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06.01.2015
Amendments to the Articles of Association 18.12.2014 (TIF)
17.12.2014
Amendments to the Articles of Association 10.12.2014 (TIF)
30.11.2010
Amendments to the Articles of Association 10.01.2003 (TIF)
30.11.2010
Announcement regarding the legal address 27.01.2003 (TIF)
•
30.11.2010
Announcement regarding the legal address 02.10.1995 (TIF)
•
19.04.2022
2021 Annual report (full) (PDF)
03.03.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
25.02.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
02.03.2015
2014 Annual report (full) (HTML)
10.04.2014
2013 Annual report (full) (HTML)
19.03.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
01.12.2010
2004 Annual report (full) (TIF)
01.12.2010
2005 Annual report (full) (TIF)
30.11.2010
2003 Annual report (full) (TIF)
30.11.2010
1997 Annual report (full) (TIF)
30.11.2010
1999 Annual report (full) (TIF)
30.11.2010
2001 Annual report (full) (TIF)
30.11.2010
1996 Annual report (full) (TIF)
30.11.2010
1998 Annual report (full) (TIF)
30.11.2010
2000 Annual report (full) (TIF)
10.06.2008
2007 Annual report (full) (TIF)
31.05.2007
2006 Annual report (full) (TIF)
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06.01.2015
Application 18.12.2014 (TIF)
•
17.12.2014
Application 11.12.2014 (TIF)
•
17.02.2012
Application 14.02.2012 (TIF)
•
30.11.2010
Application 21.03.2003 (TIF)
•
30.11.2010
Application 17.08.2007 (TIF)
•
30.11.2010
Application 03.10.1995 (TIF)
•
30.11.2010
Application 13.01.2003 (TIF)
•
30.11.2010
Application 29.04.2003 (TIF)
•
30.11.2010
Application 17.03.2006 (TIF)
•
Show all
06.01.2015
Application of shareholders or third persons for the acquisition of shares 18.12.2014 (TIF)
•
06.01.2015
Appraisal reports 16.12.2014 (TIF)
•
06.01.2015
Articles of Association 18.12.2014 (TIF)
17.12.2014
Articles of Association 10.12.2014 (TIF)
30.11.2010
Articles of Association 17.08.2007 (TIF)
30.11.2010
Articles of Association 27.01.2003 (TIF)
Show all
30.11.2010
Auditor’s opinion 27.01.2003 (TIF)
•
30.11.2010
Bank statements or other document regarding the payment of the equity 12.03.2003 (TIF)
•
06.01.2015
Confirmation or consent to legal address 18.12.2014 (TIF)
•
30.11.2010
Consent of a member of the Board / executive director 27.01.2003 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
17.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
17.02.2012
Decisions / letters / protocols of public notaries 16.02.2012 (TIF)
•
30.11.2010
Notary’s decision 04.04.2003 (TIF)
•
30.11.2010
Notary’s decision 27.01.2003 (TIF)
•
30.11.2010
Notary’s decision 03.10.1995 (TIF)
•
30.11.2010
Notary’s decision 22.08.2007 (TIF)
•
30.11.2010
Notary’s decision 21.03.2006 (TIF)
•
30.11.2010
Notary’s decision 14.05.2003 (TIF)
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Show all
30.11.2010
Other documents 29.01.2003 (TIF)
•
30.11.2010
Power of attorney, act of empowerment 05.03.2003 (TIF)
•
30.11.2010
Power of attorney, act of empowerment 22.04.2003 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 18.12.2014 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 10.12.2014 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 17.08.2007 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 27.01.2003 (TIF)
•
Show all
30.11.2010
Receipts on the publication and state fees 13.03.2003 (TIF)
•
30.11.2010
Receipts on the publication and state fees 02.10.1995 (TIF)
•
30.11.2010
Receipts on the publication and state fees 17.03.2006 (TIF)
•
30.11.2010
Receipts on the publication and state fees 20.08.2007 (TIF)
•
30.11.2010
Receipts on the publication and state fees 29.04.2003 (TIF)
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Show all
30.11.2010
Registration certificates 03.10.1995 (TIF)
•
30.11.2010
Registration certificates 04.04.2003 (TIF)
•
06.01.2015
Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
30.11.2010
Reorganisation agreement/draft agreements, amendments to the drafts 10.01.2003 (TIF)
30.11.2010
Sample report 17.03.2006 (TIF)
•
30.11.2010
Sample report 17.04.2003 (TIF)
•
30.11.2010
Sample report 27.02.1998 (TIF)
•
25.10.2010
Sample report 17.03.2006 (TIF)
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Show all
06.01.2015
Shareholders’ register 18.12.2014 (TIF)
17.12.2014
Shareholders’ register 12.12.2014 (TIF)
30.11.2010
