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25.04.2016
Amendments to the Articles of Association 13.04.2016 (TIF)
07.09.2009
Amendments to the Articles of Association 17.12.2004 (TIF)
07.09.2009
Amendments to the Articles of Association 15.03.2004 (TIF)
03.09.2009
Amendments to the Articles of Association 25.11.1998 (TIF)
Show all
07.09.2009
Announcement regarding the legal address 27.12.2004 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
18.02.2020
Application 18.02.2020 (TIF)
•
19.05.2017
Application 17.05.2017 (TIF)
•
25.04.2016
Application 13.04.2016 (TIF)
•
11.04.2014
Application 01.04.2014 (TIF)
•
15.02.2011
Application 02.02.2011 (TIF)
•
07.09.2009
Application 27.12.2004 (TIF)
•
07.09.2009
Application 17.12.2004 (TIF)
•
07.09.2009
Application 16.03.2004 (TIF)
•
07.09.2009
Application 28.01.2008 (TIF)
•
03.09.2009
Application 18.04.1998 (TIF)
•
03.09.2009
Application 22.11.1998 (TIF)
•
Show all
07.09.2009
Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF)
•
03.09.2009
Appraisal reports 25.11.1998 (TIF)
•
03.09.2009
Appraisal reports 18.04.1998 (TIF)
•
25.04.2016
Articles of Association 13.04.2016 (TIF)
07.09.2009
Articles of Association 27.12.2004 (TIF)
07.09.2009
Articles of Association (TIF)
03.09.2009
Articles of Association 26.09.1991 (TIF)
03.09.2009
Articles of Association 22.04.1998 (TIF)
03.09.2009
Articles of Association 02.12.1998 (TIF)
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19.05.2017
Consent of a member of the Board / executive director 17.05.2017 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 17.05.2017 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 17.05.2017 (TIF)
•
11.04.2014
Consent of a member of the Board / executive director 01.04.2014 (TIF)
•
11.04.2014
Consent of a member of the Board / executive director 01.04.2014 (TIF)
•
Show all
11.04.2014
Consent of members of the supervisory board 01.04.2014 (TIF)
•
15.02.2011
Consent of members of the supervisory board 31.01.2011 (TIF)
•
07.09.2009
Consent of members of the supervisory board 28.01.2008 (TIF)
•
07.09.2009
Consent of members of the supervisory board 27.12.2004 (TIF)
•
07.09.2009
Consent of members of the supervisory board 27.12.2004 (TIF)
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Show all
07.09.2009
Consent of the auditor 27.12.2004 (TIF)
•
03.09.2009
Copy of the personal identification document 18.12.1996 (TIF)
•
03.09.2009
Copy of the personal identification document (TIF)
•
03.09.2009
Copy of the personal identification document (TIF)
•
03.09.2009
Decisions / judgements of courts and other law enforcement authorities 16.09.1998 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (EDOC)
•
20.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (docx)
•
20.02.2020
Decisions / letters / protocols of public notaries 10.12.2019 (EDOC)
•
20.02.2020
Decisions / letters / protocols of public notaries 10.12.2019 (EDOC)
•
20.02.2020
Decisions / letters / protocols of public notaries 10.12.2019 (docx)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (edoc)
•
25.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
•
15.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
•
11.04.2014
Decisions / letters / protocols of public notaries 10.04.2014 (TIF)
•
15.02.2011
Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 11.01.2005 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 01.02.2008 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 30.01.2002 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 31.10.2003 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 27.12.2004 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 17.03.2004 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 05.04.2004 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 08.04.1998 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 02.12.1998 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 08.05.1998 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 22.12.1998 (TIF)
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Show all
19.05.2017
List of members of the Board / Supervisory Board 17.05.2017 (TIF)
•
19.05.2017
List of members of the Board / Supervisory Board 17.05.2017 (TIF)
•
11.04.2014
List of members of the Board / Supervisory Board 01.04.2014 (TIF)
•
15.02.2011
List of members of the Board / Supervisory Board 31.01.2011 (TIF)
•
07.09.2009
