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Group by: Date added
Document type
11.12.2015
Amendments to the Articles of Association 02.10.2015 (TIF)
14.01.2019
Announcement regarding the legal address 18.03.2004 (TIF)
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20.09.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
14.01.2019
2000 Annual report (full) (TIF)
14.01.2019
2001 Annual report (full) (TIF)
14.01.2019
2002 Annual report (full) (TIF)
14.01.2019
2003 Annual report (full) (TIF)
14.01.2019
2004 Annual report (full) (TIF)
14.01.2019
2005 Annual report (full) (TIF)
29.03.2018
2017 Annual report (full) (PDF)
17.05.2007
2006 Annual report (full) (TIF)
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20.11.2020
Application 16.11.2020 (edoc)
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20.11.2020
Application 16.11.2020 (docx)
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20.11.2020
Application 16.11.2020 (docx)
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14.01.2019
Application 24.11.1999 (TIF)
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14.01.2019
Application 18.03.2004 (TIF)
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14.01.2019
Application 27.09.2007 (TIF)
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11.12.2015
Application 02.10.2015 (TIF)
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Show all
11.12.2015
Application of shareholders or third persons for the acquisition of shares 02.10.2015 (TIF)
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14.01.2019
Appraisal reports 23.11.1999 (TIF)
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20.11.2020
Articles of Association 03.11.2020 (doc)
20.11.2020
Articles of Association 03.11.2020 (doc)
20.11.2020
Articles of Association 03.11.2020 (edoc)
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14.01.2019
Articles of Association 23.11.1999 (TIF)
14.01.2019
Articles of Association 18.03.2004 (TIF)
11.12.2015
Articles of Association 02.10.2015 (TIF)
10.11.2015
Articles of Association 27.09.2007 (TIF)
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11.12.2015
Bank statements or other document regarding the payment of the equity 02.10.2015 (TIF)
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20.11.2020
Confirmation or consent to legal address 03.11.2020 (edoc)
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20.11.2020
Confirmation or consent to legal address 03.11.2020 (pdf)
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20.11.2020
Confirmation or consent to legal address 03.11.2020 (pdf)
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14.01.2019
Confirmation or consent to legal address 23.11.1999 (TIF)
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11.12.2015
Confirmation or consent to legal address 02.12.2015 (TIF)
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Show all
14.01.2019
Consent of a member of the Board / executive director 18.03.2004 (TIF)
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14.01.2019
Copy of the personal identification document 13.10.1995 (TIF)
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20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
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20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
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14.01.2019
Decisions / letters / protocols of public notaries 02.12.1999 (TIF)
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14.01.2019
Decisions / letters / protocols of public notaries 16.05.2003 (TIF)
•
14.01.2019
Decisions / letters / protocols of public notaries 02.04.2004 (TIF)
•
14.01.2019
Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
•
11.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
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Show all
14.01.2019
Memorandum of Association 23.11.1999 (TIF)
14.01.2019
Other documents 24.11.1999 (TIF)
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14.01.2019
Other documents 23.11.1999 (TIF)
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14.01.2019
Other documents 23.11.1999 (TIF)
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20.11.2020
Power of attorney, act of empowerment 20.11.2020 (EDOC)
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20.11.2020
Power of attorney, act of empowerment 20.11.2020 (pdf)
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20.11.2020
Power of attorney, act of empowerment 20.11.2020 (pdf)
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20.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (edoc)
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20.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (doc)
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20.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (doc)
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14.01.2019
Protocols/decisions of a company/organisation 05.05.2003 (TIF)
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14.01.2019
Protocols/decisions of a company/organisation 18.03.2004 (TIF)
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14.01.2019
Protocols/decisions of a company/organisation 27.09.2007 (TIF)
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11.12.2015
Protocols/decisions of a company/organisation 02.10.2015 (TIF)
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Show all
14.01.2019
Receipts on the publication and state fees 24.11.1999 (TIF)
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14.01.2019
Receipts on the publication and state fees 05.05.2003 (TIF)
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14.01.2019
Receipts on the publication and state fees 05.05.2003 (TIF)
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14.01.2019
Receipts on the publication and state fees 17.03.2004 (TIF)
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14.01.2019
Receipts on the publication and state fees 17.03.2004 (TIF)
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14.01.2019
Receipts on the publication and state fees 27.09.2007 (TIF)
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14.01.2019
Receipts on the publication and state fees 27.09.2007 (TIF)
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Show all
