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Group by: Date added
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27.05.2014
Amendments to the Articles of Association 14.04.2014 (doc)
27.05.2014
Amendments to the Articles of Association 14.04.2014 (EDOC)
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26.04.2013
Amendments to the Articles of Association 22.04.2013 (TIF)
27.08.2012
Amendments to the Articles of Association 16.08.2012 (TIF)
15.04.2011
Amendments to the Articles of Association 28.02.2002 (TIF)
15.04.2011
Amendments to the Articles of Association 18.12.2009 (TIF)
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15.04.2011
Announcement regarding the legal address 27.07.2003 (TIF)
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17.12.2021
2020 Annual report (full) (PDF)
01.12.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
03.08.2018
2017 Annual report (full) (PDF)
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05.03.2019
Application 04.03.2019 (TIF)
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18.06.2014
Application 05.06.2014 (TIF)
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27.05.2014
Application 15.04.2014 (EDOC)
•
27.05.2014
Application 15.04.2014 (doc)
•
26.04.2013
Application 22.04.2013 (TIF)
•
14.02.2013
Application 08.02.2013 (TIF)
•
27.08.2012
Application 16.08.2012 (TIF)
•
29.07.2011
Application 22.07.2011 (TIF)
•
15.04.2011
Application 21.08.2009 (TIF)
•
15.04.2011
Application 01.12.2003 (TIF)
•
15.04.2011
Application 21.12.2009 (TIF)
•
15.04.2011
Application 07.08.2006 (TIF)
•
15.04.2011
Application 28.07.2003 (TIF)
•
15.04.2011
Application (TIF)
•
15.04.2011
Application 03.03.2008 (TIF)
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15.04.2011
Application of shareholders or third persons for the acquisition of shares 18.12.2009 (TIF)
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28.05.2014
Articles of Association 14.04.2014 (TIF)
26.04.2013
Articles of Association 22.04.2013 (TIF)
27.08.2012
Articles of Association 16.08.2012 (TIF)
15.04.2011
Articles of Association 28.07.2003 (TIF)
15.04.2011
Articles of Association 15.04.1999 (TIF)
15.04.2011
Articles of Association 18.12.2009 (TIF)
15.04.2011
Articles of Association 22.03.2001 (TIF)
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15.04.2011
Bank statements or other document regarding the payment of the equity 15.04.1999 (TIF)
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15.04.2011
Bank statements or other document regarding the payment of the equity 18.12.2009 (TIF)
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15.04.2011
Consent of a member of the Board / executive director 28.07.2003 (TIF)
•
15.04.2011
Copy of the personal identification document (TIF)
•
15.04.2011
Copy of the personal identification document (TIF)
•
15.04.2011
Copy of the personal identification document (TIF)
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05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
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18.06.2014
Decisions / letters / protocols of public notaries 16.06.2014 (TIF)
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27.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (EDOC)
•
27.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (rtf)
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26.04.2013
Decisions / letters / protocols of public notaries 25.04.2013 (TIF)
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14.02.2013
Decisions / letters / protocols of public notaries 14.02.2013 (TIF)
•
27.08.2012
Decisions / letters / protocols of public notaries 22.08.2012 (TIF)
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29.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (TIF)
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15.04.2011
Decisions / letters / protocols of public notaries 19.04.1999 (TIF)
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15.04.2011
Decisions / letters / protocols of public notaries 14.03.2002 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 24.08.2006 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
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15.04.2011
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
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15.04.2011
Decisions / letters / protocols of public notaries 14.08.2003 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 06.01.2004 (TIF)
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15.04.2011
Decisions / letters / protocols of public notaries 25.08.2009 (TIF)
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15.04.2011
Decisions / letters / protocols of public notaries 28.03.2001 (TIF)
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Show all
15.04.2011
Documents attesting the transfer of shares 22.03.2001 (TIF)
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15.04.2011
Memorandum of Association 15.04.1999 (TIF)
15.04.2011
Other documents 22.03.2001 (TIF)
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15.04.2011
