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09.01.2017
Amendments to the Articles of Association 27.12.2016 (pdf)
09.01.2017
Amendments to the Articles of Association 27.12.2016 (pdf)
09.01.2017
Amendments to the Articles of Association 27.12.2016 (EDOC)
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26.08.2013
Amendments to the Articles of Association 14.08.2013 (TIF)
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30.12.2010
Announcement regarding the legal address 11.02.2005 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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09.01.2017
Application 27.12.2016 (edoc)
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09.01.2017
Application 27.12.2016 (pdf)
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09.01.2017
Application 27.12.2016 (pdf)
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26.08.2013
Application 14.08.2013 (TIF)
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14.02.2013
Application 27.12.2011 (TIF)
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30.12.2010
Application 11.02.2005 (TIF)
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30.12.2010
Application 15.12.2005 (TIF)
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30.12.2010
Application 22.07.2008 (TIF)
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26.08.2013
Application of shareholders or third persons for the acquisition of shares 14.08.2013 (TIF)
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14.02.2013
Application of shareholders or third persons for the acquisition of shares 27.12.2012 (TIF)
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26.08.2013
Appraisal reports 14.08.2013 (TIF)
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09.01.2017
Articles of Association 27.12.2016 (pdf)
09.01.2017
Articles of Association 27.12.2016 (pdf)
09.01.2017
Articles of Association 27.12.2016 (EDOC)
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26.08.2013
Articles of Association 14.08.2013 (TIF)
14.02.2013
Articles of Association 27.12.2011 (TIF)
30.12.2010
Articles of Association 11.02.2005 (TIF)
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14.02.2013
Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF)
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14.02.2013
Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF)
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30.12.2010
Bank statements or other document regarding the payment of the equity 11.02.2005 (TIF)
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30.12.2010
Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF)
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09.01.2017
Consent of a member of the Board / executive director 27.12.2016 (edoc)
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09.01.2017
Consent of a member of the Board / executive director 27.12.2016 (pdf)
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09.01.2017
Consent of a member of the Board / executive director 27.12.2016 (pdf)
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30.12.2010
Consent of a member of the Board / executive director 11.02.2005 (TIF)
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30.12.2010
Consent of the auditor 11.02.2005 (TIF)
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09.01.2017
Decisions / letters / protocols of public notaries 09.01.2017 (edoc)
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09.01.2017
Decisions / letters / protocols of public notaries 09.01.2017 (rtf)
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26.08.2013
Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
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14.02.2013
Decisions / letters / protocols of public notaries 13.02.2013 (TIF)
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30.12.2010
Decisions / letters / protocols of public notaries 16.02.2005 (TIF)
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30.12.2010
Decisions / letters / protocols of public notaries 03.01.2006 (TIF)
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30.12.2010
Decisions / letters / protocols of public notaries 04.08.2008 (TIF)
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30.12.2010
Memorandum of Association 22.07.2008 (TIF)
30.12.2010
Memorandum of Association 11.02.2005 (TIF)
14.02.2013
Owner’s decisions 27.12.2011 (TIF)
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09.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (EDOC)
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09.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (pdf)
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09.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (pdf)
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26.08.2013
Protocols/decisions of a company/organisation 14.08.2013 (TIF)
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30.12.2010
Receipts on the publication and state fees 11.02.2005 (TIF)
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30.12.2010
Receipts on the publication and state fees 21.07.2008 (TIF)
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30.12.2010
Receipts on the publication and state fees 15.12.2005 (TIF)
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30.12.2010
Registration certificates 16.02.2005 (TIF)
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26.08.2013
Regulations for the increase/reduction of the equity 14.08.2013 (TIF)
14.02.2013
Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
09.01.2017
Shareholders’ register 27.12.2016 (pdf)
09.01.2017
Shareholders’ register 27.12.2016 (pdf)
09.01.2017
Shareholders’ register 27.12.2016 (pdf)
09.01.2017
Shareholders’ register 27.12.2016 (pdf)
09.01.2017
Shareholders’ register 27.12.2016 (edoc)
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09.01.2017
Shareholders’ register 27.12.2016 (edoc)
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26.08.2013
Shareholders’ register 14.08.2013 (TIF)
