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Group by: Date added
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28.12.2018
Amendments to the Articles of Association 28.12.2018 (TIF)
20.06.2018
Amendments to the Articles of Association 15.06.2018 (TIF)
02.02.2018
Amendments to the Articles of Association 29.01.2018 (TIF)
13.10.2014
Amendments to the Articles of Association 26.06.1998 (TIF)
13.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
13.10.2014
Amendments to the Articles of Association 27.12.1999 (TIF)
13.10.2014
Amendments to the Articles of Association 20.05.2003 (TIF)
13.10.2014
Amendments to the Articles of Association 13.05.2002 (TIF)
Show all
13.10.2014
Announcement regarding the legal address 10.03.2004 (TIF)
•
28.10.2021
2020 Annual report (full) (PDF)
13.10.2020
2019 Annual report (full) (PDF)
31.07.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
Show all
27.03.2020
Application 26.03.2020 (edoc)
•
27.03.2020
Application 26.03.2020 (docx)
•
24.02.2020
Application 13.02.2020 (TIF)
•
29.07.2019
Application 29.07.2019 (EDOC)
•
29.07.2019
Application 29.07.2019 (docx)
•
29.07.2019
Application 29.07.2019 (docx)
•
28.12.2018
Application 28.12.2018 (TIF)
•
15.06.2018
Application 15.06.2018 (TIF)
•
06.02.2018
Application 29.01.2018 (TIF)
•
26.10.2015
Application 14.10.2015 (TIF)
•
27.06.2015
Application 27.05.2015 (TIF)
•
15.10.2014
Application 01.02.2013 (TIF)
•
15.10.2014
Application 06.12.2005 (TIF)
•
15.10.2014
Application 17.05.2007 (TIF)
•
15.10.2014
Application 27.05.2010 (TIF)
•
15.10.2014
Application 10.03.2004 (TIF)
•
13.10.2014
Application 17.06.1998 (TIF)
•
13.10.2014
Application 23.04.1998 (TIF)
•
13.10.2014
Application 11.06.1999 (TIF)
•
13.10.2014
Application 03.10.2014 (TIF)
•
22.09.2014
Application 16.09.2014 (TIF)
•
Show all
13.10.2014
Application of shareholders or third persons for the acquisition of shares 26.05.1999 (TIF)
•
13.10.2014
Application of shareholders or third persons for the acquisition of shares 06.05.2003 (TIF)
•
28.12.2018
Articles of Association 28.12.2018 (TIF)
20.06.2018
Articles of Association 15.06.2018 (TIF)
02.02.2018
Articles of Association 29.01.2018 (TIF)
15.10.2014
Articles of Association 10.03.2004 (TIF)
13.10.2014
Articles of Association 23.04.1998 (TIF)
13.10.2014
Articles of Association (TIF)
13.10.2014
Articles of Association 03.10.2014 (TIF)
13.10.2014
Articles of Association 03.10.2014 (TIF)
Show all
13.10.2014
Bank statements or other document regarding the payment of the equity 28.04.1998 (TIF)
•
27.06.2015
Confirmation or consent to legal address 28.05.2015 (TIF)
•
13.10.2014
Consent of a member of the Board / executive director 10.03.2004 (TIF)
•
13.10.2014
Consent of a member of the Board / executive director 10.03.2004 (TIF)
•
15.10.2014
Consent of the auditor 10.11.2005 (TIF)
•
13.10.2020
2019 Consolidated financial statement (PDF)
31.07.2019
2018 Consolidated financial statement (PDF)
31.07.2018
2017 Consolidated financial statement (PDF)
13.10.2014
Copy of the personal identification document (TIF)
•
13.10.2014
Copy of the personal identification document (TIF)
•
13.10.2014
Copy of the personal identification document (TIF)
•
27.03.2020
Decisions / letters / protocols of public notaries 27.03.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
•
01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (edoc)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
20.06.2018
Decisions / letters / protocols of public notaries 20.06.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
•
26.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
•
27.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 26.03.2004 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 09.12.2005 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 29.05.2010 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 11.02.2013 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 28.06.1999 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 26.06.1998 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 29.04.1998 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 13.05.2002 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 17.06.2002 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 27.12.1999 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 13.06.2002 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 09.07.1999 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 20.05.2003 (TIF)
