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25.03.2020
Amendments to the Articles of Association 27.10.2019 (docx)
25.03.2020
Amendments to the Articles of Association 27.10.2019 (edoc)
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13.09.2017
Amendments to the Articles of Association 07.07.2017 (pdf)
13.09.2017
Amendments to the Articles of Association 07.07.2017 (pdf)
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07.12.2016
Amendments to the Articles of Association 24.11.2016 (pdf)
07.12.2016
Amendments to the Articles of Association 24.11.2016 (PDF)
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12.10.2016
Amendments to the Articles of Association 06.06.2016 (TIF)
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13.09.2017
Announcement regarding the legal address 09.01.2004 (TIF)
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26.02.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
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25.03.2020
Application 17.03.2020 (EDOC)
•
25.03.2020
Application 17.03.2020 (docx)
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13.09.2017
Application 10.08.2017 (pdf)
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13.09.2017
Application 14.01.2004 (TIF)
•
13.09.2017
Application 19.03.2005 (TIF)
•
13.09.2017
Application 06.06.2007 (TIF)
•
13.09.2017
Application 29.07.2009 (TIF)
•
13.09.2017
Application 10.08.2017 (pdf)
•
07.12.2016
Application 24.11.2016 (PDF)
•
07.12.2016
Application 24.11.2016 (pdf)
•
12.10.2016
Application 07.10.2016 (TIF)
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Show all
13.09.2017
Application of shareholders or third persons for the acquisition of shares 12.05.2009 (TIF)
•
13.09.2017
Appraisal reports 01.03.2004 (TIF)
•
25.03.2020
Articles of Association 23.03.2020 (docx)
25.03.2020
Articles of Association 23.03.2020 (edoc)
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13.09.2017
Articles of Association 14.01.2004 (TIF)
13.09.2017
Articles of Association 10.08.2017 (pdf)
13.09.2017
Articles of Association 10.08.2017 (pdf)
•
11.01.2017
Articles of Association 10.01.2017 (pdf)
11.01.2017
Articles of Association 10.01.2017 (PDF)
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12.10.2016
Articles of Association 06.06.2016 (TIF)
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13.09.2017
Bank statements or other document regarding the payment of the equity 22.01.2004 (TIF)
•
13.09.2017
Bank statements or other document regarding the payment of the equity 03.03.2004 (TIF)
•
13.09.2017
Consent of a member of the Board / executive director 09.01.2004 (TIF)
•
13.09.2017
Consent of a member of the Board / executive director 09.01.2004 (TIF)
•
13.09.2017
Consent of a member of the Board / executive director 09.01.2004 (TIF)
•
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
13.09.2017
Decisions / letters / protocols of public notaries 13.09.2017 (edoc)
•
13.09.2017
Decisions / letters / protocols of public notaries 22.03.2004 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 25.04.2005 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 14.06.2007 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 03.08.2009 (TIF)
•
13.01.2017
Decisions / letters / protocols of public notaries 13.01.2017 (edoc)
•
12.10.2016
Decisions / letters / protocols of public notaries 12.10.2016 (TIF)
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Show all
13.09.2017
Memorandum of association 01.03.2004 (TIF)
13.09.2017
Other documents 04.06.2007 (TIF)
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25.03.2020
Protocols/decisions of a company/organisation 23.10.2019 (edoc)
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25.03.2020
Protocols/decisions of a company/organisation 23.10.2019 (docx)
•
13.09.2017
Protocols/decisions of a company/organisation 07.07.2017 (pdf)
•
13.09.2017
Protocols/decisions of a company/organisation 04.06.2007 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
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13.09.2017
Protocols/decisions of a company/organisation 07.07.2017 (pdf)
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11.01.2017
Protocols/decisions of a company/organisation 24.11.2016 (PDF)
•
11.01.2017
Protocols/decisions of a company/organisation 24.11.2016 (pdf)
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12.10.2016
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
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Show all
13.09.2017
Receipts on the publication and state fees 23.01.2004 (TIF)
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13.09.2017
Receipts on the publication and state fees 23.01.2004 (TIF)
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13.09.2017
Receipts on the publication and state fees 18.03.2005 (TIF)
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13.09.2017
Receipts on the publication and state fees 18.03.2005 (TIF)
•
13.09.2017
Receipts on the publication and state fees 07.06.2007 (TIF)
•
13.09.2017
Receipts on the publication and state fees 07.06.2007 (TIF)
•
13.09.2017
Receipts on the publication and state fees 01.06.2009 (TIF)
•
13.09.2017
Receipts on the publication and state fees 01.06.2009 (TIF)
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Show all
13.09.2017
Registration certificates 22.03.2004 (TIF)
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13.09.2017
Sample report 14.01.2004 (TIF)
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13.09.2017
Sample report 15.05.2009 (TIF)
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25.03.2020
Shareholders’ register 05.03.2020 (docx)
