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Group by: Date added
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04.11.2020
Amendments to the Articles of Association 14.12.2004 (TIF)
19.10.2018
Amendments to the Articles of Association 18.10.2018 (TIF)
04.11.2020
Announcement regarding the legal address 11.07.2002 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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04.11.2020
Application 11.07.2002 (TIF)
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04.11.2020
Application 17.12.2004 (TIF)
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04.11.2020
Application 06.09.2006 (TIF)
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04.11.2020
Application 12.04.2007 (TIF)
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04.11.2020
Application 24.03.2010 (TIF)
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19.10.2018
Application 18.10.2018 (TIF)
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05.09.2018
Application 04.09.2018 (TIF)
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15.03.2017
Application 15.03.2017 (TIF)
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04.11.2020
Application of shareholders or third persons for the acquisition of shares 14.12.2004 (TIF)
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04.11.2020
Application of shareholders or third persons for the acquisition of shares 12.04.2007 (TIF)
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04.11.2020
Articles of Association 11.07.2002 (TIF)
04.11.2020
Articles of Association 14.12.2004 (TIF)
04.11.2020
Articles of Association 12.04.2007 (TIF)
19.10.2018
Articles of Association 18.10.2018 (TIF)
15.03.2017
Articles of Association 15.03.2017 (TIF)
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04.11.2020
Bank statements or other document regarding the payment of the equity 11.07.2002 (TIF)
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04.11.2020
Bank statements or other document regarding the payment of the equity 16.12.2004 (TIF)
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04.11.2020
Bank statements or other document regarding the payment of the equity 13.04.2007 (TIF)
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04.11.2020
Bank statements or other document regarding the payment of the equity 20.04.2007 (TIF)
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04.11.2020
Consent of a member of the Board / executive director 11.07.2002 (TIF)
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04.11.2020
Consent of a member of the Board / executive director 14.12.2004 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 25.07.2002 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 27.12.2004 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 29.03.2010 (TIF)
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23.10.2018
Decisions / letters / protocols of public notaries 23.10.2018 (edoc)
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07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
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07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
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20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
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20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
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04.11.2020
Memorandum of Association 11.07.2002 (TIF)
04.11.2020
Power of attorney, act of empowerment 11.07.2002 (TIF)
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04.11.2020
Power of attorney, act of empowerment 17.12.2004 (TIF)
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04.11.2020
Power of attorney, act of empowerment 06.09.2006 (TIF)
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04.11.2020
Protocols/decisions of a company/organisation 14.12.2004 (TIF)
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04.11.2020
Protocols/decisions of a company/organisation 06.09.2006 (TIF)
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04.11.2020
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
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04.11.2020
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
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05.09.2018
Protocols/decisions of a company/organisation 04.09.2018 (TIF)
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15.03.2017
Protocols/decisions of a company/organisation 15.03.2017 (TIF)
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04.11.2020
Receipts on the publication and state fees 11.07.2002 (TIF)
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04.11.2020
Receipts on the publication and state fees 11.07.2002 (TIF)
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04.11.2020
Receipts on the publication and state fees 17.12.2004 (TIF)
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04.11.2020
Receipts on the publication and state fees 17.12.2004 (TIF)
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04.11.2020
Receipts on the publication and state fees 06.09.2006 (TIF)
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04.11.2020
Receipts on the publication and state fees 16.05.2007 (TIF)
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04.11.2020
Receipts on the publication and state fees 16.05.2007 (TIF)
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04.11.2020
Registration certificates 25.07.2002 (TIF)
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04.11.2020
Regulations for the increase/reduction of the equity 14.12.2004 (TIF)
04.11.2020
Regulations for the increase/reduction of the equity 12.04.2007 (TIF)
05.09.2018
Regulations for the increase/reduction of the equity 04.09.2018 (TIF)
15.03.2017
Regulations for the increase/reduction of the equity 15.03.2017 (TIF)
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04.11.2020
Shareholders’ register 17.12.2004 (TIF)
04.11.2020
Shareholders’ register 06.09.2006 (TIF)
04.11.2020
Shareholders’ register 12.04.2007 (TIF)
19.10.2018
Shareholders’ register 18.10.2018 (TIF)
15.03.2017
Shareholders’ register 15.03.2017 (TIF)
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04.11.2020
Submission/Application 11.07.2002 (TIF)
