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20.04.2018
Amendments to the Articles of Association 15.05.2008 (TIF)
20.04.2018
Announcement regarding the legal address 06.09.2004 (TIF)
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20.04.2018
Announcement regarding the legal address 27.02.2007 (TIF)
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20.04.2018
Announcement regarding the legal address 22.12.2005 (TIF)
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20.04.2018
Announcement regarding the legal address 29.07.2009 (TIF)
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20.04.2018
Announcement regarding the legal address 28.04.2011 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.09.2018
2017 Annual report (full) (PDF)
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17.01.2022
Application 12.01.2022 (DOCX)
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17.01.2022
Application 12.01.2022 (edoc)
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17.01.2022
Application 12.01.2022 (docx)
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17.01.2020
Application 13.01.2020 (edoc)
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17.01.2020
Application 13.01.2020 (docx)
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20.04.2018
Application 08.11.2004 (TIF)
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20.04.2018
Application 27.02.2007 (TIF)
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20.04.2018
Application 23.12.2005 (TIF)
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20.04.2018
Application 16.05.2008 (TIF)
•
20.04.2018
Application 29.07.2009 (TIF)
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20.04.2018
Application 28.04.2011 (TIF)
•
20.04.2018
Application 21.08.2014 (TIF)
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20.04.2018
Application 04.09.2014 (TIF)
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20.04.2018
Application 09.10.2014 (TIF)
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20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
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20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
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20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
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20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
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20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
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20.04.2018
Appraisal reports 06.09.2004 (TIF)
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20.04.2018
Articles of Association 06.09.2004 (TIF)
20.04.2018
Articles of Association 15.05.2008 (TIF)
20.04.2018
Articles of Association 20.08.2014 (TIF)
20.04.2018
Articles of Association 04.09.2014 (TIF)
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20.04.2018
Bank statements or other document regarding the payment of the equity 07.09.2004 (TIF)
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20.04.2018
Bank statements or other document regarding the payment of the equity 07.09.2004 (TIF)
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20.04.2018
Bank statements or other document regarding the payment of the equity 16.09.2014 (TIF)
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20.04.2018
Bank statements or other document regarding the payment of the equity 16.09.2014 (TIF)
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20.04.2018
Bank statements or other document regarding the payment of the equity 05.09.2014 (TIF)
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20.04.2018
Confirmation or consent to legal address 01.10.2014 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 06.09.2004 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 06.09.2004 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 06.09.2004 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 29.09.2009 (TIF)
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20.04.2018
Consent of a member of the Board / executive director 29.07.2009 (TIF)
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20.04.2018
Consent of the auditor 06.09.2004 (TIF)
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17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
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17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
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09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
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09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
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20.04.2018
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 28.05.2008 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 17.08.2009 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 04.09.2014 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
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20.04.2018
Memorandum of association 06.09.2004 (TIF)
20.04.2018
Power of attorney, act of empowerment 21.08.2014 (TIF)
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20.04.2018
Power of attorney, act of empowerment 14.10.2013 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 15.05.2008 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 29.07.2009 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 29.10.2010 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 20.08.2014 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 04.09.2014 (TIF)
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20.04.2018
Receipts on the publication and state fees 15.09.2004 (TIF)
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20.04.2018
Receipts on the publication and state fees 23.12.2005 (TIF)
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20.04.2018
Receipts on the publication and state fees 28.02.2007 (TIF)
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20.04.2018
Receipts on the publication and state fees 16.05.2008 (TIF)
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20.04.2018
Receipts on the publication and state fees 05.08.2009 (TIF)
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20.04.2018
Registration certificates 09.11.2004 (TIF)
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20.04.2018
Registration certificates 28.05.2008 (TIF)
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20.04.2018
Registration certificates 09.11.2004 (TIF)
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20.04.2018
Regulations for the increase/reduction of the equity 04.09.2014 (TIF)
20.04.2018
Sample report 03.03.2008 (TIF)
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20.04.2018
Sample report 29.07.2009 (TIF)
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20.04.2018
