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27.06.2016
Amendments to the Articles of Association 10.06.2016 (TIF)
15.03.2011
Amendments to the Articles of Association 05.08.2002 (TIF)
15.03.2011
Amendments to the Articles of Association 12.06.1998 (TIF)
15.03.2011
Amendments to the Articles of Association 05.02.2003 (TIF)
15.03.2011
Amendments to the Articles of Association 10.08.2000 (TIF)
15.03.2011
Amendments to the Articles of Association 12.02.1996 (TIF)
15.03.2011
Amendments to the Articles of Association 14.05.1998 (TIF)
15.03.2011
Amendments to the Articles of Association 25.05.1995 (TIF)
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15.03.2011
Announcement regarding the legal address 08.12.2004 (TIF)
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18.02.2022
2021 Annual report (full) (PDF)
20.01.2021
2020 Annual report (full) (PDF)
29.01.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
19.02.2018
2017 Annual report (full) (PDF)
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27.06.2016
Application 16.06.2016 (TIF)
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15.03.2011
Application 14.12.2007 (TIF)
•
15.03.2011
Application 19.03.2010 (TIF)
•
15.03.2011
Application 08.12.2004 (TIF)
•
15.03.2011
Application 15.11.1994 (TIF)
•
21.01.2011
Application 17.01.2011 (TIF)
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15.03.2011
Application of shareholders or third persons for the acquisition of shares 29.04.1998 (TIF)
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15.03.2011
Appraisal reports 15.11.1994 (TIF)
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27.06.2016
Articles of Association 10.06.2016 (TIF)
15.03.2011
Articles of Association 08.12.2004 (TIF)
15.03.2011
Articles of Association 15.11.1994 (TIF)
15.03.2011
Articles of Association 07.07.1997 (TIF)
15.03.2011
Articles of Association 14.12.2007 (TIF)
15.03.2011
Articles of Association 15.11.1994 (TIF)
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15.03.2011
Bank statements or other document regarding the payment of the equity 04.07.1997 (TIF)
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15.03.2011
Consent of a member of the Board / executive director 08.12.2004 (TIF)
•
21.01.2011
Consent of a member of the Board / executive director 13.01.2011 (TIF)
•
15.03.2011
Consent of the auditor 08.12.2004 (TIF)
•
15.03.2011
Copy of the personal identification document (TIF)
•
15.03.2011
Copy of the personal identification document (TIF)
•
15.03.2011
Copy of the personal identification document (TIF)
•
15.03.2011
Copy of the personal identification document (TIF)
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27.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 12.06.1998 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 15.11.1994 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 15.07.1997 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 25.05.1995 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 17.12.2004 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 14.05.1998 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 07.08.2000 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 12.02.1996 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 10.08.2000 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 05.08.2002 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 05.02.2003 (TIF)
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21.01.2011
Decisions / letters / protocols of public notaries 21.01.2011 (TIF)
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15.03.2011
Documents attesting the transfer of shares 20.04.1998 (TIF)
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15.03.2011
Documents attesting the transfer of shares 30.12.2009 (TIF)
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15.03.2011
Other documents 01.06.1998 (TIF)
•
15.03.2011
Other documents (TIF)
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15.03.2011
Power of attorney, act of empowerment 01.09.2002 (TIF)
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15.03.2011
Power of attorney, act of empowerment 22.05.1995 (TIF)
