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29.12.2017
Amendments to the Articles of Association 23.03.2005 (TIF)
29.12.2017
Announcement regarding the legal address 27.05.2004 (TIF)
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29.12.2017
Announcement regarding the legal address 27.07.2004 (TIF)
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24.07.2021
2020 Annual report (full) (PDF)
13.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
29.12.2017
2004 Annual report (full) (TIF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
09.04.2011
2010 Annual report (full) (HTML)
26.03.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
05.08.2008
2007 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (TIF)
06.02.2007
2005 Annual report (full) (TIF)
Show all
29.09.2021
Application 21.09.2021 (edoc)
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29.09.2021
Application 21.09.2021 (DOCX)
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29.09.2021
Application 21.09.2021 (docx)
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11.08.2020
Application 06.07.2020 (edoc)
•
11.08.2020
Application 06.07.2020 (docx)
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11.08.2020
Application 06.07.2020 (docx)
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29.12.2017
Application 27.07.2004 (TIF)
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29.12.2017
Application 27.07.2004 (TIF)
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29.12.2017
Application 23.03.2005 (TIF)
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29.12.2017
Application 31.08.2006 (TIF)
•
29.12.2017
Application 21.05.2007 (TIF)
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29.12.2017
Application 21.09.2009 (TIF)
•
29.12.2017
Application 15.06.2011 (TIF)
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29.12.2017
Application 05.07.2011 (TIF)
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29.12.2017
Application 01.11.2013 (TIF)
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29.12.2017
Application 28.07.2016 (TIF)
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28.04.2015
Application 28.04.2015 (PDF)
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Show all
29.12.2017
Articles of Association 27.05.2004 (TIF)
29.12.2017
Articles of Association 23.03.2005 (TIF)
29.12.2017
Articles of Association 16.03.2006 (TIF)
29.12.2017
Articles of Association 21.05.2007 (TIF)
28.04.2015
Articles of Association 16.03.2015 (PDF)
Show all
29.12.2017
Auditor’s report 30.04.2005 (TIF)
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29.12.2017
Bank statements or other document regarding the payment of the equity 27.05.2004 (TIF)
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29.12.2017
Bank statements or other document regarding the payment of the equity 17.10.2006 (TIF)
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11.08.2020
Confirmation or consent to legal address 07.02.2020 (edoc)
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11.08.2020
Confirmation or consent to legal address 07.02.2020 (docx)
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11.08.2020
Confirmation or consent to legal address 07.02.2020 (docx)
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11.08.2020
Consent of a member of the Board / executive director 06.07.2020 (edoc)
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11.08.2020
Consent of a member of the Board / executive director 06.07.2020 (pdf)
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11.08.2020
Consent of a member of the Board / executive director 06.07.2020 (pdf)
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29.12.2017
Consent of a member of the Board / executive director 27.05.2004 (TIF)
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29.12.2017
Consent of a member of the Board / executive director 27.05.2004 (TIF)
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29.12.2017
Consent of a member of the Board / executive director 23.03.2005 (TIF)
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29.12.2017
Consent of a member of the Board / executive director 11.05.2011 (TIF)
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29.12.2017
Consent of a member of the Board / executive director 12.05.2011 (TIF)
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29.12.2017
Consent of a member of the Board / executive director 05.07.2011 (TIF)
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29.12.2017
Consent of a member of the Board / executive director (TIF)
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Show all
29.12.2017
Consent of the auditor 27.05.2004 (TIF)
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29.12.2017
Copy of the personal identification document 11.05.2011 (TIF)
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29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
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11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
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11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (rtf)
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29.12.2017
Decisions / letters / protocols of public notaries 27.05.2004 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 29.07.2004 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 05.04.2005 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 06.09.2006 (TIF)
•
29.12.2017
Decisions / letters / protocols of public notaries 06.07.2007 (TIF)
•
29.12.2017
Decisions / letters / protocols of public notaries 01.12.2009 (TIF)
•
29.12.2017
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 13.07.2011 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
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05.05.2015
Decisions / letters / protocols of public notaries 05.05.2015 (EDOC)
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05.05.2015
Decisions / letters / protocols of public notaries 05.05.2015 (rtf)
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Show all
29.09.2021
Justification supporting beneficial ownership disclosure statement 28.06.2021 (edoc)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.06.2021 (DOCX)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 15.10.2019 (PDF)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 15.10.2019 (DOCX)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (edoc)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (DOCX)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.06.2021 (docx)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 15.10.2019 (pdf)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (docx)
