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12.08.2021
Amendments to the Articles of Association 15.04.2016 (TIF)
12.08.2021
Announcement regarding the legal address 07.11.2005 (TIF)
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17.05.2021
2020 Annual report (full) (PDF)
17.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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03.12.2021
Application 26.11.2021 (edoc)
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03.12.2021
Application 26.11.2021 (DOCX)
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03.12.2021
Application 26.11.2021 (docx)
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01.09.2021
Application 24.08.2021 (edoc)
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01.09.2021
Application 24.08.2021 (DOCX)
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01.09.2021
Application 24.08.2021 (docx)
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12.08.2021
Application 11.11.2005 (TIF)
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12.08.2021
Application 27.12.2006 (TIF)
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12.08.2021
Application 11.11.2008 (TIF)
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12.08.2021
Application 25.05.2010 (TIF)
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12.08.2021
Application 06.12.2010 (TIF)
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12.08.2021
Application 14.11.2011 (TIF)
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12.08.2021
Application 07.11.2014 (TIF)
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12.08.2021
Application 08.12.2015 (TIF)
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12.08.2021
Application 21.04.2016 (TIF)
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20.10.2017
Application 19.10.2017 (TIF)
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Show all
03.12.2021
Articles of Association 17.11.2021 (docx)
03.12.2021
Articles of Association 17.11.2021 (DOCX)
03.12.2021
Articles of Association 17.11.2021 (edoc)
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01.09.2021
Articles of Association 24.08.2021 (DOCX)
01.09.2021
Articles of Association 24.08.2021 (docx)
01.09.2021
Articles of Association 24.08.2021 (edoc)
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12.08.2021
Articles of Association 07.11.2005 (TIF)
12.08.2021
Articles of Association 27.12.2006 (TIF)
12.08.2021
Articles of Association 24.05.2010 (TIF)
12.08.2021
Articles of Association 24.11.2010 (TIF)
12.08.2021
Articles of Association 27.11.2015 (TIF)
12.08.2021
Articles of Association 15.04.2016 (TIF)
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01.09.2021
Bank statements or other document regarding the payment of the equity 24.08.2021 (pdf)
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12.08.2021
Bank statements or other document regarding the payment of the equity 10.11.2005 (TIF)
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12.08.2021
Consent of a member of the Board / executive director 07.11.2005 (TIF)
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12.08.2021
Consent of a member of the Board / executive director 14.11.2011 (TIF)
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12.08.2021
Consent of a member of the Board / executive director 30.10.2014 (TIF)
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12.08.2021
Consent of the auditor 11.10.2005 (TIF)
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03.12.2021
Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021
Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
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01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
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12.08.2021
Decisions / letters / protocols of public notaries 16.11.2005 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 08.01.2007 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 28.05.2010 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 16.11.2011 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 11.12.2015 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
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Show all
12.08.2021
Other documents 04.08.2005 (TIF)
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12.08.2021
Other documents 27.02.2006 (TIF)
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03.12.2021
Protocols/decisions of a company/organisation 17.11.2021 (DOCX)
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03.12.2021
Protocols/decisions of a company/organisation 17.11.2021 (DOCX)
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03.12.2021
Protocols/decisions of a company/organisation 17.11.2021 (edoc)
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03.12.2021
Protocols/decisions of a company/organisation 17.11.2021 (docx)
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01.09.2021
Protocols/decisions of a company/organisation 24.08.2021 (edoc)
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01.09.2021
Protocols/decisions of a company/organisation 24.08.2021 (DOCX)
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01.09.2021
Protocols/decisions of a company/organisation 24.08.2021 (docx)
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12.08.2021
Protocols/decisions of a company/organisation 08.11.2005 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 06.11.2008 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 07.11.2011 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 07.11.2011 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 30.10.2014 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 27.11.2015 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 15.04.2016 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 15.04.2016 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 11.10.2017 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 11.10.2017 (TIF)
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Show all
12.08.2021
Receipts on the publication and state fees 11.11.2005 (TIF)
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12.08.2021
Receipts on the publication and state fees 11.11.2005 (TIF)
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12.08.2021
Receipts on the publication and state fees 27.12.2006 (TIF)
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12.08.2021
Receipts on the publication and state fees 27.12.2006 (TIF)
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12.08.2021
Receipts on the publication and state fees 11.11.2008 (TIF)
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12.08.2021
Receipts on the publication and state fees 11.11.2008 (TIF)
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12.08.2021
Receipts on the publication and state fees 19.04.2016 (TIF)
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Show all
12.08.2021
Registration certificates 16.11.2005 (TIF)
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12.08.2021
Registration certificates 08.01.2007 (TIF)
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01.09.2021
Regulations for the increase/reduction of the equity 24.08.2021 (DOCX)
01.09.2021
Regulations for the increase/reduction of the equity 24.08.2021 (docx)
01.09.2021
Regulations for the increase/reduction of the equity 24.08.2021 (edoc)
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12.08.2021
Regulations for the increase/reduction of the equity 15.04.2016 (TIF)
Show all
12.08.2021
Sample report 09.11.2005 (TIF)
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01.09.2021
Shareholders’ register 24.08.2021 (DOCX)
01.09.2021
Shareholders’ register 24.08.2021 (docx)
01.09.2021
Shareholders’ register 24.08.2021 (EDOC)
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12.08.2021
Shareholders’ register 27.11.2015 (TIF)
12.08.2021
Shareholders’ register 18.04.2016 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 26.02.2008 (TIF)
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03.12.2021
Application 26.11.2021 (edoc)