25.03.2020
Shareholders’ register 05.03.2020 (edoc)
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13.09.2017
Shareholders’ register 19.03.2005 (TIF)
13.09.2017
Shareholders’ register 04.06.2007 (TIF)
13.09.2017
Shareholders’ register 25.06.2009 (TIF)
13.09.2017
Shareholders’ register 10.07.2017 (pdf)
13.09.2017
Shareholders’ register 10.07.2017 (PDF)
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11.01.2017
Shareholders’ register 24.11.2016 (pdf)
11.01.2017
Shareholders’ register 24.11.2016 (PDF)
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12.10.2016
Shareholders’ register 06.06.2016 (TIF)
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26.02.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
25.03.2020
Amendments to the Articles of Association 27.10.2019 (docx)
25.03.2020
Amendments to the Articles of Association 27.10.2019 (edoc)
•
25.03.2020
Application 17.03.2020 (EDOC)
•
25.03.2020
Application 17.03.2020 (docx)
•
25.03.2020
Articles of Association 23.03.2020 (docx)
25.03.2020
Articles of Association 23.03.2020 (edoc)
•
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
25.03.2020
Protocols/decisions of a company/organisation 23.10.2019 (edoc)
•
25.03.2020
Protocols/decisions of a company/organisation 23.10.2019 (docx)
•
25.03.2020
Shareholders’ register 05.03.2020 (docx)
25.03.2020
Shareholders’ register 05.03.2020 (edoc)
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Show all
02.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
13.09.2017
Amendments to the Articles of Association 07.07.2017 (pdf)
13.09.2017
Amendments to the Articles of Association 07.07.2017 (pdf)
•
13.09.2017
Announcement regarding the legal address 09.01.2004 (TIF)
•
13.09.2017
Application 10.08.2017 (pdf)
•
13.09.2017
Application 14.01.2004 (TIF)
•
13.09.2017
Application 19.03.2005 (TIF)
•
13.09.2017
Application 06.06.2007 (TIF)
•
13.09.2017
Application 29.07.2009 (TIF)
•
13.09.2017
Application 10.08.2017 (pdf)
•
13.09.2017
Application of shareholders or third persons for the acquisition of shares 12.05.2009 (TIF)
•
13.09.2017
Appraisal reports 01.03.2004 (TIF)
•
13.09.2017
Articles of Association 14.01.2004 (TIF)
13.09.2017
Articles of Association 10.08.2017 (pdf)
13.09.2017
Articles of Association 10.08.2017 (pdf)
•
13.09.2017
Bank statements or other document regarding the payment of the equity 22.01.2004 (TIF)
•
13.09.2017
Bank statements or other document regarding the payment of the equity 03.03.2004 (TIF)
•
13.09.2017
Consent of a member of the Board / executive director 09.01.2004 (TIF)
•
13.09.2017
Consent of a member of the Board / executive director 09.01.2004 (TIF)
•
13.09.2017
Consent of a member of the Board / executive director 09.01.2004 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 13.09.2017 (edoc)
•
13.09.2017
Decisions / letters / protocols of public notaries 22.03.2004 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 25.04.2005 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 14.06.2007 (TIF)
•
13.09.2017
Decisions / letters / protocols of public notaries 03.08.2009 (TIF)
•
13.09.2017
Memorandum of association 01.03.2004 (TIF)
13.09.2017
Other documents 04.06.2007 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 07.07.2017 (pdf)
•
13.09.2017
Protocols/decisions of a company/organisation 04.06.2007 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
13.09.2017
Protocols/decisions of a company/organisation 07.07.2017 (pdf)
•
13.09.2017
Receipts on the publication and state fees 23.01.2004 (TIF)
•
13.09.2017
Receipts on the publication and state fees 23.01.2004 (TIF)
•
13.09.2017
Receipts on the publication and state fees 18.03.2005 (TIF)
•
13.09.2017
Receipts on the publication and state fees 18.03.2005 (TIF)
•
13.09.2017
Receipts on the publication and state fees 07.06.2007 (TIF)
•
13.09.2017
Receipts on the publication and state fees 07.06.2007 (TIF)
•
13.09.2017
Receipts on the publication and state fees 01.06.2009 (TIF)
•
13.09.2017
Receipts on the publication and state fees 01.06.2009 (TIF)
•
13.09.2017
Registration certificates 22.03.2004 (TIF)
•
13.09.2017
Sample report 14.01.2004 (TIF)
•
13.09.2017
Sample report 15.05.2009 (TIF)
•
13.09.2017
Shareholders’ register 19.03.2005 (TIF)
13.09.2017
Shareholders’ register 04.06.2007 (TIF)
13.09.2017
Shareholders’ register 25.06.2009 (TIF)
13.09.2017
Shareholders’ register 10.07.2017 (pdf)
13.09.2017
Shareholders’ register 10.07.2017 (PDF)
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13.01.2017
Decisions / letters / protocols of public notaries 13.01.2017 (edoc)
•
11.01.2017
Articles of Association 10.01.2017 (pdf)
11.01.2017
Articles of Association 10.01.2017 (PDF)
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11.01.2017
Protocols/decisions of a company/organisation 24.11.2016 (PDF)
•
11.01.2017
Protocols/decisions of a company/organisation 24.11.2016 (pdf)
•
11.01.2017
Shareholders’ register 24.11.2016 (pdf)
11.01.2017
Shareholders’ register 24.11.2016 (PDF)
•
Show all
07.12.2016
Amendments to the Articles of Association 24.11.2016 (pdf)
07.12.2016
Amendments to the Articles of Association 24.11.2016 (PDF)
•
07.12.2016
Application 24.11.2016 (PDF)
•
07.12.2016
Application 24.11.2016 (pdf)
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12.10.2016
Amendments to the Articles of Association 06.06.2016 (TIF)
12.10.2016
Application 07.10.2016 (TIF)
•
12.10.2016
Articles of Association 06.06.2016 (TIF)
12.10.2016
Decisions / letters / protocols of public notaries 12.10.2016 (TIF)
•
12.10.2016
Protocols/decisions of a company/organisation 06.06.2016 (TIF)
•
12.10.2016
Shareholders’ register 06.06.2016 (TIF)
Show all