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23.11.2016
Amendments to the Articles of Association 23.11.2016 (doc)
23.11.2016
Amendments to the Articles of Association 23.11.2016 (doc)
23.11.2016
Amendments to the Articles of Association 23.11.2016 (EDOC)
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25.06.2015
Amendments to the Articles of Association 15.06.2015 (PDF)
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30.01.2019
Announcement regarding the legal address 11.11.2004 (TIF)
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06.05.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
06.04.2019
2018 Annual report (full) (PDF)
30.01.2019
1999 Annual report (full) (TIF)
30.01.2019
2000 Annual report (full) (TIF)
30.01.2019
2001 Annual report (full) (TIF)
30.01.2019
2002 Annual report (full) (TIF)
30.01.2019
2003 Annual report (full) (TIF)
30.01.2019
2004 Annual report (full) (TIF)
30.01.2019
2005 Annual report (full) (TIF)
20.04.2018
2017 Annual report (full) (PDF)
27.06.2007
2006 Annual report (full) (TIF)
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30.01.2019
Application 06.04.1999 (TIF)
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30.01.2019
Application 16.11.2004 (TIF)
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30.01.2019
Application 21.10.2008 (TIF)
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13.12.2016
Application 13.12.2016 (PDF)
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13.12.2016
Application 13.12.2016 (pdf)
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23.11.2016
Application 23.11.2016 (PDF)
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23.11.2016
Application 23.11.2016 (pdf)
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25.06.2015
Application 15.06.2015 (PDF)
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30.01.2019
Appraisal reports 01.04.1999 (TIF)
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30.01.2019
Articles of Association 01.04.1999 (TIF)
30.01.2019
Articles of Association 11.11.2004 (TIF)
23.11.2016
Articles of Association 23.11.2016 (doc)
23.11.2016
Articles of Association 23.11.2016 (doc)
23.11.2016
Articles of Association 23.11.2016 (EDOC)
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25.06.2015
Articles of Association 15.06.2015 (PDF)
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30.01.2019
Consent of a member of the Board / executive director 11.11.2004 (TIF)
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30.01.2019
Consent of the auditor 11.11.2004 (TIF)
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30.01.2019
Copy of the personal identification document 07.07.1998 (TIF)
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30.01.2019
Copy of the personal identification document 21.02.1998 (TIF)
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30.01.2019
Copy of the personal identification document 04.07.1998 (TIF)
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30.01.2019
Decisions / letters / protocols of public notaries 13.04.1999 (TIF)
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30.01.2019
Decisions / letters / protocols of public notaries 30.11.2004 (TIF)
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30.01.2019
Decisions / letters / protocols of public notaries 23.10.2008 (TIF)
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19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (EDOC)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
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19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
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29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
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29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (rtf)
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06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (EDOC)
•
06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (rtf)
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Show all
30.01.2019
Memorandum of Association 01.04.1999 (TIF)
30.01.2019
Other documents 01.04.1999 (TIF)
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30.01.2019
Other documents 19.07.1996 (TIF)
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30.01.2019
Power of attorney, act of empowerment 01.04.1999 (TIF)
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30.01.2019
Protocols/decisions of a company/organisation 11.11.2004 (TIF)
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30.01.2019
Protocols/decisions of a company/organisation 21.10.2008 (TIF)
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23.11.2016
Protocols/decisions of a company/organisation 23.11.2016 (EDOC)
•
23.11.2016
Protocols/decisions of a company/organisation 23.11.2016 (doc)
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23.11.2016
Protocols/decisions of a company/organisation 23.11.2016 (doc)
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25.06.2015
Protocols/decisions of a company/organisation 15.06.2015 (PDF)
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Show all
30.01.2019
Receipts on the publication and state fees 06.04.1999 (TIF)
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30.01.2019
Receipts on the publication and state fees 06.04.1999 (TIF)
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30.01.2019
Receipts on the publication and state fees 13.11.2004 (TIF)
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30.01.2019
Receipts on the publication and state fees 13.11.2004 (TIF)
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30.01.2019
Receipts on the publication and state fees 15.10.2008 (TIF)
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30.01.2019
Receipts on the publication and state fees 15.10.2008 (TIF)
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Show all
30.01.2019
Registration certificates 13.04.1999 (TIF)
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30.01.2019
Registration certificates 30.11.2004 (TIF)
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23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (doc)
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (doc)
