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04.11.2016
Amendments to the Articles of Association 24.02.2009 (TIF)
04.11.2016
Amendments to the Articles of Association 15.07.2008 (TIF)
03.12.2014
Amendments to the Articles of Association 10.11.2014 (TIF)
04.11.2016
Announcement regarding the legal address 30.09.2008 (TIF)
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08.06.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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17.01.2019
Application 17.01.2019 (TIF)
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04.11.2016
Application 08.09.2004 (TIF)
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04.11.2016
Application 30.09.2008 (TIF)
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04.11.2016
Application 27.10.2009 (TIF)
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04.11.2016
Application 15.07.2008 (TIF)
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04.11.2016
Application 25.07.2002 (TIF)
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04.11.2016
Application 03.12.2004 (TIF)
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04.11.2016
Application 24.02.2009 (TIF)
•
04.11.2016
Application 14.07.2008 (TIF)
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04.11.2016
Application 05.11.2002 (TIF)
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24.04.2015
Application 17.04.2015 (TIF)
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03.12.2014
Application 20.11.2014 (TIF)
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04.11.2016
Application of shareholders or third persons for the acquisition of shares 27.10.2009 (TIF)
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04.11.2016
Application of shareholders or third persons for the acquisition of shares 24.02.2009 (TIF)
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04.11.2016
Appraisal reports 13.02.2009 (TIF)
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04.11.2016
Articles of Association 24.07.2002 (TIF)
04.11.2016
Articles of Association 24.02.2009 (TIF)
04.11.2016
Articles of Association 15.07.2008 (TIF)
24.04.2015
Articles of Association 18.02.2015 (TIF)
03.12.2014
Articles of Association 10.11.2014 (TIF)
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04.11.2016
Bank statements or other document regarding the payment of the equity 06.08.2002 (TIF)
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04.11.2016
Consent of a member of the Board / executive director 25.07.2002 (TIF)
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04.11.2016
Consent of a member of the Board / executive director 07.09.2004 (TIF)
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18.01.2019
Decisions / letters / protocols of public notaries 18.01.2019 (edoc)
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04.11.2016
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
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04.11.2016
Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 13.03.2009 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 20.08.2002 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 27.09.2004 (TIF)
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24.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
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03.12.2014
Decisions / letters / protocols of public notaries 26.11.2014 (TIF)
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04.11.2016
Memorandum of association 24.07.2002 (TIF)
04.11.2016
Power of attorney, act of empowerment 15.07.2008 (TIF)
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17.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 07.09.2004 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
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04.11.2016
Protocols/decisions of a company/organisation 04.11.2002 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 30.09.2008 (TIF)
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24.04.2015
Protocols/decisions of a company/organisation 18.02.2015 (TIF)
•
03.12.2014
Protocols/decisions of a company/organisation 10.11.2014 (TIF)
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Show all
04.11.2016
Receipts on the publication and state fees 15.07.2008 (TIF)
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04.11.2016
Receipts on the publication and state fees 02.10.2008 (TIF)
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04.11.2016
Receipts on the publication and state fees 26.02.2009 (TIF)
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04.11.2016
Receipts on the publication and state fees 31.07.2008 (TIF)
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04.11.2016
Receipts on the publication and state fees 09.09.2004 (TIF)
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04.11.2016
Receipts on the publication and state fees 27.10.2009 (TIF)
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04.11.2016
Receipts on the publication and state fees 06.08.2002 (TIF)
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04.11.2016
Registration certificates 20.08.2002 (TIF)
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04.11.2016
