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11.05.2016
Amendments to the Articles of Association 27.04.2016 (TIF)
30.01.2009
Amendments to the Articles of Association 11.03.1992 (TIF)
30.01.2009
Amendments to the Articles of Association 17.04.1995 (TIF)
30.01.2009
Amendments to the Articles of Association 01.02.1995 (TIF)
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21.10.2019
Announcement regarding the legal address 14.10.2019 (TIF)
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30.01.2009
Announcement regarding the legal address 30.06.2003 (TIF)
•
02.04.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
07.02.2019
2018 Annual report (full) (PDF)
07.03.2018
2017 Annual report (full) (PDF)
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21.10.2019
Application 14.10.2019 (TIF)
•
29.11.2017
Application 25.10.2017 (TIF)
•
06.06.2016
Application 25.05.2016 (TIF)
•
11.05.2016
Application 27.04.2016 (TIF)
•
23.12.2009
Application 16.12.2009 (TIF)
•
30.01.2009
Application 15.11.2006 (TIF)
•
30.01.2009
Application 15.02.1991 (TIF)
•
30.01.2009
Application 30.06.2003 (TIF)
•
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30.01.2009
Application of shareholders or third persons for the acquisition of shares 30.06.2003 (TIF)
•
11.05.2016
Articles of Association 27.04.2016 (TIF)
30.01.2009
Articles of Association 30.06.2003 (TIF)
30.01.2009
Articles of Association 07.01.1991 (TIF)
30.01.2009
Bank statements or other document regarding the payment of the equity 05.05.1995 (TIF)
•
30.01.2009
Bank statements or other document regarding the payment of the equity 03.03.1992 (TIF)
•
30.01.2009
Bank statements or other document regarding the payment of the equity 30.06.2003 (TIF)
•
30.01.2009
Bank statements or other document regarding the payment of the equity 08.03.1991 (TIF)
•
30.01.2009
Bank statements or other document regarding the payment of the equity 08.03.1995 (TIF)
•
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21.10.2019
Confirmation or consent to legal address 08.10.2019 (TIF)
•
30.01.2009
Consent of a member of the Board / executive director 30.06.2003 (TIF)
•
30.01.2009
Copy of the personal identification document (TIF)
•
23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
•
06.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
11.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (TIF)
•
23.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 16.10.1995 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 07.03.1991 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 13.08.2003 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
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30.01.2009
Documents attesting the transfer of shares 30.06.2003 (TIF)
•
30.01.2009
Memorandum of association 07.01.1991 (TIF)
29.11.2017
Other documents 23.12.2016 (TIF)
•
11.05.2016
Other documents 02.02.2016 (TIF)
•
30.01.2009
Other documents 30.07.2003 (TIF)
•
30.01.2009
Other documents 23.10.2006 (TIF)
•
30.01.2009
Other documents 29.12.1997 (TIF)
•
30.01.2009
Other documents 02.02.1995 (TIF)
•
30.01.2009
Other documents 02.02.1995 (TIF)
•
30.01.2009
Other documents 15.02.1991 (TIF)
•
30.01.2009
Other documents 27.08.1992 (TIF)
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23.12.2009
Power of attorney, act of empowerment 16.12.2009 (TIF)
•
11.05.2016
Protocols/decisions of a company/organisation 27.04.2016 (TIF)
•
23.12.2009
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 11.03.1992 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 17.04.1995 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 15.11.2006 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 07.01.1991 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 20.12.1997 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 01.02.1995 (TIF)
•
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30.01.2009
Receipts on the publication and state fees (TIF)
•
30.01.2009
Receipts on the publication and state fees 15.12.2006 (TIF)
•
30.01.2009
Receipts on the publication and state fees 06.02.1995 (TIF)
•
30.01.2009
Receipts on the publication and state fees 07.03.1995 (TIF)
•
30.01.2009
Receipts on the publication and state fees 04.07.2003 (TIF)
•
30.01.2009
Receipts on the publication and state fees (TIF)
•
30.01.2009
Receipts on the publication and state fees 08.08.1995 (TIF)
•
30.01.2009
Receipts on the publication and state fees 18.03.2003 (TIF)
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30.01.2009
Registration certificates 08.03.1991 (TIF)
•
30.01.2009
Registration certificates 08.03.1991 (TIF)
•
30.01.2009
Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
30.01.2009
Regulations for the increase/reduction of the equity 11.03.1992 (TIF)
30.01.2009
Sample report 15.02.1991 (TIF)
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30.01.2009
Sample report 06.01.1998 (TIF)
•
30.01.2009
Sample report 11.10.2006 (TIF)
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26.10.2017
Shareholders’ register 25.10.2017 (TIF)
26.10.2017
Shareholders’ register 25.10.2017 (TIF)
06.06.2016
Shareholders’ register 25.05.2016 (TIF)
11.05.2016
Shareholders’ register 27.04.2016 (TIF)
30.01.2009
Shareholders’ register 30.06.2003 (TIF)
30.01.2009
Shareholders’ register 01.11.1995 (TIF)
30.01.2009
Shareholders’ register 15.11.2006 (TIF)
30.01.2009
Shareholders’ register (TIF)
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23.12.2009
Submission/Application 21.12.2009 (TIF)
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30.01.2009
