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04.02.2021
Acceptance-conveyance act 29.12.2020 (TIF)
•
09.06.2020
Acceptance-conveyance act 27.05.2020 (TIF)
•
02.05.2019
Acceptance-conveyance act 24.11.2011 (TIF)
•
02.05.2019
Acceptance-conveyance act 02.01.2012 (TIF)
•
02.05.2019
Acceptance-conveyance act 02.01.2012 (TIF)
•
02.05.2019
Acceptance-conveyance act 02.01.2012 (TIF)
•
02.05.2019
Acceptance-conveyance act 01.10.2012 (TIF)
•
02.05.2019
Acceptance-conveyance act 24.04.2013 (TIF)
•
02.05.2019
Acceptance-conveyance act 30.09.2015 (TIF)
•
02.05.2019
Acceptance-conveyance act 30.09.2016 (TIF)
•
12.12.2018
Acceptance-conveyance act 28.11.2018 (TIF)
•
10.07.2018
Acceptance-conveyance act 27.06.2018 (TIF)
•
13.10.2017
Acceptance-conveyance act 27.09.2017 (TIF)
•
04.07.2017
Acceptance-conveyance act 02.05.2017 (TIF)
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Show all
04.02.2021
Amendments to the Articles of Association 29.12.2020 (TIF)
09.06.2020
Amendments to the Articles of Association 27.05.2020 (TIF)
02.05.2019
Amendments to the Articles of Association 06.01.2011 (TIF)
02.05.2019
Amendments to the Articles of Association 23.11.2011 (TIF)
02.05.2019
Amendments to the Articles of Association 09.02.2012 (TIF)
02.05.2019
Amendments to the Articles of Association 29.10.2012 (TIF)
02.05.2019
Amendments to the Articles of Association 24.04.2013 (TIF)
02.05.2019
Amendments to the Articles of Association 27.08.2014 (TIF)
02.05.2019
Amendments to the Articles of Association (TIF)
02.05.2019
Amendments to the Articles of Association 28.09.2016 (TIF)
12.12.2018
Amendments to the Articles of Association 28.11.2018 (TIF)
10.07.2018
Amendments to the Articles of Association 27.06.2018 (TIF)
13.10.2017
Amendments to the Articles of Association 27.09.2017 (TIF)
04.07.2017
Amendments to the Articles of Association 26.04.2017 (TIF)
Show all
02.05.2019
Announcement regarding the legal address 19.08.2003 (TIF)
•
10.05.2022
Announcement regarding the reorganisation 09.05.2022 (EDOC)
•
10.05.2022
Announcement regarding the reorganisation 09.05.2022 (DOC)
•
02.05.2019
Announcement regarding the reorganisation 25.08.2010 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
02.05.2019
1998 Annual report (full) (TIF)
02.05.2019
1999 Annual report (full) (TIF)
02.05.2019
2000 Annual report (full) (TIF)
02.05.2019
2001 Annual report (full) (TIF)
02.05.2019
2002 Annual report (full) (TIF)
02.05.2019
2003 Annual report (full) (TIF)
02.05.2019
2003 Annual report (full) (TIF)
02.05.2019
2004 Annual report (full) (TIF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
04.02.2021
Application 01.02.2021 (TIF)
•
05.08.2020
Application 30.07.2020 (edoc)
•
05.08.2020
Application 30.07.2020 (docx)
•
05.08.2020
Application 30.07.2020 (docx)
•
09.06.2020
Application 05.06.2020 (TIF)
•
02.05.2019
Application 04.09.1998 (TIF)
•
02.05.2019
Application 26.09.2003 (TIF)
•
02.05.2019
Application 26.07.2005 (TIF)
•
02.05.2019
Application 20.03.2009 (TIF)
•
02.05.2019
Application 02.07.2010 (TIF)
•
02.05.2019
Application 06.01.2011 (TIF)
•
02.05.2019
Application 03.05.2011 (TIF)
•
02.05.2019
Application 09.06.2011 (TIF)
•
02.05.2019
Application 07.09.2011 (TIF)
•
02.05.2019
Application 01.12.2011 (TIF)
•
02.05.2019
Application 10.02.2012 (TIF)
•
02.05.2019
Application 16.07.2012 (TIF)
•
02.05.2019
Application 30.10.2012 (TIF)
•
02.05.2019
Application 28.03.2013 (TIF)
•
02.05.2019
Application 13.05.2013 (TIF)
•
02.05.2019
Application 14.11.2014 (TIF)
•
02.05.2019
Application 19.10.2015 (TIF)
•
02.05.2019
Application 05.10.2016 (TIF)
•
12.12.2018
Application 07.12.2018 (TIF)
•
10.07.2018
Application 05.07.2018 (TIF)
•
13.10.2017
Application 06.10.2017 (TIF)
•
04.07.2017
Application 24.05.2017 (TIF)
•
13.01.2017
Application 10.01.2017 (EDOC)
•
13.01.2017
Application 10.01.2017 (pdf)
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Show all
19.04.2021
Appraisal reports 23.03.2021 (TIF)
•
09.06.2020
Appraisal reports 27.05.2020 (TIF)
•
02.05.2019
Appraisal reports 28.08.1998 (TIF)
•
02.05.2019
Appraisal reports 09.06.2010 (TIF)
