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13.08.2021
Amendments to the Articles of Association 04.08.2021 (TIF)
10.07.2018
Amendments to the Articles of Association 27.06.2018 (TIF)
21.04.2015
Amendments to the Articles of Association 08.04.2015 (edoc)
16.11.2010
Amendments to the Articles of Association 14.10.2008 (TIF)
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16.11.2010
Announcement regarding the legal address 26.04.2004 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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13.08.2021
Application 04.08.2021 (TIF)
•
16.07.2018
Application 27.06.2018 (TIF)
•
22.06.2018
Application 22.05.2018 (TIF)
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21.04.2015
Application 08.04.2015 (edoc)
•
16.11.2010
Application 30.04.2004 (TIF)
•
16.11.2010
Application 14.10.2008 (TIF)
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12.11.2010
Application 21.10.2010 (TIF)
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13.08.2021
Articles of Association 04.08.2021 (TIF)
10.07.2018
Articles of Association 27.06.2018 (TIF)
16.04.2015
Articles of Association 08.04.2015 (doc)
16.04.2015
Articles of Association 08.04.2015 (EDOC)
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22.11.2010
Articles of Association 27.09.2001 (TIF)
16.11.2010
Articles of Association 26.04.2004 (TIF)
16.11.2010
Articles of Association 14.10.2008 (TIF)
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22.06.2018
Confirmation or consent to legal address 22.05.2018 (TIF)
•
16.11.2010
Consent of a member of the Board / executive director 26.04.2004 (TIF)
•
16.11.2010
Consent of a member of the Board / executive director 14.10.2008 (TIF)
•
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
•
18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
•
22.06.2018
Decisions / letters / protocols of public notaries 22.06.2018 (edoc)
•
21.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (EDOC)
•
22.11.2010
Decisions / letters / protocols of public notaries 15.10.2001 (TIF)
•
16.11.2010
Decisions / letters / protocols of public notaries 21.05.2004 (TIF)
•
16.11.2010
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
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12.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
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10.07.2018
Power of attorney, act of empowerment 06.10.2010 (TIF)
•
13.08.2021
Protocols/decisions of a company/organisation 04.08.2021 (TIF)
•
10.07.2018
Protocols/decisions of a company/organisation 27.06.2018 (TIF)
•
01.06.2018
Protocols/decisions of a company/organisation 22.05.2018 (TIF)
•
21.04.2015
Protocols/decisions of a company/organisation 08.04.2015 (edoc)
•
22.11.2010
Protocols/decisions of a company/organisation 27.09.2001 (TIF)
•
16.11.2010
Protocols/decisions of a company/organisation 14.10.2008 (TIF)
•
16.11.2010
Protocols/decisions of a company/organisation 26.04.2004 (TIF)
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22.11.2010
Receipts on the publication and state fees 01.10.2001 (TIF)
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16.11.2010
Receipts on the publication and state fees 30.04.2004 (TIF)
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16.11.2010
Receipts on the publication and state fees 22.10.2008 (TIF)
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16.11.2010
Registration certificates 21.05.2004 (TIF)
•
22.11.2010
Regulations for the increase/reduction of the equity 27.09.2001 (TIF)
16.09.2021
Shareholders’ register 04.08.2021 (TIF)
10.07.2018
Shareholders’ register 27.06.2018 (TIF)
22.06.2018
Shareholders’ register 22.05.2018 (TIF)
21.04.2015
Shareholders’ register 08.04.2015 (edoc)
16.11.2010
Shareholders’ register 26.04.2004 (TIF)
12.11.2010
Shareholders’ register 21.10.2010 (TIF)
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22.11.2010
Statement of the Board regarding the payment of the equity 27.09.2001 (TIF)
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22.11.2010
