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23.10.2018
Amendments to the Articles of Association 06.04.2001 (TIF)
23.10.2018
Amendments to the Articles of Association 08.07.1997 (TIF)
23.10.2018
Amendments to the Articles of Association (TIF)
22.10.2018
Amendments to the Articles of Association (TIF)
22.10.2018
Amendments to the Articles of Association 31.08.2005 (TIF)
22.10.2018
Amendments to the Articles of Association 28.11.2003 (TIF)
17.02.2015
Amendments to the Articles of Association 26.01.2015 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
23.10.2018
2002 Annual report (full) (TIF)
23.10.2018
2001 Annual report (full) (TIF)
23.10.2018
2000 Annual report (full) (TIF)
23.10.2018
1999 Annual report (full) (TIF)
23.10.2018
1998 Annual report (full) (TIF)
23.10.2018
1997 Annual report (full) (TIF)
23.10.2018
1996 Annual report (full) (TIF)
22.10.2018
2005 Annual report (full) (TIF)
22.10.2018
2003 Annual report (full) (TIF)
22.10.2018
2004 Annual report (full) (TIF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
21.08.2020
Application 18.08.2020 (TIF)
•
23.10.2018
Application 17.06.2003 (TIF)
•
22.10.2018
Application 30.06.2008 (TIF)
•
22.10.2018
Application 16.09.2005 (TIF)
•
22.10.2018
Application 20.08.2004 (TIF)
•
22.10.2018
Application 10.12.2004 (TIF)
•
22.10.2018
Application 03.05.2005 (TIF)
•
22.10.2018
Application 19.12.2003 (TIF)
•
19.10.2018
Application 15.10.2018 (TIF)
•
17.02.2015
Application 26.01.2015 (TIF)
•
28.12.2011
Application 19.12.2011 (TIF)
•
24.10.2011
Application 09.09.2011 (TIF)
•
25.08.2011
Application 16.11.2009 (TIF)
•
25.08.2011
Application 22.08.2011 (TIF)
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Show all
22.10.2018
Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF)
•
22.10.2018
Application of shareholders or third persons for the acquisition of shares 08.12.2003 (TIF)
•
23.10.2018
Appraisal reports (TIF)
•
23.10.2018
Appraisal reports (TIF)
•
23.10.2018
Appraisal reports (TIF)
•
23.10.2018
Articles of Association 10.06.2003 (TIF)
23.10.2018
Articles of Association 27.12.1995 (TIF)
23.10.2018
Articles of Association 27.12.1995 (TIF)
23.10.2018
Articles of Association (TIF)
22.10.2018
Articles of Association 08.12.2004 (TIF)
22.10.2018
Articles of Association 28.11.2003 (TIF)
17.02.2015
Articles of Association 26.01.2015 (TIF)
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23.10.2018
Bank statements or other document regarding the payment of the equity 21.08.1991 (TIF)
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22.10.2018
Bank statements or other document regarding the payment of the equity 15.09.2005 (TIF)
•
21.08.2020
Confirmation or consent to legal address 03.08.2020 (TIF)
•
22.10.2018
Consent of the auditor 18.04.2005 (TIF)
•
23.10.2018
Copy of the personal identification document 08.06.1994 (TIF)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
•
23.10.2018
Decisions / letters / protocols of public notaries 04.07.2003 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 12.08.2003 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 27.04.2001 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 31.08.2000 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 19.01.1996 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 08.07.1997 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 14.07.2008 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 28.09.2005 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 23.08.2004 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 07.01.2004 (TIF)
•
17.10.2018
Decisions / letters / protocols of public notaries 17.10.2018 (edoc)
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17.02.2015
Decisions / letters / protocols of public notaries 09.02.2015 (TIF)
•
28.12.2011
Decisions / letters / protocols of public notaries 22.12.2011 (TIF)
•
24.10.2011
Decisions / letters / protocols of public notaries 19.10.2011 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 24.08.2011 (TIF)
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Show all
22.10.2018
Documents attesting the transfer of shares 08.09.2005 (TIF)
•
23.10.2018
Memorandum of association 09.08.1991 (TIF)
23.10.2018
Power of attorney, act of empowerment 12.08.2003 (TIF)
•
23.10.2018
Power of attorney, act of empowerment 30.04.2001 (TIF)
•
23.10.2018
Power of attorney, act of empowerment 18.08.2000 (TIF)
•
23.10.2018
Power of attorney, act of empowerment (TIF)
