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01.04.2021
Amendments to the Articles of Association 29.03.2021 (DOCX)
01.04.2021
Amendments to the Articles of Association 29.03.2021 (edoc)
•
08.07.2020
Amendments to the Articles of Association 21.04.2020 (docx)
08.07.2020
Amendments to the Articles of Association 21.04.2020 (EDOC)
•
11.12.2019
Amendments to the Articles of Association 23.04.2007 (TIF)
11.12.2019
Amendments to the Articles of Association 23.04.2007 (TIF)
11.12.2019
Amendments to the Articles of Association 28.06.2010 (TIF)
11.12.2019
Amendments to the Articles of Association 28.06.2010 (TIF)
28.11.2019
Amendments to the Articles of Association 28.11.2019 (TIF)
19.11.2019
Amendments to the Articles of Association 15.11.2019 (TIF)
26.06.2015
Amendments to the Articles of Association 25.06.2015 (PDF)
Show all
22.03.2022
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
11.12.2019
2002 Annual report (full) (TIF)
11.12.2019
2003 Annual report (full) (TIF)
11.12.2019
2003 Annual report (full) (TIF)
11.12.2019
2004 Annual report (full) (TIF)
11.12.2019
2004 Annual report (full) (TIF)
25.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
20.04.2022
Application 13.04.2022 (docx)
•
20.04.2022
Application 13.04.2022 (DOCX)
•
20.04.2022
Application 13.04.2022 (edoc)
•
01.04.2021
Application 29.03.2021 (edoc)
•
01.04.2021
Application 29.03.2021 (DOCX)
•
19.02.2021
Application 19.02.2021 (EDOC)
•
19.02.2021
Application 19.02.2021 (DOCX)
•
07.09.2020
Application 03.09.2020 (EDOC)
•
07.09.2020
Application 03.09.2020 (docx)
•
07.09.2020
Application 03.09.2020 (docx)
•
08.07.2020
Application 21.04.2020 (EDOC)
•
08.07.2020
Application 21.04.2020 (pdf)
•
11.12.2019
Application 31.10.2000 (TIF)
•
11.12.2019
Application (TIF)
•
11.12.2019
Application 07.02.2003 (TIF)
•
11.12.2019
Application 03.06.2004 (TIF)
•
11.12.2019
Application 28.04.2005 (TIF)
•
11.12.2019
Application 23.04.2007 (TIF)
•
11.12.2019
Application 20.09.2010 (TIF)
•
11.12.2019
Application 01.03.2011 (TIF)
•
28.11.2019
Application 28.11.2019 (TIF)
•
19.11.2019
Application 15.11.2019 (TIF)
•
03.07.2015
Application 03.07.2015 (PDF)
•
Show all
11.12.2019
Application of shareholders or third persons for the acquisition of shares 02.06.2004 (TIF)
•
28.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
01.04.2021
Articles of Association 29.03.2021 (DOCX)
01.04.2021
Articles of Association 29.03.2021 (edoc)
•
08.07.2020
Articles of Association 21.04.2020 (docx)
08.07.2020
Articles of Association 21.04.2020 (EDOC)
•
11.12.2019
Articles of Association 27.10.2000 (TIF)
11.12.2019
Articles of Association 07.02.2003 (TIF)
11.12.2019
Articles of Association 23.04.2007 (TIF)
11.12.2019
Articles of Association 23.04.2007 (TIF)
11.12.2019
Articles of Association 28.06.2010 (TIF)
11.12.2019
Articles of Association 28.06.2010 (TIF)
28.11.2019
Articles of Association 28.11.2019 (TIF)
19.11.2019
Articles of Association 15.11.2019 (TIF)
26.06.2015
Articles of Association 25.06.2015 (PDF)
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11.12.2019
Bank statements or other document regarding the payment of the equity 30.10.2000 (TIF)
•
11.12.2019
Bank statements or other document regarding the payment of the equity 03.06.2004 (TIF)
•
11.12.2019
Confirmation or consent to legal address 27.10.2000 (TIF)
•
11.12.2019
Consent of a member of the Board / executive director 07.02.2003 (TIF)
•
11.12.2019
Consent of a member of the Board / executive director 28.06.2010 (TIF)
•
11.12.2019
Consent of a member of the Board / executive director 28.06.2010 (TIF)
•
11.12.2019
Consent of a member of the Board / executive director 28.06.2010 (TIF)
•
Show all
11.12.2019
Consent of the auditor 28.04.2005 (TIF)
•
11.12.2019
Copy of the personal identification document 13.04.1995 (TIF)
•
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
•
01.04.2021
Decisions / letters / protocols of public notaries 01.04.2021 (edoc)
•
29.03.2021
Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
•
08.07.2020
Decisions / letters / protocols of public notaries 27.04.2020 (EDOC)
•
08.07.2020
Decisions / letters / protocols of public notaries 27.04.2020 (rtf)
•
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
•
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (rtf)
