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Group by: Date added
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31.05.2016
Amendments to the Articles of Association 31.05.2016 (pdf)
31.05.2016
Amendments to the Articles of Association 31.05.2016 (PDF)
•
17.07.2018
Announcement regarding the legal address 23.04.2004 (TIF)
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17.07.2018
Announcement regarding the legal address 23.04.2004 (TIF)
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17.07.2018
Announcement regarding the legal address 08.11.2005 (TIF)
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13.01.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
17.07.2018
2004 Annual report (full) (TIF)
17.07.2018
2005 Annual report (full) (TIF)
26.04.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (DOCX)
06.05.2017
2016 Annual report (full) (XLSX)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (XLSX)
28.04.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
28.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
21.08.2008
2007 Annual report (full) (TIF)
02.05.2007
2006 Annual report (full) (TIF)
Show all
17.07.2018
Application 23.04.2004 (TIF)
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17.07.2018
Application 08.11.2005 (TIF)
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17.07.2018
Application 17.10.2006 (TIF)
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17.07.2018
Application 26.10.2009 (TIF)
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17.07.2018
Application 02.02.2016 (TIF)
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17.07.2018
Application 02.02.2016 (TIF)
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31.05.2016
Application 31.05.2016 (PDF)
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Show all
17.07.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2006 (TIF)
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17.07.2018
Articles of Association 13.05.2004 (TIF)
17.07.2018
Articles of Association 16.10.2006 (TIF)
31.05.2016
Articles of Association 23.05.2016 (pdf)
31.05.2016
Articles of Association 23.05.2016 (PDF)
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Show all
17.07.2018
Bank statements or other document regarding the payment of the equity 26.04.2004 (TIF)
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17.07.2018
Consent of a member of the Board / executive director 23.04.2004 (TIF)
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17.07.2018
Decisions / letters / protocols of public notaries 13.05.2004 (TIF)
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17.07.2018
Decisions / letters / protocols of public notaries 11.11.2005 (TIF)
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17.07.2018
Decisions / letters / protocols of public notaries 24.10.2006 (TIF)
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17.07.2018
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
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17.07.2018
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
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17.07.2018
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
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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 (docx)
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03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (docx)
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Show all
17.07.2018
Documents attesting the transfer of shares 09.08.2006 (TIF)
•
17.07.2018
Documents attesting the transfer of shares 01.10.2006 (TIF)
•
17.07.2018
Memorandum of association 23.04.2004 (TIF)
17.07.2018
Notice of officers regarding the resignation 26.10.2009 (TIF)
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17.07.2018
Other documents 19.01.2016 (TIF)
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17.07.2018
Other documents 19.01.2016 (TIF)
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17.07.2018
Power of attorney, act of empowerment 01.11.2005 (TIF)
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17.07.2018
Power of attorney, act of empowerment 13.10.2006 (TIF)
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17.07.2018
Power of attorney, act of empowerment 28.10.2009 (TIF)
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17.07.2018
Protocols/decisions of a company/organisation 13.10.2006 (TIF)
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31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (PDF)
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31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (pdf)
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17.07.2018
