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09.01.2017
Amendments to the Articles of Association 15.02.2003 (TIF)
09.01.2017
Amendments to the Articles of Association 20.04.2001 (TIF)
09.01.2017
Amendments to the Articles of Association 08.08.1997 (TIF)
09.01.2017
Announcement regarding the legal address 23.08.2004 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
02.03.2021
2020 Annual report (full) (PDF)
19.02.2020
2019 Annual report (full) (PDF)
20.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
02.11.2020
Application 28.10.2020 (TIF)
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09.01.2017
Application 31.10.2016 (TIF)
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09.01.2017
Application 27.10.2014 (TIF)
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09.01.2017
Application 29.03.2006 (TIF)
•
09.01.2017
Application 04.05.2001 (TIF)
•
09.01.2017
Application 01.07.2008 (TIF)
•
09.01.2017
Application 25.10.2010 (TIF)
•
09.01.2017
Application 16.06.1993 (TIF)
•
09.01.2017
Application 20.09.2016 (TIF)
•
09.01.2017
Application 04.10.2007 (TIF)
•
09.01.2017
Application 07.11.2016 (TIF)
•
09.01.2017
Application 30.05.2011 (TIF)
•
09.01.2017
Application 12.04.2005 (TIF)
•
09.01.2017
Application 23.08.2004 (TIF)
•
09.01.2017
Application 21.02.2011 (TIF)
•
09.01.2017
Application 28.06.2013 (TIF)
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Show all
09.01.2017
Application of shareholders or third persons for the acquisition of shares 21.10.2010 (TIF)
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09.01.2017
Application of shareholders or third persons for the acquisition of shares 04.10.2007 (TIF)
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27.09.2017
Appraisal reports 02.10.2007 (TIF)
•
09.01.2017
Appraisal reports 11.10.2010 (TIF)
•
09.01.2017
Appraisal reports 05.12.1995 (TIF)
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09.01.2017
Articles of Association 27.10.2014 (TIF)
09.01.2017
Articles of Association 21.10.2010 (TIF)
09.01.2017
Articles of Association 20.09.2016 (TIF)
09.01.2017
Articles of Association 23.08.2004 (TIF)
09.01.2017
Articles of Association 04.10.2007 (TIF)
09.01.2017
Articles of Association 14.06.1993 (TIF)
09.01.2017
Articles of Association 05.12.1995 (TIF)
Show all
09.01.2017
Bank statements or other document regarding the payment of the equity 14.06.1993 (TIF)
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09.01.2017
Consent of a member of the Board / executive director 29.03.2006 (TIF)
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09.01.2017
Consent of a member of the Board / executive director 23.08.2004 (TIF)
•
09.01.2017
Consent of the auditor 23.08.2004 (TIF)
•
09.01.2017
Consent of the auditor 12.04.2005 (TIF)
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09.01.2017
Copy of the personal identification document (TIF)
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05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
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07.09.2017
Decisions / letters / protocols of public notaries 18.08.2017 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 27.04.2005 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 15.08.1997 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 02.11.2016 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 22.09.2016 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 06.11.2014 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 03.09.2004 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 02.06.2011 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 04.04.2006 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 09.11.2016 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 08.12.1995 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 14.05.2001 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 28.10.2010 (TIF)
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Show all
09.01.2017
Memorandum of association 01.06.1993 (TIF)
09.01.2017
Other documents 25.01.2008 (TIF)
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09.01.2017
Other documents 21.10.2010 (TIF)
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02.11.2020
Power of attorney, act of empowerment 28.10.2020 (TIF)
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09.01.2017
Protocols/decisions of a company/organisation 14.06.1993 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 20.09.2016 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 08.08.1997 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 20.04.2001 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 15.02.2003 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 24.11.1995 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 05.12.1995 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 29.03.2006 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 21.10.2010 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 23.08.2004 (TIF)
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Show all
09.01.2017
Receipts on the publication and state fees 04.05.2001 (TIF)
•
09.01.2017
Receipts on the publication and state fees 11.08.1997 (TIF)
