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25.04.2016
Amendments to the Articles of Association 31.03.2016 (TIF)
14.07.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
11.02.2014
Amendments to the Articles of Association 29.01.2014 (TIF)
01.02.2010
Amendments to the Articles of Association 18.12.2009 (TIF)
02.09.2009
Amendments to the Articles of Association 17.08.2000 (TIF)
02.09.2009
Amendments to the Articles of Association 05.12.2005 (TIF)
02.09.2009
Amendments to the Articles of Association 14.07.1999 (TIF)
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01.02.2010
Announcement regarding the legal address 18.01.2010 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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02.10.2017
Application 27.09.2017 (TIF)
•
25.04.2016
Application 31.03.2016 (TIF)
•
14.03.2016
Application 10.02.2016 (TIF)
•
14.07.2015
Application 26.06.2015 (TIF)
•
11.02.2014
Application 29.01.2014 (TIF)
•
02.10.2013
Application 24.09.2013 (TIF)
•
01.02.2010
Application 18.01.2010 (TIF)
•
01.02.2010
Application 18.12.2009 (TIF)
•
01.02.2010
Application 14.12.2009 (TIF)
•
02.09.2009
Application 06.09.2000 (TIF)
•
02.09.2009
Application 30.06.2006 (TIF)
•
02.09.2009
Application 09.02.2009 (TIF)
•
02.09.2009
Application 01.07.2009 (TIF)
•
02.09.2009
Application 28.07.2004 (TIF)
•
02.09.2009
Application 16.07.1999 (TIF)
•
02.09.2009
Application 15.06.2009 (TIF)
•
02.09.2009
Application 12.05.2005 (TIF)
•
02.09.2009
Application 03.02.2006 (TIF)
•
02.09.2009
Application 13.08.2003 (TIF)
•
02.09.2009
Application 13.01.1998 (TIF)
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Show all
02.09.2009
Application of shareholders or third persons for the acquisition of shares 05.12.2005 (TIF)
•
02.09.2009
Appraisal reports 14.07.1999 (TIF)
•
25.04.2016
Articles of Association 31.03.2016 (TIF)
14.07.2015
Articles of Association 26.06.2015 (TIF)
11.02.2014
Articles of Association 29.01.2014 (TIF)
01.02.2010
Articles of Association 18.12.2009 (TIF)
02.09.2009
Articles of Association 13.08.2003 (TIF)
02.09.2009
Articles of Association 05.12.2005 (TIF)
02.09.2009
Articles of Association 09.01.1998 (TIF)
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02.09.2009
Bank statements or other document regarding the payment of the equity 30.01.2006 (TIF)
•
02.09.2009
Bank statements or other document regarding the payment of the equity 12.01.1998 (TIF)
•
02.10.2017
Confirmation or consent to legal address 27.09.2017 (TIF)
•
02.09.2009
Consent of a member of the Board / executive director 13.08.2003 (TIF)
•
02.09.2009
Consent of the auditor 20.04.2005 (TIF)
•
02.09.2009
Copy of the personal identification document 12.01.1998 (TIF)
•
02.09.2009
Copy of the personal identification document 10.02.1998 (TIF)
•
02.09.2009
Copy of the personal identification document 17.08.2000 (TIF)
•
02.09.2009
Cover letter 07.02.2006 (TIF)
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04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
•
25.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
14.03.2016
Decisions / letters / protocols of public notaries 17.02.2016 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
•
11.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
02.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 20.01.1998 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 25.07.1999 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 29.08.2003 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 17.08.2004 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 06.09.2000 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 14.02.2006 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 24.05.2005 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
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02.09.2009
Decisions / letters / protocols of public notaries 16.02.2009 (TIF)
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Show all
02.09.2009
Memorandum of Association 09.01.1998 (TIF)
01.02.2010
Notary’s decision 18.12.2009 (TIF)
•
01.02.2010
Notary’s decision 23.12.2009 (TIF)
•
01.02.2010
Notary’s decision 25.01.2010 (TIF)
•
02.09.2009
Other documents 17.05.1999 (TIF)
•
02.09.2009
Other documents 09.07.1999 (TIF)
•
02.09.2009
Other documents 29.05.2003 (TIF)
•
02.09.2009
Other insolvency documents 21.06.1999 (TIF)
•
02.09.2009
Other insolvency documents 09.07.1999 (TIF)
•
02.09.2009
Power of attorney, act of empowerment 13.07.1999 (TIF)
•
14.03.2016
Protocols/decisions of a company/organisation 10.02.2016 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
11.02.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
•
02.10.2013
Protocols/decisions of a company/organisation 24.09.2013 (TIF)
•
01.02.2010
Protocols/decisions of a company/organisation 18.12.2009 (TIF)
•
01.02.2010
