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15.02.2010
Amendments to the Articles of Association 02.02.2010 (TIF)
04.02.2008
Amendments to the Articles of Association 20.12.1995 (TIF)
04.02.2008
Amendments to the Articles of Association 15.08.1997 (TIF)
04.02.2008
Amendments to the Articles of Association 02.10.2007 (TIF)
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04.02.2008
Announcement regarding the legal address 09.12.2004 (TIF)
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19.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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01.11.2017
Application 31.10.2017 (TIF)
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15.02.2010
Application 02.02.2010 (TIF)
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04.02.2008
Application 05.09.1997 (TIF)
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04.02.2008
Application 29.03.1996 (TIF)
•
04.02.2008
Application 18.02.1994 (TIF)
•
04.02.2008
Application 11.01.2008 (TIF)
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04.02.2008
Application 12.10.2004 (TIF)
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04.02.2008
Application 02.10.2007 (TIF)
•
04.02.2008
Application 10.10.2002 (TIF)
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04.02.2008
Application of shareholders or third persons for the acquisition of shares 02.10.2007 (TIF)
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04.02.2008
Appraisal reports 20.12.1995 (TIF)
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01.11.2017
Articles of Association 30.10.2017 (TIF)
15.02.2010
Articles of Association 02.02.2010 (TIF)
04.02.2008
Articles of Association 31.01.1994 (TIF)
04.02.2008
Articles of Association 02.10.2007 (TIF)
04.02.2008
Articles of Association 15.11.2004 (TIF)
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04.02.2008
Bank statements or other document regarding the payment of the equity 16.02.1994 (TIF)
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04.02.2008
Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF)
•
04.02.2008
Consent of a member of the Board / executive director 15.11.2004 (TIF)
•
04.02.2008
Consent of the auditor 10.11.2004 (TIF)
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03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
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27.04.2009
Decisions / letters / protocols of public notaries 23.04.2009 (TIF)
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27.04.2009
Decisions / letters / protocols of public notaries 16.04.2009 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 01.03.1994 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 23.10.2002 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
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04.02.2008
Memorandum of Association 31.01.1994 (TIF)
15.02.2010
Notary’s decision 11.02.2010 (TIF)
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27.04.2009
Orders/request/cover notes of court bailiffs 14.04.2009 (TIF)
•
27.04.2009
Orders/request/cover notes of court bailiffs 21.04.2009 (TIF)
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01.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (TIF)
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15.02.2010
Protocols/decisions of a company/organisation 02.02.2010 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 15.08.1997 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 10.10.2002 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 20.12.1995 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 01.01.2008 (TIF)
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04.02.2008
Receipts on the publication and state fees 18.02.1994 (TIF)
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04.02.2008
Receipts on the publication and state fees 05.09.1997 (TIF)
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04.02.2008
Receipts on the publication and state fees 24.11.2004 (TIF)
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04.02.2008
Receipts on the publication and state fees 19.10.2007 (TIF)
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04.02.2008
Receipts on the publication and state fees 29.03.1996 (TIF)
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04.02.2008
Receipts on the publication and state fees 10.10.2002 (TIF)
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04.02.2008
Receipts on the publication and state fees 11.01.2008 (TIF)
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04.02.2008
Registration certificates 09.09.1997 (TIF)
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04.02.2008
Registration certificates 01.03.1994 (TIF)
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04.02.2008
Registration certificates 21.12.2004 (TIF)
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04.02.2008
Regulations for the increase/reduction of the equity 20.12.1995 (TIF)
04.02.2008
Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
15.02.2010
Sample report 08.02.2010 (TIF)