14.01.2019
Registration certificates 02.12.1999 (TIF)
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14.01.2019
Registration certificates 02.12.1999 (TIF)
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14.01.2019
Registration certificates 02.04.2004 (TIF)
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11.12.2015
Regulations for the increase/reduction of the equity 02.10.2015 (TIF)
14.01.2019
Sample report 24.11.1999 (TIF)
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20.11.2020
Shareholders’ register 03.11.2020 (doc)
20.11.2020
Shareholders’ register 03.11.2020 (doc)
20.11.2020
Shareholders’ register 03.11.2020 (edoc)
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11.12.2015
Shareholders’ register 02.10.2015 (TIF)
11.12.2015
Shareholders’ register 02.10.2015 (TIF)
14.10.2009
Shareholders’ register 18.03.2004 (TIF)
Show all
14.01.2019
Submission/Application 05.05.2003 (TIF)
•
20.09.2021
2020 Annual report (full) (PDF)
20.11.2020
Application 16.11.2020 (edoc)
•
20.11.2020
Application 16.11.2020 (docx)
•
20.11.2020
Application 16.11.2020 (docx)
•
20.11.2020
Articles of Association 03.11.2020 (doc)
20.11.2020
Articles of Association 03.11.2020 (doc)
20.11.2020
Articles of Association 03.11.2020 (edoc)
•
20.11.2020
Confirmation or consent to legal address 03.11.2020 (edoc)
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20.11.2020
Confirmation or consent to legal address 03.11.2020 (pdf)
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20.11.2020
Confirmation or consent to legal address 03.11.2020 (pdf)
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20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (edoc)
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20.11.2020
Decisions / letters / protocols of public notaries 20.11.2020 (rtf)
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20.11.2020
Power of attorney, act of empowerment 20.11.2020 (EDOC)
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20.11.2020
Power of attorney, act of empowerment 20.11.2020 (pdf)
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20.11.2020
Power of attorney, act of empowerment 20.11.2020 (pdf)
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20.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (edoc)
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20.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (doc)
•
20.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (doc)
•
20.11.2020
Shareholders’ register 03.11.2020 (doc)
20.11.2020
Shareholders’ register 03.11.2020 (doc)
20.11.2020
Shareholders’ register 03.11.2020 (edoc)
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20.03.2020
2019 Annual report (full) (PDF)
Show all
21.03.2019
2018 Annual report (full) (PDF)
14.01.2019
Announcement regarding the legal address 18.03.2004 (TIF)
•
14.01.2019
2000 Annual report (full) (TIF)
14.01.2019
2001 Annual report (full) (TIF)
14.01.2019
2002 Annual report (full) (TIF)
14.01.2019
2003 Annual report (full) (TIF)
14.01.2019
2004 Annual report (full) (TIF)
14.01.2019
2005 Annual report (full) (TIF)
14.01.2019
Application 24.11.1999 (TIF)
•
14.01.2019
Application 18.03.2004 (TIF)
•
14.01.2019
Application 27.09.2007 (TIF)
•
14.01.2019
Appraisal reports 23.11.1999 (TIF)
•
14.01.2019
Articles of Association 23.11.1999 (TIF)
14.01.2019
Articles of Association 18.03.2004 (TIF)
14.01.2019
Confirmation or consent to legal address 23.11.1999 (TIF)
•
14.01.2019
Consent of a member of the Board / executive director 18.03.2004 (TIF)
•
14.01.2019
Copy of the personal identification document 13.10.1995 (TIF)
•
14.01.2019
Decisions / letters / protocols of public notaries 02.12.1999 (TIF)
•
14.01.2019
Decisions / letters / protocols of public notaries 16.05.2003 (TIF)
•
14.01.2019
Decisions / letters / protocols of public notaries 02.04.2004 (TIF)
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14.01.2019
Decisions / letters / protocols of public notaries 01.10.2007 (TIF)
•
14.01.2019
Memorandum of Association 23.11.1999 (TIF)
14.01.2019
Other documents 24.11.1999 (TIF)
•
14.01.2019
Other documents 23.11.1999 (TIF)
•
14.01.2019
Other documents 23.11.1999 (TIF)
•
14.01.2019
Protocols/decisions of a company/organisation 05.05.2003 (TIF)
•
14.01.2019
Protocols/decisions of a company/organisation 18.03.2004 (TIF)
•
14.01.2019
Protocols/decisions of a company/organisation 27.09.2007 (TIF)
•
14.01.2019
Receipts on the publication and state fees 24.11.1999 (TIF)
•
14.01.2019
Receipts on the publication and state fees 05.05.2003 (TIF)
•
14.01.2019
Receipts on the publication and state fees 05.05.2003 (TIF)
•
14.01.2019
Receipts on the publication and state fees 17.03.2004 (TIF)
•
14.01.2019
Receipts on the publication and state fees 17.03.2004 (TIF)
•
14.01.2019
Receipts on the publication and state fees 27.09.2007 (TIF)
•
14.01.2019
Receipts on the publication and state fees 27.09.2007 (TIF)
•
14.01.2019
Registration certificates 02.12.1999 (TIF)
•
14.01.2019
Registration certificates 02.12.1999 (TIF)
•
14.01.2019
Registration certificates 02.04.2004 (TIF)
•
14.01.2019
Sample report 24.11.1999 (TIF)
•
14.01.2019
Submission/Application 05.05.2003 (TIF)
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Show all
29.03.2018
2017 Annual report (full) (PDF)
11.12.2015
Amendments to the Articles of Association 02.10.2015 (TIF)
11.12.2015
Application 02.10.2015 (TIF)
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11.12.2015
Application of shareholders or third persons for the acquisition of shares 02.10.2015 (TIF)
•
11.12.2015
Articles of Association 02.10.2015 (TIF)
11.12.2015
Bank statements or other document regarding the payment of the equity 02.10.2015 (TIF)
•
11.12.2015
Confirmation or consent to legal address 02.12.2015 (TIF)
•
11.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
•
11.12.2015
Protocols/decisions of a company/organisation 02.10.2015 (TIF)
•
11.12.2015
Regulations for the increase/reduction of the equity 02.10.2015 (TIF)
11.12.2015
Shareholders’ register 02.10.2015 (TIF)
11.12.2015
Shareholders’ register 02.10.2015 (TIF)
10.11.2015
Articles of Association 27.09.2007 (TIF)
Show all
14.10.2009
Shareholders’ register 18.03.2004 (TIF)
17.05.2007
2006 Annual report (full) (TIF)