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Group by: Date added
Document type
15.10.2018
Amendments to the Articles of Association 24.02.2015 (TIF)
15.10.2018
Amendments to the Articles of Association 30.01.2003 (TIF)
15.10.2018
Amendments to the Articles of Association 01.03.2000 (TIF)
20.07.2017
Amendments to the Articles of Association 18.07.2017 (TIF)
31.10.2016
Amendments to the Articles of Association 20.10.2016 (TIF)
Show all
15.10.2018
Announcement regarding the legal address 20.05.2005 (TIF)
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13.07.2021
2020 Annual report (full) (PDF)
02.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
16.10.2018
1996 Annual report (full) (TIF)
15.10.2018
2005 Annual report (full) (TIF)
15.10.2018
2003 Annual report (full) (TIF)
15.10.2018
2002 Annual report (full) (TIF)
15.10.2018
2001 Annual report (full) (TIF)
15.10.2018
2000 Annual report (full) (TIF)
15.10.2018
1999 Annual report (full) (TIF)
15.10.2018
1998 Annual report (full) (TIF)
15.10.2018
1997 Annual report (full) (TIF)
26.04.2018
2017 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
15.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
12.05.2009
2008 Annual report (full) (TIF)
04.07.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (TIF)
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14.06.2024
Application 14.06.2024 (EDOC)
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23.08.2021
Application 06.08.2021 (edoc)
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23.08.2021
Application 06.08.2021 (DOCX)
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23.08.2021
Application 06.08.2021 (docx)
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15.10.2018
Application 14.02.2008 (TIF)
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15.10.2018
Application 24.02.2015 (TIF)
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15.10.2018
Application 20.05.2005 (TIF)
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15.10.2018
Application 11.09.2003 (TIF)
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15.10.2018
Application 30.01.2003 (TIF)
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15.10.2018
Application 10.12.2002 (TIF)
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15.10.2018
Application (TIF)
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20.07.2017
Application 18.07.2017 (TIF)
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20.07.2017
Application 18.07.2017 (TIF)
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31.10.2016
Application 20.10.2016 (TIF)
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Show all
15.10.2018
Application of shareholders or third persons for the acquisition of shares 30.01.2003 (TIF)
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15.10.2018
Articles of Association 24.02.2015 (TIF)
15.10.2018
Articles of Association 11.09.2003 (TIF)
15.10.2018
Articles of Association 25.01.1995 (TIF)
15.10.2018
Articles of Association 25.01.1995 (TIF)
20.07.2017
Articles of Association 18.07.2017 (TIF)
31.10.2016
Articles of Association 20.10.2016 (TIF)
Show all
15.10.2018
Bank statements or other document regarding the payment of the equity 13.12.1999 (TIF)
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15.10.2018
Bank statements or other document regarding the payment of the equity 08.02.1995 (TIF)
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23.08.2021
Confirmation or consent to legal address 28.07.2021 (edoc)
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23.08.2021
Confirmation or consent to legal address 28.07.2021 (PDF)
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23.08.2021
Confirmation or consent to legal address 28.07.2021 (pdf)
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15.10.2018
Consent of a member of the Board / executive director 09.09.2003 (TIF)
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15.10.2018
Copy of the personal identification document 17.06.2002 (TIF)
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15.10.2018
Copy of the personal identification document 23.01.1995 (TIF)
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15.10.2018
Copy of the personal identification document 14.02.1996 (TIF)
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23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
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15.10.2018
Decisions / letters / protocols of public notaries 21.02.2008 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 26.02.2015 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 27.05.2005 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 11.09.2003 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 13.02.2003 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
•
15.10.2018
Decisions / letters / protocols of public notaries 11.02.2000 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 21.03.2000 (TIF)
•
15.10.2018
Decisions / letters / protocols of public notaries 08.02.1995 (TIF)
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20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
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31.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