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04.02.2008
Sample report 18.02.1994 (TIF)
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04.02.2008
Sample report 09.09.1997 (TIF)
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04.02.2008
Sample report 30.12.1997 (TIF)
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01.11.2017
Shareholders’ register 30.10.2017 (TIF)
04.02.2008
Shareholders’ register 15.11.2004 (TIF)
04.02.2008
Shareholders’ register 02.10.2007 (TIF)
19.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
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01.11.2017
Application 31.10.2017 (TIF)
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01.11.2017
Articles of Association 30.10.2017 (TIF)
01.11.2017
Protocols/decisions of a company/organisation 30.10.2017 (TIF)
•
01.11.2017
Shareholders’ register 30.10.2017 (TIF)
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15.02.2010
Amendments to the Articles of Association 02.02.2010 (TIF)
15.02.2010
Application 02.02.2010 (TIF)
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15.02.2010
Articles of Association 02.02.2010 (TIF)
15.02.2010
Notary’s decision 11.02.2010 (TIF)
•
15.02.2010
Protocols/decisions of a company/organisation 02.02.2010 (TIF)
•
15.02.2010
Sample report 08.02.2010 (TIF)
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Show all
27.04.2009
Decisions / letters / protocols of public notaries 23.04.2009 (TIF)
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27.04.2009
Decisions / letters / protocols of public notaries 16.04.2009 (TIF)
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27.04.2009
Orders/request/cover notes of court bailiffs 14.04.2009 (TIF)
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27.04.2009
Orders/request/cover notes of court bailiffs 21.04.2009 (TIF)
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Show all
04.02.2008
Amendments to the Articles of Association 20.12.1995 (TIF)
04.02.2008
Amendments to the Articles of Association 15.08.1997 (TIF)
04.02.2008
Amendments to the Articles of Association 02.10.2007 (TIF)
04.02.2008
Announcement regarding the legal address 09.12.2004 (TIF)
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04.02.2008
Application 05.09.1997 (TIF)
•
04.02.2008
Application 29.03.1996 (TIF)
•
04.02.2008
Application 18.02.1994 (TIF)
•
04.02.2008
Application 11.01.2008 (TIF)
•
04.02.2008
Application 12.10.2004 (TIF)
•
04.02.2008
Application 02.10.2007 (TIF)
•
04.02.2008
Application 10.10.2002 (TIF)
•
04.02.2008
Application of shareholders or third persons for the acquisition of shares 02.10.2007 (TIF)
•
04.02.2008
Appraisal reports 20.12.1995 (TIF)
•
04.02.2008
Articles of Association 31.01.1994 (TIF)
04.02.2008
Articles of Association 02.10.2007 (TIF)
04.02.2008
Articles of Association 15.11.2004 (TIF)
04.02.2008
Bank statements or other document regarding the payment of the equity 16.02.1994 (TIF)
•
04.02.2008
Bank statements or other document regarding the payment of the equity 02.10.2007 (TIF)
•
04.02.2008
Consent of a member of the Board / executive director 15.11.2004 (TIF)
•
04.02.2008
Consent of the auditor 10.11.2004 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 23.10.2007 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 01.03.1994 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 23.10.2002 (TIF)
•
04.02.2008
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
•
04.02.2008
Memorandum of Association 31.01.1994 (TIF)
04.02.2008
Protocols/decisions of a company/organisation 15.08.1997 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 15.11.2004 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 02.10.2007 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 10.10.2002 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 20.12.1995 (TIF)
•
04.02.2008
Protocols/decisions of a company/organisation 01.01.2008 (TIF)
•
04.02.2008
Receipts on the publication and state fees 18.02.1994 (TIF)
•
04.02.2008
Receipts on the publication and state fees 05.09.1997 (TIF)
•
04.02.2008
Receipts on the publication and state fees 24.11.2004 (TIF)
•
04.02.2008
Receipts on the publication and state fees 19.10.2007 (TIF)
•
04.02.2008
Receipts on the publication and state fees 29.03.1996 (TIF)
•
04.02.2008
Receipts on the publication and state fees 10.10.2002 (TIF)
•
04.02.2008
Receipts on the publication and state fees 11.01.2008 (TIF)
•
04.02.2008
Registration certificates 09.09.1997 (TIF)
•
04.02.2008
Registration certificates 01.03.1994 (TIF)
•
04.02.2008
Registration certificates 21.12.2004 (TIF)
•
04.02.2008
Regulations for the increase/reduction of the equity 20.12.1995 (TIF)
04.02.2008
Regulations for the increase/reduction of the equity 02.10.2007 (TIF)
04.02.2008
Sample report 18.02.1994 (TIF)
•
04.02.2008
Sample report 09.09.1997 (TIF)
•
04.02.2008
Sample report 30.12.1997 (TIF)
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04.02.2008
Shareholders’ register 15.11.2004 (TIF)
04.02.2008
Shareholders’ register 02.10.2007 (TIF)
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