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01.12.2021
Amendments to the Articles of Association 16.11.2021 (DOC)
01.12.2021
Amendments to the Articles of Association 16.11.2021 (doc)
01.12.2021
Amendments to the Articles of Association 16.11.2021 (edoc)
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01.11.2018
Amendments to the Articles of Association 25.05.2002 (TIF)
01.11.2018
Amendments to the Articles of Association 22.11.2004 (TIF)
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01.11.2018
Announcement regarding the legal address 22.11.2004 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
01.11.2018
2004 Annual report (full) (TIF)
01.11.2018
2005 Annual report (full) (TIF)
01.05.2018
2017 Annual report (full) (PDF)
14.06.2007
2006 Annual report (full) (TIF)
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14.12.2021
Application 08.12.2021 (DOC)
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14.12.2021
Application 08.12.2021 (doc)
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14.12.2021
Application 08.12.2021 (edoc)
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01.12.2021
Application 26.11.2021 (edoc)
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01.12.2021
Application 26.11.2021 (doc)
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01.12.2021
Application 26.11.2021 (DOC)
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01.11.2018
Application 11.06.1999 (TIF)
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01.11.2018
Application 18.06.2002 (TIF)
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01.11.2018
Application 22.11.2004 (TIF)
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01.11.2018
Application 08.01.2008 (TIF)
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Show all
01.12.2021
Articles of Association 16.11.2021 (doc)
01.12.2021
Articles of Association 16.11.2021 (DOC)
01.12.2021
Articles of Association 16.11.2021 (edoc)
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01.11.2018
Articles of Association 18.06.1999 (TIF)
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01.11.2018
Bank statements or other document regarding the payment of the equity 18.06.1999 (TIF)
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01.11.2018
Consent of the auditor 15.11.2004 (TIF)
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14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
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01.12.2021
Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021
Decisions / letters / protocols of public notaries 01.12.2021 (edoc)
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01.11.2018
Decisions / letters / protocols of public notaries 18.06.1999 (TIF)
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01.11.2018
Decisions / letters / protocols of public notaries 28.06.2002 (TIF)
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01.11.2018
Decisions / letters / protocols of public notaries 03.12.2004 (TIF)
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01.11.2018
Decisions / letters / protocols of public notaries 11.01.2008 (TIF)
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Show all
01.11.2018
Memorandum of Association 11.06.1999 (TIF)
14.12.2021
Notice of a member of the Board regarding the resignation 08.12.2021 (DOC)
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14.12.2021
Notice of a member of the Board regarding the resignation 08.12.2021 (edoc)
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14.12.2021
Notice of a member of the Board regarding the resignation 08.12.2021 (doc)
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01.11.2018
Other documents 11.11.1998 (TIF)
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01.12.2021
Protocols/decisions of a company/organisation 16.11.2021 (edoc)
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01.12.2021
Protocols/decisions of a company/organisation 16.11.2021 (doc)
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01.12.2021
Protocols/decisions of a company/organisation 16.11.2021 (DOC)
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01.11.2018
Protocols/decisions of a company/organisation 25.05.2002 (TIF)
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01.11.2018
Protocols/decisions of a company/organisation 22.11.2004 (TIF)
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01.11.2018
Protocols/decisions of a company/organisation 08.01.2008 (TIF)
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Show all
01.11.2018
Receipts on the publication and state fees 11.06.1999 (TIF)
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01.11.2018
Receipts on the publication and state fees 15.05.2002 (TIF)
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01.11.2018
Receipts on the publication and state fees 25.11.2004 (TIF)
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01.11.2018
Receipts on the publication and state fees 08.01.2008 (TIF)
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Show all