•
22.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
Show all
22.09.2014
Documents attesting the transfer of shares 30.07.2014 (TIF)
•
13.10.2014
Memorandum of Association 23.04.1998 (TIF)
13.10.2014
Other documents (TIF)
•
22.09.2014
Other documents 06.08.2014 (TIF)
•
22.09.2014
Other documents 30.07.2014 (TIF)
•
22.09.2014
Other documents 30.07.2014 (TIF)
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Show all
13.10.2014
Power of attorney, act of empowerment 17.06.1998 (TIF)
•
13.10.2014
Power of attorney, act of empowerment 23.04.1998 (TIF)
•
24.02.2020
Protocols/decisions of a company/organisation 29.07.2019 (TIF)
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28.12.2018
Protocols/decisions of a company/organisation 28.12.2018 (TIF)
•
15.06.2018
Protocols/decisions of a company/organisation 15.06.2018 (TIF)
•
02.02.2018
Protocols/decisions of a company/organisation 29.01.2018 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 17.05.2007 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 10.03.2004 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 10.03.2004 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 17.05.2007 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 01.12.2005 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 10.03.2004 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 09.07.1999 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 06.05.2003 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 25.06.2002 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 28.05.1999 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 28.05.1999 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 22.04.2014 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 06.05.2003 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 01.12.1999 (TIF)
•
Show all
13.10.2014
Purchase/lease agreement 26.05.1999 (TIF)
•
13.10.2014
Purchase/lease agreement 25.03.2002 (TIF)
•
13.10.2014
Purchase/lease agreement 21.04.2014 (TIF)
•
15.10.2014
Receipts on the publication and state fees 17.05.2007 (TIF)
•
15.10.2014
Receipts on the publication and state fees 21.05.2007 (TIF)
•
15.10.2014
Receipts on the publication and state fees 01.12.2005 (TIF)
•
13.10.2014
Receipts on the publication and state fees 21.04.1998 (TIF)
•
13.10.2014
Receipts on the publication and state fees 06.05.2003 (TIF)
•
13.10.2014
Receipts on the publication and state fees 17.06.2014 (TIF)
•
13.10.2014
Receipts on the publication and state fees 25.06.2002 (TIF)
•
13.10.2014
Receipts on the publication and state fees 21.04.1998 (TIF)
•
13.10.2014
Receipts on the publication and state fees 23.04.2002 (TIF)
•
13.10.2014
Receipts on the publication and state fees 17.02.2004 (TIF)
•
13.10.2014
Receipts on the publication and state fees 13.12.1999 (TIF)
•
13.10.2014
Receipts on the publication and state fees 10.06.1999 (TIF)
•
Show all
15.10.2014
Registration certificates 26.03.2004 (TIF)
•
15.10.2014
Registration certificates (TIF)
•
13.10.2014
Registration certificates 29.04.1998 (TIF)
•
13.10.2014
Registration certificates 29.04.2014 (TIF)
•
13.10.2014
Registration certificates 13.02.1998 (TIF)
•
13.10.2014
Registration certificates 13.05.2002 (TIF)
•
13.10.2014
Registration certificates 01.03.1994 (TIF)
•
Show all
15.10.2014
Regulations for the increase/reduction of the equity 10.03.2004 (TIF)
24.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2019 (TIF)
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2019 (odt)
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2019 (EDOC)
•
13.10.2014
Sample report 23.04.1998 (TIF)
•
13.10.2014
Sample report 10.03.2004 (TIF)
•
09.03.2011
Sample report 01.07.1999 (TIF)
•
27.03.2020
Shareholders’ register 26.03.2020 (docx)
27.03.2020
Shareholders’ register 26.03.2020 (edoc)
•
26.10.2015
Shareholders’ register 14.10.2015 (TIF)
15.10.2014
Shareholders’ register 01.02.2013 (TIF)
22.09.2014
Shareholders’ register 16.09.2014 (TIF)
Show all
13.10.2014
Statement of the Board regarding the payment of the equity 10.03.2004 (TIF)
•
13.10.2014
Submission/Application 06.05.2003 (TIF)
•
13.10.2014
Submission/Application 01.12.1999 (TIF)
•
13.10.2014
Submission/Application 22.04.2002 (TIF)
•
13.10.2014
Submission/Application 25.06.2002 (TIF)
•
Show all
28.10.2021
2020 Annual report (full) (PDF)
