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Group by: Date added
Document type
24.04.2018
Amendments to the Articles of Association 18.04.2018 (doc)
24.04.2018
Amendments to the Articles of Association 18.04.2018 (edoc)
•
05.07.2016
Amendments to the Articles of Association 06.06.2016 (TIF)
25.01.2017
Announcement regarding the legal address 12.03.2002 (TIF)
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04.03.2022
2021 Annual report (full) (PDF)
07.05.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
20.01.2016
2002 Annual report (full) (TIF)
20.01.2016
2005 Annual report (full) (TIF)
20.01.2016
2004 Annual report (full) (TIF)
20.01.2016
2003 Annual report (full) (TIF)
04.07.2007
2006 Annual report (full) (TIF)
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15.05.2018
Application 09.05.2018 (edoc)
•
15.05.2018
Application 09.05.2018 (docx)
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24.04.2018
Application 20.04.2018 (edoc)
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24.04.2018
Application 20.04.2018 (docx)
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25.01.2017
Application 25.03.2002 (TIF)
•
25.01.2017
Application 15.10.2009 (TIF)
•
25.01.2017
Application 12.10.2006 (TIF)
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05.07.2016
Application 06.06.2016 (TIF)
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Show all
24.04.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2018 (edoc)
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24.04.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2018 (doc)
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24.04.2018
Appraisal reports 26.03.2018 (edoc)
•
24.04.2018
Appraisal reports 26.03.2018 (docx)
•
25.01.2017
Appraisal reports 12.03.2002 (TIF)
•
24.04.2018
Articles of Association 18.04.2018 (doc)
24.04.2018
Articles of Association 18.04.2018 (edoc)
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25.01.2017
Articles of Association 18.03.2002 (TIF)
25.01.2017
Articles of Association 12.10.2006 (TIF)
05.07.2016
Articles of Association 06.06.2016 (TIF)
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24.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (edoc)
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24.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (pdf)
•
24.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (docx)
•
25.01.2017
Bank statements or other document regarding the payment of the equity 19.03.2002 (TIF)
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Show all
25.01.2017
Consent of a member of the Board / executive director 12.03.2002 (TIF)
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15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
•
25.01.2017
Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
•
25.01.2017
Decisions / letters / protocols of public notaries 20.10.2006 (TIF)
•
25.01.2017
Decisions / letters / protocols of public notaries 09.04.2002 (TIF)
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28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
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Show all
11.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2018 (TIF)
25.01.2017
Memorandum of Association 18.03.2002 (TIF)
24.04.2018
Other documents 18.04.2018 (edoc)
•
24.04.2018
Other documents 18.04.2018 (docx)
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24.04.2018
Protocols/decisions of a company/organisation 18.04.2018 (edoc)
•
24.04.2018
Protocols/decisions of a company/organisation 18.04.2018 (doc)
•
25.01.2017
Protocols/decisions of a company/organisation 12.10.2006 (TIF)
•
25.01.2017
Protocols/decisions of a company/organisation 15.10.2009 (TIF)
•
05.07.2016
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
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Show all
25.01.2017
Receipts on the publication and state fees 15.10.2009 (TIF)
•
25.01.2017
Receipts on the publication and state fees 14.03.2002 (TIF)
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25.01.2017
Receipts on the publication and state fees 16.10.2006 (TIF)
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25.01.2017
Registration certificates 09.04.2002 (TIF)
