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Group by: Date added
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27.07.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
17.06.2011
Amendments to the Articles of Association 15.08.2005 (TIF)
17.06.2011
Amendments to the Articles of Association 08.01.2001 (TIF)
17.06.2011
Amendments to the Articles of Association 11.05.2004 (TIF)
17.06.2011
Amendments to the Articles of Association 05.12.2002 (TIF)
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06.07.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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16.11.2017
Application 08.11.2017 (edoc)
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16.11.2017
Application 08.11.2017 (pdf)
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27.07.2015
Application 30.06.2015 (TIF)
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17.06.2011
Application 17.08.2005 (TIF)
•
17.06.2011
Application 29.08.2005 (TIF)
•
17.06.2011
Application 04.09.2008 (TIF)
•
17.06.2011
Application 23.04.2003 (TIF)
•
17.06.2011
Application 31.05.2004 (TIF)
•
17.06.2011
Application (TIF)
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17.06.2011
Application of shareholders or third persons for the acquisition of shares 26.08.2005 (TIF)
•
17.06.2011
Application of shareholders or third persons for the acquisition of shares (TIF)
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17.06.2011
Appraisal reports 10.09.1999 (TIF)
•
17.06.2011
Appraisal reports 16.10.2001 (TIF)
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27.07.2015
Articles of Association 30.06.2015 (TIF)
17.06.2011
Articles of Association 16.09.1999 (TIF)
17.06.2011
Articles of Association 16.10.2001 (TIF)
17.06.2011
Articles of Association 18.08.2005 (TIF)
17.06.2011
Articles of Association 14.04.2003 (TIF)
17.06.2011
Articles of Association 24.10.2001 (TIF)
17.06.2011
Articles of Association 11.05.2004 (TIF)
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17.06.2011
Bank statements or other document regarding the payment of the equity 23.10.2001 (TIF)
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17.06.2011
Bank statements or other document regarding the payment of the equity (TIF)
•
17.06.2011
Bank statements or other document regarding the payment of the equity 29.08.2005 (TIF)
•
17.06.2011
Consent of a member of the Board / executive director 17.08.2005 (TIF)
•
17.06.2011
Consent of a member of the Board / executive director 14.04.2003 (TIF)
•
17.06.2011
Consent of a member of the Board / executive director 04.09.2008 (TIF)
•
17.06.2011
Copy of the personal identification document (TIF)
•
17.06.2011
Copy of the personal identification document 07.07.1997 (TIF)
•
17.06.2011
Copy of the personal identification document (TIF)
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16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
27.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 24.12.2002 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 13.07.2004 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 09.05.2003 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 29.08.2005 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 22.10.2001 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 02.11.2001 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 05.06.2002 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 03.01.2000 (TIF)
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17.06.2011
Decisions / letters / protocols of public notaries 11.09.2008 (TIF)
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17.06.2011
Decisions / letters / protocols of public notaries 21.09.1999 (TIF)
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17.06.2011
Memorandum of association 10.09.1999 (TIF)
17.06.2011
Notice of officers regarding the resignation 26.08.2005 (TIF)
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17.06.2011
Other documents 28.05.2004 (TIF)
•
17.06.2011
Other documents 05.12.2002 (TIF)
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17.06.2011
Other documents 17.12.1999 (TIF)
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17.06.2011
Other documents (TIF)
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17.06.2011
Other documents 19.10.2001 (TIF)
•
17.06.2011
Other documents 03.06.2002 (TIF)
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17.06.2011
Other documents 10.01.2001 (TIF)
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17.06.2011
Other documents 21.06.2004 (TIF)
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17.06.2011
Other documents 30.10.2001 (TIF)
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17.06.2011
Power of attorney, act of empowerment 19.10.2000 (TIF)
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17.06.2011
Power of attorney, act of empowerment 29.08.2005 (TIF)
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17.06.2011
Power of attorney, act of empowerment 23.04.2003 (TIF)
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17.06.2011
Power of attorney, act of empowerment 30.10.2001 (TIF)
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17.06.2011
Power of attorney, act of empowerment 17.08.2005 (TIF)
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17.06.2011
Power of attorney, act of empowerment 16.12.1999 (TIF)
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27.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
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17.06.2011
