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26.08.2011
Amendments to the Articles of Association 02.05.2011 (TIF)
01.10.2008
Announcement regarding the legal address 19.05.2000 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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13.02.2019
Application 12.02.2019 (TIF)
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29.07.2015
Application 08.06.2015 (TIF)
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26.08.2011
Application 02.05.2011 (TIF)
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02.10.2008
Application 23.09.2003 (TIF)
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02.10.2008
Application 21.02.2008 (TIF)
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01.10.2008
Application 05.06.2000 (TIF)
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26.08.2011
Application of shareholders or third persons for the acquisition of shares 02.05.2011 (TIF)
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01.10.2008
Appraisal reports 19.05.2000 (TIF)
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29.07.2015
Articles of Association 05.06.2015 (TIF)
26.08.2011
Articles of Association 02.05.2011 (TIF)
02.10.2008
Articles of Association 08.09.2003 (TIF)
02.10.2008
Articles of Association 14.01.2008 (TIF)
01.10.2008
Articles of Association 22.05.2000 (TIF)
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26.08.2011
Bank statements or other document regarding the payment of the equity 06.05.2011 (TIF)
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02.10.2008
Consent of a member of the Board / executive director 08.09.2003 (TIF)
•
02.10.2008
Consent of a member of the Board / executive director 08.09.2003 (TIF)
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29.07.2015
Copy of the personal identification document 03.02.2000 (TIF)
•
29.07.2015
Copy of the personal identification document 08.05.2000 (TIF)
•
29.07.2015
Copy of the personal identification document 03.03.1999 (TIF)
•
29.07.2015
Copy of the personal identification document 16.01.1998 (TIF)
•
29.07.2015
Copy of the personal identification document 01.07.1998 (TIF)
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15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
•
29.07.2015
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
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26.08.2011
Decisions / letters / protocols of public notaries 26.08.2011 (TIF)
•
02.10.2008
Decisions / letters / protocols of public notaries 25.02.2008 (TIF)
•
02.10.2008
Decisions / letters / protocols of public notaries 30.09.2003 (TIF)
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01.10.2008
Decisions / letters / protocols of public notaries 19.06.2000 (TIF)
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01.10.2008
Memorandum of association 19.05.2000 (TIF)
02.10.2008
Power of attorney, act of empowerment 14.01.2008 (TIF)
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29.07.2015
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
•
26.08.2011
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
02.10.2008
Protocols/decisions of a company/organisation 14.01.2008 (TIF)
•
02.10.2008
Protocols/decisions of a company/organisation 08.09.2003 (TIF)
•
01.10.2008
Protocols/decisions of a company/organisation 22.05.2000 (TIF)
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02.10.2008
Receipts on the publication and state fees 21.02.2008 (TIF)
•
02.10.2008
Receipts on the publication and state fees 23.09.2003 (TIF)
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01.10.2008
Receipts on the publication and state fees 19.05.2000 (TIF)
•
02.10.2008
Registration certificates 19.06.2000 (TIF)
•
02.10.2008
Registration certificates 30.09.2003 (TIF)
•
01.10.2008
Registration certificates 19.06.2000 (TIF)
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26.08.2011
Regulations for the increase/reduction of the equity 29.04.2011 (TIF)
02.10.2008
Regulations for the increase/reduction of the equity 08.09.2003 (TIF)
02.10.2008
Sample report 21.02.2008 (TIF)
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01.10.2008
Sample report 17.05.2000 (TIF)
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13.02.2019
Shareholders’ register 04.02.2019 (TIF)
29.07.2015
Shareholders’ register 23.07.2015 (TIF)
26.08.2011
Shareholders’ register 06.05.2011 (TIF)
02.10.2008
Shareholders’ register 14.01.2008 (TIF)