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Show all
15.10.2018
Documents attesting the transfer of shares 30.01.2003 (TIF)
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15.10.2018
Documents attesting the transfer of shares 30.01.2003 (TIF)
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15.10.2018
Memorandum of association 25.01.1995 (TIF)
15.10.2018
Power of attorney, act of empowerment 14.02.2008 (TIF)
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15.10.2018
Power of attorney, act of empowerment 24.02.2015 (TIF)
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15.10.2018
Power of attorney, act of empowerment 20.05.2005 (TIF)
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31.10.2016
Power of attorney, act of empowerment 20.10.2016 (TIF)
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Show all
15.10.2018
Protocols/decisions of a company/organisation 14.02.2008 (TIF)
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15.10.2018
Protocols/decisions of a company/organisation 24.02.2015 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 11.09.2003 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 30.01.2003 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 10.12.2002 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 13.11.1999 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 01.03.2000 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 25.01.1995 (TIF)
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20.07.2017
Protocols/decisions of a company/organisation 18.07.2017 (TIF)
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31.10.2016
Protocols/decisions of a company/organisation 20.10.2016 (TIF)
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Show all
15.10.2018
Receipts on the publication and state fees 15.02.2008 (TIF)
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15.10.2018
Receipts on the publication and state fees 24.05.2005 (TIF)
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15.10.2018
Receipts on the publication and state fees 09.09.2003 (TIF)
•
15.10.2018
Receipts on the publication and state fees 31.01.2003 (TIF)
•
15.10.2018
Receipts on the publication and state fees 10.12.2002 (TIF)
•
15.10.2018
Receipts on the publication and state fees 14.12.1999 (TIF)
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15.10.2018
Receipts on the publication and state fees 07.02.1995 (TIF)
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Show all
15.10.2018
Registration certificates 11.09.2003 (TIF)
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15.10.2018
Registration certificates 13.02.2003 (TIF)
•
15.10.2018
Registration certificates 21.03.2000 (TIF)
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15.10.2018
Registration certificates 08.02.1995 (TIF)
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Show all
15.10.2018
Regulations for the increase/reduction of the equity 01.03.2000 (TIF)
15.10.2018
Sample report 26.06.2003 (TIF)
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15.10.2018
Sample report 16.01.1998 (TIF)
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15.10.2018
Shareholders’ register 24.02.2015 (TIF)
15.10.2018
Shareholders’ register 30.01.2003 (TIF)
15.10.2018
Shareholders’ register 01.03.2000 (TIF)
15.10.2018
Shareholders’ register (TIF)
31.10.2016
Shareholders’ register 19.10.2016 (TIF)
Show all
15.10.2018
Specimen signature without Identity number (TIF)
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15.10.2018
Submission/Application 01.03.2000 (TIF)
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14.06.2024
Application 14.06.2024 (EDOC)
•
23.08.2021
Application 06.08.2021 (edoc)
•
23.08.2021
Application 06.08.2021 (DOCX)
•
23.08.2021
Application 06.08.2021 (docx)
•
23.08.2021
Confirmation or consent to legal address 28.07.2021 (edoc)
•
23.08.2021
Confirmation or consent to legal address 28.07.2021 (PDF)
•
23.08.2021
Confirmation or consent to legal address 28.07.2021 (pdf)
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23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021
Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
•
13.07.2021
2020 Annual report (full) (PDF)
Show all
02.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
16.10.2018
1996 Annual report (full) (TIF)
15.10.2018
Amendments to the Articles of Association 24.02.2015 (TIF)
15.10.2018
Amendments to the Articles of Association 30.01.2003 (TIF)
15.10.2018
Amendments to the Articles of Association 01.03.2000 (TIF)
15.10.2018
Announcement regarding the legal address 20.05.2005 (TIF)
•
15.10.2018
2005 Annual report (full) (TIF)
15.10.2018
2003 Annual report (full) (TIF)
15.10.2018
2002 Annual report (full) (TIF)
15.10.2018
2001 Annual report (full) (TIF)
15.10.2018
2000 Annual report (full) (TIF)
15.10.2018
1999 Annual report (full) (TIF)
15.10.2018
1998 Annual report (full) (TIF)
15.10.2018
1997 Annual report (full) (TIF)
15.10.2018
Application 14.02.2008 (TIF)
•
15.10.2018
Application 24.02.2015 (TIF)
•
15.10.2018
Application 20.05.2005 (TIF)
•
15.10.2018
Application 11.09.2003 (TIF)
•
15.10.2018
Application 30.01.2003 (TIF)
•
15.10.2018
Application 10.12.2002 (TIF)
•
15.10.2018
