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20.11.2015
Amendments to the Articles of Association 23.09.2015 (TIF)
14.06.2011
Amendments to the Articles of Association 29.07.2002 (TIF)
13.06.2011
Amendments to the Articles of Association 31.01.2005 (TIF)
13.06.2011
Announcement regarding the legal address 20.10.2004 (TIF)
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13.06.2011
Announcement regarding the legal address 23.02.2006 (TIF)
•
07.07.2021
2020 Annual report (full) (PDF)
10.07.2020
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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20.11.2015
Application 05.11.2015 (TIF)
•
14.06.2012
Application 29.05.2012 (TIF)
•
14.06.2011
Application 27.09.1994 (TIF)
•
14.06.2011
Application 17.10.1996 (TIF)
•
13.06.2011
Application 24.10.2008 (TIF)
•
13.06.2011
Application 20.10.2004 (TIF)
•
13.06.2011
Application 26.09.2005 (TIF)
•
13.06.2011
Application 23.02.2006 (TIF)
•
13.06.2011
Application 31.01.2005 (TIF)
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20.11.2015
Articles of Association 23.09.2015 (TIF)
14.06.2012
Articles of Association 18.05.2012 (TIF)
14.06.2011
Articles of Association 19.04.1999 (TIF)
13.06.2011
Articles of Association 31.01.2005 (TIF)
13.06.2011
Articles of Association 15.09.2005 (TIF)
13.06.2011
Articles of Association 20.10.2004 (TIF)
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14.06.2011
Bank statements or other document regarding the payment of the equity 19.04.1999 (TIF)
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13.06.2011
Consent of a member of the Board / executive director 15.09.2005 (TIF)
•
13.06.2011
Consent of a member of the Board / executive director 20.10.2004 (TIF)
•
13.06.2011
Consent of a member of the Board / executive director 31.01.2005 (TIF)
•
13.06.2011
Consent of the auditor 20.10.2004 (TIF)
•
14.06.2011
Copy of the personal identification document (TIF)
•
20.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (TIF)
•
14.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 02.05.2002 (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 26.04.1999 (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 17.10.1996 (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 27.09.1994 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 28.10.2008 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 28.02.2006 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 05.10.2005 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 26.08.2002 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 11.02.2005 (TIF)
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14.06.2011
Other documents 06.01.1999 (TIF)
•
14.06.2011
Power of attorney, act of empowerment 29.07.2002 (TIF)
•
13.06.2011
Power of attorney, act of empowerment 31.01.2005 (TIF)
•
13.06.2011
Power of attorney, act of empowerment 01.09.2004 (TIF)
•
20.11.2015
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
•
14.06.2012
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
•
14.06.2011
Protocols/decisions of a company/organisation 19.04.1999 (TIF)
•
14.06.2011
Protocols/decisions of a company/organisation 29.07.2002 (TIF)
•
14.06.2011
Protocols/decisions of a company/organisation 19.04.2002 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 31.01.2005 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 29.09.2008 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 20.10.2004 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 15.09.2005 (TIF)
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14.06.2011
Receipts on the publication and state fees 27.09.1994 (TIF)
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14.06.2011
Receipts on the publication and state fees 24.04.2002 (TIF)
•
14.06.2011
Receipts on the publication and state fees 31.07.2002 (TIF)
•
14.06.2011
Receipts on the publication and state fees 17.10.1996 (TIF)
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14.06.2011
Receipts on the publication and state fees 19.04.1999 (TIF)
•
13.06.2011
Receipts on the publication and state fees 15.02.2005 (TIF)
•
13.06.2011
Receipts on the publication and state fees 23.10.2008 (TIF)
•
13.06.2011
Receipts on the publication and state fees 01.09.2004 (TIF)
•
13.06.2011
Receipts on the publication and state fees 23.02.2006 (TIF)
•
13.06.2011
Receipts on the publication and state fees 29.09.2005 (TIF)
•
13.06.2011
Receipts on the publication and state fees 02.02.2005 (TIF)
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14.06.2011
Registration certificates 17.10.1996 (TIF)
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14.06.2011
Registration certificates 27.09.1994 (TIF)
•
14.06.2011
Registration certificates 17.10.1996 (TIF)
•
14.06.2011
Registration certificates 27.09.1994 (TIF)
•
14.06.2011
Registration certificates 26.04.1999 (TIF)
•
13.06.2011
Registration certificates 26.04.1999 (TIF)
•
13.06.2011
Registration certificates 09.11.2004 (TIF)
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Show all
14.06.2011
Regulations for the increase/reduction of the equity 29.07.2002 (TIF)
14.06.2011
Reorganisation agreement/draft agreements, amendments to the drafts 16.04.1999 (TIF)
14.06.2011
Sample report 19.04.1999 (TIF)
•
13.06.2011
Sample report 18.10.2004 (TIF)
•
20.11.2015
Shareholders’ register 23.09.2015 (TIF)
14.06.2011
Shareholders’ register 29.07.2002 (TIF)
14.06.2011
Shareholders’ register 19.04.1999 (TIF)
13.06.2011
Shareholders’ register 20.10.2004 (TIF)
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14.06.2011
Specimen signature without Identity number 27.09.1994 (TIF)
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14.06.2011
