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Group by: Date added
Document type
28.02.2014
Amendments to the Articles of Association 12.02.2014 (TIF)
08.03.2007
Amendments to the Articles of Association 17.01.2007 (TIF)
08.03.2007
Announcement regarding the legal address 21.07.2004 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
08.03.2007
2004 Annual report (full) (TIF)
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28.03.2014
Application 04.03.2014 (TIF)
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28.02.2014
Application 12.02.2014 (TIF)
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19.12.2012
Application 22.11.2012 (TIF)
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31.01.2012
Application 23.01.2012 (TIF)
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06.01.2012
Application 22.11.2011 (TIF)
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06.01.2012
Application 28.12.2011 (TIF)
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06.01.2012
Application 31.07.2007 (TIF)
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08.03.2007
Application 01.02.2005 (TIF)
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08.03.2007
Application 21.07.2004 (TIF)
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08.03.2007
Application 18.01.2007 (TIF)
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08.03.2007
Application of shareholders or third persons for the acquisition of shares 17.01.2007 (TIF)
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28.02.2014
Articles of Association 12.02.2014 (TIF)
08.03.2007
Articles of Association 17.01.2007 (TIF)
08.03.2007
Articles of Association 01.02.2005 (TIF)
08.03.2007
Articles of Association 01.02.2005 (TIF)
08.03.2007
Articles of Association 21.07.2004 (TIF)
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08.03.2007
Bank statements or other document regarding the payment of the equity 21.07.2004 (TIF)
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08.03.2007
Bank statements or other document regarding the payment of the equity 17.01.2007 (TIF)
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19.12.2012
Confirmation or consent to legal address 22.11.2012 (TIF)
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06.01.2012
Consent of a member of the Board / executive director 28.12.2011 (TIF)
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08.03.2007
Consent of a member of the Board / executive director 21.07.2004 (TIF)
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08.03.2007
Consent of the auditor 21.07.2004 (TIF)
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28.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
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28.02.2014
Decisions / letters / protocols of public notaries 27.02.2014 (TIF)
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19.12.2012
Decisions / letters / protocols of public notaries 12.12.2012 (TIF)
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31.01.2012
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
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06.01.2012
Decisions / letters / protocols of public notaries 06.01.2012 (TIF)
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06.01.2012
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
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08.03.2007
Decisions / letters / protocols of public notaries 30.07.2004 (TIF)
•
08.03.2007
Decisions / letters / protocols of public notaries 02.02.2007 (TIF)
•
08.03.2007
Decisions / letters / protocols of public notaries 08.02.2005 (TIF)
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31.01.2012
Documents attesting the transfer of shares 23.01.2012 (TIF)
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08.03.2007
Memorandum of Association 21.07.2004 (TIF)
08.03.2007
Owner’s decisions 17.01.2007 (TIF)
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08.03.2007
Owner’s decisions 01.02.2005 (TIF)
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28.03.2014
Power of attorney, act of empowerment 12.02.2014 (TIF)
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28.02.2014
Power of attorney, act of empowerment 12.02.2014 (TIF)
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19.12.2012
Power of attorney, act of empowerment 27.09.2010 (TIF)
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19.12.2012
Power of attorney, act of empowerment 22.11.2012 (TIF)
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31.01.2012
Power of attorney, act of empowerment 23.01.2012 (TIF)
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06.01.2012
Power of attorney, act of empowerment 22.11.2011 (TIF)
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06.01.2012
Power of attorney, act of empowerment 31.07.2007 (TIF)
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08.03.2007
Power of attorney, act of empowerment 01.02.2005 (TIF)
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08.03.2007
Power of attorney, act of empowerment 17.01.2007 (TIF)
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08.03.2007
Power of attorney, act of empowerment 21.07.2004 (TIF)
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28.02.2014
Protocols/decisions of a company/organisation 12.02.2014 (TIF)
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06.01.2012
Protocols/decisions of a company/organisation 28.11.2011 (TIF)
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06.01.2012
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
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06.01.2012
Receipts on the publication and state fees 01.08.2007 (TIF)
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08.03.2007
Receipts on the publication and state fees 19.01.2007 (TIF)
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08.03.2007
Receipts on the publication and state fees 03.02.2005 (TIF)
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08.03.2007
Receipts on the publication and state fees 22.07.2004 (TIF)