02.10.2008
Shareholders’ register 08.09.2003 (TIF)
01.10.2008
Shareholders’ register 19.05.2000 (TIF)
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02.10.2008
Statement of the Board regarding the payment of the equity 08.09.2003 (TIF)
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02.10.2008
Statement of the Board regarding the payment of the equity 08.09.2003 (TIF)
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02.10.2008
Submission/Application 12.02.2008 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
•
13.02.2019
Application 12.02.2019 (TIF)
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13.02.2019
Shareholders’ register 04.02.2019 (TIF)
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04.05.2018
2017 Annual report (full) (PDF)
29.07.2015
Application 08.06.2015 (TIF)
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29.07.2015
Articles of Association 05.06.2015 (TIF)
29.07.2015
Copy of the personal identification document 03.02.2000 (TIF)
•
29.07.2015
Copy of the personal identification document 08.05.2000 (TIF)
•
29.07.2015
Copy of the personal identification document 03.03.1999 (TIF)
•
29.07.2015
Copy of the personal identification document 16.01.1998 (TIF)
•
29.07.2015
Copy of the personal identification document 01.07.1998 (TIF)
•
29.07.2015
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
•
29.07.2015
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
•
29.07.2015
Shareholders’ register 23.07.2015 (TIF)
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26.08.2011
Amendments to the Articles of Association 02.05.2011 (TIF)
26.08.2011
Application 02.05.2011 (TIF)
•
26.08.2011
Application of shareholders or third persons for the acquisition of shares 02.05.2011 (TIF)
•
26.08.2011
Articles of Association 02.05.2011 (TIF)
26.08.2011
Bank statements or other document regarding the payment of the equity 06.05.2011 (TIF)
•
26.08.2011
Decisions / letters / protocols of public notaries 26.08.2011 (TIF)
•
26.08.2011
Protocols/decisions of a company/organisation 29.04.2011 (TIF)
•
26.08.2011
Regulations for the increase/reduction of the equity 29.04.2011 (TIF)
26.08.2011
Shareholders’ register 06.05.2011 (TIF)
Show all
02.10.2008
Application 23.09.2003 (TIF)
•
02.10.2008
Application 21.02.2008 (TIF)
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02.10.2008
Articles of Association 08.09.2003 (TIF)
02.10.2008
Articles of Association 14.01.2008 (TIF)
02.10.2008
Consent of a member of the Board / executive director 08.09.2003 (TIF)
•
02.10.2008
Consent of a member of the Board / executive director 08.09.2003 (TIF)
•
02.10.2008
Decisions / letters / protocols of public notaries 25.02.2008 (TIF)
•
02.10.2008
Decisions / letters / protocols of public notaries 30.09.2003 (TIF)
•
02.10.2008
Power of attorney, act of empowerment 14.01.2008 (TIF)
•
02.10.2008
Protocols/decisions of a company/organisation 14.01.2008 (TIF)
•
02.10.2008
Protocols/decisions of a company/organisation 08.09.2003 (TIF)
•
02.10.2008
Receipts on the publication and state fees 21.02.2008 (TIF)
•
02.10.2008
Receipts on the publication and state fees 23.09.2003 (TIF)
•
02.10.2008
Registration certificates 19.06.2000 (TIF)
•
02.10.2008
Registration certificates 30.09.2003 (TIF)
•
02.10.2008
Regulations for the increase/reduction of the equity 08.09.2003 (TIF)
02.10.2008
Sample report 21.02.2008 (TIF)
•
02.10.2008
Shareholders’ register 14.01.2008 (TIF)
02.10.2008
Shareholders’ register 08.09.2003 (TIF)
02.10.2008
Statement of the Board regarding the payment of the equity 08.09.2003 (TIF)
•
02.10.2008
Statement of the Board regarding the payment of the equity 08.09.2003 (TIF)
•
02.10.2008
Submission/Application 12.02.2008 (TIF)
•
01.10.2008
Announcement regarding the legal address 19.05.2000 (TIF)
•
01.10.2008
Application 05.06.2000 (TIF)
•
01.10.2008
Appraisal reports 19.05.2000 (TIF)
•
01.10.2008
Articles of Association 22.05.2000 (TIF)
01.10.2008
Decisions / letters / protocols of public notaries 19.06.2000 (TIF)
•
01.10.2008
Memorandum of association 19.05.2000 (TIF)
01.10.2008
Protocols/decisions of a company/organisation 22.05.2000 (TIF)
•
01.10.2008
Receipts on the publication and state fees 19.05.2000 (TIF)
•
01.10.2008
Registration certificates 19.06.2000 (TIF)
•
01.10.2008
Sample report 17.05.2000 (TIF)
•
01.10.2008
Shareholders’ register 19.05.2000 (TIF)
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