Protocols/decisions of a company/organisation 08.01.2001 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 06.05.2002 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 05.12.2002 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 07.05.2002 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 14.04.2003 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 16.10.2001 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 11.05.2004 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 24.10.2001 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 15.12.1999 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 07.09.1999 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 20.05.2004 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 15.08.2005 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 26.08.2005 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 22.04.2008 (TIF)
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17.06.2011
Protocols/decisions of a company/organisation 15.09.1999 (TIF)
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17.06.2011
Purchase contracts 08.12.1999 (TIF)
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17.06.2011
Receipts on the publication and state fees 17.12.1999 (TIF)
•
17.06.2011
Receipts on the publication and state fees 17.08.2005 (TIF)
•
17.06.2011
Receipts on the publication and state fees 13.05.2002 (TIF)
•
17.06.2011
Receipts on the publication and state fees 09.01.2001 (TIF)
•
17.06.2011
Receipts on the publication and state fees 16.09.1999 (TIF)
•
17.06.2011
Receipts on the publication and state fees 01.11.2001 (TIF)
•
17.06.2011
Receipts on the publication and state fees 19.10.2001 (TIF)
•
17.06.2011
Receipts on the publication and state fees 08.09.2008 (TIF)
•
17.06.2011
Receipts on the publication and state fees 28.05.2004 (TIF)
•
17.06.2011
Receipts on the publication and state fees 24.04.2003 (TIF)
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17.06.2011
Receipts on the publication and state fees 28.11.2002 (TIF)
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17.06.2011
Registration certificates 21.09.1999 (TIF)
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17.06.2011
Registration certificates 09.05.2003 (TIF)
•
17.06.2011
Registration certificates 13.07.2004 (TIF)
•
17.06.2011
Registration certificates 21.09.1999 (TIF)
•
17.06.2011
Registration certificates 21.09.1999 (TIF)
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Show all
17.06.2011
Regulations for the increase/reduction of the equity 16.10.2001 (TIF)
17.06.2011
Regulations for the increase/reduction of the equity 24.10.2001 (TIF)
17.06.2011
Regulations for the increase/reduction of the equity 24.10.2001 (TIF)
17.06.2011
Regulations for the increase/reduction of the equity 11.05.2004 (TIF)
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17.06.2011
Sample report 23.10.2001 (TIF)
•
17.06.2011
Sample report 16.12.1999 (TIF)
•
17.06.2011
Sample report 16.09.1999 (TIF)
•
27.07.2015
Shareholders’ register 30.06.2015 (TIF)
17.06.2011
Shareholders’ register 29.08.2005 (TIF)
17.06.2011
Shareholders’ register 24.10.2001 (TIF)
17.06.2011
Shareholders’ register 05.12.2002 (TIF)
17.06.2011
Shareholders’ register 24.05.2004 (TIF)
17.06.2011
Shareholders’ register 14.04.2003 (TIF)
17.06.2011
Shareholders’ register 16.10.2001 (TIF)
17.06.2011
Shareholders’ register 10.09.1999 (TIF)
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17.06.2011
Statement of the Board regarding the payment of the equity 19.10.2001 (TIF)
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17.06.2011
Statement of the Board regarding the payment of the equity 24.10.2001 (TIF)
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16.11.2017
Submission/Application 08.11.2017 (edoc)
•
16.11.2017
Submission/Application 08.11.2017 (doc)
•
17.06.2011
Submission/Application 18.05.2004 (TIF)
•
17.06.2011
Submission/Application 24.10.2001 (TIF)
•
Show all
06.07.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
16.11.2017
Application 08.11.2017 (edoc)
•
16.11.2017
Application 08.11.2017 (pdf)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
16.11.2017
Submission/Application 08.11.2017 (edoc)
•
16.11.2017
Submission/Application 08.11.2017 (doc)
•
Show all
27.07.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
27.07.2015
Application 30.06.2015 (TIF)
•
27.07.2015
Articles of Association 30.06.2015 (TIF)
27.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
•
27.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
27.07.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
17.06.2011
Amendments to the Articles of Association 15.08.2005 (TIF)
17.06.2011
Amendments to the Articles of Association 08.01.2001 (TIF)
17.06.2011
Amendments to the Articles of Association 11.05.2004 (TIF)
17.06.2011
Amendments to the Articles of Association 05.12.2002 (TIF)
17.06.2011
Application 17.08.2005 (TIF)
•
17.06.2011
Application 29.08.2005 (TIF)
•
17.06.2011
Application 04.09.2008 (TIF)
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17.06.2011
Application 23.04.2003 (TIF)
•
17.06.2011
Application 31.05.2004 (TIF)
•
17.06.2011
Application (TIF)
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17.06.2011
Application of shareholders or third persons for the acquisition of shares 26.08.2005 (TIF)
•
17.06.2011
Application of shareholders or third persons for the acquisition of shares (TIF)
•
17.06.2011
Appraisal reports 10.09.1999 (TIF)
•
17.06.2011
Appraisal reports 16.10.2001 (TIF)
•
17.06.2011
Articles of Association 16.09.1999 (TIF)
17.06.2011
Articles of Association 16.10.2001 (TIF)
17.06.2011
Articles of Association 18.08.2005 (TIF)
17.06.2011
Articles of Association 14.04.2003 (TIF)
17.06.2011
Articles of Association 24.10.2001 (TIF)
17.06.2011
Articles of Association 11.05.2004 (TIF)
17.06.2011
Bank statements or other document regarding the payment of the equity 23.10.2001 (TIF)
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17.06.2011
Bank statements or other document regarding the payment of the equity (TIF)
•
17.06.2011
Bank statements or other document regarding the payment of the equity 29.08.2005 (TIF)
•
17.06.2011
Consent of a member of the Board / executive director 17.08.2005 (TIF)