Regulations for the increase/reduction of the equity 24.02.2009 (TIF)
04.11.2016
Sample report 09.09.2004 (TIF)
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04.11.2016
Sample report 02.10.2008 (TIF)
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04.11.2016
Sample report 16.07.2002 (TIF)
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04.11.2016
Shareholders’ register 03.12.2004 (TIF)
04.11.2016
Shareholders’ register 14.07.2008 (TIF)
04.11.2016
Shareholders’ register 07.09.2004 (TIF)
04.11.2016
Shareholders’ register 24.02.2009 (TIF)
04.11.2016
Shareholders’ register 05.11.2002 (TIF)
04.11.2016
Shareholders’ register 27.10.2009 (TIF)
24.04.2015
Shareholders’ register 18.02.2015 (TIF)
03.12.2014
Shareholders’ register 10.11.2014 (TIF)
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08.06.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
18.01.2019
Decisions / letters / protocols of public notaries 18.01.2019 (edoc)
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17.01.2019
Application 17.01.2019 (TIF)
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17.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
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Show all
23.04.2018
2017 Annual report (full) (PDF)
04.11.2016
Amendments to the Articles of Association 24.02.2009 (TIF)
04.11.2016
Amendments to the Articles of Association 15.07.2008 (TIF)
04.11.2016
Announcement regarding the legal address 30.09.2008 (TIF)
•
04.11.2016
Application 08.09.2004 (TIF)
•
04.11.2016
Application 30.09.2008 (TIF)
•
04.11.2016
Application 27.10.2009 (TIF)
•
04.11.2016
Application 15.07.2008 (TIF)
•
04.11.2016
Application 25.07.2002 (TIF)
•
04.11.2016
Application 03.12.2004 (TIF)
•
04.11.2016
Application 24.02.2009 (TIF)
•
04.11.2016
Application 14.07.2008 (TIF)
•
04.11.2016
Application 05.11.2002 (TIF)
•
04.11.2016
Application of shareholders or third persons for the acquisition of shares 27.10.2009 (TIF)
•
04.11.2016
Application of shareholders or third persons for the acquisition of shares 24.02.2009 (TIF)
•
04.11.2016
Appraisal reports 13.02.2009 (TIF)
•
04.11.2016
Articles of Association 24.07.2002 (TIF)
04.11.2016
Articles of Association 24.02.2009 (TIF)
04.11.2016
Articles of Association 15.07.2008 (TIF)
04.11.2016
Bank statements or other document regarding the payment of the equity 06.08.2002 (TIF)
•
04.11.2016
Consent of a member of the Board / executive director 25.07.2002 (TIF)
•
04.11.2016
Consent of a member of the Board / executive director 07.09.2004 (TIF)
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04.11.2016
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 13.03.2009 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 20.08.2002 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 07.10.2008 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 27.09.2004 (TIF)
•
04.11.2016
Memorandum of association 24.07.2002 (TIF)
04.11.2016
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 27.10.2009 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 07.09.2004 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 04.11.2002 (TIF)
•
04.11.2016
Protocols/decisions of a company/organisation 30.09.2008 (TIF)
•
04.11.2016
Receipts on the publication and state fees 15.07.2008 (TIF)
•
04.11.2016
Receipts on the publication and state fees 02.10.2008 (TIF)
•
04.11.2016
Receipts on the publication and state fees 26.02.2009 (TIF)
•
04.11.2016
Receipts on the publication and state fees 31.07.2008 (TIF)
•
04.11.2016
Receipts on the publication and state fees 09.09.2004 (TIF)
•
04.11.2016
Receipts on the publication and state fees 27.10.2009 (TIF)
•
04.11.2016
Receipts on the publication and state fees 06.08.2002 (TIF)
•
04.11.2016
Registration certificates 20.08.2002 (TIF)
•
04.11.2016
Regulations for the increase/reduction of the equity 24.02.2009 (TIF)
04.11.2016
Sample report 09.09.2004 (TIF)
•
04.11.2016
Sample report 02.10.2008 (TIF)
•
04.11.2016
Sample report 16.07.2002 (TIF)
•
04.11.2016
Shareholders’ register 03.12.2004 (TIF)
04.11.2016
Shareholders’ register 14.07.2008 (TIF)
04.11.2016
Shareholders’ register 07.09.2004 (TIF)
04.11.2016
Shareholders’ register 24.02.2009 (TIF)
04.11.2016
Shareholders’ register 05.11.2002 (TIF)
04.11.2016
Shareholders’ register 27.10.2009 (TIF)
Show all
24.04.2015
Application 17.04.2015 (TIF)
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24.04.2015
Articles of Association 18.02.2015 (TIF)
24.04.2015
Decisions / letters / protocols of public notaries 22.04.2015 (TIF)
•
24.04.2015
Protocols/decisions of a company/organisation 18.02.2015 (TIF)
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24.04.2015
Shareholders’ register 18.02.2015 (TIF)
Show all
03.12.2014
Amendments to the Articles of Association 10.11.2014 (TIF)
03.12.2014
Application 20.11.2014 (TIF)
•
03.12.2014
Articles of Association 10.11.2014 (TIF)
03.12.2014
Decisions / letters / protocols of public notaries 26.11.2014 (TIF)
•
03.12.2014
Protocols/decisions of a company/organisation 10.11.2014 (TIF)
•
03.12.2014
Shareholders’ register 10.11.2014 (TIF)
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