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Group by: Date added
Document type
13.02.2018
Amendments to the Articles of Association 10.03.2015 (TIF)
13.02.2018
Amendments to the Articles of Association 03.05.2006 (TIF)
13.02.2018
Amendments to the Articles of Association 18.02.2003 (TIF)
17.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
13.02.2018
2005 Annual report (full) (TIF)
13.02.2018
2004 Annual report (full) (TIF)
13.02.2018
2003 Annual report (full) (TIF)
13.02.2018
2002 Annual report (full) (TIF)
13.02.2018
2001 Annual report (full) (TIF)
13.02.2018
2000 Annual report (full) (TIF)
29.06.2007
2006 Annual report (full) (TIF)
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25.11.2020
Application 20.11.2020 (edoc)
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25.11.2020
Application 20.11.2020 (docx)
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25.11.2020
Application 20.11.2020 (docx)
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19.11.2020
Application 12.11.2020 (edoc)
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19.11.2020
Application 12.11.2020 (docx)
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13.02.2018
Application 10.01.2008 (TIF)
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13.02.2018
Application 10.11.2009 (TIF)
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13.02.2018
Application 10.03.2015 (TIF)
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13.02.2018
Application 03.05.2006 (TIF)
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13.02.2018
Application 10.11.2004 (TIF)
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13.02.2018
Application 18.02.2003 (TIF)
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13.02.2018
Application 17.02.2000 (TIF)
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13.02.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2002 (TIF)
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13.02.2018
Articles of Association 10.03.2015 (TIF)
13.02.2018
Articles of Association 03.05.2006 (TIF)
13.02.2018
Articles of Association 10.11.2004 (TIF)
13.02.2018
Articles of Association 16.02.2000 (TIF)
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13.02.2018
Bank statements or other document regarding the payment of the equity 29.02.2000 (TIF)
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19.11.2020
Confirmation or consent to legal address 06.11.2020 (edoc)
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19.11.2020
Confirmation or consent to legal address 06.11.2020 (PDF)
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13.02.2018
Consent of a member of the Board / executive director 10.11.2004 (TIF)
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13.02.2018
Consent of the auditor 11.11.2004 (TIF)
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13.02.2018
Copy of the personal identification document 07.03.2001 (TIF)
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13.02.2018
Copy of the personal identification document 18.08.1993 (TIF)
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25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
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25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
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19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
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13.02.2018
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
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13.02.2018
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
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13.02.2018
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
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13.02.2018
Decisions / letters / protocols of public notaries 16.05.2006 (TIF)
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13.02.2018
Decisions / letters / protocols of public notaries 17.11.2004 (TIF)
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13.02.2018
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
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13.02.2018
Decisions / letters / protocols of public notaries 29.02.2000 (TIF)
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06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
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06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
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Show all
13.02.2018
Power of attorney, act of empowerment 10.11.2009 (TIF)
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13.02.2018
Power of attorney, act of empowerment 10.03.2015 (TIF)
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13.02.2018
Power of attorney, act of empowerment 16.02.2000 (TIF)
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13.02.2018
Protocols/decisions of a company/organisation 10.01.2008 (TIF)
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13.02.2018
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
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13.02.2018
Protocols/decisions of a company/organisation 03.05.2006 (TIF)
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13.02.2018
Protocols/decisions of a company/organisation 10.11.2004 (TIF)
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13.02.2018
Protocols/decisions of a company/organisation 18.02.2003 (TIF)
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Show all
13.02.2018
Receipts on the publication and state fees 10.01.2008 (TIF)
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13.02.2018
Receipts on the publication and state fees 12.11.2009 (TIF)
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13.02.2018
Receipts on the publication and state fees 25.04.2006 (TIF)
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13.02.2018
Receipts on the publication and state fees 10.11.2004 (TIF)
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13.02.2018
Receipts on the publication and state fees 18.02.2003 (TIF)
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13.02.2018
Receipts on the publication and state fees 17.02.2000 (TIF)
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13.02.2018
Registration certificates 17.11.2004 (TIF)
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13.02.2018
Registration certificates 04.03.2003 (TIF)
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13.02.2018
Registration certificates 29.02.2000 (TIF)
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13.02.2018
