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01.04.2021
Amendments to the Articles of Association 29.03.2021 (DOC)
01.04.2021
Amendments to the Articles of Association 29.03.2021 (edoc)
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12.01.2021
Amendments to the Articles of Association 17.09.2002 (TIF)
11.01.2021
Amendments to the Articles of Association 02.02.2007 (TIF)
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12.01.2021
Announcement regarding the legal address 30.03.2004 (TIF)
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27.01.2022
2021 Annual report (full) (PDF)
24.03.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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01.04.2021
Application 29.03.2021 (edoc)
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01.04.2021
Application 29.03.2021 (DOCX)
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12.01.2021
Application 30.03.2004 (TIF)
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12.01.2021
Application 18.12.2001 (TIF)
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12.01.2021
Application 12.07.1999 (TIF)
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12.01.2021
Application (TIF)
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11.01.2021
Application 15.07.2008 (TIF)
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11.01.2021
Application 10.03.2010 (TIF)
•
11.01.2021
Application 14.02.2007 (TIF)
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22.12.2020
Application 16.12.2020 (edoc)
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22.12.2020
Application 16.12.2020 (docx)
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06.07.2015
Application 19.06.2015 (TIF)
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30.09.2013
Application 19.09.2013 (TIF)
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04.09.2013
Application 23.08.2013 (TIF)
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12.01.2021
Application of shareholders or third persons for the acquisition of shares 16.09.2002 (TIF)
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12.01.2021
Application of shareholders or third persons for the acquisition of shares 18.12.2001 (TIF)
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12.01.2021
Application of shareholders or third persons for the acquisition of shares 18.12.2001 (TIF)
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12.01.2021
Application of shareholders or third persons for the acquisition of shares 12.07.1999 (TIF)
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11.01.2021
Application of shareholders or third persons for the acquisition of shares 22.02.2007 (TIF)
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12.01.2021
Appraisal reports 12.07.1999 (TIF)
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12.01.2021
Appraisal reports 01.06.1995 (TIF)
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01.04.2021
Articles of Association 29.03.2021 (DOCX)
01.04.2021
Articles of Association 29.03.2021 (edoc)
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12.01.2021
Articles of Association 30.03.2004 (TIF)
12.01.2021
Articles of Association 18.12.2001 (TIF)
12.01.2021
Articles of Association 12.07.1999 (TIF)
12.01.2021
Articles of Association 01.06.1995 (TIF)
11.01.2021
Articles of Association 02.02.2007 (TIF)
06.07.2015
Articles of Association 19.06.2015 (TIF)
04.09.2013
Articles of Association 21.08.2013 (TIF)
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11.01.2021
Bank statements or other document regarding the payment of the equity 13.02.2007 (TIF)
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12.01.2021
Consent of a member of the Board / executive director 30.03.2004 (TIF)
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12.01.2021
Copy of the personal identification document 23.03.1999 (TIF)
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12.01.2021
Copy of the personal identification document 05.11.1996 (TIF)
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01.04.2021
Decisions / letters / protocols of public notaries 01.04.2021 (edoc)
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12.01.2021
Decisions / letters / protocols of public notaries 07.04.2004 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 20.09.2002 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 02.01.2002 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 20.07.1999 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 23.10.1995 (TIF)
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11.01.2021
Decisions / letters / protocols of public notaries 16.03.2010 (TIF)
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11.01.2021
Decisions / letters / protocols of public notaries 27.02.2007 (TIF)
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22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
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06.07.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
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30.09.2013
Decisions / letters / protocols of public notaries 24.09.2013 (TIF)
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04.09.2013
Decisions / letters / protocols of public notaries 28.08.2013 (TIF)
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05.04.2013
