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Group by: Date added
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21.01.2020
Amendments to the Articles of Association 20.01.2020 (TIF)
05.01.2018
Amendments to the Articles of Association 20.12.2017 (TIF)
19.05.2017
Amendments to the Articles of Association 14.06.2016 (TIF)
19.05.2017
Announcement regarding the legal address 29.11.2005 (TIF)
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17.06.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
22.05.2008
2007 Annual report (full) (TIF)
15.10.2007
2006 Annual report (full) (TIF)
Show all
06.10.2021
Application 06.10.2021 (EDOC)
•
06.10.2021
Application 06.10.2021 (DOCX)
•
06.10.2021
Application 06.10.2021 (docx)
•
15.06.2021
Application 10.06.2021 (edoc)
•
15.06.2021
Application 10.06.2021 (DOCX)
•
21.01.2020
Application 21.01.2020 (TIF)
•
02.01.2020
Application 02.01.2020 (TIF)
•
23.05.2018
Application 21.05.2018 (TIF)
•
08.01.2018
Application 04.01.2018 (TIF)
•
29.11.2017
Application 28.11.2017 (TIF)
•
19.05.2017
Application 05.12.2005 (TIF)
•
19.05.2017
Application 26.09.2006 (TIF)
•
19.05.2017
Application 05.12.2008 (TIF)
•
19.05.2017
Application 15.06.2010 (TIF)
•
19.05.2017
Application 06.12.2010 (TIF)
•
19.05.2017
Application 06.12.2011 (TIF)
•
19.05.2017
Application 28.11.2014 (TIF)
•
19.05.2017
Application 09.12.2015 (TIF)
•
19.05.2017
Application 17.06.2016 (TIF)
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Show all
06.10.2021
Articles of Association 03.08.2021 (DOCX)
06.10.2021
Articles of Association 03.08.2021 (docx)
06.10.2021
Articles of Association 03.08.2021 (EDOC)
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21.01.2020
Articles of Association 20.01.2020 (TIF)
05.01.2018
Articles of Association 20.12.2017 (TIF)
19.05.2017
Articles of Association 30.11.2005 (TIF)
19.05.2017
Articles of Association 26.09.2006 (TIF)
19.05.2017
Articles of Association 10.06.2010 (TIF)
19.05.2017
Articles of Association 24.11.2010 (TIF)
19.05.2017
Articles of Association 04.12.2015 (TIF)
19.05.2017
Articles of Association 14.06.2016 (TIF)
Show all
04.10.2021
Bank statements or other document regarding the payment of the equity 29.09.2021 (TIF)
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19.05.2017
Bank statements or other document regarding the payment of the equity 25.11.2005 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 15.06.2016 (TIF)
•
23.05.2018
Consent of a member of the Board / executive director 21.05.2018 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 23.11.2005 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 08.12.2011 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 26.11.2014 (TIF)
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Show all
19.05.2017
Consent of the auditor 22.11.2005 (TIF)
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07.10.2021
Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021
Decisions / letters / protocols of public notaries 07.10.2021 (edoc)
•
15.06.2021
Decisions / letters / protocols of public notaries 15.06.2021 (edoc)
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24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (edoc)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (rtf)
•
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
29.05.2018
Decisions / letters / protocols of public notaries 29.05.2018 (edoc)
•
29.05.2018
Decisions / letters / protocols of public notaries 29.05.2018 (rtf)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (rtf)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
19.05.2017
Decisions / letters / protocols of public notaries 02.01.2006 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 10.12.2008 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 11.12.2015 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
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Show all
21.01.2020
Other documents 20.01.2020 (TIF)
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02.01.2020
Other documents 02.01.2020 (TIF)
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19.05.2017
Other documents 02.11.2005 (TIF)
•
19.05.2017
Other documents 27.02.2006 (TIF)
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Show all
08.01.2018
Power of attorney, act of empowerment 05.01.2018 (TIF)
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29.11.2017
Power of attorney, act of empowerment 29.11.2017 (TIF)
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19.05.2017
