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20.04.2018
Amendments to the Articles of Association 15.08.2014 (TIF)
20.04.2018
Amendments to the Articles of Association 18.10.2010 (TIF)
20.04.2018
Amendments to the Articles of Association 21.01.2009 (TIF)
20.04.2018
Amendments to the Articles of Association 19.09.2008 (TIF)
20.04.2018
Amendments to the Articles of Association 22.10.2004 (TIF)
Show all
20.04.2018
Announcement regarding the legal address 18.10.2010 (TIF)
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20.04.2018
Announcement regarding the legal address 20.10.2004 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
14.05.2018
2017 Annual report (full) (PDF)
20.04.2018
2004 Annual report (full) (TIF)
04.05.2017
2016 Annual report (full) (PDF)
30.05.2016
2015 Annual report (full) (PDF)
04.06.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
06.02.2012
2009 Annual report (full) (HTML)
06.02.2012
2009 Annual report (full) (TIF)
04.05.2011
2010 Annual report (full) (HTML)
21.05.2009
2008 Annual report (full) (TIF)
20.05.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (TIF)
17.11.2006
2005 Annual report (full) (PDF)
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20.04.2018
Application 18.08.2014 (TIF)
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20.04.2018
Application 13.06.2013 (TIF)
•
20.04.2018
Application 22.10.2010 (TIF)
•
20.04.2018
Application 27.09.2010 (TIF)
•
20.04.2018
Application 01.10.2009 (TIF)
•
20.04.2018
Application 21.01.2009 (TIF)
•
20.04.2018
Application 03.10.2008 (TIF)
•
20.04.2018
Application 29.07.2008 (TIF)
•
20.04.2018
Application 07.11.2007 (TIF)
•
20.04.2018
Application 28.05.2007 (TIF)
•
20.04.2018
Application 11.08.2005 (TIF)
•
20.04.2018
Application 22.11.2004 (TIF)
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20.04.2018
Application 21.10.2004 (TIF)
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20.04.2018
Application 20.10.2004 (TIF)
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27.03.2018
Application 23.03.2018 (TIF)
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Show all
20.04.2018
Application of shareholders or third persons for the acquisition of shares 16.12.2013 (TIF)
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20.04.2018
Articles of Association 15.08.2014 (TIF)
20.04.2018
Articles of Association 18.10.2010 (TIF)
20.04.2018
Articles of Association 21.01.2009 (TIF)
20.04.2018
Articles of Association 19.09.2008 (TIF)
20.04.2018
Articles of Association 22.11.2004 (TIF)
20.04.2018
Articles of Association 20.10.2004 (TIF)
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20.04.2018
Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF)
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20.04.2018
Bank statements or other document regarding the payment of the equity 20.10.2004 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 22.10.2010 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 22.11.2004 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
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Show all
20.04.2018
Consent of the auditor 04.07.2005 (TIF)
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20.04.2018
Consent of the auditor 20.10.2004 (TIF)
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19.07.2021
Decisions / letters / protocols of public notaries 19.07.2021 (edoc)
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29.05.2018
Decisions / letters / protocols of public notaries 29.05.2018 (edoc)
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29.05.2018
Decisions / letters / protocols of public notaries 29.05.2018 (rtf)
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20.04.2018
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 25.10.2010 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 06.10.2009 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 26.01.2009 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 01.08.2008 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 16.08.2005 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 25.11.2004 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
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Show all
20.04.2018
Memorandum of association 20.10.2004 (TIF)
19.07.2021
Notice of a member of the Board regarding the resignation 02.07.2021 (edoc)
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19.07.2021
Notice of a member of the Board regarding the resignation 02.07.2021 (DOCX)
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20.04.2018
