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19.11.2020
Amendments to the Articles of Association 19.11.2020 (docx)
19.11.2020
Amendments to the Articles of Association 19.11.2020 (edoc)
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02.06.2020
Amendments to the Articles of Association 13.06.2006 (TIF)
02.06.2020
Amendments to the Articles of Association 06.09.2006 (TIF)
02.06.2020
Amendments to the Articles of Association 16.09.2009 (TIF)
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02.06.2020
Announcement regarding the legal address 12.07.2005 (TIF)
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23.11.2021
2020 Annual report (full) (PDF)
29.07.2021
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
28.06.2016
2015 Annual report (full) (PDF)
03.02.2015
2014 Annual report (full) (HTML)
03.02.2014
2013 Annual report (full) (HTML)
01.02.2013
2012 Annual report (full) (HTML)
25.11.2011
2011 Annual report (full) (HTML)
06.01.2009
2007 Annual report (full) (TIF)
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19.11.2020
Application 19.11.2020 (edoc)
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19.11.2020
Application 19.11.2020 (docx)
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02.06.2020
Application 12.07.2005 (TIF)
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02.06.2020
Application 05.06.2006 (TIF)
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02.06.2020
Application 04.07.2006 (TIF)
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02.06.2020
Application 26.06.2006 (TIF)
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02.06.2020
Application 06.09.2006 (TIF)
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02.06.2020
Application 30.05.2007 (TIF)
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02.06.2020
Application 30.05.2007 (TIF)
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02.06.2020
Application 18.07.2007 (TIF)
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02.06.2020
Application 23.10.2007 (TIF)
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02.06.2020
Application 16.09.2009 (TIF)
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02.06.2020
Application 10.02.2010 (TIF)
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19.11.2020
Articles of Association 19.11.2020 (doc)
19.11.2020
Articles of Association 19.11.2020 (edoc)
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02.06.2020
Articles of Association 06.09.2006 (TIF)
02.06.2020
Articles of Association 13.06.2006 (TIF)
02.06.2020
Articles of Association 12.07.2005 (TIF)
09.01.2018
Articles of Association 16.09.2009 (TIF)
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02.06.2020
Bank statements or other document regarding the payment of the equity 12.07.2005 (TIF)
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02.06.2020
Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF)
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02.06.2020
Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF)
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02.06.2020
Consent of a member of the Board / executive director 12.07.2005 (TIF)
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02.06.2020
Consent of the auditor 12.07.2005 (TIF)
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08.11.2007
2006 Consolidated financial statement (TIF)
19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
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02.06.2020
Decisions / letters / protocols of public notaries 13.07.2005 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 12.06.2006 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 24.07.2006 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 18.09.2006 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 03.08.2007 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 18.02.2010 (TIF)
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08.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
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02.06.2020
Memorandum of Association 12.07.2005 (TIF)
02.06.2020
Power of attorney, act of empowerment 06.06.2006 (TIF)
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02.06.2020
Power of attorney, act of empowerment 04.07.2006 (TIF)
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02.06.2020
Power of attorney, act of empowerment 30.05.2007 (TIF)
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02.06.2020
Power of attorney, act of empowerment 30.05.2007 (TIF)
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02.06.2020
Power of attorney, act of empowerment 18.07.2007 (TIF)
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02.06.2020
Power of attorney, act of empowerment 23.10.2007 (TIF)
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02.06.2020
Power of attorney, act of empowerment 16.09.2009 (TIF)
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02.06.2020
Power of attorney, act of empowerment 10.02.2010 (TIF)
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19.11.2020
Protocols/decisions of a company/organisation 19.11.2020 (EDOC)
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19.11.2020
Protocols/decisions of a company/organisation 19.11.2020 (docx)
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02.06.2020
