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11.10.2017
Announcement regarding the legal address 11.12.2003 (TIF)
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11.10.2017
Announcement regarding the reorganisation 10.07.2008 (TIF)
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28.04.2022
2021 Annual report (full) (PDF)
02.05.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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12.04.2021
Application 08.04.2021 (edoc)
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12.04.2021
Application 08.04.2021 (DOCX)
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11.10.2017
Application 20.02.2001 (TIF)
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11.10.2017
Application 11.12.2003 (TIF)
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11.10.2017
Application 06.03.2007 (TIF)
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11.10.2017
Application 08.01.2009 (TIF)
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11.10.2017
Application 11.01.2010 (TIF)
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11.10.2017
Application 07.01.2013 (TIF)
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11.10.2017
Application 09.02.2016 (TIF)
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06.04.2017
Application 09.02.2017 (TIF)
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11.10.2017
Appraisal reports 20.02.2001 (TIF)
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11.10.2017
Appraisal reports 20.02.2001 (TIF)
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11.10.2017
Articles of Association 20.02.2001 (TIF)
11.10.2017
Articles of Association 11.12.2003 (TIF)
11.10.2017
Articles of Association 09.02.2016 (TIF)
11.10.2017
Bank statements or other document regarding the payment of the equity 29.09.2003 (TIF)
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11.10.2017
Bank statements or other document regarding the payment of the equity 05.02.2010 (TIF)
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12.04.2021
Confirmation or consent to legal address 08.04.2021 (edoc)
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12.04.2021
Confirmation or consent to legal address 08.04.2021 (DOCX)
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11.10.2017
Consent of a member of the Board / executive director 11.12.2003 (TIF)
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11.10.2017
Consent of a member of the Board / executive director 11.12.2003 (TIF)
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11.10.2017
Consent of a member of the Board / executive director 07.01.2013 (TIF)
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11.10.2017
Consent of a member of the Board / executive director 07.01.2013 (TIF)
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11.10.2017
Copy of the personal identification document 27.08.1997 (TIF)
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12.04.2021
Decisions / letters / protocols of public notaries 12.04.2021 (edoc)
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11.10.2017
Decisions / letters / protocols of public notaries 05.03.2001 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 09.01.2004 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 12.03.2007 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 13.01.2009 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
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05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (rtf)
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11.10.2017
Memorandum of Association 20.02.2017 (TIF)
11.10.2017
Power of attorney, act of empowerment 20.02.2001 (TIF)
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11.10.2017
Power of attorney, act of empowerment 17.12.2003 (TIF)
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11.10.2017
Power of attorney, act of empowerment 10.07.2008 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 11.12.2003 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 11.12.2006 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 16.09.2008 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 11.01.2010 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 09.02.2016 (TIF)
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11.10.2017
Receipts on the publication and state fees 21.02.2001 (TIF)
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11.10.2017
Receipts on the publication and state fees 17.12.2003 (TIF)
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11.10.2017
Receipts on the publication and state fees 06.03.2007 (TIF)
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11.10.2017
Receipts on the publication and state fees 11.07.2008 (TIF)
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11.10.2017
Receipts on the publication and state fees 07.01.2009 (TIF)
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11.10.2017
Registration certificates 05.03.2001 (TIF)
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11.10.2017
Registration certificates 09.01.2004 (TIF)
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11.10.2017
Regulations for the increase/reduction of the equity 11.12.2003 (TIF)
11.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2008 (TIF)
11.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2008 (TIF)
11.10.2017
Sample report 20.02.2001 (TIF)
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11.10.2017
Sample report 11.12.2003 (TIF)
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11.10.2017
Shareholders’ register 11.12.2003 (TIF)
11.10.2017
Shareholders’ register 09.02.2016 (TIF)
11.10.2017