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24.04.2018
Regulations for the increase/reduction of the equity 18.04.2018 (doc)
24.04.2018
Regulations for the increase/reduction of the equity 18.04.2018 (edoc)
•
25.01.2017
Sample report 14.03.2002 (TIF)
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15.05.2018
Shareholders’ register 09.05.2018 (doc)
15.05.2018
Shareholders’ register 09.05.2018 (edoc)
•
24.04.2018
Shareholders’ register 20.04.2018 (doc)
24.04.2018
Shareholders’ register 20.04.2018 (edoc)
•
05.07.2016
Shareholders’ register 06.06.2016 (TIF)
Show all
04.03.2022
2021 Annual report (full) (PDF)
07.05.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
15.05.2018
Application 09.05.2018 (edoc)
•
15.05.2018
Application 09.05.2018 (docx)
•
15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
15.05.2018
Shareholders’ register 09.05.2018 (doc)
15.05.2018
Shareholders’ register 09.05.2018 (edoc)
•
11.05.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2018 (TIF)
24.04.2018
Amendments to the Articles of Association 18.04.2018 (doc)
24.04.2018
Amendments to the Articles of Association 18.04.2018 (edoc)
•
24.04.2018
Application 20.04.2018 (edoc)
•
24.04.2018
Application 20.04.2018 (docx)
•
24.04.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2018 (edoc)
•
24.04.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2018 (doc)
•
24.04.2018
Appraisal reports 26.03.2018 (edoc)
•
24.04.2018
Appraisal reports 26.03.2018 (docx)
•
24.04.2018
Articles of Association 18.04.2018 (doc)
24.04.2018
Articles of Association 18.04.2018 (edoc)
•
24.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (edoc)
•
24.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (pdf)
•
24.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (docx)
•
24.04.2018
Decisions / letters / protocols of public notaries 24.04.2018 (edoc)
•
24.04.2018
Other documents 18.04.2018 (edoc)
•
24.04.2018
Other documents 18.04.2018 (docx)
•
24.04.2018
Protocols/decisions of a company/organisation 18.04.2018 (edoc)
•
24.04.2018
Protocols/decisions of a company/organisation 18.04.2018 (doc)
•
24.04.2018
Regulations for the increase/reduction of the equity 18.04.2018 (doc)
24.04.2018
Regulations for the increase/reduction of the equity 18.04.2018 (edoc)
•
24.04.2018
Shareholders’ register 20.04.2018 (doc)
24.04.2018
Shareholders’ register 20.04.2018 (edoc)
•
18.04.2018
2017 Annual report (full) (PDF)
Show all
25.01.2017
Announcement regarding the legal address 12.03.2002 (TIF)
•
25.01.2017
Application 25.03.2002 (TIF)
•
25.01.2017
Application 15.10.2009 (TIF)
•
25.01.2017
Application 12.10.2006 (TIF)
•
25.01.2017
Appraisal reports 12.03.2002 (TIF)
•
25.01.2017
Articles of Association 18.03.2002 (TIF)
25.01.2017
Articles of Association 12.10.2006 (TIF)
25.01.2017
Bank statements or other document regarding the payment of the equity 19.03.2002 (TIF)
•
25.01.2017
Consent of a member of the Board / executive director 12.03.2002 (TIF)
•
25.01.2017
Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
•
25.01.2017
Decisions / letters / protocols of public notaries 20.10.2006 (TIF)
•
25.01.2017
Decisions / letters / protocols of public notaries 09.04.2002 (TIF)
•
25.01.2017
Memorandum of Association 18.03.2002 (TIF)
25.01.2017
Protocols/decisions of a company/organisation 12.10.2006 (TIF)
•
25.01.2017
Protocols/decisions of a company/organisation 15.10.2009 (TIF)
•
25.01.2017
Receipts on the publication and state fees 15.10.2009 (TIF)
•
25.01.2017
Receipts on the publication and state fees 14.03.2002 (TIF)
•
25.01.2017
Receipts on the publication and state fees 16.10.2006 (TIF)
•
25.01.2017
Registration certificates 09.04.2002 (TIF)
•
25.01.2017
Sample report 14.03.2002 (TIF)
•
Show all
05.07.2016
Amendments to the Articles of Association 06.06.2016 (TIF)
05.07.2016
Application 06.06.2016 (TIF)
•
05.07.2016
Articles of Association 06.06.2016 (TIF)
05.07.2016
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
•
05.07.2016
Shareholders’ register 06.06.2016 (TIF)
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
•
20.01.2016
2002 Annual report (full) (TIF)
20.01.2016
2005 Annual report (full) (TIF)
20.01.2016
2004 Annual report (full) (TIF)
20.01.2016
2003 Annual report (full) (TIF)
Show all
04.07.2007
2006 Annual report (full) (TIF)