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Group by: Date added
Document type
01.03.2019
Acceptance-conveyance act 19.02.2019 (edoc)
•
01.03.2019
Acceptance-conveyance act 19.02.2019 (docx)
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25.04.2019
Amendments to the Articles of Association 14.05.2015 (TIF)
29.07.2016
Amendments to the Articles of Association 29.07.2016 (doc)
29.07.2016
Amendments to the Articles of Association 29.07.2016 (doc)
29.07.2016
Amendments to the Articles of Association 29.07.2016 (EDOC)
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25.04.2019
Announcement regarding the legal address 09.05.2002 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2004 Annual report (full) (TIF)
25.04.2019
2002 Annual report (full) (TIF)
25.04.2019
2003 Annual report (full) (TIF)
17.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
25.05.2010
2009 Annual report (full) (TIF)
29.05.2009
2008 Annual report (full) (TIF)
06.05.2008
2007 Annual report (full) (TIF)
21.08.2007
2006 Annual report (full) (TIF)
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31.07.2020
Application 28.07.2020 (edoc)
•
31.07.2020
Application 28.07.2020 (docx)
•
31.07.2020
Application 28.07.2020 (docx)
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25.04.2019
Application 09.05.2002 (TIF)
•
25.04.2019
Application 01.06.2007 (TIF)
•
25.04.2019
Application 21.04.2009 (TIF)
•
25.04.2019
Application 03.11.2011 (TIF)
•
25.04.2019
Application 18.05.2012 (TIF)
•
25.04.2019
Application 14.05.2015 (TIF)
•
01.03.2019
Application 19.02.2019 (edoc)
•
01.03.2019
Application 19.02.2019 (docx)
•
29.07.2016
Application 29.07.2016 (EDOC)
•
29.07.2016
Application 29.07.2016 (doc)
•
29.07.2016
Application 29.07.2016 (doc)
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01.03.2019
Application of shareholders or third persons for the acquisition of shares 19.02.2019 (edoc)
•
01.03.2019
Application of shareholders or third persons for the acquisition of shares 19.02.2019 (docx)
•
01.03.2019
Appraisal reports 29.01.2019 (edoc)
•
01.03.2019
Appraisal reports 29.01.2019 (docx)
•
25.04.2019
Articles of Association 09.05.2002 (TIF)
25.04.2019
Articles of Association 14.05.2015 (TIF)
01.03.2019
Articles of Association 19.02.2019 (docx)
01.03.2019
Articles of Association 19.02.2019 (edoc)
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29.07.2016
Articles of Association 28.07.2016 (doc)
29.07.2016
Articles of Association 28.07.2016 (doc)
29.07.2016
Articles of Association 28.07.2016 (EDOC)
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25.04.2019
Bank statements or other document regarding the payment of the equity 09.05.2002 (TIF)
•
25.04.2019
Confirmation or consent to legal address 01.11.2011 (TIF)
•
25.04.2019
Confirmation or consent to legal address 18.05.2012 (TIF)
•
25.04.2019
Consent of a member of the Board / executive director 09.05.2002 (TIF)
•
31.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
31.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (edoc)
•
31.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
•
25.04.2019
Decisions / letters / protocols of public notaries 27.05.2002 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 22.06.2007 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 28.04.2009 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 11.11.2011 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
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01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
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30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
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30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
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22.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2019 (TIF)
22.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2019 (TIF)
25.04.2019
Marriage contract 21.04.2005 (TIF)
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25.04.2019
Marriage contract 14.11.2006 (TIF)
•
25.04.2019
Memorandum of association 09.05.2002 (TIF)