•
15.03.2011
Power of attorney, act of empowerment 01.09.2001 (TIF)
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15.03.2011
Power of attorney, act of empowerment 07.02.1996 (TIF)
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15.03.2011
Power of attorney, act of empowerment 07.07.1997 (TIF)
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27.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
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15.03.2011
Protocols/decisions of a company/organisation 22.05.1995 (TIF)
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15.03.2011
Protocols/decisions of a company/organisation 07.07.1997 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 14.12.2007 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 19.03.2010 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 29.04.1998 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 08.12.2004 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 21.01.2003 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 09.06.1998 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 12.07.2000 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 07.02.1996 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 04.08.2000 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 22.07.2002 (TIF)
•
21.01.2011
Protocols/decisions of a company/organisation 17.01.2011 (TIF)
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15.03.2011
Purchase contracts 04.08.2000 (TIF)
•
15.03.2011
Purchase contracts 15.07.2002 (TIF)
•
15.03.2011
Purchase contracts 04.08.2000 (TIF)
•
15.03.2011
Purchase contracts 04.08.2000 (TIF)
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Show all
15.03.2011
Receipts on the publication and state fees 08.12.2004 (TIF)
•
15.03.2011
Receipts on the publication and state fees 09.07.1997 (TIF)
•
15.03.2011
Receipts on the publication and state fees (TIF)
•
15.03.2011
Receipts on the publication and state fees 26.06.2002 (TIF)
•
15.03.2011
Receipts on the publication and state fees 17.01.2003 (TIF)
•
15.03.2011
Receipts on the publication and state fees 22.07.2002 (TIF)
•
15.03.2011
Receipts on the publication and state fees 16.11.1994 (TIF)
•
15.03.2011
Receipts on the publication and state fees 13.02.1996 (TIF)
•
15.03.2011
Receipts on the publication and state fees 11.05.1998 (TIF)
•
15.03.2011
Receipts on the publication and state fees 28.07.2000 (TIF)
•
15.03.2011
Receipts on the publication and state fees 14.12.2007 (TIF)
•
15.03.2011
Receipts on the publication and state fees 10.08.2000 (TIF)
•
15.03.2011
Receipts on the publication and state fees 10.06.1998 (TIF)
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15.03.2011
Registration certificates 12.06.1998 (TIF)
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15.03.2011
Registration certificates 05.08.2002 (TIF)
•
15.03.2011
Registration certificates 12.06.1998 (TIF)
•
15.03.2011
Registration certificates 15.11.1994 (TIF)
•
15.03.2011
Registration certificates 17.12.2004 (TIF)
•
15.03.2011
Registration certificates 15.07.1997 (TIF)
•
15.03.2011
Registration certificates 12.02.1996 (TIF)
•
15.03.2011
Registration certificates 05.08.2002 (TIF)
•
15.03.2011
Registration certificates 12.02.1996 (TIF)
•
15.03.2011
Registration certificates 15.07.1997 (TIF)
•
15.03.2011
Registration certificates 15.11.1994 (TIF)
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Show all
15.03.2011
Regulations for the increase/reduction of the equity 07.07.1997 (TIF)
15.03.2011
Regulations for the increase/reduction of the equity 22.05.1995 (TIF)
15.03.2011
Sample report 13.01.2003 (TIF)
•
15.03.2011
Sample report 12.07.2002 (TIF)
•
15.03.2011
Sample report 24.03.2010 (TIF)
•
27.06.2016
Shareholders’ register 15.06.2016 (TIF)
15.03.2011
Shareholders’ register 19.03.2010 (TIF)
15.03.2011
Shareholders’ register 08.12.2004 (TIF)
15.03.2011
Shareholders’ register 14.12.2007 (TIF)
15.03.2011
Shareholders’ register 27.10.2005 (TIF)
21.01.2011
Shareholders’ register 17.01.2011 (TIF)
Show all
15.03.2011
Specimen signature without Identity number (TIF)
•
15.03.2011
