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Group by: Date added
Document type
14.09.2007
Announcement regarding the legal address 06.12.2005 (TIF)
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13.09.2007
Announcement regarding the legal address 28.10.2004 (TIF)
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11.04.2022
2021 Annual report (full) (PDF)
06.07.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
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10.12.2020
Application 08.12.2020 (TIF)
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07.06.2019
Application 04.06.2019 (TIF)
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30.09.2016
Application 23.09.2016 (TIF)
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22.01.2015
Application 08.01.2015 (TIF)
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18.07.2008
Application 14.07.2008 (TIF)
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14.09.2007
Application 02.11.2004 (TIF)
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14.09.2007
Application 25.04.2005 (TIF)
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14.09.2007
Application 06.12.2005 (TIF)
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05.06.2019
Application of shareholders or third persons for the acquisition of shares 31.05.2019 (TIF)
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05.06.2019
Articles of Association 31.05.2019 (TIF)
30.09.2016
Articles of Association 20.09.2016 (TIF)
22.01.2015
Articles of Association 05.01.2015 (TIF)
14.09.2007
Articles of Association 25.04.2005 (TIF)
14.09.2007
Articles of Association 28.10.2004 (TIF)
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05.06.2019
Bank statements or other document regarding the payment of the equity 31.05.2019 (TIF)
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30.09.2016
Bank statements or other document regarding the payment of the equity 22.09.2016 (TIF)
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13.09.2007
Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF)
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14.09.2007
Consent of a member of the Board / executive director 25.04.2005 (TIF)
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13.09.2007
Consent of a member of the Board / executive director 28.10.2004 (TIF)
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13.09.2007
Consent of a member of the Board / executive director 28.10.2004 (TIF)
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14.09.2007
Consent of the auditor 25.04.2005 (TIF)
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13.09.2007
Consent of the auditor 28.10.2004 (TIF)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
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07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
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07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (rtf)
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30.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
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22.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
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07.12.2011
Decisions / letters / protocols of public notaries 07.12.2011 (EDOC)
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23.01.2009
Decisions / letters / protocols of public notaries 23.01.2009 (TIF)
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18.07.2008
Decisions / letters / protocols of public notaries 16.07.2008 (TIF)
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14.09.2007
Decisions / letters / protocols of public notaries 29.04.2005 (TIF)
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14.09.2007
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
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14.09.2007
Decisions / letters / protocols of public notaries 19.12.2005 (TIF)
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13.09.2007
Memorandum of association 28.10.2004 (TIF)
14.09.2007
Power of attorney, act of empowerment 25.04.2005 (TIF)
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13.09.2007
Power of attorney, act of empowerment 28.10.2004 (TIF)
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05.06.2019
Protocols/decisions of a company/organisation 31.05.2019 (TIF)
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30.09.2016
Protocols/decisions of a company/organisation 20.09.2016 (TIF)
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22.01.2015
Protocols/decisions of a company/organisation 05.01.2015 (TIF)
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18.07.2008
Protocols/decisions of a company/organisation 14.07.2008 (TIF)
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14.09.2007
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
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18.07.2008
Receipts on the publication and state fees 14.07.2008 (TIF)
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14.09.2007
Receipts on the publication and state fees 09.12.2005 (TIF)
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14.09.2007
Receipts on the publication and state fees 26.04.2005 (TIF)
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13.09.2007
Receipts on the publication and state fees 05.11.2004 (TIF)
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06.02.2015
Registration certificates 27.01.2015 (TIF)
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14.09.2007
Registration certificates 13.11.2004 (TIF)
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05.06.2019
Regulations for the increase/reduction of the equity 31.05.2019 (TIF)
30.09.2016
Regulations for the increase/reduction of the equity 20.09.2016 (TIF)
05.06.2019
Shareholders’ register 04.06.2019 (TIF)
30.09.2016
Shareholders’ register 23.09.2016 (TIF)
22.01.2015