List of members of the Board / Supervisory Board 28.01.2008 (TIF)
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Show all
07.09.2009
Other documents 08.04.2004 (TIF)
•
07.09.2009
Other documents 27.12.2004 (TIF)
•
07.09.2009
Other documents 17.12.2004 (TIF)
•
03.09.2009
Other documents 08.04.1998 (TIF)
•
03.09.2009
Other documents 18.04.1998 (TIF)
•
03.09.2009
Other documents 16.04.1998 (TIF)
•
03.09.2009
Other documents 06.04.1998 (TIF)
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Show all
11.04.2014
Power of attorney, act of empowerment 01.04.2014 (TIF)
•
15.02.2011
Power of attorney, act of empowerment 31.01.2011 (TIF)
•
07.09.2009
Power of attorney, act of empowerment 28.01.2008 (TIF)
•
07.09.2009
Power of attorney, act of empowerment 08.04.2004 (TIF)
•
07.09.2009
Power of attorney, act of empowerment 16.03.2004 (TIF)
•
03.09.2009
Power of attorney, act of empowerment 25.11.1998 (TIF)
•
03.09.2009
Power of attorney, act of empowerment 20.04.1998 (TIF)
•
03.09.2009
Power of attorney, act of empowerment 02.12.1998 (TIF)
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Show all
19.05.2017
Protocols/decisions of a company/organisation 17.05.2017 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 17.05.2017 (TIF)
•
25.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (TIF)
•
11.04.2014
Protocols/decisions of a company/organisation 01.04.2014 (TIF)
•
11.04.2014
Protocols/decisions of a company/organisation 01.04.2014 (TIF)
•
15.02.2011
Protocols/decisions of a company/organisation 31.01.2011 (TIF)
•
15.02.2011
Protocols/decisions of a company/organisation 31.01.2011 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 15.03.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 28.01.2008 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 17.12.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 28.01.2008 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 15.03.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 08.04.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 25.11.1998 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 14.02.1998 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 23.11.1998 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 02.12.1998 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 18.04.1998 (TIF)
•
Show all
03.09.2009
Purchase contracts 09.03.1998 (TIF)
•
03.09.2009
Purchase contracts 19.03.1998 (TIF)
•
07.09.2009
Receipts on the publication and state fees 30.01.2008 (TIF)
•
07.09.2009
Receipts on the publication and state fees 16.03.2004 (TIF)
•
07.09.2009
Receipts on the publication and state fees 23.12.2004 (TIF)
•
07.09.2009
Receipts on the publication and state fees 17.12.2004 (TIF)
•
03.09.2009
Receipts on the publication and state fees 30.11.1998 (TIF)
•
03.09.2009
Receipts on the publication and state fees 08.12.1998 (TIF)
•
03.09.2009
Receipts on the publication and state fees 23.04.1998 (TIF)
•
Show all
07.09.2009
Registration certificates 11.11.1991 (TIF)
•
07.09.2009
Registration certificates 11.11.1991 (TIF)
•
07.09.2009
Registration certificates 11.01.2005 (TIF)
•
07.09.2009
Registration certificates 11.11.1991 (TIF)
•
03.09.2009
Registration certificates 11.11.1991 (TIF)
•
03.09.2009
Registration certificates 08.05.1998 (TIF)
•
03.09.2009
Registration certificates 11.11.1991 (TIF)
•
Show all
03.09.2009
Regulations for the increase/reduction of the equity 25.11.1998 (TIF)
07.09.2009
Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2004 (TIF)
03.09.2009
Sample report 10.11.1998 (TIF)
•
03.09.2009
Sample report 15.01.1998 (TIF)
•
03.09.2009
Sample report 15.01.1998 (TIF)
•
03.09.2009
Sample report 10.11.1998 (TIF)
•
Show all
03.09.2009
Shareholders’ register 18.04.1998 (TIF)
03.09.2009
Shareholders’ register 25.11.1998 (TIF)
07.09.2009
State Revenue Service decisions/letters/statements 08.12.2003 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 25.01.2002 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 25.01.2002 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 08.12.2003 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 30.10.2003 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 31.10.2003 (TIF)
•
Show all
07.09.2009
Statement of the Board regarding the payment of the equity 14.12.2004 (TIF)
•
07.09.2009
Submission/Application 16.03.2004 (TIF)
•
03.09.2009
Submission/Application 25.11.1998 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
