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18.12.2017
Amendments to the Articles of Association 15.12.2017 (TIF)
14.08.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
19.07.2010
Amendments to the Articles of Association 29.06.2010 (TIF)
13.09.2007
Announcement regarding the legal address 27.08.2007 (TIF)
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10.04.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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22.12.2017
Application 15.12.2017 (TIF)
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03.11.2017
Application 30.10.2017 (TIF)
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14.08.2015
Application 09.07.2015 (TIF)
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16.05.2011
Application 09.05.2011 (TIF)
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21.10.2010
Application 17.08.2010 (TIF)
•
19.07.2010
Application 29.06.2010 (TIF)
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29.10.2009
Application 21.10.2009 (TIF)
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16.06.2008
Application 04.06.2008 (TIF)
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26.10.2007
Application 05.10.2007 (TIF)
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13.09.2007
Application 31.08.2007 (TIF)
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19.07.2010
Appraisal reports 29.06.2010 (TIF)
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18.12.2017
Articles of Association 15.12.2017 (TIF)
14.08.2015
Articles of Association 07.08.2015 (TIF)
19.07.2010
Articles of Association 29.06.2010 (TIF)
29.10.2009
Articles of Association 21.10.2009 (TIF)
13.09.2007
Articles of Association 27.08.2007 (TIF)
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13.09.2007
Bank statements or other document regarding the payment of the equity 27.08.2007 (TIF)
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21.10.2010
Consent of a member of the Board / executive director 23.08.2010 (TIF)
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21.10.2010
Consent of a member of the Board / executive director 23.08.2010 (TIF)
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16.06.2008
Consent of a member of the Board / executive director 22.05.2008 (TIF)
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27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
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27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (rtf)
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08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
•
08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (rtf)
•
14.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (TIF)
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16.05.2011
Decisions / letters / protocols of public notaries 13.05.2011 (TIF)
•
21.10.2010
Decisions / letters / protocols of public notaries 20.10.2010 (TIF)
•
19.07.2010
Decisions / letters / protocols of public notaries 16.07.2010 (TIF)
•
29.10.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
16.06.2008
Decisions / letters / protocols of public notaries 09.06.2008 (TIF)
•
26.10.2007
Decisions / letters / protocols of public notaries 24.10.2007 (TIF)
•
13.09.2007
Decisions / letters / protocols of public notaries 05.09.2007 (TIF)
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13.09.2007
Memorandum of Association 27.08.2007 (TIF)
26.10.2007
Other documents 04.10.2007 (TIF)
•
29.10.2009
Power of attorney, act of empowerment 21.10.2009 (TIF)
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03.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (TIF)
•
14.08.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
21.10.2010
Protocols/decisions of a company/organisation 17.08.2010 (TIF)
•
19.07.2010
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
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29.10.2009
Protocols/decisions of a company/organisation 11.10.2009 (TIF)
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29.10.2009
Protocols/decisions of a company/organisation 21.10.2009 (TIF)
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16.06.2008
Protocols/decisions of a company/organisation 22.05.2008 (TIF)
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26.10.2007
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
26.10.2007
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
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16.06.2008
Purchase contracts 22.05.2008 (TIF)
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29.10.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
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16.06.2008
Receipts on the publication and state fees 04.06.2008 (TIF)
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26.10.2007
Receipts on the publication and state fees 05.10.2007 (TIF)
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13.09.2007
Receipts on the publication and state fees 31.08.2007 (TIF)
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13.09.2007
Registration certificates 05.09.2007 (TIF)
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03.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (TIF)
19.07.2010
Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
29.10.2009
Sample report 20.10.2009 (TIF)
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16.06.2008
Sample report 21.05.2008 (TIF)
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26.10.2007
Sample report 03.10.2007 (TIF)
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22.12.2017