Shareholders’ register 05.01.2015 (TIF)
14.09.2007
Shareholders’ register 25.04.2005 (TIF)
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07.12.2011
State Revenue Service decisions/letters/statements 28.11.2011 (TIF)
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23.01.2009
State Revenue Service decisions/letters/statements 20.01.2009 (TIF)
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11.04.2022
2021 Annual report (full) (PDF)
06.07.2021
2020 Annual report (full) (PDF)
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
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10.12.2020
Application 08.12.2020 (TIF)
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31.03.2020
2019 Annual report (full) (PDF)
07.06.2019
Application 04.06.2019 (TIF)
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07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
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07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (rtf)
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05.06.2019
Application of shareholders or third persons for the acquisition of shares 31.05.2019 (TIF)
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05.06.2019
Articles of Association 31.05.2019 (TIF)
05.06.2019
Bank statements or other document regarding the payment of the equity 31.05.2019 (TIF)
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05.06.2019
Protocols/decisions of a company/organisation 31.05.2019 (TIF)
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05.06.2019
Regulations for the increase/reduction of the equity 31.05.2019 (TIF)
05.06.2019
Shareholders’ register 04.06.2019 (TIF)
07.03.2019
2018 Annual report (full) (PDF)
Show all
13.03.2018
2017 Annual report (full) (PDF)
30.09.2016
Application 23.09.2016 (TIF)
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30.09.2016
Articles of Association 20.09.2016 (TIF)
30.09.2016
Bank statements or other document regarding the payment of the equity 22.09.2016 (TIF)
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30.09.2016
Decisions / letters / protocols of public notaries 28.09.2016 (TIF)
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30.09.2016
Protocols/decisions of a company/organisation 20.09.2016 (TIF)
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30.09.2016
Regulations for the increase/reduction of the equity 20.09.2016 (TIF)
30.09.2016
Shareholders’ register 23.09.2016 (TIF)
Show all
06.02.2015
Registration certificates 27.01.2015 (TIF)
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22.01.2015
Application 08.01.2015 (TIF)
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22.01.2015
Articles of Association 05.01.2015 (TIF)
22.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
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22.01.2015
Protocols/decisions of a company/organisation 05.01.2015 (TIF)
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22.01.2015
Shareholders’ register 05.01.2015 (TIF)
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07.12.2011
Decisions / letters / protocols of public notaries 07.12.2011 (EDOC)
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07.12.2011
State Revenue Service decisions/letters/statements 28.11.2011 (TIF)
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23.01.2009
Decisions / letters / protocols of public notaries 23.01.2009 (TIF)
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23.01.2009
State Revenue Service decisions/letters/statements 20.01.2009 (TIF)
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18.07.2008
Application 14.07.2008 (TIF)
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18.07.2008
Decisions / letters / protocols of public notaries 16.07.2008 (TIF)
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18.07.2008
Protocols/decisions of a company/organisation 14.07.2008 (TIF)
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18.07.2008
Receipts on the publication and state fees 14.07.2008 (TIF)
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Show all
14.09.2007
Announcement regarding the legal address 06.12.2005 (TIF)
•
14.09.2007
Application 02.11.2004 (TIF)
•
14.09.2007
Application 25.04.2005 (TIF)
•
14.09.2007
Application 06.12.2005 (TIF)
•
14.09.2007
Articles of Association 25.04.2005 (TIF)
14.09.2007
Articles of Association 28.10.2004 (TIF)
14.09.2007
Consent of a member of the Board / executive director 25.04.2005 (TIF)
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14.09.2007
Consent of the auditor 25.04.2005 (TIF)
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14.09.2007
Decisions / letters / protocols of public notaries 29.04.2005 (TIF)
•
14.09.2007
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
•
14.09.2007
Decisions / letters / protocols of public notaries 19.12.2005 (TIF)
•
14.09.2007
Power of attorney, act of empowerment 25.04.2005 (TIF)
•
14.09.2007
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
14.09.2007
Receipts on the publication and state fees 09.12.2005 (TIF)
•
14.09.2007
Receipts on the publication and state fees 26.04.2005 (TIF)
•
14.09.2007
Registration certificates 13.11.2004 (TIF)
•
14.09.2007
Shareholders’ register 25.04.2005 (TIF)
13.09.2007
Announcement regarding the legal address 28.10.2004 (TIF)
•
13.09.2007
Bank statements or other document regarding the payment of the equity 28.10.2004 (TIF)
•
13.09.2007
Consent of a member of the Board / executive director 28.10.2004 (TIF)
•
13.09.2007
Consent of a member of the Board / executive director 28.10.2004 (TIF)
•
13.09.2007
Consent of the auditor 28.10.2004 (TIF)
•
13.09.2007
Memorandum of association 28.10.2004 (TIF)
13.09.2007
Power of attorney, act of empowerment 28.10.2004 (TIF)
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13.09.2007
Receipts on the publication and state fees 05.11.2004 (TIF)
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