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21.07.2020
Amendments to the Articles of Association 20.03.2000 (TIF)
21.07.2020
Amendments to the Articles of Association 15.02.1999 (TIF)
21.07.2020
Amendments to the Articles of Association 22.11.1995 (TIF)
20.07.2020
Amendments to the Articles of Association 15.09.2010 (TIF)
22.03.2016
Amendments to the Articles of Association 19.03.2016 (doc)
22.03.2016
Amendments to the Articles of Association 19.03.2016 (edoc)
•
03.07.2014
Amendments to the Articles of Association 19.06.2014 (TIF)
Show all
20.07.2020
Announcement regarding the legal address 30.06.2003 (TIF)
•
17.11.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
21.07.2020
Application 20.03.2000 (TIF)
•
21.07.2020
Application 15.02.1999 (TIF)
•
21.07.2020
Application 07.01.1994 (TIF)
•
20.07.2020
Application 06.06.2008 (TIF)
•
20.07.2020
Application 15.09.2010 (TIF)
•
20.07.2020
Application 30.06.2003 (TIF)
•
22.03.2016
Application 19.03.2016 (edoc)
•
22.03.2016
Application 19.03.2016 (docx)
•
08.01.2015
Application 22.12.2014 (TIF)
•
18.08.2014
Application 14.08.2014 (EDOC)
•
18.08.2014
Application 14.08.2014 (doc)
•
03.07.2014
Application 19.06.2014 (TIF)
•
08.05.2014
Application 25.04.2014 (TIF)
•
11.08.2011
Application 12.07.2011 (TIF)
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Show all
21.07.2020
Appraisal reports 23.10.2000 (TIF)
•
21.07.2020
Articles of Association 08.05.1998 (TIF)
21.07.2020
Articles of Association 12.01.1994 (TIF)
21.07.2020
Articles of Association 30.12.1993 (TIF)
20.07.2020
Articles of Association 30.06.2003 (TIF)
22.03.2016
Articles of Association 19.03.2016 (docx)
22.03.2016
Articles of Association 19.03.2016 (edoc)
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03.07.2014
Articles of Association 19.06.2014 (TIF)
11.08.2011
Articles of Association 15.09.2010 (TIF)
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21.07.2020
Bank statements or other document regarding the payment of the equity 30.03.2000 (TIF)
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21.07.2020
Bank statements or other document regarding the payment of the equity 23.03.1999 (TIF)
•
21.07.2020
Bank statements or other document regarding the payment of the equity 21.12.1993 (TIF)
•
21.07.2020
Bank statements or other document regarding the payment of the equity 19.12.1995 (TIF)
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Show all
21.07.2020
Confirmation or consent to legal address 22.11.1993 (TIF)
•
20.07.2020
Consent of a member of the Board / executive director 30.06.2003 (TIF)
•
20.07.2020
Consent of a member of the Board / executive director 30.06.2003 (TIF)
•
11.08.2011
Consent of a member of the Board / executive director 15.07.2011 (TIF)
•
21.07.2020
Copy of the personal identification document 12.10.1993 (TIF)
•
21.07.2020
Copy of the personal identification document 10.10.1997 (TIF)
•
21.07.2020
Copy of the personal identification document 22.11.1993 (TIF)
•
21.07.2020
Copy of the personal identification document 10.10.1997 (TIF)
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Show all
21.07.2020
Decisions / letters / protocols of public notaries 24.08.2001 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 13.04.2000 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 08.05.1998 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 12.03.1999 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 12.01.1994 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 27.12.1995 (TIF)
•
20.07.2020
Decisions / letters / protocols of public notaries 12.06.2008 (TIF)
•
20.07.2020
Decisions / letters / protocols of public notaries 14.07.2003 (TIF)
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22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (EDOC)
•
22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (rtf)
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08.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
20.08.2014
Decisions / letters / protocols of public notaries 18.08.2014 (TIF)
•
03.07.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
•
08.05.2014
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
11.08.2011
Decisions / letters / protocols of public notaries 09.08.2011 (TIF)
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27.09.2010
Decisions / letters / protocols of public notaries 23.09.2010 (TIF)
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Show all
21.07.2020
Documents attesting the transfer of shares 18.12.1998 (TIF)
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21.07.2020
Documents attesting the transfer of shares 17.12.1997 (TIF)