•
17.06.2011
Consent of a member of the Board / executive director 14.04.2003 (TIF)
•
17.06.2011
Consent of a member of the Board / executive director 04.09.2008 (TIF)
•
17.06.2011
Copy of the personal identification document (TIF)
•
17.06.2011
Copy of the personal identification document 07.07.1997 (TIF)
•
17.06.2011
Copy of the personal identification document (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 24.12.2002 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 13.07.2004 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 09.05.2003 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 29.08.2005 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 22.10.2001 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 02.11.2001 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 05.06.2002 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 03.01.2000 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 11.09.2008 (TIF)
•
17.06.2011
Decisions / letters / protocols of public notaries 21.09.1999 (TIF)
•
17.06.2011
Memorandum of association 10.09.1999 (TIF)
17.06.2011
Notice of officers regarding the resignation 26.08.2005 (TIF)
•
17.06.2011
Other documents 28.05.2004 (TIF)
•
17.06.2011
Other documents 05.12.2002 (TIF)
•
17.06.2011
Other documents 17.12.1999 (TIF)
•
17.06.2011
Other documents (TIF)
•
17.06.2011
Other documents 19.10.2001 (TIF)
•
17.06.2011
Other documents 03.06.2002 (TIF)
•
17.06.2011
Other documents 10.01.2001 (TIF)
•
17.06.2011
Other documents 21.06.2004 (TIF)
•
17.06.2011
Other documents 30.10.2001 (TIF)
•
17.06.2011
Power of attorney, act of empowerment 19.10.2000 (TIF)
•
17.06.2011
Power of attorney, act of empowerment 29.08.2005 (TIF)
•
17.06.2011
Power of attorney, act of empowerment 23.04.2003 (TIF)
•
17.06.2011
Power of attorney, act of empowerment 30.10.2001 (TIF)
•
17.06.2011
Power of attorney, act of empowerment 17.08.2005 (TIF)
•
17.06.2011
Power of attorney, act of empowerment 16.12.1999 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 08.01.2001 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 06.05.2002 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 05.12.2002 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 07.05.2002 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 14.04.2003 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 16.10.2001 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 11.05.2004 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 24.10.2001 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 15.12.1999 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 07.09.1999 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 20.05.2004 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 15.08.2005 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 26.08.2005 (TIF)
•
17.06.2011
Protocols/decisions of a company/organisation 22.04.2008 (TIF)
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17.06.2011
Protocols/decisions of a company/organisation 15.09.1999 (TIF)
•
17.06.2011
Purchase contracts 08.12.1999 (TIF)
•
17.06.2011
Receipts on the publication and state fees 17.12.1999 (TIF)
•
17.06.2011
Receipts on the publication and state fees 17.08.2005 (TIF)
•
17.06.2011
Receipts on the publication and state fees 13.05.2002 (TIF)
•
17.06.2011
Receipts on the publication and state fees 09.01.2001 (TIF)
•
17.06.2011
Receipts on the publication and state fees 16.09.1999 (TIF)
•
17.06.2011
Receipts on the publication and state fees 01.11.2001 (TIF)
•
17.06.2011
Receipts on the publication and state fees 19.10.2001 (TIF)
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17.06.2011
Receipts on the publication and state fees 08.09.2008 (TIF)
•
17.06.2011
Receipts on the publication and state fees 28.05.2004 (TIF)
•
17.06.2011
Receipts on the publication and state fees 24.04.2003 (TIF)
•
17.06.2011
Receipts on the publication and state fees 28.11.2002 (TIF)
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17.06.2011
Registration certificates 21.09.1999 (TIF)
•
17.06.2011
Registration certificates 09.05.2003 (TIF)
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17.06.2011
Registration certificates 13.07.2004 (TIF)
•
17.06.2011
Registration certificates 21.09.1999 (TIF)
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17.06.2011
Registration certificates 21.09.1999 (TIF)
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17.06.2011
Regulations for the increase/reduction of the equity 16.10.2001 (TIF)
17.06.2011
Regulations for the increase/reduction of the equity 24.10.2001 (TIF)
17.06.2011
Regulations for the increase/reduction of the equity 24.10.2001 (TIF)
17.06.2011
Regulations for the increase/reduction of the equity 11.05.2004 (TIF)
17.06.2011
Sample report 23.10.2001 (TIF)
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17.06.2011
Sample report 16.12.1999 (TIF)
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17.06.2011
Sample report 16.09.1999 (TIF)
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17.06.2011
Shareholders’ register 29.08.2005 (TIF)
17.06.2011
Shareholders’ register 24.10.2001 (TIF)
17.06.2011
Shareholders’ register 05.12.2002 (TIF)
17.06.2011
Shareholders’ register 24.05.2004 (TIF)
17.06.2011
Shareholders’ register 14.04.2003 (TIF)
17.06.2011
Shareholders’ register 16.10.2001 (TIF)
17.06.2011
Shareholders’ register 10.09.1999 (TIF)
17.06.2011
Statement of the Board regarding the payment of the equity 19.10.2001 (TIF)
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17.06.2011
Statement of the Board regarding the payment of the equity 24.10.2001 (TIF)
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17.06.2011
Submission/Application 18.05.2004 (TIF)
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17.06.2011
Submission/Application 24.10.2001 (TIF)
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Show all