Statement of the Board regarding the payment of the equity 11.12.2003 (TIF)
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28.04.2022
2021 Annual report (full) (PDF)
02.05.2021
2020 Annual report (full) (PDF)
12.04.2021
Application 08.04.2021 (edoc)
•
12.04.2021
Application 08.04.2021 (DOCX)
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12.04.2021
Confirmation or consent to legal address 08.04.2021 (edoc)
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12.04.2021
Confirmation or consent to legal address 08.04.2021 (DOCX)
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12.04.2021
Decisions / letters / protocols of public notaries 12.04.2021 (edoc)
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Show all
01.05.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
11.10.2017
Announcement regarding the legal address 11.12.2003 (TIF)
•
11.10.2017
Announcement regarding the reorganisation 10.07.2008 (TIF)
•
11.10.2017
Application 20.02.2001 (TIF)
•
11.10.2017
Application 11.12.2003 (TIF)
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11.10.2017
Application 06.03.2007 (TIF)
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11.10.2017
Application 08.01.2009 (TIF)
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11.10.2017
Application 11.01.2010 (TIF)
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11.10.2017
Application 07.01.2013 (TIF)
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11.10.2017
Application 09.02.2016 (TIF)
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11.10.2017
Appraisal reports 20.02.2001 (TIF)
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11.10.2017
Appraisal reports 20.02.2001 (TIF)
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11.10.2017
Articles of Association 20.02.2001 (TIF)
11.10.2017
Articles of Association 11.12.2003 (TIF)
11.10.2017
Articles of Association 09.02.2016 (TIF)
11.10.2017
Bank statements or other document regarding the payment of the equity 29.09.2003 (TIF)
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11.10.2017
Bank statements or other document regarding the payment of the equity 05.02.2010 (TIF)
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11.10.2017
Consent of a member of the Board / executive director 11.12.2003 (TIF)
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11.10.2017
Consent of a member of the Board / executive director 11.12.2003 (TIF)
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11.10.2017
Consent of a member of the Board / executive director 07.01.2013 (TIF)
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11.10.2017
Consent of a member of the Board / executive director 07.01.2013 (TIF)
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11.10.2017
Copy of the personal identification document 27.08.1997 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 05.03.2001 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 09.01.2004 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 12.03.2007 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 13.01.2009 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
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11.10.2017
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
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11.10.2017
Memorandum of Association 20.02.2017 (TIF)
11.10.2017
Power of attorney, act of empowerment 20.02.2001 (TIF)
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11.10.2017
Power of attorney, act of empowerment 17.12.2003 (TIF)
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11.10.2017
Power of attorney, act of empowerment 10.07.2008 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 11.12.2003 (TIF)
•
11.10.2017
Protocols/decisions of a company/organisation 11.12.2006 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 16.09.2008 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 11.01.2010 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
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11.10.2017
Protocols/decisions of a company/organisation 09.02.2016 (TIF)
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11.10.2017
Receipts on the publication and state fees 21.02.2001 (TIF)
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11.10.2017
Receipts on the publication and state fees 17.12.2003 (TIF)
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11.10.2017
Receipts on the publication and state fees 06.03.2007 (TIF)
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11.10.2017
Receipts on the publication and state fees 11.07.2008 (TIF)
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11.10.2017
Receipts on the publication and state fees 07.01.2009 (TIF)
•
11.10.2017
Registration certificates 05.03.2001 (TIF)
•
11.10.2017
Registration certificates 09.01.2004 (TIF)
•
11.10.2017
Regulations for the increase/reduction of the equity 11.12.2003 (TIF)
11.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2008 (TIF)
11.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2008 (TIF)
11.10.2017
Sample report 20.02.2001 (TIF)
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11.10.2017
Sample report 11.12.2003 (TIF)
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11.10.2017
Shareholders’ register 11.12.2003 (TIF)
11.10.2017
Shareholders’ register 09.02.2016 (TIF)
11.10.2017
Statement of the Board regarding the payment of the equity 11.12.2003 (TIF)
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06.04.2017
Application 09.02.2017 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
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05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (rtf)
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