25.04.2019
Power of attorney, act of empowerment 02.11.2011 (TIF)
•
01.03.2019
Power of attorney, act of empowerment 19.02.2019 (edoc)
•
01.03.2019
Power of attorney, act of empowerment 19.02.2019 (docx)
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22.02.2019
Power of attorney, act of empowerment 28.01.2019 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 27.07.2016 (TIF)
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Show all
25.04.2019
Protocols/decisions of a company/organisation 28.05.2007 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 14.05.2015 (TIF)
•
01.03.2019
Protocols/decisions of a company/organisation 19.02.2019 (edoc)
•
01.03.2019
Protocols/decisions of a company/organisation 19.02.2019 (docx)
•
29.07.2016
Protocols/decisions of a company/organisation 28.07.2016 (EDOC)
•
29.07.2016
Protocols/decisions of a company/organisation 28.07.2016 (doc)
•
29.07.2016
Protocols/decisions of a company/organisation 28.07.2016 (doc)
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Show all
25.04.2019
Receipts on the publication and state fees 09.05.2002 (TIF)
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25.04.2019
Receipts on the publication and state fees 09.05.2002 (TIF)
•
25.04.2019
Receipts on the publication and state fees 04.06.2007 (TIF)
•
25.04.2019
Receipts on the publication and state fees 04.06.2007 (TIF)
•
25.04.2019
Receipts on the publication and state fees 22.04.2009 (TIF)
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25.04.2019
Registration certificates 27.05.2002 (TIF)
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01.03.2019
Regulations for the increase/reduction of the equity 19.02.2019 (docx)
01.03.2019
Regulations for the increase/reduction of the equity 19.02.2019 (edoc)
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31.07.2020
Shareholders’ register 16.07.2020 (doc)
31.07.2020
Shareholders’ register 16.07.2020 (doc)
31.07.2020
Shareholders’ register 16.07.2020 (edoc)
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25.04.2019
Shareholders’ register 14.05.2015 (TIF)
01.03.2019
Shareholders’ register 19.02.2019 (doc)
01.03.2019
Shareholders’ register 11.02.2019 (doc)
01.03.2019
Shareholders’ register 19.02.2019 (edoc)
•
01.03.2019
Shareholders’ register 11.02.2019 (edoc)
•
29.07.2016
Shareholders’ register 28.07.2016 (doc)
29.07.2016
Shareholders’ register 28.07.2016 (doc)
29.07.2016
Shareholders’ register 28.07.2016 (EDOC)
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Show all
03.08.2021
2020 Annual report (full) (PDF)
31.07.2020
Application 28.07.2020 (edoc)
•
31.07.2020
Application 28.07.2020 (docx)
•
31.07.2020
Application 28.07.2020 (docx)
•
31.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (edoc)
•
31.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (edoc)
•
31.07.2020
Decisions / letters / protocols of public notaries 09.07.2020 (rtf)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
•
31.07.2020
Shareholders’ register 16.07.2020 (doc)
31.07.2020
Shareholders’ register 16.07.2020 (doc)
31.07.2020
Shareholders’ register 16.07.2020 (edoc)
•
28.04.2020
2019 Annual report (full) (PDF)
Show all
25.04.2019
Amendments to the Articles of Association 14.05.2015 (TIF)
25.04.2019
Announcement regarding the legal address 09.05.2002 (TIF)
•
25.04.2019
2004 Annual report (full) (TIF)
25.04.2019
2002 Annual report (full) (TIF)
25.04.2019
2003 Annual report (full) (TIF)
25.04.2019
Application 09.05.2002 (TIF)
•
25.04.2019
Application 01.06.2007 (TIF)
•
25.04.2019
Application 21.04.2009 (TIF)
•
25.04.2019
Application 03.11.2011 (TIF)
•
25.04.2019
Application 18.05.2012 (TIF)
•
25.04.2019
Application 14.05.2015 (TIF)
•
25.04.2019
Articles of Association 09.05.2002 (TIF)
25.04.2019
Articles of Association 14.05.2015 (TIF)
25.04.2019
Bank statements or other document regarding the payment of the equity 09.05.2002 (TIF)
•
25.04.2019
Confirmation or consent to legal address 01.11.2011 (TIF)
•
25.04.2019
Confirmation or consent to legal address 18.05.2012 (TIF)
•
25.04.2019
