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16.10.2017
Amendments to the Articles of Association 07.06.2005 (TIF)
16.10.2017
Amendments to the Articles of Association 20.11.2006 (TIF)
16.10.2017
Amendments to the Articles of Association 10.04.2007 (TIF)
16.10.2017
Amendments to the Articles of Association 10.03.2015 (TIF)
Show all
16.10.2017
Announcement regarding the legal address 08.06.2004 (TIF)
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16.10.2017
Announcement regarding the legal address 07.06.2005 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
03.07.2018
2017 Annual report (full) (PDF)
16.10.2017
2004 Annual report (full) (TIF)
07.06.2017
2016 Annual report (full) (PDF)
28.07.2016
2015 Annual report (full) (PDF)
22.07.2015
2014 Annual report (full) (HTML)
24.07.2014
2013 Annual report (full) (HTML)
20.07.2013
2012 Annual report (full) (HTML)
18.07.2012
2011 Annual report (full) (HTML)
15.07.2011
2010 Annual report (full) (HTML)
31.05.2010
2009 Annual report (full) (TIF)
07.09.2009
2008 Annual report (full) (TIF)
14.04.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
15.03.2006
2005 Annual report (full) (PDF)
Show all
11.10.2021
Application 06.10.2021 (edoc)
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11.10.2021
Application 06.10.2021 (DOCX)
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11.10.2021
Application 06.10.2021 (docx)
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23.02.2018
Application 22.02.2018 (TIF)
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16.10.2017
Application 28.06.2004 (TIF)
•
16.10.2017
Application 09.09.2004 (TIF)
•
16.10.2017
Application 07.06.2005 (TIF)
•
16.10.2017
Application 01.12.2005 (TIF)
•
16.10.2017
Application 20.11.2006 (TIF)
•
16.10.2017
Application 11.12.2006 (TIF)
•
16.10.2017
Application 11.04.2007 (TIF)
•
16.10.2017
Application 07.04.2010 (TIF)
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16.10.2017
Application 22.07.2014 (TIF)
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16.10.2017
Application 17.03.2015 (TIF)
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28.03.2017
Application 27.03.2017 (TIF)
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18.01.2017
Application 18.01.2017 (EDOC)
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18.01.2017
Application 18.01.2017 (pdf)
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Show all
16.10.2017
Articles of Association 08.06.2004 (TIF)
16.10.2017
Articles of Association 09.09.2004 (TIF)
16.10.2017
Articles of Association 07.06.2005 (TIF)
16.10.2017
Articles of Association 11.12.2006 (TIF)
16.10.2017
Articles of Association 10.04.2007 (TIF)
16.10.2017
Articles of Association 10.03.2015 (TIF)
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16.10.2017
Bank statements or other document regarding the payment of the equity 15.06.2004 (TIF)
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16.10.2017
Bank statements or other document regarding the payment of the equity 03.09.2004 (TIF)
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16.10.2017
Bank statements or other document regarding the payment of the equity 06.06.2005 (TIF)
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28.03.2017
Confirmation or consent to legal address 24.03.2017 (TIF)
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16.10.2017
Consent of a member of the Board / executive director 09.09.2004 (TIF)
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16.10.2017
Consent of a member of the Board / executive director 09.09.2004 (TIF)
•
16.10.2017
Consent of a member of the Board / executive director 09.09.2004 (TIF)
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16.10.2017
Consent of the auditor 08.06.2004 (TIF)
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29.07.2021
2020 Consolidated financial statement (PDF)
08.07.2020
2019 Consolidated financial statement (PDF)
28.06.2019
2018 Consolidated financial statement (PDF)
03.07.2018
2017 Consolidated financial statement (PDF)
13.06.2017
2016 Consolidated financial statement (PDF)
28.07.2016
2015 Consolidated financial statement (HTML)
13.10.2015
2014 Consolidated financial statement (TIF)
25.07.2014
2013 Consolidated financial statement (TIF)
14.08.2013
2012 Consolidated financial statement (TIF)
01.08.2012
2011 Consolidated financial statement (TIF)
20.07.2011
2010 Consolidated financial statement (TIF)
31.05.2010
2009 Consolidated financial statement (TIF)
07.09.2009
2008 Consolidated financial statement (TIF)
Show all
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
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26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
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16.10.2017
Decisions / letters / protocols of public notaries 01.07.2004 (TIF)
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16.10.2017
Decisions / letters / protocols of public notaries 21.09.2004 (TIF)
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16.10.2017
Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
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16.10.2017
Decisions / letters / protocols of public notaries 08.12.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 02.12.2006 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 18.12.2006 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 16.04.2010 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 25.07.2014 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
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30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
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30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (rtf)
