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02.07.2015
Amendments to the Articles of Association 30.06.2015 (pdf)
02.07.2015
Amendments to the Articles of Association 30.06.2015 (EDOC)
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12.03.2009
Announcement regarding the legal address 16.06.2006 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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02.07.2015
Application 30.06.2015 (EDOC)
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02.07.2015
Application 30.06.2015 (pdf)
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24.08.2009
Application 17.08.2009 (TIF)
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12.03.2009
Application 10.11.2004 (TIF)
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12.03.2009
Application 06.10.2003 (TIF)
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12.03.2009
Application 03.03.2000 (TIF)
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12.03.2009
Application 16.06.2003 (TIF)
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12.03.2009
Application 14.08.2006 (TIF)
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12.03.2009
Application of shareholders or third persons for the acquisition of shares 06.10.2003 (TIF)
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02.07.2015
Articles of Association 30.06.2015 (pdf)
02.07.2015
Articles of Association 30.06.2015 (EDOC)
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12.03.2009
Articles of Association 01.10.2003 (TIF)
12.03.2009
Articles of Association 28.02.2000 (TIF)
12.03.2009
Articles of Association 16.06.2003 (TIF)
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12.03.2009
Bank statements or other document regarding the payment of the equity 17.03.2000 (TIF)
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12.03.2009
Consent of a member of the Board / executive director 16.06.2003 (TIF)
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12.03.2009
Consent of a member of the Board / executive director 08.11.2004 (TIF)
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12.03.2009
Copy of the personal identification document (TIF)
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17.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
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24.08.2009
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
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12.03.2009
Decisions / letters / protocols of public notaries 23.10.2003 (TIF)
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12.03.2009
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
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12.03.2009
Decisions / letters / protocols of public notaries 17.03.2000 (TIF)
•
12.03.2009
Decisions / letters / protocols of public notaries 10.07.2003 (TIF)
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12.03.2009
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
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12.03.2009
Documents attesting the transfer of shares 12.07.2004 (TIF)
•
12.03.2009
Memorandum of association 28.02.2000 (TIF)
12.03.2009
Other documents 28.02.2000 (TIF)
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12.03.2009
Other documents 08.07.2003 (TIF)
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12.03.2009
Other documents (TIF)
•
12.03.2009
Other documents 08.07.2003 (TIF)
•
12.03.2009
Other documents 01.09.2003 (TIF)
•
12.03.2009
Other documents 13.07.2004 (TIF)
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12.03.2009
Power of attorney, act of empowerment 10.11.2004 (TIF)
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12.03.2009
Power of attorney, act of empowerment 28.02.2000 (TIF)
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02.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
02.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (pdf)
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24.08.2009
Protocols/decisions of a company/organisation 17.08.2009 (TIF)
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12.03.2009
Protocols/decisions of a company/organisation 01.10.2003 (TIF)
•
12.03.2009
Protocols/decisions of a company/organisation 08.10.2004 (TIF)
•
12.03.2009
Protocols/decisions of a company/organisation 28.02.2000 (TIF)
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12.03.2009
Protocols/decisions of a company/organisation 10.08.2006 (TIF)
•
12.03.2009
Protocols/decisions of a company/organisation 16.06.2003 (TIF)
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24.08.2009
Receipts on the publication and state fees 18.08.2009 (TIF)
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12.03.2009
Receipts on the publication and state fees 03.03.2000 (TIF)
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12.03.2009
Receipts on the publication and state fees 08.10.2003 (TIF)
•
12.03.2009
Receipts on the publication and state fees 15.08.2006 (TIF)
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12.03.2009
Receipts on the publication and state fees (TIF)
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12.03.2009
Receipts on the publication and state fees 06.10.2003 (TIF)
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12.03.2009
Receipts on the publication and state fees 10.11.2004 (TIF)
