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11.06.2015
Amendments to the Articles of Association 02.06.2015 (PDF)
26.11.2012
Announcement regarding the legal address 19.08.2004 (TIF)
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26.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
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11.06.2015
Application 02.06.2015 (PDF)
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26.11.2012
Application 31.08.2005 (TIF)
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26.11.2012
Application 02.10.2007 (TIF)
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26.11.2012
Application 21.08.2012 (TIF)
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26.11.2012
Application 19.08.2004 (TIF)
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26.11.2012
Application of shareholders or third persons for the acquisition of shares 02.10.2007 (TIF)
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26.11.2012
Application of shareholders or third persons for the acquisition of shares 02.10.2007 (TIF)
•
26.11.2012
Appraisal reports 19.08.2004 (TIF)
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11.06.2015
Articles of Association 02.06.2015 (PDF)
26.11.2012
Articles of Association 19.08.2004 (TIF)
26.11.2012
Articles of Association 02.10.2007 (TIF)
26.11.2012
Bank statements or other document regarding the payment of the equity 19.08.2004 (TIF)
•
26.11.2012
Bank statements or other document regarding the payment of the equity 27.09.2007 (TIF)
•
26.11.2012
Confirmation or consent to legal address 07.08.2012 (TIF)
•
26.11.2012
Consent of a member of the Board / executive director 19.08.2004 (TIF)
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26.11.2012
Consent of the auditor 19.08.2004 (TIF)
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17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
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17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
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26.11.2012
Decisions / letters / protocols of public notaries 31.08.2004 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 28.08.2012 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 13.09.2005 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 17.10.2007 (TIF)
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26.11.2012
Marriage contract 02.10.2007 (TIF)
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26.11.2012
Memorandum of Association 19.08.2004 (TIF)
11.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (PDF)
•
26.11.2012
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
26.11.2012
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
26.11.2012
Protocols/decisions of a company/organisation 20.04.2007 (TIF)
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26.11.2012
Receipts on the publication and state fees 02.09.2005 (TIF)
•
26.11.2012
Receipts on the publication and state fees 19.08.2004 (TIF)
•
26.11.2012
Receipts on the publication and state fees 03.10.2007 (TIF)
•
26.11.2012
Registration certificates 31.08.2004 (TIF)
•
26.11.2012
Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
26.11.2012
Sample report 18.08.2004 (TIF)
•
26.11.2012
Sample report 09.10.2007 (TIF)
•
11.06.2015
Shareholders’ register 02.06.2015 (PDF)
26.11.2012
Shareholders’ register 31.08.2005 (TIF)
26.07.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
•
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
•
11.06.2015
Amendments to the Articles of Association 02.06.2015 (PDF)
11.06.2015
Application 02.06.2015 (PDF)
•
11.06.2015
Articles of Association 02.06.2015 (PDF)
11.06.2015
Protocols/decisions of a company/organisation 02.06.2015 (PDF)
•
11.06.2015
Shareholders’ register 02.06.2015 (PDF)
Show all
26.11.2012
Announcement regarding the legal address 19.08.2004 (TIF)
•
26.11.2012
Application 31.08.2005 (TIF)
•
26.11.2012
Application 02.10.2007 (TIF)
•
26.11.2012
Application 21.08.2012 (TIF)
•
26.11.2012
Application 19.08.2004 (TIF)
•
26.11.2012
Application of shareholders or third persons for the acquisition of shares 02.10.2007 (TIF)
•
26.11.2012
Application of shareholders or third persons for the acquisition of shares 02.10.2007 (TIF)
•
26.11.2012
Appraisal reports 19.08.2004 (TIF)
•
26.11.2012
Articles of Association 19.08.2004 (TIF)
26.11.2012
Articles of Association 02.10.2007 (TIF)
26.11.2012
Bank statements or other document regarding the payment of the equity 19.08.2004 (TIF)
•
26.11.2012
Bank statements or other document regarding the payment of the equity 27.09.2007 (TIF)
•
26.11.2012
Confirmation or consent to legal address 07.08.2012 (TIF)
•
26.11.2012
Consent of a member of the Board / executive director 19.08.2004 (TIF)
•
26.11.2012
Consent of the auditor 19.08.2004 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 31.08.2004 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 28.08.2012 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 13.09.2005 (TIF)
•
26.11.2012
Decisions / letters / protocols of public notaries 17.10.2007 (TIF)
•
26.11.2012
Marriage contract 02.10.2007 (TIF)
•
26.11.2012
Memorandum of Association 19.08.2004 (TIF)
26.11.2012
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
26.11.2012
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
26.11.2012
Protocols/decisions of a company/organisation 20.04.2007 (TIF)
•
26.11.2012
Receipts on the publication and state fees 02.09.2005 (TIF)
•
26.11.2012
Receipts on the publication and state fees 19.08.2004 (TIF)
•
26.11.2012
Receipts on the publication and state fees 03.10.2007 (TIF)
•
26.11.2012
Registration certificates 31.08.2004 (TIF)
•
26.11.2012
Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
26.11.2012
Sample report 18.08.2004 (TIF)
•
26.11.2012
Sample report 09.10.2007 (TIF)
•
26.11.2012
Shareholders’ register 31.08.2005 (TIF)
Show all