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (EDOC)
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30.01.2019
Sample report 01.04.1999 (TIF)
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30.01.2019
Sample report 15.11.2004 (TIF)
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30.01.2019
Shareholders’ register 11.11.2004 (TIF)
13.12.2016
Shareholders’ register 13.12.2016 (pdf)
13.12.2016
Shareholders’ register 13.12.2016 (PDF)
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23.11.2016
Shareholders’ register 23.11.2016 (pdf)
23.11.2016
Shareholders’ register 23.11.2016 (PDF)
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27.07.2015
Shareholders’ register 15.06.2015 (pdf)
27.07.2015
Shareholders’ register 15.06.2015 (EDOC)
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Show all
06.05.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
06.04.2019
2018 Annual report (full) (PDF)
30.01.2019
Announcement regarding the legal address 11.11.2004 (TIF)
•
30.01.2019
1999 Annual report (full) (TIF)
30.01.2019
2000 Annual report (full) (TIF)
30.01.2019
2001 Annual report (full) (TIF)
30.01.2019
2002 Annual report (full) (TIF)
30.01.2019
2003 Annual report (full) (TIF)
30.01.2019
2004 Annual report (full) (TIF)
30.01.2019
2005 Annual report (full) (TIF)
30.01.2019
Application 06.04.1999 (TIF)
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30.01.2019
Application 16.11.2004 (TIF)
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30.01.2019
Application 21.10.2008 (TIF)
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30.01.2019
Appraisal reports 01.04.1999 (TIF)
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30.01.2019
Articles of Association 01.04.1999 (TIF)
30.01.2019
Articles of Association 11.11.2004 (TIF)
30.01.2019
Consent of a member of the Board / executive director 11.11.2004 (TIF)
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30.01.2019
Consent of the auditor 11.11.2004 (TIF)
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30.01.2019
Copy of the personal identification document 07.07.1998 (TIF)
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30.01.2019
Copy of the personal identification document 21.02.1998 (TIF)
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30.01.2019
Copy of the personal identification document 04.07.1998 (TIF)
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30.01.2019
Decisions / letters / protocols of public notaries 13.04.1999 (TIF)
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30.01.2019
Decisions / letters / protocols of public notaries 30.11.2004 (TIF)
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30.01.2019
Decisions / letters / protocols of public notaries 23.10.2008 (TIF)
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30.01.2019
Memorandum of Association 01.04.1999 (TIF)
30.01.2019
Other documents 01.04.1999 (TIF)
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30.01.2019
Other documents 19.07.1996 (TIF)
•
30.01.2019
Power of attorney, act of empowerment 01.04.1999 (TIF)
•
30.01.2019
Protocols/decisions of a company/organisation 11.11.2004 (TIF)
•
30.01.2019
Protocols/decisions of a company/organisation 21.10.2008 (TIF)
•
30.01.2019
Receipts on the publication and state fees 06.04.1999 (TIF)
•
30.01.2019
Receipts on the publication and state fees 06.04.1999 (TIF)
•
30.01.2019
Receipts on the publication and state fees 13.11.2004 (TIF)
•
30.01.2019
Receipts on the publication and state fees 13.11.2004 (TIF)
•
30.01.2019
Receipts on the publication and state fees 15.10.2008 (TIF)
•
30.01.2019
Receipts on the publication and state fees 15.10.2008 (TIF)
•
30.01.2019
Registration certificates 13.04.1999 (TIF)
•
30.01.2019
Registration certificates 30.11.2004 (TIF)
•
30.01.2019
Sample report 01.04.1999 (TIF)
•
30.01.2019
Sample report 15.11.2004 (TIF)
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30.01.2019
Shareholders’ register 11.11.2004 (TIF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (EDOC)
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19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
•
13.12.2016
Application 13.12.2016 (PDF)
•
13.12.2016
Application 13.12.2016 (pdf)
•
13.12.2016
Shareholders’ register 13.12.2016 (pdf)
13.12.2016
Shareholders’ register 13.12.2016 (PDF)
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29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
•
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (rtf)
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23.11.2016
Amendments to the Articles of Association 23.11.2016 (doc)
23.11.2016
Amendments to the Articles of Association 23.11.2016 (doc)
23.11.2016
Amendments to the Articles of Association 23.11.2016 (EDOC)
•
23.11.2016
Application 23.11.2016 (PDF)
•
23.11.2016
Application 23.11.2016 (pdf)
•
23.11.2016
Articles of Association 23.11.2016 (doc)
23.11.2016
Articles of Association 23.11.2016 (doc)
23.11.2016
Articles of Association 23.11.2016 (EDOC)
•
23.11.2016
Protocols/decisions of a company/organisation 23.11.2016 (EDOC)
•
23.11.2016
Protocols/decisions of a company/organisation 23.11.2016 (doc)
•
23.11.2016
Protocols/decisions of a company/organisation 23.11.2016 (doc)
•
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (doc)
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (doc)
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (EDOC)
•
23.11.2016
Shareholders’ register 23.11.2016 (pdf)
23.11.2016
Shareholders’ register 23.11.2016 (PDF)
•
Show all
06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (EDOC)
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06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (rtf)
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27.07.2015
Shareholders’ register 15.06.2015 (pdf)
27.07.2015
Shareholders’ register 15.06.2015 (EDOC)
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25.06.2015
Amendments to the Articles of Association 15.06.2015 (PDF)
25.06.2015
Application 15.06.2015 (PDF)
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25.06.2015
Articles of Association 15.06.2015 (PDF)
25.06.2015
Protocols/decisions of a company/organisation 15.06.2015 (PDF)
•
Show all
27.06.2007
2006 Annual report (full) (TIF)