Statement of the Board regarding the payment of the equity 29.07.2002 (TIF)
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14.06.2011
Submission/Application 17.10.1996 (TIF)
•
14.06.2011
Submission/Application 29.07.2002 (TIF)
•
14.06.2011
Submission/Application 25.04.2002 (TIF)
•
07.07.2021
2020 Annual report (full) (PDF)
10.07.2020
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
20.11.2015
Amendments to the Articles of Association 23.09.2015 (TIF)
20.11.2015
Application 05.11.2015 (TIF)
•
20.11.2015
Articles of Association 23.09.2015 (TIF)
20.11.2015
Decisions / letters / protocols of public notaries 12.11.2015 (TIF)
•
20.11.2015
Protocols/decisions of a company/organisation 23.09.2015 (TIF)
•
20.11.2015
Shareholders’ register 23.09.2015 (TIF)
Show all
14.06.2012
Application 29.05.2012 (TIF)
•
14.06.2012
Articles of Association 18.05.2012 (TIF)
14.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
•
14.06.2012
Protocols/decisions of a company/organisation 18.05.2012 (TIF)
•
Show all
14.06.2011
Amendments to the Articles of Association 29.07.2002 (TIF)
14.06.2011
Application 27.09.1994 (TIF)
•
14.06.2011
Application 17.10.1996 (TIF)
•
14.06.2011
Articles of Association 19.04.1999 (TIF)
14.06.2011
Bank statements or other document regarding the payment of the equity 19.04.1999 (TIF)
•
14.06.2011
Copy of the personal identification document (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 02.05.2002 (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 26.04.1999 (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 17.10.1996 (TIF)
•
14.06.2011
Decisions / letters / protocols of public notaries 27.09.1994 (TIF)
•
14.06.2011
Other documents 06.01.1999 (TIF)
•
14.06.2011
Power of attorney, act of empowerment 29.07.2002 (TIF)
•
14.06.2011
Protocols/decisions of a company/organisation 19.04.1999 (TIF)
•
14.06.2011
Protocols/decisions of a company/organisation 29.07.2002 (TIF)
•
14.06.2011
Protocols/decisions of a company/organisation 19.04.2002 (TIF)
•
14.06.2011
Receipts on the publication and state fees 27.09.1994 (TIF)
•
14.06.2011
Receipts on the publication and state fees 24.04.2002 (TIF)
•
14.06.2011
Receipts on the publication and state fees 31.07.2002 (TIF)
•
14.06.2011
Receipts on the publication and state fees 17.10.1996 (TIF)
•
14.06.2011
Receipts on the publication and state fees 19.04.1999 (TIF)
•
14.06.2011
Registration certificates 17.10.1996 (TIF)
•
14.06.2011
Registration certificates 27.09.1994 (TIF)
•
14.06.2011
Registration certificates 17.10.1996 (TIF)
•
14.06.2011
Registration certificates 27.09.1994 (TIF)
•
14.06.2011
Registration certificates 26.04.1999 (TIF)
•
14.06.2011
Regulations for the increase/reduction of the equity 29.07.2002 (TIF)
14.06.2011
Reorganisation agreement/draft agreements, amendments to the drafts 16.04.1999 (TIF)
14.06.2011
Sample report 19.04.1999 (TIF)
•
14.06.2011
Shareholders’ register 29.07.2002 (TIF)
14.06.2011
Shareholders’ register 19.04.1999 (TIF)
14.06.2011
Specimen signature without Identity number 27.09.1994 (TIF)
•
14.06.2011
Statement of the Board regarding the payment of the equity 29.07.2002 (TIF)
•
14.06.2011
Submission/Application 17.10.1996 (TIF)
•
14.06.2011
Submission/Application 29.07.2002 (TIF)
•
14.06.2011
Submission/Application 25.04.2002 (TIF)
•
13.06.2011
Amendments to the Articles of Association 31.01.2005 (TIF)
13.06.2011
Announcement regarding the legal address 20.10.2004 (TIF)
•
13.06.2011
Announcement regarding the legal address 23.02.2006 (TIF)
•
13.06.2011
Application 24.10.2008 (TIF)
•
13.06.2011
Application 20.10.2004 (TIF)
•
13.06.2011
Application 26.09.2005 (TIF)
•
13.06.2011
Application 23.02.2006 (TIF)
•
13.06.2011
Application 31.01.2005 (TIF)
•
13.06.2011
Articles of Association 31.01.2005 (TIF)
13.06.2011
Articles of Association 15.09.2005 (TIF)
13.06.2011
Articles of Association 20.10.2004 (TIF)
13.06.2011
Consent of a member of the Board / executive director 15.09.2005 (TIF)
•
13.06.2011
Consent of a member of the Board / executive director 20.10.2004 (TIF)
•
13.06.2011
Consent of a member of the Board / executive director 31.01.2005 (TIF)
•
13.06.2011
Consent of the auditor 20.10.2004 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 28.10.2008 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 28.02.2006 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 09.11.2004 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 05.10.2005 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 26.08.2002 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 11.02.2005 (TIF)
•
13.06.2011
Power of attorney, act of empowerment 31.01.2005 (TIF)
•
13.06.2011
Power of attorney, act of empowerment 01.09.2004 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 31.01.2005 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 29.09.2008 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 20.10.2004 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 15.09.2005 (TIF)
•
13.06.2011
Receipts on the publication and state fees 15.02.2005 (TIF)
•
13.06.2011
Receipts on the publication and state fees 23.10.2008 (TIF)
•
13.06.2011
Receipts on the publication and state fees 01.09.2004 (TIF)
•
13.06.2011
Receipts on the publication and state fees 23.02.2006 (TIF)
•
13.06.2011
Receipts on the publication and state fees 29.09.2005 (TIF)
•
13.06.2011
Receipts on the publication and state fees 02.02.2005 (TIF)
•
13.06.2011
Registration certificates 26.04.1999 (TIF)
•
13.06.2011
Registration certificates 09.11.2004 (TIF)
•
13.06.2011
Sample report 18.10.2004 (TIF)
•
13.06.2011
Shareholders’ register 20.10.2004 (TIF)
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