Consent of a member of the Board / executive director 09.05.2002 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 27.05.2002 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 22.06.2007 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 28.04.2009 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 11.11.2011 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
25.04.2019
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
25.04.2019
Marriage contract 21.04.2005 (TIF)
•
25.04.2019
Marriage contract 14.11.2006 (TIF)
•
25.04.2019
Memorandum of association 09.05.2002 (TIF)
25.04.2019
Power of attorney, act of empowerment 02.11.2011 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 28.05.2007 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 21.04.2009 (TIF)
•
25.04.2019
Protocols/decisions of a company/organisation 14.05.2015 (TIF)
•
25.04.2019
Receipts on the publication and state fees 09.05.2002 (TIF)
•
25.04.2019
Receipts on the publication and state fees 09.05.2002 (TIF)
•
25.04.2019
Receipts on the publication and state fees 04.06.2007 (TIF)
•
25.04.2019
Receipts on the publication and state fees 04.06.2007 (TIF)
•
25.04.2019
Receipts on the publication and state fees 22.04.2009 (TIF)
•
25.04.2019
Registration certificates 27.05.2002 (TIF)
•
25.04.2019
Shareholders’ register 14.05.2015 (TIF)
17.04.2019
2018 Annual report (full) (PDF)
01.03.2019
Acceptance-conveyance act 19.02.2019 (edoc)
•
01.03.2019
Acceptance-conveyance act 19.02.2019 (docx)
•
01.03.2019
Application 19.02.2019 (edoc)
•
01.03.2019
Application 19.02.2019 (docx)
•
01.03.2019
Application of shareholders or third persons for the acquisition of shares 19.02.2019 (edoc)
•
01.03.2019
Application of shareholders or third persons for the acquisition of shares 19.02.2019 (docx)
•
01.03.2019
Appraisal reports 29.01.2019 (edoc)
•
01.03.2019
Appraisal reports 29.01.2019 (docx)
•
01.03.2019
Articles of Association 19.02.2019 (docx)
01.03.2019
Articles of Association 19.02.2019 (edoc)
•
01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
•
01.03.2019
Power of attorney, act of empowerment 19.02.2019 (edoc)
•
01.03.2019
Power of attorney, act of empowerment 19.02.2019 (docx)
•
01.03.2019
Protocols/decisions of a company/organisation 19.02.2019 (edoc)
•
01.03.2019
Protocols/decisions of a company/organisation 19.02.2019 (docx)
•
01.03.2019
Regulations for the increase/reduction of the equity 19.02.2019 (docx)
01.03.2019
Regulations for the increase/reduction of the equity 19.02.2019 (edoc)
•
01.03.2019
Shareholders’ register 19.02.2019 (doc)
01.03.2019
Shareholders’ register 11.02.2019 (doc)
01.03.2019
Shareholders’ register 19.02.2019 (edoc)
•
01.03.2019
Shareholders’ register 11.02.2019 (edoc)
•
22.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.01.2019 (TIF)
22.02.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2019 (TIF)
22.02.2019
Power of attorney, act of empowerment 28.01.2019 (TIF)
•
Show all
23.04.2018
2017 Annual report (full) (PDF)
01.09.2016
Power of attorney, act of empowerment 27.07.2016 (TIF)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
•
29.07.2016
Amendments to the Articles of Association 29.07.2016 (doc)
29.07.2016
Amendments to the Articles of Association 29.07.2016 (doc)
29.07.2016
Amendments to the Articles of Association 29.07.2016 (EDOC)
•
29.07.2016
Application 29.07.2016 (EDOC)
•
29.07.2016
Application 29.07.2016 (doc)
•
29.07.2016
Application 29.07.2016 (doc)
•
29.07.2016
Articles of Association 28.07.2016 (doc)
29.07.2016
Articles of Association 28.07.2016 (doc)
29.07.2016
Articles of Association 28.07.2016 (EDOC)
•
29.07.2016
Protocols/decisions of a company/organisation 28.07.2016 (EDOC)
•
29.07.2016
Protocols/decisions of a company/organisation 28.07.2016 (doc)
•
29.07.2016
Protocols/decisions of a company/organisation 28.07.2016 (doc)
•
29.07.2016
Shareholders’ register 28.07.2016 (doc)
29.07.2016
Shareholders’ register 28.07.2016 (doc)
29.07.2016
Shareholders’ register 28.07.2016 (EDOC)
•
Show all
25.05.2010
2009 Annual report (full) (TIF)
29.05.2009
2008 Annual report (full) (TIF)
06.05.2008
2007 Annual report (full) (TIF)
21.08.2007
2006 Annual report (full) (TIF)