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03.07.2019
Amendments to the Articles of Association 11.10.2011 (TIF)
03.07.2019
Amendments to the Articles of Association 08.02.2006 (TIF)
30.06.2016
Amendments to the Articles of Association 13.05.2016 (TIF)
03.07.2019
Announcement regarding the legal address 18.11.2002 (TIF)
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03.07.2019
Announcement regarding the legal address 10.11.2008 (TIF)
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03.07.2019
Announcement regarding the legal address 15.08.2003 (TIF)
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03.07.2019
Announcement regarding the legal address 15.10.2002 (TIF)
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01.04.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
03.07.2019
2005 Annual report (full) (TIF)
03.07.2019
2004 Annual report (full) (TIF)
03.07.2019
2003 Annual report (full) (TIF)
03.07.2019
2002 Annual report (full) (TIF)
04.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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03.07.2019
Application 18.01.2012 (TIF)
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03.07.2019
Application 20.09.2010 (TIF)
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03.07.2019
Application 05.03.2009 (TIF)
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03.07.2019
Application 14.11.2008 (TIF)
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03.07.2019
Application 30.05.2008 (TIF)
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03.07.2019
Application 29.08.2006 (TIF)
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03.07.2019
Application 08.06.2006 (TIF)
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03.07.2019
Application 09.02.2006 (TIF)
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03.07.2019
Application 02.05.2005 (TIF)
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03.07.2019
Application 15.08.2003 (TIF)
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03.07.2019
Application 15.10.2002 (TIF)
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30.06.2016
Application 13.05.2016 (TIF)
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17.10.2011
Application 13.10.2011 (TIF)
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14.09.2011
Application 09.09.2011 (TIF)
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03.07.2019
Application of shareholders or third persons for the acquisition of shares 08.02.2006 (TIF)
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03.07.2019
Articles of Association 30.05.2008 (TIF)
03.07.2019
Articles of Association 08.02.2006 (TIF)
03.07.2019
Articles of Association 15.10.2002 (TIF)
22.08.2016
Articles of Association 13.05.2016 (TIF)
17.10.2011
Articles of Association 11.10.2011 (TIF)
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03.07.2019
Bank statements or other document regarding the payment of the equity 09.08.2006 (TIF)
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03.07.2019
Bank statements or other document regarding the payment of the equity 15.10.2002 (TIF)
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03.07.2019
Consent of a member of the Board / executive director 11.10.2011 (TIF)
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03.07.2019
Consent of a member of the Board / executive director 22.05.2006 (TIF)
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03.07.2019
Consent of a member of the Board / executive director 15.10.2002 (TIF)
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03.07.2019
Consent of the auditor 15.04.2005 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 26.03.2009 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 10.02.2006 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 28.08.2003 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 18.10.2002 (TIF)
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24.08.2016
Decisions / letters / protocols of public notaries 24.08.2016 (EDOC)
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24.08.2016
Decisions / letters / protocols of public notaries 24.08.2016 (docx)
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25.01.2012
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
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17.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
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14.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
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Show all
03.07.2019
Memorandum of Association 15.10.2002 (TIF)
23.09.2010
Notary’s decision 23.09.2010 (TIF)
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03.07.2019
Power of attorney, act of empowerment 08.02.2006 (TIF)
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03.07.2019
Power of attorney, act of empowerment 15.10.2002 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 11.10.2011 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 30.05.2008 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 08.02.2006 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 15.04.2005 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 14.08.2003 (TIF)
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22.08.2016
Protocols/decisions of a company/organisation 13.05.2016 (TIF)
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Show all
03.07.2019
Receipts on the publication and state fees 20.03.2009 (TIF)
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03.07.2019
Receipts on the publication and state fees 12.11.2008 (TIF)
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03.07.2019
Receipts on the publication and state fees 30.05.2008 (TIF)
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03.07.2019
Receipts on the publication and state fees 23.08.2006 (TIF)
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03.07.2019
Receipts on the publication and state fees 08.06.2006 (TIF)
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03.07.2019
Receipts on the publication and state fees 09.02.2006 (TIF)
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03.07.2019
Receipts on the publication and state fees 27.04.2005 (TIF)
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03.07.2019
Receipts on the publication and state fees 15.08.2003 (TIF)
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03.07.2019
Receipts on the publication and state fees 15.10.2002 (TIF)
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Show all
03.07.2019
Registration certificates 18.10.2002 (TIF)
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03.07.2019
Regulations for the increase/reduction of the equity 08.02.2006 (TIF)
03.07.2019
Sample report 05.03.2009 (TIF)
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03.07.2019
Sample report 04.06.2008 (TIF)
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03.07.2019
Sample report 15.10.2002 (TIF)
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03.07.2019
Shareholders’ register 29.05.2008 (TIF)
30.06.2016