•
21.07.2020
Documents attesting the transfer of shares 17.07.1997 (TIF)
•
21.07.2020
Memorandum of association 24.11.1993 (TIF)
21.07.2020
Other documents 22.09.1993 (TIF)
•
11.08.2011
Other documents 27.06.2011 (TIF)
•
11.08.2011
Other documents 27.06.2011 (TIF)
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21.07.2020
Power of attorney, act of empowerment 20.08.2001 (TIF)
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21.07.2020
Power of attorney, act of empowerment 20.03.2000 (TIF)
•
21.07.2020
Power of attorney, act of empowerment 22.01.1997 (TIF)
•
21.07.2020
Power of attorney, act of empowerment 15.02.1999 (TIF)
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20.07.2020
Power of attorney, act of empowerment 30.06.2003 (TIF)
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Show all
21.07.2020
Protocols/decisions of a company/organisation 16.08.2001 (TIF)
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21.07.2020
Protocols/decisions of a company/organisation 20.03.2000 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 15.04.1998 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 15.02.1999 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 30.12.1993 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 22.11.1995 (TIF)
•
20.07.2020
Protocols/decisions of a company/organisation 28.06.2006 (TIF)
•
20.07.2020
Protocols/decisions of a company/organisation 15.09.2010 (TIF)
•
20.07.2020
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
22.03.2016
Protocols/decisions of a company/organisation 19.03.2016 (edoc)
•
22.03.2016
Protocols/decisions of a company/organisation 19.03.2016 (doc)
•
03.07.2014
Protocols/decisions of a company/organisation 19.06.2014 (TIF)
•
11.08.2011
Protocols/decisions of a company/organisation 12.07.2011 (TIF)
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Show all
21.07.2020
Receipts on the publication and state fees 22.08.2001 (TIF)
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21.07.2020
Receipts on the publication and state fees 29.03.2000 (TIF)
•
21.07.2020
Receipts on the publication and state fees 08.05.1998 (TIF)
•
21.07.2020
Receipts on the publication and state fees 28.01.1999 (TIF)
•
21.07.2020
Receipts on the publication and state fees 10.12.1997 (TIF)
•
21.07.2020
Receipts on the publication and state fees 14.11.1993 (TIF)
•
21.07.2020
Receipts on the publication and state fees 19.12.1995 (TIF)
•
20.07.2020
Receipts on the publication and state fees 05.06.2008 (TIF)
•
20.07.2020
Receipts on the publication and state fees 10.06.2003 (TIF)
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Show all
21.07.2020
Registration certificates 11.12.1997 (TIF)
•
21.07.2020
Registration certificates 08.05.1998 (TIF)
•
21.07.2020
Registration certificates 11.12.1997 (TIF)
•
21.07.2020
Registration certificates 12.01.1994 (TIF)
•
21.07.2020
Registration certificates 12.01.1994 (TIF)
•
21.07.2020
Registration certificates 12.01.1994 (TIF)
•
20.07.2020
Registration certificates 08.05.1998 (TIF)
•
20.07.2020
Registration certificates 14.07.2003 (TIF)
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Show all
21.07.2020
Regulations for the increase/reduction of the equity 20.03.2000 (TIF)
21.07.2020
Regulations for the increase/reduction of the equity 15.02.1999 (TIF)
21.07.2020
Regulations for the increase/reduction of the equity (TIF)
21.07.2020
Regulations for the increase/reduction of the equity (TIF)
20.07.2020
Regulations for the increase/reduction of the equity 15.09.2010 (TIF)
Show all
21.07.2020
Sample report 26.01.1998 (TIF)
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20.07.2020
Sample report 10.06.2003 (TIF)
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03.06.2008
Sample report 23.02.1998 (TIF)
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21.07.2020
Shareholders’ register 20.03.2000 (TIF)
21.07.2020
Shareholders’ register 15.04.1998 (TIF)
21.07.2020
Shareholders’ register 15.02.1999 (TIF)
21.07.2020
Shareholders’ register 24.11.1993 (TIF)
21.07.2020
Shareholders’ register 27.12.1995 (TIF)
20.07.2020
Shareholders’ register 15.09.2010 (TIF)
22.03.2016
Shareholders’ register 19.03.2016 (doc)
22.03.2016
Shareholders’ register 19.03.2016 (edoc)
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08.01.2015
Shareholders’ register 22.12.2014 (TIF)
20.08.2014
Shareholders’ register 14.08.2014 (TIF)
03.07.2014
Shareholders’ register 19.06.2014 (TIF)
08.05.2014
Shareholders’ register 23.04.2014 (TIF)
11.08.2011
Shareholders’ register 12.07.2011 (TIF)
Show all
21.07.2020
Statement 27.09.1993 (TIF)
•
21.07.2020
Submission/Application 16.08.2001 (TIF)