•
02.05.2019
Appraisal reports 09.04.2010 (TIF)
•
02.05.2019
Appraisal reports 07.10.2010 (TIF)
•
02.05.2019
Appraisal reports (TIF)
•
02.05.2019
Appraisal reports 19.01.2012 (TIF)
•
02.05.2019
Appraisal reports 19.10.2012 (TIF)
•
02.05.2019
Appraisal reports 28.03.2013 (TIF)
•
02.05.2019
Appraisal reports 28.01.2015 (TIF)
•
02.05.2019
Appraisal reports 31.08.2015 (TIF)
•
02.05.2019
Appraisal reports 28.09.2016 (TIF)
•
12.12.2018
Appraisal reports 05.12.2018 (TIF)
•
10.07.2018
Appraisal reports 19.06.2018 (TIF)
•
13.10.2017
Appraisal reports 03.10.2017 (TIF)
•
04.07.2017
Appraisal reports 27.06.2017 (TIF)
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Show all
04.02.2021
Articles of Association 29.12.2020 (TIF)
09.06.2020
Articles of Association 27.05.2020 (TIF)
02.05.2019
Articles of Association 28.08.1998 (TIF)
02.05.2019
Articles of Association 19.08.2003 (TIF)
02.05.2019
Articles of Association 12.07.2005 (TIF)
02.05.2019
Articles of Association 02.07.2010 (TIF)
02.05.2019
Articles of Association 06.01.2011 (TIF)
02.05.2019
Articles of Association 01.06.2011 (TIF)
02.05.2019
Articles of Association 24.08.2011 (TIF)
02.05.2019
Articles of Association 23.11.2011 (TIF)
02.05.2019
Articles of Association 27.01.2012 (TIF)
02.05.2019
Articles of Association 29.10.2012 (TIF)
02.05.2019
Articles of Association 24.04.2013 (TIF)
02.05.2019
Articles of Association 27.08.2014 (TIF)
02.05.2019
Articles of Association 25.02.2015 (TIF)
02.05.2019
Articles of Association 30.09.2015 (TIF)
02.05.2019
Articles of Association 28.09.2016 (TIF)
12.12.2018
Articles of Association 28.11.2018 (TIF)
10.07.2018
Articles of Association 27.06.2018 (TIF)
13.10.2017
Articles of Association 27.09.2017 (TIF)
04.07.2017
Articles of Association 26.04.2017 (TIF)
Show all
02.05.2019
Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF)
•
02.05.2019
Confirmation or consent to legal address 07.09.2011 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 19.08.2003 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 25.07.2005 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 09.05.2011 (TIF)
•
02.05.2019
Copy of the personal identification document 04.05.1993 (TIF)
•
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
•
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
•
05.08.2020
Decisions / letters / protocols of public notaries 05.08.2020 (edoc)
•
05.08.2020
Decisions / letters / protocols of public notaries 05.08.2020 (rtf)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 21.09.1998 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 10.10.2003 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 29.07.2005 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 01.04.2009 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 14.09.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 14.09.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 27.10.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.04.2012 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 27.07.2012 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 03.12.2012 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 05.04.2013 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 23.11.2016 (TIF)
•
14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
•
04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
•
13.01.2017
Decisions / letters / protocols of public notaries 13.01.2017 (edoc)
•
24.07.2015
Decisions / letters / protocols of public notaries 24.07.2015 (EDOC)
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Show all
02.05.2019
Memorandum of Association 28.08.1998 (TIF)
02.05.2019
Other documents 28.08.1998 (TIF)
•
02.05.2019
Other documents 28.08.1998 (TIF)
•
02.05.2019
Other documents (TIF)
•
02.05.2019
Other documents (TIF)
•
02.05.2019
Other documents 16.08.2011 (TIF)
•
02.05.2019
Other documents 16.09.2011 (TIF)
•
02.05.2019
Other documents 16.09.2011 (TIF)
•
02.05.2019
Other documents 23.03.2012 (TIF)
•
16.07.2015
Other documents 15.07.2015 (EDOC)
•
16.07.2015
Other documents 15.07.2015 (edoc)
