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Document type
10.12.2007
Announcement regarding the legal address 22.04.2002 (TIF)
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10.12.2007
Announcement regarding the legal address 05.09.2005 (TIF)
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10.12.2007
Announcement regarding the legal address 22.11.2004 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
19.02.2020
2019 Annual report (full) (PDF)
13.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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11.03.2020
Application 05.03.2020 (TIF)
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14.01.2015
Application 08.12.2014 (TIF)
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27.06.2008
Application 19.06.2008 (TIF)
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10.12.2007
Application 12.09.2005 (TIF)
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10.12.2007
Application 08.12.2005 (TIF)
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10.12.2007
Application 24.11.2004 (TIF)
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10.12.2007
Application 22.04.2002 (TIF)
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11.03.2020
Articles of Association 04.03.2020 (TIF)
14.01.2015
Articles of Association 05.12.2014 (TIF)
27.06.2008
Articles of Association 10.06.2008 (TIF)
10.12.2007
Articles of Association 15.09.2005 (TIF)
10.12.2007
Articles of Association 22.04.2002 (TIF)
10.12.2007
Articles of Association 17.11.2004 (TIF)
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11.03.2020
Bank statements or other document regarding the payment of the equity 05.03.2020 (TIF)
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06.03.2020
Bank statements or other document regarding the payment of the equity 05.03.2020 (TIF)
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10.12.2007
Bank statements or other document regarding the payment of the equity 24.04.2002 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 29.08.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 08.12.2005 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 22.04.2002 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 22.04.2002 (TIF)
•
10.12.2007
Consent of a member of the Board / executive director 22.11.2004 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 22.11.2004 (TIF)
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10.12.2007
Consent of the auditor 22.11.2004 (TIF)
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11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
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14.01.2015
Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
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27.06.2008
Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 30.04.2002 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 15.09.2005 (TIF)
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10.12.2007
Memorandum of association 19.04.2002 (TIF)
10.12.2007
Power of attorney, act of empowerment 05.09.2005 (TIF)
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11.03.2020
Protocols/decisions of a company/organisation 17.02.2020 (TIF)
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14.01.2015
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
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27.06.2008
Protocols/decisions of a company/organisation 10.06.2008 (TIF)
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10.12.2007
Protocols/decisions of a company/organisation 29.08.2005 (TIF)
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10.12.2007
Protocols/decisions of a company/organisation 17.11.2004 (TIF)
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10.12.2007
Protocols/decisions of a company/organisation 07.12.2005 (TIF)
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27.06.2008
Receipts on the publication and state fees 11.06.2008 (TIF)
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10.12.2007
Receipts on the publication and state fees 23.11.2004 (TIF)
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10.12.2007
Receipts on the publication and state fees 31.08.2005 (TIF)
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10.12.2007
Receipts on the publication and state fees 29.11.2005 (TIF)
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10.12.2007
Receipts on the publication and state fees 25.04.2002 (TIF)
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27.06.2008
Registration certificates 25.06.2008 (TIF)
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10.12.2007
Registration certificates 30.04.2002 (TIF)
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11.03.2020
Regulations for the increase/reduction of the equity 17.02.2020 (TIF)
27.06.2008
Sample report 19.06.2008 (TIF)
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27.06.2008
Sample report 19.06.2008 (TIF)
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10.12.2007
Sample report 20.10.2005 (TIF)
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10.12.2007
Sample report 02.09.2005 (TIF)
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11.03.2020
Shareholders’ register 05.03.2020 (TIF)
14.01.2015
Shareholders’ register 08.12.2014 (TIF)
14.01.2015
Shareholders’ register 08.12.2014 (TIF)
27.06.2008
