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03.08.2018
Amendments to the Articles of Association 27.07.2018 (TIF)
03.08.2018
Amendments to the Articles of Association 22.03.2016 (TIF)
06.08.2018
Announcement regarding the legal address (TIF)
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26.04.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
06.08.2018
2004 Annual report (full) (TIF)
06.08.2018
2003 Annual report (full) (TIF)
06.08.2018
2002 Annual report (full) (TIF)
28.04.2018
2017 Annual report (full) (PDF)
12.06.2009
2006 Annual report (full) (TIF)
12.06.2009
2005 Annual report (full) (TIF)
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06.08.2018
Application 23.01.2006 (TIF)
•
06.08.2018
Application 05.06.2009 (TIF)
•
06.08.2018
Application 05.04.2002 (TIF)
•
03.08.2018
Application 30.07.2018 (TIF)
•
03.08.2018
Application 24.09.2015 (TIF)
•
03.08.2018
Application 22.03.2016 (TIF)
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Show all
06.08.2018
Articles of Association (TIF)
03.08.2018
Articles of Association 27.07.2018 (TIF)
03.08.2018
Articles of Association 22.03.2016 (TIF)
06.08.2018
Bank statements or other document regarding the payment of the equity 08.04.2002 (TIF)
•
06.08.2018
Consent of a member of the Board / executive director 23.01.2006 (TIF)
•
06.08.2018
Consent of a member of the Board / executive director 05.04.2002 (TIF)
•
06.08.2018
Consent of the auditor 23.01.2006 (TIF)
•
06.08.2018
Consent of the auditor 05.04.2002 (TIF)
•
06.08.2018
Decisions / letters / protocols of public notaries 08.02.2006 (TIF)
•
06.08.2018
Decisions / letters / protocols of public notaries 09.06.2009 (TIF)
•
06.08.2018
Decisions / letters / protocols of public notaries 22.04.2002 (TIF)
•
03.08.2018
Decisions / letters / protocols of public notaries 28.09.2015 (TIF)
•
03.08.2018
Decisions / letters / protocols of public notaries 30.03.2016 (TIF)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (edoc)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (rtf)
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Show all
06.08.2018
Memorandum of association 05.04.2002 (TIF)
06.08.2018
Power of attorney, act of empowerment 23.01.2006 (TIF)
•
06.08.2018
Power of attorney, act of empowerment 05.04.2002 (TIF)
•
06.08.2018
Protocols/decisions of a company/organisation 23.01.2006 (TIF)
•
06.08.2018
Protocols/decisions of a company/organisation 05.06.2009 (TIF)
•
03.08.2018
Protocols/decisions of a company/organisation 27.07.2018 (TIF)
•
03.08.2018
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
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Show all
06.08.2018
Receipts on the publication and state fees 06.02.2006 (TIF)
•
06.08.2018
Receipts on the publication and state fees 03.04.2009 (TIF)
•
06.08.2018
Receipts on the publication and state fees 08.04.2002 (TIF)
•
06.08.2018
Registration certificates 22.04.2002 (TIF)
•
06.08.2018
Sample report 31.01.2006 (TIF)
•
06.08.2018
Shareholders’ register 23.01.2006 (TIF)
03.08.2018
Shareholders’ register 27.07.2018 (TIF)
03.08.2018
Shareholders’ register 24.09.2015 (TIF)
03.08.2018
Shareholders’ register 22.03.2016 (TIF)
Show all
26.04.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
06.08.2018
Announcement regarding the legal address (TIF)
•
06.08.2018
2004 Annual report (full) (TIF)
06.08.2018
2003 Annual report (full) (TIF)
06.08.2018
2002 Annual report (full) (TIF)
06.08.2018
Application 23.01.2006 (TIF)
•
06.08.2018
Application 05.06.2009 (TIF)
•
06.08.2018
Application 05.04.2002 (TIF)
•
06.08.2018
Articles of Association (TIF)
06.08.2018
Bank statements or other document regarding the payment of the equity 08.04.2002 (TIF)
•
06.08.2018
Consent of a member of the Board / executive director 23.01.2006 (TIF)
•
06.08.2018
Consent of a member of the Board / executive director 05.04.2002 (TIF)
•
06.08.2018
Consent of the auditor 23.01.2006 (TIF)
•
06.08.2018
Consent of the auditor 05.04.2002 (TIF)
•
06.08.2018
Decisions / letters / protocols of public notaries 08.02.2006 (TIF)
•
06.08.2018
Decisions / letters / protocols of public notaries 09.06.2009 (TIF)
•
06.08.2018
Decisions / letters / protocols of public notaries 22.04.2002 (TIF)
•
06.08.2018
Memorandum of association 05.04.2002 (TIF)
06.08.2018
Power of attorney, act of empowerment 23.01.2006 (TIF)
•
06.08.2018
Power of attorney, act of empowerment 05.04.2002 (TIF)
•
06.08.2018
Protocols/decisions of a company/organisation 23.01.2006 (TIF)
•
06.08.2018
Protocols/decisions of a company/organisation 05.06.2009 (TIF)
•
06.08.2018
Receipts on the publication and state fees 06.02.2006 (TIF)
•
06.08.2018
Receipts on the publication and state fees 03.04.2009 (TIF)
•
06.08.2018
Receipts on the publication and state fees 08.04.2002 (TIF)
•
06.08.2018
Registration certificates 22.04.2002 (TIF)
•
06.08.2018
Sample report 31.01.2006 (TIF)
•
06.08.2018
Shareholders’ register 23.01.2006 (TIF)
03.08.2018
Amendments to the Articles of Association 27.07.2018 (TIF)
03.08.2018
Amendments to the Articles of Association 22.03.2016 (TIF)
03.08.2018
Application 30.07.2018 (TIF)
•
03.08.2018
Application 24.09.2015 (TIF)
•
03.08.2018
Application 22.03.2016 (TIF)
•
03.08.2018
Articles of Association 27.07.2018 (TIF)
03.08.2018
Articles of Association 22.03.2016 (TIF)
03.08.2018
Decisions / letters / protocols of public notaries 28.09.2015 (TIF)
•
03.08.2018
Decisions / letters / protocols of public notaries 30.03.2016 (TIF)
•
03.08.2018
Protocols/decisions of a company/organisation 27.07.2018 (TIF)
•
03.08.2018
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
03.08.2018
Shareholders’ register 27.07.2018 (TIF)
03.08.2018
Shareholders’ register 24.09.2015 (TIF)
03.08.2018
Shareholders’ register 22.03.2016 (TIF)
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (edoc)
•
02.08.2018
Decisions / letters / protocols of public notaries 02.08.2018 (rtf)
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28.04.2018
2017 Annual report (full) (PDF)
Show all
12.06.2009
2006 Annual report (full) (TIF)
12.06.2009
2005 Annual report (full) (TIF)