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08.03.2007
Registration certificates 30.07.2004 (TIF)
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08.03.2007
Registration certificates 30.07.2004 (TIF)
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08.03.2007
Regulations for the increase/reduction of the equity 17.01.2007 (TIF)
08.03.2007
Sample report 17.01.2007 (TIF)
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28.03.2014
Shareholders’ register 26.02.2014 (TIF)
28.02.2014
Shareholders’ register 12.02.2014 (TIF)
31.01.2012
Shareholders’ register 23.01.2012 (TIF)
08.03.2007
Shareholders’ register 17.01.2007 (TIF)
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28.02.2014
Submission/Application 24.02.2014 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
28.03.2014
Application 04.03.2014 (TIF)
•
28.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
•
28.03.2014
Power of attorney, act of empowerment 12.02.2014 (TIF)
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28.03.2014
Shareholders’ register 26.02.2014 (TIF)
28.02.2014
Amendments to the Articles of Association 12.02.2014 (TIF)
28.02.2014
Application 12.02.2014 (TIF)
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28.02.2014
Articles of Association 12.02.2014 (TIF)
28.02.2014
Decisions / letters / protocols of public notaries 27.02.2014 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 12.02.2014 (TIF)
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28.02.2014
Protocols/decisions of a company/organisation 12.02.2014 (TIF)
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28.02.2014
Shareholders’ register 12.02.2014 (TIF)
28.02.2014
Submission/Application 24.02.2014 (TIF)
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Show all
19.12.2012
Application 22.11.2012 (TIF)
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19.12.2012
Confirmation or consent to legal address 22.11.2012 (TIF)
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19.12.2012
Decisions / letters / protocols of public notaries 12.12.2012 (TIF)
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19.12.2012
Power of attorney, act of empowerment 27.09.2010 (TIF)
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19.12.2012
Power of attorney, act of empowerment 22.11.2012 (TIF)
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31.01.2012
Application 23.01.2012 (TIF)
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31.01.2012
Decisions / letters / protocols of public notaries 30.01.2012 (TIF)
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31.01.2012
Documents attesting the transfer of shares 23.01.2012 (TIF)
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31.01.2012
Power of attorney, act of empowerment 23.01.2012 (TIF)
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31.01.2012
Shareholders’ register 23.01.2012 (TIF)
06.01.2012
Application 22.11.2011 (TIF)
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06.01.2012
Application 28.12.2011 (TIF)
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06.01.2012
Application 31.07.2007 (TIF)
•
06.01.2012
Consent of a member of the Board / executive director 28.12.2011 (TIF)
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06.01.2012
Decisions / letters / protocols of public notaries 06.01.2012 (TIF)
•
06.01.2012
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
•
06.01.2012
Power of attorney, act of empowerment 22.11.2011 (TIF)
•
06.01.2012
Power of attorney, act of empowerment 31.07.2007 (TIF)
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06.01.2012
Protocols/decisions of a company/organisation 28.11.2011 (TIF)
•
06.01.2012
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
06.01.2012
Receipts on the publication and state fees 01.08.2007 (TIF)
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Show all
08.03.2007
Amendments to the Articles of Association 17.01.2007 (TIF)
08.03.2007
Announcement regarding the legal address 21.07.2004 (TIF)
•
08.03.2007
2004 Annual report (full) (TIF)
08.03.2007
Application 01.02.2005 (TIF)
•
08.03.2007
Application 21.07.2004 (TIF)
•
08.03.2007
Application 18.01.2007 (TIF)
•
08.03.2007
Application of shareholders or third persons for the acquisition of shares 17.01.2007 (TIF)
•
08.03.2007
Articles of Association 17.01.2007 (TIF)
08.03.2007
Articles of Association 01.02.2005 (TIF)
08.03.2007
Articles of Association 01.02.2005 (TIF)
08.03.2007
Articles of Association 21.07.2004 (TIF)
08.03.2007
Bank statements or other document regarding the payment of the equity 21.07.2004 (TIF)
•
08.03.2007
Bank statements or other document regarding the payment of the equity 17.01.2007 (TIF)
•
08.03.2007
Consent of a member of the Board / executive director 21.07.2004 (TIF)
•
08.03.2007
Consent of the auditor 21.07.2004 (TIF)
•
08.03.2007
Decisions / letters / protocols of public notaries 30.07.2004 (TIF)
•
08.03.2007
Decisions / letters / protocols of public notaries 02.02.2007 (TIF)
•
08.03.2007
Decisions / letters / protocols of public notaries 08.02.2005 (TIF)
•
08.03.2007
Memorandum of Association 21.07.2004 (TIF)
08.03.2007
Owner’s decisions 17.01.2007 (TIF)
•
08.03.2007
Owner’s decisions 01.02.2005 (TIF)
•
08.03.2007
Power of attorney, act of empowerment 01.02.2005 (TIF)
•
08.03.2007
Power of attorney, act of empowerment 17.01.2007 (TIF)
•
08.03.2007
Power of attorney, act of empowerment 21.07.2004 (TIF)
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08.03.2007
Receipts on the publication and state fees 19.01.2007 (TIF)
•
08.03.2007
Receipts on the publication and state fees 03.02.2005 (TIF)
•
08.03.2007
Receipts on the publication and state fees 22.07.2004 (TIF)
•
08.03.2007
Registration certificates 30.07.2004 (TIF)
•
08.03.2007
Registration certificates 30.07.2004 (TIF)
•
08.03.2007
Regulations for the increase/reduction of the equity 17.01.2007 (TIF)
08.03.2007
Sample report 17.01.2007 (TIF)
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08.03.2007
Shareholders’ register 17.01.2007 (TIF)
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