Submission/Application 09.08.2000 (TIF)
•
15.03.2011
Submission/Application 27.10.2005 (TIF)
•
15.03.2011
Submission/Application 07.07.1997 (TIF)
•
15.03.2011
Submission/Application 31.07.2000 (TIF)
•
15.03.2011
Submission/Application 22.07.2002 (TIF)
•
15.03.2011
Submission/Application 07.02.1996 (TIF)
•
15.03.2011
Submission/Application 21.01.2003 (TIF)
•
15.03.2011
Submission/Application 22.05.1995 (TIF)
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Show all
18.02.2022
2021 Annual report (full) (PDF)
20.01.2021
2020 Annual report (full) (PDF)
29.01.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
19.02.2018
2017 Annual report (full) (PDF)
27.06.2016
Amendments to the Articles of Association 10.06.2016 (TIF)
27.06.2016
Application 16.06.2016 (TIF)
•
27.06.2016
Articles of Association 10.06.2016 (TIF)
27.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
•
27.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
•
27.06.2016
Shareholders’ register 15.06.2016 (TIF)
Show all
15.03.2011
Amendments to the Articles of Association 05.08.2002 (TIF)
15.03.2011
Amendments to the Articles of Association 12.06.1998 (TIF)
15.03.2011
Amendments to the Articles of Association 05.02.2003 (TIF)
15.03.2011
Amendments to the Articles of Association 10.08.2000 (TIF)
15.03.2011
Amendments to the Articles of Association 12.02.1996 (TIF)
15.03.2011
Amendments to the Articles of Association 14.05.1998 (TIF)
15.03.2011
Amendments to the Articles of Association 25.05.1995 (TIF)
15.03.2011
Announcement regarding the legal address 08.12.2004 (TIF)
•
15.03.2011
Application 14.12.2007 (TIF)
•
15.03.2011
Application 19.03.2010 (TIF)
•
15.03.2011
Application 08.12.2004 (TIF)
•
15.03.2011
Application 15.11.1994 (TIF)
•
15.03.2011
Application of shareholders or third persons for the acquisition of shares 29.04.1998 (TIF)
•
15.03.2011
Appraisal reports 15.11.1994 (TIF)
•
15.03.2011
Articles of Association 08.12.2004 (TIF)
15.03.2011
Articles of Association 15.11.1994 (TIF)
15.03.2011
Articles of Association 07.07.1997 (TIF)
15.03.2011
Articles of Association 14.12.2007 (TIF)
15.03.2011
Articles of Association 15.11.1994 (TIF)
15.03.2011
Bank statements or other document regarding the payment of the equity 04.07.1997 (TIF)
•
15.03.2011
Consent of a member of the Board / executive director 08.12.2004 (TIF)
•
15.03.2011
Consent of the auditor 08.12.2004 (TIF)
•
15.03.2011
Copy of the personal identification document (TIF)
•
15.03.2011
Copy of the personal identification document (TIF)
•
15.03.2011
Copy of the personal identification document (TIF)
•
15.03.2011
Copy of the personal identification document (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 06.04.2010 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 12.06.1998 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 15.11.1994 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 15.07.1997 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 25.05.1995 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 17.12.2004 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 14.05.1998 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 07.08.2000 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 12.02.1996 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 10.08.2000 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 05.08.2002 (TIF)
•
15.03.2011
Decisions / letters / protocols of public notaries 05.02.2003 (TIF)
•
15.03.2011
Documents attesting the transfer of shares 20.04.1998 (TIF)
•
15.03.2011
Documents attesting the transfer of shares 30.12.2009 (TIF)
•
15.03.2011
Other documents 01.06.1998 (TIF)
•
15.03.2011
Other documents (TIF)
•
15.03.2011
Power of attorney, act of empowerment 01.09.2002 (TIF)
•
15.03.2011
Power of attorney, act of empowerment 22.05.1995 (TIF)
•
15.03.2011
Power of attorney, act of empowerment 01.09.2001 (TIF)
•
15.03.2011
Power of attorney, act of empowerment 07.02.1996 (TIF)
•
15.03.2011