•
23.10.2018
Power of attorney, act of empowerment (TIF)
•
22.10.2018
Power of attorney, act of empowerment 30.09.2005 (TIF)
•
22.10.2018
Power of attorney, act of empowerment 24.08.2004 (TIF)
•
22.10.2018
Power of attorney, act of empowerment 21.12.2004 (TIF)
•
22.10.2018
Power of attorney, act of empowerment 29.12.2003 (TIF)
•
26.10.2011
Power of attorney, act of empowerment 25.10.2011 (TIF)
•
25.08.2011
Power of attorney, act of empowerment 15.07.1994 (TIF)
•
25.08.2011
Power of attorney, act of empowerment 19.08.2011 (TIF)
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Show all
23.10.2018
Protocols/decisions of a company/organisation 10.06.2003 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 06.04.2001 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 05.06.2000 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 30.06.1997 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 11.01.1995 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 27.12.1995 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 25.05.1992 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 30.06.2008 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 31.08.2005 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 28.12.2004 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 18.04.2005 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 28.11.2003 (TIF)
•
19.10.2018
Protocols/decisions of a company/organisation 12.10.2018 (TIF)
•
17.02.2015
Protocols/decisions of a company/organisation 26.01.2015 (TIF)
•
25.08.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
25.08.2011
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
•
Show all
23.10.2018
Purchase/lease agreement 26.05.1994 (TIF)
•
23.10.2018
Receipts on the publication and state fees 16.06.2003 (TIF)
•
23.10.2018
Receipts on the publication and state fees 12.04.2001 (TIF)
•
23.10.2018
Receipts on the publication and state fees 18.08.2000 (TIF)
•
23.10.2018
Receipts on the publication and state fees 16.01.1996 (TIF)
•
23.10.2018
Receipts on the publication and state fees 18.12.1995 (TIF)
•
23.10.2018
Receipts on the publication and state fees 19.01.1995 (TIF)
•
23.10.2018
Receipts on the publication and state fees 03.07.1997 (TIF)
•
23.10.2018
Receipts on the publication and state fees 04.01.1995 (TIF)
•
22.10.2018
Receipts on the publication and state fees 03.07.2008 (TIF)
•
22.10.2018
Receipts on the publication and state fees 15.09.2005 (TIF)
•
22.10.2018
Receipts on the publication and state fees 20.08.2004 (TIF)
•
22.10.2018
Receipts on the publication and state fees 10.12.2004 (TIF)
•
22.10.2018
Receipts on the publication and state fees 05.05.2005 (TIF)
•
22.10.2018
Receipts on the publication and state fees 19.12.2003 (TIF)
•
25.08.2011
Receipts on the publication and state fees 12.11.2009 (TIF)
•
Show all
23.10.2018
Registration certificates 12.08.2003 (TIF)
•
23.10.2018
Registration certificates 27.04.2001 (TIF)
•
23.10.2018
Registration certificates 25.09.1991 (TIF)
•
23.10.2018
Registration certificates 25.09.1991 (TIF)
•
22.10.2018
Registration certificates 20.12.2004 (TIF)
•
Show all
23.10.2018
Regulations for the increase/reduction of the equity (TIF)
22.10.2018
Regulations for the increase/reduction of the equity 31.08.2005 (TIF)
22.10.2018
Regulations for the increase/reduction of the equity 08.12.2003 (TIF)
23.10.2018
Sample report 04.07.1997 (TIF)
•
25.08.2011
Sample report 16.11.2009 (TIF)
•
23.10.2018
Shareholders’ register (TIF)
23.10.2018
Shareholders’ register (TIF)
23.10.2018
Shareholders’ register (TIF)
22.10.2018
Shareholders’ register 22.09.2005 (TIF)
22.10.2018
Shareholders’ register 20.08.2004 (TIF)
22.10.2018
Shareholders’ register 29.12.2002 (TIF)
19.10.2018
Shareholders’ register 12.10.2018 (TIF)
17.02.2015
Shareholders’ register 26.01.2015 (TIF)
28.12.2011
Shareholders’ register 19.12.2011 (TIF)
25.08.2011
Shareholders’ register 19.08.2011 (TIF)
Show all
23.10.2018
Specimen signature without Identity number 29.12.1995 (TIF)
•
22.10.2018
Statement of the Board regarding the payment of the equity 19.12.2003 (TIF)
•
23.10.2018
Submission/Application 09.04.2001 (TIF)
•
23.10.2018
Submission/Application 18.08.2000 (TIF)
•
23.10.2018
Submission/Application 27.12.1995 (TIF)
•
23.10.2018
Submission/Application 30.06.1997 (TIF)
•
23.10.2018
Submission/Application 04.01.1996 (TIF)
•
23.10.2018
Submission/Application (TIF)
•
23.10.2018
