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Group by: Date added
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21.10.2020
Acceptance-conveyance act 13.06.2012 (TIF)
•
21.10.2020
Acceptance-conveyance act 29.06.2012 (TIF)
•
21.10.2020
Amendments to the Articles of Association 25.08.2009 (TIF)
21.10.2020
Amendments to the Articles of Association 27.03.2007 (TIF)
21.10.2020
Amendments to the Articles of Association 17.06.2005 (TIF)
22.10.2020
Announcement regarding the legal address 25.02.2004 (TIF)
•
22.10.2020
Announcement regarding the reorganisation 29.10.2003 (TIF)
•
31.05.2021
2020 Annual report (full) (PDF)
05.07.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
Show all
16.06.2021
Application 18.02.2021 (edoc)
•
16.06.2021
Application 18.02.2021 (DOCX)
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22.10.2020
Application 25.02.2004 (TIF)
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22.10.2020
Application (TIF)
•
22.10.2020
Application 13.05.1998 (TIF)
•
22.10.2020
Application 01.12.1997 (TIF)
•
22.10.2020
Application 16.11.1993 (TIF)
•
22.10.2020
Application 23.03.1992 (TIF)
•
21.10.2020
Application 19.08.2012 (TIF)
•
21.10.2020
Application 21.08.2012 (TIF)
•
21.10.2020
Application 27.07.2012 (TIF)
•
21.10.2020
Application 06.12.2011 (TIF)
•
21.10.2020
Application 03.09.2009 (TIF)
•
21.10.2020
Application 27.03.2007 (TIF)
•
21.10.2020
Application 17.06.2005 (TIF)
•
21.10.2020
Application 08.06.2005 (TIF)
•
21.10.2020
Application 09.05.2005 (TIF)
•
21.10.2020
Application 09.05.2005 (TIF)
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Show all
16.06.2021
Articles of Association 18.02.2021 (DOC)
16.06.2021
Articles of Association 18.02.2021 (edoc)
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22.10.2020
Articles of Association 25.02.2004 (TIF)
22.10.2020
Articles of Association 29.10.2003 (TIF)
22.10.2020
Articles of Association 05.12.1997 (TIF)
22.10.2020
Articles of Association 04.11.1993 (TIF)
22.10.2020
Articles of Association 19.02.1992 (TIF)
21.10.2020
Articles of Association 23.11.2011 (TIF)
21.10.2020
Articles of Association 25.08.2009 (TIF)
21.10.2020
Articles of Association 27.03.2007 (TIF)
21.10.2020
Articles of Association 17.06.2005 (TIF)
Show all
22.10.2020
Auditor’s report 30.10.2003 (TIF)
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22.10.2020
Bank statements or other document regarding the payment of the equity 10.03.1992 (TIF)
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22.10.2020
Consent of a member of the Board / executive director 25.02.2004 (TIF)
•
21.10.2020
Consent of a member of the Board / executive director 02.12.2011 (TIF)
•
21.10.2020
Consent of the auditor 08.06.2005 (TIF)
•
22.10.2020
Copy of the personal identification document (TIF)
•
22.10.2020
Copy of the personal identification document (TIF)
•
16.06.2021
Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
•
22.10.2020
Decisions / letters / protocols of public notaries 13.04.2004 (TIF)
•
22.10.2020
Decisions / letters / protocols of public notaries 12.11.2003 (TIF)
•
22.10.2020
Decisions / letters / protocols of public notaries 05.12.1997 (TIF)
•
22.10.2020
Decisions / letters / protocols of public notaries 01.04.1992 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 03.04.2007 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 22.06.2005 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 15.06.2005 (TIF)
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31.08.2012
Decisions / letters / protocols of public notaries 30.08.2012 (TIF)
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31.08.2012
Decisions / letters / protocols of public notaries 29.08.2012 (TIF)
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01.08.2012
Decisions / letters / protocols of public notaries 31.07.2012 (TIF)
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23.12.2011
Decisions / letters / protocols of public notaries 22.12.2011 (TIF)
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Show all
21.10.2020
Documents attesting the transfer of shares 20.08.2012 (TIF)
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22.10.2020
List of members of the Board / Supervisory Board 16.04.1998 (TIF)
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22.10.2020
Memorandum of association 19.02.1992 (TIF)
22.10.2020
Other documents (TIF)
•
22.10.2020
Other documents (TIF)
•
22.10.2020
Other documents 21.02.1996 (TIF)
•
22.10.2020
Other documents 02.12.1996 (TIF)