Decisions / letters / protocols of public notaries 02.04.2013 (TIF)
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Show all
12.01.2021
Documents attesting the transfer of shares 16.09.2002 (TIF)
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12.01.2021
Documents attesting the transfer of shares 16.09.2002 (TIF)
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12.01.2021
Documents attesting the transfer of shares 18.12.2001 (TIF)
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12.01.2021
Documents attesting the transfer of shares 12.07.1999 (TIF)
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Show all
04.09.2013
Plan for the division of the remaining assets of the company 21.08.2013 (TIF)
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12.01.2021
Power of attorney, act of empowerment 17.09.2002 (TIF)
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12.01.2021
Power of attorney, act of empowerment 18.12.2001 (TIF)
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12.01.2021
Power of attorney, act of empowerment 12.07.1999 (TIF)
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12.01.2021
Protocols/decisions of a company/organisation 30.03.2004 (TIF)
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12.01.2021
Protocols/decisions of a company/organisation 17.09.2002 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 18.12.2001 (TIF)
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12.01.2021
Protocols/decisions of a company/organisation 18.12.2001 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 18.12.2001 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 12.07.1999 (TIF)
•
11.01.2021
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
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11.01.2021
Protocols/decisions of a company/organisation 10.03.2010 (TIF)
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11.01.2021
Protocols/decisions of a company/organisation 02.02.2007 (TIF)
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22.12.2020
Protocols/decisions of a company/organisation 16.12.2020 (edoc)
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22.12.2020
Protocols/decisions of a company/organisation 16.12.2020 (docx)
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06.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
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30.09.2013
Protocols/decisions of a company/organisation 17.09.2013 (TIF)
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04.09.2013
Protocols/decisions of a company/organisation 21.08.2013 (TIF)
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Show all
12.01.2021
Purchase/lease agreement 22.08.1997 (TIF)
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12.01.2021
Receipts on the publication and state fees 30.03.2004 (TIF)
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12.01.2021
Receipts on the publication and state fees 19.09.2002 (TIF)
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12.01.2021
Receipts on the publication and state fees 18.12.2001 (TIF)
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12.01.2021
Receipts on the publication and state fees 12.07.1999 (TIF)
•
12.01.2021
Receipts on the publication and state fees 01.06.1995 (TIF)
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11.01.2021
Receipts on the publication and state fees 18.07.2008 (TIF)
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11.01.2021
Receipts on the publication and state fees 14.02.2007 (TIF)
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12.01.2021
Registration certificates 02.01.2002 (TIF)
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12.01.2021
Registration certificates 07.04.2004 (TIF)
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12.01.2021
Registration certificates 20.07.1999 (TIF)
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12.01.2021
Registration certificates 02.01.2002 (TIF)
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12.01.2021
Registration certificates 01.06.1995 (TIF)
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12.01.2021
Registration certificates 20.07.1999 (TIF)
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12.01.2021
Registration certificates 01.06.1995 (TIF)
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12.01.2021
Registration certificates 01.06.1995 (TIF)
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12.01.2021
Registration certificates 23.10.1995 (TIF)
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Show all
11.01.2021
Regulations for the increase/reduction of the equity 02.02.2007 (TIF)
22.12.2020
Regulations for the increase/reduction of the equity 16.12.2020 (doc)
22.12.2020
Regulations for the increase/reduction of the equity 16.12.2020 (edoc)
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05.04.2013
Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2013 (TIF)
12.01.2021
Sample report 18.09.2002 (TIF)
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12.01.2021
Sample report 12.12.2001 (TIF)
•
12.01.2021
Sample report 13.07.1999 (TIF)
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01.04.2021
Shareholders’ register 29.03.2021 (DOCX)
01.04.2021
Shareholders’ register 29.03.2021 (edoc)
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12.01.2021
Shareholders’ register 30.03.2004 (TIF)
12.01.2021