•
16.07.2015
Other documents 15.07.2015 (edoc)
•
16.07.2015
Other documents 15.07.2015 (pdf)
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Show all
02.05.2019
Power of attorney, act of empowerment 31.08.1998 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 03.09.2003 (TIF)
•
04.02.2021
Protocols/decisions of a company/organisation 29.12.2020 (TIF)
•
05.08.2020
Protocols/decisions of a company/organisation 20.07.2020 (edoc)
•
05.08.2020
Protocols/decisions of a company/organisation 20.07.2020 (docx)
•
05.08.2020
Protocols/decisions of a company/organisation 20.07.2020 (docx)
•
02.05.2019
Protocols/decisions of a company/organisation 19.08.2003 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 20.05.2003 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 12.07.2005 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 22.06.2010 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 27.10.2010 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 02.05.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.05.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.08.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.08.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 23.11.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 31.01.2012 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.05.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.08.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 20.06.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.10.2012 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.08.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.05.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.04.2013 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 27.08.2014 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 13.06.2013 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 25.02.2015 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 30.09.2015 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 28.09.2016 (TIF)
•
12.12.2018
Protocols/decisions of a company/organisation 28.11.2018 (TIF)
•
10.07.2018
Protocols/decisions of a company/organisation 27.06.2018 (TIF)
•
13.10.2017
Protocols/decisions of a company/organisation 27.09.2017 (TIF)
•
04.07.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
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Show all
02.05.2019
Receipts on the publication and state fees 02.09.1998 (TIF)
•
02.05.2019
Receipts on the publication and state fees 03.09.2003 (TIF)
•
02.05.2019
Receipts on the publication and state fees 25.07.2005 (TIF)
•
02.05.2019
Receipts on the publication and state fees 25.07.2005 (TIF)
•
02.05.2019
Receipts on the publication and state fees 20.01.2009 (TIF)
•
02.05.2019
Receipts on the publication and state fees 20.01.2009 (TIF)
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Show all
02.05.2019
Registration certificates 21.09.1998 (TIF)
•
02.05.2019
Registration certificates 21.09.1998 (TIF)
•
02.05.2019
Registration certificates 10.10.2003 (TIF)
•
02.05.2019
Registration certificates 10.10.2003 (TIF)
•
02.05.2019
Registration certificates 14.09.2011 (TIF)
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Show all
04.02.2021
Regulations for the increase/reduction of the equity 29.12.2020 (TIF)
06.07.2020
Regulations for the increase/reduction of the equity 27.05.2020 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 28.10.2010 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 27.10.2010 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 24.05.2011 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 23.11.2011 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 31.01.2012 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 24.10.2012 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 24.04.2013 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 25.02.2015 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 30.09.2015 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 28.09.2016 (TIF)
12.12.2018
