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24.10.2018
Amendments to the Articles of Association 10.10.2005 (TIF)
15.09.2021
Announcement regarding the reorganisation 15.09.2021 (EDOC)
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15.09.2021
Announcement regarding the reorganisation 15.09.2021 (DOCX)
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15.09.2021
Announcement regarding the reorganisation 15.09.2021 (docx)
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21.09.2021
2020 Annual report (full) (PDF)
29.09.2020
2019 Annual report (full) (PDF)
01.07.2019
2018 Annual report (full) (PDF)
24.10.2018
2004 Annual report (full) (TIF)
24.10.2018
2005 Annual report (full) (TIF)
23.10.2018
2002 Annual report (full) (TIF)
23.10.2018
2003 Annual report (full) (TIF)
03.04.2018
2017 Annual report (full) (PDF)
07.04.2017
2016 Annual report (full) (PDF)
23.02.2016
2015 Annual report (full) (PDF)
17.02.2015
2014 Annual report (full) (HTML)
26.03.2014
2013 Annual report (full) (HTML)
15.02.2013
2012 Annual report (full) (HTML)
30.03.2012
2011 Annual report (full) (HTML)
30.03.2011
2010 Annual report (full) (HTML)
22.01.2010
2009 Annual report (full) (TIF)
09.04.2009
2008 Annual report (full) (TIF)
27.03.2008
2007 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)
Show all
08.09.2021
Application 08.09.2021 (EDOC)
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08.09.2021
Application 08.09.2021 (DOCX)
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08.09.2021
Application 08.09.2021 (docx)
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24.10.2018
Application 05.10.2004 (TIF)
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24.10.2018
Application 11.10.2005 (TIF)
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24.10.2018
Application 24.10.2005 (TIF)
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24.10.2018
Application 17.10.2008 (TIF)
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24.10.2018
Application 19.11.2009 (TIF)
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23.10.2018
Application 29.01.2002 (TIF)
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Show all
23.10.2018
Appraisal reports 28.12.2001 (TIF)
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08.09.2021
Articles of Association 30.08.2021 (DOCX)
08.09.2021
Articles of Association 30.08.2021 (docx)
08.09.2021
Articles of Association 30.08.2021 (EDOC)
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24.10.2018
Articles of Association 05.10.2004 (TIF)
24.10.2018
Articles of Association 10.10.2005 (TIF)
24.10.2018
Articles of Association 19.11.2009 (TIF)
23.10.2018
Articles of Association 28.12.2001 (TIF)
Show all
24.10.2018
Bank statements or other document regarding the payment of the equity 17.10.2005 (TIF)
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23.10.2018
Confirmation or consent to legal address 28.12.2001 (TIF)
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24.10.2018
Consent of a member of the Board / executive director 10.10.2005 (TIF)
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24.10.2018
Consent of a member of the Board / executive director 17.10.2008 (TIF)
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24.10.2018
Consent of the auditor 05.10.2004 (TIF)
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24.10.2018
Consent of the auditor 10.10.2005 (TIF)
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24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
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13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
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24.10.2018
Decisions / letters / protocols of public notaries 18.10.2004 (TIF)
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24.10.2018
Decisions / letters / protocols of public notaries 19.10.2005 (TIF)
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24.10.2018
Decisions / letters / protocols of public notaries 01.11.2005 (TIF)
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24.10.2018
Decisions / letters / protocols of public notaries 12.11.2008 (TIF)
•
24.10.2018
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
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23.10.2018
Decisions / letters / protocols of public notaries 12.02.2002 (TIF)
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Show all
23.10.2018
Other documents 28.12.2001 (TIF)
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24.10.2018
Power of attorney, act of empowerment 19.11.2009 (TIF)
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08.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (EDOC)
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08.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (DOCX)
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08.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (docx)
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24.10.2018
Protocols/decisions of a company/organisation 05.10.2004 (TIF)
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24.10.2018
Protocols/decisions of a company/organisation 10.10.2005 (TIF)
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24.10.2018
Protocols/decisions of a company/organisation 24.10.2005 (TIF)
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24.10.2018
Protocols/decisions of a company/organisation 17.10.2008 (TIF)
•
24.10.2018
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
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23.10.2018
Protocols/decisions of a company/organisation 28.12.2001 (TIF)
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Show all
24.10.2018
Receipts on the publication and state fees 07.10.2004 (TIF)
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24.10.2018
Receipts on the publication and state fees 17.10.2005 (TIF)
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24.10.2018
Receipts on the publication and state fees 28.10.2005 (TIF)
•
24.10.2018
Receipts on the publication and state fees 30.10.2008 (TIF)
•
24.10.2018
Receipts on the publication and state fees 17.11.2009 (TIF)
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23.10.2018
Receipts on the publication and state fees 28.01.2002 (TIF)
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Show all
24.10.2018
Registration certificates 12.02.2002 (TIF)
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24.10.2018
Registration certificates 18.10.2004 (TIF)
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23.10.2018
Registration certificates 12.02.2002 (TIF)
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24.10.2018
Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2021 (DOCX)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2021 (docx)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2021 (EDOC)
