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Group by: Date added
Document type
01.11.2019
Amendments to the Articles of Association 01.11.2019 (TIF)
13.12.2019
Announcement regarding the legal address 12.11.2004 (TIF)
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27.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
13.12.2019
1999 Annual report (full) (TIF)
13.12.2019
2000 Annual report (full) (TIF)
13.12.2019
2001 Annual report (full) (TIF)
13.12.2019
2002 Annual report (full) (TIF)
13.12.2019
2003 Annual report (full) (TIF)
13.12.2019
2004 Annual report (full) (TIF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
13.12.2019
Application (TIF)
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13.12.2019
Application 12.11.2004 (TIF)
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13.12.2019
Application 07.02.2006 (TIF)
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13.12.2019
Application 06.08.2008 (TIF)
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13.12.2019
Application 29.06.2015 (TIF)
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13.12.2019
Application 30.07.2015 (TIF)
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13.12.2019
Application 06.10.2015 (TIF)
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13.12.2019
Application 26.02.2016 (TIF)
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11.11.2019
Application 01.10.2019 (TIF)
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Show all
13.12.2019
Articles of Association 22.06.1999 (TIF)
13.12.2019
Articles of Association 26.03.2003 (TIF)
13.12.2019
Articles of Association 12.11.2004 (TIF)
13.12.2019
Articles of Association 29.06.2015 (TIF)
13.12.2019
Articles of Association 30.07.2015 (TIF)
01.11.2019
Articles of Association 01.11.2019 (TIF)
Show all
13.12.2019
Bank statements or other document regarding the payment of the equity 26.03.2003 (TIF)
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02.03.2016
Bank statements or other document regarding the payment of the equity 28.06.1999 (TIF)
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13.12.2019
Consent of a member of the Board / executive director 12.11.2004 (TIF)
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13.12.2019
Consent of a member of the Board / executive director 12.11.2004 (TIF)
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01.11.2019
Consent of a member of the Board / executive director 01.11.2019 (TIF)
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13.12.2019
Consent of the auditor 12.11.2004 (TIF)
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13.12.2019
Consent of the auditor 07.02.2006 (TIF)
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13.12.2019
Copy of the personal identification document 26.01.1998 (TIF)
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13.12.2019
Copy of the personal identification document 09.01.1998 (TIF)
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13.12.2019
Copy of the personal identification document 22.01.1998 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 12.07.1999 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 27.03.2003 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 26.11.2004 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 03.08.2015 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
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11.11.2019
Decisions / letters / protocols of public notaries 11.11.2019 (edoc)
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Show all
13.12.2019
Marriage contract 25.03.2003 (TIF)
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13.12.2019
Memorandum of Association 22.06.1999 (TIF)
13.12.2019
Other documents 07.01.2002 (TIF)
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13.12.2019
Other documents 26.03.2003 (TIF)
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13.12.2019
Power of attorney, act of empowerment 22.06.1999 (TIF)
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13.12.2019
Power of attorney, act of empowerment 12.11.2004 (TIF)
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13.12.2019
Power of attorney, act of empowerment 06.08.2008 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 26.03.2003 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 26.03.2003 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 12.11.2004 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 06.02.2006 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 06.08.2008 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 30.07.2015 (TIF)
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01.11.2019
Protocols/decisions of a company/organisation 01.11.2019 (TIF)
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01.11.2019
Protocols/decisions of a company/organisation 01.11.2019 (TIF)
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Show all
13.12.2019
Receipts on the publication and state fees 25.06.1999 (TIF)
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13.12.2019
Receipts on the publication and state fees 25.06.1999 (TIF)
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13.12.2019
Receipts on the publication and state fees 25.03.2003 (TIF)
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13.12.2019
Receipts on the publication and state fees 28.10.2004 (TIF)
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13.12.2019
Receipts on the publication and state fees 28.10.2004 (TIF)
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13.12.2019
Receipts on the publication and state fees 08.02.2006 (TIF)
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13.12.2019
Receipts on the publication and state fees 08.02.2006 (TIF)
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13.12.2019
Receipts on the publication and state fees 08.08.2008 (TIF)
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13.12.2019
Receipts on the publication and state fees 08.08.2008 (TIF)
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Show all
13.12.2019
Registration certificates 12.06.1999 (TIF)
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13.12.2019
Registration certificates 12.06.1999 (TIF)
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13.12.2019
Registration certificates 27.03.2003 (TIF)
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13.12.2019
Registration certificates 26.11.2004 (TIF)
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Show all
13.12.2019
Regulations for the increase/reduction of the equity 26.03.2003 (TIF)
13.12.2019
Regulations for the increase/reduction of the equity 30.07.2015 (TIF)
13.12.2019
Sample report 25.06.1999 (TIF)
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13.12.2019
Sample report 25.03.2003 (TIF)
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13.12.2019
Shareholders’ register 12.11.2004 (TIF)
13.12.2019
Shareholders’ register 06.08.2008 (TIF)
13.12.2019
Shareholders’ register 29.06.2015 (TIF)
13.12.2019
Shareholders’ register 06.10.2015 (TIF)
13.12.2019
Shareholders’ register 26.02.2016 (TIF)
Show all
13.12.2019
Submission/Application 26.03.2003 (TIF)
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27.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