Regulations for the increase/reduction of the equity 28.11.2018 (TIF)
10.07.2018
Regulations for the increase/reduction of the equity 27.06.2018 (TIF)
13.10.2017
Regulations for the increase/reduction of the equity 27.09.2017 (TIF)
04.07.2017
Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
Show all
10.05.2022
Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2022 (DOCX)
10.05.2022
Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2022 (EDOC)
•
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2010 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2012 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
Show all
02.05.2019
Sample report 30.07.1998 (TIF)
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02.05.2019
Sample report 02.09.2003 (TIF)
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02.05.2019
Sample report 25.07.2005 (TIF)
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19.04.2021
Shareholders’ register 29.12.2020 (TIF)
09.06.2020
Shareholders’ register 27.05.2020 (TIF)
02.05.2019
Shareholders’ register 13.05.2013 (TIF)
02.05.2019
Shareholders’ register 11.09.2014 (TIF)
02.05.2019
Shareholders’ register 25.02.2015 (TIF)
02.05.2019
Shareholders’ register 30.09.2015 (TIF)
02.05.2019
Shareholders’ register 30.09.2016 (TIF)
12.12.2018
Shareholders’ register 28.11.2018 (TIF)
10.07.2018
Shareholders’ register 27.06.2018 (TIF)
13.10.2017
Shareholders’ register 27.09.2017 (TIF)
04.07.2017
Shareholders’ register 05.06.2017 (docx)
04.07.2017
Shareholders’ register 05.06.2017 (docx)
04.07.2017
Shareholders’ register 05.06.2017 (EDOC)
•
04.12.2012
Shareholders’ register 29.10.2012 (TIF)
10.04.2012
Shareholders’ register 09.02.2012 (TIF)
11.01.2012
Shareholders’ register 01.12.2011 (TIF)
21.06.2011
Shareholders’ register 09.06.2011 (TIF)
09.02.2011
Shareholders’ register 06.01.2011 (TIF)
10.12.2010
Shareholders’ register 29.11.2010 (TIF)
Show all
02.05.2019
Submission/Application 01.09.2011 (TIF)
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12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
•
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
10.05.2022
Announcement regarding the reorganisation 09.05.2022 (EDOC)
•
10.05.2022
Announcement regarding the reorganisation 09.05.2022 (DOC)
•
10.05.2022
Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2022 (DOCX)
10.05.2022
Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2022 (EDOC)
•
Show all
30.04.2021
2020 Annual report (full) (PDF)
22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
•
19.04.2021
Appraisal reports 23.03.2021 (TIF)
•
19.04.2021
Shareholders’ register 29.12.2020 (TIF)
04.02.2021
Acceptance-conveyance act 29.12.2020 (TIF)
•
04.02.2021
Amendments to the Articles of Association 29.12.2020 (TIF)
04.02.2021
Application 01.02.2021 (TIF)
•
04.02.2021
Articles of Association 29.12.2020 (TIF)
04.02.2021
Protocols/decisions of a company/organisation 29.12.2020 (TIF)
•
04.02.2021
Regulations for the increase/reduction of the equity 29.12.2020 (TIF)
Show all
05.08.2020
Application 30.07.2020 (edoc)
•
05.08.2020
Application 30.07.2020 (docx)
•
05.08.2020
Application 30.07.2020 (docx)
•
05.08.2020
Decisions / letters / protocols of public notaries 05.08.2020 (edoc)
•
05.08.2020
Decisions / letters / protocols of public notaries 05.08.2020 (rtf)
•
05.08.2020
Protocols/decisions of a company/organisation 20.07.2020 (edoc)
•
05.08.2020
Protocols/decisions of a company/organisation 20.07.2020 (docx)
•
05.08.2020
Protocols/decisions of a company/organisation 20.07.2020 (docx)
•
09.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
06.07.2020
Regulations for the increase/reduction of the equity 27.05.2020 (TIF)
11.06.2020
2019 Annual report (full) (PDF)
09.06.2020
Acceptance-conveyance act 27.05.2020 (TIF)
•
09.06.2020
Amendments to the Articles of Association 27.05.2020 (TIF)
09.06.2020
Application 05.06.2020 (TIF)
•
09.06.2020
Appraisal reports 27.05.2020 (TIF)
•
09.06.2020
Articles of Association 27.05.2020 (TIF)
09.06.2020
Shareholders’ register 27.05.2020 (TIF)
Show all
02.05.2019