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23.01.2017
Decisions / letters / protocols of public notaries 23.01.2017 (edoc)
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Show all
16.10.2017
Marriage contract 18.04.2007 (TIF)
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16.10.2017
Memorandum of Association 07.06.2004 (TIF)
16.10.2017
Power of attorney, act of empowerment 01.12.2005 (TIF)
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28.03.2017
Power of attorney, act of empowerment 16.07.2015 (TIF)
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11.10.2021
Protocols/decisions of a company/organisation 06.10.2021 (edoc)
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11.10.2021
Protocols/decisions of a company/organisation 06.10.2021 (DOC)
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11.10.2021
Protocols/decisions of a company/organisation 06.10.2021 (doc)
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16.10.2017
Protocols/decisions of a company/organisation 09.09.2004 (TIF)
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16.10.2017
Protocols/decisions of a company/organisation 09.09.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 07.06.2005 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 01.12.2005 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 20.11.2006 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 07.04.2010 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
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Show all
16.10.2017
Receipts on the publication and state fees 16.06.2004 (TIF)
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16.10.2017
Receipts on the publication and state fees 16.09.2004 (TIF)
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16.10.2017
Receipts on the publication and state fees 07.06.2005 (TIF)
•
16.10.2017
Receipts on the publication and state fees 05.12.2005 (TIF)
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16.10.2017
Receipts on the publication and state fees 24.11.2006 (TIF)
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16.10.2017
Receipts on the publication and state fees 13.04.2007 (TIF)
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Show all
16.10.2017
Registration certificates 01.07.2004 (TIF)
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16.10.2017
Regulations for the increase/reduction of the equity 07.06.2005 (TIF)
16.10.2017
Sample report 18.05.2004 (TIF)
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16.10.2017
Sample report 09.09.2004 (TIF)
•
16.10.2017
Sample report 07.09.2004 (TIF)
•
16.10.2017
Sample report 13.04.2007 (TIF)
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Show all
11.10.2021
Shareholders’ register 06.10.2021 (DOCX)
11.10.2021
Shareholders’ register 06.10.2021 (docx)
11.10.2021
Shareholders’ register 06.10.2021 (edoc)
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23.02.2018
Shareholders’ register 21.02.2018 (TIF)
16.10.2017
Shareholders’ register 09.09.2004 (TIF)
16.10.2017
Shareholders’ register 07.06.2005 (TIF)
16.10.2017
Shareholders’ register 22.07.2014 (TIF)
16.10.2017
Shareholders’ register 10.03.2015 (TIF)
Show all
16.10.2017
Statement of the Board regarding the payment of the equity 09.09.2004 (TIF)
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25.01.2018
Statement regarding the beneficial owners 23.01.2018 (TIF)
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11.10.2021
Application 06.10.2021 (edoc)
•
11.10.2021
Application 06.10.2021 (DOCX)
•
11.10.2021
Application 06.10.2021 (docx)
•
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021
Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
•
11.10.2021
Protocols/decisions of a company/organisation 06.10.2021 (edoc)
•
11.10.2021
Protocols/decisions of a company/organisation 06.10.2021 (DOC)
•
11.10.2021
Protocols/decisions of a company/organisation 06.10.2021 (doc)
•
11.10.2021
Shareholders’ register 06.10.2021 (DOCX)
11.10.2021
Shareholders’ register 06.10.2021 (docx)
11.10.2021
Shareholders’ register 06.10.2021 (edoc)
•
29.07.2021
2020 Annual report (full) (PDF)
29.07.2021
2020 Consolidated financial statement (PDF)
Show all
08.07.2020
2019 Annual report (full) (PDF)
08.07.2020
2019 Consolidated financial statement (PDF)
28.06.2019
2018 Annual report (full) (PDF)
28.06.2019
2018 Consolidated financial statement (PDF)
03.07.2018
2017 Annual report (full) (PDF)
03.07.2018
2017 Consolidated financial statement (PDF)
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
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23.02.2018
Application 22.02.2018 (TIF)
•
23.02.2018
Shareholders’ register 21.02.2018 (TIF)
26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
•
25.01.2018
Statement regarding the beneficial owners 23.01.2018 (TIF)
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Show all
16.10.2017
Amendments to the Articles of Association 07.06.2005 (TIF)
16.10.2017
Amendments to the Articles of Association 20.11.2006 (TIF)
16.10.2017
Amendments to the Articles of Association 10.04.2007 (TIF)
16.10.2017
Amendments to the Articles of Association 10.03.2015 (TIF)
16.10.2017
Announcement regarding the legal address 08.06.2004 (TIF)
•
16.10.2017
Announcement regarding the legal address 07.06.2005 (TIF)
•
16.10.2017
2004 Annual report (full) (TIF)
16.10.2017
Application 28.06.2004 (TIF)
•
16.10.2017
Application 09.09.2004 (TIF)
•
16.10.2017
Application 07.06.2005 (TIF)
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16.10.2017
Application 01.12.2005 (TIF)
•
16.10.2017
Application 20.11.2006 (TIF)
•
16.10.2017
Application 11.12.2006 (TIF)