Shareholders’ register 10.06.2008 (TIF)
10.12.2007
Shareholders’ register 17.11.2004 (TIF)
10.12.2007
Shareholders’ register 29.08.2005 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
11.03.2020
Application 05.03.2020 (TIF)
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11.03.2020
Articles of Association 04.03.2020 (TIF)
11.03.2020
Bank statements or other document regarding the payment of the equity 05.03.2020 (TIF)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
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11.03.2020
Protocols/decisions of a company/organisation 17.02.2020 (TIF)
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11.03.2020
Regulations for the increase/reduction of the equity 17.02.2020 (TIF)
11.03.2020
Shareholders’ register 05.03.2020 (TIF)
06.03.2020
Bank statements or other document regarding the payment of the equity 05.03.2020 (TIF)
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19.02.2020
2019 Annual report (full) (PDF)
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13.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
14.01.2015
Application 08.12.2014 (TIF)
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14.01.2015
Articles of Association 05.12.2014 (TIF)
14.01.2015
Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
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14.01.2015
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
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14.01.2015
Shareholders’ register 08.12.2014 (TIF)
14.01.2015
Shareholders’ register 08.12.2014 (TIF)
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27.06.2008
Application 19.06.2008 (TIF)
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27.06.2008
Articles of Association 10.06.2008 (TIF)
27.06.2008
Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
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27.06.2008
Protocols/decisions of a company/organisation 10.06.2008 (TIF)
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27.06.2008
Receipts on the publication and state fees 11.06.2008 (TIF)
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27.06.2008
Registration certificates 25.06.2008 (TIF)
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27.06.2008
Sample report 19.06.2008 (TIF)
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27.06.2008
Sample report 19.06.2008 (TIF)
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27.06.2008
Shareholders’ register 10.06.2008 (TIF)
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10.12.2007
Announcement regarding the legal address 22.04.2002 (TIF)
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10.12.2007
Announcement regarding the legal address 05.09.2005 (TIF)
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10.12.2007
Announcement regarding the legal address 22.11.2004 (TIF)
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10.12.2007
Application 12.09.2005 (TIF)
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10.12.2007
Application 08.12.2005 (TIF)
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10.12.2007
Application 24.11.2004 (TIF)
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10.12.2007
Application 22.04.2002 (TIF)
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10.12.2007
Articles of Association 15.09.2005 (TIF)
10.12.2007
Articles of Association 22.04.2002 (TIF)
10.12.2007
Articles of Association 17.11.2004 (TIF)
10.12.2007
Bank statements or other document regarding the payment of the equity 24.04.2002 (TIF)
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10.12.2007
Consent of a member of the Board / executive director 29.08.2005 (TIF)
•
10.12.2007
Consent of a member of the Board / executive director 08.12.2005 (TIF)
•
10.12.2007
Consent of a member of the Board / executive director 22.04.2002 (TIF)
•
10.12.2007
Consent of a member of the Board / executive director 22.04.2002 (TIF)
•
10.12.2007
Consent of a member of the Board / executive director 22.11.2004 (TIF)
•
10.12.2007
Consent of a member of the Board / executive director 22.11.2004 (TIF)
•
10.12.2007
Consent of the auditor 22.11.2004 (TIF)
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10.12.2007
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 13.12.2005 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 30.04.2002 (TIF)
•
10.12.2007
Decisions / letters / protocols of public notaries 15.09.2005 (TIF)
•
10.12.2007
Memorandum of association 19.04.2002 (TIF)
10.12.2007
Power of attorney, act of empowerment 05.09.2005 (TIF)
•
10.12.2007
Protocols/decisions of a company/organisation 29.08.2005 (TIF)
•
10.12.2007
Protocols/decisions of a company/organisation 17.11.2004 (TIF)
•
10.12.2007
Protocols/decisions of a company/organisation 07.12.2005 (TIF)
•
10.12.2007
Receipts on the publication and state fees 23.11.2004 (TIF)
•
10.12.2007
Receipts on the publication and state fees 31.08.2005 (TIF)
•
10.12.2007
Receipts on the publication and state fees 29.11.2005 (TIF)
•
10.12.2007
Receipts on the publication and state fees 25.04.2002 (TIF)
•
10.12.2007
Registration certificates 30.04.2002 (TIF)
•
10.12.2007
Sample report 20.10.2005 (TIF)
•
10.12.2007
Sample report 02.09.2005 (TIF)
•
10.12.2007
Shareholders’ register 17.11.2004 (TIF)
10.12.2007
Shareholders’ register 29.08.2005 (TIF)
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