Statement of the Board regarding the payment of the equity 27.09.2001 (TIF)
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22.11.2010
Submission/Application 27.09.2001 (TIF)
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16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
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16.09.2021
Shareholders’ register 04.08.2021 (TIF)
13.08.2021
Amendments to the Articles of Association 04.08.2021 (TIF)
13.08.2021
Application 04.08.2021 (TIF)
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13.08.2021
Articles of Association 04.08.2021 (TIF)
13.08.2021
Protocols/decisions of a company/organisation 04.08.2021 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
Show all
28.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
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16.07.2018
Application 27.06.2018 (TIF)
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10.07.2018
Amendments to the Articles of Association 27.06.2018 (TIF)
10.07.2018
Articles of Association 27.06.2018 (TIF)
10.07.2018
Power of attorney, act of empowerment 06.10.2010 (TIF)
•
10.07.2018
Protocols/decisions of a company/organisation 27.06.2018 (TIF)
•
10.07.2018
Shareholders’ register 27.06.2018 (TIF)
22.06.2018
Application 22.05.2018 (TIF)
•
22.06.2018
Confirmation or consent to legal address 22.05.2018 (TIF)
•
22.06.2018
Decisions / letters / protocols of public notaries 22.06.2018 (edoc)
•
22.06.2018
Shareholders’ register 22.05.2018 (TIF)
01.06.2018
Protocols/decisions of a company/organisation 22.05.2018 (TIF)
•
24.04.2018
2017 Annual report (full) (PDF)
Show all
21.04.2015
Amendments to the Articles of Association 08.04.2015 (edoc)
21.04.2015
Application 08.04.2015 (edoc)
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21.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (EDOC)
•
21.04.2015
Protocols/decisions of a company/organisation 08.04.2015 (edoc)
•
21.04.2015
Shareholders’ register 08.04.2015 (edoc)
16.04.2015
Articles of Association 08.04.2015 (doc)
16.04.2015
Articles of Association 08.04.2015 (EDOC)
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Show all
22.11.2010
Articles of Association 27.09.2001 (TIF)
22.11.2010
Decisions / letters / protocols of public notaries 15.10.2001 (TIF)
•
22.11.2010
Protocols/decisions of a company/organisation 27.09.2001 (TIF)
•
22.11.2010
Receipts on the publication and state fees 01.10.2001 (TIF)
•
22.11.2010
Regulations for the increase/reduction of the equity 27.09.2001 (TIF)
22.11.2010
Statement of the Board regarding the payment of the equity 27.09.2001 (TIF)
•
22.11.2010
Statement of the Board regarding the payment of the equity 27.09.2001 (TIF)
•
22.11.2010
Submission/Application 27.09.2001 (TIF)
•
16.11.2010
Amendments to the Articles of Association 14.10.2008 (TIF)
16.11.2010
Announcement regarding the legal address 26.04.2004 (TIF)
•
16.11.2010
Application 30.04.2004 (TIF)
•
16.11.2010
Application 14.10.2008 (TIF)
•
16.11.2010
Articles of Association 26.04.2004 (TIF)
16.11.2010
Articles of Association 14.10.2008 (TIF)
16.11.2010
Consent of a member of the Board / executive director 26.04.2004 (TIF)
•
16.11.2010
Consent of a member of the Board / executive director 14.10.2008 (TIF)
•
16.11.2010
Decisions / letters / protocols of public notaries 21.05.2004 (TIF)
•
16.11.2010
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
•
16.11.2010
Protocols/decisions of a company/organisation 14.10.2008 (TIF)
•
16.11.2010
Protocols/decisions of a company/organisation 26.04.2004 (TIF)
•
16.11.2010
Receipts on the publication and state fees 30.04.2004 (TIF)
•
16.11.2010
Receipts on the publication and state fees 22.10.2008 (TIF)
•
16.11.2010
Registration certificates 21.05.2004 (TIF)
•
16.11.2010
Shareholders’ register 26.04.2004 (TIF)
12.11.2010
Application 21.10.2010 (TIF)
•
12.11.2010
Decisions / letters / protocols of public notaries 10.11.2010 (TIF)
•
12.11.2010
Shareholders’ register 21.10.2010 (TIF)
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