13.10.2020
2019 Annual report (full) (PDF)
13.10.2020
2019 Consolidated financial statement (PDF)
27.03.2020
Application 26.03.2020 (edoc)
•
27.03.2020
Application 26.03.2020 (docx)
•
27.03.2020
Decisions / letters / protocols of public notaries 27.03.2020 (edoc)
•
27.03.2020
Shareholders’ register 26.03.2020 (docx)
27.03.2020
Shareholders’ register 26.03.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
•
24.02.2020
Application 13.02.2020 (TIF)
•
24.02.2020
Protocols/decisions of a company/organisation 29.07.2019 (TIF)
•
24.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 17.09.2019 (TIF)
Show all
01.08.2019
Decisions / letters / protocols of public notaries 01.08.2019 (edoc)
•
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2019 (odt)
01.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 31.07.2019 (EDOC)
•
31.07.2019
2018 Annual report (full) (PDF)
31.07.2019
2018 Consolidated financial statement (PDF)
29.07.2019
Application 29.07.2019 (EDOC)
•
29.07.2019
Application 29.07.2019 (docx)
•
29.07.2019
Application 29.07.2019 (docx)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
Show all
28.12.2018
Amendments to the Articles of Association 28.12.2018 (TIF)
28.12.2018
Application 28.12.2018 (TIF)
•
28.12.2018
Articles of Association 28.12.2018 (TIF)
28.12.2018
Protocols/decisions of a company/organisation 28.12.2018 (TIF)
•
31.07.2018
2017 Annual report (full) (PDF)
31.07.2018
2017 Consolidated financial statement (PDF)
20.06.2018
Amendments to the Articles of Association 15.06.2018 (TIF)
20.06.2018
Articles of Association 15.06.2018 (TIF)
20.06.2018
Decisions / letters / protocols of public notaries 20.06.2018 (edoc)
•
15.06.2018
Application 15.06.2018 (TIF)
•
15.06.2018
Protocols/decisions of a company/organisation 15.06.2018 (TIF)
•
06.02.2018
Application 29.01.2018 (TIF)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
•
02.02.2018
Amendments to the Articles of Association 29.01.2018 (TIF)
02.02.2018
Articles of Association 29.01.2018 (TIF)
02.02.2018
Protocols/decisions of a company/organisation 29.01.2018 (TIF)
•
Show all
26.10.2015
Application 14.10.2015 (TIF)
•
26.10.2015
Decisions / letters / protocols of public notaries 20.10.2015 (TIF)
•
26.10.2015
Shareholders’ register 14.10.2015 (TIF)
27.06.2015
Application 27.05.2015 (TIF)
•
27.06.2015
Confirmation or consent to legal address 28.05.2015 (TIF)
•
27.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
Show all
15.10.2014
Application 01.02.2013 (TIF)
•
15.10.2014
Application 06.12.2005 (TIF)
•
15.10.2014
Application 17.05.2007 (TIF)
•
15.10.2014
Application 27.05.2010 (TIF)
•
15.10.2014
Application 10.03.2004 (TIF)
•
15.10.2014
Articles of Association 10.03.2004 (TIF)
15.10.2014
Consent of the auditor 10.11.2005 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 26.03.2004 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 09.12.2005 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 29.05.2010 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 11.02.2013 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 17.05.2007 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 10.03.2004 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 10.03.2004 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 17.05.2007 (TIF)
•
15.10.2014
Protocols/decisions of a company/organisation 01.12.2005 (TIF)
•
15.10.2014
Receipts on the publication and state fees 17.05.2007 (TIF)
•
15.10.2014
Receipts on the publication and state fees 21.05.2007 (TIF)
•
15.10.2014
Receipts on the publication and state fees 01.12.2005 (TIF)
•
15.10.2014
Registration certificates 26.03.2004 (TIF)
•
15.10.2014
Registration certificates (TIF)
•
15.10.2014
Regulations for the increase/reduction of the equity 10.03.2004 (TIF)
15.10.2014
Shareholders’ register 01.02.2013 (TIF)
13.10.2014
Amendments to the Articles of Association 26.06.1998 (TIF)
13.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
13.10.2014
Amendments to the Articles of Association 27.12.1999 (TIF)
13.10.2014
Amendments to the Articles of Association 20.05.2003 (TIF)
13.10.2014
Amendments to the Articles of Association 13.05.2002 (TIF)
13.10.2014
Announcement regarding the legal address 10.03.2004 (TIF)
•
13.10.2014
Application 17.06.1998 (TIF)
•
13.10.2014
Application 23.04.1998 (TIF)
•
13.10.2014
Application 11.06.1999 (TIF)
•
13.10.2014
Application 03.10.2014 (TIF)
