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17.10.2017
Amendments to the Articles of Association 05.06.2006 (TIF)
17.10.2017
Amendments to the Articles of Association 18.08.2006 (TIF)
16.10.2017
Amendments to the Articles of Association 21.12.1999 (TIF)
16.10.2017
Amendments to the Articles of Association 08.05.2006 (TIF)
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17.10.2017
Announcement regarding the legal address 05.06.2006 (TIF)
•
16.10.2017
Announcement regarding the legal address 05.10.1998 (TIF)
•
16.10.2017
Announcement regarding the legal address 21.12.2004 (TIF)
•
16.10.2017
Announcement regarding the legal address 10.10.2005 (TIF)
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Show all
30.07.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
16.10.2017
1999 Annual report (full) (TIF)
16.10.2017
2003 Annual report (full) (TIF)
16.10.2017
2005 Annual report (full) (TIF)
16.10.2017
2000 Annual report (full) (TIF)
16.10.2017
2004 Annual report (full) (TIF)
16.10.2017
2002 Annual report (full) (TIF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
19.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
12.05.2008
2007 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)
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17.10.2017
Application 30.05.2006 (TIF)
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17.10.2017
Application 05.06.2006 (TIF)
•
17.10.2017
Application 31.08.2006 (TIF)
•
17.10.2017
Application 14.07.2009 (TIF)
•
17.10.2017
Application 05.07.2013 (TIF)
•
16.10.2017
Application 12.10.1998 (TIF)
•
16.10.2017
Application 15.12.1999 (TIF)
•
16.10.2017
Application 18.10.2001 (TIF)
•
16.10.2017
Application 21.12.2004 (TIF)
•
16.10.2017
Application 10.10.2005 (TIF)
•
25.08.2015
Application 30.06.2015 (TIF)
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Show all
16.10.2017
Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF)
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16.10.2017
Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF)
•
16.10.2017
Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF)
•
16.10.2017
Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF)
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Show all
17.10.2017
Articles of Association 08.05.2006 (TIF)
17.10.2017
Articles of Association 05.06.2006 (TIF)
17.10.2017
Articles of Association 18.08.2006 (TIF)
16.10.2017
Articles of Association 05.10.1998 (TIF)
16.10.2017
Articles of Association 18.10.2001 (TIF)
16.10.2017
Articles of Association 21.12.2004 (TIF)
25.08.2015
Articles of Association 30.06.2015 (TIF)
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16.10.2017
Bank statements or other document regarding the payment of the equity 12.10.1998 (TIF)
•
16.10.2017
Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF)
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17.10.2017
Consent of a member of the Board / executive director 05.06.2006 (TIF)
•
17.10.2017
Consent of a member of the Board / executive director 05.06.2006 (TIF)
•
16.10.2017
Consent of a member of the Board / executive director 21.12.2004 (TIF)
•
16.10.2017
Consent of the auditor 21.12.2004 (TIF)
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16.10.2017
Copy of the personal identification document 04.10.1996 (TIF)
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16.10.2017
Copy of the personal identification document 29.03.1993 (TIF)
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28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (rtf)
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17.10.2017
Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 08.09.2006 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 20.08.2013 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 12.10.1998 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 21.12.1999 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 14.11.2001 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 19.12.2002 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 25.01.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 26.10.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 02.11.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
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06.07.2015
Decisions / letters / protocols of public notaries 06.07.2015 (EDOC)
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Show all
16.10.2017
Memorandum of association 05.10.1998 (TIF)
16.10.2017
Other documents 15.12.1999 (TIF)
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16.10.2017
Power of attorney, act of empowerment 05.10.1998 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 01.10.1998 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 01.10.1998 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 05.10.1998 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 15.12.1999 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 05.09.2001 (TIF)
