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24.04.2017
Amendments to the Articles of Association 01.07.2002 (TIF)
30.05.2016
Amendments to the Articles of Association 27.05.2016 (pdf)
30.05.2016
Amendments to the Articles of Association 27.05.2016 (pdf)
30.05.2016
Amendments to the Articles of Association 27.05.2016 (EDOC)
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27.01.2022
2021 Annual report (full) (PDF)
18.01.2021
2020 Annual report (full) (PDF)
14.02.2020
2019 Annual report (full) (PDF)
20.01.2019
2018 Annual report (full) (PDF)
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24.04.2017
Application 10.12.2004 (TIF)
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24.04.2017
Application 07.07.2008 (TIF)
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21.04.2017
Application 01.08.2000 (TIF)
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18.04.2017
Application 13.04.2017 (PDF)
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18.04.2017
Application 13.04.2017 (pdf)
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30.05.2016
Application 27.05.2016 (EDOC)
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30.05.2016
Application 27.05.2016 (pdf)
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30.05.2016
Application 27.05.2016 (pdf)
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21.03.2014
Application 10.03.2014 (TIF)
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11.01.2011
Application 22.12.2010 (TIF)
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18.04.2017
Application of shareholders or third persons for the acquisition of shares 13.04.2017 (PDF)
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18.04.2017
Application of shareholders or third persons for the acquisition of shares 13.04.2017 (pdf)
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24.04.2017
Appraisal reports 19.02.2002 (TIF)
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18.04.2017
Appraisal reports 13.04.2017 (EDOC)
•
18.04.2017
Appraisal reports 13.04.2017 (doc)
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18.04.2017
Appraisal reports 13.04.2017 (doc)
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24.04.2017
Articles of Association 10.12.2004 (TIF)
21.04.2017
Articles of Association 14.08.2000 (TIF)
21.04.2017
Articles of Association 19.02.2002 (TIF)
18.04.2017
Articles of Association 12.04.2017 (pdf)
18.04.2017
Articles of Association 12.04.2017 (PDF)
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30.05.2016
Articles of Association 27.05.2016 (pdf)
30.05.2016
Articles of Association 27.05.2016 (pdf)
30.05.2016
Articles of Association 27.05.2016 (EDOC)
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21.04.2017
Bank statements or other document regarding the payment of the equity 25.07.2000 (TIF)
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24.04.2017
Confirmation or consent to legal address 19.02.2002 (TIF)
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24.04.2017
Consent of the auditor 10.12.2004 (TIF)
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24.04.2017
Copy of the personal identification document 11.09.1992 (TIF)
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21.04.2017
Copy of the personal identification document 02.08.1993 (TIF)
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24.04.2017
Decisions / letters / protocols of public notaries 07.03.2002 (TIF)
•
24.04.2017
Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
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24.04.2017
Decisions / letters / protocols of public notaries 21.01.2005 (TIF)
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24.04.2017
Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
•
21.04.2017
Decisions / letters / protocols of public notaries 18.08.2000 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (edoc)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
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03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (EDOC)
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03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (rtf)
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03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (rtf)
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21.03.2014
Decisions / letters / protocols of public notaries 20.03.2014 (TIF)
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11.01.2011
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
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21.04.2017
Documents attesting the transfer of shares 19.02.2002 (TIF)
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21.04.2017
Memorandum of Association 14.08.2000 (TIF)
21.04.2017
Other documents 19.02.2002 (TIF)
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24.04.2017
Power of attorney, act of empowerment 07.03.2002 (TIF)
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24.04.2017
Power of attorney, act of empowerment 01.07.2002 (TIF)
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24.04.2017
Protocols/decisions of a company/organisation 01.07.2002 (TIF)
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24.04.2017
Protocols/decisions of a company/organisation 10.12.2004 (TIF)
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24.04.2017
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
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21.04.2017
Protocols/decisions of a company/organisation 19.02.2002 (TIF)
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18.04.2017
Protocols/decisions of a company/organisation 12.04.2017 (PDF)