Submission/Application (TIF)
•
22.10.2018
Submission/Application 30.12.2003 (TIF)
•
Show all
30.07.2021
2020 Annual report (full) (PDF)
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
•
21.08.2020
Application 18.08.2020 (TIF)
•
21.08.2020
Confirmation or consent to legal address 03.08.2020 (TIF)
•
06.05.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
23.10.2018
Amendments to the Articles of Association 06.04.2001 (TIF)
23.10.2018
Amendments to the Articles of Association 08.07.1997 (TIF)
23.10.2018
Amendments to the Articles of Association (TIF)
23.10.2018
2002 Annual report (full) (TIF)
23.10.2018
2001 Annual report (full) (TIF)
23.10.2018
2000 Annual report (full) (TIF)
23.10.2018
1999 Annual report (full) (TIF)
23.10.2018
1998 Annual report (full) (TIF)
23.10.2018
1997 Annual report (full) (TIF)
23.10.2018
1996 Annual report (full) (TIF)
23.10.2018
Application 17.06.2003 (TIF)
•
23.10.2018
Appraisal reports (TIF)
•
23.10.2018
Appraisal reports (TIF)
•
23.10.2018
Appraisal reports (TIF)
•
23.10.2018
Articles of Association 10.06.2003 (TIF)
23.10.2018
Articles of Association 27.12.1995 (TIF)
23.10.2018
Articles of Association 27.12.1995 (TIF)
23.10.2018
Articles of Association (TIF)
23.10.2018
Bank statements or other document regarding the payment of the equity 21.08.1991 (TIF)
•
23.10.2018
Copy of the personal identification document 08.06.1994 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 04.07.2003 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 12.08.2003 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 27.04.2001 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 31.08.2000 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 19.01.1996 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 08.07.1997 (TIF)
•
23.10.2018
Memorandum of association 09.08.1991 (TIF)
23.10.2018
Power of attorney, act of empowerment 12.08.2003 (TIF)
•
23.10.2018
Power of attorney, act of empowerment 30.04.2001 (TIF)
•
23.10.2018
Power of attorney, act of empowerment 18.08.2000 (TIF)
•
23.10.2018
Power of attorney, act of empowerment (TIF)
•
23.10.2018
Power of attorney, act of empowerment (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 10.06.2003 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 06.04.2001 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 05.06.2000 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 30.06.1997 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 11.01.1995 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 27.12.1995 (TIF)
•
23.10.2018
Protocols/decisions of a company/organisation 25.05.1992 (TIF)
•
23.10.2018
Purchase/lease agreement 26.05.1994 (TIF)
•
23.10.2018
Receipts on the publication and state fees 16.06.2003 (TIF)
•
23.10.2018
Receipts on the publication and state fees 12.04.2001 (TIF)
•
23.10.2018
Receipts on the publication and state fees 18.08.2000 (TIF)
•
23.10.2018
Receipts on the publication and state fees 16.01.1996 (TIF)
•
23.10.2018
Receipts on the publication and state fees 18.12.1995 (TIF)
•
23.10.2018
Receipts on the publication and state fees 19.01.1995 (TIF)
•
23.10.2018
Receipts on the publication and state fees 03.07.1997 (TIF)
•
23.10.2018
Receipts on the publication and state fees 04.01.1995 (TIF)
•
23.10.2018
Registration certificates 12.08.2003 (TIF)
•
23.10.2018
Registration certificates 27.04.2001 (TIF)
•
23.10.2018
Registration certificates 25.09.1991 (TIF)
•
23.10.2018
Registration certificates 25.09.1991 (TIF)
•
23.10.2018
Regulations for the increase/reduction of the equity (TIF)
23.10.2018
Sample report 04.07.1997 (TIF)
•
23.10.2018
Shareholders’ register (TIF)
23.10.2018
Shareholders’ register (TIF)
23.10.2018
Shareholders’ register (TIF)
23.10.2018
Specimen signature without Identity number 29.12.1995 (TIF)
•
23.10.2018
Submission/Application 09.04.2001 (TIF)
•
23.10.2018
Submission/Application 18.08.2000 (TIF)
•
23.10.2018
Submission/Application 27.12.1995 (TIF)
•
23.10.2018
Submission/Application 30.06.1997 (TIF)
•
23.10.2018
Submission/Application 04.01.1996 (TIF)
•
23.10.2018
Submission/Application (TIF)
•
23.10.2018
Submission/Application (TIF)
•
22.10.2018
Amendments to the Articles of Association (TIF)
22.10.2018
Amendments to the Articles of Association 31.08.2005 (TIF)
22.10.2018
Amendments to the Articles of Association 28.11.2003 (TIF)
22.10.2018
2005 Annual report (full) (TIF)
22.10.2018
2003 Annual report (full) (TIF)
22.10.2018