Sample report 03.08.2009 (TIF)
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17.01.2022
Shareholders’ register 07.01.2022 (docx)
17.01.2022
Shareholders’ register 07.01.2022 (DOCX)
17.01.2022
Shareholders’ register 07.01.2022 (edoc)
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17.01.2020
Shareholders’ register 13.01.2020 (docx)
17.01.2020
Shareholders’ register 13.01.2020 (edoc)
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20.04.2018
Shareholders’ register 15.05.2008 (TIF)
20.04.2018
Shareholders’ register 29.07.2009 (TIF)
20.04.2018
Shareholders’ register 28.04.2011 (TIF)
20.04.2018
Shareholders’ register 20.08.2014 (TIF)
20.04.2018
Shareholders’ register 20.08.2014 (TIF)
20.04.2018
Shareholders’ register 04.09.2014 (TIF)
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17.01.2022
Application 12.01.2022 (DOCX)
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17.01.2022
Application 12.01.2022 (edoc)
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17.01.2022
Application 12.01.2022 (docx)
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17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022
Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
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17.01.2022
Shareholders’ register 07.01.2022 (docx)
17.01.2022
Shareholders’ register 07.01.2022 (DOCX)
17.01.2022
Shareholders’ register 07.01.2022 (edoc)
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27.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
17.01.2020
Application 13.01.2020 (edoc)
•
17.01.2020
Application 13.01.2020 (docx)
•
17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
•
17.01.2020
Shareholders’ register 13.01.2020 (docx)
17.01.2020
Shareholders’ register 13.01.2020 (edoc)
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09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
•
30.04.2019
2018 Annual report (full) (PDF)
28.09.2018
2017 Annual report (full) (PDF)
20.04.2018
Amendments to the Articles of Association 15.05.2008 (TIF)
20.04.2018
Announcement regarding the legal address 06.09.2004 (TIF)
•
20.04.2018
Announcement regarding the legal address 27.02.2007 (TIF)
•
20.04.2018
Announcement regarding the legal address 22.12.2005 (TIF)
•
20.04.2018
Announcement regarding the legal address 29.07.2009 (TIF)
•
20.04.2018
Announcement regarding the legal address 28.04.2011 (TIF)
•
20.04.2018
Application 08.11.2004 (TIF)
•
20.04.2018
Application 27.02.2007 (TIF)
•
20.04.2018
Application 23.12.2005 (TIF)
•
20.04.2018
Application 16.05.2008 (TIF)
•
20.04.2018
Application 29.07.2009 (TIF)
•
20.04.2018
Application 28.04.2011 (TIF)
•
20.04.2018
Application 21.08.2014 (TIF)
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20.04.2018
Application 04.09.2014 (TIF)
•
20.04.2018
Application 09.10.2014 (TIF)
•
20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
•
20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
•
20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
•
20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
•
20.04.2018
Application of shareholders or third persons for the acquisition of shares 04.09.2014 (TIF)
•
20.04.2018
Appraisal reports 06.09.2004 (TIF)
•
20.04.2018
Articles of Association 06.09.2004 (TIF)
20.04.2018
Articles of Association 15.05.2008 (TIF)
20.04.2018
Articles of Association 20.08.2014 (TIF)
20.04.2018
Articles of Association 04.09.2014 (TIF)
20.04.2018
Bank statements or other document regarding the payment of the equity 07.09.2004 (TIF)
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20.04.2018
Bank statements or other document regarding the payment of the equity 07.09.2004 (TIF)
•
20.04.2018
Bank statements or other document regarding the payment of the equity 16.09.2014 (TIF)
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20.04.2018
Bank statements or other document regarding the payment of the equity 16.09.2014 (TIF)
•
20.04.2018
Bank statements or other document regarding the payment of the equity 05.09.2014 (TIF)
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20.04.2018
Confirmation or consent to legal address 01.10.2014 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 06.09.2004 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 06.09.2004 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 06.09.2004 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 29.09.2009 (TIF)
•
20.04.2018
Consent of a member of the Board / executive director 29.07.2009 (TIF)
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20.04.2018
Consent of the auditor 06.09.2004 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 28.05.2008 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 17.08.2009 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 09.05.2011 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 04.09.2014 (TIF)
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20.04.2018
Decisions / letters / protocols of public notaries 15.10.2014 (TIF)
•
20.04.2018
Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
•
20.04.2018
Memorandum of association 06.09.2004 (TIF)
20.04.2018
Power of attorney, act of empowerment 21.08.2014 (TIF)
•
20.04.2018
Power of attorney, act of empowerment 14.10.2013 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 15.05.2008 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 29.07.2009 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 29.10.2010 (TIF)
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20.04.2018
Protocols/decisions of a company/organisation 20.08.2014 (TIF)
•
20.04.2018
Protocols/decisions of a company/organisation 04.09.2014 (TIF)
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20.04.2018
Receipts on the publication and state fees 15.09.2004 (TIF)
•
20.04.2018
Receipts on the publication and state fees 23.12.2005 (TIF)
•
20.04.2018
Receipts on the publication and state fees 28.02.2007 (TIF)
•
20.04.2018
Receipts on the publication and state fees 16.05.2008 (TIF)
•
20.04.2018
Receipts on the publication and state fees 05.08.2009 (TIF)
•
20.04.2018
Registration certificates 09.11.2004 (TIF)
•
20.04.2018
Registration certificates 28.05.2008 (TIF)
•
20.04.2018
Registration certificates 09.11.2004 (TIF)
•
20.04.2018
Regulations for the increase/reduction of the equity 04.09.2014 (TIF)
20.04.2018
Sample report 03.03.2008 (TIF)
•
20.04.2018
Sample report 29.07.2009 (TIF)
•
20.04.2018
Sample report 03.08.2009 (TIF)
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20.04.2018
Shareholders’ register 15.05.2008 (TIF)
20.04.2018
Shareholders’ register 29.07.2009 (TIF)
20.04.2018
Shareholders’ register 28.04.2011 (TIF)
20.04.2018
Shareholders’ register 20.08.2014 (TIF)
20.04.2018
Shareholders’ register 20.08.2014 (TIF)
20.04.2018
Shareholders’ register 04.09.2014 (TIF)
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