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Document type
07.01.2015
Amendments to the Articles of Association 17.10.2014 (TIF)
21.10.2014
Amendments to the Articles of Association 08.10.2014 (TIF)
19.07.2010
Announcement regarding the legal address 11.09.2006 (TIF)
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10.05.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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12.01.2015
Application 07.01.2015 (TIF)
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07.01.2015
Application 10.12.2014 (TIF)
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21.10.2014
Application 09.10.2014 (TIF)
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19.07.2010
Application 14.09.2006 (TIF)
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19.07.2010
Application 21.10.2009 (TIF)
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07.01.2015
Application of shareholders or third persons for the acquisition of shares 17.10.2014 (TIF)
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07.01.2015
Appraisal reports 27.10.2014 (TIF)
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07.01.2015
Articles of Association 17.10.2014 (TIF)
21.10.2014
Articles of Association 08.10.2014 (TIF)
19.07.2010
Articles of Association 11.09.2006 (TIF)
07.01.2015
Bank statements or other document regarding the payment of the equity 09.12.2014 (TIF)
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19.07.2010
Bank statements or other document regarding the payment of the equity 13.09.2006 (TIF)
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19.07.2010
Consent of a member of the Board / executive director 11.09.2006 (TIF)
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19.07.2010
Consent of a member of the Board / executive director 11.09.2006 (TIF)
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12.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
07.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
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21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 19.09.2006 (TIF)
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19.07.2010
Memorandum of association 11.09.2006 (TIF)
07.01.2015
Other documents 09.12.2014 (TIF)
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12.01.2015
Power of attorney, act of empowerment 05.01.2015 (TIF)
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19.07.2010
Power of attorney, act of empowerment 11.09.2006 (TIF)
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07.01.2015
Protocols/decisions of a company/organisation 17.10.2014 (TIF)
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21.10.2014
Protocols/decisions of a company/organisation 08.10.2014 (TIF)
•
19.07.2010
Protocols/decisions of a company/organisation 12.10.2009 (TIF)
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19.07.2010
Receipts on the publication and state fees 14.09.2006 (TIF)
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19.07.2010
Receipts on the publication and state fees 21.10.2009 (TIF)
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19.07.2010
Registration certificates 19.09.2006 (TIF)
•
07.01.2015
Regulations for the increase/reduction of the equity 17.10.2014 (TIF)
12.01.2015
Shareholders’ register 05.01.2015 (TIF)
07.01.2015
Shareholders’ register 09.12.2014 (TIF)
21.10.2014
Shareholders’ register 08.10.2014 (TIF)
10.05.2022
2021 Annual report (full) (PDF)
29.07.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
12.01.2015
Application 07.01.2015 (TIF)
•
12.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
12.01.2015
Power of attorney, act of empowerment 05.01.2015 (TIF)
•
12.01.2015
Shareholders’ register 05.01.2015 (TIF)
07.01.2015
Amendments to the Articles of Association 17.10.2014 (TIF)
07.01.2015
Application 10.12.2014 (TIF)
•
07.01.2015
Application of shareholders or third persons for the acquisition of shares 17.10.2014 (TIF)
•
07.01.2015
Appraisal reports 27.10.2014 (TIF)
•
07.01.2015
Articles of Association 17.10.2014 (TIF)
07.01.2015
Bank statements or other document regarding the payment of the equity 09.12.2014 (TIF)
•
07.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
07.01.2015
Other documents 09.12.2014 (TIF)
•
07.01.2015
Protocols/decisions of a company/organisation 17.10.2014 (TIF)
•
07.01.2015
Regulations for the increase/reduction of the equity 17.10.2014 (TIF)
07.01.2015
Shareholders’ register 09.12.2014 (TIF)
Show all
21.10.2014
Amendments to the Articles of Association 08.10.2014 (TIF)
21.10.2014
Application 09.10.2014 (TIF)
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21.10.2014
Articles of Association 08.10.2014 (TIF)
21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
21.10.2014
Protocols/decisions of a company/organisation 08.10.2014 (TIF)
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21.10.2014
Shareholders’ register 08.10.2014 (TIF)
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19.07.2010
Announcement regarding the legal address 11.09.2006 (TIF)
•
19.07.2010
Application 14.09.2006 (TIF)
•
19.07.2010
Application 21.10.2009 (TIF)
•
19.07.2010
Articles of Association 11.09.2006 (TIF)
19.07.2010
Bank statements or other document regarding the payment of the equity 13.09.2006 (TIF)
•
19.07.2010
Consent of a member of the Board / executive director 11.09.2006 (TIF)
•
19.07.2010
Consent of a member of the Board / executive director 11.09.2006 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
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19.07.2010
Decisions / letters / protocols of public notaries 19.09.2006 (TIF)
•
19.07.2010
Memorandum of association 11.09.2006 (TIF)
19.07.2010
Power of attorney, act of empowerment 11.09.2006 (TIF)
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19.07.2010
Protocols/decisions of a company/organisation 12.10.2009 (TIF)
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19.07.2010
Receipts on the publication and state fees 14.09.2006 (TIF)
•
19.07.2010
Receipts on the publication and state fees 21.10.2009 (TIF)
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19.07.2010
Registration certificates 19.09.2006 (TIF)
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