Protocols/decisions of a company/organisation 11.12.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 14.07.1999 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 13.08.2003 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 05.02.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 20.01.1998 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 17.08.2000 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 05.12.2005 (TIF)
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Show all
02.09.2009
Purchase contracts 06.01.1998 (TIF)
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01.02.2010
Receipts on the publication and state fees 15.12.2009 (TIF)
•
01.02.2010
Receipts on the publication and state fees 18.12.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 14.08.2003 (TIF)
•
02.09.2009
Receipts on the publication and state fees 17.06.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 16.07.1999 (TIF)
•
02.09.2009
Receipts on the publication and state fees 12.05.2005 (TIF)
•
02.09.2009
Receipts on the publication and state fees 12.01.1998 (TIF)
•
02.09.2009
Receipts on the publication and state fees 30.06.2006 (TIF)
•
02.09.2009
Receipts on the publication and state fees 12.12.2005 (TIF)
•
02.09.2009
Receipts on the publication and state fees 06.09.2000 (TIF)
•
02.09.2009
Receipts on the publication and state fees 27.08.2003 (TIF)
•
02.09.2009
Receipts on the publication and state fees 09.02.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 25.06.2009 (TIF)
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Show all
01.02.2010
Registration certificates 23.12.2009 (TIF)
•
02.09.2009
Registration certificates 29.08.2003 (TIF)
•
02.09.2009
Registration certificates 20.01.1998 (TIF)
•
14.03.2016
Regulations for the increase/reduction of the equity 10.02.2016 (TIF)
02.10.2013
Regulations for the increase/reduction of the equity 24.09.2013 (TIF)
02.09.2009
Regulations for the increase/reduction of the equity 14.07.1999 (TIF)
02.09.2009
Regulations for the increase/reduction of the equity 05.12.2005 (TIF)
Show all
01.02.2010
Sample report 15.12.2009 (TIF)
•
02.09.2009
Sample report 12.01.1998 (TIF)
•
02.09.2009
Sample report 10.02.1998 (TIF)
•
02.09.2009
Sample report 17.08.2000 (TIF)
•
02.09.2009
Sample report 25.06.2009 (TIF)
•
Show all
25.04.2016
Shareholders’ register 31.03.2016 (TIF)
14.07.2015
Shareholders’ register 26.06.2015 (TIF)
11.02.2014
Shareholders’ register 29.01.2014 (TIF)
01.02.2010
Shareholders’ register 11.12.2009 (TIF)
02.09.2009
Shareholders’ register 20.01.2006 (TIF)
Show all
02.09.2009
Submission/Application 25.08.2003 (TIF)
•
02.09.2009
Submission/Application 17.06.2009 (TIF)
•
01.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
•
02.10.2017
Application 27.09.2017 (TIF)
•
02.10.2017
Confirmation or consent to legal address 27.09.2017 (TIF)
•
Show all
25.04.2016
Amendments to the Articles of Association 31.03.2016 (TIF)
25.04.2016
Application 31.03.2016 (TIF)
•
25.04.2016
Articles of Association 31.03.2016 (TIF)
25.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
25.04.2016
Shareholders’ register 31.03.2016 (TIF)
14.03.2016
Application 10.02.2016 (TIF)
•
14.03.2016
Decisions / letters / protocols of public notaries 17.02.2016 (TIF)
•
14.03.2016
Protocols/decisions of a company/organisation 10.02.2016 (TIF)
•
14.03.2016
Regulations for the increase/reduction of the equity 10.02.2016 (TIF)
Show all
14.07.2015
Amendments to the Articles of Association 26.06.2015 (TIF)
14.07.2015
Application 26.06.2015 (TIF)
•
14.07.2015
Articles of Association 26.06.2015 (TIF)
14.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 26.06.2015 (TIF)
•
14.07.2015
Shareholders’ register 26.06.2015 (TIF)
Show all
11.02.2014
Amendments to the Articles of Association 29.01.2014 (TIF)
11.02.2014
Application 29.01.2014 (TIF)
•
11.02.2014
Articles of Association 29.01.2014 (TIF)
11.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
11.02.2014
Protocols/decisions of a company/organisation 29.01.2014 (TIF)
•
11.02.2014
Shareholders’ register 29.01.2014 (TIF)
Show all
02.10.2013
Application 24.09.2013 (TIF)
•
02.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
02.10.2013
Protocols/decisions of a company/organisation 24.09.2013 (TIF)
•
02.10.2013
Regulations for the increase/reduction of the equity 24.09.2013 (TIF)
Show all
01.02.2010
Amendments to the Articles of Association 18.12.2009 (TIF)
01.02.2010
Announcement regarding the legal address 18.01.2010 (TIF)
•
01.02.2010
Application 18.01.2010 (TIF)
•
01.02.2010
Application 18.12.2009 (TIF)
•
01.02.2010
Application 14.12.2009 (TIF)
•
01.02.2010
Articles of Association 18.12.2009 (TIF)
01.02.2010
Notary’s decision 18.12.2009 (TIF)
•
01.02.2010
Notary’s decision 23.12.2009 (TIF)
•
01.02.2010
Notary’s decision 25.01.2010 (TIF)
•
01.02.2010
Protocols/decisions of a company/organisation 18.12.2009 (TIF)
•