Power of attorney, act of empowerment 20.12.2005 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 27.09.2006 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 10.05.2010 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 28.11.2014 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 08.12.2015 (TIF)
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Show all
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (EDOC)
•
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (docx)
•
21.01.2020
Protocols/decisions of a company/organisation 20.01.2020 (TIF)
•
02.01.2020
Protocols/decisions of a company/organisation 02.01.2020 (TIF)
•
23.05.2018
Protocols/decisions of a company/organisation 17.05.2018 (TIF)
•
05.01.2018
Protocols/decisions of a company/organisation 03.01.2018 (TIF)
•
05.01.2018
Protocols/decisions of a company/organisation 20.12.2017 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 20.12.2005 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 31.08.2006 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 28.11.2008 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 10.06.2010 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 29.11.2011 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 26.11.2014 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 04.12.2015 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 04.12.2015 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
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Show all
19.05.2017
Receipts on the publication and state fees 05.12.2005 (TIF)
•
19.05.2017
Receipts on the publication and state fees 27.09.2006 (TIF)
•
19.05.2017
Receipts on the publication and state fees 05.12.2008 (TIF)
•
19.05.2017
Registration certificates 02.01.2006 (TIF)
•
19.05.2017
Registration certificates 09.10.2006 (TIF)
•
19.05.2017
Regulations for the increase/reduction of the equity 14.06.2016 (TIF)
19.05.2017
Sample report 05.12.2005 (TIF)
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06.10.2021
Shareholders’ register 06.10.2021 (DOCX)
06.10.2021
Shareholders’ register 06.10.2021 (docx)
06.10.2021
Shareholders’ register 06.10.2021 (EDOC)
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19.05.2017
Shareholders’ register 04.12.2015 (TIF)
19.05.2017
Shareholders’ register 15.06.2016 (TIF)
Show all
07.10.2021
Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021
Decisions / letters / protocols of public notaries 07.10.2021 (edoc)
•
06.10.2021
Application 06.10.2021 (EDOC)
•
06.10.2021
Application 06.10.2021 (DOCX)
•
06.10.2021
Application 06.10.2021 (docx)
•
06.10.2021
Articles of Association 03.08.2021 (DOCX)
06.10.2021
Articles of Association 03.08.2021 (docx)
06.10.2021
Articles of Association 03.08.2021 (EDOC)
•
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (EDOC)
•
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
06.10.2021
Protocols/decisions of a company/organisation 03.08.2021 (docx)
•
06.10.2021
Shareholders’ register 06.10.2021 (DOCX)
06.10.2021
Shareholders’ register 06.10.2021 (docx)
06.10.2021
Shareholders’ register 06.10.2021 (EDOC)
•
04.10.2021
Bank statements or other document regarding the payment of the equity 29.09.2021 (TIF)
•
17.06.2021
2020 Annual report (full) (PDF)
15.06.2021
Application 10.06.2021 (edoc)
•
15.06.2021
Application 10.06.2021 (DOCX)
•
15.06.2021
Decisions / letters / protocols of public notaries 15.06.2021 (edoc)
•
Show all
17.06.2020
2019 Annual report (full) (PDF)
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (edoc)
•
24.01.2020
Decisions / letters / protocols of public notaries 24.01.2020 (rtf)
•
21.01.2020
Amendments to the Articles of Association 20.01.2020 (TIF)
21.01.2020
Application 21.01.2020 (TIF)
•
21.01.2020
Articles of Association 20.01.2020 (TIF)
21.01.2020
Other documents 20.01.2020 (TIF)
•
21.01.2020
Protocols/decisions of a company/organisation 20.01.2020 (TIF)
•
03.01.2020
Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
•
02.01.2020
Application 02.01.2020 (TIF)
•
02.01.2020
Other documents 02.01.2020 (TIF)
•
02.01.2020
Protocols/decisions of a company/organisation 02.01.2020 (TIF)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
29.05.2018
Decisions / letters / protocols of public notaries 29.05.2018 (edoc)
•
29.05.2018
Decisions / letters / protocols of public notaries 29.05.2018 (rtf)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
23.05.2018
Application 21.05.2018 (TIF)
•
23.05.2018
