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Group by: Date added
Document type
03.01.2020
Amendments to the Articles of Association 17.12.2019 (TIF)
17.06.2016
Amendments to the Articles of Association 09.06.2016 (TIF)
20.03.2013
Amendments to the Articles of Association 08.03.2013 (TIF)
29.06.2011
Amendments to the Articles of Association 08.05.2003 (TIF)
29.06.2011
Amendments to the Articles of Association 09.03.2000 (TIF)
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29.06.2011
Announcement regarding the legal address 01.12.1998 (TIF)
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29.06.2011
Announcement regarding the legal address 19.11.2004 (TIF)
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04.10.2021
2020 Annual report (full) (PDF)
13.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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14.05.2020
Application 11.05.2020 (edoc)
•
14.05.2020
Application 11.05.2020 (odt)
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14.05.2020
Application 11.05.2020 (odt)
•
03.01.2020
Application 17.12.2019 (TIF)
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17.06.2016
Application 09.06.2016 (TIF)
•
20.03.2013
Application 14.03.2013 (TIF)
•
29.06.2011
Application 09.03.2000 (TIF)
•
29.06.2011
Application 10.10.2008 (TIF)
•
29.06.2011
Application 04.02.1993 (TIF)
•
29.06.2011
Application 16.05.2003 (TIF)
•
29.06.2011
Application 30.04.1996 (TIF)
•
29.06.2011
Application 13.02.2003 (TIF)
•
29.06.2011
Application 19.11.2004 (TIF)
•
29.06.2011
Application 07.06.2011 (TIF)
•
29.06.2011
Application 27.10.1999 (TIF)
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Show all
29.06.2011
Appraisal reports 01.02.1993 (TIF)
•
29.06.2011
Appraisal reports 11.03.1996 (TIF)
•
03.01.2020
Articles of Association 17.12.2019 (TIF)
17.06.2016
Articles of Association 09.06.2016 (TIF)
20.03.2013
Articles of Association 08.03.2013 (TIF)
29.06.2011
Articles of Association 20.10.1999 (TIF)
29.06.2011
Articles of Association 01.02.1993 (TIF)
29.06.2011
Articles of Association 20.03.1996 (TIF)
29.06.2011
Articles of Association 19.11.2004 (TIF)
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14.05.2020
Confirmation or consent to legal address 22.04.2020 (edoc)
•
14.05.2020
Confirmation or consent to legal address 22.04.2020 (pdf)
•
14.05.2020
Confirmation or consent to legal address 22.04.2020 (pdf)
•
20.03.2013
Consent of a member of the Board / executive director 14.03.2013 (TIF)
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29.06.2011
Consent of a member of the Board / executive director 19.11.2004 (TIF)
•
29.06.2011
Consent of the auditor 19.11.2004 (TIF)
•
29.06.2011
Copy of the personal identification document 20.10.1999 (TIF)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
•
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
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22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (rtf)
•
20.03.2013
Decisions / letters / protocols of public notaries 19.03.2013 (TIF)
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Show all
29.06.2011
Notary’s decision 17.02.2003 (TIF)
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29.06.2011
Notary’s decision 04.11.1999 (TIF)
•
29.06.2011
Notary’s decision 02.12.2004 (TIF)
•
29.06.2011
Notary’s decision 09.06.2011 (TIF)
•
29.06.2011
Notary’s decision 20.05.2003 (TIF)
•
29.06.2011
Notary’s decision 14.10.2008 (TIF)
•
29.06.2011
Notary’s decision 31.03.2000 (TIF)
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29.06.2011
Notary’s decision 04.02.1993 (TIF)
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Show all
21.06.2021
Orders/request/cover notes of court bailiffs 21.06.2021 (EDOC)
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07.06.2021
Orders/request/cover notes of court bailiffs 07.06.2021 (EDOC)
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29.06.2011
Plan for the division of the remaining assets of the company 02.09.2008 (TIF)
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03.01.2020
