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17.01.2017
Amendments to the Articles of Association 27.12.2016 (TIF)
08.07.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
14.09.2010
Announcement regarding the legal address 17.03.2006 (TIF)
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14.09.2010
Announcement regarding the legal address 07.11.2006 (TIF)
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14.09.2010
Announcement regarding the legal address 14.05.2010 (TIF)
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26.06.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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09.09.2019
Application 05.09.2019 (TIF)
•
17.01.2017
Application 27.12.2016 (TIF)
•
08.07.2015
Application 09.06.2015 (TIF)
•
14.09.2010
Application 15.12.2009 (TIF)
•
14.09.2010
Application 22.09.2006 (TIF)
•
14.09.2010
Application 01.04.2006 (TIF)
•
14.09.2010
Application 20.03.2006 (TIF)
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14.09.2010
Application 07.11.2006 (TIF)
•
14.09.2010
Application 13.05.2010 (TIF)
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17.01.2017
Application of shareholders or third persons for the acquisition of shares 19.12.2016 (TIF)
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17.01.2017
Articles of Association 27.12.2016 (TIF)
08.07.2015
Articles of Association 09.06.2015 (TIF)
14.09.2010
Articles of Association 17.03.2006 (TIF)
14.09.2010
Articles of Association 15.12.2009 (TIF)
14.09.2010
Articles of Association 22.09.2006 (TIF)
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14.09.2010
Bank statements or other document regarding the payment of the equity 20.03.2006 (TIF)
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09.09.2019
Confirmation or consent to legal address 05.09.2019 (TIF)
•
14.09.2010
Consent of a member of the Board / executive director 17.03.2006 (TIF)
•
14.09.2010
Consent of a member of the Board / executive director 22.09.2006 (TIF)
•
14.09.2010
Consent of the auditor 17.03.2006 (TIF)
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12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
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16.01.2017
Decisions / letters / protocols of public notaries 16.01.2017 (edoc)
•
08.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 29.05.2010 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 23.03.2006 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 22.11.2006 (TIF)
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Show all
14.09.2010
Memorandum of Association 17.03.2006 (TIF)
17.01.2017
Other documents 27.12.2016 (TIF)
•
12.01.2017
Other documents 12.01.2017 (EDOC)
•
12.01.2017
Other documents 12.01.2017 (doc)
•
14.09.2010
Other documents 22.12.2008 (TIF)
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Show all
17.01.2017
Protocols/decisions of a company/organisation 01.12.2016 (TIF)
•
08.07.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
14.09.2010
Protocols/decisions of a company/organisation 15.12.2009 (TIF)
•
14.09.2010
Protocols/decisions of a company/organisation 22.09.2006 (TIF)
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14.09.2010
Receipts on the publication and state fees 21.03.2006 (TIF)
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14.09.2010
Receipts on the publication and state fees 21.11.2006 (TIF)
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14.09.2010
Receipts on the publication and state fees 07.11.2006 (TIF)
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14.09.2010
Registration certificates 23.03.2006 (TIF)
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17.01.2017
Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
14.09.2010
Sample report 20.10.2006 (TIF)
•
14.09.2010
Sample report 20.10.2006 (TIF)
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17.01.2017
Shareholders’ register 27.12.2016 (TIF)
08.07.2015
Shareholders’ register 09.06.2015 (TIF)
14.09.2010
Shareholders’ register 01.04.2006 (TIF)
26.06.2021
2020 Annual report (full) (PDF)
21.05.2020
2019 Annual report (full) (PDF)
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
•
09.09.2019
Application 05.09.2019 (TIF)
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09.09.2019
Confirmation or consent to legal address 05.09.2019 (TIF)
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02.05.2019
2018 Annual report (full) (PDF)
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01.05.2018
2017 Annual report (full) (PDF)
17.01.2017
Amendments to the Articles of Association 27.12.2016 (TIF)
17.01.2017
Application 27.12.2016 (TIF)
•
17.01.2017
Application of shareholders or third persons for the acquisition of shares 19.12.2016 (TIF)
•
17.01.2017
Articles of Association 27.12.2016 (TIF)
17.01.2017
Other documents 27.12.2016 (TIF)
•
17.01.2017
Protocols/decisions of a company/organisation 01.12.2016 (TIF)
•
17.01.2017
Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
17.01.2017
Shareholders’ register 27.12.2016 (TIF)
16.01.2017
Decisions / letters / protocols of public notaries 16.01.2017 (edoc)
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12.01.2017
Other documents 12.01.2017 (EDOC)
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12.01.2017
Other documents 12.01.2017 (doc)
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Show all
08.07.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
08.07.2015
Application 09.06.2015 (TIF)
•
08.07.2015
Articles of Association 09.06.2015 (TIF)
08.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
08.07.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
08.07.2015
Shareholders’ register 09.06.2015 (TIF)
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14.09.2010
Announcement regarding the legal address 17.03.2006 (TIF)
•
14.09.2010
Announcement regarding the legal address 07.11.2006 (TIF)
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14.09.2010
Announcement regarding the legal address 14.05.2010 (TIF)
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14.09.2010
Application 15.12.2009 (TIF)
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14.09.2010
Application 22.09.2006 (TIF)
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14.09.2010
Application 01.04.2006 (TIF)
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14.09.2010
Application 20.03.2006 (TIF)
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14.09.2010
Application 07.11.2006 (TIF)
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14.09.2010
Application 13.05.2010 (TIF)
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14.09.2010
Articles of Association 17.03.2006 (TIF)
14.09.2010
Articles of Association 15.12.2009 (TIF)
14.09.2010
Articles of Association 22.09.2006 (TIF)
14.09.2010
Bank statements or other document regarding the payment of the equity 20.03.2006 (TIF)
•
14.09.2010
Consent of a member of the Board / executive director 17.03.2006 (TIF)
•
14.09.2010
Consent of a member of the Board / executive director 22.09.2006 (TIF)
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14.09.2010
Consent of the auditor 17.03.2006 (TIF)
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14.09.2010
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 29.05.2010 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 23.03.2006 (TIF)
•
14.09.2010
Decisions / letters / protocols of public notaries 22.11.2006 (TIF)
•
14.09.2010
Memorandum of Association 17.03.2006 (TIF)
14.09.2010
Other documents 22.12.2008 (TIF)
•
14.09.2010
Protocols/decisions of a company/organisation 15.12.2009 (TIF)
•
14.09.2010
Protocols/decisions of a company/organisation 22.09.2006 (TIF)
•
14.09.2010
Receipts on the publication and state fees 21.03.2006 (TIF)
•
14.09.2010
Receipts on the publication and state fees 21.11.2006 (TIF)
•
14.09.2010
Receipts on the publication and state fees 07.11.2006 (TIF)
•
14.09.2010
Registration certificates 23.03.2006 (TIF)
•
14.09.2010
Sample report 20.10.2006 (TIF)
•
14.09.2010
Sample report 20.10.2006 (TIF)
•
14.09.2010
Shareholders’ register 01.04.2006 (TIF)
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