Shareholders’ register 13.05.2016 (TIF)
14.09.2011
Shareholders’ register 08.09.2011 (TIF)
01.04.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
03.07.2019
Amendments to the Articles of Association 11.10.2011 (TIF)
03.07.2019
Amendments to the Articles of Association 08.02.2006 (TIF)
03.07.2019
Announcement regarding the legal address 18.11.2002 (TIF)
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03.07.2019
Announcement regarding the legal address 10.11.2008 (TIF)
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03.07.2019
Announcement regarding the legal address 15.08.2003 (TIF)
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03.07.2019
Announcement regarding the legal address 15.10.2002 (TIF)
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03.07.2019
2005 Annual report (full) (TIF)
03.07.2019
2004 Annual report (full) (TIF)
03.07.2019
2003 Annual report (full) (TIF)
03.07.2019
2002 Annual report (full) (TIF)
03.07.2019
Application 18.01.2012 (TIF)
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03.07.2019
Application 20.09.2010 (TIF)
•
03.07.2019
Application 05.03.2009 (TIF)
•
03.07.2019
Application 14.11.2008 (TIF)
•
03.07.2019
Application 30.05.2008 (TIF)
•
03.07.2019
Application 29.08.2006 (TIF)
•
03.07.2019
Application 08.06.2006 (TIF)
•
03.07.2019
Application 09.02.2006 (TIF)
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03.07.2019
Application 02.05.2005 (TIF)
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03.07.2019
Application 15.08.2003 (TIF)
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03.07.2019
Application 15.10.2002 (TIF)
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03.07.2019
Application of shareholders or third persons for the acquisition of shares 08.02.2006 (TIF)
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03.07.2019
Articles of Association 30.05.2008 (TIF)
03.07.2019
Articles of Association 08.02.2006 (TIF)
03.07.2019
Articles of Association 15.10.2002 (TIF)
03.07.2019
Bank statements or other document regarding the payment of the equity 09.08.2006 (TIF)
•
03.07.2019
Bank statements or other document regarding the payment of the equity 15.10.2002 (TIF)
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03.07.2019
Consent of a member of the Board / executive director 11.10.2011 (TIF)
•
03.07.2019
Consent of a member of the Board / executive director 22.05.2006 (TIF)
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03.07.2019
Consent of a member of the Board / executive director 15.10.2002 (TIF)
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03.07.2019
Consent of the auditor 15.04.2005 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 26.03.2009 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 21.11.2008 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 04.06.2008 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 10.02.2006 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 10.05.2005 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 28.08.2003 (TIF)
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03.07.2019
Decisions / letters / protocols of public notaries 18.10.2002 (TIF)
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03.07.2019
Memorandum of Association 15.10.2002 (TIF)
03.07.2019
Power of attorney, act of empowerment 08.02.2006 (TIF)
•
03.07.2019
Power of attorney, act of empowerment 15.10.2002 (TIF)
•
03.07.2019
Protocols/decisions of a company/organisation 11.10.2011 (TIF)
•
03.07.2019
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
03.07.2019
Protocols/decisions of a company/organisation 30.05.2008 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 08.02.2006 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 15.04.2005 (TIF)
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03.07.2019
Protocols/decisions of a company/organisation 14.08.2003 (TIF)
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03.07.2019
Receipts on the publication and state fees 20.03.2009 (TIF)
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03.07.2019
Receipts on the publication and state fees 12.11.2008 (TIF)
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03.07.2019
Receipts on the publication and state fees 30.05.2008 (TIF)
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03.07.2019
Receipts on the publication and state fees 23.08.2006 (TIF)
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03.07.2019
Receipts on the publication and state fees 08.06.2006 (TIF)
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03.07.2019
Receipts on the publication and state fees 09.02.2006 (TIF)
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03.07.2019
Receipts on the publication and state fees 27.04.2005 (TIF)
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03.07.2019
Receipts on the publication and state fees 15.08.2003 (TIF)
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03.07.2019
Receipts on the publication and state fees 15.10.2002 (TIF)
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03.07.2019
Registration certificates 18.10.2002 (TIF)
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03.07.2019
Regulations for the increase/reduction of the equity 08.02.2006 (TIF)
03.07.2019
Sample report 05.03.2009 (TIF)
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03.07.2019
Sample report 04.06.2008 (TIF)
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03.07.2019
Sample report 15.10.2002 (TIF)
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03.07.2019
Shareholders’ register 29.05.2008 (TIF)
04.04.2019
2018 Annual report (full) (PDF)
Show all
24.04.2018
2017 Annual report (full) (PDF)
24.08.2016
Decisions / letters / protocols of public notaries 24.08.2016 (EDOC)
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24.08.2016
Decisions / letters / protocols of public notaries 24.08.2016 (docx)
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22.08.2016
Articles of Association 13.05.2016 (TIF)
22.08.2016
Protocols/decisions of a company/organisation 13.05.2016 (TIF)
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30.06.2016
Amendments to the Articles of Association 13.05.2016 (TIF)
30.06.2016
Application 13.05.2016 (TIF)
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30.06.2016
Shareholders’ register 13.05.2016 (TIF)
Show all
25.01.2012
Decisions / letters / protocols of public notaries 24.01.2012 (TIF)
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17.10.2011
Application 13.10.2011 (TIF)
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17.10.2011
Articles of Association 11.10.2011 (TIF)
17.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
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14.09.2011
Application 09.09.2011 (TIF)
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14.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
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14.09.2011
Shareholders’ register 08.09.2011 (TIF)
Show all
23.09.2010
Notary’s decision 23.09.2010 (TIF)
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