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21.04.2020
Amendments to the Articles of Association 28.04.2016 (TIF)
21.04.2020
Amendments to the Articles of Association 07.02.2013 (TIF)
21.04.2020
Announcement regarding the legal address 01.10.2004 (TIF)
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13.01.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
04.03.2020
2019 Annual report (full) (PDF)
18.02.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
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21.04.2020
Application 28.04.2016 (TIF)
•
21.04.2020
Application 07.02.2013 (TIF)
•
21.04.2020
Application 24.09.2007 (TIF)
•
21.04.2020
Application 01.10.2004 (TIF)
•
21.04.2020
Application 05.08.1998 (TIF)
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Show all
21.04.2020
Application of shareholders or third persons for the acquisition of shares 06.02.2013 (TIF)
•
21.04.2020
Appraisal reports 04.08.1998 (TIF)
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21.04.2020
Appraisal reports 01.08.1998 (TIF)
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21.04.2020
Articles of Association 28.04.2016 (TIF)
21.04.2020
Articles of Association 07.02.2013 (TIF)
21.04.2020
Articles of Association 01.10.2004 (TIF)
21.04.2020
Articles of Association 01.08.1998 (TIF)
Show all
21.04.2020
Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF)
•
21.04.2020
Consent of a member of the Board / executive director 07.02.2013 (TIF)
•
21.04.2020
Consent of a member of the Board / executive director 24.09.2007 (TIF)
•
21.04.2020
Consent of a member of the Board / executive director 01.10.2004 (TIF)
•
21.04.2020
Consent of the auditor 22.09.2004 (TIF)
•
21.04.2020
Copy of the personal identification document (TIF)
•
21.04.2020
Decisions / letters / protocols of public notaries 13.05.2016 (TIF)
•
21.04.2020
Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
•
21.04.2020
Decisions / letters / protocols of public notaries 28.09.2007 (TIF)
•
21.04.2020
Decisions / letters / protocols of public notaries 12.10.2004 (TIF)
•
21.04.2020
Decisions / letters / protocols of public notaries 11.08.1998 (TIF)
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25.02.2013
Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
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Show all
21.04.2020
Other documents (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 28.04.2016 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 06.02.2013 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 01.10.2004 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 01.08.1998 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 01.08.1998 (TIF)
•
Show all
21.04.2020
Receipts on the publication and state fees 25.09.2007 (TIF)
•
21.04.2020
Receipts on the publication and state fees 30.09.2004 (TIF)
•
21.04.2020
Receipts on the publication and state fees 04.08.1998 (TIF)
•
21.04.2020
Registration certificates 12.10.2004 (TIF)
•
21.04.2020
Registration certificates 11.08.1998 (TIF)
•
21.04.2020
Registration certificates 11.08.1998 (TIF)
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21.04.2020
Regulations for the increase/reduction of the equity 06.02.2013 (TIF)
21.04.2020
Sample report 13.08.1998 (TIF)
•
21.04.2020
Sample report 03.08.1998 (TIF)
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21.04.2020
Shareholders’ register 28.04.2016 (TIF)
25.02.2013
Shareholders’ register 06.02.2013 (TIF)
25.02.2013
Shareholders’ register 06.02.2013 (TIF)
13.01.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
21.04.2020
Amendments to the Articles of Association 28.04.2016 (TIF)
21.04.2020
Amendments to the Articles of Association 07.02.2013 (TIF)
21.04.2020
Announcement regarding the legal address 01.10.2004 (TIF)
•
21.04.2020
Application 28.04.2016 (TIF)
•
21.04.2020
Application 07.02.2013 (TIF)
•
21.04.2020
Application 24.09.2007 (TIF)
•
21.04.2020
Application 01.10.2004 (TIF)
•
21.04.2020
Application 05.08.1998 (TIF)
•
21.04.2020
Application of shareholders or third persons for the acquisition of shares 06.02.2013 (TIF)
•
21.04.2020
Appraisal reports 04.08.1998 (TIF)
•
21.04.2020
Appraisal reports 01.08.1998 (TIF)
•
21.04.2020
Articles of Association 28.04.2016 (TIF)
21.04.2020
Articles of Association 07.02.2013 (TIF)
21.04.2020
Articles of Association 01.10.2004 (TIF)
21.04.2020
Articles of Association 01.08.1998 (TIF)
21.04.2020
Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF)
•
21.04.2020
Consent of a member of the Board / executive director 07.02.2013 (TIF)
•
21.04.2020
Consent of a member of the Board / executive director 24.09.2007 (TIF)
•
21.04.2020
Consent of a member of the Board / executive director 01.10.2004 (TIF)
•
21.04.2020
Consent of the auditor 22.09.2004 (TIF)
•
21.04.2020
Copy of the personal identification document (TIF)
•
21.04.2020
Decisions / letters / protocols of public notaries 13.05.2016 (TIF)
•
21.04.2020
Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
•
21.04.2020
Decisions / letters / protocols of public notaries 28.09.2007 (TIF)
•
21.04.2020
Decisions / letters / protocols of public notaries 12.10.2004 (TIF)
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21.04.2020
Decisions / letters / protocols of public notaries 11.08.1998 (TIF)
•
21.04.2020
Other documents (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 28.04.2016 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 06.02.2013 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 01.10.2004 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 01.08.1998 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 01.08.1998 (TIF)
•
21.04.2020
Receipts on the publication and state fees 25.09.2007 (TIF)
•
21.04.2020
Receipts on the publication and state fees 30.09.2004 (TIF)
•
21.04.2020
Receipts on the publication and state fees 04.08.1998 (TIF)
•
21.04.2020
Registration certificates 12.10.2004 (TIF)
•
21.04.2020
Registration certificates 11.08.1998 (TIF)
•
21.04.2020
Registration certificates 11.08.1998 (TIF)
•
21.04.2020
Regulations for the increase/reduction of the equity 06.02.2013 (TIF)
21.04.2020
Sample report 13.08.1998 (TIF)
•
21.04.2020
Sample report 03.08.1998 (TIF)
•
21.04.2020
Shareholders’ register 28.04.2016 (TIF)
04.03.2020
2019 Annual report (full) (PDF)
Show all
18.02.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
25.02.2013
Decisions / letters / protocols of public notaries 22.02.2013 (TIF)
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25.02.2013
Shareholders’ register 06.02.2013 (TIF)
25.02.2013
Shareholders’ register 06.02.2013 (TIF)