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16.10.2017
Application 11.04.2007 (TIF)
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16.10.2017
Application 07.04.2010 (TIF)
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16.10.2017
Application 22.07.2014 (TIF)
•
16.10.2017
Application 17.03.2015 (TIF)
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16.10.2017
Articles of Association 08.06.2004 (TIF)
16.10.2017
Articles of Association 09.09.2004 (TIF)
16.10.2017
Articles of Association 07.06.2005 (TIF)
16.10.2017
Articles of Association 11.12.2006 (TIF)
16.10.2017
Articles of Association 10.04.2007 (TIF)
16.10.2017
Articles of Association 10.03.2015 (TIF)
16.10.2017
Bank statements or other document regarding the payment of the equity 15.06.2004 (TIF)
•
16.10.2017
Bank statements or other document regarding the payment of the equity 03.09.2004 (TIF)
•
16.10.2017
Bank statements or other document regarding the payment of the equity 06.06.2005 (TIF)
•
16.10.2017
Consent of a member of the Board / executive director 09.09.2004 (TIF)
•
16.10.2017
Consent of a member of the Board / executive director 09.09.2004 (TIF)
•
16.10.2017
Consent of a member of the Board / executive director 09.09.2004 (TIF)
•
16.10.2017
Consent of the auditor 08.06.2004 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 01.07.2004 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 21.09.2004 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 10.06.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 08.12.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 02.12.2006 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 18.12.2006 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
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16.10.2017
Decisions / letters / protocols of public notaries 16.04.2010 (TIF)
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16.10.2017
Decisions / letters / protocols of public notaries 25.07.2014 (TIF)
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16.10.2017
Decisions / letters / protocols of public notaries 20.03.2015 (TIF)
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16.10.2017
Marriage contract 18.04.2007 (TIF)
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16.10.2017
Memorandum of Association 07.06.2004 (TIF)
16.10.2017
Power of attorney, act of empowerment 01.12.2005 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 09.09.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 09.09.2004 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 07.06.2005 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 01.12.2005 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 20.11.2006 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 10.04.2007 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 07.04.2010 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
•
16.10.2017
Receipts on the publication and state fees 16.06.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 16.09.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 07.06.2005 (TIF)
•
16.10.2017
Receipts on the publication and state fees 05.12.2005 (TIF)
•
16.10.2017
Receipts on the publication and state fees 24.11.2006 (TIF)
•
16.10.2017
Receipts on the publication and state fees 13.04.2007 (TIF)
•
16.10.2017
Registration certificates 01.07.2004 (TIF)
•
16.10.2017
Regulations for the increase/reduction of the equity 07.06.2005 (TIF)
16.10.2017
Sample report 18.05.2004 (TIF)
•
16.10.2017
Sample report 09.09.2004 (TIF)
•
16.10.2017
Sample report 07.09.2004 (TIF)
•
16.10.2017
Sample report 13.04.2007 (TIF)
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16.10.2017
Shareholders’ register 09.09.2004 (TIF)
16.10.2017
Shareholders’ register 07.06.2005 (TIF)
16.10.2017
Shareholders’ register 22.07.2014 (TIF)
16.10.2017
Shareholders’ register 10.03.2015 (TIF)
16.10.2017
Statement of the Board regarding the payment of the equity 09.09.2004 (TIF)
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13.06.2017
2016 Consolidated financial statement (PDF)
07.06.2017
2016 Annual report (full) (PDF)
30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (edoc)
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30.03.2017
Decisions / letters / protocols of public notaries 30.03.2017 (rtf)
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28.03.2017
Application 27.03.2017 (TIF)
•
28.03.2017
Confirmation or consent to legal address 24.03.2017 (TIF)
•
28.03.2017
Power of attorney, act of empowerment 16.07.2015 (TIF)
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23.01.2017
Decisions / letters / protocols of public notaries 23.01.2017 (edoc)
•
18.01.2017
Application 18.01.2017 (EDOC)
•
18.01.2017
Application 18.01.2017 (pdf)
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Show all
28.07.2016
2015 Annual report (full) (PDF)
28.07.2016
2015 Consolidated financial statement (HTML)
13.10.2015
2014 Consolidated financial statement (TIF)
22.07.2015
2014 Annual report (full) (HTML)
25.07.2014
2013 Consolidated financial statement (TIF)
24.07.2014
2013 Annual report (full) (HTML)
14.08.2013
2012 Consolidated financial statement (TIF)
20.07.2013
2012 Annual report (full) (HTML)
01.08.2012
2011 Consolidated financial statement (TIF)
18.07.2012
2011 Annual report (full) (HTML)
20.07.2011
2010 Consolidated financial statement (TIF)
15.07.2011
2010 Annual report (full) (HTML)
31.05.2010
2009 Annual report (full) (TIF)
31.05.2010
2009 Consolidated financial statement (TIF)
07.09.2009
2008 Annual report (full) (TIF)
07.09.2009
2008 Consolidated financial statement (TIF)
14.04.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
15.03.2006
2005 Annual report (full) (PDF)