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03.12.2021
Application 26.11.2021 (DOCX)
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03.12.2021
Application 26.11.2021 (docx)
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03.12.2021
Articles of Association 17.11.2021 (docx)
03.12.2021
Articles of Association 17.11.2021 (DOCX)
03.12.2021
Articles of Association 17.11.2021 (edoc)
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03.12.2021
Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021
Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
•
03.12.2021
Protocols/decisions of a company/organisation 17.11.2021 (DOCX)
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03.12.2021
Protocols/decisions of a company/organisation 17.11.2021 (DOCX)
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03.12.2021
Protocols/decisions of a company/organisation 17.11.2021 (edoc)
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03.12.2021
Protocols/decisions of a company/organisation 17.11.2021 (docx)
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01.09.2021
Application 24.08.2021 (edoc)
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01.09.2021
Application 24.08.2021 (DOCX)
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01.09.2021
Application 24.08.2021 (docx)
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01.09.2021
Articles of Association 24.08.2021 (DOCX)
01.09.2021
Articles of Association 24.08.2021 (docx)
01.09.2021
Articles of Association 24.08.2021 (edoc)
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01.09.2021
Bank statements or other document regarding the payment of the equity 24.08.2021 (pdf)
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01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021
Decisions / letters / protocols of public notaries 01.09.2021 (edoc)
•
01.09.2021
Protocols/decisions of a company/organisation 24.08.2021 (edoc)
•
01.09.2021
Protocols/decisions of a company/organisation 24.08.2021 (DOCX)
•
01.09.2021
Protocols/decisions of a company/organisation 24.08.2021 (docx)
•
01.09.2021
Regulations for the increase/reduction of the equity 24.08.2021 (DOCX)
01.09.2021
Regulations for the increase/reduction of the equity 24.08.2021 (docx)
01.09.2021
Regulations for the increase/reduction of the equity 24.08.2021 (edoc)
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01.09.2021
Shareholders’ register 24.08.2021 (DOCX)
01.09.2021
Shareholders’ register 24.08.2021 (docx)
01.09.2021
Shareholders’ register 24.08.2021 (EDOC)
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12.08.2021
Amendments to the Articles of Association 15.04.2016 (TIF)
12.08.2021
Announcement regarding the legal address 07.11.2005 (TIF)
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12.08.2021
Application 11.11.2005 (TIF)
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12.08.2021
Application 27.12.2006 (TIF)
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12.08.2021
Application 11.11.2008 (TIF)
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12.08.2021
Application 25.05.2010 (TIF)
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12.08.2021
Application 06.12.2010 (TIF)
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12.08.2021
Application 14.11.2011 (TIF)
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12.08.2021
Application 07.11.2014 (TIF)
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12.08.2021
Application 08.12.2015 (TIF)
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12.08.2021
Application 21.04.2016 (TIF)
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12.08.2021
Articles of Association 07.11.2005 (TIF)
12.08.2021
Articles of Association 27.12.2006 (TIF)
12.08.2021
Articles of Association 24.05.2010 (TIF)
12.08.2021
Articles of Association 24.11.2010 (TIF)
12.08.2021
Articles of Association 27.11.2015 (TIF)
12.08.2021
Articles of Association 15.04.2016 (TIF)
12.08.2021
Bank statements or other document regarding the payment of the equity 10.11.2005 (TIF)
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12.08.2021
Consent of a member of the Board / executive director 07.11.2005 (TIF)
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12.08.2021
Consent of a member of the Board / executive director 14.11.2011 (TIF)
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12.08.2021
Consent of a member of the Board / executive director 30.10.2014 (TIF)
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12.08.2021
Consent of the auditor 11.10.2005 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 16.11.2005 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 08.01.2007 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 14.11.2008 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 28.05.2010 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 16.11.2011 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 12.11.2014 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 11.12.2015 (TIF)
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12.08.2021
Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
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12.08.2021
Other documents 04.08.2005 (TIF)
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12.08.2021
Other documents 27.02.2006 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 08.11.2005 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 22.12.2006 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 06.11.2008 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 07.11.2011 (TIF)
•
12.08.2021
Protocols/decisions of a company/organisation 07.11.2011 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 30.10.2014 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 27.11.2015 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 15.04.2016 (TIF)
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12.08.2021
Protocols/decisions of a company/organisation 15.04.2016 (TIF)
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12.08.2021
Receipts on the publication and state fees 11.11.2005 (TIF)
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12.08.2021
Receipts on the publication and state fees 11.11.2005 (TIF)
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12.08.2021
Receipts on the publication and state fees 27.12.2006 (TIF)
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12.08.2021
Receipts on the publication and state fees 27.12.2006 (TIF)
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12.08.2021
Receipts on the publication and state fees 11.11.2008 (TIF)
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12.08.2021
Receipts on the publication and state fees 11.11.2008 (TIF)
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12.08.2021
Receipts on the publication and state fees 19.04.2016 (TIF)
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12.08.2021
Registration certificates 16.11.2005 (TIF)
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12.08.2021
Registration certificates 08.01.2007 (TIF)
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12.08.2021
Regulations for the increase/reduction of the equity 15.04.2016 (TIF)
12.08.2021
Sample report 09.11.2005 (TIF)
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12.08.2021
Shareholders’ register 27.11.2015 (TIF)
12.08.2021
Shareholders’ register 18.04.2016 (TIF)
17.05.2021
2020 Annual report (full) (PDF)
Show all
17.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
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01.03.2018
Statement regarding the beneficial owners 26.02.2008 (TIF)
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Show all
24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
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20.10.2017
Application 19.10.2017 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 11.10.2017 (TIF)
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20.10.2017
Protocols/decisions of a company/organisation 11.10.2017 (TIF)
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Show all