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22.01.2020
Amendments to the Articles of Association 13.12.2019 (TIF)
07.02.2019
Amendments to the Articles of Association 28.02.2008 (TIF)
07.02.2019
Announcement regarding the legal address 01.12.2004 (TIF)
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11.08.2021
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
11.06.2019
2018 Annual report (full) (PDF)
07.02.2019
2005 Annual report (full) (TIF)
15.06.2018
2017 Annual report (full) (PDF)
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22.01.2020
Application 30.12.2019 (TIF)
•
07.02.2019
Application 11.01.2013 (TIF)
•
07.02.2019
Application 31.03.2011 (TIF)
•
07.02.2019
Application 29.02.2008 (TIF)
•
07.02.2019
Application 25.10.2007 (TIF)
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07.02.2019
Application 02.12.2004 (TIF)
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Show all
07.02.2019
Application of shareholders or third persons for the acquisition of shares 28.02.2008 (TIF)
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07.02.2019
Appraisal reports 21.02.2008 (TIF)
•
07.02.2019
Appraisal reports 21.02.2008 (TIF)
•
22.01.2020
Articles of Association 13.12.2019 (TIF)
07.02.2019
Articles of Association 07.01.2013 (TIF)
07.02.2019
Articles of Association 28.02.2008 (TIF)
07.02.2019
Articles of Association 25.10.2007 (TIF)
07.02.2019
Articles of Association 01.12.2004 (TIF)
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07.02.2019
Bank statements or other document regarding the payment of the equity 06.12.2004 (TIF)
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07.02.2019
Confirmation or consent to legal address 07.01.2013 (TIF)
•
07.02.2019
Consent of a member of the Board / executive director 01.12.2004 (TIF)
•
07.02.2019
Consent of the auditor 01.12.2004 (TIF)
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30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (EDOC)
•
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (rtf)
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07.02.2019
Decisions / letters / protocols of public notaries 15.01.2013 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 26.08.2011 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.12.2004 (TIF)
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Show all
07.02.2019
Documents attesting the transfer of shares 28.02.2008 (TIF)
•
07.02.2019
Memorandum of Association 01.12.2004 (TIF)
20.12.2019
Power of attorney, act of empowerment 21.07.2011 (TIF)
•
07.02.2019
Power of attorney, act of empowerment 31.03.2011 (TIF)
•
22.01.2020
Protocols/decisions of a company/organisation 13.12.2019 (TIF)
•
07.02.2019
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
07.02.2019
Protocols/decisions of a company/organisation 28.02.2008 (TIF)
•
07.02.2019
Protocols/decisions of a company/organisation 25.10.2007 (TIF)
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Show all
07.02.2019
Receipts on the publication and state fees 04.03.2008 (TIF)
•
07.02.2019
Receipts on the publication and state fees 06.11.2007 (TIF)
•
07.02.2019
Receipts on the publication and state fees 06.12.2004 (TIF)
•
07.02.2019
Registration certificates 07.12.2004 (TIF)
•
07.02.2019
Regulations for the increase/reduction of the equity 28.02.2008 (TIF)
07.02.2019
Sample report 18.10.2007 (TIF)
•
07.02.2019
Sample report 02.12.2004 (TIF)
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22.01.2020
Shareholders’ register 13.12.2019 (TIF)
22.01.2020
Shareholders’ register 13.12.2019 (TIF)
07.02.2019
Shareholders’ register 28.02.2008 (TIF)
07.02.2019
Shareholders’ register 10.10.2007 (TIF)
29.08.2011
Shareholders’ register 31.03.2011 (TIF)
Show all
07.02.2019
Translations of registration certificates of foreign companies 23.02.2011 (TIF)
11.08.2021
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
22.01.2020
Amendments to the Articles of Association 13.12.2019 (TIF)
22.01.2020
Application 30.12.2019 (TIF)
•
22.01.2020
Articles of Association 13.12.2019 (TIF)
22.01.2020
Protocols/decisions of a company/organisation 13.12.2019 (TIF)
•
22.01.2020
Shareholders’ register 13.12.2019 (TIF)
22.01.2020
Shareholders’ register 13.12.2019 (TIF)
Show all
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (EDOC)
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30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (rtf)
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20.12.2019
Power of attorney, act of empowerment 21.07.2011 (TIF)
•
11.06.2019
2018 Annual report (full) (PDF)
07.02.2019
Amendments to the Articles of Association 28.02.2008 (TIF)
07.02.2019
Announcement regarding the legal address 01.12.2004 (TIF)
•
07.02.2019
2005 Annual report (full) (TIF)
07.02.2019
Application 11.01.2013 (TIF)
•
07.02.2019
Application 31.03.2011 (TIF)
•
07.02.2019
Application 29.02.2008 (TIF)
•
07.02.2019
Application 25.10.2007 (TIF)
•
07.02.2019
Application 02.12.2004 (TIF)
•
07.02.2019
Application of shareholders or third persons for the acquisition of shares 28.02.2008 (TIF)
•
07.02.2019
Appraisal reports 21.02.2008 (TIF)
•
07.02.2019
Appraisal reports 21.02.2008 (TIF)
•
07.02.2019
Articles of Association 07.01.2013 (TIF)
07.02.2019
Articles of Association 28.02.2008 (TIF)
07.02.2019
Articles of Association 25.10.2007 (TIF)
07.02.2019
Articles of Association 01.12.2004 (TIF)
07.02.2019
Bank statements or other document regarding the payment of the equity 06.12.2004 (TIF)
•
07.02.2019
Confirmation or consent to legal address 07.01.2013 (TIF)
•
07.02.2019
Consent of a member of the Board / executive director 01.12.2004 (TIF)
•
07.02.2019
Consent of the auditor 01.12.2004 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 15.01.2013 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 26.08.2011 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 13.11.2007 (TIF)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.12.2004 (TIF)
•
07.02.2019
Documents attesting the transfer of shares 28.02.2008 (TIF)
•
07.02.2019
Memorandum of Association 01.12.2004 (TIF)
07.02.2019
Power of attorney, act of empowerment 31.03.2011 (TIF)
•
07.02.2019
Protocols/decisions of a company/organisation 07.01.2013 (TIF)
•
07.02.2019
Protocols/decisions of a company/organisation 28.02.2008 (TIF)
•
07.02.2019
Protocols/decisions of a company/organisation 25.10.2007 (TIF)
•
07.02.2019
Receipts on the publication and state fees 04.03.2008 (TIF)
•
07.02.2019
Receipts on the publication and state fees 06.11.2007 (TIF)
•
07.02.2019
Receipts on the publication and state fees 06.12.2004 (TIF)
•
07.02.2019
Registration certificates 07.12.2004 (TIF)
•
07.02.2019
Regulations for the increase/reduction of the equity 28.02.2008 (TIF)
07.02.2019
Sample report 18.10.2007 (TIF)
•
07.02.2019
Sample report 02.12.2004 (TIF)
•
07.02.2019
Shareholders’ register 28.02.2008 (TIF)
07.02.2019
Shareholders’ register 10.10.2007 (TIF)
07.02.2019
Translations of registration certificates of foreign companies 23.02.2011 (TIF)
Show all
15.06.2018
2017 Annual report (full) (PDF)
29.08.2011
Shareholders’ register 31.03.2011 (TIF)