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21.10.2014
Amendments to the Articles of Association 10.10.2014 (TIF)
04.10.2010
Amendments to the Articles of Association 20.09.2010 (TIF)
20.04.2010
Amendments to the Articles of Association 27.11.2009 (TIF)
20.04.2010
Amendments to the Articles of Association 26.03.2007 (TIF)
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20.04.2010
Announcement regarding the legal address 29.11.2005 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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01.02.2018
Application 31.01.2018 (TIF)
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21.10.2014
Application 10.10.2014 (TIF)
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11.01.2012
Application 05.01.2012 (TIF)
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04.10.2010
Application 28.09.2010 (TIF)
•
23.07.2010
Application 12.07.2010 (TIF)
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30.04.2010
Application 23.04.2010 (TIF)
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20.04.2010
Application 07.12.2009 (TIF)
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20.04.2010
Application 29.11.2005 (TIF)
•
20.04.2010
Application 20.10.2008 (TIF)
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20.04.2010
Application 26.03.2007 (TIF)
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20.04.2010
Application of shareholders or third persons for the acquisition of shares 26.03.2007 (TIF)
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21.10.2014
Articles of Association 10.10.2014 (TIF)
04.10.2010
Articles of Association 20.09.2010 (TIF)
20.04.2010
Articles of Association 26.03.2007 (TIF)
20.04.2010
Articles of Association 29.11.2005 (TIF)
20.04.2010
Articles of Association 27.11.2009 (TIF)
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20.04.2010
Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF)
•
20.04.2010
Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF)
•
20.04.2010
Consent of a member of the Board / executive director 29.11.2005 (TIF)
•
20.04.2010
Consent of the auditor 29.11.2005 (TIF)
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05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
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21.10.2014
Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
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11.01.2012
Decisions / letters / protocols of public notaries 10.01.2012 (TIF)
•
04.10.2010
Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
•
23.07.2010
Decisions / letters / protocols of public notaries 22.07.2010 (TIF)
•
30.04.2010
Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 30.03.2007 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
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20.04.2010
Memorandum of Association 29.11.2005 (TIF)
20.04.2010
Power of attorney, act of empowerment 29.11.2005 (TIF)
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21.10.2014
Protocols/decisions of a company/organisation 10.10.2014 (TIF)
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11.01.2012
Protocols/decisions of a company/organisation 05.01.2012 (TIF)
•
04.10.2010
Protocols/decisions of a company/organisation 20.09.2010 (TIF)
•
23.07.2010
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
•
20.04.2010
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
•
20.04.2010
Protocols/decisions of a company/organisation 27.11.2009 (TIF)
•
20.04.2010
Protocols/decisions of a company/organisation 20.10.2008 (TIF)
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20.04.2010
Receipts on the publication and state fees 27.03.2007 (TIF)
•
20.04.2010
Receipts on the publication and state fees 14.11.2008 (TIF)
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20.04.2010
Receipts on the publication and state fees 01.12.2005 (TIF)
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20.04.2010
Registration certificates 06.12.2005 (TIF)
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20.04.2010
Regulations for the increase/reduction of the equity 26.03.2007 (TIF)
30.04.2010
Sample report 23.04.2010 (TIF)
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21.10.2014
Shareholders’ register 10.10.2014 (TIF)
11.01.2012
Shareholders’ register 05.01.2012 (TIF)
23.07.2010
Shareholders’ register 12.07.2010 (TIF)
28.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
•
01.02.2018
Application 31.01.2018 (TIF)
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21.10.2014
Amendments to the Articles of Association 10.10.2014 (TIF)
21.10.2014
Application 10.10.2014 (TIF)
•
21.10.2014
Articles of Association 10.10.2014 (TIF)
21.10.2014
Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
•
21.10.2014
Protocols/decisions of a company/organisation 10.10.2014 (TIF)
•
21.10.2014
Shareholders’ register 10.10.2014 (TIF)
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11.01.2012
Application 05.01.2012 (TIF)
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11.01.2012
Decisions / letters / protocols of public notaries 10.01.2012 (TIF)
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11.01.2012
Protocols/decisions of a company/organisation 05.01.2012 (TIF)
•
11.01.2012
Shareholders’ register 05.01.2012 (TIF)
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04.10.2010
Amendments to the Articles of Association 20.09.2010 (TIF)
04.10.2010
Application 28.09.2010 (TIF)
•
04.10.2010
Articles of Association 20.09.2010 (TIF)
04.10.2010
Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
•
04.10.2010
Protocols/decisions of a company/organisation 20.09.2010 (TIF)
•
23.07.2010
Application 12.07.2010 (TIF)
•
23.07.2010
Decisions / letters / protocols of public notaries 22.07.2010 (TIF)
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23.07.2010
Protocols/decisions of a company/organisation 12.07.2010 (TIF)
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23.07.2010
Shareholders’ register 12.07.2010 (TIF)
30.04.2010
Application 23.04.2010 (TIF)
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30.04.2010
Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
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30.04.2010
Sample report 23.04.2010 (TIF)
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20.04.2010
Amendments to the Articles of Association 27.11.2009 (TIF)
20.04.2010
Amendments to the Articles of Association 26.03.2007 (TIF)
20.04.2010
Announcement regarding the legal address 29.11.2005 (TIF)
•
20.04.2010
Application 07.12.2009 (TIF)
•
20.04.2010
Application 29.11.2005 (TIF)
•
20.04.2010
Application 20.10.2008 (TIF)
•
20.04.2010
Application 26.03.2007 (TIF)
•
20.04.2010
Application of shareholders or third persons for the acquisition of shares 26.03.2007 (TIF)
•
20.04.2010
Articles of Association 26.03.2007 (TIF)
20.04.2010
Articles of Association 29.11.2005 (TIF)
20.04.2010
Articles of Association 27.11.2009 (TIF)
20.04.2010
Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF)
•
20.04.2010
Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF)
•
20.04.2010
Consent of a member of the Board / executive director 29.11.2005 (TIF)
•
20.04.2010
Consent of the auditor 29.11.2005 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 30.03.2007 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
•
20.04.2010
Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
•
20.04.2010
Memorandum of Association 29.11.2005 (TIF)
20.04.2010
Power of attorney, act of empowerment 29.11.2005 (TIF)
•
20.04.2010
Protocols/decisions of a company/organisation 26.03.2007 (TIF)
•
20.04.2010
Protocols/decisions of a company/organisation 27.11.2009 (TIF)
•
20.04.2010
Protocols/decisions of a company/organisation 20.10.2008 (TIF)
•
20.04.2010
Receipts on the publication and state fees 27.03.2007 (TIF)
•
20.04.2010
Receipts on the publication and state fees 14.11.2008 (TIF)
•
20.04.2010
Receipts on the publication and state fees 01.12.2005 (TIF)
•
20.04.2010
Registration certificates 06.12.2005 (TIF)
•
20.04.2010
Regulations for the increase/reduction of the equity 26.03.2007 (TIF)
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