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18.05.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
07.01.2008
Announcement regarding the legal address 23.11.2004 (TIF)
•
15.04.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
12.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
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25.07.2019
Application 25.07.2019 (TIF)
•
18.05.2015
Application 14.04.2015 (TIF)
•
06.12.2010
Application 24.11.2010 (TIF)
•
07.01.2008
Application 27.11.2001 (TIF)
•
07.01.2008
Application 23.11.2004 (TIF)
•
07.01.2008
Application 18.12.2007 (TIF)
•
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06.12.2010
Application of shareholders or third persons for the acquisition of shares 23.11.2010 (TIF)
•
06.12.2010
Application of shareholders or third persons for the acquisition of shares 23.11.2010 (TIF)
•
07.01.2008
Appraisal reports 27.11.2001 (TIF)
•
18.05.2015
Articles of Association 14.04.2015 (TIF)
06.12.2010
Articles of Association 23.11.2010 (TIF)
07.01.2008
Articles of Association 14.12.2007 (TIF)
07.01.2008
Articles of Association 27.11.2001 (TIF)
07.01.2008
Articles of Association 23.11.2004 (TIF)
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06.12.2010
Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF)
•
07.01.2008
Bank statements or other document regarding the payment of the equity 17.12.2007 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 23.11.2004 (TIF)
•
07.01.2008
Consent of the auditor 23.11.2004 (TIF)
•
30.07.2019
Decisions / letters / protocols of public notaries 30.07.2019 (edoc)
•
30.07.2019
Decisions / letters / protocols of public notaries 30.07.2019 (rtf)
•
18.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 07.12.2004 (TIF)
•
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07.01.2008
Documents attesting the transfer of shares 14.12.2007 (TIF)
•
07.01.2008
Memorandum of association 27.11.2001 (TIF)
06.12.2010
Notary’s decision 30.11.2010 (TIF)
•
18.05.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
06.12.2010
Protocols/decisions of a company/organisation 23.11.2010 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 27.11.2001 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 14.12.2007 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
Show all
07.01.2008
Receipts on the publication and state fees 24.11.2004 (TIF)
•
07.01.2008
Receipts on the publication and state fees 19.12.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 10.12.2001 (TIF)
•
07.01.2008
Registration certificates 27.12.2001 (TIF)
•
07.01.2008
Registration certificates 07.12.2004 (TIF)
•
06.12.2010
Regulations for the increase/reduction of the equity 23.11.2010 (TIF)
07.01.2008
Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
07.01.2008
Sample report 17.11.2004 (TIF)
•
07.01.2008
Sample report 28.11.2001 (TIF)
•
25.07.2019
Shareholders’ register 25.07.2019 (TIF)
18.05.2015
Shareholders’ register 14.04.2015 (TIF)
06.12.2010
Shareholders’ register 24.11.2010 (TIF)
07.01.2008
Shareholders’ register 23.11.2004 (TIF)
07.01.2008
Shareholders’ register 27.11.2001 (TIF)
07.01.2008
Shareholders’ register 18.12.2007 (TIF)
Show all
15.04.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
12.04.2020
2019 Annual report (full) (PDF)
30.07.2019
Decisions / letters / protocols of public notaries 30.07.2019 (edoc)
•
30.07.2019
Decisions / letters / protocols of public notaries 30.07.2019 (rtf)
•
25.07.2019
Application 25.07.2019 (TIF)
•
25.07.2019
Shareholders’ register 25.07.2019 (TIF)
16.04.2019
2018 Annual report (full) (PDF)
Show all
27.03.2018
2017 Annual report (full) (PDF)
18.05.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
18.05.2015
Application 14.04.2015 (TIF)
•
18.05.2015
Articles of Association 14.04.2015 (TIF)
18.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
18.05.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
18.05.2015
Shareholders’ register 14.04.2015 (TIF)
Show all
06.12.2010
Application 24.11.2010 (TIF)
•
06.12.2010
Application of shareholders or third persons for the acquisition of shares 23.11.2010 (TIF)
•
06.12.2010
Application of shareholders or third persons for the acquisition of shares 23.11.2010 (TIF)
•
06.12.2010
Articles of Association 23.11.2010 (TIF)
06.12.2010
Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF)
•
06.12.2010
Notary’s decision 30.11.2010 (TIF)
•
06.12.2010
Protocols/decisions of a company/organisation 23.11.2010 (TIF)
•
06.12.2010
Regulations for the increase/reduction of the equity 23.11.2010 (TIF)
06.12.2010
Shareholders’ register 24.11.2010 (TIF)
Show all
07.01.2008
Announcement regarding the legal address 23.11.2004 (TIF)
•
07.01.2008
Application 27.11.2001 (TIF)
•
07.01.2008
Application 23.11.2004 (TIF)
•
07.01.2008
Application 18.12.2007 (TIF)
•
07.01.2008
Appraisal reports 27.11.2001 (TIF)
•
07.01.2008
Articles of Association 14.12.2007 (TIF)
07.01.2008
Articles of Association 27.11.2001 (TIF)
07.01.2008
Articles of Association 23.11.2004 (TIF)
07.01.2008
Bank statements or other document regarding the payment of the equity 17.12.2007 (TIF)
•
07.01.2008
Consent of a member of the Board / executive director 23.11.2004 (TIF)
•
07.01.2008
Consent of the auditor 23.11.2004 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 27.12.2001 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
•
07.01.2008
Decisions / letters / protocols of public notaries 07.12.2004 (TIF)
•
07.01.2008
Documents attesting the transfer of shares 14.12.2007 (TIF)
•
07.01.2008
Memorandum of association 27.11.2001 (TIF)
07.01.2008
Protocols/decisions of a company/organisation 27.11.2001 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 14.12.2007 (TIF)
•
07.01.2008
Protocols/decisions of a company/organisation 23.11.2004 (TIF)
•
07.01.2008
Receipts on the publication and state fees 24.11.2004 (TIF)
•
07.01.2008
Receipts on the publication and state fees 19.12.2007 (TIF)
•
07.01.2008
Receipts on the publication and state fees 10.12.2001 (TIF)
•
07.01.2008
Registration certificates 27.12.2001 (TIF)
•
07.01.2008
Registration certificates 07.12.2004 (TIF)
•
07.01.2008
Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
07.01.2008
Sample report 17.11.2004 (TIF)
•
07.01.2008
Sample report 28.11.2001 (TIF)
•
07.01.2008
Shareholders’ register 23.11.2004 (TIF)
07.01.2008
Shareholders’ register 27.11.2001 (TIF)
07.01.2008
Shareholders’ register 18.12.2007 (TIF)
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