Acceptance-conveyance act 24.11.2011 (TIF)
•
02.05.2019
Acceptance-conveyance act 02.01.2012 (TIF)
•
02.05.2019
Acceptance-conveyance act 02.01.2012 (TIF)
•
02.05.2019
Acceptance-conveyance act 02.01.2012 (TIF)
•
02.05.2019
Acceptance-conveyance act 01.10.2012 (TIF)
•
02.05.2019
Acceptance-conveyance act 24.04.2013 (TIF)
•
02.05.2019
Acceptance-conveyance act 30.09.2015 (TIF)
•
02.05.2019
Acceptance-conveyance act 30.09.2016 (TIF)
•
02.05.2019
Amendments to the Articles of Association 06.01.2011 (TIF)
02.05.2019
Amendments to the Articles of Association 23.11.2011 (TIF)
02.05.2019
Amendments to the Articles of Association 09.02.2012 (TIF)
02.05.2019
Amendments to the Articles of Association 29.10.2012 (TIF)
02.05.2019
Amendments to the Articles of Association 24.04.2013 (TIF)
02.05.2019
Amendments to the Articles of Association 27.08.2014 (TIF)
02.05.2019
Amendments to the Articles of Association (TIF)
02.05.2019
Amendments to the Articles of Association 28.09.2016 (TIF)
02.05.2019
Announcement regarding the legal address 19.08.2003 (TIF)
•
02.05.2019
Announcement regarding the reorganisation 25.08.2010 (TIF)
•
02.05.2019
2018 Annual report (full) (PDF)
02.05.2019
1998 Annual report (full) (TIF)
02.05.2019
1999 Annual report (full) (TIF)
02.05.2019
2000 Annual report (full) (TIF)
02.05.2019
2001 Annual report (full) (TIF)
02.05.2019
2002 Annual report (full) (TIF)
02.05.2019
2003 Annual report (full) (TIF)
02.05.2019
2003 Annual report (full) (TIF)
02.05.2019
2004 Annual report (full) (TIF)
02.05.2019
Application 04.09.1998 (TIF)
•
02.05.2019
Application 26.09.2003 (TIF)
•
02.05.2019
Application 26.07.2005 (TIF)
•
02.05.2019
Application 20.03.2009 (TIF)
•
02.05.2019
Application 02.07.2010 (TIF)
•
02.05.2019
Application 06.01.2011 (TIF)
•
02.05.2019
Application 03.05.2011 (TIF)
•
02.05.2019
Application 09.06.2011 (TIF)
•
02.05.2019
Application 07.09.2011 (TIF)
•
02.05.2019
Application 01.12.2011 (TIF)
•
02.05.2019
Application 10.02.2012 (TIF)
•
02.05.2019
Application 16.07.2012 (TIF)
•
02.05.2019
Application 30.10.2012 (TIF)
•
02.05.2019
Application 28.03.2013 (TIF)
•
02.05.2019
Application 13.05.2013 (TIF)
•
02.05.2019
Application 14.11.2014 (TIF)
•
02.05.2019
Application 19.10.2015 (TIF)
•
02.05.2019
Application 05.10.2016 (TIF)
•
02.05.2019
Appraisal reports 28.08.1998 (TIF)
•
02.05.2019
Appraisal reports 09.06.2010 (TIF)
•
02.05.2019
Appraisal reports 09.04.2010 (TIF)
•
02.05.2019
Appraisal reports 07.10.2010 (TIF)
•
02.05.2019
Appraisal reports (TIF)
•
02.05.2019
Appraisal reports 19.01.2012 (TIF)
•
02.05.2019
Appraisal reports 19.10.2012 (TIF)
•
02.05.2019
Appraisal reports 28.03.2013 (TIF)
•
02.05.2019
Appraisal reports 28.01.2015 (TIF)
•
02.05.2019
Appraisal reports 31.08.2015 (TIF)
•
02.05.2019
Appraisal reports 28.09.2016 (TIF)
•
02.05.2019
Articles of Association 28.08.1998 (TIF)
02.05.2019
Articles of Association 19.08.2003 (TIF)
02.05.2019
Articles of Association 12.07.2005 (TIF)
02.05.2019
Articles of Association 02.07.2010 (TIF)
02.05.2019
Articles of Association 06.01.2011 (TIF)
02.05.2019
Articles of Association 01.06.2011 (TIF)
02.05.2019
Articles of Association 24.08.2011 (TIF)
02.05.2019
Articles of Association 23.11.2011 (TIF)
02.05.2019
Articles of Association 27.01.2012 (TIF)
02.05.2019
Articles of Association 29.10.2012 (TIF)
02.05.2019
Articles of Association 24.04.2013 (TIF)
02.05.2019
Articles of Association 27.08.2014 (TIF)
02.05.2019
Articles of Association 25.02.2015 (TIF)
02.05.2019
Articles of Association 30.09.2015 (TIF)
02.05.2019
Articles of Association 28.09.2016 (TIF)
02.05.2019
Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF)
•
02.05.2019
Confirmation or consent to legal address 07.09.2011 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 19.08.2003 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 25.07.2005 (TIF)
•
02.05.2019
Consent of a member of the Board / executive director 09.05.2011 (TIF)
•
02.05.2019