Sample report 15.02.2002 (TIF)
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13.02.2018
Sample report 16.02.2000 (TIF)
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19.11.2020
Shareholders’ register 09.11.2020 (doc)
19.11.2020
Shareholders’ register 09.11.2020 (edoc)
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13.02.2018
Shareholders’ register 10.11.2009 (TIF)
13.02.2018
Shareholders’ register 10.03.2015 (TIF)
13.02.2018
Shareholders’ register 03.05.2006 (TIF)
13.02.2018
Shareholders’ register 10.11.2004 (TIF)
13.02.2018
Shareholders’ register 18.02.2003 (TIF)
Show all
05.02.2018
Statement regarding the beneficial owners 30.01.2018 (TIF)
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25.11.2020
Application 20.11.2020 (edoc)
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25.11.2020
Application 20.11.2020 (docx)
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25.11.2020
Application 20.11.2020 (docx)
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25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (edoc)
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25.11.2020
Decisions / letters / protocols of public notaries 25.11.2020 (rtf)
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19.11.2020
Application 12.11.2020 (edoc)
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19.11.2020
Application 12.11.2020 (docx)
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19.11.2020
Confirmation or consent to legal address 06.11.2020 (edoc)
•
19.11.2020
Confirmation or consent to legal address 06.11.2020 (PDF)
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19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
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19.11.2020
Shareholders’ register 09.11.2020 (doc)
19.11.2020
Shareholders’ register 09.11.2020 (edoc)
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17.07.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
13.02.2018
Amendments to the Articles of Association 10.03.2015 (TIF)
13.02.2018
Amendments to the Articles of Association 03.05.2006 (TIF)
13.02.2018
Amendments to the Articles of Association 18.02.2003 (TIF)
13.02.2018
2005 Annual report (full) (TIF)
13.02.2018
2004 Annual report (full) (TIF)
13.02.2018
2003 Annual report (full) (TIF)
13.02.2018
2002 Annual report (full) (TIF)
13.02.2018
2001 Annual report (full) (TIF)
13.02.2018
2000 Annual report (full) (TIF)
13.02.2018
Application 10.01.2008 (TIF)
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13.02.2018
Application 10.11.2009 (TIF)
•
13.02.2018
Application 10.03.2015 (TIF)
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13.02.2018
Application 03.05.2006 (TIF)
•
13.02.2018
Application 10.11.2004 (TIF)
•
13.02.2018
Application 18.02.2003 (TIF)
•
13.02.2018
Application 17.02.2000 (TIF)
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13.02.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2002 (TIF)
•
13.02.2018
Articles of Association 10.03.2015 (TIF)
13.02.2018
Articles of Association 03.05.2006 (TIF)
13.02.2018
Articles of Association 10.11.2004 (TIF)
13.02.2018
Articles of Association 16.02.2000 (TIF)
13.02.2018
Bank statements or other document regarding the payment of the equity 29.02.2000 (TIF)
•
13.02.2018
Consent of a member of the Board / executive director 10.11.2004 (TIF)
•
13.02.2018
Consent of the auditor 11.11.2004 (TIF)
•
13.02.2018
Copy of the personal identification document 07.03.2001 (TIF)
•
13.02.2018
Copy of the personal identification document 18.08.1993 (TIF)
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13.02.2018
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
13.02.2018
Decisions / letters / protocols of public notaries 16.11.2009 (TIF)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
13.02.2018
Decisions / letters / protocols of public notaries 16.05.2006 (TIF)
•
13.02.2018
Decisions / letters / protocols of public notaries 17.11.2004 (TIF)
•
13.02.2018
Decisions / letters / protocols of public notaries 04.03.2003 (TIF)
•
13.02.2018
Decisions / letters / protocols of public notaries 29.02.2000 (TIF)
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13.02.2018
Power of attorney, act of empowerment 10.11.2009 (TIF)
•
13.02.2018
Power of attorney, act of empowerment 10.03.2015 (TIF)
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13.02.2018
Power of attorney, act of empowerment 16.02.2000 (TIF)
•
13.02.2018
Protocols/decisions of a company/organisation 10.01.2008 (TIF)
•
13.02.2018
Protocols/decisions of a company/organisation 10.03.2015 (TIF)
•
13.02.2018
Protocols/decisions of a company/organisation 03.05.2006 (TIF)
•
13.02.2018
Protocols/decisions of a company/organisation 10.11.2004 (TIF)
•
13.02.2018
Protocols/decisions of a company/organisation 18.02.2003 (TIF)
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13.02.2018
Receipts on the publication and state fees 10.01.2008 (TIF)
•
13.02.2018
Receipts on the publication and state fees 12.11.2009 (TIF)
•
13.02.2018
Receipts on the publication and state fees 25.04.2006 (TIF)
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13.02.2018
Receipts on the publication and state fees 10.11.2004 (TIF)
•
13.02.2018
Receipts on the publication and state fees 18.02.2003 (TIF)
•
13.02.2018
Receipts on the publication and state fees 17.02.2000 (TIF)
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13.02.2018
Registration certificates 17.11.2004 (TIF)
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13.02.2018
Registration certificates 04.03.2003 (TIF)
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13.02.2018
Registration certificates 29.02.2000 (TIF)
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13.02.2018
Sample report 15.02.2002 (TIF)
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13.02.2018
Sample report 16.02.2000 (TIF)
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13.02.2018
Shareholders’ register 10.11.2009 (TIF)
13.02.2018
Shareholders’ register 10.03.2015 (TIF)
13.02.2018
Shareholders’ register 03.05.2006 (TIF)
13.02.2018
Shareholders’ register 10.11.2004 (TIF)
13.02.2018
Shareholders’ register 18.02.2003 (TIF)
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
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06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
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05.02.2018
Statement regarding the beneficial owners 30.01.2018 (TIF)
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Show all
29.06.2007
2006 Annual report (full) (TIF)