Notice of a member of the Board regarding the resignation 17.11.2004 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 15.08.2014 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 16.12.2013 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 18.10.2010 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 23.10.2008 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 23.10.2008 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 21.07.2008 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 11.07.2005 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 14.06.2005 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 22.11.2004 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 19.10.2004 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 20.10.2004 (TIF)
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Show all
20.04.2018
Receipts on the publication and state fees 01.10.2009 (TIF)
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20.04.2018
Receipts on the publication and state fees 21.01.2009 (TIF)
•
20.04.2018
Receipts on the publication and state fees 03.10.2008 (TIF)
•
20.04.2018
Receipts on the publication and state fees 29.07.2008 (TIF)
•
20.04.2018
Receipts on the publication and state fees 07.11.2007 (TIF)
•
20.04.2018
Receipts on the publication and state fees 28.05.2007 (TIF)
•
20.04.2018
Receipts on the publication and state fees 11.08.2005 (TIF)
•
20.04.2018
Receipts on the publication and state fees 25.11.2004 (TIF)
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20.04.2018
Receipts on the publication and state fees 22.10.2004 (TIF)
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Show all
20.04.2018
Registration certificates 29.11.2004 (TIF)
•
20.04.2018
Registration certificates 22.10.2004 (TIF)
•
20.04.2018
Regulations for the increase/reduction of the equity 16.12.2013 (TIF)
20.04.2018
Sample report 29.07.2008 (TIF)
•
20.04.2018
Sample report 29.07.2008 (TIF)
•
20.04.2018
Sample report 25.11.2004 (TIF)
•
20.04.2018
Sample report 21.10.2004 (TIF)
•
20.04.2018
Sample report 21.10.2004 (TIF)
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Show all
25.05.2018
Shareholders’ register 21.03.2018 (TIF)
20.04.2018
Shareholders’ register 14.06.2013 (TIF)
20.04.2018
Shareholders’ register 25.09.2009 (TIF)
20.04.2018
Shareholders’ register 01.09.2008 (TIF)
20.04.2018
Shareholders’ register 17.07.2008 (TIF)
20.04.2018
Shareholders’ register 07.11.2007 (TIF)
20.04.2018
Shareholders’ register 07.05.2007 (TIF)
28.03.2018
Shareholders’ register 18.08.2014 (TIF)
26.10.2010
Shareholders’ register 02.03.2010 (TIF)
Show all
20.04.2018
Submission/Application 30.11.2007 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
19.07.2021
Decisions / letters / protocols of public notaries 19.07.2021 (edoc)
•
19.07.2021
Notice of a member of the Board regarding the resignation 02.07.2021 (edoc)
•
19.07.2021
Notice of a member of the Board regarding the resignation 02.07.2021 (DOCX)
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Show all
01.07.2020
2019 Annual report (full) (PDF)
28.06.2019
2018 Annual report (full) (PDF)
29.05.2018
Decisions / letters / protocols of public notaries 29.05.2018 (edoc)
•
29.05.2018
Decisions / letters / protocols of public notaries 29.05.2018 (rtf)
•
25.05.2018
Shareholders’ register 21.03.2018 (TIF)
14.05.2018
2017 Annual report (full) (PDF)
20.04.2018
Amendments to the Articles of Association 15.08.2014 (TIF)
20.04.2018
Amendments to the Articles of Association 18.10.2010 (TIF)
20.04.2018
Amendments to the Articles of Association 21.01.2009 (TIF)
20.04.2018
Amendments to the Articles of Association 19.09.2008 (TIF)
20.04.2018
Amendments to the Articles of Association 22.10.2004 (TIF)
20.04.2018
Announcement regarding the legal address 18.10.2010 (TIF)
•
20.04.2018
Announcement regarding the legal address 20.10.2004 (TIF)
•
20.04.2018
2004 Annual report (full) (TIF)
20.04.2018
Application 18.08.2014 (TIF)
•
20.04.2018
Application 13.06.2013 (TIF)
•
20.04.2018
Application 22.10.2010 (TIF)
•
20.04.2018
Application 27.09.2010 (TIF)
•
20.04.2018
Application 01.10.2009 (TIF)
•
20.04.2018
Application 21.01.2009 (TIF)
•
20.04.2018
Application 03.10.2008 (TIF)
•
20.04.2018
Application 29.07.2008 (TIF)
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20.04.2018
Application 07.11.2007 (TIF)
•
20.04.2018
Application 28.05.2007 (TIF)
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20.04.2018
Application 11.08.2005 (TIF)
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20.04.2018
Application 22.11.2004 (TIF)
•
20.04.2018
Application 21.10.2004 (TIF)
•
20.04.2018
Application 20.10.2004 (TIF)
•
20.04.2018
Application of shareholders or third persons for the acquisition of shares 16.12.2013 (TIF)
•
20.04.2018
Articles of Association 15.08.2014 (TIF)
20.04.2018
Articles of Association 18.10.2010 (TIF)
20.04.2018