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Show all
17.10.2017
Protocols/decisions of a company/organisation 08.05.2006 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 18.08.2006 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 04.07.2013 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 05.10.1998 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 15.12.1999 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 18.10.2001 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 21.12.2004 (TIF)
•
25.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
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Show all
17.10.2017
Receipts on the publication and state fees 06.06.2006 (TIF)
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17.10.2017
Receipts on the publication and state fees 16.08.2006 (TIF)
•
17.10.2017
Receipts on the publication and state fees 10.06.2009 (TIF)
•
16.10.2017
Receipts on the publication and state fees 12.10.1998 (TIF)
•
16.10.2017
Receipts on the publication and state fees 20.12.1999 (TIF)
•
16.10.2017
Receipts on the publication and state fees 25.10.2001 (TIF)
•
16.10.2017
Receipts on the publication and state fees 19.12.2001 (TIF)
•
16.10.2017
Receipts on the publication and state fees 22.12.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 28.10.2005 (TIF)
•
16.10.2017
Receipts on the publication and state fees 30.05.2006 (TIF)
•
16.10.2017
Receipts on the publication and state fees 30.05.2006 (TIF)
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Show all
16.10.2017
Registration certificates 12.10.1998 (TIF)
•
16.10.2017
Registration certificates 12.10.1998 (TIF)
•
16.10.2017
Registration certificates 27.02.2002 (TIF)
•
16.10.2017
Registration certificates 25.01.2005 (TIF)
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Show all
16.10.2017
Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
16.10.2017
Regulations for the increase/reduction of the equity 08.05.2006 (TIF)
17.10.2017
Sample report 23.05.2006 (TIF)
•
17.10.2017
Sample report 05.06.2006 (TIF)
•
16.10.2017
Sample report 05.10.1998 (TIF)
•
17.10.2017
Shareholders’ register 10.05.2006 (TIF)
17.10.2017
Shareholders’ register 05.06.2006 (TIF)
16.10.2017
Shareholders’ register 05.10.1998 (TIF)
16.10.2017
Shareholders’ register 21.12.2004 (TIF)
16.10.2017
Shareholders’ register 10.10.2005 (TIF)
25.08.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
16.10.2017
State Revenue Service decisions/letters/statements 19.12.2002 (TIF)
•
16.10.2017
State Revenue Service decisions/letters/statements 21.10.2005 (TIF)
•
16.10.2017
State Revenue Service decisions/letters/statements 22.05.2006 (TIF)
•
27.03.2018
Statement regarding the beneficial owners 14.03.2018 (TIF)
•
16.10.2017
Submission/Application 10.01.2002 (TIF)
•
16.10.2017
Submission/Application 18.12.2001 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (rtf)
•
27.03.2018
Statement regarding the beneficial owners 14.03.2018 (TIF)
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Show all
17.10.2017
Amendments to the Articles of Association 05.06.2006 (TIF)
17.10.2017
Amendments to the Articles of Association 18.08.2006 (TIF)
17.10.2017
Announcement regarding the legal address 05.06.2006 (TIF)
•
17.10.2017
Application 30.05.2006 (TIF)
•
17.10.2017
Application 05.06.2006 (TIF)
•
17.10.2017
Application 31.08.2006 (TIF)
•
17.10.2017
Application 14.07.2009 (TIF)
•
17.10.2017
Application 05.07.2013 (TIF)
•
17.10.2017
Articles of Association 08.05.2006 (TIF)
17.10.2017
Articles of Association 05.06.2006 (TIF)
17.10.2017
Articles of Association 18.08.2006 (TIF)
17.10.2017
Consent of a member of the Board / executive director 05.06.2006 (TIF)
•
17.10.2017
Consent of a member of the Board / executive director 05.06.2006 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 08.09.2006 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
17.10.2017
Decisions / letters / protocols of public notaries 20.08.2013 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 08.05.2006 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 18.08.2006 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 02.07.2009 (TIF)
•
17.10.2017
Protocols/decisions of a company/organisation 04.07.2013 (TIF)
•
17.10.2017
Receipts on the publication and state fees 06.06.2006 (TIF)
•
17.10.2017
Receipts on the publication and state fees 16.08.2006 (TIF)
•
17.10.2017
Receipts on the publication and state fees 10.06.2009 (TIF)
•
17.10.2017
Sample report 23.05.2006 (TIF)
•
17.10.2017
Sample report 05.06.2006 (TIF)
•
17.10.2017
Shareholders’ register 10.05.2006 (TIF)
17.10.2017
Shareholders’ register 05.06.2006 (TIF)
16.10.2017
Amendments to the Articles of Association 21.12.1999 (TIF)
16.10.2017
Amendments to the Articles of Association 08.05.2006 (TIF)
16.10.2017
Announcement regarding the legal address 05.10.1998 (TIF)
•
16.10.2017
Announcement regarding the legal address 21.12.2004 (TIF)
•
16.10.2017