•
22.10.2020
Other documents 07.10.1996 (TIF)
•
22.10.2020
Other documents 08.10.1996 (TIF)
•
22.10.2020
Other documents 12.09.1996 (TIF)
•
22.10.2020
Other documents 24.10.1996 (TIF)
•
22.10.2020
Other documents (TIF)
•
22.10.2020
Other documents (TIF)
•
22.10.2020
Other documents 12.03.1992 (TIF)
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Show all
22.10.2020
Power of attorney, act of empowerment 25.02.2004 (TIF)
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22.10.2020
Power of attorney, act of empowerment 29.10.2003 (TIF)
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21.10.2020
Power of attorney, act of empowerment 03.09.2009 (TIF)
•
21.10.2020
Power of attorney, act of empowerment 27.03.2007 (TIF)
•
21.10.2020
Power of attorney, act of empowerment 17.06.2005 (TIF)
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21.10.2020
Power of attorney, act of empowerment 08.05.2005 (TIF)
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Show all
16.06.2021
Protocols/decisions of a company/organisation 18.02.2021 (edoc)
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16.06.2021
Protocols/decisions of a company/organisation 18.02.2021 (DOC)
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22.10.2020
Protocols/decisions of a company/organisation 25.02.2003 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 10.07.1998 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 16.04.1998 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 28.05.1996 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 22.04.1997 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 16.07.1993 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 04.11.1993 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 19.02.1992 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 20.08.2012 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 23.11.2011 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 17.07.2009 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 27.03.2007 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 17.06.2005 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 09.05.2005 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 09.05.2005 (TIF)
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Show all
21.10.2020
Purchase/lease agreement 31.05.2012 (TIF)
•
22.10.2020
Receipts on the publication and state fees 20.02.2004 (TIF)
•
22.10.2020
Receipts on the publication and state fees 22.07.1998 (TIF)
•
22.10.2020
Receipts on the publication and state fees 29.04.1998 (TIF)
•
22.10.2020
Receipts on the publication and state fees 27.11.1997 (TIF)
•
22.10.2020
Receipts on the publication and state fees 15.11.1993 (TIF)
•
22.10.2020
Receipts on the publication and state fees 13.03.1992 (TIF)
•
21.10.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
•
21.10.2020
Receipts on the publication and state fees 23.03.2007 (TIF)
•
21.10.2020
Receipts on the publication and state fees 15.06.2005 (TIF)
•
21.10.2020
Receipts on the publication and state fees 06.06.2005 (TIF)
•
Show all
22.10.2020
Registration certificates 13.04.2004 (TIF)
•
22.10.2020
Registration certificates 01.04.1992 (TIF)
•
22.10.2020
Registration certificates 30.08.1995 (TIF)
•
22.10.2020
Registration certificates 18.06.1993 (TIF)
•
22.10.2020
Registration certificates 11.03.1992 (TIF)
•
22.10.2020
Registration certificates 21.04.1993 (TIF)
•
22.10.2020
Registration certificates 01.04.1992 (TIF)
•
22.10.2020
Registration certificates 11.11.1992 (TIF)
•
22.10.2020
Registration certificates 30.08.1993 (TIF)
•
22.10.2020
Registration certificates 19.11.1992 (TIF)
•
22.10.2020
Registration certificates 03.05.1993 (TIF)
•
22.10.2020
Registration certificates 01.04.1992 (TIF)
•
Show all
22.10.2020
Regulations for the increase/reduction of the equity 29.10.2003 (TIF)
21.10.2020
Regulations for the increase/reduction of the equity 09.05.2005 (TIF)
22.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2004 (TIF)
22.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2004 (TIF)
22.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2003 (TIF)
22.10.2020
Sample report 24.02.2004 (TIF)
•
22.10.2020
Sample report 28.04.1998 (TIF)
•
22.10.2020
Sample report 25.11.1997 (TIF)
•
21.10.2020
Sample report 04.09.2009 (TIF)
•
Show all
22.10.2020
Set of documents 31.07.1998 (TIF)
•
16.06.2021
Shareholders’ register 11.06.2021 (DOCX)
16.06.2021
Shareholders’ register 11.06.2021 (edoc)
•
22.10.2020
Shareholders’ register 25.02.2004 (TIF)