Submission/Application 21.03.1995 (TIF)
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30.01.2009
Submission/Application 31.03.2003 (TIF)
•
02.04.2022
2021 Annual report (full) (PDF)
01.07.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (edoc)
•
21.10.2019
Announcement regarding the legal address 14.10.2019 (TIF)
•
21.10.2019
Application 14.10.2019 (TIF)
•
21.10.2019
Confirmation or consent to legal address 08.10.2019 (TIF)
•
07.02.2019
2018 Annual report (full) (PDF)
Show all
07.03.2018
2017 Annual report (full) (PDF)
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (edoc)
•
08.12.2017
Decisions / letters / protocols of public notaries 08.12.2017 (rtf)
•
29.11.2017
Application 25.10.2017 (TIF)
•
29.11.2017
Other documents 23.12.2016 (TIF)
•
26.10.2017
Shareholders’ register 25.10.2017 (TIF)
26.10.2017
Shareholders’ register 25.10.2017 (TIF)
Show all
06.06.2016
Application 25.05.2016 (TIF)
•
06.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
06.06.2016
Shareholders’ register 25.05.2016 (TIF)
11.05.2016
Amendments to the Articles of Association 27.04.2016 (TIF)
11.05.2016
Application 27.04.2016 (TIF)
•
11.05.2016
Articles of Association 27.04.2016 (TIF)
11.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (TIF)
•
11.05.2016
Other documents 02.02.2016 (TIF)
•
11.05.2016
Protocols/decisions of a company/organisation 27.04.2016 (TIF)
•
11.05.2016
Shareholders’ register 27.04.2016 (TIF)
Show all
23.12.2009
Application 16.12.2009 (TIF)
•
23.12.2009
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
23.12.2009
Power of attorney, act of empowerment 16.12.2009 (TIF)
•
23.12.2009
Protocols/decisions of a company/organisation 16.12.2009 (TIF)
•
23.12.2009
Submission/Application 21.12.2009 (TIF)
•
30.01.2009
Amendments to the Articles of Association 11.03.1992 (TIF)
30.01.2009
Amendments to the Articles of Association 17.04.1995 (TIF)
30.01.2009
Amendments to the Articles of Association 01.02.1995 (TIF)
30.01.2009
Announcement regarding the legal address 30.06.2003 (TIF)
•
30.01.2009
Application 15.11.2006 (TIF)
•
30.01.2009
Application 15.02.1991 (TIF)
•
30.01.2009
Application 30.06.2003 (TIF)
•
30.01.2009
Application of shareholders or third persons for the acquisition of shares 30.06.2003 (TIF)
•
30.01.2009
Articles of Association 30.06.2003 (TIF)
30.01.2009
Articles of Association 07.01.1991 (TIF)
30.01.2009
Bank statements or other document regarding the payment of the equity 05.05.1995 (TIF)
•
30.01.2009
Bank statements or other document regarding the payment of the equity 03.03.1992 (TIF)
•
30.01.2009
Bank statements or other document regarding the payment of the equity 30.06.2003 (TIF)
•
30.01.2009
Bank statements or other document regarding the payment of the equity 08.03.1991 (TIF)
•
30.01.2009
Bank statements or other document regarding the payment of the equity 08.03.1995 (TIF)
•
30.01.2009
Consent of a member of the Board / executive director 30.06.2003 (TIF)
•
30.01.2009
Copy of the personal identification document (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 16.10.1995 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 07.03.1991 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 13.08.2003 (TIF)
•
30.01.2009
Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
•
30.01.2009
Documents attesting the transfer of shares 30.06.2003 (TIF)
•
30.01.2009
Memorandum of association 07.01.1991 (TIF)
30.01.2009
Other documents 30.07.2003 (TIF)
•
30.01.2009
Other documents 23.10.2006 (TIF)
•
30.01.2009
Other documents 29.12.1997 (TIF)
•
30.01.2009
Other documents 02.02.1995 (TIF)
•
30.01.2009
Other documents 02.02.1995 (TIF)
•
30.01.2009
Other documents 15.02.1991 (TIF)
•
30.01.2009
Other documents 27.08.1992 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 11.03.1992 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 17.04.1995 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 31.03.2003 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 15.11.2006 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 07.01.1991 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 20.12.1997 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
30.01.2009
Protocols/decisions of a company/organisation 01.02.1995 (TIF)
•
30.01.2009
Receipts on the publication and state fees (TIF)
•
30.01.2009
Receipts on the publication and state fees 15.12.2006 (TIF)
•
30.01.2009
Receipts on the publication and state fees 06.02.1995 (TIF)
•
30.01.2009
Receipts on the publication and state fees 07.03.1995 (TIF)
•
30.01.2009
Receipts on the publication and state fees 04.07.2003 (TIF)
•
30.01.2009
Receipts on the publication and state fees (TIF)
•
30.01.2009
Receipts on the publication and state fees 08.08.1995 (TIF)
•
30.01.2009
Receipts on the publication and state fees 18.03.2003 (TIF)
•
30.01.2009
Registration certificates 08.03.1991 (TIF)
•
30.01.2009
Registration certificates 08.03.1991 (TIF)
•
30.01.2009
Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
30.01.2009
Regulations for the increase/reduction of the equity 11.03.1992 (TIF)
30.01.2009
Sample report 15.02.1991 (TIF)
•
30.01.2009
Sample report 06.01.1998 (TIF)
•
30.01.2009
Sample report 11.10.2006 (TIF)
•
30.01.2009
Shareholders’ register 30.06.2003 (TIF)
30.01.2009
Shareholders’ register 01.11.1995 (TIF)
30.01.2009
Shareholders’ register 15.11.2006 (TIF)
30.01.2009
Shareholders’ register (TIF)
30.01.2009
Submission/Application 21.03.1995 (TIF)
•
30.01.2009
Submission/Application 31.03.2003 (TIF)
•
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