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18.04.2017
Protocols/decisions of a company/organisation 12.04.2017 (pdf)
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30.05.2016
Protocols/decisions of a company/organisation 27.05.2016 (EDOC)
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30.05.2016
Protocols/decisions of a company/organisation 27.05.2016 (pdf)
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30.05.2016
Protocols/decisions of a company/organisation 27.05.2016 (pdf)
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21.03.2014
Protocols/decisions of a company/organisation 07.03.2014 (TIF)
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11.01.2011
Protocols/decisions of a company/organisation 21.12.2010 (TIF)
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24.04.2017
Receipts on the publication and state fees 04.07.2002 (TIF)
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24.04.2017
Receipts on the publication and state fees 04.07.2002 (TIF)
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24.04.2017
Receipts on the publication and state fees 13.12.2004 (TIF)
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24.04.2017
Receipts on the publication and state fees 13.12.2004 (TIF)
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24.04.2017
Receipts on the publication and state fees 29.07.2008 (TIF)
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24.04.2017
Receipts on the publication and state fees 07.07.2008 (TIF)
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21.04.2017
Receipts on the publication and state fees 26.07.2000 (TIF)
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21.04.2017
Receipts on the publication and state fees 21.02.2002 (TIF)
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21.04.2017
Receipts on the publication and state fees 21.02.2002 (TIF)
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24.04.2017
Registration certificates 18.08.2000 (TIF)
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24.04.2017
Registration certificates 07.03.2002 (TIF)
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24.04.2017
Registration certificates 07.03.2002 (TIF)
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24.04.2017
Registration certificates 21.01.2005 (TIF)
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21.04.2017
Registration certificates 18.08.2000 (TIF)
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24.04.2017
Regulations for the increase/reduction of the equity 01.07.2002 (TIF)
21.04.2017
Regulations for the increase/reduction of the equity 19.02.2002 (TIF)
18.04.2017
Regulations for the increase/reduction of the equity 13.04.2017 (pdf)
18.04.2017
Regulations for the increase/reduction of the equity 13.04.2017 (PDF)
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24.04.2017
Sample report 20.02.2002 (TIF)
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21.04.2017
Sample report 26.07.2000 (TIF)
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24.04.2017
Shareholders’ register 10.12.2004 (TIF)
18.04.2017
Shareholders’ register 13.04.2017 (pdf)
18.04.2017
Shareholders’ register 13.04.2017 (PDF)
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30.05.2016
Shareholders’ register 27.05.2016 (pdf)
30.05.2016
Shareholders’ register 27.05.2016 (pdf)
30.05.2016
Shareholders’ register 27.05.2016 (EDOC)
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21.03.2014
Shareholders’ register 10.03.2014 (TIF)
11.01.2011
Shareholders’ register 22.12.2010 (TIF)
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24.04.2017
Submission/Application 19.02.2002 (TIF)
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24.04.2017
Submission/Application 01.07.2002 (TIF)
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27.01.2022
2021 Annual report (full) (PDF)
18.01.2021
2020 Annual report (full) (PDF)
14.02.2020
2019 Annual report (full) (PDF)
20.01.2019
2018 Annual report (full) (PDF)
24.04.2017
Amendments to the Articles of Association 01.07.2002 (TIF)
24.04.2017
Application 10.12.2004 (TIF)
•
24.04.2017
Application 07.07.2008 (TIF)
•
24.04.2017
Appraisal reports 19.02.2002 (TIF)
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24.04.2017
Articles of Association 10.12.2004 (TIF)
24.04.2017
Confirmation or consent to legal address 19.02.2002 (TIF)
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24.04.2017
Consent of the auditor 10.12.2004 (TIF)
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24.04.2017
Copy of the personal identification document 11.09.1992 (TIF)
•
24.04.2017
Decisions / letters / protocols of public notaries 07.03.2002 (TIF)
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24.04.2017
Decisions / letters / protocols of public notaries 16.07.2002 (TIF)
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24.04.2017
Decisions / letters / protocols of public notaries 21.01.2005 (TIF)
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24.04.2017
Decisions / letters / protocols of public notaries 05.08.2008 (TIF)
•
24.04.2017
Power of attorney, act of empowerment 07.03.2002 (TIF)
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24.04.2017
Power of attorney, act of empowerment 01.07.2002 (TIF)
•
24.04.2017
Protocols/decisions of a company/organisation 01.07.2002 (TIF)
•
24.04.2017
Protocols/decisions of a company/organisation 10.12.2004 (TIF)
•
24.04.2017
Protocols/decisions of a company/organisation 04.07.2008 (TIF)
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24.04.2017
Receipts on the publication and state fees 04.07.2002 (TIF)
•
24.04.2017
Receipts on the publication and state fees 04.07.2002 (TIF)
•
24.04.2017