Consent of a member of the Board / executive director 21.05.2018 (TIF)
•
23.05.2018
Protocols/decisions of a company/organisation 17.05.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
08.01.2018
Application 04.01.2018 (TIF)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (edoc)
•
08.01.2018
Decisions / letters / protocols of public notaries 08.01.2018 (rtf)
•
08.01.2018
Power of attorney, act of empowerment 05.01.2018 (TIF)
•
05.01.2018
Amendments to the Articles of Association 20.12.2017 (TIF)
05.01.2018
Articles of Association 20.12.2017 (TIF)
05.01.2018
Protocols/decisions of a company/organisation 03.01.2018 (TIF)
•
05.01.2018
Protocols/decisions of a company/organisation 20.12.2017 (TIF)
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Show all
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
29.11.2017
Application 28.11.2017 (TIF)
•
29.11.2017
Power of attorney, act of empowerment 29.11.2017 (TIF)
•
29.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (TIF)
•
19.05.2017
Amendments to the Articles of Association 14.06.2016 (TIF)
19.05.2017
Announcement regarding the legal address 29.11.2005 (TIF)
•
19.05.2017
Application 05.12.2005 (TIF)
•
19.05.2017
Application 26.09.2006 (TIF)
•
19.05.2017
Application 05.12.2008 (TIF)
•
19.05.2017
Application 15.06.2010 (TIF)
•
19.05.2017
Application 06.12.2010 (TIF)
•
19.05.2017
Application 06.12.2011 (TIF)
•
19.05.2017
Application 28.11.2014 (TIF)
•
19.05.2017
Application 09.12.2015 (TIF)
•
19.05.2017
Application 17.06.2016 (TIF)
•
19.05.2017
Articles of Association 30.11.2005 (TIF)
19.05.2017
Articles of Association 26.09.2006 (TIF)
19.05.2017
Articles of Association 10.06.2010 (TIF)
19.05.2017
Articles of Association 24.11.2010 (TIF)
19.05.2017
Articles of Association 04.12.2015 (TIF)
19.05.2017
Articles of Association 14.06.2016 (TIF)
19.05.2017
Bank statements or other document regarding the payment of the equity 25.11.2005 (TIF)
•
19.05.2017
Bank statements or other document regarding the payment of the equity 15.06.2016 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 23.11.2005 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 08.12.2011 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 26.11.2014 (TIF)
•
19.05.2017
Consent of the auditor 22.11.2005 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 02.01.2006 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 10.12.2008 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 12.12.2011 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 11.12.2015 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 22.06.2016 (TIF)
•
19.05.2017
Other documents 02.11.2005 (TIF)
•
19.05.2017
Other documents 27.02.2006 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 20.12.2005 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 27.09.2006 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 10.05.2010 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 28.11.2014 (TIF)
•
19.05.2017
Power of attorney, act of empowerment 08.12.2015 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 20.12.2005 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 31.08.2006 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 28.11.2008 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 10.06.2010 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 24.11.2010 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 29.11.2011 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 26.11.2014 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 04.12.2015 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 04.12.2015 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
19.05.2017
Receipts on the publication and state fees 05.12.2005 (TIF)
•
19.05.2017
Receipts on the publication and state fees 27.09.2006 (TIF)
•
19.05.2017
Receipts on the publication and state fees 05.12.2008 (TIF)
•
19.05.2017
Registration certificates 02.01.2006 (TIF)
•
19.05.2017
Registration certificates 09.10.2006 (TIF)
•
19.05.2017
Regulations for the increase/reduction of the equity 14.06.2016 (TIF)
19.05.2017
Sample report 05.12.2005 (TIF)
•
19.05.2017
Shareholders’ register 04.12.2015 (TIF)
19.05.2017
Shareholders’ register 15.06.2016 (TIF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
Show all
30.04.2016
2015 Annual report (full) (PDF)
11.05.2015
2014 Annual report (full) (HTML)
10.05.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
22.05.2008
2007 Annual report (full) (TIF)
15.10.2007
2006 Annual report (full) (TIF)