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Group by: Date added
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14.02.2020
Amendments to the Articles of Association 21.01.2020 (doc)
14.02.2020
Amendments to the Articles of Association 21.01.2020 (edoc)
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29.06.2016
Amendments to the Articles of Association 27.06.2016 (docx)
29.06.2016
Amendments to the Articles of Association 27.06.2016 (docx)
29.06.2016
Amendments to the Articles of Association 27.06.2016 (EDOC)
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28.12.2018
Announcement regarding the legal address 06.08.2003 (TIF)
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28.12.2018
Announcement regarding the legal address 21.10.2005 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
23.03.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.12.2018
2001 Annual report (full) (TIF)
28.12.2018
2002 Annual report (full) (TIF)
28.12.2018
2003 Annual report (full) (TIF)
28.12.2018
2004 Annual report (full) (TIF)
26.04.2018
2017 Annual report (full) (PDF)
05.06.2007
2006 Annual report (full) (TIF)
28.12.2006
2005 Annual report (full) (PDF)
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14.02.2020
Application 21.01.2020 (edoc)
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14.02.2020
Application 21.01.2020 (doc)
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28.12.2018
Application 01.09.2000 (TIF)
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28.12.2018
Application 14.08.2003 (TIF)
•
28.12.2018
Application 24.10.2005 (TIF)
•
28.12.2018
Application 27.01.2009 (TIF)
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29.06.2016
Application 27.06.2016 (EDOC)
•
29.06.2016
Application 27.06.2016 (docx)
•
29.06.2016
Application 27.06.2016 (docx)
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28.12.2018
Appraisal reports 22.08.2000 (TIF)
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14.02.2020
Articles of Association 21.01.2020 (docx)
14.02.2020
Articles of Association 21.01.2020 (edoc)
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28.12.2018
Articles of Association 29.08.2000 (TIF)
28.12.2018
Articles of Association 01.08.2003 (TIF)
28.12.2018
Articles of Association 21.10.2005 (TIF)
29.06.2016
Articles of Association 27.06.2016 (docx)
29.06.2016
Articles of Association 27.06.2016 (docx)
29.06.2016
Articles of Association 27.06.2016 (EDOC)
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28.12.2018
Bank statements or other document regarding the payment of the equity 28.08.2000 (TIF)
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28.12.2018
Bank statements or other document regarding the payment of the equity 11.08.2003 (TIF)
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28.12.2018
Consent of a member of the Board / executive director 01.08.2003 (TIF)
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28.12.2018
Consent of a member of the Board / executive director 21.10.2005 (TIF)
•
28.12.2018
Consent of a member of the Board / executive director 21.10.2005 (TIF)
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28.12.2018
Consent of the auditor 21.10.2005 (TIF)
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28.12.2018
Copy of the personal identification document 16.05.1995 (TIF)
•
28.12.2018
Copy of the personal identification document 03.02.1993 (TIF)
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28.12.2018
Copy of the personal identification document 12.11.1992 (TIF)
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14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
28.12.2018
Decisions / letters / protocols of public notaries 13.09.2000 (TIF)
•
28.12.2018
Decisions / letters / protocols of public notaries 02.09.2003 (TIF)
•
28.12.2018
Decisions / letters / protocols of public notaries 10.11.2005 (TIF)
•
28.12.2018
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (EDOC)
•
12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (rtf)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (rtf)
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Show all
28.12.2018
Memorandum of association 22.08.2000 (TIF)
28.12.2018
Other documents 22.08.2000 (TIF)
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28.12.2018
Other documents 12.07.2000 (TIF)