•
09.01.2017
Receipts on the publication and state fees 03.07.2008 (TIF)
•
09.01.2017
Receipts on the publication and state fees 29.03.2006 (TIF)
•
09.01.2017
Receipts on the publication and state fees 30.01.2008 (TIF)
•
09.01.2017
Receipts on the publication and state fees 24.08.2004 (TIF)
•
09.01.2017
Receipts on the publication and state fees 08.12.1995 (TIF)
•
09.01.2017
Receipts on the publication and state fees 22.04.2005 (TIF)
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09.01.2017
Receipts on the publication and state fees 19.02.2003 (TIF)
•
09.01.2017
Receipts on the publication and state fees 16.09.1993 (TIF)
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09.01.2017
Receipts on the publication and state fees 19.10.2007 (TIF)
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Show all
09.01.2017
Registration certificates 16.06.1993 (TIF)
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09.01.2017
Registration certificates 16.06.1993 (TIF)
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09.01.2017
Registration certificates 03.09.2004 (TIF)
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09.01.2017
Registration certificates 16.06.1993 (TIF)
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Show all
09.01.2017
Regulations for the increase/reduction of the equity 15.02.2003 (TIF)
09.01.2017
Regulations for the increase/reduction of the equity 21.10.2010 (TIF)
09.01.2017
Regulations for the increase/reduction of the equity 04.10.2007 (TIF)
09.01.2017
Regulations for the increase/reduction of the equity 20.09.2016 (TIF)
Show all
09.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2008 (TIF)
09.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 29.02.2008 (TIF)
09.01.2017
Sample report 15.08.1997 (TIF)
•
09.01.2017
Sample report 15.10.2007 (TIF)
•
09.01.2017
Sample report 29.03.2006 (TIF)
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09.01.2017
Sample report 18.02.2003 (TIF)
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Show all
02.11.2020
Shareholders’ register 28.10.2020 (TIF)
09.01.2017
Shareholders’ register 04.10.2007 (TIF)
09.01.2017
Shareholders’ register 07.11.2016 (TIF)
09.01.2017
Shareholders’ register 31.10.2016 (TIF)
09.01.2017
Shareholders’ register 27.10.2014 (TIF)
09.01.2017
Shareholders’ register 05.12.1995 (TIF)
09.01.2017
Shareholders’ register 23.08.2004 (TIF)
09.01.2017
Shareholders’ register (TIF)
11.11.2014
Shareholders’ register 27.10.2014 (TIF)
05.07.2013
Shareholders’ register 28.06.2013 (TIF)
02.06.2011
Shareholders’ register 30.05.2011 (TIF)
24.02.2011
Shareholders’ register 15.02.2011 (TIF)
01.11.2010
Shareholders’ register 21.10.2010 (TIF)
Show all
09.01.2017
Specimen signature without Identity number 14.06.1993 (TIF)
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09.01.2017
Specimen signature without Identity number 12.12.1995 (TIF)
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09.01.2017
Submission/Application 15.02.2003 (TIF)
•
09.01.2017
Submission/Application 08.12.1995 (TIF)
•
06.04.2022
2021 Annual report (full) (PDF)
02.03.2021
2020 Annual report (full) (PDF)
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
02.11.2020
Application 28.10.2020 (TIF)
•
02.11.2020
Power of attorney, act of empowerment 28.10.2020 (TIF)
•
02.11.2020
Shareholders’ register 28.10.2020 (TIF)
19.02.2020
2019 Annual report (full) (PDF)
Show all
20.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
27.09.2017
Appraisal reports 02.10.2007 (TIF)
•
07.09.2017
Decisions / letters / protocols of public notaries 18.08.2017 (TIF)
•
09.01.2017
Amendments to the Articles of Association 15.02.2003 (TIF)
09.01.2017
Amendments to the Articles of Association 20.04.2001 (TIF)
09.01.2017
Amendments to the Articles of Association 08.08.1997 (TIF)
09.01.2017
Announcement regarding the legal address 23.08.2004 (TIF)
•
09.01.2017
Application 31.10.2016 (TIF)
•
09.01.2017
Application 27.10.2014 (TIF)
•
09.01.2017
Application 29.03.2006 (TIF)
•
09.01.2017
Application 04.05.2001 (TIF)
•
09.01.2017
Application 01.07.2008 (TIF)
•
09.01.2017
Application 25.10.2010 (TIF)
•
09.01.2017
Application 16.06.1993 (TIF)
•
09.01.2017
Application 20.09.2016 (TIF)
•
09.01.2017
Application 04.10.2007 (TIF)
•
09.01.2017
Application 07.11.2016 (TIF)
•
09.01.2017
Application 30.05.2011 (TIF)
•
09.01.2017
Application 12.04.2005 (TIF)
•
09.01.2017
Application 23.08.2004 (TIF)
•
09.01.2017
Application 21.02.2011 (TIF)
•
09.01.2017
Application 28.06.2013 (TIF)
•
09.01.2017
Application of shareholders or third persons for the acquisition of shares 21.10.2010 (TIF)
•
09.01.2017
Application of shareholders or third persons for the acquisition of shares 04.10.2007 (TIF)
•
09.01.2017
Appraisal reports 11.10.2010 (TIF)
•
09.01.2017
Appraisal reports 05.12.1995 (TIF)
•
09.01.2017
Articles of Association 27.10.2014 (TIF)
09.01.2017
Articles of Association 21.10.2010 (TIF)
09.01.2017
Articles of Association 20.09.2016 (TIF)
09.01.2017
Articles of Association 23.08.2004 (TIF)
09.01.2017
Articles of Association 04.10.2007 (TIF)
09.01.2017
Articles of Association 14.06.1993 (TIF)
09.01.2017
Articles of Association 05.12.1995 (TIF)