13.12.2019
Announcement regarding the legal address 12.11.2004 (TIF)
•
13.12.2019
1999 Annual report (full) (TIF)
13.12.2019
2000 Annual report (full) (TIF)
13.12.2019
2001 Annual report (full) (TIF)
13.12.2019
2002 Annual report (full) (TIF)
13.12.2019
2003 Annual report (full) (TIF)
13.12.2019
2004 Annual report (full) (TIF)
13.12.2019
Application (TIF)
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13.12.2019
Application 12.11.2004 (TIF)
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13.12.2019
Application 07.02.2006 (TIF)
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13.12.2019
Application 06.08.2008 (TIF)
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13.12.2019
Application 29.06.2015 (TIF)
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13.12.2019
Application 30.07.2015 (TIF)
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13.12.2019
Application 06.10.2015 (TIF)
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13.12.2019
Application 26.02.2016 (TIF)
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13.12.2019
Articles of Association 22.06.1999 (TIF)
13.12.2019
Articles of Association 26.03.2003 (TIF)
13.12.2019
Articles of Association 12.11.2004 (TIF)
13.12.2019
Articles of Association 29.06.2015 (TIF)
13.12.2019
Articles of Association 30.07.2015 (TIF)
13.12.2019
Bank statements or other document regarding the payment of the equity 26.03.2003 (TIF)
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13.12.2019
Consent of a member of the Board / executive director 12.11.2004 (TIF)
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13.12.2019
Consent of a member of the Board / executive director 12.11.2004 (TIF)
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13.12.2019
Consent of the auditor 12.11.2004 (TIF)
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13.12.2019
Consent of the auditor 07.02.2006 (TIF)
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13.12.2019
Copy of the personal identification document 26.01.1998 (TIF)
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13.12.2019
Copy of the personal identification document 09.01.1998 (TIF)
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13.12.2019
Copy of the personal identification document 22.01.1998 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 12.07.1999 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 27.03.2003 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 26.11.2004 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 19.08.2008 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 22.07.2015 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 03.08.2015 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 09.10.2015 (TIF)
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13.12.2019
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
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13.12.2019
Marriage contract 25.03.2003 (TIF)
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13.12.2019
Memorandum of Association 22.06.1999 (TIF)
13.12.2019
Other documents 07.01.2002 (TIF)
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13.12.2019
Other documents 26.03.2003 (TIF)
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13.12.2019
Power of attorney, act of empowerment 22.06.1999 (TIF)
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13.12.2019
Power of attorney, act of empowerment 12.11.2004 (TIF)
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13.12.2019
Power of attorney, act of empowerment 06.08.2008 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 26.03.2003 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 26.03.2003 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 12.11.2004 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 06.02.2006 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 06.08.2008 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 30.07.2015 (TIF)
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13.12.2019
Receipts on the publication and state fees 25.06.1999 (TIF)
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13.12.2019
Receipts on the publication and state fees 25.06.1999 (TIF)
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13.12.2019
Receipts on the publication and state fees 25.03.2003 (TIF)
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13.12.2019
Receipts on the publication and state fees 28.10.2004 (TIF)
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13.12.2019
Receipts on the publication and state fees 28.10.2004 (TIF)
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13.12.2019
Receipts on the publication and state fees 08.02.2006 (TIF)
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13.12.2019
Receipts on the publication and state fees 08.02.2006 (TIF)
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13.12.2019
Receipts on the publication and state fees 08.08.2008 (TIF)
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13.12.2019
Receipts on the publication and state fees 08.08.2008 (TIF)
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13.12.2019
Registration certificates 12.06.1999 (TIF)
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13.12.2019
Registration certificates 12.06.1999 (TIF)
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13.12.2019
Registration certificates 27.03.2003 (TIF)
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13.12.2019
Registration certificates 26.11.2004 (TIF)
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13.12.2019
Regulations for the increase/reduction of the equity 26.03.2003 (TIF)
13.12.2019
Regulations for the increase/reduction of the equity 30.07.2015 (TIF)
13.12.2019
Sample report 25.06.1999 (TIF)
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13.12.2019
Sample report 25.03.2003 (TIF)
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13.12.2019
Shareholders’ register 12.11.2004 (TIF)
13.12.2019
Shareholders’ register 06.08.2008 (TIF)
13.12.2019
Shareholders’ register 29.06.2015 (TIF)
13.12.2019
Shareholders’ register 06.10.2015 (TIF)
13.12.2019
Shareholders’ register 26.02.2016 (TIF)
13.12.2019
Submission/Application 26.03.2003 (TIF)
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11.11.2019
Application 01.10.2019 (TIF)
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11.11.2019
Decisions / letters / protocols of public notaries 11.11.2019 (edoc)
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01.11.2019
Amendments to the Articles of Association 01.11.2019 (TIF)
01.11.2019
Articles of Association 01.11.2019 (TIF)
01.11.2019
Consent of a member of the Board / executive director 01.11.2019 (TIF)
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01.11.2019
Protocols/decisions of a company/organisation 01.11.2019 (TIF)
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01.11.2019
Protocols/decisions of a company/organisation 01.11.2019 (TIF)
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30.04.2019
2018 Annual report (full) (PDF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
02.03.2016
Bank statements or other document regarding the payment of the equity 28.06.1999 (TIF)
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