20.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (EDOC)
•
20.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (docx)
•
20.02.2020
Decisions / letters / protocols of public notaries 10.12.2019 (EDOC)
•
20.02.2020
Decisions / letters / protocols of public notaries 10.12.2019 (EDOC)
•
20.02.2020
Decisions / letters / protocols of public notaries 10.12.2019 (docx)
•
18.02.2020
Application 18.02.2020 (TIF)
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Show all
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (edoc)
•
19.05.2017
Application 17.05.2017 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 17.05.2017 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 17.05.2017 (TIF)
•
19.05.2017
Consent of a member of the Board / executive director 17.05.2017 (TIF)
•
19.05.2017
List of members of the Board / Supervisory Board 17.05.2017 (TIF)
•
19.05.2017
List of members of the Board / Supervisory Board 17.05.2017 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 17.05.2017 (TIF)
•
19.05.2017
Protocols/decisions of a company/organisation 17.05.2017 (TIF)
•
Show all
25.04.2016
Amendments to the Articles of Association 13.04.2016 (TIF)
25.04.2016
Application 13.04.2016 (TIF)
•
25.04.2016
Articles of Association 13.04.2016 (TIF)
25.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
•
25.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (TIF)
•
Show all
15.09.2015
Decisions / letters / protocols of public notaries 09.09.2015 (TIF)
•
11.04.2014
Application 01.04.2014 (TIF)
•
11.04.2014
Consent of a member of the Board / executive director 01.04.2014 (TIF)
•
11.04.2014
Consent of a member of the Board / executive director 01.04.2014 (TIF)
•
11.04.2014
Consent of members of the supervisory board 01.04.2014 (TIF)
•
11.04.2014
Decisions / letters / protocols of public notaries 10.04.2014 (TIF)
•
11.04.2014
List of members of the Board / Supervisory Board 01.04.2014 (TIF)
•
11.04.2014
Power of attorney, act of empowerment 01.04.2014 (TIF)
•
11.04.2014
Protocols/decisions of a company/organisation 01.04.2014 (TIF)
•
11.04.2014
Protocols/decisions of a company/organisation 01.04.2014 (TIF)
•
Show all
15.02.2011
Application 02.02.2011 (TIF)
•
15.02.2011
Consent of members of the supervisory board 31.01.2011 (TIF)
•
15.02.2011
Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
•
15.02.2011
List of members of the Board / Supervisory Board 31.01.2011 (TIF)
•
15.02.2011
Power of attorney, act of empowerment 31.01.2011 (TIF)
•
15.02.2011
Protocols/decisions of a company/organisation 31.01.2011 (TIF)
•
15.02.2011
Protocols/decisions of a company/organisation 31.01.2011 (TIF)
•
Show all
07.09.2009
Amendments to the Articles of Association 17.12.2004 (TIF)
07.09.2009
Amendments to the Articles of Association 15.03.2004 (TIF)
07.09.2009
Announcement regarding the legal address 27.12.2004 (TIF)
•
07.09.2009
Application 27.12.2004 (TIF)
•
07.09.2009
Application 17.12.2004 (TIF)
•
07.09.2009
Application 16.03.2004 (TIF)
•
07.09.2009
Application 28.01.2008 (TIF)
•
07.09.2009
Application of shareholders or third persons for the acquisition of shares 27.12.2004 (TIF)
•
07.09.2009
Articles of Association 27.12.2004 (TIF)
07.09.2009
Articles of Association (TIF)
07.09.2009
Consent of members of the supervisory board 28.01.2008 (TIF)
•
07.09.2009
Consent of members of the supervisory board 27.12.2004 (TIF)
•
07.09.2009
Consent of members of the supervisory board 27.12.2004 (TIF)
•
07.09.2009
Consent of the auditor 27.12.2004 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 11.01.2005 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 01.02.2008 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 30.01.2002 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 21.12.2004 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 31.10.2003 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 27.12.2004 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 17.03.2004 (TIF)
•
07.09.2009
Decisions / letters / protocols of public notaries 05.04.2004 (TIF)
•
07.09.2009
List of members of the Board / Supervisory Board 28.01.2008 (TIF)
•
07.09.2009
Other documents 08.04.2004 (TIF)
•
07.09.2009
Other documents 27.12.2004 (TIF)
•
07.09.2009
Other documents 17.12.2004 (TIF)
•
07.09.2009
Power of attorney, act of empowerment 28.01.2008 (TIF)
•
07.09.2009