09.01.2017
Bank statements or other document regarding the payment of the equity 14.06.1993 (TIF)
•
09.01.2017
Consent of a member of the Board / executive director 29.03.2006 (TIF)
•
09.01.2017
Consent of a member of the Board / executive director 23.08.2004 (TIF)
•
09.01.2017
Consent of the auditor 23.08.2004 (TIF)
•
09.01.2017
Consent of the auditor 12.04.2005 (TIF)
•
09.01.2017
Copy of the personal identification document (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 27.04.2005 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 15.08.1997 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 02.11.2016 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 22.09.2016 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 06.11.2014 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 03.09.2004 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 02.06.2011 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 04.04.2006 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 09.11.2016 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 08.12.1995 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 14.05.2001 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
09.01.2017
Decisions / letters / protocols of public notaries 28.10.2010 (TIF)
•
09.01.2017
Memorandum of association 01.06.1993 (TIF)
09.01.2017
Other documents 25.01.2008 (TIF)
•
09.01.2017
Other documents 21.10.2010 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 14.06.1993 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 20.09.2016 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 27.10.2014 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 08.08.1997 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 20.04.2001 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 04.10.2007 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 15.02.2003 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 12.04.2005 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 24.11.1995 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 05.12.1995 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 29.03.2006 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 21.10.2010 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
•
09.01.2017
Protocols/decisions of a company/organisation 23.08.2004 (TIF)
•
09.01.2017
Receipts on the publication and state fees 04.05.2001 (TIF)
•
09.01.2017
Receipts on the publication and state fees 11.08.1997 (TIF)
•
09.01.2017
Receipts on the publication and state fees 03.07.2008 (TIF)
•
09.01.2017
Receipts on the publication and state fees 29.03.2006 (TIF)
•
09.01.2017
Receipts on the publication and state fees 30.01.2008 (TIF)
•
09.01.2017
Receipts on the publication and state fees 24.08.2004 (TIF)
•
09.01.2017
Receipts on the publication and state fees 08.12.1995 (TIF)
•
09.01.2017
Receipts on the publication and state fees 22.04.2005 (TIF)
•
09.01.2017
Receipts on the publication and state fees 19.02.2003 (TIF)
•
09.01.2017
Receipts on the publication and state fees 16.09.1993 (TIF)
•
09.01.2017
Receipts on the publication and state fees 19.10.2007 (TIF)
•
09.01.2017
Registration certificates 16.06.1993 (TIF)
•
09.01.2017
Registration certificates 16.06.1993 (TIF)
•
09.01.2017
Registration certificates 03.09.2004 (TIF)
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09.01.2017
Registration certificates 16.06.1993 (TIF)
•
09.01.2017
Regulations for the increase/reduction of the equity 15.02.2003 (TIF)
09.01.2017
Regulations for the increase/reduction of the equity 21.10.2010 (TIF)
09.01.2017
Regulations for the increase/reduction of the equity 04.10.2007 (TIF)
09.01.2017
Regulations for the increase/reduction of the equity 20.09.2016 (TIF)
09.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2008 (TIF)
09.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 29.02.2008 (TIF)
09.01.2017
Sample report 15.08.1997 (TIF)
•
09.01.2017
Sample report 15.10.2007 (TIF)
•
09.01.2017
Sample report 29.03.2006 (TIF)
•
09.01.2017
Sample report 18.02.2003 (TIF)
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09.01.2017
Shareholders’ register 04.10.2007 (TIF)
09.01.2017
Shareholders’ register 07.11.2016 (TIF)
09.01.2017
Shareholders’ register 31.10.2016 (TIF)
09.01.2017
Shareholders’ register 27.10.2014 (TIF)
09.01.2017
Shareholders’ register 05.12.1995 (TIF)
09.01.2017
Shareholders’ register 23.08.2004 (TIF)
09.01.2017
Shareholders’ register (TIF)
09.01.2017
Specimen signature without Identity number 14.06.1993 (TIF)
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09.01.2017
Specimen signature without Identity number 12.12.1995 (TIF)
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09.01.2017
Submission/Application 15.02.2003 (TIF)
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09.01.2017
Submission/Application 08.12.1995 (TIF)
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Show all
11.11.2014
Shareholders’ register 27.10.2014 (TIF)
05.07.2013
Shareholders’ register 28.06.2013 (TIF)
02.06.2011
Shareholders’ register 30.05.2011 (TIF)
24.02.2011
Shareholders’ register 15.02.2011 (TIF)
01.11.2010
Shareholders’ register 21.10.2010 (TIF)