•
11.12.2019
Decisions / letters / protocols of public notaries 13.02.2003 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 07.05.2007 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 30.09.2010 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 08.03.2011 (TIF)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
•
20.11.2019
Decisions / letters / protocols of public notaries 20.11.2019 (edoc)
•
02.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (EDOC)
•
Show all
11.12.2019
Memorandum of Association 27.10.2000 (TIF)
19.02.2021
Other documents 12.02.2021 (EDOC)
•
19.02.2021
Other documents 12.02.2021 (DOC)
•
11.12.2019
Other documents (TIF)
•
20.04.2022
Protocols/decisions of a company/organisation 05.04.2022 (docx)
•
20.04.2022
Protocols/decisions of a company/organisation 05.04.2022 (DOCX)
•
20.04.2022
Protocols/decisions of a company/organisation 05.04.2022 (edoc)
•
01.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (edoc)
•
01.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (DOCX)
•
19.02.2021
Protocols/decisions of a company/organisation 14.10.2020 (EDOC)
•
19.02.2021
Protocols/decisions of a company/organisation 14.10.2020 (DOCX)
•
08.07.2020
Protocols/decisions of a company/organisation 21.04.2020 (EDOC)
•
08.07.2020
Protocols/decisions of a company/organisation 21.04.2020 (docx)
•
11.12.2019
Protocols/decisions of a company/organisation 07.02.2003 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 02.06.2004 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 28.04.2005 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 28.04.2005 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 23.04.2007 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 28.06.2010 (TIF)
•
28.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (TIF)
•
19.11.2019
Protocols/decisions of a company/organisation 15.11.2019 (TIF)
•
26.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (PDF)
•
Show all
11.12.2019
Receipts on the publication and state fees 25.10.2000 (TIF)
•
11.12.2019
Receipts on the publication and state fees 12.02.2003 (TIF)
•
11.12.2019
Receipts on the publication and state fees 10.02.2003 (TIF)
•
11.12.2019
Receipts on the publication and state fees 10.02.2003 (TIF)
•
11.12.2019
Receipts on the publication and state fees 04.06.2004 (TIF)
•
11.12.2019
Receipts on the publication and state fees 04.06.2004 (TIF)
•
11.12.2019
Receipts on the publication and state fees 28.04.2005 (TIF)
•
11.12.2019
Receipts on the publication and state fees 28.04.2005 (TIF)
•
11.12.2019
Receipts on the publication and state fees 26.04.2007 (TIF)
•
11.12.2019
Receipts on the publication and state fees 26.04.2007 (TIF)
•
Show all
11.12.2019
Registration certificates (TIF)
•
11.12.2019
Registration certificates 13.02.2003 (TIF)
•
11.12.2019
Registration certificates (TIF)
•
11.12.2019
Regulations for the increase/reduction of the equity 02.06.2004 (TIF)
28.11.2019
Regulations for the increase/reduction of the equity 28.11.2019 (TIF)
19.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2020 (DOCX)
19.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2020 (EDOC)
•
07.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2020 (docx)
07.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2020 (docx)
07.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2020 (EDOC)
•
Show all
11.12.2019
Sample report 26.10.2000 (TIF)
•
11.12.2019
Sample report 26.04.2007 (TIF)
•
11.12.2019
Sample report 26.04.2007 (TIF)
•
11.12.2019
Sample report 28.06.2010 (TIF)
•
11.12.2019
Sample report 28.06.2010 (TIF)
•
11.12.2019
Sample report 28.06.2010 (TIF)
•
Show all
20.04.2022
Shareholders’ register 05.04.2022 (docx)
20.04.2022
Shareholders’ register 05.04.2022 (DOCX)
20.04.2022
Shareholders’ register 05.04.2022 (edoc)
•
11.12.2019
Shareholders’ register 07.02.2003 (TIF)
11.12.2019
Shareholders’ register 03.06.2004 (TIF)
11.12.2019
Shareholders’ register 23.04.2007 (TIF)
28.11.2019
Shareholders’ register 28.11.2019 (TIF)
19.11.2019
Shareholders’ register 15.11.2019 (TIF)
26.06.2015
Shareholders’ register 25.06.2015 (PDF)
Show all
11.12.2019
Submission/Application 16.11.2000 (TIF)
•
11.12.2019
Submission/Application 12.02.2003 (TIF)
•
20.04.2022
Application 13.04.2022 (docx)
•
20.04.2022