Copy of the personal identification document 04.05.1993 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 21.09.1998 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 10.10.2003 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 29.07.2005 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 01.04.2009 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 12.01.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 08.02.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 14.09.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 14.09.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 27.10.2011 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.04.2012 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 27.07.2012 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 03.12.2012 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 05.04.2013 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
02.05.2019
Decisions / letters / protocols of public notaries 23.11.2016 (TIF)
•
02.05.2019
Memorandum of Association 28.08.1998 (TIF)
02.05.2019
Other documents 28.08.1998 (TIF)
•
02.05.2019
Other documents 28.08.1998 (TIF)
•
02.05.2019
Other documents (TIF)
•
02.05.2019
Other documents (TIF)
•
02.05.2019
Other documents 16.08.2011 (TIF)
•
02.05.2019
Other documents 16.09.2011 (TIF)
•
02.05.2019
Other documents 16.09.2011 (TIF)
•
02.05.2019
Other documents 23.03.2012 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 31.08.1998 (TIF)
•
02.05.2019
Power of attorney, act of empowerment 03.09.2003 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 19.08.2003 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 20.05.2003 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 12.07.2005 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 22.06.2010 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 27.10.2010 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 02.05.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 30.07.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.05.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.08.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.08.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 23.11.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 31.01.2012 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.05.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.08.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 25.11.2009 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 20.06.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.10.2012 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.08.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.05.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 22.12.2010 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 24.04.2013 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 27.08.2014 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 13.06.2013 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 25.02.2015 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 30.09.2015 (TIF)
•
02.05.2019
Protocols/decisions of a company/organisation 28.09.2016 (TIF)
•
02.05.2019
Receipts on the publication and state fees 02.09.1998 (TIF)
•
02.05.2019
Receipts on the publication and state fees 03.09.2003 (TIF)
•
02.05.2019
Receipts on the publication and state fees 25.07.2005 (TIF)
•
02.05.2019
Receipts on the publication and state fees 25.07.2005 (TIF)
•
02.05.2019
Receipts on the publication and state fees 20.01.2009 (TIF)
•
02.05.2019
Receipts on the publication and state fees 20.01.2009 (TIF)
•
02.05.2019
Registration certificates 21.09.1998 (TIF)
•
02.05.2019
Registration certificates 21.09.1998 (TIF)
•
02.05.2019
Registration certificates 10.10.2003 (TIF)
•
02.05.2019
Registration certificates 10.10.2003 (TIF)
•
02.05.2019
Registration certificates 14.09.2011 (TIF)
•
02.05.2019
Regulations for the increase/reduction of the equity 28.10.2010 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 27.10.2010 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 24.05.2011 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 23.11.2011 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 31.01.2012 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 24.10.2012 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 24.04.2013 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 25.02.2015 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 30.09.2015 (TIF)