Shareholders’ register 17.09.2002 (TIF)
12.01.2021
Shareholders’ register 18.12.2001 (TIF)
12.01.2021
Shareholders’ register 12.07.1999 (TIF)
11.01.2021
Shareholders’ register 18.08.2008 (TIF)
11.01.2021
Shareholders’ register 22.02.2007 (TIF)
06.07.2015
Shareholders’ register 19.06.2015 (TIF)
04.09.2013
Shareholders’ register 21.08.2013 (TIF)
Show all
12.01.2021
Submission/Application 17.09.2002 (TIF)
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12.01.2021
Submission/Application 18.12.2001 (TIF)
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12.01.2021
Submission/Application 12.07.1999 (TIF)
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05.04.2013
Submission/Application 12.02.2013 (TIF)
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Show all
27.01.2022
2021 Annual report (full) (PDF)
01.04.2021
Amendments to the Articles of Association 29.03.2021 (DOC)
01.04.2021
Amendments to the Articles of Association 29.03.2021 (edoc)
•
01.04.2021
Application 29.03.2021 (edoc)
•
01.04.2021
Application 29.03.2021 (DOCX)
•
01.04.2021
Articles of Association 29.03.2021 (DOCX)
01.04.2021
Articles of Association 29.03.2021 (edoc)
•
01.04.2021
Decisions / letters / protocols of public notaries 01.04.2021 (edoc)
•
01.04.2021
Shareholders’ register 29.03.2021 (DOCX)
01.04.2021
Shareholders’ register 29.03.2021 (edoc)
•
24.03.2021
2020 Annual report (full) (PDF)
12.01.2021
Amendments to the Articles of Association 17.09.2002 (TIF)
12.01.2021
Announcement regarding the legal address 30.03.2004 (TIF)
•
12.01.2021
Application 30.03.2004 (TIF)
•
12.01.2021
Application 18.12.2001 (TIF)
•
12.01.2021
Application 12.07.1999 (TIF)
•
12.01.2021
Application (TIF)
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12.01.2021
Application of shareholders or third persons for the acquisition of shares 16.09.2002 (TIF)
•
12.01.2021
Application of shareholders or third persons for the acquisition of shares 18.12.2001 (TIF)
•
12.01.2021
Application of shareholders or third persons for the acquisition of shares 18.12.2001 (TIF)
•
12.01.2021
Application of shareholders or third persons for the acquisition of shares 12.07.1999 (TIF)
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12.01.2021
Appraisal reports 12.07.1999 (TIF)
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12.01.2021
Appraisal reports 01.06.1995 (TIF)
•
12.01.2021
Articles of Association 30.03.2004 (TIF)
12.01.2021
Articles of Association 18.12.2001 (TIF)
12.01.2021
Articles of Association 12.07.1999 (TIF)
12.01.2021
Articles of Association 01.06.1995 (TIF)
12.01.2021
Consent of a member of the Board / executive director 30.03.2004 (TIF)
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12.01.2021
Copy of the personal identification document 23.03.1999 (TIF)
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12.01.2021
Copy of the personal identification document 05.11.1996 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 07.04.2004 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 20.09.2002 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 02.01.2002 (TIF)
•
12.01.2021
Decisions / letters / protocols of public notaries 20.07.1999 (TIF)
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12.01.2021
Decisions / letters / protocols of public notaries 23.10.1995 (TIF)
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12.01.2021
Documents attesting the transfer of shares 16.09.2002 (TIF)
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12.01.2021
Documents attesting the transfer of shares 16.09.2002 (TIF)
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12.01.2021
Documents attesting the transfer of shares 18.12.2001 (TIF)
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12.01.2021
Documents attesting the transfer of shares 12.07.1999 (TIF)
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12.01.2021
Power of attorney, act of empowerment 17.09.2002 (TIF)
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12.01.2021
Power of attorney, act of empowerment 18.12.2001 (TIF)
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12.01.2021
Power of attorney, act of empowerment 12.07.1999 (TIF)
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12.01.2021
Protocols/decisions of a company/organisation 30.03.2004 (TIF)
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12.01.2021
Protocols/decisions of a company/organisation 17.09.2002 (TIF)
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12.01.2021
Protocols/decisions of a company/organisation 18.12.2001 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 18.12.2001 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 18.12.2001 (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 12.07.1999 (TIF)
•
12.01.2021
Purchase/lease agreement 22.08.1997 (TIF)
•
12.01.2021
Receipts on the publication and state fees 30.03.2004 (TIF)
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12.01.2021
Receipts on the publication and state fees 19.09.2002 (TIF)
•
12.01.2021
Receipts on the publication and state fees 18.12.2001 (TIF)
•
12.01.2021
Receipts on the publication and state fees 12.07.1999 (TIF)
•
12.01.2021
Receipts on the publication and state fees 01.06.1995 (TIF)
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12.01.2021
Registration certificates 02.01.2002 (TIF)
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12.01.2021
