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Group by: Date added
Document type
13.12.2019
Amendments to the Articles of Association 03.06.2003 (TIF)
08.06.2016
Amendments to the Articles of Association 25.05.2016 (TIF)
01.09.2015
Amendments to the Articles of Association 21.08.2015 (TIF)
18.12.2014
Amendments to the Articles of Association 05.12.2014 (TIF)
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13.12.2019
Announcement regarding the legal address 28.02.2014 (TIF)
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13.12.2019
Announcement regarding the legal address 14.06.2004 (TIF)
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22.02.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
13.12.2019
2005 Annual report (full) (TIF)
13.12.2019
2004 Annual report (full) (TIF)
13.12.2019
2003 Annual report (full) (TIF)
13.12.2019
2002 Annual report (full) (TIF)
13.12.2019
2002 Annual report (full) (TIF)
13.12.2019
2001 Annual report (full) (TIF)
11.03.2019
2018 Annual report (full) (PDF)
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13.12.2019
Application 17.06.2008 (TIF)
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13.12.2019
Application 28.02.2014 (TIF)
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13.12.2019
Application 14.06.2004 (TIF)
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13.12.2019
Application 19.09.2000 (TIF)
•
12.12.2019
Application 10.12.2019 (TIF)
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08.06.2016
Application 01.06.2016 (TIF)
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01.09.2015
Application 21.08.2015 (TIF)
•
18.12.2014
Application 05.12.2014 (TIF)
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Show all
08.06.2016
Application of shareholders or third persons for the acquisition of shares 25.05.2016 (TIF)
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13.12.2019
Articles of Association 14.06.2004 (TIF)
13.12.2019
Articles of Association 16.09.2000 (TIF)
08.06.2016
Articles of Association 25.05.2016 (TIF)
01.09.2015
Articles of Association 21.08.2015 (TIF)
18.12.2014
Articles of Association 05.12.2014 (TIF)
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13.12.2019
Bank statements or other document regarding the payment of the equity 15.09.2000 (TIF)
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08.06.2016
Bank statements or other document regarding the payment of the equity 01.06.2016 (TIF)
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13.12.2019
Confirmation or consent to legal address 28.02.2014 (TIF)
•
13.12.2019
Confirmation or consent to legal address 18.09.2000 (TIF)
•
13.12.2019
Consent of a member of the Board / executive director 14.06.2004 (TIF)
•
12.12.2019
Consent of a member of the Board / executive director 09.12.2019 (TIF)
•
13.12.2019
Consent of the auditor 14.06.2004 (TIF)
•
13.12.2019
Copy of the personal identification document 19.10.1999 (TIF)
•
13.12.2019
Copy of the personal identification document 13.12.1999 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 06.07.2004 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 02.07.2003 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 23.09.2003 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 21.09.2000 (TIF)
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12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
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12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
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08.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
•
01.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
18.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
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Show all
13.12.2019
Memorandum of association 14.09.2000 (TIF)
13.12.2019
Power of attorney, act of empowerment 25.06.2008 (TIF)
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01.09.2015
Power of attorney, act of empowerment 21.08.2015 (TIF)
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13.12.2019
Protocols/decisions of a company/organisation 17.06.2008 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 14.06.2004 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 03.06.2003 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 10.09.2003 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 16.09.2000 (TIF)
•
12.12.2019
Protocols/decisions of a company/organisation 09.12.2019 (TIF)
•
08.06.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
•
01.09.2015
Protocols/decisions of a company/organisation 21.08.2015 (TIF)
•
18.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
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Show all
13.12.2019
Receipts on the publication and state fees 18.06.2008 (TIF)
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13.12.2019
Receipts on the publication and state fees 18.06.2004 (TIF)
•
13.12.2019
Receipts on the publication and state fees 12.06.2003 (TIF)
•
13.12.2019
Receipts on the publication and state fees 11.09.2003 (TIF)
•
13.12.2019
Receipts on the publication and state fees 19.09.2000 (TIF)
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Show all
13.12.2019
Registration certificates 21.09.2000 (TIF)
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13.12.2019
Registration certificates 06.07.2004 (TIF)
•
13.12.2019
Registration certificates 21.09.2000 (TIF)
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08.06.2016