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Show all
29.12.2017
Memorandum of association 27.05.2004 (TIF)
29.12.2017
Power of attorney, act of empowerment 26.07.2016 (TIF)
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11.08.2020
Protocols/decisions of a company/organisation 01.08.2018 (edoc)
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11.08.2020
Protocols/decisions of a company/organisation 01.08.2018 (docx)
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11.08.2020
Protocols/decisions of a company/organisation 01.08.2018 (docx)
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29.12.2017
Protocols/decisions of a company/organisation 23.03.2005 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 16.03.2006 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 21.05.2007 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 21.05.2007 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 11.05.2011 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 05.07.2011 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 29.10.2013 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 29.10.2013 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
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28.04.2015
Protocols/decisions of a company/organisation 16.03.2015 (PDF)
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Show all
29.12.2017
Receipts on the publication and state fees 27.05.2004 (TIF)
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29.12.2017
Receipts on the publication and state fees 28.07.2004 (TIF)
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29.12.2017
Receipts on the publication and state fees 31.03.2005 (TIF)
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29.12.2017
Receipts on the publication and state fees 01.09.2006 (TIF)
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29.12.2017
Receipts on the publication and state fees 03.07.2007 (TIF)
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Show all
29.12.2017
Registration certificates 27.05.2004 (TIF)
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29.12.2017
Regulations for the increase/reduction of the equity 16.03.2006 (TIF)
29.12.2017
Sample report 26.06.2007 (TIF)
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29.12.2017
Sample report 31.05.2007 (TIF)
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11.08.2020
Shareholders’ register 28.08.2018 (docx)
11.08.2020
Shareholders’ register 03.08.2020 (docx)
11.08.2020
Shareholders’ register 28.08.2018 (docx)
11.08.2020
Shareholders’ register 03.08.2020 (docx)
11.08.2020
Shareholders’ register 28.08.2018 (edoc)
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11.08.2020
Shareholders’ register 03.08.2020 (edoc)
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29.12.2017
Shareholders’ register 21.05.2007 (TIF)
29.12.2017
Shareholders’ register 16.03.2015 (TIF)
29.12.2017
Shareholders’ register 28.07.2016 (TIF)
28.04.2015
Shareholders’ register 16.03.2015 (pdf)
28.04.2015
Shareholders’ register 16.03.2015 (EDOC)
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29.06.2011
Shareholders’ register 15.06.2011 (TIF)
Show all
29.12.2017
Submission/Application 16.03.2006 (TIF)
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29.12.2017
Submission/Application 16.03.2006 (TIF)
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29.09.2021
Application 21.09.2021 (edoc)
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29.09.2021
Application 21.09.2021 (DOCX)
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29.09.2021
Application 21.09.2021 (docx)
•
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.06.2021 (edoc)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.06.2021 (DOCX)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 15.10.2019 (PDF)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 15.10.2019 (DOCX)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (edoc)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (DOCX)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 28.06.2021 (docx)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 15.10.2019 (pdf)
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29.09.2021
Justification supporting beneficial ownership disclosure statement 16.08.2021 (docx)
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24.07.2021
2020 Annual report (full) (PDF)
Show all
11.08.2020
Application 06.07.2020 (edoc)
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11.08.2020
Application 06.07.2020 (docx)
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11.08.2020
Application 06.07.2020 (docx)
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11.08.2020
Confirmation or consent to legal address 07.02.2020 (edoc)
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11.08.2020
Confirmation or consent to legal address 07.02.2020 (docx)
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11.08.2020
Confirmation or consent to legal address 07.02.2020 (docx)
•
11.08.2020
Consent of a member of the Board / executive director 06.07.2020 (edoc)
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11.08.2020
Consent of a member of the Board / executive director 06.07.2020 (pdf)
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11.08.2020
Consent of a member of the Board / executive director 06.07.2020 (pdf)
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11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
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11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (rtf)
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11.08.2020
Protocols/decisions of a company/organisation 01.08.2018 (edoc)
•
11.08.2020
Protocols/decisions of a company/organisation 01.08.2018 (docx)
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11.08.2020
Protocols/decisions of a company/organisation 01.08.2018 (docx)
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11.08.2020
Shareholders’ register 28.08.2018 (docx)
11.08.2020
Shareholders’ register 03.08.2020 (docx)
11.08.2020
Shareholders’ register 28.08.2018 (docx)
11.08.2020
Shareholders’ register 03.08.2020 (docx)
11.08.2020
Shareholders’ register 28.08.2018 (edoc)
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11.08.2020
Shareholders’ register 03.08.2020 (edoc)