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28.12.2018
Power of attorney, act of empowerment 29.08.2000 (TIF)
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14.02.2020
Protocols/decisions of a company/organisation 21.01.2020 (edoc)
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14.02.2020
Protocols/decisions of a company/organisation 21.01.2020 (doc)
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28.12.2018
Protocols/decisions of a company/organisation 29.08.2000 (TIF)
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28.12.2018
Protocols/decisions of a company/organisation 01.08.2003 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 21.10.2005 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
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29.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
•
29.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (docx)
•
29.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (docx)
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Show all
28.12.2018
Receipts on the publication and state fees 01.09.2000 (TIF)
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28.12.2018
Receipts on the publication and state fees 12.08.2003 (TIF)
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28.12.2018
Receipts on the publication and state fees 12.08.2003 (TIF)
•
28.12.2018
Receipts on the publication and state fees 24.10.2005 (TIF)
•
28.12.2018
Receipts on the publication and state fees 24.10.2005 (TIF)
•
28.12.2018
Receipts on the publication and state fees 02.02.2009 (TIF)
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28.12.2018
Receipts on the publication and state fees 02.02.2009 (TIF)
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Show all
28.12.2018
Registration certificates 13.09.2000 (TIF)
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28.12.2018
Registration certificates 13.09.2000 (TIF)
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28.12.2018
Registration certificates 02.09.2003 (TIF)
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14.02.2020
Regulations for the increase/reduction of the equity 21.01.2020 (doc)
14.02.2020
Regulations for the increase/reduction of the equity 21.01.2020 (edoc)
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28.12.2018
Regulations for the increase/reduction of the equity 29.07.2003 (TIF)
28.12.2018
Regulations for the increase/reduction of the equity 21.10.2005 (TIF)
Show all
28.12.2018
Sample report 29.08.2000 (TIF)
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28.12.2018
Sample report 20.10.2005 (TIF)
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14.02.2020
Shareholders’ register 21.01.2020 (doc)
14.02.2020
Shareholders’ register 21.01.2020 (edoc)
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28.12.2018
Shareholders’ register 04.08.2003 (TIF)
28.12.2018
Shareholders’ register 21.10.2005 (TIF)
08.09.2016
Shareholders’ register 27.06.2016 (pdf)
08.09.2016
Shareholders’ register 27.06.2016 (pdf)
08.09.2016
Shareholders’ register 27.06.2016 (EDOC)
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Show all
29.07.2021
2020 Annual report (full) (PDF)
23.03.2020
2019 Annual report (full) (PDF)
14.02.2020
Amendments to the Articles of Association 21.01.2020 (doc)
14.02.2020
Amendments to the Articles of Association 21.01.2020 (edoc)
•
14.02.2020
Application 21.01.2020 (edoc)
•
14.02.2020
Application 21.01.2020 (doc)
•
14.02.2020
Articles of Association 21.01.2020 (docx)
14.02.2020
Articles of Association 21.01.2020 (edoc)
•
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
14.02.2020
Protocols/decisions of a company/organisation 21.01.2020 (edoc)
•
14.02.2020
Protocols/decisions of a company/organisation 21.01.2020 (doc)
•
14.02.2020
Regulations for the increase/reduction of the equity 21.01.2020 (doc)
14.02.2020
Regulations for the increase/reduction of the equity 21.01.2020 (edoc)
•
14.02.2020
Shareholders’ register 21.01.2020 (doc)
14.02.2020
Shareholders’ register 21.01.2020 (edoc)
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Show all
02.05.2019
2018 Annual report (full) (PDF)
28.12.2018
Announcement regarding the legal address 06.08.2003 (TIF)
•
28.12.2018
Announcement regarding the legal address 21.10.2005 (TIF)
•
28.12.2018
2001 Annual report (full) (TIF)
28.12.2018