Power of attorney, act of empowerment 07.07.1997 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 22.05.1995 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 07.07.1997 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 14.12.2007 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 19.03.2010 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 29.04.1998 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 08.12.2004 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 21.01.2003 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 09.06.1998 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 12.07.2000 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 07.02.1996 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 04.08.2000 (TIF)
•
15.03.2011
Protocols/decisions of a company/organisation 22.07.2002 (TIF)
•
15.03.2011
Purchase contracts 04.08.2000 (TIF)
•
15.03.2011
Purchase contracts 15.07.2002 (TIF)
•
15.03.2011
Purchase contracts 04.08.2000 (TIF)
•
15.03.2011
Purchase contracts 04.08.2000 (TIF)
•
15.03.2011
Receipts on the publication and state fees 08.12.2004 (TIF)
•
15.03.2011
Receipts on the publication and state fees 09.07.1997 (TIF)
•
15.03.2011
Receipts on the publication and state fees (TIF)
•
15.03.2011
Receipts on the publication and state fees 26.06.2002 (TIF)
•
15.03.2011
Receipts on the publication and state fees 17.01.2003 (TIF)
•
15.03.2011
Receipts on the publication and state fees 22.07.2002 (TIF)
•
15.03.2011
Receipts on the publication and state fees 16.11.1994 (TIF)
•
15.03.2011
Receipts on the publication and state fees 13.02.1996 (TIF)
•
15.03.2011
Receipts on the publication and state fees 11.05.1998 (TIF)
•
15.03.2011
Receipts on the publication and state fees 28.07.2000 (TIF)
•
15.03.2011
Receipts on the publication and state fees 14.12.2007 (TIF)
•
15.03.2011
Receipts on the publication and state fees 10.08.2000 (TIF)
•
15.03.2011
Receipts on the publication and state fees 10.06.1998 (TIF)
•
15.03.2011
Registration certificates 12.06.1998 (TIF)
•
15.03.2011
Registration certificates 05.08.2002 (TIF)
•
15.03.2011
Registration certificates 12.06.1998 (TIF)
•
15.03.2011
Registration certificates 15.11.1994 (TIF)
•
15.03.2011
Registration certificates 17.12.2004 (TIF)
•
15.03.2011
Registration certificates 15.07.1997 (TIF)
•
15.03.2011
Registration certificates 12.02.1996 (TIF)
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15.03.2011
Registration certificates 05.08.2002 (TIF)
•
15.03.2011
Registration certificates 12.02.1996 (TIF)
•
15.03.2011
Registration certificates 15.07.1997 (TIF)
•
15.03.2011
Registration certificates 15.11.1994 (TIF)
•
15.03.2011
Regulations for the increase/reduction of the equity 07.07.1997 (TIF)
15.03.2011
Regulations for the increase/reduction of the equity 22.05.1995 (TIF)
15.03.2011
Sample report 13.01.2003 (TIF)
•
15.03.2011
Sample report 12.07.2002 (TIF)
•
15.03.2011
Sample report 24.03.2010 (TIF)
•
15.03.2011
Shareholders’ register 19.03.2010 (TIF)
15.03.2011
Shareholders’ register 08.12.2004 (TIF)
15.03.2011
Shareholders’ register 14.12.2007 (TIF)
15.03.2011
Shareholders’ register 27.10.2005 (TIF)
15.03.2011
Specimen signature without Identity number (TIF)
•
15.03.2011
Submission/Application 09.08.2000 (TIF)
•
15.03.2011
Submission/Application 27.10.2005 (TIF)
•
15.03.2011
Submission/Application 07.07.1997 (TIF)
•
15.03.2011
Submission/Application 31.07.2000 (TIF)
•
15.03.2011
Submission/Application 22.07.2002 (TIF)
•
15.03.2011
Submission/Application 07.02.1996 (TIF)
•
15.03.2011
Submission/Application 21.01.2003 (TIF)
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15.03.2011
Submission/Application 22.05.1995 (TIF)
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21.01.2011
Application 17.01.2011 (TIF)
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21.01.2011
Consent of a member of the Board / executive director 13.01.2011 (TIF)
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21.01.2011
Decisions / letters / protocols of public notaries 21.01.2011 (TIF)
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21.01.2011
Protocols/decisions of a company/organisation 17.01.2011 (TIF)
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21.01.2011
Shareholders’ register 17.01.2011 (TIF)
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