Power of attorney, act of empowerment 08.04.2004 (TIF)
•
07.09.2009
Power of attorney, act of empowerment 16.03.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 15.03.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 28.01.2008 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 17.12.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 28.01.2008 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 15.03.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 08.04.2004 (TIF)
•
07.09.2009
Protocols/decisions of a company/organisation 27.12.2004 (TIF)
•
07.09.2009
Receipts on the publication and state fees 30.01.2008 (TIF)
•
07.09.2009
Receipts on the publication and state fees 16.03.2004 (TIF)
•
07.09.2009
Receipts on the publication and state fees 23.12.2004 (TIF)
•
07.09.2009
Receipts on the publication and state fees 17.12.2004 (TIF)
•
07.09.2009
Registration certificates 11.11.1991 (TIF)
•
07.09.2009
Registration certificates 11.11.1991 (TIF)
•
07.09.2009
Registration certificates 11.01.2005 (TIF)
•
07.09.2009
Registration certificates 11.11.1991 (TIF)
•
07.09.2009
Reorganisation agreement/draft agreements, amendments to the drafts 08.04.2004 (TIF)
07.09.2009
State Revenue Service decisions/letters/statements 08.12.2003 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 25.01.2002 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 25.01.2002 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 08.12.2003 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 30.10.2003 (TIF)
•
07.09.2009
State Revenue Service decisions/letters/statements 31.10.2003 (TIF)
•
07.09.2009
Statement of the Board regarding the payment of the equity 14.12.2004 (TIF)
•
07.09.2009
Submission/Application 16.03.2004 (TIF)
•
03.09.2009
Amendments to the Articles of Association 25.11.1998 (TIF)
03.09.2009
Application 18.04.1998 (TIF)
•
03.09.2009
Application 22.11.1998 (TIF)
•
03.09.2009
Appraisal reports 25.11.1998 (TIF)
•
03.09.2009
Appraisal reports 18.04.1998 (TIF)
•
03.09.2009
Articles of Association 26.09.1991 (TIF)
03.09.2009
Articles of Association 22.04.1998 (TIF)
03.09.2009
Articles of Association 02.12.1998 (TIF)
03.09.2009
Copy of the personal identification document 18.12.1996 (TIF)
•
03.09.2009
Copy of the personal identification document (TIF)
•
03.09.2009
Copy of the personal identification document (TIF)
•
03.09.2009
Decisions / judgements of courts and other law enforcement authorities 16.09.1998 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 08.04.1998 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 02.12.1998 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 08.05.1998 (TIF)
•
03.09.2009
Decisions / letters / protocols of public notaries 22.12.1998 (TIF)
•
03.09.2009
Other documents 08.04.1998 (TIF)
•
03.09.2009
Other documents 18.04.1998 (TIF)
•
03.09.2009
Other documents 16.04.1998 (TIF)
•
03.09.2009
Other documents 06.04.1998 (TIF)
•
03.09.2009
Power of attorney, act of empowerment 25.11.1998 (TIF)
•
03.09.2009
Power of attorney, act of empowerment 20.04.1998 (TIF)
•
03.09.2009
Power of attorney, act of empowerment 02.12.1998 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 25.11.1998 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 14.02.1998 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 23.11.1998 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 02.12.1998 (TIF)
•
03.09.2009
Protocols/decisions of a company/organisation 18.04.1998 (TIF)
•
03.09.2009
Purchase contracts 09.03.1998 (TIF)
•
03.09.2009
Purchase contracts 19.03.1998 (TIF)
•
03.09.2009
Receipts on the publication and state fees 30.11.1998 (TIF)
•
03.09.2009
Receipts on the publication and state fees 08.12.1998 (TIF)
•
03.09.2009
Receipts on the publication and state fees 23.04.1998 (TIF)
•
03.09.2009
Registration certificates 11.11.1991 (TIF)
•
03.09.2009
Registration certificates 08.05.1998 (TIF)
•
03.09.2009
Registration certificates 11.11.1991 (TIF)
•
03.09.2009
Regulations for the increase/reduction of the equity 25.11.1998 (TIF)
03.09.2009
Sample report 10.11.1998 (TIF)
•
03.09.2009
Sample report 15.01.1998 (TIF)
•
03.09.2009
Sample report 15.01.1998 (TIF)
•
03.09.2009
Sample report 10.11.1998 (TIF)
•
03.09.2009
Shareholders’ register 18.04.1998 (TIF)
03.09.2009
Shareholders’ register 25.11.1998 (TIF)
03.09.2009
Submission/Application 25.11.1998 (TIF)
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Show all