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24.10.2018
Sample report 11.10.2005 (TIF)
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23.10.2018
Sample report 29.01.2002 (TIF)
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13.09.2021
Shareholders’ register 30.08.2021 (PDF)
13.09.2021
Shareholders’ register 30.08.2021 (pdf)
13.09.2021
Shareholders’ register 30.08.2021 (EDOC)
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24.10.2018
Shareholders’ register 05.10.2004 (TIF)
24.10.2018
Shareholders’ register 10.10.2005 (TIF)
Show all
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
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21.09.2021
2020 Annual report (full) (PDF)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2021 (DOCX)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2021 (docx)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2021 (EDOC)
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15.09.2021
Announcement regarding the reorganisation 15.09.2021 (EDOC)
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15.09.2021
Announcement regarding the reorganisation 15.09.2021 (DOCX)
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15.09.2021
Announcement regarding the reorganisation 15.09.2021 (docx)
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13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
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13.09.2021
Shareholders’ register 30.08.2021 (PDF)
13.09.2021
Shareholders’ register 30.08.2021 (pdf)
13.09.2021
Shareholders’ register 30.08.2021 (EDOC)
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08.09.2021
Application 08.09.2021 (EDOC)
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08.09.2021
Application 08.09.2021 (DOCX)
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08.09.2021
Application 08.09.2021 (docx)
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08.09.2021
Articles of Association 30.08.2021 (DOCX)
08.09.2021
Articles of Association 30.08.2021 (docx)
08.09.2021
Articles of Association 30.08.2021 (EDOC)
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08.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (EDOC)
•
08.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (DOCX)
•
08.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (docx)
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Show all
29.09.2020
2019 Annual report (full) (PDF)
01.07.2019
2018 Annual report (full) (PDF)
24.10.2018
Amendments to the Articles of Association 10.10.2005 (TIF)
24.10.2018
2004 Annual report (full) (TIF)
24.10.2018
2005 Annual report (full) (TIF)
24.10.2018
Application 05.10.2004 (TIF)
•
24.10.2018
Application 11.10.2005 (TIF)
•
24.10.2018
Application 24.10.2005 (TIF)
•
24.10.2018
Application 17.10.2008 (TIF)
•
24.10.2018
Application 19.11.2009 (TIF)
•
24.10.2018
Articles of Association 05.10.2004 (TIF)
24.10.2018
Articles of Association 10.10.2005 (TIF)
24.10.2018
Articles of Association 19.11.2009 (TIF)
24.10.2018
Bank statements or other document regarding the payment of the equity 17.10.2005 (TIF)
•
24.10.2018
Consent of a member of the Board / executive director 10.10.2005 (TIF)
•
24.10.2018
Consent of a member of the Board / executive director 17.10.2008 (TIF)
•
24.10.2018
Consent of the auditor 05.10.2004 (TIF)
•
24.10.2018
Consent of the auditor 10.10.2005 (TIF)
•
24.10.2018
Decisions / letters / protocols of public notaries 18.10.2004 (TIF)
•
24.10.2018
Decisions / letters / protocols of public notaries 19.10.2005 (TIF)
•
24.10.2018
Decisions / letters / protocols of public notaries 01.11.2005 (TIF)
•
24.10.2018
Decisions / letters / protocols of public notaries 12.11.2008 (TIF)
•
24.10.2018
Decisions / letters / protocols of public notaries 24.11.2009 (TIF)
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24.10.2018
Power of attorney, act of empowerment 19.11.2009 (TIF)
•
24.10.2018
Protocols/decisions of a company/organisation 05.10.2004 (TIF)
•
24.10.2018
Protocols/decisions of a company/organisation 10.10.2005 (TIF)
•
24.10.2018
Protocols/decisions of a company/organisation 24.10.2005 (TIF)
•
24.10.2018
Protocols/decisions of a company/organisation 17.10.2008 (TIF)
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24.10.2018
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
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24.10.2018
Receipts on the publication and state fees 07.10.2004 (TIF)
•
24.10.2018
Receipts on the publication and state fees 17.10.2005 (TIF)
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24.10.2018
Receipts on the publication and state fees 28.10.2005 (TIF)
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24.10.2018
Receipts on the publication and state fees 30.10.2008 (TIF)
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24.10.2018
Receipts on the publication and state fees 17.11.2009 (TIF)
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24.10.2018
Registration certificates 12.02.2002 (TIF)
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24.10.2018
Registration certificates 18.10.2004 (TIF)
•
24.10.2018
Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
24.10.2018
Sample report 11.10.2005 (TIF)
•
24.10.2018
Shareholders’ register 05.10.2004 (TIF)
24.10.2018
Shareholders’ register 10.10.2005 (TIF)
23.10.2018
2002 Annual report (full) (TIF)
23.10.2018
2003 Annual report (full) (TIF)
23.10.2018
Application 29.01.2002 (TIF)
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23.10.2018
Appraisal reports 28.12.2001 (TIF)
•
23.10.2018
Articles of Association 28.12.2001 (TIF)
23.10.2018
Confirmation or consent to legal address 28.12.2001 (TIF)
•
23.10.2018
Decisions / letters / protocols of public notaries 12.02.2002 (TIF)
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23.10.2018
Other documents 28.12.2001 (TIF)
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23.10.2018
Protocols/decisions of a company/organisation 28.12.2001 (TIF)
•
23.10.2018
Receipts on the publication and state fees 28.01.2002 (TIF)
•
23.10.2018
Registration certificates 12.02.2002 (TIF)
•
23.10.2018
Sample report 29.01.2002 (TIF)
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03.04.2018
2017 Annual report (full) (PDF)
Show all
07.04.2017
2016 Annual report (full) (PDF)
23.02.2016
2015 Annual report (full) (PDF)
17.02.2015
2014 Annual report (full) (HTML)
26.03.2014
2013 Annual report (full) (HTML)
15.02.2013
2012 Annual report (full) (HTML)
30.03.2012
2011 Annual report (full) (HTML)
30.03.2011
2010 Annual report (full) (HTML)
22.01.2010
2009 Annual report (full) (TIF)
09.04.2009
2008 Annual report (full) (TIF)
27.03.2008
2007 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)