Shareholders’ register 22.04.2003 (TIF)
30.11.2010
Specimen signature without Identity number 03.10.1995 (TIF)
•
19.04.2022
2021 Annual report (full) (PDF)
03.03.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
25.02.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
26.04.2016
2015 Annual report (full) (PDF)
02.03.2015
2014 Annual report (full) (HTML)
06.01.2015
Amendments to the Articles of Association 18.12.2014 (TIF)
06.01.2015
Application 18.12.2014 (TIF)
•
06.01.2015
Application of shareholders or third persons for the acquisition of shares 18.12.2014 (TIF)
•
06.01.2015
Appraisal reports 16.12.2014 (TIF)
•
06.01.2015
Articles of Association 18.12.2014 (TIF)
06.01.2015
Confirmation or consent to legal address 18.12.2014 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 18.12.2014 (TIF)
•
06.01.2015
Regulations for the increase/reduction of the equity 18.12.2014 (TIF)
06.01.2015
Shareholders’ register 18.12.2014 (TIF)
Show all
17.12.2014
Amendments to the Articles of Association 10.12.2014 (TIF)
17.12.2014
Application 11.12.2014 (TIF)
•
17.12.2014
Articles of Association 10.12.2014 (TIF)
17.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 10.12.2014 (TIF)
•
17.12.2014
Shareholders’ register 12.12.2014 (TIF)
10.04.2014
2013 Annual report (full) (HTML)
Show all
19.03.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
17.02.2012
Application 14.02.2012 (TIF)
•
17.02.2012
Decisions / letters / protocols of public notaries 16.02.2012 (TIF)
•
20.04.2011
2010 Annual report (full) (HTML)
01.12.2010
2004 Annual report (full) (TIF)
01.12.2010
2005 Annual report (full) (TIF)
30.11.2010
Amendments to the Articles of Association 10.01.2003 (TIF)
30.11.2010
Announcement regarding the legal address 27.01.2003 (TIF)
•
30.11.2010
Announcement regarding the legal address 02.10.1995 (TIF)
•
30.11.2010
2003 Annual report (full) (TIF)
30.11.2010
1997 Annual report (full) (TIF)
30.11.2010
1999 Annual report (full) (TIF)
30.11.2010
2001 Annual report (full) (TIF)
30.11.2010
1996 Annual report (full) (TIF)
30.11.2010
1998 Annual report (full) (TIF)
30.11.2010
2000 Annual report (full) (TIF)
30.11.2010
Application 21.03.2003 (TIF)
•
30.11.2010
Application 17.08.2007 (TIF)
•
30.11.2010
Application 03.10.1995 (TIF)
•
30.11.2010
Application 13.01.2003 (TIF)
•
30.11.2010
Application 29.04.2003 (TIF)
•
30.11.2010
Application 17.03.2006 (TIF)
•
30.11.2010
Articles of Association 17.08.2007 (TIF)
30.11.2010
Articles of Association 27.01.2003 (TIF)
30.11.2010
Auditor’s opinion 27.01.2003 (TIF)
•
30.11.2010
Bank statements or other document regarding the payment of the equity 12.03.2003 (TIF)
•
30.11.2010
Consent of a member of the Board / executive director 27.01.2003 (TIF)
•
30.11.2010
Notary’s decision 04.04.2003 (TIF)
•
30.11.2010
Notary’s decision 27.01.2003 (TIF)
•
30.11.2010
Notary’s decision 03.10.1995 (TIF)
•
30.11.2010
Notary’s decision 22.08.2007 (TIF)
•
30.11.2010
Notary’s decision 21.03.2006 (TIF)
•
30.11.2010
Notary’s decision 14.05.2003 (TIF)
•
30.11.2010
Other documents 29.01.2003 (TIF)
•
30.11.2010
Power of attorney, act of empowerment 05.03.2003 (TIF)
•
30.11.2010
Power of attorney, act of empowerment 22.04.2003 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 17.08.2007 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 22.04.2003 (TIF)
•
30.11.2010
Protocols/decisions of a company/organisation 27.01.2003 (TIF)
•
30.11.2010
Receipts on the publication and state fees 13.03.2003 (TIF)
•
30.11.2010
Receipts on the publication and state fees 02.10.1995 (TIF)
•
30.11.2010
Receipts on the publication and state fees 17.03.2006 (TIF)
•
30.11.2010
Receipts on the publication and state fees 20.08.2007 (TIF)
•
30.11.2010
Receipts on the publication and state fees 29.04.2003 (TIF)
•
30.11.2010
Registration certificates 03.10.1995 (TIF)
•
30.11.2010
Registration certificates 04.04.2003 (TIF)
•
30.11.2010
Reorganisation agreement/draft agreements, amendments to the drafts 10.01.2003 (TIF)
30.11.2010
Sample report 17.03.2006 (TIF)
•
30.11.2010
Sample report 17.04.2003 (TIF)
•
30.11.2010
Sample report 27.02.1998 (TIF)
•
30.11.2010
Shareholders’ register 22.04.2003 (TIF)
30.11.2010
Specimen signature without Identity number 03.10.1995 (TIF)
•
25.10.2010
Sample report 17.03.2006 (TIF)
•
Show all
10.06.2008
2007 Annual report (full) (TIF)
31.05.2007
2006 Annual report (full) (TIF)