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13.05.2020
2019 Annual report (full) (PDF)
Show all
23.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
29.12.2017
Amendments to the Articles of Association 23.03.2005 (TIF)
29.12.2017
Announcement regarding the legal address 27.05.2004 (TIF)
•
29.12.2017
Announcement regarding the legal address 27.07.2004 (TIF)
•
29.12.2017
2004 Annual report (full) (TIF)
29.12.2017
Application 27.07.2004 (TIF)
•
29.12.2017
Application 27.07.2004 (TIF)
•
29.12.2017
Application 23.03.2005 (TIF)
•
29.12.2017
Application 31.08.2006 (TIF)
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29.12.2017
Application 21.05.2007 (TIF)
•
29.12.2017
Application 21.09.2009 (TIF)
•
29.12.2017
Application 15.06.2011 (TIF)
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29.12.2017
Application 05.07.2011 (TIF)
•
29.12.2017
Application 01.11.2013 (TIF)
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29.12.2017
Application 28.07.2016 (TIF)
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29.12.2017
Articles of Association 27.05.2004 (TIF)
29.12.2017
Articles of Association 23.03.2005 (TIF)
29.12.2017
Articles of Association 16.03.2006 (TIF)
29.12.2017
Articles of Association 21.05.2007 (TIF)
29.12.2017
Auditor’s report 30.04.2005 (TIF)
•
29.12.2017
Bank statements or other document regarding the payment of the equity 27.05.2004 (TIF)
•
29.12.2017
Bank statements or other document regarding the payment of the equity 17.10.2006 (TIF)
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29.12.2017
Consent of a member of the Board / executive director 27.05.2004 (TIF)
•
29.12.2017
Consent of a member of the Board / executive director 27.05.2004 (TIF)
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29.12.2017
Consent of a member of the Board / executive director 23.03.2005 (TIF)
•
29.12.2017
Consent of a member of the Board / executive director 11.05.2011 (TIF)
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29.12.2017
Consent of a member of the Board / executive director 12.05.2011 (TIF)
•
29.12.2017
Consent of a member of the Board / executive director 05.07.2011 (TIF)
•
29.12.2017
Consent of a member of the Board / executive director (TIF)
•
29.12.2017
Consent of the auditor 27.05.2004 (TIF)
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29.12.2017
Copy of the personal identification document 11.05.2011 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 27.05.2004 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 29.07.2004 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 05.04.2005 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 06.09.2006 (TIF)
•
29.12.2017
Decisions / letters / protocols of public notaries 06.07.2007 (TIF)
•
29.12.2017
Decisions / letters / protocols of public notaries 01.12.2009 (TIF)
•
29.12.2017
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
•
29.12.2017
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
•
29.12.2017
Decisions / letters / protocols of public notaries 13.07.2011 (TIF)
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29.12.2017
Decisions / letters / protocols of public notaries 02.08.2016 (TIF)
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29.12.2017
Memorandum of association 27.05.2004 (TIF)
29.12.2017
Power of attorney, act of empowerment 26.07.2016 (TIF)
•
29.12.2017
Protocols/decisions of a company/organisation 23.03.2005 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 22.04.2005 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 16.03.2006 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 21.05.2007 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 21.05.2007 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 11.05.2011 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 05.07.2011 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 29.10.2013 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 29.10.2013 (TIF)
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29.12.2017
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
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29.12.2017
Receipts on the publication and state fees 27.05.2004 (TIF)
•
29.12.2017
Receipts on the publication and state fees 28.07.2004 (TIF)
•
29.12.2017
Receipts on the publication and state fees 31.03.2005 (TIF)
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29.12.2017
Receipts on the publication and state fees 01.09.2006 (TIF)
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29.12.2017
Receipts on the publication and state fees 03.07.2007 (TIF)
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29.12.2017
Registration certificates 27.05.2004 (TIF)
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29.12.2017
Regulations for the increase/reduction of the equity 16.03.2006 (TIF)
29.12.2017
Sample report 26.06.2007 (TIF)
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29.12.2017
Sample report 31.05.2007 (TIF)
•
29.12.2017
Shareholders’ register 21.05.2007 (TIF)
29.12.2017
Shareholders’ register 16.03.2015 (TIF)
29.12.2017
Shareholders’ register 28.07.2016 (TIF)
29.12.2017
Submission/Application 16.03.2006 (TIF)
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29.12.2017
Submission/Application 16.03.2006 (TIF)
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04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
04.05.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
05.05.2015
Decisions / letters / protocols of public notaries 05.05.2015 (EDOC)
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05.05.2015
Decisions / letters / protocols of public notaries 05.05.2015 (rtf)
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28.04.2015
Application 28.04.2015 (PDF)
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28.04.2015
Articles of Association 16.03.2015 (PDF)
28.04.2015
Protocols/decisions of a company/organisation 16.03.2015 (PDF)
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28.04.2015
Shareholders’ register 16.03.2015 (pdf)
28.04.2015
Shareholders’ register 16.03.2015 (EDOC)
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Show all
10.05.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
29.06.2011
Shareholders’ register 15.06.2011 (TIF)
09.04.2011
2010 Annual report (full) (HTML)
26.03.2010
2009 Annual report (full) (TIF)
08.05.2009
2008 Annual report (full) (TIF)
05.08.2008
2007 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (TIF)
06.02.2007
2005 Annual report (full) (TIF)