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Group by: Date added
Document type
07.08.2017
Amendments to the Articles of Association 01.08.2017 (TIF)
28.12.2016
Amendments to the Articles of Association 22.12.2016 (TIF)
17.01.2019
Announcement regarding the legal address 25.08.2004 (TIF)
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18.04.2022
2021 Annual report (full) (PDF)
17.04.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
13.04.2019
2018 Annual report (full) (PDF)
17.01.2019
1999 Annual report (full) (TIF)
17.01.2019
2000 Annual report (full) (TIF)
17.01.2019
2002 Annual report (full) (TIF)
17.01.2019
2002 Annual report (full) (TIF)
17.01.2019
2003 Annual report (full) (TIF)
17.01.2019
2004 Annual report (full) (TIF)
07.04.2018
2017 Annual report (full) (PDF)
14.04.2017
2016 Annual report (full) (PDF)
14.04.2017
2016 Annual report (full) (PDF)
23.04.2016
2015 Annual report (full) (PDF)
12.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
09.04.2013
2012 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (HTML)
25.05.2011
2010 Annual report (full) (TIF)
Show all
17.01.2019
Application 10.09.1999 (TIF)
•
17.01.2019
Application 25.08.2004 (TIF)
•
17.01.2019
Application 25.01.2008 (TIF)
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07.08.2017
Application 01.08.2017 (TIF)
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28.12.2016
Application 22.12.2016 (TIF)
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Show all
07.08.2017
Application of shareholders or third persons for the acquisition of shares 01.08.2017 (TIF)
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17.01.2019
Appraisal reports 10.09.1999 (TIF)
•
17.01.2019
Articles of Association 10.09.1999 (TIF)
17.01.2019
Articles of Association 25.08.2004 (TIF)
07.08.2017
Articles of Association 01.08.2017 (TIF)
28.12.2016
Articles of Association 22.12.2016 (TIF)
Show all
07.08.2017
Bank statements or other document regarding the payment of the equity 01.08.2017 (TIF)
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17.01.2019
Consent of a member of the Board / executive director 25.08.2004 (TIF)
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17.01.2019
Consent of the auditor 25.08.2004 (TIF)
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17.01.2019
Copy of the personal identification document 10.02.1999 (TIF)
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17.01.2019
Decisions / letters / protocols of public notaries 01.10.1999 (TIF)
•
17.01.2019
Decisions / letters / protocols of public notaries 24.12.2002 (TIF)
•
17.01.2019
Decisions / letters / protocols of public notaries 13.09.2004 (TIF)
•
17.01.2019
Decisions / letters / protocols of public notaries 29.01.2008 (TIF)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
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Show all
17.01.2019
Memorandum of Association 10.09.1999 (TIF)
17.01.2019
Other documents 10.09.1999 (TIF)
•
17.01.2019
Power of attorney, act of empowerment 10.09.1999 (TIF)
•
17.01.2019
Protocols/decisions of a company/organisation 23.12.2002 (TIF)
•
17.01.2019
Protocols/decisions of a company/organisation 25.08.2004 (TIF)
•
17.01.2019
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
07.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
28.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (TIF)
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Show all
17.01.2019
Receipts on the publication and state fees 10.09.1999 (TIF)
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17.01.2019
Receipts on the publication and state fees 23.12.2002 (TIF)
•
17.01.2019
Receipts on the publication and state fees 23.12.2002 (TIF)
•
17.01.2019
Receipts on the publication and state fees 25.08.2004 (TIF)
•
17.01.2019
Receipts on the publication and state fees 25.08.2004 (TIF)
•
17.01.2019
Receipts on the publication and state fees 24.01.2008 (TIF)
•
17.01.2019
Receipts on the publication and state fees 24.01.2008 (TIF)
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Show all
17.01.2019
Registration certificates 01.10.1999 (TIF)
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17.01.2019
Registration certificates 01.10.1999 (TIF)
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17.01.2019
Registration certificates 13.09.2004 (TIF)
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07.08.2017
Regulations for the increase/reduction of the equity 01.08.2017 (TIF)