Protocols/decisions of a company/organisation 17.12.2019 (TIF)
•
17.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (TIF)
•
20.03.2013
Protocols/decisions of a company/organisation 08.03.2013 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 13.02.2003 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 08.05.2003 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 20.03.1996 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 19.11.2004 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 01.01.1998 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 09.03.2000 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 05.03.1996 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 20.10.1999 (TIF)
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Show all
29.06.2011
Receipts on the publication and state fees 27.10.1999 (TIF)
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29.06.2011
Receipts on the publication and state fees 16.05.2003 (TIF)
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29.06.2011
Receipts on the publication and state fees 22.03.2000 (TIF)
•
29.06.2011
Receipts on the publication and state fees 30.04.1996 (TIF)
•
29.06.2011
Receipts on the publication and state fees 10.10.2008 (TIF)
•
29.06.2011
Receipts on the publication and state fees 25.11.2004 (TIF)
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29.06.2011
Receipts on the publication and state fees 03.02.1993 (TIF)
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Show all
29.06.2011
Registration certificates 02.12.2004 (TIF)
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29.06.2011
Registration certificates 09.02.1993 (TIF)
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29.06.2011
Registration certificates 31.03.2000 (TIF)
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29.06.2011
Regulations for the increase/reduction of the equity 11.03.1996 (TIF)
29.06.2011
Sample report 15.01.1998 (TIF)
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29.06.2011
Sample report 09.05.2003 (TIF)
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29.06.2011
Sample report 08.02.2000 (TIF)
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03.01.2020
Shareholders’ register 17.12.2019 (TIF)
04.07.2016
Shareholders’ register 09.06.2016 (TIF)
29.06.2011
Shareholders’ register 08.05.2003 (TIF)
29.06.2011
Shareholders’ register 01.02.1993 (TIF)
29.06.2011
Shareholders’ register 20.10.1999 (TIF)
29.06.2011
Shareholders’ register 20.03.1996 (TIF)
29.06.2011
Shareholders’ register 19.11.2004 (TIF)
10.06.2011
Shareholders’ register 26.05.2011 (TIF)
Show all
29.06.2011
Specimen signature without Identity number 01.02.1993 (TIF)
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04.10.2021
2020 Annual report (full) (PDF)
21.06.2021
Orders/request/cover notes of court bailiffs 21.06.2021 (EDOC)
•
07.06.2021
Orders/request/cover notes of court bailiffs 07.06.2021 (EDOC)
•
14.05.2020
Application 11.05.2020 (edoc)
•
14.05.2020
Application 11.05.2020 (odt)
•
14.05.2020
Application 11.05.2020 (odt)
•
14.05.2020
Confirmation or consent to legal address 22.04.2020 (edoc)
•
14.05.2020
Confirmation or consent to legal address 22.04.2020 (pdf)
•
14.05.2020
Confirmation or consent to legal address 22.04.2020 (pdf)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
•
13.05.2020
2019 Annual report (full) (PDF)
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
•
03.01.2020
Amendments to the Articles of Association 17.12.2019 (TIF)
03.01.2020
Application 17.12.2019 (TIF)
•
03.01.2020
Articles of Association 17.12.2019 (TIF)
03.01.2020
Protocols/decisions of a company/organisation 17.12.2019 (TIF)
•
03.01.2020
Shareholders’ register 17.12.2019 (TIF)
Show all
23.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
04.07.2016
Shareholders’ register 09.06.2016 (TIF)
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (rtf)
•
17.06.2016
Amendments to the Articles of Association 09.06.2016 (TIF)
17.06.2016
Application 09.06.2016 (TIF)
•
17.06.2016