Application 13.04.2022 (DOCX)
•
20.04.2022
Application 13.04.2022 (edoc)
•
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
•
20.04.2022
Protocols/decisions of a company/organisation 05.04.2022 (docx)
•
20.04.2022
Protocols/decisions of a company/organisation 05.04.2022 (DOCX)
•
20.04.2022
Protocols/decisions of a company/organisation 05.04.2022 (edoc)
•
20.04.2022
Shareholders’ register 05.04.2022 (docx)
20.04.2022
Shareholders’ register 05.04.2022 (DOCX)
20.04.2022
Shareholders’ register 05.04.2022 (edoc)
•
22.03.2022
2020 Annual report (full) (PDF)
Show all
01.04.2021
Amendments to the Articles of Association 29.03.2021 (DOCX)
01.04.2021
Amendments to the Articles of Association 29.03.2021 (edoc)
•
01.04.2021
Application 29.03.2021 (edoc)
•
01.04.2021
Application 29.03.2021 (DOCX)
•
01.04.2021
Articles of Association 29.03.2021 (DOCX)
01.04.2021
Articles of Association 29.03.2021 (edoc)
•
01.04.2021
Decisions / letters / protocols of public notaries 01.04.2021 (edoc)
•
01.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (edoc)
•
01.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (DOCX)
•
29.03.2021
Decisions / letters / protocols of public notaries 29.03.2021 (edoc)
•
19.02.2021
Application 19.02.2021 (EDOC)
•
19.02.2021
Application 19.02.2021 (DOCX)
•
19.02.2021
Other documents 12.02.2021 (EDOC)
•
19.02.2021
Other documents 12.02.2021 (DOC)
•
19.02.2021
Protocols/decisions of a company/organisation 14.10.2020 (EDOC)
•
19.02.2021
Protocols/decisions of a company/organisation 14.10.2020 (DOCX)
•
19.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2020 (DOCX)
19.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2020 (EDOC)
•
Show all
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
•
07.09.2020
Application 03.09.2020 (EDOC)
•
07.09.2020
Application 03.09.2020 (docx)
•
07.09.2020
Application 03.09.2020 (docx)
•
07.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2020 (docx)
07.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2020 (docx)
07.09.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.09.2020 (EDOC)
•
08.07.2020
Amendments to the Articles of Association 21.04.2020 (docx)
08.07.2020
Amendments to the Articles of Association 21.04.2020 (EDOC)
•
08.07.2020
Application 21.04.2020 (EDOC)
•
08.07.2020
Application 21.04.2020 (pdf)
•
08.07.2020
Articles of Association 21.04.2020 (docx)
08.07.2020
Articles of Association 21.04.2020 (EDOC)
•
08.07.2020
Decisions / letters / protocols of public notaries 27.04.2020 (EDOC)
•
08.07.2020
Decisions / letters / protocols of public notaries 27.04.2020 (rtf)
•
08.07.2020
Protocols/decisions of a company/organisation 21.04.2020 (EDOC)
•
08.07.2020
Protocols/decisions of a company/organisation 21.04.2020 (docx)
•
07.07.2020
2019 Annual report (full) (PDF)
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (edoc)
•
27.04.2020
Decisions / letters / protocols of public notaries 27.04.2020 (rtf)
•
Show all
11.12.2019
Amendments to the Articles of Association 23.04.2007 (TIF)
11.12.2019
Amendments to the Articles of Association 23.04.2007 (TIF)
11.12.2019
Amendments to the Articles of Association 28.06.2010 (TIF)
11.12.2019
Amendments to the Articles of Association 28.06.2010 (TIF)
11.12.2019
2002 Annual report (full) (TIF)
11.12.2019
2003 Annual report (full) (TIF)
11.12.2019
2003 Annual report (full) (TIF)
11.12.2019
2004 Annual report (full) (TIF)
11.12.2019
2004 Annual report (full) (TIF)
11.12.2019
Application 31.10.2000 (TIF)
•
11.12.2019
Application (TIF)
•
11.12.2019
Application 07.02.2003 (TIF)
•
11.12.2019
Application 03.06.2004 (TIF)
•
11.12.2019
Application 28.04.2005 (TIF)
•
11.12.2019
Application 23.04.2007 (TIF)
•
11.12.2019
Application 20.09.2010 (TIF)
•
11.12.2019
Application 01.03.2011 (TIF)
•
11.12.2019
Application of shareholders or third persons for the acquisition of shares 02.06.2004 (TIF)
•
11.12.2019
Articles of Association 27.10.2000 (TIF)
11.12.2019
Articles of Association 07.02.2003 (TIF)
11.12.2019
Articles of Association 23.04.2007 (TIF)
11.12.2019
Articles of Association 23.04.2007 (TIF)
11.12.2019
Articles of Association 28.06.2010 (TIF)
11.12.2019
Articles of Association 28.06.2010 (TIF)
11.12.2019
Bank statements or other document regarding the payment of the equity 30.10.2000 (TIF)
•
11.12.2019