Registration certificates 07.04.2004 (TIF)
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12.01.2021
Registration certificates 20.07.1999 (TIF)
•
12.01.2021
Registration certificates 02.01.2002 (TIF)
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12.01.2021
Registration certificates 01.06.1995 (TIF)
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12.01.2021
Registration certificates 20.07.1999 (TIF)
•
12.01.2021
Registration certificates 01.06.1995 (TIF)
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12.01.2021
Registration certificates 01.06.1995 (TIF)
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12.01.2021
Registration certificates 23.10.1995 (TIF)
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12.01.2021
Sample report 18.09.2002 (TIF)
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12.01.2021
Sample report 12.12.2001 (TIF)
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12.01.2021
Sample report 13.07.1999 (TIF)
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12.01.2021
Shareholders’ register 30.03.2004 (TIF)
12.01.2021
Shareholders’ register 17.09.2002 (TIF)
12.01.2021
Shareholders’ register 18.12.2001 (TIF)
12.01.2021
Shareholders’ register 12.07.1999 (TIF)
12.01.2021
Submission/Application 17.09.2002 (TIF)
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12.01.2021
Submission/Application 18.12.2001 (TIF)
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12.01.2021
Submission/Application 12.07.1999 (TIF)
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11.01.2021
Amendments to the Articles of Association 02.02.2007 (TIF)
11.01.2021
Application 15.07.2008 (TIF)
•
11.01.2021
Application 10.03.2010 (TIF)
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11.01.2021
Application 14.02.2007 (TIF)
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11.01.2021
Application of shareholders or third persons for the acquisition of shares 22.02.2007 (TIF)
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11.01.2021
Articles of Association 02.02.2007 (TIF)
11.01.2021
Bank statements or other document regarding the payment of the equity 13.02.2007 (TIF)
•
11.01.2021
Decisions / letters / protocols of public notaries 16.03.2010 (TIF)
•
11.01.2021
Decisions / letters / protocols of public notaries 27.02.2007 (TIF)
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11.01.2021
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
11.01.2021
Protocols/decisions of a company/organisation 10.03.2010 (TIF)
•
11.01.2021
Protocols/decisions of a company/organisation 02.02.2007 (TIF)
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11.01.2021
Receipts on the publication and state fees 18.07.2008 (TIF)
•
11.01.2021
Receipts on the publication and state fees 14.02.2007 (TIF)
•
11.01.2021
Regulations for the increase/reduction of the equity 02.02.2007 (TIF)
11.01.2021
Shareholders’ register 18.08.2008 (TIF)
11.01.2021
Shareholders’ register 22.02.2007 (TIF)
Show all
22.12.2020
Application 16.12.2020 (edoc)
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22.12.2020
Application 16.12.2020 (docx)
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22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
22.12.2020
Protocols/decisions of a company/organisation 16.12.2020 (edoc)
•
22.12.2020
Protocols/decisions of a company/organisation 16.12.2020 (docx)
•
22.12.2020
Regulations for the increase/reduction of the equity 16.12.2020 (doc)
22.12.2020
Regulations for the increase/reduction of the equity 16.12.2020 (edoc)
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03.03.2020
2019 Annual report (full) (PDF)
Show all
24.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
06.07.2015
Application 19.06.2015 (TIF)
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06.07.2015
Articles of Association 19.06.2015 (TIF)
06.07.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
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06.07.2015
Protocols/decisions of a company/organisation 19.06.2015 (TIF)
•
06.07.2015
Shareholders’ register 19.06.2015 (TIF)
Show all
30.09.2013
Application 19.09.2013 (TIF)
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30.09.2013
Decisions / letters / protocols of public notaries 24.09.2013 (TIF)
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30.09.2013
Protocols/decisions of a company/organisation 17.09.2013 (TIF)
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04.09.2013
Application 23.08.2013 (TIF)
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04.09.2013
Articles of Association 21.08.2013 (TIF)
04.09.2013
Decisions / letters / protocols of public notaries 28.08.2013 (TIF)
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04.09.2013
Plan for the division of the remaining assets of the company 21.08.2013 (TIF)
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04.09.2013
Protocols/decisions of a company/organisation 21.08.2013 (TIF)
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04.09.2013
Shareholders’ register 21.08.2013 (TIF)
05.04.2013
Decisions / letters / protocols of public notaries 02.04.2013 (TIF)
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05.04.2013
Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2013 (TIF)
05.04.2013
Submission/Application 12.02.2013 (TIF)
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