Other documents 15.04.1999 (TIF)
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15.04.2011
Other documents 28.02.2002 (TIF)
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15.04.2011
Power of attorney, act of empowerment 15.04.1999 (TIF)
•
15.04.2011
Power of attorney, act of empowerment 22.03.2001 (TIF)
•
15.04.2011
Power of attorney, act of empowerment 11.12.2003 (TIF)
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15.04.2011
Power of attorney, act of empowerment 28.02.2002 (TIF)
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15.04.2011
Power of attorney, act of empowerment 28.07.2003 (TIF)
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28.05.2014
Protocols/decisions of a company/organisation 14.04.2014 (TIF)
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26.04.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
27.08.2012
Protocols/decisions of a company/organisation 16.08.2012 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 22.07.2011 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 28.02.2002 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 28.07.2003 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 07.08.2006 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 18.12.2009 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 22.03.2001 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 21.08.2009 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 22.03.2001 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
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Show all
15.04.2011
Receipts on the publication and state fees 13.03.2008 (TIF)
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15.04.2011
Receipts on the publication and state fees 28.02.2002 (TIF)
•
15.04.2011
Receipts on the publication and state fees 16.04.1999 (TIF)
•
15.04.2011
Receipts on the publication and state fees 28.07.2003 (TIF)
•
15.04.2011
Receipts on the publication and state fees 21.08.2006 (TIF)
•
15.04.2011
Receipts on the publication and state fees 24.08.2009 (TIF)
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15.04.2011
Receipts on the publication and state fees 23.03.2001 (TIF)
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15.04.2011
Receipts on the publication and state fees 11.12.2003 (TIF)
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Show all
15.04.2011
Registration certificates 19.04.1999 (TIF)
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15.04.2011
Registration certificates 19.04.1999 (TIF)
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15.04.2011
Regulations for the increase/reduction of the equity 28.07.2003 (TIF)
15.04.2011
Regulations for the increase/reduction of the equity 18.12.2009 (TIF)
15.04.2011
Sample report 15.04.1999 (TIF)
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15.04.2011
Sample report 16.07.2003 (TIF)
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15.04.2011
Sample report 22.03.2001 (TIF)
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15.04.2011
Sample report 13.03.2008 (TIF)
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15.04.2011
Sample report 03.12.2003 (TIF)
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Show all
18.06.2014
Shareholders’ register 02.05.2014 (TIF)
27.05.2014
Shareholders’ register 15.04.2014 (doc)
27.05.2014
Shareholders’ register 15.04.2014 (EDOC)
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15.04.2011
Shareholders’ register 18.12.2009 (TIF)
15.04.2011
Shareholders’ register 28.07.2003 (TIF)
15.04.2011
Shareholders’ register 28.02.2002 (TIF)
Show all
15.04.2011
Statement of the Board regarding the payment of the equity 28.07.2003 (TIF)
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15.04.2011
Submission/Application 15.04.1999 (TIF)
•
17.12.2021
2020 Annual report (full) (PDF)
01.12.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
05.03.2019
Application 04.03.2019 (TIF)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
•
Show all
03.08.2018
2017 Annual report (full) (PDF)
18.06.2014
Application 05.06.2014 (TIF)
•
18.06.2014
Decisions / letters / protocols of public notaries 16.06.2014 (TIF)
•
18.06.2014
Shareholders’ register 02.05.2014 (TIF)
28.05.2014
Articles of Association 14.04.2014 (TIF)
28.05.2014
Protocols/decisions of a company/organisation 14.04.2014 (TIF)
•
27.05.2014
Amendments to the Articles of Association 14.04.2014 (doc)
27.05.2014
Amendments to the Articles of Association 14.04.2014 (EDOC)
•
27.05.2014
Application 15.04.2014 (EDOC)
•
27.05.2014
Application 15.04.2014 (doc)
•
27.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (EDOC)
•
27.05.2014
Decisions / letters / protocols of public notaries 27.05.2014 (rtf)
•
27.05.2014
Shareholders’ register 15.04.2014 (doc)
27.05.2014
Shareholders’ register 15.04.2014 (EDOC)
•
Show all
26.04.2013
Amendments to the Articles of Association 22.04.2013 (TIF)
26.04.2013
Application 22.04.2013 (TIF)
•
26.04.2013
Articles of Association 22.04.2013 (TIF)
26.04.2013
Decisions / letters / protocols of public notaries 25.04.2013 (TIF)