Announcement regarding the legal address 10.10.2005 (TIF)
•
16.10.2017
1999 Annual report (full) (TIF)
16.10.2017
2003 Annual report (full) (TIF)
16.10.2017
2005 Annual report (full) (TIF)
16.10.2017
2000 Annual report (full) (TIF)
16.10.2017
2004 Annual report (full) (TIF)
16.10.2017
2002 Annual report (full) (TIF)
16.10.2017
Application 12.10.1998 (TIF)
•
16.10.2017
Application 15.12.1999 (TIF)
•
16.10.2017
Application 18.10.2001 (TIF)
•
16.10.2017
Application 21.12.2004 (TIF)
•
16.10.2017
Application 10.10.2005 (TIF)
•
16.10.2017
Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF)
•
16.10.2017
Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF)
•
16.10.2017
Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF)
•
16.10.2017
Application of shareholders or third persons for the acquisition of shares 08.05.2006 (TIF)
•
16.10.2017
Articles of Association 05.10.1998 (TIF)
16.10.2017
Articles of Association 18.10.2001 (TIF)
16.10.2017
Articles of Association 21.12.2004 (TIF)
16.10.2017
Bank statements or other document regarding the payment of the equity 12.10.1998 (TIF)
•
16.10.2017
Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF)
•
16.10.2017
Consent of a member of the Board / executive director 21.12.2004 (TIF)
•
16.10.2017
Consent of the auditor 21.12.2004 (TIF)
•
16.10.2017
Copy of the personal identification document 04.10.1996 (TIF)
•
16.10.2017
Copy of the personal identification document 29.03.1993 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 12.10.1998 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 21.12.1999 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 14.11.2001 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 19.12.2002 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 25.01.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 26.10.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 02.11.2005 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 25.05.2006 (TIF)
•
16.10.2017
Memorandum of association 05.10.1998 (TIF)
16.10.2017
Other documents 15.12.1999 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 05.10.1998 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 01.10.1998 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 01.10.1998 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 05.10.1998 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 15.12.1999 (TIF)
•
16.10.2017
Power of attorney, act of empowerment 05.09.2001 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 05.10.1998 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 15.12.1999 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 18.10.2001 (TIF)
•
16.10.2017
Protocols/decisions of a company/organisation 21.12.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 12.10.1998 (TIF)
•
16.10.2017
Receipts on the publication and state fees 20.12.1999 (TIF)
•
16.10.2017
Receipts on the publication and state fees 25.10.2001 (TIF)
•
16.10.2017
Receipts on the publication and state fees 19.12.2001 (TIF)
•
16.10.2017
Receipts on the publication and state fees 22.12.2004 (TIF)
•
16.10.2017
Receipts on the publication and state fees 28.10.2005 (TIF)
•
16.10.2017
Receipts on the publication and state fees 30.05.2006 (TIF)
•
16.10.2017
Receipts on the publication and state fees 30.05.2006 (TIF)
•
16.10.2017
Registration certificates 12.10.1998 (TIF)
•
16.10.2017
Registration certificates 12.10.1998 (TIF)
•
16.10.2017
Registration certificates 27.02.2002 (TIF)
•
16.10.2017
Registration certificates 25.01.2005 (TIF)
•
16.10.2017
Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
16.10.2017
Regulations for the increase/reduction of the equity 08.05.2006 (TIF)
16.10.2017
Sample report 05.10.1998 (TIF)
•
16.10.2017
Shareholders’ register 05.10.1998 (TIF)
16.10.2017
Shareholders’ register 21.12.2004 (TIF)
16.10.2017
Shareholders’ register 10.10.2005 (TIF)
16.10.2017
State Revenue Service decisions/letters/statements 19.12.2002 (TIF)
•
16.10.2017
State Revenue Service decisions/letters/statements 21.10.2005 (TIF)
•
16.10.2017
State Revenue Service decisions/letters/statements 22.05.2006 (TIF)
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16.10.2017
Submission/Application 10.01.2002 (TIF)
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16.10.2017
Submission/Application 18.12.2001 (TIF)
•
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
Show all
19.04.2016
2015 Annual report (full) (PDF)
25.08.2015
Application 30.06.2015 (TIF)
•
25.08.2015
Articles of Association 30.06.2015 (TIF)
25.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
25.08.2015
Shareholders’ register 30.06.2015 (TIF)
06.07.2015
Decisions / letters / protocols of public notaries 06.07.2015 (EDOC)
•
21.04.2015
2014 Annual report (full) (HTML)
Show all
12.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
11.05.2010
2009 Annual report (full) (TIF)
13.05.2009
2008 Annual report (full) (TIF)
12.05.2008
2007 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)