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27.03.2017
Amendments to the Articles of Association 21.02.2014 (TIF)
27.03.2017
Amendments to the Articles of Association 09.07.2011 (TIF)
27.03.2017
Announcement regarding the legal address 21.08.2006 (TIF)
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07.06.2021
2020 Annual report (full) (PDF)
12.03.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
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27.03.2017
Application 19.10.2010 (TIF)
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27.03.2017
Application 07.10.2013 (TIF)
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27.03.2017
Application 22.07.2009 (TIF)
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27.03.2017
Application 04.11.2010 (TIF)
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27.03.2017
Application 17.10.2011 (TIF)
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27.03.2017
Application 26.02.2014 (TIF)
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27.03.2017
Application 22.08.2006 (TIF)
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27.03.2017
Application 16.06.2014 (TIF)
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27.03.2017
Application 08.04.2016 (TIF)
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27.03.2017
Application 18.07.2011 (TIF)
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Show all
27.03.2017
Application of shareholders or third persons for the acquisition of shares 09.07.2011 (TIF)
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27.03.2017
Articles of Association 09.07.2011 (TIF)
27.03.2017
Articles of Association 04.11.2010 (TIF)
27.03.2017
Articles of Association 21.08.2006 (TIF)
27.03.2017
Articles of Association 21.02.2014 (TIF)
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27.03.2017
Bank statements or other document regarding the payment of the equity 22.08.2006 (TIF)
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27.03.2017
Confirmation or consent to legal address 17.10.2011 (TIF)
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27.03.2017
Confirmation or consent to legal address 08.04.2016 (TIF)
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27.03.2017
Confirmation or consent to legal address 03.10.2013 (TIF)
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27.03.2017
Consent of a member of the Board / executive director 19.10.2011 (TIF)
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27.03.2017
Consent of a member of the Board / executive director 04.11.2010 (TIF)
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27.03.2017
Consent of a member of the Board / executive director 20.10.2010 (TIF)
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27.03.2017
Consent of a member of the Board / executive director 21.08.2006 (TIF)
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29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
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29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
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27.03.2017
Decisions / letters / protocols of public notaries 22.07.2011 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 09.10.2013 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 28.07.2009 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 22.10.2010 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 13.04.2016 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 24.10.2011 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 14.02.2014 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 25.08.2006 (TIF)
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27.03.2017
Memorandum of Association 21.08.2006 (TIF)
27.03.2017
Notice of a member of the Board regarding the resignation 18.10.2010 (TIF)
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27.03.2017
Notice of a member of the Board regarding the resignation 17.10.2011 (TIF)
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27.03.2017
Notice of a member of the Board regarding the resignation 09.07.2011 (TIF)
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27.03.2017
Power of attorney, act of empowerment 04.11.2010 (TIF)
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27.03.2017
Power of attorney, act of empowerment 18.10.2010 (TIF)
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27.07.2011
Power of attorney, act of empowerment 18.07.2011 (TIF)
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27.03.2017
Protocols/decisions of a company/organisation 04.11.2010 (TIF)
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27.03.2017
Protocols/decisions of a company/organisation 20.07.2009 (TIF)
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27.03.2017
Protocols/decisions of a company/organisation 21.02.2014 (TIF)
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27.03.2017
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
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27.03.2017
Protocols/decisions of a company/organisation 17.10.2011 (TIF)
•
27.03.2017
Protocols/decisions of a company/organisation 18.10.2010 (TIF)
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27.03.2017
Protocols/decisions of a company/organisation 09.07.2011 (TIF)
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Show all
27.03.2017
Receipts on the publication and state fees 22.08.2006 (TIF)
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27.03.2017
Receipts on the publication and state fees 20.07.2009 (TIF)
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27.03.2017
Registration certificates 25.08.2006 (TIF)
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27.03.2017
Sample report 17.08.2006 (TIF)
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27.03.2017
Shareholders’ register 21.02.2014 (TIF)
27.03.2017
Shareholders’ register 16.06.2014 (TIF)
27.03.2017
Shareholders’ register 08.04.2016 (TIF)
27.07.2011
Shareholders’ register 09.07.2011 (TIF)
10.12.2010
Shareholders’ register 04.11.2010 (TIF)
26.10.2010
Shareholders’ register 18.10.2010 (TIF)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (EDOC)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
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27.03.2017