Receipts on the publication and state fees 26.04.2004 (TIF)
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17.07.2018
Receipts on the publication and state fees 08.11.2005 (TIF)
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17.07.2018
Receipts on the publication and state fees 17.10.2006 (TIF)
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17.07.2018
Receipts on the publication and state fees 29.10.2009 (TIF)
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Show all
17.07.2018
Registration certificates 13.05.2004 (TIF)
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17.07.2018
Shareholders’ register (TIF)
17.07.2018
Shareholders’ register 02.02.2016 (TIF)
17.07.2018
Shareholders’ register 02.02.2016 (TIF)
31.05.2016
Shareholders’ register 23.05.2016 (PDF)
Show all
17.07.2018
Statement of the Board regarding the payment of the equity 16.10.2006 (TIF)
•
13.01.2022
2021 Annual report (full) (PDF)
22.04.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
17.07.2018
Announcement regarding the legal address 23.04.2004 (TIF)
•
17.07.2018
Announcement regarding the legal address 23.04.2004 (TIF)
•
17.07.2018
Announcement regarding the legal address 08.11.2005 (TIF)
•
17.07.2018
2004 Annual report (full) (TIF)
17.07.2018
2005 Annual report (full) (TIF)
17.07.2018
Application 23.04.2004 (TIF)
•
17.07.2018
Application 08.11.2005 (TIF)
•
17.07.2018
Application 17.10.2006 (TIF)
•
17.07.2018
Application 26.10.2009 (TIF)
•
17.07.2018
Application 02.02.2016 (TIF)
•
17.07.2018
Application 02.02.2016 (TIF)
•
17.07.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2006 (TIF)
•
17.07.2018
Articles of Association 13.05.2004 (TIF)
17.07.2018
Articles of Association 16.10.2006 (TIF)
17.07.2018
Bank statements or other document regarding the payment of the equity 26.04.2004 (TIF)
•
17.07.2018
Consent of a member of the Board / executive director 23.04.2004 (TIF)
•
17.07.2018
Decisions / letters / protocols of public notaries 13.05.2004 (TIF)
•
17.07.2018
Decisions / letters / protocols of public notaries 11.11.2005 (TIF)
•
17.07.2018
Decisions / letters / protocols of public notaries 24.10.2006 (TIF)
•
17.07.2018
Decisions / letters / protocols of public notaries 03.11.2009 (TIF)
•
17.07.2018
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
17.07.2018
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
17.07.2018
Documents attesting the transfer of shares 09.08.2006 (TIF)
•
17.07.2018
Documents attesting the transfer of shares 01.10.2006 (TIF)
•
17.07.2018
Memorandum of association 23.04.2004 (TIF)
17.07.2018
Notice of officers regarding the resignation 26.10.2009 (TIF)
•
17.07.2018
Other documents 19.01.2016 (TIF)
•
17.07.2018
Other documents 19.01.2016 (TIF)
•
17.07.2018
Power of attorney, act of empowerment 01.11.2005 (TIF)
•
17.07.2018
Power of attorney, act of empowerment 13.10.2006 (TIF)
•
17.07.2018
Power of attorney, act of empowerment 28.10.2009 (TIF)
•
17.07.2018
Protocols/decisions of a company/organisation 13.10.2006 (TIF)
•
17.07.2018
Receipts on the publication and state fees 26.04.2004 (TIF)
•
17.07.2018
Receipts on the publication and state fees 08.11.2005 (TIF)
•
17.07.2018
Receipts on the publication and state fees 17.10.2006 (TIF)
•
17.07.2018
Receipts on the publication and state fees 29.10.2009 (TIF)
•
17.07.2018
Registration certificates 13.05.2004 (TIF)
•
17.07.2018
Shareholders’ register (TIF)
17.07.2018
Shareholders’ register 02.02.2016 (TIF)
17.07.2018
Shareholders’ register 02.02.2016 (TIF)
17.07.2018
Statement of the Board regarding the payment of the equity 16.10.2006 (TIF)
•
26.04.2018
2017 Annual report (full) (PDF)
Show all
06.05.2017
2016 Annual report (full) (DOCX)
06.05.2017
2016 Annual report (full) (XLSX)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (XLSX)
Show all
03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (EDOC)
•
03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (docx)
•
03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (docx)
•
31.05.2016
Amendments to the Articles of Association 31.05.2016 (pdf)
31.05.2016
Amendments to the Articles of Association 31.05.2016 (PDF)
•
31.05.2016
Application 31.05.2016 (PDF)
•
31.05.2016
Articles of Association 23.05.2016 (pdf)
31.05.2016
Articles of Association 23.05.2016 (PDF)
•
31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (PDF)
•
31.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (pdf)
•
31.05.2016
Shareholders’ register 23.05.2016 (PDF)
28.04.2016
2015 Annual report (full) (PDF)
Show all
12.05.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
28.04.2012
2011 Annual report (full) (HTML)
30.04.2011
2010 Annual report (full) (HTML)
21.08.2008
2007 Annual report (full) (TIF)
02.05.2007
2006 Annual report (full) (TIF)