•
26.04.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
14.02.2013
Application 08.02.2013 (TIF)
•
14.02.2013
Decisions / letters / protocols of public notaries 14.02.2013 (TIF)
•
Show all
27.08.2012
Amendments to the Articles of Association 16.08.2012 (TIF)
27.08.2012
Application 16.08.2012 (TIF)
•
27.08.2012
Articles of Association 16.08.2012 (TIF)
27.08.2012
Decisions / letters / protocols of public notaries 22.08.2012 (TIF)
•
27.08.2012
Protocols/decisions of a company/organisation 16.08.2012 (TIF)
•
Show all
29.07.2011
Application 22.07.2011 (TIF)
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29.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 22.07.2011 (TIF)
•
15.04.2011
Amendments to the Articles of Association 28.02.2002 (TIF)
15.04.2011
Amendments to the Articles of Association 18.12.2009 (TIF)
15.04.2011
Announcement regarding the legal address 27.07.2003 (TIF)
•
15.04.2011
Application 21.08.2009 (TIF)
•
15.04.2011
Application 01.12.2003 (TIF)
•
15.04.2011
Application 21.12.2009 (TIF)
•
15.04.2011
Application 07.08.2006 (TIF)
•
15.04.2011
Application 28.07.2003 (TIF)
•
15.04.2011
Application (TIF)
•
15.04.2011
Application 03.03.2008 (TIF)
•
15.04.2011
Application of shareholders or third persons for the acquisition of shares 18.12.2009 (TIF)
•
15.04.2011
Articles of Association 28.07.2003 (TIF)
15.04.2011
Articles of Association 15.04.1999 (TIF)
15.04.2011
Articles of Association 18.12.2009 (TIF)
15.04.2011
Articles of Association 22.03.2001 (TIF)
15.04.2011
Bank statements or other document regarding the payment of the equity 15.04.1999 (TIF)
•
15.04.2011
Bank statements or other document regarding the payment of the equity 18.12.2009 (TIF)
•
15.04.2011
Consent of a member of the Board / executive director 28.07.2003 (TIF)
•
15.04.2011
Copy of the personal identification document (TIF)
•
15.04.2011
Copy of the personal identification document (TIF)
•
15.04.2011
Copy of the personal identification document (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 19.04.1999 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 14.03.2002 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 24.08.2006 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 14.08.2003 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 06.01.2004 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 25.08.2009 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 28.03.2001 (TIF)
•
15.04.2011
Documents attesting the transfer of shares 22.03.2001 (TIF)
•
15.04.2011
Memorandum of Association 15.04.1999 (TIF)
15.04.2011
Other documents 22.03.2001 (TIF)
•
15.04.2011
Other documents 15.04.1999 (TIF)
•
15.04.2011
Other documents 28.02.2002 (TIF)
•
15.04.2011
Power of attorney, act of empowerment 15.04.1999 (TIF)
•
15.04.2011
Power of attorney, act of empowerment 22.03.2001 (TIF)
•
15.04.2011
Power of attorney, act of empowerment 11.12.2003 (TIF)
•
15.04.2011
Power of attorney, act of empowerment 28.02.2002 (TIF)
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15.04.2011
Power of attorney, act of empowerment 28.07.2003 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 28.02.2002 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 28.07.2003 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 07.08.2006 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 18.12.2009 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 22.03.2001 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 21.08.2009 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 22.03.2001 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 03.03.2008 (TIF)
•
15.04.2011
Receipts on the publication and state fees 13.03.2008 (TIF)
•
15.04.2011
Receipts on the publication and state fees 28.02.2002 (TIF)
•
15.04.2011
Receipts on the publication and state fees 16.04.1999 (TIF)
•
15.04.2011
Receipts on the publication and state fees 28.07.2003 (TIF)
•
15.04.2011
Receipts on the publication and state fees 21.08.2006 (TIF)
•
15.04.2011
Receipts on the publication and state fees 24.08.2009 (TIF)
•
15.04.2011
Receipts on the publication and state fees 23.03.2001 (TIF)
•
15.04.2011
Receipts on the publication and state fees 11.12.2003 (TIF)
•
15.04.2011
Registration certificates 19.04.1999 (TIF)
•
15.04.2011
Registration certificates 19.04.1999 (TIF)
•
15.04.2011
Regulations for the increase/reduction of the equity 28.07.2003 (TIF)
15.04.2011
Regulations for the increase/reduction of the equity 18.12.2009 (TIF)
15.04.2011
Sample report 15.04.1999 (TIF)
•
15.04.2011
Sample report 16.07.2003 (TIF)
•
15.04.2011
Sample report 22.03.2001 (TIF)
•
15.04.2011
Sample report 13.03.2008 (TIF)
•
15.04.2011
Sample report 03.12.2003 (TIF)
•
15.04.2011
Shareholders’ register 18.12.2009 (TIF)
15.04.2011
Shareholders’ register 28.07.2003 (TIF)
15.04.2011
Shareholders’ register 28.02.2002 (TIF)
15.04.2011
Statement of the Board regarding the payment of the equity 28.07.2003 (TIF)
•
15.04.2011
Submission/Application 15.04.1999 (TIF)
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Show all