Bank statements or other document regarding the payment of the equity 03.06.2004 (TIF)
•
11.12.2019
Confirmation or consent to legal address 27.10.2000 (TIF)
•
11.12.2019
Consent of a member of the Board / executive director 07.02.2003 (TIF)
•
11.12.2019
Consent of a member of the Board / executive director 28.06.2010 (TIF)
•
11.12.2019
Consent of a member of the Board / executive director 28.06.2010 (TIF)
•
11.12.2019
Consent of a member of the Board / executive director 28.06.2010 (TIF)
•
11.12.2019
Consent of the auditor 28.04.2005 (TIF)
•
11.12.2019
Copy of the personal identification document 13.04.1995 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 13.02.2003 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 05.05.2005 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 07.05.2007 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 30.09.2010 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 08.03.2011 (TIF)
•
11.12.2019
Memorandum of Association 27.10.2000 (TIF)
11.12.2019
Other documents (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 07.02.2003 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 02.06.2004 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 28.04.2005 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 28.04.2005 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 23.04.2007 (TIF)
•
11.12.2019
Protocols/decisions of a company/organisation 28.06.2010 (TIF)
•
11.12.2019
Receipts on the publication and state fees 25.10.2000 (TIF)
•
11.12.2019
Receipts on the publication and state fees 12.02.2003 (TIF)
•
11.12.2019
Receipts on the publication and state fees 10.02.2003 (TIF)
•
11.12.2019
Receipts on the publication and state fees 10.02.2003 (TIF)
•
11.12.2019
Receipts on the publication and state fees 04.06.2004 (TIF)
•
11.12.2019
Receipts on the publication and state fees 04.06.2004 (TIF)
•
11.12.2019
Receipts on the publication and state fees 28.04.2005 (TIF)
•
11.12.2019
Receipts on the publication and state fees 28.04.2005 (TIF)
•
11.12.2019
Receipts on the publication and state fees 26.04.2007 (TIF)
•
11.12.2019
Receipts on the publication and state fees 26.04.2007 (TIF)
•
11.12.2019
Registration certificates (TIF)
•
11.12.2019
Registration certificates 13.02.2003 (TIF)
•
11.12.2019
Registration certificates (TIF)
•
11.12.2019
Regulations for the increase/reduction of the equity 02.06.2004 (TIF)
11.12.2019
Sample report 26.10.2000 (TIF)
•
11.12.2019
Sample report 26.04.2007 (TIF)
•
11.12.2019
Sample report 26.04.2007 (TIF)
•
11.12.2019
Sample report 28.06.2010 (TIF)
•
11.12.2019
Sample report 28.06.2010 (TIF)
•
11.12.2019
Sample report 28.06.2010 (TIF)
•
11.12.2019
Shareholders’ register 07.02.2003 (TIF)
11.12.2019
Shareholders’ register 03.06.2004 (TIF)
11.12.2019
Shareholders’ register 23.04.2007 (TIF)
11.12.2019
Submission/Application 16.11.2000 (TIF)
•
11.12.2019
Submission/Application 12.02.2003 (TIF)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
•
28.11.2019
Amendments to the Articles of Association 28.11.2019 (TIF)
28.11.2019
Application 28.11.2019 (TIF)
•
28.11.2019
Application of shareholders or third persons for the acquisition of shares 28.11.2019 (TIF)
•
28.11.2019
Articles of Association 28.11.2019 (TIF)
28.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (TIF)
•
28.11.2019
Regulations for the increase/reduction of the equity 28.11.2019 (TIF)
28.11.2019
Shareholders’ register 28.11.2019 (TIF)
20.11.2019
Decisions / letters / protocols of public notaries 20.11.2019 (edoc)
•
19.11.2019
Amendments to the Articles of Association 15.11.2019 (TIF)
19.11.2019
Application 15.11.2019 (TIF)
•
19.11.2019
Articles of Association 15.11.2019 (TIF)
19.11.2019
Protocols/decisions of a company/organisation 15.11.2019 (TIF)
•
19.11.2019
Shareholders’ register 15.11.2019 (TIF)
25.04.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
03.07.2015
Application 03.07.2015 (PDF)
•
02.07.2015
Decisions / letters / protocols of public notaries 02.07.2015 (EDOC)
•
26.06.2015
Amendments to the Articles of Association 25.06.2015 (PDF)
26.06.2015
Articles of Association 25.06.2015 (PDF)
26.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (PDF)
•
26.06.2015
Shareholders’ register 25.06.2015 (PDF)
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