•
21.07.2020
Submission/Application 08.05.1998 (TIF)
•
21.07.2020
Submission/Application (TIF)
•
21.07.2020
Submission/Application 11.12.1997 (TIF)
•
21.07.2020
Submission/Application 22.11.1995 (TIF)
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Show all
17.11.2021
2020 Annual report (full) (PDF)
21.07.2020
Amendments to the Articles of Association 20.03.2000 (TIF)
21.07.2020
Amendments to the Articles of Association 15.02.1999 (TIF)
21.07.2020
Amendments to the Articles of Association 22.11.1995 (TIF)
21.07.2020
Application 20.03.2000 (TIF)
•
21.07.2020
Application 15.02.1999 (TIF)
•
21.07.2020
Application 07.01.1994 (TIF)
•
21.07.2020
Appraisal reports 23.10.2000 (TIF)
•
21.07.2020
Articles of Association 08.05.1998 (TIF)
21.07.2020
Articles of Association 12.01.1994 (TIF)
21.07.2020
Articles of Association 30.12.1993 (TIF)
21.07.2020
Bank statements or other document regarding the payment of the equity 30.03.2000 (TIF)
•
21.07.2020
Bank statements or other document regarding the payment of the equity 23.03.1999 (TIF)
•
21.07.2020
Bank statements or other document regarding the payment of the equity 21.12.1993 (TIF)
•
21.07.2020
Bank statements or other document regarding the payment of the equity 19.12.1995 (TIF)
•
21.07.2020
Confirmation or consent to legal address 22.11.1993 (TIF)
•
21.07.2020
Copy of the personal identification document 12.10.1993 (TIF)
•
21.07.2020
Copy of the personal identification document 10.10.1997 (TIF)
•
21.07.2020
Copy of the personal identification document 22.11.1993 (TIF)
•
21.07.2020
Copy of the personal identification document 10.10.1997 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 24.08.2001 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 13.04.2000 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 08.05.1998 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 12.03.1999 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 12.01.1994 (TIF)
•
21.07.2020
Decisions / letters / protocols of public notaries 27.12.1995 (TIF)
•
21.07.2020
Documents attesting the transfer of shares 18.12.1998 (TIF)
•
21.07.2020
Documents attesting the transfer of shares 17.12.1997 (TIF)
•
21.07.2020
Documents attesting the transfer of shares 17.07.1997 (TIF)
•
21.07.2020
Memorandum of association 24.11.1993 (TIF)
21.07.2020
Other documents 22.09.1993 (TIF)
•
21.07.2020
Power of attorney, act of empowerment 20.08.2001 (TIF)
•
21.07.2020
Power of attorney, act of empowerment 20.03.2000 (TIF)
•
21.07.2020
Power of attorney, act of empowerment 22.01.1997 (TIF)
•
21.07.2020
Power of attorney, act of empowerment 15.02.1999 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 16.08.2001 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 20.03.2000 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 15.04.1998 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 15.02.1999 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 30.12.1993 (TIF)
•
21.07.2020
Protocols/decisions of a company/organisation 22.11.1995 (TIF)
•
21.07.2020
Receipts on the publication and state fees 22.08.2001 (TIF)
•
21.07.2020
Receipts on the publication and state fees 29.03.2000 (TIF)
•
21.07.2020
Receipts on the publication and state fees 08.05.1998 (TIF)
•
21.07.2020
Receipts on the publication and state fees 28.01.1999 (TIF)
•
21.07.2020
Receipts on the publication and state fees 10.12.1997 (TIF)
•
21.07.2020
Receipts on the publication and state fees 14.11.1993 (TIF)
•
21.07.2020
Receipts on the publication and state fees 19.12.1995 (TIF)
•
21.07.2020
Registration certificates 11.12.1997 (TIF)
•
21.07.2020
Registration certificates 08.05.1998 (TIF)
•
21.07.2020
Registration certificates 11.12.1997 (TIF)
•
21.07.2020
Registration certificates 12.01.1994 (TIF)
•
21.07.2020
Registration certificates 12.01.1994 (TIF)
•
21.07.2020
Registration certificates 12.01.1994 (TIF)
•
21.07.2020
Regulations for the increase/reduction of the equity 20.03.2000 (TIF)
21.07.2020
Regulations for the increase/reduction of the equity 15.02.1999 (TIF)
21.07.2020
Regulations for the increase/reduction of the equity (TIF)
21.07.2020
Regulations for the increase/reduction of the equity (TIF)
21.07.2020
Sample report 26.01.1998 (TIF)
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21.07.2020
Shareholders’ register 20.03.2000 (TIF)
21.07.2020
Shareholders’ register 15.04.1998 (TIF)
21.07.2020
Shareholders’ register 15.02.1999 (TIF)
21.07.2020
Shareholders’ register 24.11.1993 (TIF)
21.07.2020
Shareholders’ register 27.12.1995 (TIF)
21.07.2020
Statement 27.09.1993 (TIF)
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21.07.2020