21.10.2020
Shareholders’ register 03.09.2009 (TIF)
21.10.2020
Shareholders’ register 17.06.2005 (TIF)
21.10.2020
Shareholders’ register 09.05.2005 (TIF)
31.08.2012
Shareholders’ register 20.08.2012 (TIF)
31.08.2012
Shareholders’ register 19.08.2012 (TIF)
01.08.2012
Shareholders’ register 27.07.2012 (TIF)
Show all
22.10.2020
Specimen signature without Identity number 11.03.1992 (TIF)
•
22.10.2020
Submission/Application 29.10.2003 (TIF)
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21.10.2020
Submission/Application 01.11.2004 (TIF)
•
16.06.2021
Application 18.02.2021 (edoc)
•
16.06.2021
Application 18.02.2021 (DOCX)
•
16.06.2021
Articles of Association 18.02.2021 (DOC)
16.06.2021
Articles of Association 18.02.2021 (edoc)
•
16.06.2021
Decisions / letters / protocols of public notaries 16.06.2021 (edoc)
•
16.06.2021
Protocols/decisions of a company/organisation 18.02.2021 (edoc)
•
16.06.2021
Protocols/decisions of a company/organisation 18.02.2021 (DOC)
•
16.06.2021
Shareholders’ register 11.06.2021 (DOCX)
16.06.2021
Shareholders’ register 11.06.2021 (edoc)
•
31.05.2021
2020 Annual report (full) (PDF)
Show all
22.10.2020
Announcement regarding the legal address 25.02.2004 (TIF)
•
22.10.2020
Announcement regarding the reorganisation 29.10.2003 (TIF)
•
22.10.2020
Application 25.02.2004 (TIF)
•
22.10.2020
Application (TIF)
•
22.10.2020
Application 13.05.1998 (TIF)
•
22.10.2020
Application 01.12.1997 (TIF)
•
22.10.2020
Application 16.11.1993 (TIF)
•
22.10.2020
Application 23.03.1992 (TIF)
•
22.10.2020
Articles of Association 25.02.2004 (TIF)
22.10.2020
Articles of Association 29.10.2003 (TIF)
22.10.2020
Articles of Association 05.12.1997 (TIF)
22.10.2020
Articles of Association 04.11.1993 (TIF)
22.10.2020
Articles of Association 19.02.1992 (TIF)
22.10.2020
Auditor’s report 30.10.2003 (TIF)
•
22.10.2020
Bank statements or other document regarding the payment of the equity 10.03.1992 (TIF)
•
22.10.2020
Consent of a member of the Board / executive director 25.02.2004 (TIF)
•
22.10.2020
Copy of the personal identification document (TIF)
•
22.10.2020
Copy of the personal identification document (TIF)
•
22.10.2020
Decisions / letters / protocols of public notaries 13.04.2004 (TIF)
•
22.10.2020
Decisions / letters / protocols of public notaries 12.11.2003 (TIF)
•
22.10.2020
Decisions / letters / protocols of public notaries 05.12.1997 (TIF)
•
22.10.2020
Decisions / letters / protocols of public notaries 01.04.1992 (TIF)
•
22.10.2020
List of members of the Board / Supervisory Board 16.04.1998 (TIF)
•
22.10.2020
Memorandum of association 19.02.1992 (TIF)
22.10.2020
Other documents (TIF)
•
22.10.2020
Other documents (TIF)
•
22.10.2020
Other documents 21.02.1996 (TIF)
•
22.10.2020
Other documents 02.12.1996 (TIF)
•
22.10.2020
Other documents 07.10.1996 (TIF)
•
22.10.2020
Other documents 08.10.1996 (TIF)
•
22.10.2020
Other documents 12.09.1996 (TIF)
•
22.10.2020
Other documents 24.10.1996 (TIF)
•
22.10.2020
Other documents (TIF)
•
22.10.2020
Other documents (TIF)
•
22.10.2020
Other documents 12.03.1992 (TIF)
•
22.10.2020
Power of attorney, act of empowerment 25.02.2004 (TIF)
•
22.10.2020
Power of attorney, act of empowerment 29.10.2003 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 25.02.2003 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 10.07.1998 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 16.04.1998 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 28.05.1996 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 22.04.1997 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 16.07.1993 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 04.11.1993 (TIF)
•
22.10.2020
Protocols/decisions of a company/organisation 19.02.1992 (TIF)
•
22.10.2020
Receipts on the publication and state fees 20.02.2004 (TIF)
•
22.10.2020
Receipts on the publication and state fees 22.07.1998 (TIF)
•
22.10.2020
Receipts on the publication and state fees 29.04.1998 (TIF)
•
22.10.2020
Receipts on the publication and state fees 27.11.1997 (TIF)
•
22.10.2020
Receipts on the publication and state fees 15.11.1993 (TIF)
•
22.10.2020
Receipts on the publication and state fees 13.03.1992 (TIF)
•
22.10.2020
Registration certificates 13.04.2004 (TIF)
•
22.10.2020
Registration certificates 01.04.1992 (TIF)
•
22.10.2020
Registration certificates 30.08.1995 (TIF)
•
22.10.2020
Registration certificates 18.06.1993 (TIF)
•
22.10.2020
Registration certificates 11.03.1992 (TIF)
•
22.10.2020
Registration certificates 21.04.1993 (TIF)