Submission/Application 20.10.2010 (TIF)
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07.06.2021
2020 Annual report (full) (PDF)
29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (edoc)
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29.07.2020
Decisions / letters / protocols of public notaries 29.07.2020 (rtf)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (EDOC)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
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29.07.2020
Statement regarding the beneficial owners 29.07.2020 (docx)
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12.03.2020
2019 Annual report (full) (PDF)
Show all
08.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
27.03.2017
Amendments to the Articles of Association 21.02.2014 (TIF)
27.03.2017
Amendments to the Articles of Association 09.07.2011 (TIF)
27.03.2017
Announcement regarding the legal address 21.08.2006 (TIF)
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27.03.2017
Application 19.10.2010 (TIF)
•
27.03.2017
Application 07.10.2013 (TIF)
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27.03.2017
Application 22.07.2009 (TIF)
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27.03.2017
Application 04.11.2010 (TIF)
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27.03.2017
Application 17.10.2011 (TIF)
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27.03.2017
Application 26.02.2014 (TIF)
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27.03.2017
Application 22.08.2006 (TIF)
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27.03.2017
Application 16.06.2014 (TIF)
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27.03.2017
Application 08.04.2016 (TIF)
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27.03.2017
Application 18.07.2011 (TIF)
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27.03.2017
Application of shareholders or third persons for the acquisition of shares 09.07.2011 (TIF)
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27.03.2017
Articles of Association 09.07.2011 (TIF)
27.03.2017
Articles of Association 04.11.2010 (TIF)
27.03.2017
Articles of Association 21.08.2006 (TIF)
27.03.2017
Articles of Association 21.02.2014 (TIF)
27.03.2017
Bank statements or other document regarding the payment of the equity 22.08.2006 (TIF)
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27.03.2017
Confirmation or consent to legal address 17.10.2011 (TIF)
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27.03.2017
Confirmation or consent to legal address 08.04.2016 (TIF)
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27.03.2017
Confirmation or consent to legal address 03.10.2013 (TIF)
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27.03.2017
Consent of a member of the Board / executive director 19.10.2011 (TIF)
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27.03.2017
Consent of a member of the Board / executive director 04.11.2010 (TIF)
•
27.03.2017
Consent of a member of the Board / executive director 20.10.2010 (TIF)
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27.03.2017
Consent of a member of the Board / executive director 21.08.2006 (TIF)
•
27.03.2017
Decisions / letters / protocols of public notaries 22.07.2011 (TIF)
•
27.03.2017
Decisions / letters / protocols of public notaries 09.10.2013 (TIF)
•
27.03.2017
Decisions / letters / protocols of public notaries 28.07.2009 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 22.10.2010 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 13.04.2016 (TIF)
•
27.03.2017
Decisions / letters / protocols of public notaries 24.10.2011 (TIF)
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27.03.2017
Decisions / letters / protocols of public notaries 14.02.2014 (TIF)
•
27.03.2017
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
27.03.2017
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
27.03.2017
Decisions / letters / protocols of public notaries 25.08.2006 (TIF)
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27.03.2017
Memorandum of Association 21.08.2006 (TIF)
27.03.2017
Notice of a member of the Board regarding the resignation 18.10.2010 (TIF)
•
27.03.2017
Notice of a member of the Board regarding the resignation 17.10.2011 (TIF)
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27.03.2017
Notice of a member of the Board regarding the resignation 09.07.2011 (TIF)
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27.03.2017
Power of attorney, act of empowerment 04.11.2010 (TIF)
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27.03.2017
Power of attorney, act of empowerment 18.10.2010 (TIF)
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27.03.2017
Protocols/decisions of a company/organisation 04.11.2010 (TIF)
•
27.03.2017
Protocols/decisions of a company/organisation 20.07.2009 (TIF)
•
27.03.2017
Protocols/decisions of a company/organisation 21.02.2014 (TIF)
•
27.03.2017
Protocols/decisions of a company/organisation 08.04.2016 (TIF)
•
27.03.2017
Protocols/decisions of a company/organisation 17.10.2011 (TIF)
•
27.03.2017
Protocols/decisions of a company/organisation 18.10.2010 (TIF)
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27.03.2017
Protocols/decisions of a company/organisation 09.07.2011 (TIF)
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27.03.2017
Receipts on the publication and state fees 22.08.2006 (TIF)
•
27.03.2017
Receipts on the publication and state fees 20.07.2009 (TIF)
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27.03.2017
Registration certificates 25.08.2006 (TIF)
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27.03.2017
Sample report 17.08.2006 (TIF)
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27.03.2017
Shareholders’ register 21.02.2014 (TIF)
27.03.2017
Shareholders’ register 16.06.2014 (TIF)
27.03.2017
Shareholders’ register 08.04.2016 (TIF)
27.03.2017
Submission/Application 20.10.2010 (TIF)
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Show all
27.07.2011
Power of attorney, act of empowerment 18.07.2011 (TIF)
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27.07.2011
Shareholders’ register 09.07.2011 (TIF)
10.12.2010
Shareholders’ register 04.11.2010 (TIF)
26.10.2010
Shareholders’ register 18.10.2010 (TIF)