Submission/Application 16.08.2001 (TIF)
•
21.07.2020
Submission/Application 08.05.1998 (TIF)
•
21.07.2020
Submission/Application (TIF)
•
21.07.2020
Submission/Application 11.12.1997 (TIF)
•
21.07.2020
Submission/Application 22.11.1995 (TIF)
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20.07.2020
Amendments to the Articles of Association 15.09.2010 (TIF)
20.07.2020
Announcement regarding the legal address 30.06.2003 (TIF)
•
20.07.2020
Application 06.06.2008 (TIF)
•
20.07.2020
Application 15.09.2010 (TIF)
•
20.07.2020
Application 30.06.2003 (TIF)
•
20.07.2020
Articles of Association 30.06.2003 (TIF)
20.07.2020
Consent of a member of the Board / executive director 30.06.2003 (TIF)
•
20.07.2020
Consent of a member of the Board / executive director 30.06.2003 (TIF)
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20.07.2020
Decisions / letters / protocols of public notaries 12.06.2008 (TIF)
•
20.07.2020
Decisions / letters / protocols of public notaries 14.07.2003 (TIF)
•
20.07.2020
Power of attorney, act of empowerment 30.06.2003 (TIF)
•
20.07.2020
Protocols/decisions of a company/organisation 28.06.2006 (TIF)
•
20.07.2020
Protocols/decisions of a company/organisation 15.09.2010 (TIF)
•
20.07.2020
Protocols/decisions of a company/organisation 30.06.2003 (TIF)
•
20.07.2020
Receipts on the publication and state fees 05.06.2008 (TIF)
•
20.07.2020
Receipts on the publication and state fees 10.06.2003 (TIF)
•
20.07.2020
Registration certificates 08.05.1998 (TIF)
•
20.07.2020
Registration certificates 14.07.2003 (TIF)
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20.07.2020
Regulations for the increase/reduction of the equity 15.09.2010 (TIF)
20.07.2020
Sample report 10.06.2003 (TIF)
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20.07.2020
Shareholders’ register 15.09.2010 (TIF)
17.07.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
22.03.2016
Amendments to the Articles of Association 19.03.2016 (doc)
22.03.2016
Amendments to the Articles of Association 19.03.2016 (edoc)
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22.03.2016
Application 19.03.2016 (edoc)
•
22.03.2016
Application 19.03.2016 (docx)
•
22.03.2016
Articles of Association 19.03.2016 (docx)
22.03.2016
Articles of Association 19.03.2016 (edoc)
•
22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (EDOC)
•
22.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (rtf)
•
22.03.2016
Protocols/decisions of a company/organisation 19.03.2016 (edoc)
•
22.03.2016
Protocols/decisions of a company/organisation 19.03.2016 (doc)
•
22.03.2016
Shareholders’ register 19.03.2016 (doc)
22.03.2016
Shareholders’ register 19.03.2016 (edoc)
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Show all
08.01.2015
Application 22.12.2014 (TIF)
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08.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
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08.01.2015
Shareholders’ register 22.12.2014 (TIF)
20.08.2014
Decisions / letters / protocols of public notaries 18.08.2014 (TIF)
•
20.08.2014
Shareholders’ register 14.08.2014 (TIF)
18.08.2014
Application 14.08.2014 (EDOC)
•
18.08.2014
Application 14.08.2014 (doc)
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03.07.2014
Amendments to the Articles of Association 19.06.2014 (TIF)
03.07.2014
Application 19.06.2014 (TIF)
•
03.07.2014
Articles of Association 19.06.2014 (TIF)
03.07.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
•
03.07.2014
Protocols/decisions of a company/organisation 19.06.2014 (TIF)
•
03.07.2014
Shareholders’ register 19.06.2014 (TIF)
08.05.2014
Application 25.04.2014 (TIF)
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08.05.2014
Decisions / letters / protocols of public notaries 29.04.2014 (TIF)
•
08.05.2014
Shareholders’ register 23.04.2014 (TIF)
Show all
11.08.2011
Application 12.07.2011 (TIF)
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11.08.2011
Articles of Association 15.09.2010 (TIF)
11.08.2011
Consent of a member of the Board / executive director 15.07.2011 (TIF)
•
11.08.2011
Decisions / letters / protocols of public notaries 09.08.2011 (TIF)
•
11.08.2011
Other documents 27.06.2011 (TIF)
•
11.08.2011
Other documents 27.06.2011 (TIF)
•
11.08.2011
Protocols/decisions of a company/organisation 12.07.2011 (TIF)
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11.08.2011
Shareholders’ register 12.07.2011 (TIF)
Show all
27.09.2010
Decisions / letters / protocols of public notaries 23.09.2010 (TIF)
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03.06.2008
Sample report 23.02.1998 (TIF)
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