•
22.10.2020
Registration certificates 01.04.1992 (TIF)
•
22.10.2020
Registration certificates 11.11.1992 (TIF)
•
22.10.2020
Registration certificates 30.08.1993 (TIF)
•
22.10.2020
Registration certificates 19.11.1992 (TIF)
•
22.10.2020
Registration certificates 03.05.1993 (TIF)
•
22.10.2020
Registration certificates 01.04.1992 (TIF)
•
22.10.2020
Regulations for the increase/reduction of the equity 29.10.2003 (TIF)
22.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2004 (TIF)
22.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2004 (TIF)
22.10.2020
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2003 (TIF)
22.10.2020
Sample report 24.02.2004 (TIF)
•
22.10.2020
Sample report 28.04.1998 (TIF)
•
22.10.2020
Sample report 25.11.1997 (TIF)
•
22.10.2020
Set of documents 31.07.1998 (TIF)
•
22.10.2020
Shareholders’ register 25.02.2004 (TIF)
22.10.2020
Specimen signature without Identity number 11.03.1992 (TIF)
•
22.10.2020
Submission/Application 29.10.2003 (TIF)
•
21.10.2020
Acceptance-conveyance act 13.06.2012 (TIF)
•
21.10.2020
Acceptance-conveyance act 29.06.2012 (TIF)
•
21.10.2020
Amendments to the Articles of Association 25.08.2009 (TIF)
21.10.2020
Amendments to the Articles of Association 27.03.2007 (TIF)
21.10.2020
Amendments to the Articles of Association 17.06.2005 (TIF)
21.10.2020
Application 19.08.2012 (TIF)
•
21.10.2020
Application 21.08.2012 (TIF)
•
21.10.2020
Application 27.07.2012 (TIF)
•
21.10.2020
Application 06.12.2011 (TIF)
•
21.10.2020
Application 03.09.2009 (TIF)
•
21.10.2020
Application 27.03.2007 (TIF)
•
21.10.2020
Application 17.06.2005 (TIF)
•
21.10.2020
Application 08.06.2005 (TIF)
•
21.10.2020
Application 09.05.2005 (TIF)
•
21.10.2020
Application 09.05.2005 (TIF)
•
21.10.2020
Articles of Association 23.11.2011 (TIF)
21.10.2020
Articles of Association 25.08.2009 (TIF)
21.10.2020
Articles of Association 27.03.2007 (TIF)
21.10.2020
Articles of Association 17.06.2005 (TIF)
21.10.2020
Consent of a member of the Board / executive director 02.12.2011 (TIF)
•
21.10.2020
Consent of the auditor 08.06.2005 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 03.04.2007 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 22.06.2005 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 15.06.2005 (TIF)
•
21.10.2020
Documents attesting the transfer of shares 20.08.2012 (TIF)
•
21.10.2020
Power of attorney, act of empowerment 03.09.2009 (TIF)
•
21.10.2020
Power of attorney, act of empowerment 27.03.2007 (TIF)
•
21.10.2020
Power of attorney, act of empowerment 17.06.2005 (TIF)
•
21.10.2020
Power of attorney, act of empowerment 08.05.2005 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 20.08.2012 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 23.11.2011 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 25.08.2009 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 17.07.2009 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 27.03.2007 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 17.06.2005 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 09.05.2005 (TIF)
•
21.10.2020
Protocols/decisions of a company/organisation 09.05.2005 (TIF)
•
21.10.2020
Purchase/lease agreement 31.05.2012 (TIF)
•
21.10.2020
Receipts on the publication and state fees 02.09.2009 (TIF)
•
21.10.2020
Receipts on the publication and state fees 23.03.2007 (TIF)
•
21.10.2020
Receipts on the publication and state fees 15.06.2005 (TIF)
•
21.10.2020
Receipts on the publication and state fees 06.06.2005 (TIF)
•
21.10.2020
Regulations for the increase/reduction of the equity 09.05.2005 (TIF)
21.10.2020
Sample report 04.09.2009 (TIF)
•
21.10.2020
Shareholders’ register 03.09.2009 (TIF)
21.10.2020
Shareholders’ register 17.06.2005 (TIF)
21.10.2020
Shareholders’ register 09.05.2005 (TIF)
21.10.2020
Submission/Application 01.11.2004 (TIF)
•
05.07.2020
2019 Annual report (full) (PDF)
Show all
20.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
31.08.2012
Decisions / letters / protocols of public notaries 30.08.2012 (TIF)
•
31.08.2012
Decisions / letters / protocols of public notaries 29.08.2012 (TIF)
•
31.08.2012
Shareholders’ register 20.08.2012 (TIF)
31.08.2012
Shareholders’ register 19.08.2012 (TIF)
01.08.2012
Decisions / letters / protocols of public notaries 31.07.2012 (TIF)
•
01.08.2012
Shareholders’ register 27.07.2012 (TIF)
Show all
23.12.2011
Decisions / letters / protocols of public notaries 22.12.2011 (TIF)
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