02.05.2019
Regulations for the increase/reduction of the equity 28.09.2016 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2010 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 17.08.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2012 (TIF)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2011 (TIF)
02.05.2019
Sample report 30.07.1998 (TIF)
•
02.05.2019
Sample report 02.09.2003 (TIF)
•
02.05.2019
Sample report 25.07.2005 (TIF)
•
02.05.2019
Shareholders’ register 13.05.2013 (TIF)
02.05.2019
Shareholders’ register 11.09.2014 (TIF)
02.05.2019
Shareholders’ register 25.02.2015 (TIF)
02.05.2019
Shareholders’ register 30.09.2015 (TIF)
02.05.2019
Shareholders’ register 30.09.2016 (TIF)
02.05.2019
Submission/Application 01.09.2011 (TIF)
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Show all
14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
12.12.2018
Acceptance-conveyance act 28.11.2018 (TIF)
•
12.12.2018
Amendments to the Articles of Association 28.11.2018 (TIF)
12.12.2018
Application 07.12.2018 (TIF)
•
12.12.2018
Appraisal reports 05.12.2018 (TIF)
•
12.12.2018
Articles of Association 28.11.2018 (TIF)
12.12.2018
Protocols/decisions of a company/organisation 28.11.2018 (TIF)
•
12.12.2018
Regulations for the increase/reduction of the equity 28.11.2018 (TIF)
12.12.2018
Shareholders’ register 28.11.2018 (TIF)
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
10.07.2018
Acceptance-conveyance act 27.06.2018 (TIF)
•
10.07.2018
Amendments to the Articles of Association 27.06.2018 (TIF)
10.07.2018
Application 05.07.2018 (TIF)
•
10.07.2018
Appraisal reports 19.06.2018 (TIF)
•
10.07.2018
Articles of Association 27.06.2018 (TIF)
10.07.2018
Protocols/decisions of a company/organisation 27.06.2018 (TIF)
•
10.07.2018
Regulations for the increase/reduction of the equity 27.06.2018 (TIF)
10.07.2018
Shareholders’ register 27.06.2018 (TIF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
•
13.10.2017
Acceptance-conveyance act 27.09.2017 (TIF)
•
13.10.2017
Amendments to the Articles of Association 27.09.2017 (TIF)
13.10.2017
Application 06.10.2017 (TIF)
•
13.10.2017
Appraisal reports 03.10.2017 (TIF)
•
13.10.2017
Articles of Association 27.09.2017 (TIF)
13.10.2017
Protocols/decisions of a company/organisation 27.09.2017 (TIF)
•
13.10.2017
Regulations for the increase/reduction of the equity 27.09.2017 (TIF)
13.10.2017
Shareholders’ register 27.09.2017 (TIF)
04.07.2017
Acceptance-conveyance act 02.05.2017 (TIF)
•
04.07.2017
Amendments to the Articles of Association 26.04.2017 (TIF)
04.07.2017
Application 24.05.2017 (TIF)
•
04.07.2017
Appraisal reports 27.06.2017 (TIF)
•
04.07.2017
Articles of Association 26.04.2017 (TIF)
04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
•
04.07.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
04.07.2017
Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
04.07.2017
Shareholders’ register 05.06.2017 (docx)
04.07.2017
Shareholders’ register 05.06.2017 (docx)
04.07.2017
Shareholders’ register 05.06.2017 (EDOC)
•
13.01.2017
Application 10.01.2017 (EDOC)
•
13.01.2017
Application 10.01.2017 (pdf)
•
13.01.2017
Decisions / letters / protocols of public notaries 13.01.2017 (edoc)
•
Show all
24.07.2015
Decisions / letters / protocols of public notaries 24.07.2015 (EDOC)
•
16.07.2015
Other documents 15.07.2015 (EDOC)
•
16.07.2015
Other documents 15.07.2015 (edoc)
•
16.07.2015
Other documents 15.07.2015 (edoc)
•
16.07.2015
Other documents 15.07.2015 (pdf)
•
Show all
04.12.2012
Shareholders’ register 29.10.2012 (TIF)
10.04.2012
Shareholders’ register 09.02.2012 (TIF)
11.01.2012
Shareholders’ register 01.12.2011 (TIF)
21.06.2011
Shareholders’ register 09.06.2011 (TIF)
09.02.2011
Shareholders’ register 06.01.2011 (TIF)
10.12.2010
Shareholders’ register 29.11.2010 (TIF)