Regulations for the increase/reduction of the equity 25.05.2016 (TIF)
13.12.2019
Sample report 14.06.2004 (TIF)
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13.12.2019
Sample report 12.04.2000 (TIF)
•
13.12.2019
Shareholders’ register 14.06.2004 (TIF)
13.12.2019
Shareholders’ register 03.06.2003 (TIF)
13.12.2019
Shareholders’ register 14.09.2000 (TIF)
08.06.2016
Shareholders’ register 01.06.2016 (TIF)
18.12.2014
Shareholders’ register 05.12.2014 (TIF)
Show all
13.12.2019
Submission/Application 12.06.2003 (TIF)
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13.12.2019
Submission/Application 11.09.2003 (TIF)
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22.02.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
13.12.2019
Amendments to the Articles of Association 03.06.2003 (TIF)
13.12.2019
Announcement regarding the legal address 28.02.2014 (TIF)
•
13.12.2019
Announcement regarding the legal address 14.06.2004 (TIF)
•
13.12.2019
2005 Annual report (full) (TIF)
13.12.2019
2004 Annual report (full) (TIF)
13.12.2019
2003 Annual report (full) (TIF)
13.12.2019
2002 Annual report (full) (TIF)
13.12.2019
2002 Annual report (full) (TIF)
13.12.2019
2001 Annual report (full) (TIF)
13.12.2019
Application 17.06.2008 (TIF)
•
13.12.2019
Application 28.02.2014 (TIF)
•
13.12.2019
Application 14.06.2004 (TIF)
•
13.12.2019
Application 19.09.2000 (TIF)
•
13.12.2019
Articles of Association 14.06.2004 (TIF)
13.12.2019
Articles of Association 16.09.2000 (TIF)
13.12.2019
Bank statements or other document regarding the payment of the equity 15.09.2000 (TIF)
•
13.12.2019
Confirmation or consent to legal address 28.02.2014 (TIF)
•
13.12.2019
Confirmation or consent to legal address 18.09.2000 (TIF)
•
13.12.2019
Consent of a member of the Board / executive director 14.06.2004 (TIF)
•
13.12.2019
Consent of the auditor 14.06.2004 (TIF)
•
13.12.2019
Copy of the personal identification document 19.10.1999 (TIF)
•
13.12.2019
Copy of the personal identification document 13.12.1999 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 06.07.2004 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 02.07.2003 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 23.09.2003 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 21.09.2000 (TIF)
•
13.12.2019
Memorandum of association 14.09.2000 (TIF)
13.12.2019
Power of attorney, act of empowerment 25.06.2008 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 17.06.2008 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 14.06.2004 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 03.06.2003 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 10.09.2003 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 16.09.2000 (TIF)
•
13.12.2019
Receipts on the publication and state fees 18.06.2008 (TIF)
•
13.12.2019
Receipts on the publication and state fees 18.06.2004 (TIF)
•
13.12.2019
Receipts on the publication and state fees 12.06.2003 (TIF)
•
13.12.2019
Receipts on the publication and state fees 11.09.2003 (TIF)
•
13.12.2019
Receipts on the publication and state fees 19.09.2000 (TIF)
•
13.12.2019
Registration certificates 21.09.2000 (TIF)
•
13.12.2019
Registration certificates 06.07.2004 (TIF)
•
13.12.2019
Registration certificates 21.09.2000 (TIF)
•
13.12.2019
Sample report 14.06.2004 (TIF)
•
13.12.2019
Sample report 12.04.2000 (TIF)
•
13.12.2019
Shareholders’ register 14.06.2004 (TIF)
13.12.2019
Shareholders’ register 03.06.2003 (TIF)
13.12.2019
Shareholders’ register 14.09.2000 (TIF)
13.12.2019
Submission/Application 12.06.2003 (TIF)
•
13.12.2019
Submission/Application 11.09.2003 (TIF)
•
12.12.2019
Application 10.12.2019 (TIF)
•
12.12.2019
Consent of a member of the Board / executive director 09.12.2019 (TIF)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (edoc)
•
12.12.2019
Decisions / letters / protocols of public notaries 12.12.2019 (rtf)
•
12.12.2019
Protocols/decisions of a company/organisation 09.12.2019 (TIF)
•
11.03.2019
2018 Annual report (full) (PDF)
Show all
08.06.2016
Amendments to the Articles of Association 25.05.2016 (TIF)
08.06.2016
Application 01.06.2016 (TIF)
•
08.06.2016
Application of shareholders or third persons for the acquisition of shares 25.05.2016 (TIF)
•
08.06.2016
Articles of Association 25.05.2016 (TIF)
08.06.2016
Bank statements or other document regarding the payment of the equity 01.06.2016 (TIF)
•
08.06.2016
Decisions / letters / protocols of public notaries 07.06.2016 (TIF)
•
08.06.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
•
08.06.2016
Regulations for the increase/reduction of the equity 25.05.2016 (TIF)
08.06.2016
Shareholders’ register 01.06.2016 (TIF)
Show all
01.09.2015
Amendments to the Articles of Association 21.08.2015 (TIF)
01.09.2015
Application 21.08.2015 (TIF)
•
01.09.2015
Articles of Association 21.08.2015 (TIF)
01.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
01.09.2015
Power of attorney, act of empowerment 21.08.2015 (TIF)
•
01.09.2015
Protocols/decisions of a company/organisation 21.08.2015 (TIF)
•
Show all
18.12.2014
Amendments to the Articles of Association 05.12.2014 (TIF)
18.12.2014
Application 05.12.2014 (TIF)
•
18.12.2014
Articles of Association 05.12.2014 (TIF)
18.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
18.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
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18.12.2014
Shareholders’ register 05.12.2014 (TIF)
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