01.11.2018
Registration certificates 18.06.1999 (TIF)
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01.11.2018
Registration certificates 03.12.2004 (TIF)
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01.11.2018
Sample report 21.06.1999 (TIF)
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01.12.2021
Shareholders’ register 16.11.2021 (doc)
01.12.2021
Shareholders’ register 16.11.2021 (DOC)
01.12.2021
Shareholders’ register 16.11.2021 (edoc)
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14.12.2021
Application 08.12.2021 (DOC)
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14.12.2021
Application 08.12.2021 (doc)
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14.12.2021
Application 08.12.2021 (edoc)
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14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
14.12.2021
Notice of a member of the Board regarding the resignation 08.12.2021 (DOC)
•
14.12.2021
Notice of a member of the Board regarding the resignation 08.12.2021 (edoc)
•
14.12.2021
Notice of a member of the Board regarding the resignation 08.12.2021 (doc)
•
01.12.2021
Amendments to the Articles of Association 16.11.2021 (DOC)
01.12.2021
Amendments to the Articles of Association 16.11.2021 (doc)
01.12.2021
Amendments to the Articles of Association 16.11.2021 (edoc)
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01.12.2021
Application 26.11.2021 (edoc)
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01.12.2021
Application 26.11.2021 (doc)
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01.12.2021
Application 26.11.2021 (DOC)
•
01.12.2021
Articles of Association 16.11.2021 (doc)
01.12.2021
Articles of Association 16.11.2021 (DOC)
01.12.2021
Articles of Association 16.11.2021 (edoc)
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01.12.2021
Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021
Decisions / letters / protocols of public notaries 01.12.2021 (edoc)
•
01.12.2021
Protocols/decisions of a company/organisation 16.11.2021 (edoc)
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01.12.2021
Protocols/decisions of a company/organisation 16.11.2021 (doc)
•
01.12.2021
Protocols/decisions of a company/organisation 16.11.2021 (DOC)
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01.12.2021
Shareholders’ register 16.11.2021 (doc)
01.12.2021
Shareholders’ register 16.11.2021 (DOC)
01.12.2021
Shareholders’ register 16.11.2021 (edoc)
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03.08.2021
2020 Annual report (full) (PDF)
Show all
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
01.11.2018
Amendments to the Articles of Association 25.05.2002 (TIF)
01.11.2018
Amendments to the Articles of Association 22.11.2004 (TIF)
01.11.2018
Announcement regarding the legal address 22.11.2004 (TIF)
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01.11.2018
2004 Annual report (full) (TIF)
01.11.2018
2005 Annual report (full) (TIF)
01.11.2018
Application 11.06.1999 (TIF)
•
01.11.2018
Application 18.06.2002 (TIF)
•
01.11.2018
Application 22.11.2004 (TIF)
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01.11.2018
Application 08.01.2008 (TIF)
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01.11.2018
Articles of Association 18.06.1999 (TIF)
01.11.2018
Bank statements or other document regarding the payment of the equity 18.06.1999 (TIF)
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01.11.2018
Consent of the auditor 15.11.2004 (TIF)
•
01.11.2018
Decisions / letters / protocols of public notaries 18.06.1999 (TIF)
•
01.11.2018
Decisions / letters / protocols of public notaries 28.06.2002 (TIF)
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01.11.2018
Decisions / letters / protocols of public notaries 03.12.2004 (TIF)
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01.11.2018
Decisions / letters / protocols of public notaries 11.01.2008 (TIF)
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01.11.2018
Memorandum of Association 11.06.1999 (TIF)
01.11.2018
Other documents 11.11.1998 (TIF)
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01.11.2018
Protocols/decisions of a company/organisation 25.05.2002 (TIF)
•
01.11.2018
Protocols/decisions of a company/organisation 22.11.2004 (TIF)
•
01.11.2018
Protocols/decisions of a company/organisation 08.01.2008 (TIF)
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01.11.2018
Receipts on the publication and state fees 11.06.1999 (TIF)
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01.11.2018
Receipts on the publication and state fees 15.05.2002 (TIF)
•
01.11.2018
Receipts on the publication and state fees 25.11.2004 (TIF)
•
01.11.2018
Receipts on the publication and state fees 08.01.2008 (TIF)
•
01.11.2018
Registration certificates 18.06.1999 (TIF)
•
01.11.2018
Registration certificates 03.12.2004 (TIF)
•
01.11.2018
Sample report 21.06.1999 (TIF)
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01.05.2018
2017 Annual report (full) (PDF)
Show all
14.06.2007
2006 Annual report (full) (TIF)