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23.01.2020
Amendments to the Articles of Association 17.01.2020 (TIF)
12.12.2017
Amendments to the Articles of Association 01.12.2017 (TIF)
02.09.2016
Amendments to the Articles of Association 22.08.2016 (TIF)
17.06.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
13.10.2009
Amendments to the Articles of Association 05.10.2009 (TIF)
28.04.2009
Amendments to the Articles of Association 04.07.2008 (TIF)
28.04.2009
Amendments to the Articles of Association 11.08.2003 (TIF)
28.04.2009
Amendments to the Articles of Association 22.03.2006 (TIF)
28.04.2009
Amendments to the Articles of Association 18.04.2008 (TIF)
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28.04.2009
Announcement regarding the legal address 07.04.2003 (TIF)
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02.06.2021
2020 Annual report (full) (PDF)
10.06.2020
2019 Annual report (full) (PDF)
31.05.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
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05.05.2022
Application 03.05.2022 (EDOC)
•
05.05.2022
Application 03.05.2022 (DOCX)
•
05.05.2022
Application 03.05.2022 (docx)
•
23.01.2020
Application 22.01.2020 (TIF)
•
12.12.2017
Application 01.12.2017 (TIF)
•
02.09.2016
Application 22.08.2016 (TIF)
•
17.06.2015
Application 03.06.2015 (TIF)
•
19.05.2014
Application 12.05.2014 (TIF)
•
20.09.2010
Application 06.09.2010 (TIF)
•
09.12.2009
Application 03.12.2009 (TIF)
•
13.10.2009
Application 06.10.2009 (TIF)
•
28.04.2009
Application 27.08.2008 (TIF)
•
28.04.2009
Application 04.04.2006 (TIF)
•
28.04.2009
Application 10.04.2003 (TIF)
•
28.04.2009
Application 04.07.2008 (TIF)
•
28.04.2009
Application (TIF)
•
28.04.2009
Application 18.08.2003 (TIF)
•
28.04.2009
Application 22.04.2008 (TIF)
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23.01.2020
Application of shareholders or third persons for the acquisition of shares 20.01.2020 (TIF)
•
23.01.2020
Application of shareholders or third persons for the acquisition of shares 20.01.2020 (TIF)
•
13.10.2009
Application of shareholders or third persons for the acquisition of shares 05.10.2009 (TIF)
•
28.04.2009
Application of shareholders or third persons for the acquisition of shares 04.07.2008 (TIF)
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27.12.2019
Appraisal reports 11.12.2019 (TIF)
•
12.12.2017
Appraisal reports 11.12.2017 (TIF)
•
12.12.2017
Appraisal reports 11.12.2017 (TIF)
•
28.04.2009
Appraisal reports 05.02.1999 (TIF)
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23.01.2020
Articles of Association 20.01.2020 (TIF)
12.12.2017
Articles of Association 01.12.2017 (TIF)
02.09.2016
Articles of Association 22.08.2016 (TIF)
17.06.2015
Articles of Association 03.06.2015 (TIF)
20.09.2010
Articles of Association 01.09.2010 (TIF)
13.10.2009
Articles of Association 05.10.2009 (TIF)
28.04.2009
Articles of Association 18.04.2008 (TIF)
28.04.2009
Articles of Association 07.04.2003 (TIF)
28.04.2009
Articles of Association 04.07.2008 (TIF)
28.04.2009
Articles of Association 11.08.2003 (TIF)
28.04.2009
Articles of Association 22.03.2006 (TIF)
28.04.2009
Articles of Association 05.02.1999 (TIF)
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09.12.2009
Bank statements or other document regarding the payment of the equity 30.11.2009 (TIF)
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28.04.2009
Bank statements or other document regarding the payment of the equity 19.08.2008 (TIF)
•
20.09.2010
Consent of a member of the Board / executive director 07.09.2010 (TIF)
•
20.09.2010
Consent of a member of the Board / executive director 06.09.2010 (TIF)
•
20.09.2010
Consent of a member of the Board / executive director 07.09.2010 (TIF)
•
13.10.2009
Consent of a member of the Board / executive director 05.10.2009 (TIF)
•
28.04.2009
Consent of a member of the Board / executive director 21.03.2006 (TIF)
•
28.04.2009
Consent of a member of the Board / executive director 07.04.2003 (TIF)
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Show all
