document (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 31.10.2001 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 04.02.1998 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 24.11.2000 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 06.12.2007 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 07.02.2006 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 31.03.2006 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 10.09.2001 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 12.04.1999 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 10.12.1999 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 15.03.2004 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 30.11.1999 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 17.11.2004 (TIF)
•
01.12.2009
Decisions / letters / protocols of public notaries 05.12.2007 (TIF)
•
01.12.2009
Documents attesting the transfer of shares 15.03.1999 (TIF)
•
01.12.2009
Documents attesting the transfer of shares 15.03.1999 (TIF)
•
01.12.2009
Documents attesting the transfer of shares 15.03.1999 (TIF)
•
01.12.2009
Memorandum of association 20.11.1997 (TIF)
01.12.2009
Other documents 29.11.2007 (TIF)
•
01.12.2009
Power of attorney, act of empowerment 15.03.1999 (TIF)
•
01.12.2009
Power of attorney, act of empowerment (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 23.07.2001 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 12.10.2001 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 15.11.2007 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 15.03.1999 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 17.11.1999 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 10.03.1999 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 01.11.2004 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 09.10.2000 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 12.11.2007 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 12.10.2001 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 27.03.2006 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 16.12.1997 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 09.03.2004 (TIF)
•
01.12.2009
Protocols/decisions of a company/organisation 23.01.2006 (TIF)
•
01.12.2009
Receipts on the publication and state fees 18.10.2000 (TIF)
•
01.12.2009
Receipts on the publication and state fees 25.11.1999 (TIF)
•
01.12.2009
Receipts on the publication and state fees 04.04.2007 (TIF)
•
01.12.2009
Receipts on the publication and state fees 16.01.1998 (TIF)
•
01.12.2009
Receipts on the publication and state fees 27.11.2007 (TIF)
•
01.12.2009
Receipts on the publication and state fees 17.10.2001 (TIF)
•
01.12.2009
Receipts on the publication and state fees 08.11.2004 (TIF)
•
01.12.2009
Receipts on the publication and state fees 24.03.1999 (TIF)
•
01.12.2009
Receipts on the publication and state fees 27.03.2006 (TIF)
•
01.12.2009
Receipts on the publication and state fees 29.08.2001 (TIF)
•
01.12.2009
Receipts on the publication and state fees 12.03.2004 (TIF)
•
01.12.2009
Receipts on the publication and state fees 28.11.2007 (TIF)
•
01.12.2009
Receipts on the publication and state fees 27.01.2006 (TIF)
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01.12.2009
Registration certificates 17.11.2004 (TIF)
•
01.12.2009
Registration certificates 04.02.1998 (TIF)
•
01.12.2009
Registration certificates 04.02.1998 (TIF)
•
01.12.2009
Registration certificates of foreign companies 05.03.1997 (TIF)
01.12.2009
Regulations for the increase/reduction of the equity 23.07.2001 (TIF)
01.12.2009
Regulations for the increase/reduction of the equity 12.11.2007 (TIF)
01.12.2009
Regulations for the increase/reduction of the equity 09.10.2000 (TIF)
01.12.2009
Sample report 14.01.1998 (TIF)
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01.12.2009
Sample report 09.04.1999 (TIF)
•
01.12.2009
Sample report 23.11.1999 (TIF)
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01.12.2009
Shareholders’ register 03.04.2007 (TIF)
01.12.2009
Shareholders’ register 16.12.1997 (TIF)
01.12.2009
Shareholders’ register 17.11.1999 (TIF)
01.12.2009
Shareholders’ register 09.10.2000 (TIF)
01.12.2009
Shareholders’ register 23.07.2001 (TIF)
01.12.2009
Shareholders’ register 01.11.2004 (TIF)
01.12.2009
Shareholders’ register 12.10.2001 (TIF)
01.12.2009
Shareholders’ register 16.03.1999 (TIF)
01.12.2009
Shareholders’ register 12.11.2007 (TIF)
01.12.2009
Submission/Application 23.08.2001 (TIF)
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01.12.2009
Submission/Application (TIF)
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01.12.2009
Submission/Application 10.11.2000 (TIF)
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01.12.2009
Submission/Application 10.03.1999 (TIF)
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01.12.2009
Submission/Application 10.03.1999 (TIF)
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01.12.2009
Submission/Application 12.10.2000 (TIF)
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01.12.2009
Submission/Application 06.12.1999 (TIF)
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01.12.2009
Submission/Application 29.08.2001 (TIF)
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01.12.2009
Submission/Application 29.12.1997 (TIF)
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01.12.2009
Submission/Application 22.11.1999 (TIF)
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01.12.2009
Submission/Application 24.03.1999 (TIF)
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