2004 Annual report (full) (TIF)
22.10.2018
Application 30.06.2008 (TIF)
•
22.10.2018
Application 16.09.2005 (TIF)
•
22.10.2018
Application 20.08.2004 (TIF)
•
22.10.2018
Application 10.12.2004 (TIF)
•
22.10.2018
Application 03.05.2005 (TIF)
•
22.10.2018
Application 19.12.2003 (TIF)
•
22.10.2018
Application of shareholders or third persons for the acquisition of shares 09.09.2005 (TIF)
•
22.10.2018
Application of shareholders or third persons for the acquisition of shares 08.12.2003 (TIF)
•
22.10.2018
Articles of Association 08.12.2004 (TIF)
22.10.2018
Articles of Association 28.11.2003 (TIF)
22.10.2018
Bank statements or other document regarding the payment of the equity 15.09.2005 (TIF)
•
22.10.2018
Consent of the auditor 18.04.2005 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 14.07.2008 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 28.09.2005 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 23.08.2004 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 11.05.2005 (TIF)
•
22.10.2018
Decisions / letters / protocols of public notaries 07.01.2004 (TIF)
•
22.10.2018
Documents attesting the transfer of shares 08.09.2005 (TIF)
•
22.10.2018
Power of attorney, act of empowerment 30.09.2005 (TIF)
•
22.10.2018
Power of attorney, act of empowerment 24.08.2004 (TIF)
•
22.10.2018
Power of attorney, act of empowerment 21.12.2004 (TIF)
•
22.10.2018
Power of attorney, act of empowerment 29.12.2003 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 30.06.2008 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 31.08.2005 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 28.12.2004 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 18.04.2005 (TIF)
•
22.10.2018
Protocols/decisions of a company/organisation 28.11.2003 (TIF)
•
22.10.2018
Receipts on the publication and state fees 03.07.2008 (TIF)
•
22.10.2018
Receipts on the publication and state fees 15.09.2005 (TIF)
•
22.10.2018
Receipts on the publication and state fees 20.08.2004 (TIF)
•
22.10.2018
Receipts on the publication and state fees 10.12.2004 (TIF)
•
22.10.2018
Receipts on the publication and state fees 05.05.2005 (TIF)
•
22.10.2018
Receipts on the publication and state fees 19.12.2003 (TIF)
•
22.10.2018
Registration certificates 20.12.2004 (TIF)
•
22.10.2018
Regulations for the increase/reduction of the equity 31.08.2005 (TIF)
22.10.2018
Regulations for the increase/reduction of the equity 08.12.2003 (TIF)
22.10.2018
Shareholders’ register 22.09.2005 (TIF)
22.10.2018
Shareholders’ register 20.08.2004 (TIF)
22.10.2018
Shareholders’ register 29.12.2002 (TIF)
22.10.2018
Statement of the Board regarding the payment of the equity 19.12.2003 (TIF)
•
22.10.2018
Submission/Application 30.12.2003 (TIF)
•
19.10.2018
Application 15.10.2018 (TIF)
•
19.10.2018
Protocols/decisions of a company/organisation 12.10.2018 (TIF)
•
19.10.2018
Shareholders’ register 12.10.2018 (TIF)
17.10.2018
Decisions / letters / protocols of public notaries 17.10.2018 (edoc)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
17.02.2015
Amendments to the Articles of Association 26.01.2015 (TIF)
17.02.2015
Application 26.01.2015 (TIF)
•
17.02.2015
Articles of Association 26.01.2015 (TIF)
17.02.2015
Decisions / letters / protocols of public notaries 09.02.2015 (TIF)
•
17.02.2015
Protocols/decisions of a company/organisation 26.01.2015 (TIF)
•
17.02.2015
Shareholders’ register 26.01.2015 (TIF)
Show all
28.12.2011
Application 19.12.2011 (TIF)
•
28.12.2011
Decisions / letters / protocols of public notaries 22.12.2011 (TIF)
•
28.12.2011
Shareholders’ register 19.12.2011 (TIF)
26.10.2011
Power of attorney, act of empowerment 25.10.2011 (TIF)
•
24.10.2011
Application 09.09.2011 (TIF)
•
24.10.2011
Decisions / letters / protocols of public notaries 19.10.2011 (TIF)
•
25.08.2011
Application 16.11.2009 (TIF)
•
25.08.2011
Application 22.08.2011 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 19.11.2009 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 24.08.2011 (TIF)
•
25.08.2011
Power of attorney, act of empowerment 15.07.1994 (TIF)
•
25.08.2011
Power of attorney, act of empowerment 19.08.2011 (TIF)
•
25.08.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
25.08.2011
Protocols/decisions of a company/organisation 12.11.2009 (TIF)
•
25.08.2011
Receipts on the publication and state fees 12.11.2009 (TIF)
•
25.08.2011
Sample report 16.11.2009 (TIF)
•
25.08.2011
Shareholders’ register 19.08.2011 (TIF)
Show all