28.04.2009
Copy of the personal identification document (TIF)
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05.05.2022
Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022
Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
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27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (edoc)
•
27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (rtf)
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15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
•
02.09.2016
Decisions / letters / protocols of public notaries 30.08.2016 (TIF)
•
17.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
19.05.2014
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
•
20.09.2010
Decisions / letters / protocols of public notaries 17.09.2010 (TIF)
•
09.12.2009
Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 08.10.2009 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 19.04.2006 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 03.09.2003 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 02.03.1999 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 31.07.2008 (TIF)
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28.04.2009
Memorandum of association 02.02.1999 (TIF)
28.04.2009
Other documents (TIF)
•
23.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 22.08.2016 (TIF)
•
17.06.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
20.09.2010
Protocols/decisions of a company/organisation 01.09.2010 (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation 05.10.2009 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 01.06.2008 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 18.04.2008 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 07.04.2003 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 22.03.2006 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 05.02.1999 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 11.08.2003 (TIF)
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Show all
28.04.2009
Purchase contracts 18.12.1997 (TIF)
•
13.10.2009
Receipts on the publication and state fees 06.10.2009 (TIF)
•
28.04.2009
Receipts on the publication and state fees 10.04.2003 (TIF)
•
28.04.2009
Receipts on the publication and state fees 04.04.2006 (TIF)
•
28.04.2009
Receipts on the publication and state fees 12.02.1999 (TIF)
•
28.04.2009
Receipts on the publication and state fees 22.04.2008 (TIF)
•
28.04.2009
Receipts on the publication and state fees 18.08.2003 (TIF)
•
28.04.2009
Receipts on the publication and state fees 27.08.2008 (TIF)
•
28.04.2009
Receipts on the publication and state fees 04.07.2008 (TIF)
•
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28.04.2009
Registration certificates 12.05.2003 (TIF)
•
28.04.2009
Registration certificates 23.04.2008 (TIF)
•
28.04.2009
Registration certificates 02.03.1999 (TIF)
•
28.04.2009
Registration certificates 02.03.1999 (TIF)
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Show all
23.01.2020
Regulations for the increase/reduction of the equity 17.01.2020 (TIF)
12.12.2017
Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
13.10.2009
Regulations for the increase/reduction of the equity 05.10.2009 (TIF)
28.04.2009
Regulations for the increase/reduction of the equity 04.07.2008 (TIF)
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28.04.2009
Sample report 06.05.2003 (TIF)
•
28.04.2009
Sample report 11.02.1999 (TIF)
•
05.05.2022
Shareholders’ register 29.04.2022 (docx)
05.05.2022
Shareholders’ register 29.04.2022 (DOCX)
05.05.2022
Shareholders’ register 29.04.2022 (EDOC)
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23.01.2020
Shareholders’ register 20.01.2020 (TIF)
12.12.2017
Shareholders’ register 01.12.2017 (TIF)
02.09.2016
Shareholders’ register 22.08.2016 (TIF)
17.06.2015
Shareholders’ register 03.06.2015 (TIF)
13.10.2009
Shareholders’ register 05.10.2009 (TIF)
28.04.2009
Shareholders’ register 05.02.1999 (TIF)
28.04.2009
Shareholders’ register 04.07.2008 (TIF)
28.04.2009
Shareholders’ register 27.08.2008 (TIF)