Articles of Association 21.01.2009 (TIF)
20.04.2018
Articles of Association 19.09.2008 (TIF)
20.04.2018
Articles of Association 22.11.2004 (TIF)
20.04.2018
Articles of Association 20.10.2004 (TIF)
20.04.2018
Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF)
•
20.04.2018
Bank statements or other document regarding the payment of the equity 20.10.2004 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 22.10.2010 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 11.07.2005 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 22.11.2004 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 20.10.2004 (TIF)
•
20.04.2018
Consent of the auditor 04.07.2005 (TIF)
•
20.04.2018
Consent of the auditor 20.10.2004 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 18.06.2013 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 26.10.2010 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 25.10.2010 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 06.10.2009 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 26.01.2009 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 29.10.2008 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 01.08.2008 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 12.11.2007 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 16.08.2005 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 25.11.2004 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
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20.04.2018
Memorandum of association 20.10.2004 (TIF)
20.04.2018
Notice of a member of the Board regarding the resignation 17.11.2004 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 15.08.2014 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 16.12.2013 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 18.10.2010 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 21.01.2009 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 23.10.2008 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 23.10.2008 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 21.07.2008 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 11.07.2005 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 14.06.2005 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 22.11.2004 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 19.10.2004 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 20.10.2004 (TIF)
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20.04.2018
Receipts on the publication and state fees 01.10.2009 (TIF)
•
20.04.2018
Receipts on the publication and state fees 21.01.2009 (TIF)
•
20.04.2018
Receipts on the publication and state fees 03.10.2008 (TIF)
•
20.04.2018
Receipts on the publication and state fees 29.07.2008 (TIF)
•
20.04.2018
Receipts on the publication and state fees 07.11.2007 (TIF)
•
20.04.2018
Receipts on the publication and state fees 28.05.2007 (TIF)
•
20.04.2018
Receipts on the publication and state fees 11.08.2005 (TIF)
•
20.04.2018
Receipts on the publication and state fees 25.11.2004 (TIF)
•
20.04.2018
Receipts on the publication and state fees 22.10.2004 (TIF)
•
20.04.2018
Registration certificates 29.11.2004 (TIF)
•
20.04.2018
Registration certificates 22.10.2004 (TIF)
•
20.04.2018
Regulations for the increase/reduction of the equity 16.12.2013 (TIF)
20.04.2018
Sample report 29.07.2008 (TIF)
•
20.04.2018
Sample report 29.07.2008 (TIF)
•
20.04.2018
Sample report 25.11.2004 (TIF)
•
20.04.2018
Sample report 21.10.2004 (TIF)
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20.04.2018
Sample report 21.10.2004 (TIF)
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20.04.2018
Shareholders’ register 14.06.2013 (TIF)
20.04.2018
Shareholders’ register 25.09.2009 (TIF)
20.04.2018
Shareholders’ register 01.09.2008 (TIF)
20.04.2018
Shareholders’ register 17.07.2008 (TIF)
20.04.2018
Shareholders’ register 07.11.2007 (TIF)
20.04.2018
Shareholders’ register 07.05.2007 (TIF)
20.04.2018
Submission/Application 30.11.2007 (TIF)
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28.03.2018
Shareholders’ register 18.08.2014 (TIF)
27.03.2018
Application 23.03.2018 (TIF)
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Show all
04.05.2017
2016 Annual report (full) (PDF)
30.05.2016
2015 Annual report (full) (PDF)
04.06.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
06.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
06.02.2012
2009 Annual report (full) (HTML)
06.02.2012
2009 Annual report (full) (TIF)
04.05.2011
2010 Annual report (full) (HTML)
26.10.2010
Shareholders’ register 02.03.2010 (TIF)
21.05.2009
2008 Annual report (full) (TIF)
20.05.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (TIF)
17.11.2006
2005 Annual report (full) (PDF)