Articles of Association 09.06.2016 (TIF)
17.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (TIF)
•
Show all
20.03.2013
Amendments to the Articles of Association 08.03.2013 (TIF)
20.03.2013
Application 14.03.2013 (TIF)
•
20.03.2013
Articles of Association 08.03.2013 (TIF)
20.03.2013
Consent of a member of the Board / executive director 14.03.2013 (TIF)
•
20.03.2013
Decisions / letters / protocols of public notaries 19.03.2013 (TIF)
•
20.03.2013
Protocols/decisions of a company/organisation 08.03.2013 (TIF)
•
Show all
29.06.2011
Amendments to the Articles of Association 08.05.2003 (TIF)
29.06.2011
Amendments to the Articles of Association 09.03.2000 (TIF)
29.06.2011
Announcement regarding the legal address 01.12.1998 (TIF)
•
29.06.2011
Announcement regarding the legal address 19.11.2004 (TIF)
•
29.06.2011
Application 09.03.2000 (TIF)
•
29.06.2011
Application 10.10.2008 (TIF)
•
29.06.2011
Application 04.02.1993 (TIF)
•
29.06.2011
Application 16.05.2003 (TIF)
•
29.06.2011
Application 30.04.1996 (TIF)
•
29.06.2011
Application 13.02.2003 (TIF)
•
29.06.2011
Application 19.11.2004 (TIF)
•
29.06.2011
Application 07.06.2011 (TIF)
•
29.06.2011
Application 27.10.1999 (TIF)
•
29.06.2011
Appraisal reports 01.02.1993 (TIF)
•
29.06.2011
Appraisal reports 11.03.1996 (TIF)
•
29.06.2011
Articles of Association 20.10.1999 (TIF)
29.06.2011
Articles of Association 01.02.1993 (TIF)
29.06.2011
Articles of Association 20.03.1996 (TIF)
29.06.2011
Articles of Association 19.11.2004 (TIF)
29.06.2011
Consent of a member of the Board / executive director 19.11.2004 (TIF)
•
29.06.2011
Consent of the auditor 19.11.2004 (TIF)
•
29.06.2011
Copy of the personal identification document 20.10.1999 (TIF)
•
29.06.2011
Notary’s decision 17.02.2003 (TIF)
•
29.06.2011
Notary’s decision 04.11.1999 (TIF)
•
29.06.2011
Notary’s decision 02.12.2004 (TIF)
•
29.06.2011
Notary’s decision 09.06.2011 (TIF)
•
29.06.2011
Notary’s decision 20.05.2003 (TIF)
•
29.06.2011
Notary’s decision 14.10.2008 (TIF)
•
29.06.2011
Notary’s decision 31.03.2000 (TIF)
•
29.06.2011
Notary’s decision 04.02.1993 (TIF)
•
29.06.2011
Plan for the division of the remaining assets of the company 02.09.2008 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 13.02.2003 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 08.05.2003 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 20.03.1996 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 19.11.2004 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 01.01.1998 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 09.03.2000 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 05.03.1996 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 20.10.1999 (TIF)
•
29.06.2011
Receipts on the publication and state fees 27.10.1999 (TIF)
•
29.06.2011
Receipts on the publication and state fees 16.05.2003 (TIF)
•
29.06.2011
Receipts on the publication and state fees 22.03.2000 (TIF)
•
29.06.2011
Receipts on the publication and state fees 30.04.1996 (TIF)
•
29.06.2011
Receipts on the publication and state fees 10.10.2008 (TIF)
•
29.06.2011
Receipts on the publication and state fees 25.11.2004 (TIF)
•
29.06.2011
Receipts on the publication and state fees 03.02.1993 (TIF)
•
29.06.2011
Registration certificates 02.12.2004 (TIF)
•
29.06.2011
Registration certificates 09.02.1993 (TIF)
•
29.06.2011
Registration certificates 31.03.2000 (TIF)
•
29.06.2011
Regulations for the increase/reduction of the equity 11.03.1996 (TIF)
29.06.2011
Sample report 15.01.1998 (TIF)
•
29.06.2011
Sample report 09.05.2003 (TIF)
•
29.06.2011
Sample report 08.02.2000 (TIF)
•
29.06.2011
Shareholders’ register 08.05.2003 (TIF)
29.06.2011
Shareholders’ register 01.02.1993 (TIF)
29.06.2011
Shareholders’ register 20.10.1999 (TIF)
29.06.2011
Shareholders’ register 20.03.1996 (TIF)
29.06.2011
Shareholders’ register 19.11.2004 (TIF)
29.06.2011
Specimen signature without Identity number 01.02.1993 (TIF)
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10.06.2011
Shareholders’ register 26.05.2011 (TIF)
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