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Group by: Date added
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17.01.2018
Amendments to the Articles of Association 09.09.2015 (TIF)
17.01.2018
Announcement regarding the legal address 29.09.2011 (TIF)
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12.04.2022
2021 Annual report (full) (PDF)
11.02.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
22.02.2018
2017 Annual report (full) (PDF)
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17.01.2018
Application 03.02.1998 (TIF)
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17.01.2018
Application 07.09.2004 (TIF)
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17.01.2018
Application 21.09.2007 (TIF)
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17.01.2018
Application 06.09.2010 (TIF)
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17.01.2018
Application 29.09.2011 (TIF)
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17.01.2018
Application 09.09.2015 (TIF)
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13.12.2017
Application 27.09.2017 (TIF)
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17.01.2018
Application of shareholders or third persons for the acquisition of shares 09.09.2015 (TIF)
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17.01.2018
Appraisal reports 09.09.2015 (TIF)
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17.01.2018
Appraisal reports 09.09.2015 (TIF)
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17.01.2018
Articles of Association 30.01.1998 (TIF)
17.01.2018
Articles of Association 03.09.2004 (TIF)
17.01.2018
Articles of Association 09.09.2015 (TIF)
17.01.2018
Bank statements or other document regarding the payment of the equity 02.02.1998 (TIF)
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13.12.2017
Confirmation or consent to legal address 07.12.2017 (TIF)
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17.01.2018
Consent of a member of the Board / executive director 03.09.2004 (TIF)
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17.01.2018
Consent of the auditor 03.09.2004 (TIF)
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17.01.2018
Copy of the personal identification document 30.08.1993 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 16.02.1998 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 04.10.2002 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 14.09.2004 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 27.09.2007 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
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13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
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13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
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17.01.2018
Other documents 29.01.1998 (TIF)
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17.01.2018
Other documents 01.10.2002 (TIF)
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17.01.2018
Plan for the division of the remaining assets of the company 02.09.2010 (TIF)
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17.01.2018
Power of attorney, act of empowerment 03.09.2004 (TIF)
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17.01.2018
Power of attorney, act of empowerment 02.09.2010 (TIF)
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17.01.2018
Protocols/decisions of a company/organisation 30.01.1998 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 03.09.2004 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 14.09.2007 (TIF)
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17.01.2018
Protocols/decisions of a company/organisation 02.09.2010 (TIF)
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17.01.2018
Protocols/decisions of a company/organisation 09.09.2015 (TIF)
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17.01.2018
Receipts on the publication and state fees 03.02.1998 (TIF)
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17.01.2018
Receipts on the publication and state fees 01.10.2002 (TIF)
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17.01.2018
Receipts on the publication and state fees 30.09.2002 (TIF)
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17.01.2018
Receipts on the publication and state fees 07.09.2004 (TIF)
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17.01.2018
Receipts on the publication and state fees 24.09.2007 (TIF)
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17.01.2018
Registration certificates 16.02.1998 (TIF)
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17.01.2018
Registration certificates 14.09.2004 (TIF)
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17.01.2018
Regulations for the increase/reduction of the equity 09.09.2015 (TIF)
17.01.2018
Sample report 02.02.1998 (TIF)
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17.01.2018
Shareholders’ register 30.01.1998 (TIF)
17.01.2018
Shareholders’ register 03.09.2004 (TIF)
17.01.2018
Shareholders’ register 09.09.2015 (TIF)
17.01.2018
Statement 20.04.2011 (TIF)
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17.01.2018
Submission/Application 03.02.1998 (TIF)
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17.01.2018
Submission/Application 01.10.2002 (TIF)
•
12.04.2022
2021 Annual report (full) (PDF)
11.02.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
22.02.2018
2017 Annual report (full) (PDF)
17.01.2018
Amendments to the Articles of Association 09.09.2015 (TIF)
17.01.2018
Announcement regarding the legal address 29.09.2011 (TIF)
•
17.01.2018
Application 03.02.1998 (TIF)
•
17.01.2018
Application 07.09.2004 (TIF)
•
17.01.2018
Application 21.09.2007 (TIF)
•
17.01.2018
Application 06.09.2010 (TIF)
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17.01.2018
Application 29.09.2011 (TIF)
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17.01.2018
Application 09.09.2015 (TIF)
•
17.01.2018
Application of shareholders or third persons for the acquisition of shares 09.09.2015 (TIF)
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17.01.2018
Appraisal reports 09.09.2015 (TIF)
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17.01.2018
Appraisal reports 09.09.2015 (TIF)
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17.01.2018
Articles of Association 30.01.1998 (TIF)
17.01.2018
Articles of Association 03.09.2004 (TIF)
17.01.2018
Articles of Association 09.09.2015 (TIF)
17.01.2018
Bank statements or other document regarding the payment of the equity 02.02.1998 (TIF)
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17.01.2018
Consent of a member of the Board / executive director 03.09.2004 (TIF)
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17.01.2018
Consent of the auditor 03.09.2004 (TIF)
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17.01.2018
Copy of the personal identification document 30.08.1993 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 16.02.1998 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 04.10.2002 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 14.09.2004 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 27.09.2007 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 04.10.2011 (TIF)
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17.01.2018
Decisions / letters / protocols of public notaries 16.09.2015 (TIF)
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17.01.2018
Other documents 29.01.1998 (TIF)
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17.01.2018
Other documents 01.10.2002 (TIF)
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17.01.2018
Plan for the division of the remaining assets of the company 02.09.2010 (TIF)
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17.01.2018
Power of attorney, act of empowerment 03.09.2004 (TIF)
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17.01.2018
Power of attorney, act of empowerment 02.09.2010 (TIF)
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17.01.2018
Protocols/decisions of a company/organisation 30.01.1998 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 03.09.2004 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 14.09.2007 (TIF)
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17.01.2018
Protocols/decisions of a company/organisation 02.09.2010 (TIF)
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17.01.2018
Protocols/decisions of a company/organisation 09.09.2015 (TIF)
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17.01.2018
Receipts on the publication and state fees 03.02.1998 (TIF)
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17.01.2018
Receipts on the publication and state fees 01.10.2002 (TIF)
•
17.01.2018
Receipts on the publication and state fees 30.09.2002 (TIF)
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17.01.2018
Receipts on the publication and state fees 07.09.2004 (TIF)
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17.01.2018
Receipts on the publication and state fees 24.09.2007 (TIF)
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17.01.2018
Registration certificates 16.02.1998 (TIF)
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17.01.2018
Registration certificates 14.09.2004 (TIF)
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17.01.2018
Regulations for the increase/reduction of the equity 09.09.2015 (TIF)
17.01.2018
Sample report 02.02.1998 (TIF)
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17.01.2018
Shareholders’ register 30.01.1998 (TIF)
17.01.2018
Shareholders’ register 03.09.2004 (TIF)
17.01.2018
Shareholders’ register 09.09.2015 (TIF)
17.01.2018
Statement 20.04.2011 (TIF)
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17.01.2018
Submission/Application 03.02.1998 (TIF)
•
17.01.2018
Submission/Application 01.10.2002 (TIF)
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Show all
13.12.2017
Application 27.09.2017 (TIF)
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13.12.2017
Confirmation or consent to legal address 07.12.2017 (TIF)
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13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
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13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
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