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04.11.2019
Amendments to the Articles of Association 26.07.2019 (doc)
04.11.2019
Amendments to the Articles of Association 26.07.2019 (edoc)
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16.06.2015
Amendments to the Articles of Association 16.06.2015 (doc)
16.06.2015
Amendments to the Articles of Association 16.06.2015 (EDOC)
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04.11.2019
Announcement regarding the legal address 27.04.2005 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
19.05.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
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04.11.2019
Application 28.07.2019 (edoc)
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04.11.2019
Application 28.07.2019 (doc)
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04.11.2019
Application 12.05.2005 (TIF)
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04.11.2019
Application 13.10.2005 (TIF)
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04.11.2019
Application 13.06.2007 (TIF)
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16.06.2015
Application 16.06.2015 (EDOC)
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16.06.2015
Application 16.06.2015 (doc)
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04.11.2019
Application of shareholders or third persons for the acquisition of shares 26.07.2019 (edoc)
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04.11.2019
Application of shareholders or third persons for the acquisition of shares 26.07.2019 (doc)
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04.11.2019
Articles of Association 26.07.2019 (doc)
04.11.2019
Articles of Association 27.04.2005 (TIF)
04.11.2019
Articles of Association 26.07.2019 (edoc)
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16.06.2015
Articles of Association 15.06.2015 (doc)
16.06.2015
Articles of Association 15.06.2015 (EDOC)
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04.11.2019
Bank statements or other document regarding the payment of the equity 12.05.2005 (TIF)
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04.11.2019
Consent of a member of the Board / executive director 27.04.2005 (TIF)
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04.11.2019
Consent of a member of the Board / executive director 13.10.2005 (TIF)
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04.11.2019
Consent of the auditor 27.04.2005 (TIF)
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04.11.2019
Decisions / letters / protocols of public notaries 04.11.2019 (edoc)
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04.11.2019
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
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04.11.2019
Decisions / letters / protocols of public notaries 28.10.2005 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
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14.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (EDOC)
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04.11.2019
Memorandum of Association 27.05.2005 (TIF)
04.11.2019
Protocols/decisions of a company/organisation 26.07.2019 (edoc)
•
04.11.2019
Protocols/decisions of a company/organisation 26.07.2019 (doc)
•
04.11.2019
Protocols/decisions of a company/organisation 13.10.2005 (TIF)
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04.11.2019
Protocols/decisions of a company/organisation 13.06.2007 (TIF)
•
16.06.2015
Protocols/decisions of a company/organisation 15.06.2015 (EDOC)
•
16.06.2015
Protocols/decisions of a company/organisation 15.06.2015 (doc)
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04.11.2019
Receipts on the publication and state fees 18.05.2005 (TIF)
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04.11.2019
Receipts on the publication and state fees 18.05.2005 (TIF)
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04.11.2019
Receipts on the publication and state fees 18.10.2005 (TIF)
•
04.11.2019
Receipts on the publication and state fees 18.10.2005 (TIF)
•
04.11.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
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04.11.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
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04.11.2019
Registration certificates 02.06.2005 (TIF)
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04.11.2019
Regulations for the increase/reduction of the equity 26.07.2019 (doc)
04.11.2019
Regulations for the increase/reduction of the equity 26.07.2019 (edoc)
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04.11.2019
Sample report 30.09.2005 (TIF)
•
04.11.2019
Shareholders’ register 26.07.2019 (doc)
04.11.2019
Shareholders’ register 26.07.2019 (edoc)
•
03.07.2015
Shareholders’ register 15.06.2015 (doc)
03.07.2015
Shareholders’ register 15.06.2015 (EDOC)
•
Show all
25.05.2021
2020 Annual report (full) (PDF)
19.05.2020
2019 Annual report (full) (PDF)
04.11.2019
Amendments to the Articles of Association 26.07.2019 (doc)
04.11.2019
Amendments to the Articles of Association 26.07.2019 (edoc)
•
04.11.2019
Announcement regarding the legal address 27.04.2005 (TIF)
•
04.11.2019
Application 28.07.2019 (edoc)
•
04.11.2019
Application 28.07.2019 (doc)
•
04.11.2019
Application 12.05.2005 (TIF)
•
04.11.2019
Application 13.10.2005 (TIF)
•
04.11.2019
Application 13.06.2007 (TIF)
•
04.11.2019
Application of shareholders or third persons for the acquisition of shares 26.07.2019 (edoc)
•
04.11.2019
Application of shareholders or third persons for the acquisition of shares 26.07.2019 (doc)
•
04.11.2019
Articles of Association 26.07.2019 (doc)
04.11.2019
Articles of Association 27.04.2005 (TIF)
04.11.2019
Articles of Association 26.07.2019 (edoc)
•
04.11.2019
Bank statements or other document regarding the payment of the equity 12.05.2005 (TIF)
•
04.11.2019
Consent of a member of the Board / executive director 27.04.2005 (TIF)
•
04.11.2019
Consent of a member of the Board / executive director 13.10.2005 (TIF)
•
04.11.2019
Consent of the auditor 27.04.2005 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 04.11.2019 (edoc)
•
04.11.2019
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 28.10.2005 (TIF)
•
04.11.2019
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
•
04.11.2019
Memorandum of Association 27.05.2005 (TIF)
04.11.2019
Protocols/decisions of a company/organisation 26.07.2019 (edoc)
•
04.11.2019
Protocols/decisions of a company/organisation 26.07.2019 (doc)
•
04.11.2019
Protocols/decisions of a company/organisation 13.10.2005 (TIF)
•
04.11.2019
Protocols/decisions of a company/organisation 13.06.2007 (TIF)
•
04.11.2019
Receipts on the publication and state fees 18.05.2005 (TIF)
•
04.11.2019
Receipts on the publication and state fees 18.05.2005 (TIF)
•
04.11.2019
Receipts on the publication and state fees 18.10.2005 (TIF)
•
04.11.2019
Receipts on the publication and state fees 18.10.2005 (TIF)
•
04.11.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
•
04.11.2019
Receipts on the publication and state fees 14.06.2007 (TIF)
•
04.11.2019
Registration certificates 02.06.2005 (TIF)
•
04.11.2019
Regulations for the increase/reduction of the equity 26.07.2019 (doc)
04.11.2019
Regulations for the increase/reduction of the equity 26.07.2019 (edoc)
•
04.11.2019
Sample report 30.09.2005 (TIF)
•
04.11.2019
Shareholders’ register 26.07.2019 (doc)
04.11.2019
Shareholders’ register 26.07.2019 (edoc)
•
24.04.2019
2018 Annual report (full) (PDF)
Show all
04.04.2018
2017 Annual report (full) (PDF)
14.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (EDOC)
•
03.07.2015
Shareholders’ register 15.06.2015 (doc)
03.07.2015
Shareholders’ register 15.06.2015 (EDOC)
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16.06.2015
Amendments to the Articles of Association 16.06.2015 (doc)
16.06.2015
Amendments to the Articles of Association 16.06.2015 (EDOC)
•
16.06.2015
Application 16.06.2015 (EDOC)
•
16.06.2015
Application 16.06.2015 (doc)
•
16.06.2015
Articles of Association 15.06.2015 (doc)
16.06.2015
Articles of Association 15.06.2015 (EDOC)
•
16.06.2015
Protocols/decisions of a company/organisation 15.06.2015 (EDOC)
•
16.06.2015
Protocols/decisions of a company/organisation 15.06.2015 (doc)
•
Show all