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04.11.2020
Submission/Application 17.12.2004 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
04.11.2020
Amendments to the Articles of Association 14.12.2004 (TIF)
04.11.2020
Announcement regarding the legal address 11.07.2002 (TIF)
•
04.11.2020
Application 11.07.2002 (TIF)
•
04.11.2020
Application 17.12.2004 (TIF)
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04.11.2020
Application 06.09.2006 (TIF)
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04.11.2020
Application 12.04.2007 (TIF)
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04.11.2020
Application 24.03.2010 (TIF)
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04.11.2020
Application of shareholders or third persons for the acquisition of shares 14.12.2004 (TIF)
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04.11.2020
Application of shareholders or third persons for the acquisition of shares 12.04.2007 (TIF)
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04.11.2020
Articles of Association 11.07.2002 (TIF)
04.11.2020
Articles of Association 14.12.2004 (TIF)
04.11.2020
Articles of Association 12.04.2007 (TIF)
04.11.2020
Bank statements or other document regarding the payment of the equity 11.07.2002 (TIF)
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04.11.2020
Bank statements or other document regarding the payment of the equity 16.12.2004 (TIF)
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04.11.2020
Bank statements or other document regarding the payment of the equity 13.04.2007 (TIF)
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04.11.2020
Bank statements or other document regarding the payment of the equity 20.04.2007 (TIF)
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04.11.2020
Consent of a member of the Board / executive director 11.07.2002 (TIF)
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04.11.2020
Consent of a member of the Board / executive director 14.12.2004 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 25.07.2002 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 27.12.2004 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
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04.11.2020
Decisions / letters / protocols of public notaries 29.03.2010 (TIF)
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04.11.2020
Memorandum of Association 11.07.2002 (TIF)
04.11.2020
Power of attorney, act of empowerment 11.07.2002 (TIF)
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04.11.2020
Power of attorney, act of empowerment 17.12.2004 (TIF)
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04.11.2020
Power of attorney, act of empowerment 06.09.2006 (TIF)
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04.11.2020
Protocols/decisions of a company/organisation 14.12.2004 (TIF)
•
04.11.2020
Protocols/decisions of a company/organisation 06.09.2006 (TIF)
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04.11.2020
Protocols/decisions of a company/organisation 12.04.2007 (TIF)
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04.11.2020
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
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04.11.2020
Receipts on the publication and state fees 11.07.2002 (TIF)
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04.11.2020
Receipts on the publication and state fees 11.07.2002 (TIF)
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04.11.2020
Receipts on the publication and state fees 17.12.2004 (TIF)
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04.11.2020
Receipts on the publication and state fees 17.12.2004 (TIF)
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04.11.2020
Receipts on the publication and state fees 06.09.2006 (TIF)
•
04.11.2020
Receipts on the publication and state fees 16.05.2007 (TIF)
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04.11.2020
Receipts on the publication and state fees 16.05.2007 (TIF)
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04.11.2020
Registration certificates 25.07.2002 (TIF)
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04.11.2020
Regulations for the increase/reduction of the equity 14.12.2004 (TIF)
04.11.2020
Regulations for the increase/reduction of the equity 12.04.2007 (TIF)
04.11.2020
Shareholders’ register 17.12.2004 (TIF)
04.11.2020
Shareholders’ register 06.09.2006 (TIF)
04.11.2020
Shareholders’ register 12.04.2007 (TIF)
04.11.2020
Submission/Application 11.07.2002 (TIF)
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04.11.2020
Submission/Application 17.12.2004 (TIF)
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29.05.2020
2019 Annual report (full) (PDF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
23.10.2018
Decisions / letters / protocols of public notaries 23.10.2018 (edoc)
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19.10.2018
Amendments to the Articles of Association 18.10.2018 (TIF)
19.10.2018
Application 18.10.2018 (TIF)
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19.10.2018
Articles of Association 18.10.2018 (TIF)
19.10.2018
Shareholders’ register 18.10.2018 (TIF)
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
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07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
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05.09.2018
Application 04.09.2018 (TIF)
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05.09.2018
Protocols/decisions of a company/organisation 04.09.2018 (TIF)
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05.09.2018
Regulations for the increase/reduction of the equity 04.09.2018 (TIF)
10.05.2018
2017 Annual report (full) (PDF)
Show all
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
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15.03.2017
Application 15.03.2017 (TIF)
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15.03.2017
Articles of Association 15.03.2017 (TIF)
15.03.2017
Protocols/decisions of a company/organisation 15.03.2017 (TIF)
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15.03.2017
Regulations for the increase/reduction of the equity 15.03.2017 (TIF)
15.03.2017
Shareholders’ register 15.03.2017 (TIF)
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