14.02.2013
Shareholders’ register 27.12.2011 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
09.01.2017
Amendments to the Articles of Association 27.12.2016 (pdf)
09.01.2017
Amendments to the Articles of Association 27.12.2016 (pdf)
09.01.2017
Amendments to the Articles of Association 27.12.2016 (EDOC)
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09.01.2017
Application 27.12.2016 (edoc)
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09.01.2017
Application 27.12.2016 (pdf)
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09.01.2017
Application 27.12.2016 (pdf)
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09.01.2017
Articles of Association 27.12.2016 (pdf)
09.01.2017
Articles of Association 27.12.2016 (pdf)
09.01.2017
Articles of Association 27.12.2016 (EDOC)
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09.01.2017
Consent of a member of the Board / executive director 27.12.2016 (edoc)
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09.01.2017
Consent of a member of the Board / executive director 27.12.2016 (pdf)
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09.01.2017
Consent of a member of the Board / executive director 27.12.2016 (pdf)
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09.01.2017
Decisions / letters / protocols of public notaries 09.01.2017 (edoc)
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09.01.2017
Decisions / letters / protocols of public notaries 09.01.2017 (rtf)
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09.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (EDOC)
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09.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (pdf)
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09.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (pdf)
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09.01.2017
Shareholders’ register 27.12.2016 (pdf)
09.01.2017
Shareholders’ register 27.12.2016 (pdf)
09.01.2017
Shareholders’ register 27.12.2016 (pdf)
09.01.2017
Shareholders’ register 27.12.2016 (pdf)
09.01.2017
Shareholders’ register 27.12.2016 (edoc)
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09.01.2017
Shareholders’ register 27.12.2016 (edoc)
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Show all
26.08.2013
Amendments to the Articles of Association 14.08.2013 (TIF)
26.08.2013
Application 14.08.2013 (TIF)
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26.08.2013
Application of shareholders or third persons for the acquisition of shares 14.08.2013 (TIF)
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26.08.2013
Appraisal reports 14.08.2013 (TIF)
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26.08.2013
Articles of Association 14.08.2013 (TIF)
26.08.2013
Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
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26.08.2013
Protocols/decisions of a company/organisation 14.08.2013 (TIF)
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26.08.2013
Regulations for the increase/reduction of the equity 14.08.2013 (TIF)
26.08.2013
Shareholders’ register 14.08.2013 (TIF)
14.02.2013
Application 27.12.2011 (TIF)
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14.02.2013
Application of shareholders or third persons for the acquisition of shares 27.12.2012 (TIF)
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14.02.2013
Articles of Association 27.12.2011 (TIF)
14.02.2013
Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF)
•
14.02.2013
Bank statements or other document regarding the payment of the equity 27.12.2011 (TIF)
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14.02.2013
Decisions / letters / protocols of public notaries 13.02.2013 (TIF)
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14.02.2013
Owner’s decisions 27.12.2011 (TIF)
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14.02.2013
Regulations for the increase/reduction of the equity 27.12.2011 (TIF)
14.02.2013
Shareholders’ register 27.12.2011 (TIF)
Show all
30.12.2010
Announcement regarding the legal address 11.02.2005 (TIF)
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30.12.2010
Application 11.02.2005 (TIF)
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30.12.2010
Application 15.12.2005 (TIF)
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30.12.2010
Application 22.07.2008 (TIF)
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30.12.2010
Articles of Association 11.02.2005 (TIF)
30.12.2010
Bank statements or other document regarding the payment of the equity 11.02.2005 (TIF)
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30.12.2010
Bank statements or other document regarding the payment of the equity 15.12.2005 (TIF)
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30.12.2010
Consent of a member of the Board / executive director 11.02.2005 (TIF)
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30.12.2010
Consent of the auditor 11.02.2005 (TIF)
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30.12.2010
Decisions / letters / protocols of public notaries 16.02.2005 (TIF)
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30.12.2010
Decisions / letters / protocols of public notaries 03.01.2006 (TIF)
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30.12.2010
Decisions / letters / protocols of public notaries 04.08.2008 (TIF)
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30.12.2010
Memorandum of Association 22.07.2008 (TIF)
30.12.2010
Memorandum of Association 11.02.2005 (TIF)
30.12.2010
Receipts on the publication and state fees 11.02.2005 (TIF)
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30.12.2010
Receipts on the publication and state fees 21.07.2008 (TIF)
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30.12.2010
Receipts on the publication and state fees 15.12.2005 (TIF)
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30.12.2010
Registration certificates 16.02.2005 (TIF)
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Show all