28.04.2009
Shareholders’ register 07.04.2003 (TIF)
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12.12.2017
Statement of the Board regarding the payment of the equity 01.12.2017 (TIF)
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05.05.2022
Application 03.05.2022 (EDOC)
•
05.05.2022
Application 03.05.2022 (DOCX)
•
05.05.2022
Application 03.05.2022 (docx)
•
05.05.2022
Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022
Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
•
05.05.2022
Shareholders’ register 29.04.2022 (docx)
05.05.2022
Shareholders’ register 29.04.2022 (DOCX)
05.05.2022
Shareholders’ register 29.04.2022 (EDOC)
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Show all
02.06.2021
2020 Annual report (full) (PDF)
10.06.2020
2019 Annual report (full) (PDF)
27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (edoc)
•
27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (rtf)
•
23.01.2020
Amendments to the Articles of Association 17.01.2020 (TIF)
23.01.2020
Application 22.01.2020 (TIF)
•
23.01.2020
Application of shareholders or third persons for the acquisition of shares 20.01.2020 (TIF)
•
23.01.2020
Application of shareholders or third persons for the acquisition of shares 20.01.2020 (TIF)
•
23.01.2020
Articles of Association 20.01.2020 (TIF)
23.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (TIF)
•
23.01.2020
Regulations for the increase/reduction of the equity 17.01.2020 (TIF)
23.01.2020
Shareholders’ register 20.01.2020 (TIF)
Show all
27.12.2019
Appraisal reports 11.12.2019 (TIF)
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31.05.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
•
12.12.2017
Amendments to the Articles of Association 01.12.2017 (TIF)
12.12.2017
Application 01.12.2017 (TIF)
•
12.12.2017
Appraisal reports 11.12.2017 (TIF)
•
12.12.2017
Appraisal reports 11.12.2017 (TIF)
•
12.12.2017
Articles of Association 01.12.2017 (TIF)
12.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
12.12.2017
Regulations for the increase/reduction of the equity 01.12.2017 (TIF)
12.12.2017
Shareholders’ register 01.12.2017 (TIF)
12.12.2017
Statement of the Board regarding the payment of the equity 01.12.2017 (TIF)
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Show all
02.09.2016
Amendments to the Articles of Association 22.08.2016 (TIF)
02.09.2016
Application 22.08.2016 (TIF)
•
02.09.2016
Articles of Association 22.08.2016 (TIF)
02.09.2016
Decisions / letters / protocols of public notaries 30.08.2016 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 22.08.2016 (TIF)
•
02.09.2016
Shareholders’ register 22.08.2016 (TIF)
Show all
17.06.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
17.06.2015
Application 03.06.2015 (TIF)
•
17.06.2015
Articles of Association 03.06.2015 (TIF)
17.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
17.06.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
17.06.2015
Shareholders’ register 03.06.2015 (TIF)
Show all
19.05.2014
Application 12.05.2014 (TIF)
•
19.05.2014
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
•
20.09.2010
Application 06.09.2010 (TIF)
•
20.09.2010
Articles of Association 01.09.2010 (TIF)
20.09.2010
Consent of a member of the Board / executive director 07.09.2010 (TIF)
•
20.09.2010
Consent of a member of the Board / executive director 06.09.2010 (TIF)
•
20.09.2010
Consent of a member of the Board / executive director 07.09.2010 (TIF)
•
20.09.2010
Decisions / letters / protocols of public notaries 17.09.2010 (TIF)
•
20.09.2010
Protocols/decisions of a company/organisation 01.09.2010 (TIF)
•
Show all
09.12.2009
Application 03.12.2009 (TIF)
•
09.12.2009
Bank statements or other document regarding the payment of the equity 30.11.2009 (TIF)
•
09.12.2009
Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
•
13.10.2009
Amendments to the Articles of Association 05.10.2009 (TIF)
13.10.2009
Application 06.10.2009 (TIF)
•
13.10.2009
Application of shareholders or third persons for the acquisition of shares 05.10.2009 (TIF)
•
13.10.2009