17.01.2019
Sample report 09.09.1999 (TIF)
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17.01.2019
Shareholders’ register 25.08.2004 (TIF)
07.08.2017
Shareholders’ register 01.08.2017 (TIF)
28.12.2016
Shareholders’ register 22.12.2016 (TIF)
17.01.2019
Submission/Application 23.12.2002 (TIF)
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18.04.2022
2021 Annual report (full) (PDF)
17.04.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
13.04.2019
2018 Annual report (full) (PDF)
17.01.2019
Announcement regarding the legal address 25.08.2004 (TIF)
•
17.01.2019
1999 Annual report (full) (TIF)
17.01.2019
2000 Annual report (full) (TIF)
17.01.2019
2002 Annual report (full) (TIF)
17.01.2019
2002 Annual report (full) (TIF)
17.01.2019
2003 Annual report (full) (TIF)
17.01.2019
2004 Annual report (full) (TIF)
17.01.2019
Application 10.09.1999 (TIF)
•
17.01.2019
Application 25.08.2004 (TIF)
•
17.01.2019
Application 25.01.2008 (TIF)
•
17.01.2019
Appraisal reports 10.09.1999 (TIF)
•
17.01.2019
Articles of Association 10.09.1999 (TIF)
17.01.2019
Articles of Association 25.08.2004 (TIF)
17.01.2019
Consent of a member of the Board / executive director 25.08.2004 (TIF)
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17.01.2019
Consent of the auditor 25.08.2004 (TIF)
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17.01.2019
Copy of the personal identification document 10.02.1999 (TIF)
•
17.01.2019
Decisions / letters / protocols of public notaries 01.10.1999 (TIF)
•
17.01.2019
Decisions / letters / protocols of public notaries 24.12.2002 (TIF)
•
17.01.2019
Decisions / letters / protocols of public notaries 13.09.2004 (TIF)
•
17.01.2019
Decisions / letters / protocols of public notaries 29.01.2008 (TIF)
•
17.01.2019
Memorandum of Association 10.09.1999 (TIF)
17.01.2019
Other documents 10.09.1999 (TIF)
•
17.01.2019
Power of attorney, act of empowerment 10.09.1999 (TIF)
•
17.01.2019
Protocols/decisions of a company/organisation 23.12.2002 (TIF)
•
17.01.2019
Protocols/decisions of a company/organisation 25.08.2004 (TIF)
•
17.01.2019
Protocols/decisions of a company/organisation 24.01.2008 (TIF)
•
17.01.2019
Receipts on the publication and state fees 10.09.1999 (TIF)
•
17.01.2019
Receipts on the publication and state fees 23.12.2002 (TIF)
•
17.01.2019
Receipts on the publication and state fees 23.12.2002 (TIF)
•
17.01.2019
Receipts on the publication and state fees 25.08.2004 (TIF)
•
17.01.2019
Receipts on the publication and state fees 25.08.2004 (TIF)
•
17.01.2019
Receipts on the publication and state fees 24.01.2008 (TIF)
•
17.01.2019
Receipts on the publication and state fees 24.01.2008 (TIF)
•
17.01.2019
Registration certificates 01.10.1999 (TIF)
•
17.01.2019
Registration certificates 01.10.1999 (TIF)
•
17.01.2019
Registration certificates 13.09.2004 (TIF)
•
17.01.2019
Sample report 09.09.1999 (TIF)
•
17.01.2019
Shareholders’ register 25.08.2004 (TIF)
17.01.2019
Submission/Application 23.12.2002 (TIF)
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Show all
07.04.2018
2017 Annual report (full) (PDF)
07.08.2017
Amendments to the Articles of Association 01.08.2017 (TIF)
07.08.2017
Application 01.08.2017 (TIF)
•
07.08.2017
Application of shareholders or third persons for the acquisition of shares 01.08.2017 (TIF)
•
07.08.2017
Articles of Association 01.08.2017 (TIF)
07.08.2017
Bank statements or other document regarding the payment of the equity 01.08.2017 (TIF)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
07.08.2017
Protocols/decisions of a company/organisation 01.08.2017 (TIF)
•
07.08.2017
Regulations for the increase/reduction of the equity 01.08.2017 (TIF)
07.08.2017
Shareholders’ register 01.08.2017 (TIF)
14.04.2017
2016 Annual report (full) (PDF)
14.04.2017
2016 Annual report (full) (PDF)
Show all
28.12.2016
Amendments to the Articles of Association 22.12.2016 (TIF)
28.12.2016
Application 22.12.2016 (TIF)
•
28.12.2016
Articles of Association 22.12.2016 (TIF)
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
•
28.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (TIF)
•
28.12.2016
Shareholders’ register 22.12.2016 (TIF)
23.04.2016
2015 Annual report (full) (PDF)
Show all
12.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
09.04.2013
2012 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (TIF)
30.04.2012
2011 Annual report (full) (HTML)
25.05.2011
2010 Annual report (full) (TIF)