Application (TIF)
•
15.10.2018
Application of shareholders or third persons for the acquisition of shares 30.01.2003 (TIF)
•
15.10.2018
Articles of Association 24.02.2015 (TIF)
15.10.2018
Articles of Association 11.09.2003 (TIF)
15.10.2018
Articles of Association 25.01.1995 (TIF)
15.10.2018
Articles of Association 25.01.1995 (TIF)
15.10.2018
Bank statements or other document regarding the payment of the equity 13.12.1999 (TIF)
•
15.10.2018
Bank statements or other document regarding the payment of the equity 08.02.1995 (TIF)
•
15.10.2018
Consent of a member of the Board / executive director 09.09.2003 (TIF)
•
15.10.2018
Copy of the personal identification document 17.06.2002 (TIF)
•
15.10.2018
Copy of the personal identification document 23.01.1995 (TIF)
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15.10.2018
Copy of the personal identification document 14.02.1996 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 21.02.2008 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 26.02.2015 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 27.05.2005 (TIF)
•
15.10.2018
Decisions / letters / protocols of public notaries 11.09.2003 (TIF)
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15.10.2018
Decisions / letters / protocols of public notaries 13.02.2003 (TIF)
•
15.10.2018
Decisions / letters / protocols of public notaries 11.12.2002 (TIF)
•
15.10.2018
Decisions / letters / protocols of public notaries 11.02.2000 (TIF)
•
15.10.2018
Decisions / letters / protocols of public notaries 21.03.2000 (TIF)
•
15.10.2018
Decisions / letters / protocols of public notaries 08.02.1995 (TIF)
•
15.10.2018
Documents attesting the transfer of shares 30.01.2003 (TIF)
•
15.10.2018
Documents attesting the transfer of shares 30.01.2003 (TIF)
•
15.10.2018
Memorandum of association 25.01.1995 (TIF)
15.10.2018
Power of attorney, act of empowerment 14.02.2008 (TIF)
•
15.10.2018
Power of attorney, act of empowerment 24.02.2015 (TIF)
•
15.10.2018
Power of attorney, act of empowerment 20.05.2005 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 14.02.2008 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 24.02.2015 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 11.09.2003 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 30.01.2003 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 10.12.2002 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 13.11.1999 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 01.03.2000 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 25.01.1995 (TIF)
•
15.10.2018
Receipts on the publication and state fees 15.02.2008 (TIF)
•
15.10.2018
Receipts on the publication and state fees 24.05.2005 (TIF)
•
15.10.2018
Receipts on the publication and state fees 09.09.2003 (TIF)
•
15.10.2018
Receipts on the publication and state fees 31.01.2003 (TIF)
•
15.10.2018
Receipts on the publication and state fees 10.12.2002 (TIF)
•
15.10.2018
Receipts on the publication and state fees 14.12.1999 (TIF)
•
15.10.2018
Receipts on the publication and state fees 07.02.1995 (TIF)
•
15.10.2018
Registration certificates 11.09.2003 (TIF)
•
15.10.2018
Registration certificates 13.02.2003 (TIF)
•
15.10.2018
Registration certificates 21.03.2000 (TIF)
•
15.10.2018
Registration certificates 08.02.1995 (TIF)
•
15.10.2018
Regulations for the increase/reduction of the equity 01.03.2000 (TIF)
15.10.2018
Sample report 26.06.2003 (TIF)
•
15.10.2018
Sample report 16.01.1998 (TIF)
•
15.10.2018
Shareholders’ register 24.02.2015 (TIF)
15.10.2018
Shareholders’ register 30.01.2003 (TIF)
15.10.2018
Shareholders’ register 01.03.2000 (TIF)
15.10.2018
Shareholders’ register (TIF)
15.10.2018
Specimen signature without Identity number (TIF)
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15.10.2018
Submission/Application 01.03.2000 (TIF)
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26.04.2018
2017 Annual report (full) (PDF)
Show all
20.07.2017
Amendments to the Articles of Association 18.07.2017 (TIF)
20.07.2017
Application 18.07.2017 (TIF)
•
20.07.2017
Application 18.07.2017 (TIF)
•
20.07.2017
Articles of Association 18.07.2017 (TIF)
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
•
20.07.2017
Protocols/decisions of a company/organisation 18.07.2017 (TIF)
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18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
18.04.2017
2016 Annual report (full) (PDF)
Show all
31.10.2016
Amendments to the Articles of Association 20.10.2016 (TIF)
31.10.2016
Application 20.10.2016 (TIF)
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31.10.2016
Articles of Association 20.10.2016 (TIF)
31.10.2016
Decisions / letters / protocols of public notaries 25.10.2016 (TIF)
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31.10.2016
Power of attorney, act of empowerment 20.10.2016 (TIF)
•
31.10.2016
Protocols/decisions of a company/organisation 20.10.2016 (TIF)
•
31.10.2016
Shareholders’ register 19.10.2016 (TIF)
20.04.2016
2015 Annual report (full) (PDF)
Show all
21.04.2015
2014 Annual report (full) (HTML)
15.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
12.05.2009
2008 Annual report (full) (TIF)
04.07.2008
2007 Annual report (full) (TIF)
21.05.2007
2006 Annual report (full) (TIF)