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12.03.2009
Registration certificates 17.03.2000 (TIF)
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12.03.2009
Registration certificates 17.03.2000 (TIF)
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12.03.2009
Regulations for the increase/reduction of the equity 01.10.2003 (TIF)
12.03.2009
Sample report 23.02.2000 (TIF)
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12.03.2009
Sample report 23.02.2000 (TIF)
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02.07.2015
Shareholders’ register 30.06.2015 (pdf)
02.07.2015
Shareholders’ register 30.06.2015 (EDOC)
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12.03.2009
Shareholders’ register 28.02.2000 (TIF)
12.03.2009
Shareholders’ register 06.10.2003 (TIF)
12.03.2009
Shareholders’ register 13.07.2004 (TIF)
12.03.2009
Shareholders’ register 16.06.2003 (TIF)
12.03.2009
Shareholders’ register 19.08.2003 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
17.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
02.07.2015
Amendments to the Articles of Association 30.06.2015 (pdf)
02.07.2015
Amendments to the Articles of Association 30.06.2015 (EDOC)
•
02.07.2015
Application 30.06.2015 (EDOC)
•
02.07.2015
Application 30.06.2015 (pdf)
•
02.07.2015
Articles of Association 30.06.2015 (pdf)
02.07.2015
Articles of Association 30.06.2015 (EDOC)
•
02.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
02.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (pdf)
•
02.07.2015
Shareholders’ register 30.06.2015 (pdf)
02.07.2015
Shareholders’ register 30.06.2015 (EDOC)
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Show all
24.08.2009
Application 17.08.2009 (TIF)
•
24.08.2009
Decisions / letters / protocols of public notaries 20.08.2009 (TIF)
•
24.08.2009
Protocols/decisions of a company/organisation 17.08.2009 (TIF)
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24.08.2009
Receipts on the publication and state fees 18.08.2009 (TIF)
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12.03.2009
Announcement regarding the legal address 16.06.2006 (TIF)
•
12.03.2009
Application 10.11.2004 (TIF)
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12.03.2009
Application 06.10.2003 (TIF)
•
12.03.2009
Application 03.03.2000 (TIF)
•
12.03.2009
Application 16.06.2003 (TIF)
•
12.03.2009
Application 14.08.2006 (TIF)
•
12.03.2009
Application of shareholders or third persons for the acquisition of shares 06.10.2003 (TIF)
•
12.03.2009
Articles of Association 01.10.2003 (TIF)
12.03.2009
Articles of Association 28.02.2000 (TIF)
12.03.2009
Articles of Association 16.06.2003 (TIF)
12.03.2009
Bank statements or other document regarding the payment of the equity 17.03.2000 (TIF)
•
12.03.2009
Consent of a member of the Board / executive director 16.06.2003 (TIF)
•
12.03.2009
Consent of a member of the Board / executive director 08.11.2004 (TIF)
•
12.03.2009
Copy of the personal identification document (TIF)
•
12.03.2009
Decisions / letters / protocols of public notaries 23.10.2003 (TIF)
•
12.03.2009
Decisions / letters / protocols of public notaries 18.08.2006 (TIF)
•
12.03.2009
Decisions / letters / protocols of public notaries 17.03.2000 (TIF)
•
12.03.2009
Decisions / letters / protocols of public notaries 10.07.2003 (TIF)
•
12.03.2009
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
•
12.03.2009
Documents attesting the transfer of shares 12.07.2004 (TIF)
•
12.03.2009
Memorandum of association 28.02.2000 (TIF)
12.03.2009
Other documents 28.02.2000 (TIF)
•
12.03.2009
Other documents 08.07.2003 (TIF)
•
12.03.2009
Other documents (TIF)
•
12.03.2009
Other documents 08.07.2003 (TIF)
•
12.03.2009
Other documents 01.09.2003 (TIF)
•
12.03.2009
Other documents 13.07.2004 (TIF)
•
12.03.2009
Power of attorney, act of empowerment 10.11.2004 (TIF)
•
12.03.2009
Power of attorney, act of empowerment 28.02.2000 (TIF)
•
12.03.2009
Protocols/decisions of a company/organisation 01.10.2003 (TIF)
•
12.03.2009
Protocols/decisions of a company/organisation 08.10.2004 (TIF)
•
12.03.2009
Protocols/decisions of a company/organisation 28.02.2000 (TIF)
•
12.03.2009
Protocols/decisions of a company/organisation 10.08.2006 (TIF)
•
12.03.2009
Protocols/decisions of a company/organisation 16.06.2003 (TIF)
•
12.03.2009
Receipts on the publication and state fees 03.03.2000 (TIF)
•
12.03.2009
Receipts on the publication and state fees 08.10.2003 (TIF)
•
12.03.2009
Receipts on the publication and state fees 15.08.2006 (TIF)
•
12.03.2009
Receipts on the publication and state fees (TIF)
•
12.03.2009
Receipts on the publication and state fees 06.10.2003 (TIF)
•
12.03.2009
Receipts on the publication and state fees 10.11.2004 (TIF)
•
12.03.2009
Registration certificates 17.03.2000 (TIF)
•
12.03.2009
Registration certificates 17.03.2000 (TIF)
•
12.03.2009
Regulations for the increase/reduction of the equity 01.10.2003 (TIF)
12.03.2009
Sample report 23.02.2000 (TIF)
•
12.03.2009
Sample report 23.02.2000 (TIF)
•
12.03.2009
Shareholders’ register 28.02.2000 (TIF)
12.03.2009
Shareholders’ register 06.10.2003 (TIF)
12.03.2009
Shareholders’ register 13.07.2004 (TIF)
12.03.2009
Shareholders’ register 16.06.2003 (TIF)
12.03.2009
Shareholders’ register 19.08.2003 (TIF)
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