Shareholders’ register 15.12.2017 (TIF)
14.08.2015
Shareholders’ register 03.07.2015 (TIF)
21.10.2010
Shareholders’ register 17.08.2010 (TIF)
19.07.2010
Shareholders’ register 29.06.2010 (TIF)
16.06.2008
Shareholders’ register 22.05.2008 (TIF)
26.10.2007
Shareholders’ register 04.10.2007 (TIF)
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18.12.2017
Statement regarding the beneficial owners 18.12.2017 (TIF)
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18.12.2017
Statement regarding the beneficial owners 18.12.2017 (TIF)
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10.04.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (edoc)
•
27.12.2017
Decisions / letters / protocols of public notaries 27.12.2017 (rtf)
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22.12.2017
Application 15.12.2017 (TIF)
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22.12.2017
Shareholders’ register 15.12.2017 (TIF)
18.12.2017
Amendments to the Articles of Association 15.12.2017 (TIF)
18.12.2017
Articles of Association 15.12.2017 (TIF)
18.12.2017
Statement regarding the beneficial owners 18.12.2017 (TIF)
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18.12.2017
Statement regarding the beneficial owners 18.12.2017 (TIF)
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08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
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08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (rtf)
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03.11.2017
Application 30.10.2017 (TIF)
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03.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (TIF)
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03.11.2017
Regulations for the increase/reduction of the equity 30.10.2017 (TIF)
Show all
14.08.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
14.08.2015
Application 09.07.2015 (TIF)
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14.08.2015
Articles of Association 07.08.2015 (TIF)
14.08.2015
Decisions / letters / protocols of public notaries 12.08.2015 (TIF)
•
14.08.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
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14.08.2015
Shareholders’ register 03.07.2015 (TIF)
Show all
16.05.2011
Application 09.05.2011 (TIF)
•
16.05.2011
Decisions / letters / protocols of public notaries 13.05.2011 (TIF)
•
21.10.2010
Application 17.08.2010 (TIF)
•
21.10.2010
Consent of a member of the Board / executive director 23.08.2010 (TIF)
•
21.10.2010
Consent of a member of the Board / executive director 23.08.2010 (TIF)
•
21.10.2010
Decisions / letters / protocols of public notaries 20.10.2010 (TIF)
•
21.10.2010
Protocols/decisions of a company/organisation 17.08.2010 (TIF)
•
21.10.2010
Shareholders’ register 17.08.2010 (TIF)
19.07.2010
Amendments to the Articles of Association 29.06.2010 (TIF)
19.07.2010
Application 29.06.2010 (TIF)
•
19.07.2010
Appraisal reports 29.06.2010 (TIF)
•
19.07.2010
Articles of Association 29.06.2010 (TIF)
19.07.2010
Decisions / letters / protocols of public notaries 16.07.2010 (TIF)
•
19.07.2010
Protocols/decisions of a company/organisation 29.06.2010 (TIF)
•
19.07.2010
Regulations for the increase/reduction of the equity 29.06.2010 (TIF)
19.07.2010
Shareholders’ register 29.06.2010 (TIF)
Show all
29.10.2009
Application 21.10.2009 (TIF)
•
29.10.2009
Articles of Association 21.10.2009 (TIF)
29.10.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
•
29.10.2009
Power of attorney, act of empowerment 21.10.2009 (TIF)
•
29.10.2009
Protocols/decisions of a company/organisation 11.10.2009 (TIF)
•
29.10.2009
Protocols/decisions of a company/organisation 21.10.2009 (TIF)
•
29.10.2009
Receipts on the publication and state fees 21.10.2009 (TIF)
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29.10.2009
Sample report 20.10.2009 (TIF)
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Show all
16.06.2008
Application 04.06.2008 (TIF)
•
16.06.2008
Consent of a member of the Board / executive director 22.05.2008 (TIF)
•
16.06.2008
Decisions / letters / protocols of public notaries 09.06.2008 (TIF)
•
16.06.2008
Protocols/decisions of a company/organisation 22.05.2008 (TIF)
•
16.06.2008
Purchase contracts 22.05.2008 (TIF)
•
16.06.2008
Receipts on the publication and state fees 04.06.2008 (TIF)
•
16.06.2008
Sample report 21.05.2008 (TIF)
•
16.06.2008
Shareholders’ register 22.05.2008 (TIF)
Show all
26.10.2007
Application 05.10.2007 (TIF)
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26.10.2007
Decisions / letters / protocols of public notaries 24.10.2007 (TIF)
•
26.10.2007
Other documents 04.10.2007 (TIF)
•
26.10.2007
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
26.10.2007
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
26.10.2007
Receipts on the publication and state fees 05.10.2007 (TIF)
•
26.10.2007
Sample report 03.10.2007 (TIF)
•
26.10.2007
Shareholders’ register 04.10.2007 (TIF)
13.09.2007
Announcement regarding the legal address 27.08.2007 (TIF)
•
13.09.2007
Application 31.08.2007 (TIF)
•
13.09.2007
Articles of Association 27.08.2007 (TIF)
13.09.2007
Bank statements or other document regarding the payment of the equity 27.08.2007 (TIF)
•
13.09.2007
Decisions / letters / protocols of public notaries 05.09.2007 (TIF)
•
13.09.2007
Memorandum of Association 27.08.2007 (TIF)
13.09.2007
Receipts on the publication and state fees 31.08.2007 (TIF)
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13.09.2007
Registration certificates 05.09.2007 (TIF)
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