Articles of Association 05.10.2009 (TIF)
13.10.2009
Consent of a member of the Board / executive director 05.10.2009 (TIF)
•
13.10.2009
Decisions / letters / protocols of public notaries 08.10.2009 (TIF)
•
13.10.2009
Protocols/decisions of a company/organisation 05.10.2009 (TIF)
•
13.10.2009
Receipts on the publication and state fees 06.10.2009 (TIF)
•
13.10.2009
Regulations for the increase/reduction of the equity 05.10.2009 (TIF)
13.10.2009
Shareholders’ register 05.10.2009 (TIF)
28.04.2009
Amendments to the Articles of Association 04.07.2008 (TIF)
28.04.2009
Amendments to the Articles of Association 11.08.2003 (TIF)
28.04.2009
Amendments to the Articles of Association 22.03.2006 (TIF)
28.04.2009
Amendments to the Articles of Association 18.04.2008 (TIF)
28.04.2009
Announcement regarding the legal address 07.04.2003 (TIF)
•
28.04.2009
Application 27.08.2008 (TIF)
•
28.04.2009
Application 04.04.2006 (TIF)
•
28.04.2009
Application 10.04.2003 (TIF)
•
28.04.2009
Application 04.07.2008 (TIF)
•
28.04.2009
Application (TIF)
•
28.04.2009
Application 18.08.2003 (TIF)
•
28.04.2009
Application 22.04.2008 (TIF)
•
28.04.2009
Application of shareholders or third persons for the acquisition of shares 04.07.2008 (TIF)
•
28.04.2009
Appraisal reports 05.02.1999 (TIF)
•
28.04.2009
Articles of Association 18.04.2008 (TIF)
28.04.2009
Articles of Association 07.04.2003 (TIF)
28.04.2009
Articles of Association 04.07.2008 (TIF)
28.04.2009
Articles of Association 11.08.2003 (TIF)
28.04.2009
Articles of Association 22.03.2006 (TIF)
28.04.2009
Articles of Association 05.02.1999 (TIF)
28.04.2009
Bank statements or other document regarding the payment of the equity 19.08.2008 (TIF)
•
28.04.2009
Consent of a member of the Board / executive director 21.03.2006 (TIF)
•
28.04.2009
Consent of a member of the Board / executive director 07.04.2003 (TIF)
•
28.04.2009
Copy of the personal identification document (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 19.04.2006 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 12.05.2003 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 03.09.2003 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 02.03.1999 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 23.04.2008 (TIF)
•
28.04.2009
Decisions / letters / protocols of public notaries 31.07.2008 (TIF)
•
28.04.2009
Memorandum of association 02.02.1999 (TIF)
28.04.2009
Other documents (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 01.06.2008 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 18.04.2008 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 07.04.2003 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 22.03.2006 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 05.02.1999 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
•
28.04.2009
Protocols/decisions of a company/organisation 11.08.2003 (TIF)
•
28.04.2009
Purchase contracts 18.12.1997 (TIF)
•
28.04.2009
Receipts on the publication and state fees 10.04.2003 (TIF)
•
28.04.2009
Receipts on the publication and state fees 04.04.2006 (TIF)
•
28.04.2009
Receipts on the publication and state fees 12.02.1999 (TIF)
•
28.04.2009
Receipts on the publication and state fees 22.04.2008 (TIF)
•
28.04.2009
Receipts on the publication and state fees 18.08.2003 (TIF)
•
28.04.2009
Receipts on the publication and state fees 27.08.2008 (TIF)
•
28.04.2009
Receipts on the publication and state fees 04.07.2008 (TIF)
•
28.04.2009
Registration certificates 12.05.2003 (TIF)
•
28.04.2009
Registration certificates 23.04.2008 (TIF)
•
28.04.2009
Registration certificates 02.03.1999 (TIF)
•
28.04.2009
Registration certificates 02.03.1999 (TIF)
•
28.04.2009
Regulations for the increase/reduction of the equity 04.07.2008 (TIF)
28.04.2009
Sample report 06.05.2003 (TIF)
•
28.04.2009
Sample report 11.02.1999 (TIF)
•
28.04.2009
Shareholders’ register 05.02.1999 (TIF)
28.04.2009
Shareholders’ register 04.07.2008 (TIF)
28.04.2009
Shareholders’ register 27.08.2008 (TIF)
28.04.2009
Shareholders’ register 07.04.2003 (TIF)
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