01.02.2010
Protocols/decisions of a company/organisation 11.12.2009 (TIF)
•
01.02.2010
Receipts on the publication and state fees 15.12.2009 (TIF)
•
01.02.2010
Receipts on the publication and state fees 18.12.2009 (TIF)
•
01.02.2010
Registration certificates 23.12.2009 (TIF)
•
01.02.2010
Sample report 15.12.2009 (TIF)
•
01.02.2010
Shareholders’ register 11.12.2009 (TIF)
Show all
02.09.2009
Amendments to the Articles of Association 17.08.2000 (TIF)
02.09.2009
Amendments to the Articles of Association 05.12.2005 (TIF)
02.09.2009
Amendments to the Articles of Association 14.07.1999 (TIF)
02.09.2009
Application 06.09.2000 (TIF)
•
02.09.2009
Application 30.06.2006 (TIF)
•
02.09.2009
Application 09.02.2009 (TIF)
•
02.09.2009
Application 01.07.2009 (TIF)
•
02.09.2009
Application 28.07.2004 (TIF)
•
02.09.2009
Application 16.07.1999 (TIF)
•
02.09.2009
Application 15.06.2009 (TIF)
•
02.09.2009
Application 12.05.2005 (TIF)
•
02.09.2009
Application 03.02.2006 (TIF)
•
02.09.2009
Application 13.08.2003 (TIF)
•
02.09.2009
Application 13.01.1998 (TIF)
•
02.09.2009
Application of shareholders or third persons for the acquisition of shares 05.12.2005 (TIF)
•
02.09.2009
Appraisal reports 14.07.1999 (TIF)
•
02.09.2009
Articles of Association 13.08.2003 (TIF)
02.09.2009
Articles of Association 05.12.2005 (TIF)
02.09.2009
Articles of Association 09.01.1998 (TIF)
02.09.2009
Bank statements or other document regarding the payment of the equity 30.01.2006 (TIF)
•
02.09.2009
Bank statements or other document regarding the payment of the equity 12.01.1998 (TIF)
•
02.09.2009
Consent of a member of the Board / executive director 13.08.2003 (TIF)
•
02.09.2009
Consent of the auditor 20.04.2005 (TIF)
•
02.09.2009
Copy of the personal identification document 12.01.1998 (TIF)
•
02.09.2009
Copy of the personal identification document 10.02.1998 (TIF)
•
02.09.2009
Copy of the personal identification document 17.08.2000 (TIF)
•
02.09.2009
Cover letter 07.02.2006 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 20.01.1998 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 25.07.1999 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 29.08.2003 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 17.08.2004 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 06.09.2000 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 14.02.2006 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 24.05.2005 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 16.02.2009 (TIF)
•
02.09.2009
Memorandum of Association 09.01.1998 (TIF)
02.09.2009
Other documents 17.05.1999 (TIF)
•
02.09.2009
Other documents 09.07.1999 (TIF)
•
02.09.2009
Other documents 29.05.2003 (TIF)
•
02.09.2009
Other insolvency documents 21.06.1999 (TIF)
•
02.09.2009
Other insolvency documents 09.07.1999 (TIF)
•
02.09.2009
Power of attorney, act of empowerment 13.07.1999 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 14.07.1999 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 13.08.2003 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 05.02.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 20.01.1998 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 17.08.2000 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
02.09.2009
Protocols/decisions of a company/organisation 05.12.2005 (TIF)
•
02.09.2009
Purchase contracts 06.01.1998 (TIF)
•
02.09.2009
Receipts on the publication and state fees 14.08.2003 (TIF)
•
02.09.2009
Receipts on the publication and state fees 17.06.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 16.07.1999 (TIF)
•
02.09.2009
Receipts on the publication and state fees 12.05.2005 (TIF)
•
02.09.2009
Receipts on the publication and state fees 12.01.1998 (TIF)
•
02.09.2009
Receipts on the publication and state fees 30.06.2006 (TIF)
•
02.09.2009
Receipts on the publication and state fees 12.12.2005 (TIF)
•
02.09.2009
Receipts on the publication and state fees 06.09.2000 (TIF)
•
02.09.2009
Receipts on the publication and state fees 27.08.2003 (TIF)
•
02.09.2009
Receipts on the publication and state fees 09.02.2009 (TIF)
•
02.09.2009
Receipts on the publication and state fees 25.06.2009 (TIF)
•
02.09.2009
Registration certificates 29.08.2003 (TIF)
•
02.09.2009
Registration certificates 20.01.1998 (TIF)
•
02.09.2009
Regulations for the increase/reduction of the equity 14.07.1999 (TIF)
02.09.2009
Regulations for the increase/reduction of the equity 05.12.2005 (TIF)
02.09.2009
Sample report 12.01.1998 (TIF)
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02.09.2009
Sample report 10.02.1998 (TIF)
•
02.09.2009
Sample report 17.08.2000 (TIF)
•
02.09.2009
Sample report 25.06.2009 (TIF)
•
02.09.2009
Shareholders’ register 20.01.2006 (TIF)
02.09.2009
Submission/Application 25.08.2003 (TIF)
•
02.09.2009
Submission/Application 17.06.2009 (TIF)
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