•
13.10.2014
Application of shareholders or third persons for the acquisition of shares 26.05.1999 (TIF)
•
13.10.2014
Application of shareholders or third persons for the acquisition of shares 06.05.2003 (TIF)
•
13.10.2014
Articles of Association 23.04.1998 (TIF)
13.10.2014
Articles of Association (TIF)
13.10.2014
Articles of Association 03.10.2014 (TIF)
13.10.2014
Articles of Association 03.10.2014 (TIF)
13.10.2014
Bank statements or other document regarding the payment of the equity 28.04.1998 (TIF)
•
13.10.2014
Consent of a member of the Board / executive director 10.03.2004 (TIF)
•
13.10.2014
Consent of a member of the Board / executive director 10.03.2004 (TIF)
•
13.10.2014
Copy of the personal identification document (TIF)
•
13.10.2014
Copy of the personal identification document (TIF)
•
13.10.2014
Copy of the personal identification document (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 28.06.1999 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 26.06.1998 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 29.04.1998 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 13.05.2002 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 17.06.2002 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 27.12.1999 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 13.06.2002 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 09.07.1999 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
13.10.2014
Decisions / letters / protocols of public notaries 20.05.2003 (TIF)
•
13.10.2014
Memorandum of Association 23.04.1998 (TIF)
13.10.2014
Other documents (TIF)
•
13.10.2014
Power of attorney, act of empowerment 17.06.1998 (TIF)
•
13.10.2014
Power of attorney, act of empowerment 23.04.1998 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 17.06.2014 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 10.03.2004 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 09.07.1999 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 06.05.2003 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 25.06.2002 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 28.05.1999 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 28.05.1999 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 22.04.2014 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 06.05.2003 (TIF)
•
13.10.2014
Protocols/decisions of a company/organisation 01.12.1999 (TIF)
•
13.10.2014
Purchase/lease agreement 26.05.1999 (TIF)
•
13.10.2014
Purchase/lease agreement 25.03.2002 (TIF)
•
13.10.2014
Purchase/lease agreement 21.04.2014 (TIF)
•
13.10.2014
Receipts on the publication and state fees 21.04.1998 (TIF)
•
13.10.2014
Receipts on the publication and state fees 06.05.2003 (TIF)
•
13.10.2014
Receipts on the publication and state fees 17.06.2014 (TIF)
•
13.10.2014
Receipts on the publication and state fees 25.06.2002 (TIF)
•
13.10.2014
Receipts on the publication and state fees 21.04.1998 (TIF)
•
13.10.2014
Receipts on the publication and state fees 23.04.2002 (TIF)
•
13.10.2014
Receipts on the publication and state fees 17.02.2004 (TIF)
•
13.10.2014
Receipts on the publication and state fees 13.12.1999 (TIF)
•
13.10.2014
Receipts on the publication and state fees 10.06.1999 (TIF)
•
13.10.2014
Registration certificates 29.04.1998 (TIF)
•
13.10.2014
Registration certificates 29.04.2014 (TIF)
•
13.10.2014
Registration certificates 13.02.1998 (TIF)
•
13.10.2014
Registration certificates 13.05.2002 (TIF)
•
13.10.2014
Registration certificates 01.03.1994 (TIF)
•
13.10.2014
Sample report 23.04.1998 (TIF)
•
13.10.2014
Sample report 10.03.2004 (TIF)
•
13.10.2014
Statement of the Board regarding the payment of the equity 10.03.2004 (TIF)
•
13.10.2014
Submission/Application 06.05.2003 (TIF)
•
13.10.2014
Submission/Application 01.12.1999 (TIF)
•
13.10.2014
Submission/Application 22.04.2002 (TIF)
•
13.10.2014
Submission/Application 25.06.2002 (TIF)
•
22.09.2014
Application 16.09.2014 (TIF)
•
22.09.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
22.09.2014
Documents attesting the transfer of shares 30.07.2014 (TIF)
•
22.09.2014
Other documents 06.08.2014 (TIF)
•
22.09.2014
Other documents 30.07.2014 (TIF)
•
22.09.2014
Other documents 30.07.2014 (TIF)
•
22.09.2014
Shareholders’ register 16.09.2014 (TIF)
Show all
09.03.2011
Sample report 01.07.1999 (TIF)
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