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10.12.2020
Amendments to the Articles of Association 23.09.2020 (pdf)
10.12.2020
Amendments to the Articles of Association 23.09.2020 (edoc)
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04.04.2014
Amendments to the Articles of Association 28.03.2014 (TIF)
03.06.2009
Announcement regarding the legal address 25.10.2007 (TIF)
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03.06.2009
Announcement regarding the legal address 08.11.2005 (TIF)
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03.06.2009
Announcement regarding the legal address 19.12.2005 (TIF)
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07.06.2021
2020 Annual report (full) (PDF)
20.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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10.12.2020
Application 12.10.2020 (edoc)
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10.12.2020
Application 12.10.2020 (pdf)
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04.04.2014
Application 28.03.2014 (TIF)
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25.03.2014
Application 20.02.2014 (TIF)
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17.08.2009
Application 03.08.2009 (TIF)
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16.07.2009
Application 10.07.2009 (TIF)
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03.06.2009
Application 25.10.2007 (TIF)
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03.06.2009
Application 08.11.2005 (TIF)
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03.06.2009
Application 06.01.2009 (TIF)
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03.06.2009
Application 19.12.2005 (TIF)
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16.07.2009
Application of shareholders or third persons for the acquisition of shares 02.07.2009 (TIF)
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10.12.2020
Articles of Association 23.09.2020 (pdf)
10.12.2020
Articles of Association 23.09.2020 (edoc)
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04.04.2014
Articles of Association 28.03.2014 (TIF)
17.08.2009
Articles of Association 03.08.2009 (TIF)
16.07.2009
Articles of Association 02.07.2009 (TIF)
03.06.2009
Articles of Association 08.11.2005 (TIF)
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16.07.2009
Bank statements or other document regarding the payment of the equity 03.07.2009 (TIF)
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03.06.2009
Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF)
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03.06.2009
Consent of a member of the Board / executive director 19.12.2005 (TIF)
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03.06.2009
Consent of a member of the Board / executive director 08.11.2005 (TIF)
•
03.06.2009
Consent of the auditor 19.12.2005 (TIF)
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03.06.2009
Consent of the auditor 09.11.2005 (TIF)
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10.12.2020
Decisions / letters / protocols of public notaries 10.12.2020 (edoc)
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04.04.2014
Decisions / letters / protocols of public notaries 02.04.2014 (TIF)
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25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
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17.08.2009
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
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16.07.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
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16.07.2009
Decisions / letters / protocols of public notaries 08.06.2009 (TIF)
•
16.07.2009
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 10.01.2009 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 22.11.2005 (TIF)
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03.06.2009
Decisions / letters / protocols of public notaries 21.12.2005 (TIF)
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03.06.2009
Decisions / letters / protocols of public notaries 30.10.2007 (TIF)
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03.06.2009
Memorandum of association 08.11.2005 (TIF)
16.07.2009
Orders/request/cover notes of court bailiffs 05.06.2009 (TIF)
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16.07.2009
Orders/request/cover notes of court bailiffs 29.05.2009 (TIF)
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03.06.2009
Other documents 06.02.2009 (TIF)
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10.12.2020
Protocols/decisions of a company/organisation 23.09.2020 (EDOC)
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10.12.2020
Protocols/decisions of a company/organisation 23.09.2020 (pdf)
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25.03.2014
Protocols/decisions of a company/organisation 20.02.2014 (TIF)
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17.08.2009
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
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16.07.2009
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
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03.06.2009
Protocols/decisions of a company/organisation 19.12.2005 (TIF)
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03.06.2009
Protocols/decisions of a company/organisation 06.01.2009 (TIF)
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17.08.2009
Receipts on the publication and state fees 04.08.2009 (TIF)
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16.07.2009
Receipts on the publication and state fees 03.07.2009 (TIF)
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03.06.2009
Receipts on the publication and state fees 25.10.2007 (TIF)
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03.06.2009