2002 Annual report (full) (TIF)
28.12.2018
2003 Annual report (full) (TIF)
28.12.2018
2004 Annual report (full) (TIF)
28.12.2018
Application 01.09.2000 (TIF)
•
28.12.2018
Application 14.08.2003 (TIF)
•
28.12.2018
Application 24.10.2005 (TIF)
•
28.12.2018
Application 27.01.2009 (TIF)
•
28.12.2018
Appraisal reports 22.08.2000 (TIF)
•
28.12.2018
Articles of Association 29.08.2000 (TIF)
28.12.2018
Articles of Association 01.08.2003 (TIF)
28.12.2018
Articles of Association 21.10.2005 (TIF)
28.12.2018
Bank statements or other document regarding the payment of the equity 28.08.2000 (TIF)
•
28.12.2018
Bank statements or other document regarding the payment of the equity 11.08.2003 (TIF)
•
28.12.2018
Consent of a member of the Board / executive director 01.08.2003 (TIF)
•
28.12.2018
Consent of a member of the Board / executive director 21.10.2005 (TIF)
•
28.12.2018
Consent of a member of the Board / executive director 21.10.2005 (TIF)
•
28.12.2018
Consent of the auditor 21.10.2005 (TIF)
•
28.12.2018
Copy of the personal identification document 16.05.1995 (TIF)
•
28.12.2018
Copy of the personal identification document 03.02.1993 (TIF)
•
28.12.2018
Copy of the personal identification document 12.11.1992 (TIF)
•
28.12.2018
Decisions / letters / protocols of public notaries 13.09.2000 (TIF)
•
28.12.2018
Decisions / letters / protocols of public notaries 02.09.2003 (TIF)
•
28.12.2018
Decisions / letters / protocols of public notaries 10.11.2005 (TIF)
•
28.12.2018
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
•
28.12.2018
Memorandum of association 22.08.2000 (TIF)
28.12.2018
Other documents 22.08.2000 (TIF)
•
28.12.2018
Other documents 12.07.2000 (TIF)
•
28.12.2018
Power of attorney, act of empowerment 29.08.2000 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 29.08.2000 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 01.08.2003 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 21.10.2005 (TIF)
•
28.12.2018
Protocols/decisions of a company/organisation 27.01.2009 (TIF)
•
28.12.2018
Receipts on the publication and state fees 01.09.2000 (TIF)
•
28.12.2018
Receipts on the publication and state fees 12.08.2003 (TIF)
•
28.12.2018
Receipts on the publication and state fees 12.08.2003 (TIF)
•
28.12.2018
Receipts on the publication and state fees 24.10.2005 (TIF)
•
28.12.2018
Receipts on the publication and state fees 24.10.2005 (TIF)
•
28.12.2018
Receipts on the publication and state fees 02.02.2009 (TIF)
•
28.12.2018
Receipts on the publication and state fees 02.02.2009 (TIF)
•
28.12.2018
Registration certificates 13.09.2000 (TIF)
•
28.12.2018
Registration certificates 13.09.2000 (TIF)
•
28.12.2018
Registration certificates 02.09.2003 (TIF)
•
28.12.2018
Regulations for the increase/reduction of the equity 29.07.2003 (TIF)
28.12.2018
Regulations for the increase/reduction of the equity 21.10.2005 (TIF)
28.12.2018
Sample report 29.08.2000 (TIF)
•
28.12.2018
Sample report 20.10.2005 (TIF)
•
28.12.2018
Shareholders’ register 04.08.2003 (TIF)
28.12.2018
Shareholders’ register 21.10.2005 (TIF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (EDOC)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (rtf)
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12.09.2016
Decisions / letters / protocols of public notaries 12.09.2016 (rtf)
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08.09.2016
Shareholders’ register 27.06.2016 (pdf)
08.09.2016
Shareholders’ register 27.06.2016 (pdf)
08.09.2016
Shareholders’ register 27.06.2016 (EDOC)
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29.06.2016
Amendments to the Articles of Association 27.06.2016 (docx)
29.06.2016
Amendments to the Articles of Association 27.06.2016 (docx)
29.06.2016
Amendments to the Articles of Association 27.06.2016 (EDOC)
•
29.06.2016
Application 27.06.2016 (EDOC)
•
29.06.2016
Application 27.06.2016 (docx)
•
29.06.2016
Application 27.06.2016 (docx)
•
29.06.2016
Articles of Association 27.06.2016 (docx)
29.06.2016
Articles of Association 27.06.2016 (docx)
29.06.2016
Articles of Association 27.06.2016 (EDOC)
•
29.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
•
29.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (docx)
•
29.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (docx)
•
Show all
05.06.2007
2006 Annual report (full) (TIF)
28.12.2006
2005 Annual report (full) (PDF)