Receipts on the publication and state fees 13.12.2004 (TIF)
•
24.04.2017
Receipts on the publication and state fees 13.12.2004 (TIF)
•
24.04.2017
Receipts on the publication and state fees 29.07.2008 (TIF)
•
24.04.2017
Receipts on the publication and state fees 07.07.2008 (TIF)
•
24.04.2017
Registration certificates 18.08.2000 (TIF)
•
24.04.2017
Registration certificates 07.03.2002 (TIF)
•
24.04.2017
Registration certificates 07.03.2002 (TIF)
•
24.04.2017
Registration certificates 21.01.2005 (TIF)
•
24.04.2017
Regulations for the increase/reduction of the equity 01.07.2002 (TIF)
24.04.2017
Sample report 20.02.2002 (TIF)
•
24.04.2017
Shareholders’ register 10.12.2004 (TIF)
24.04.2017
Submission/Application 19.02.2002 (TIF)
•
24.04.2017
Submission/Application 01.07.2002 (TIF)
•
21.04.2017
Application 01.08.2000 (TIF)
•
21.04.2017
Articles of Association 14.08.2000 (TIF)
21.04.2017
Articles of Association 19.02.2002 (TIF)
21.04.2017
Bank statements or other document regarding the payment of the equity 25.07.2000 (TIF)
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21.04.2017
Copy of the personal identification document 02.08.1993 (TIF)
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21.04.2017
Decisions / letters / protocols of public notaries 18.08.2000 (TIF)
•
21.04.2017
Documents attesting the transfer of shares 19.02.2002 (TIF)
•
21.04.2017
Memorandum of Association 14.08.2000 (TIF)
21.04.2017
Other documents 19.02.2002 (TIF)
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21.04.2017
Protocols/decisions of a company/organisation 19.02.2002 (TIF)
•
21.04.2017
Receipts on the publication and state fees 26.07.2000 (TIF)
•
21.04.2017
Receipts on the publication and state fees 21.02.2002 (TIF)
•
21.04.2017
Receipts on the publication and state fees 21.02.2002 (TIF)
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21.04.2017
Registration certificates 18.08.2000 (TIF)
•
21.04.2017
Regulations for the increase/reduction of the equity 19.02.2002 (TIF)
21.04.2017
Sample report 26.07.2000 (TIF)
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20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (edoc)
•
20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
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18.04.2017
Application 13.04.2017 (PDF)
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18.04.2017
Application 13.04.2017 (pdf)
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18.04.2017
Application of shareholders or third persons for the acquisition of shares 13.04.2017 (PDF)
•
18.04.2017
Application of shareholders or third persons for the acquisition of shares 13.04.2017 (pdf)
•
18.04.2017
Appraisal reports 13.04.2017 (EDOC)
•
18.04.2017
Appraisal reports 13.04.2017 (doc)
•
18.04.2017
Appraisal reports 13.04.2017 (doc)
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18.04.2017
Articles of Association 12.04.2017 (pdf)
18.04.2017
Articles of Association 12.04.2017 (PDF)
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18.04.2017
Protocols/decisions of a company/organisation 12.04.2017 (PDF)
•
18.04.2017
Protocols/decisions of a company/organisation 12.04.2017 (pdf)
•
18.04.2017
Regulations for the increase/reduction of the equity 13.04.2017 (pdf)
18.04.2017
Regulations for the increase/reduction of the equity 13.04.2017 (PDF)
•
18.04.2017
Shareholders’ register 13.04.2017 (pdf)
18.04.2017
Shareholders’ register 13.04.2017 (PDF)
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Show all
03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (EDOC)
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03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (rtf)
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03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (rtf)
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30.05.2016
Amendments to the Articles of Association 27.05.2016 (pdf)
30.05.2016
Amendments to the Articles of Association 27.05.2016 (pdf)
30.05.2016
Amendments to the Articles of Association 27.05.2016 (EDOC)
•
30.05.2016
Application 27.05.2016 (EDOC)
•
30.05.2016
Application 27.05.2016 (pdf)
•
30.05.2016
Application 27.05.2016 (pdf)
•
30.05.2016
Articles of Association 27.05.2016 (pdf)
30.05.2016
Articles of Association 27.05.2016 (pdf)
30.05.2016
Articles of Association 27.05.2016 (EDOC)
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30.05.2016
Protocols/decisions of a company/organisation 27.05.2016 (EDOC)
•
30.05.2016
Protocols/decisions of a company/organisation 27.05.2016 (pdf)
•
30.05.2016
Protocols/decisions of a company/organisation 27.05.2016 (pdf)
•
30.05.2016
Shareholders’ register 27.05.2016 (pdf)
30.05.2016
Shareholders’ register 27.05.2016 (pdf)
30.05.2016
Shareholders’ register 27.05.2016 (EDOC)
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Show all
21.03.2014
Application 10.03.2014 (TIF)
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21.03.2014
Decisions / letters / protocols of public notaries 20.03.2014 (TIF)
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21.03.2014
Protocols/decisions of a company/organisation 07.03.2014 (TIF)
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21.03.2014
Shareholders’ register 10.03.2014 (TIF)
Show all
11.01.2011
Application 22.12.2010 (TIF)
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11.01.2011
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
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11.01.2011
Protocols/decisions of a company/organisation 21.12.2010 (TIF)
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11.01.2011
Shareholders’ register 22.12.2010 (TIF)
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