Receipts on the publication and state fees 07.01.2009 (TIF)
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03.06.2009
Receipts on the publication and state fees (TIF)
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03.06.2009
Receipts on the publication and state fees 16.11.2005 (TIF)
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03.06.2009
Registration certificates 22.11.2005 (TIF)
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25.03.2014
Regulations for the increase/reduction of the equity 20.02.2014 (TIF)
16.07.2009
Regulations for the increase/reduction of the equity 02.07.2009 (TIF)
03.06.2009
Sample report 19.12.2005 (TIF)
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10.12.2020
Shareholders’ register 23.09.2020 (pdf)
10.12.2020
Shareholders’ register 23.09.2020 (edoc)
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04.04.2014
Shareholders’ register 28.03.2014 (TIF)
17.08.2009
Shareholders’ register 03.08.2009 (TIF)
16.07.2009
Shareholders’ register 03.07.2009 (TIF)
03.06.2009
Shareholders’ register 19.12.2005 (TIF)
Show all
07.06.2021
2020 Annual report (full) (PDF)
10.12.2020
Amendments to the Articles of Association 23.09.2020 (pdf)
10.12.2020
Amendments to the Articles of Association 23.09.2020 (edoc)
•
10.12.2020
Application 12.10.2020 (edoc)
•
10.12.2020
Application 12.10.2020 (pdf)
•
10.12.2020
Articles of Association 23.09.2020 (pdf)
10.12.2020
Articles of Association 23.09.2020 (edoc)
•
10.12.2020
Decisions / letters / protocols of public notaries 10.12.2020 (edoc)
•
10.12.2020
Protocols/decisions of a company/organisation 23.09.2020 (EDOC)
•
10.12.2020
Protocols/decisions of a company/organisation 23.09.2020 (pdf)
•
10.12.2020
Shareholders’ register 23.09.2020 (pdf)
10.12.2020
Shareholders’ register 23.09.2020 (edoc)
•
20.07.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
04.04.2014
Amendments to the Articles of Association 28.03.2014 (TIF)
04.04.2014
Application 28.03.2014 (TIF)
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04.04.2014
Articles of Association 28.03.2014 (TIF)
04.04.2014
Decisions / letters / protocols of public notaries 02.04.2014 (TIF)
•
04.04.2014
Shareholders’ register 28.03.2014 (TIF)
25.03.2014
Application 20.02.2014 (TIF)
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25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
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25.03.2014
Protocols/decisions of a company/organisation 20.02.2014 (TIF)
•
25.03.2014
Regulations for the increase/reduction of the equity 20.02.2014 (TIF)
Show all
17.08.2009
Application 03.08.2009 (TIF)
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17.08.2009
Articles of Association 03.08.2009 (TIF)
17.08.2009
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
17.08.2009
Protocols/decisions of a company/organisation 03.08.2009 (TIF)
•
17.08.2009
Receipts on the publication and state fees 04.08.2009 (TIF)
•
17.08.2009
Shareholders’ register 03.08.2009 (TIF)
16.07.2009
Application 10.07.2009 (TIF)
•
16.07.2009
Application of shareholders or third persons for the acquisition of shares 02.07.2009 (TIF)
•
16.07.2009
Articles of Association 02.07.2009 (TIF)
16.07.2009
Bank statements or other document regarding the payment of the equity 03.07.2009 (TIF)
•
16.07.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
16.07.2009
Decisions / letters / protocols of public notaries 08.06.2009 (TIF)
•
16.07.2009
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
16.07.2009
Orders/request/cover notes of court bailiffs 05.06.2009 (TIF)
•
16.07.2009
Orders/request/cover notes of court bailiffs 29.05.2009 (TIF)
•
16.07.2009
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
•
16.07.2009
Receipts on the publication and state fees 03.07.2009 (TIF)
•
16.07.2009
Regulations for the increase/reduction of the equity 02.07.2009 (TIF)
16.07.2009
Shareholders’ register 03.07.2009 (TIF)
03.06.2009
Announcement regarding the legal address 25.10.2007 (TIF)
•
03.06.2009
Announcement regarding the legal address 08.11.2005 (TIF)
•
03.06.2009
Announcement regarding the legal address 19.12.2005 (TIF)
•
03.06.2009
Application 25.10.2007 (TIF)
•
03.06.2009
Application 08.11.2005 (TIF)
•
03.06.2009
Application 06.01.2009 (TIF)
•
03.06.2009
Application 19.12.2005 (TIF)
•
03.06.2009
Articles of Association 08.11.2005 (TIF)
03.06.2009
Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF)
•
03.06.2009
Consent of a member of the Board / executive director 19.12.2005 (TIF)
•
03.06.2009
Consent of a member of the Board / executive director 08.11.2005 (TIF)
•
03.06.2009
Consent of the auditor 19.12.2005 (TIF)
•
03.06.2009
Consent of the auditor 09.11.2005 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 10.01.2009 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 22.11.2005 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 21.12.2005 (TIF)
•
03.06.2009
Decisions / letters / protocols of public notaries 30.10.2007 (TIF)
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03.06.2009
Memorandum of association 08.11.2005 (TIF)
03.06.2009
Other documents 06.02.2009 (TIF)
•
03.06.2009
Protocols/decisions of a company/organisation 19.12.2005 (TIF)
•
03.06.2009
Protocols/decisions of a company/organisation 06.01.2009 (TIF)
•
03.06.2009
Receipts on the publication and state fees 25.10.2007 (TIF)
•
03.06.2009
Receipts on the publication and state fees 07.01.2009 (TIF)
•
03.06.2009
Receipts on the publication and state fees (TIF)
•
03.06.2009
Receipts on the publication and state fees 16.11.2005 (TIF)
•
03.06.2009
Registration certificates 22.11.2005 (TIF)
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03.06.2009
Sample report 19.12.2005 (TIF)
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03.06.2009
Shareholders’ register 19.12.2005 (TIF)
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