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 06.09.2006 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 18.07.2007 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 16.09.2009 (TIF)
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Show all
02.06.2020
Receipts on the publication and state fees 12.07.2005 (TIF)
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02.06.2020
Receipts on the publication and state fees 12.07.2005 (TIF)
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02.06.2020
Receipts on the publication and state fees 07.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 07.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 19.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 03.07.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 27.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 19.07.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 27.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 13.09.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 13.09.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 11.06.2007 (TIF)
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02.06.2020
Receipts on the publication and state fees 19.06.2007 (TIF)
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02.06.2020
Receipts on the publication and state fees 31.07.2007 (TIF)
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02.06.2020
Receipts on the publication and state fees 31.07.2007 (TIF)
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02.06.2020
Receipts on the publication and state fees 01.11.2007 (TIF)
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02.06.2020
Receipts on the publication and state fees 21.09.2009 (TIF)
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02.06.2020
Receipts on the publication and state fees 21.09.2009 (TIF)
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Show all
02.06.2020
Registration certificates 13.07.2005 (TIF)
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02.06.2020
Regulations for the increase/reduction of the equity 13.06.2006 (TIF)
02.06.2020
Sample report 12.07.2005 (TIF)
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02.06.2020
Sample report 19.07.2007 (TIF)
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02.06.2020
Sample report 16.02.2010 (TIF)
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19.11.2020
Shareholders’ register 19.11.2020 (docx)
19.11.2020
Shareholders’ register 19.11.2020 (edoc)
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02.06.2020
Shareholders’ register 04.10.2005 (TIF)
02.06.2020
Shareholders’ register 10.01.2006 (TIF)
02.06.2020
Shareholders’ register 13.06.2006 (TIF)
02.06.2020
Shareholders’ register 28.12.2006 (TIF)
02.06.2020
Shareholders’ register 29.12.2006 (TIF)
02.06.2020
Shareholders’ register 23.10.2007 (TIF)
Show all
02.06.2020
Submission/Application 19.06.2006 (TIF)
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23.11.2021
2020 Annual report (full) (PDF)
29.07.2021
2019 Annual report (full) (PDF)
19.11.2020
Amendments to the Articles of Association 19.11.2020 (docx)
19.11.2020
Amendments to the Articles of Association 19.11.2020 (edoc)
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19.11.2020
Application 19.11.2020 (edoc)
•
19.11.2020
Application 19.11.2020 (docx)
•
19.11.2020
Articles of Association 19.11.2020 (doc)
19.11.2020
Articles of Association 19.11.2020 (edoc)
•
19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
•
19.11.2020
Protocols/decisions of a company/organisation 19.11.2020 (EDOC)
•
19.11.2020
Protocols/decisions of a company/organisation 19.11.2020 (docx)
•
19.11.2020
Shareholders’ register 19.11.2020 (docx)
19.11.2020
Shareholders’ register 19.11.2020 (edoc)
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02.06.2020
Amendments to the Articles of Association 13.06.2006 (TIF)
02.06.2020
Amendments to the Articles of Association 06.09.2006 (TIF)
02.06.2020
Amendments to the Articles of Association 16.09.2009 (TIF)
02.06.2020
Announcement regarding the legal address 12.07.2005 (TIF)
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02.06.2020
Application 12.07.2005 (TIF)
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02.06.2020
Application 05.06.2006 (TIF)
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02.06.2020
Application 04.07.2006 (TIF)
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02.06.2020
Application 26.06.2006 (TIF)
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02.06.2020
Application 06.09.2006 (TIF)
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02.06.2020
Application 30.05.2007 (TIF)
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02.06.2020
Application 30.05.2007 (TIF)
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02.06.2020
Application 18.07.2007 (TIF)
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02.06.2020
Application 23.10.2007 (TIF)
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02.06.2020
Application 16.09.2009 (TIF)
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02.06.2020
Application 10.02.2010 (TIF)
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02.06.2020
Articles of Association 06.09.2006 (TIF)
02.06.2020
Articles of Association 13.06.2006 (TIF)
02.06.2020
Articles of Association 12.07.2005 (TIF)
02.06.2020
Bank statements or other document regarding the payment of the equity 12.07.2005 (TIF)
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02.06.2020
Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF)
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02.06.2020
Bank statements or other document regarding the payment of the equity 14.06.2006 (TIF)
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02.06.2020
Consent of a member of the Board / executive director 12.07.2005 (TIF)
•
02.06.2020
Consent of the auditor 12.07.2005 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 13.07.2005 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 12.06.2006 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 24.07.2006 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 18.09.2006 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 03.08.2007 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 24.09.2009 (TIF)
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02.06.2020
Decisions / letters / protocols of public notaries 18.02.2010 (TIF)
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02.06.2020
Memorandum of Association 12.07.2005 (TIF)
02.06.2020
Power of attorney, act of empowerment 06.06.2006 (TIF)
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02.06.2020
Power of attorney, act of empowerment 04.07.2006 (TIF)
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02.06.2020
Power of attorney, act of empowerment 30.05.2007 (TIF)
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02.06.2020
Power of attorney, act of empowerment 30.05.2007 (TIF)
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02.06.2020
Power of attorney, act of empowerment 18.07.2007 (TIF)
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02.06.2020
Power of attorney, act of empowerment 23.10.2007 (TIF)
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02.06.2020
Power of attorney, act of empowerment 16.09.2009 (TIF)
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02.06.2020
Power of attorney, act of empowerment 10.02.2010 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 13.06.2006 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 06.09.2006 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 18.07.2007 (TIF)
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02.06.2020
Protocols/decisions of a company/organisation 16.09.2009 (TIF)
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02.06.2020
Receipts on the publication and state fees 12.07.2005 (TIF)
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02.06.2020
Receipts on the publication and state fees 12.07.2005 (TIF)
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02.06.2020
Receipts on the publication and state fees 07.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 07.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 19.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 03.07.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 27.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 19.07.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 27.06.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 13.09.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 13.09.2006 (TIF)
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02.06.2020
Receipts on the publication and state fees 11.06.2007 (TIF)
•
02.06.2020
Receipts on the publication and state fees 19.06.2007 (TIF)
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02.06.2020
Receipts on the publication and state fees 31.07.2007 (TIF)
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02.06.2020
Receipts on the publication and state fees 31.07.2007 (TIF)
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02.06.2020
Receipts on the publication and state fees 01.11.2007 (TIF)
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02.06.2020
Receipts on the publication and state fees 21.09.2009 (TIF)
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02.06.2020
Receipts on the publication and state fees 21.09.2009 (TIF)
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02.06.2020
Registration certificates 13.07.2005 (TIF)
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02.06.2020
Regulations for the increase/reduction of the equity 13.06.2006 (TIF)
02.06.2020
Sample report 12.07.2005 (TIF)
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02.06.2020
Sample report 19.07.2007 (TIF)
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02.06.2020
Sample report 16.02.2010 (TIF)
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02.06.2020
Shareholders’ register 04.10.2005 (TIF)
02.06.2020
Shareholders’ register 10.01.2006 (TIF)
02.06.2020
Shareholders’ register 13.06.2006 (TIF)
02.06.2020
Shareholders’ register 28.12.2006 (TIF)
02.06.2020
Shareholders’ register 29.12.2006 (TIF)
02.06.2020
Shareholders’ register 23.10.2007 (TIF)
02.06.2020
Submission/Application 19.06.2006 (TIF)
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Show all
08.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
09.01.2018
Articles of Association 16.09.2009 (TIF)
04.05.2017
2016 Annual report (full) (PDF)
08.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
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28.06.2016
2015 Annual report (full) (PDF)
03.02.2015
2014 Annual report (full) (HTML)
03.02.2014
2013 Annual report (full) (HTML)
01.02.2013
2012 Annual report (full) (HTML)
25.11.2011
2011 Annual report (full) (HTML)
06.01.2009
2007 Annual report (full) (TIF)
08.11.2007
2006 Consolidated financial statement (TIF)