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Group by: Date added
Document type
06.12.2018
Amendments to the Articles of Association 21.06.2016 (TIF)
06.12.2018
Amendments to the Articles of Association 25.11.2010 (TIF)
06.12.2018
Announcement regarding the legal address 17.03.2004 (TIF)
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05.05.2022
2021 Annual report (full) (PDF)
29.03.2021
2020 Annual report (full) (PDF)
24.03.2020
2019 Annual report (full) (PDF)
20.03.2019
2018 Annual report (full) (PDF)
06.12.2018
2004 Annual report (full) (TIF)
28.03.2018
2017 Annual report (full) (PDF)
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07.04.2020
Application 01.04.2020 (edoc)
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07.04.2020
Application 01.04.2020 (pdf)
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07.04.2020
Application 01.04.2020 (pdf)
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06.12.2018
Application 21.06.2016 (TIF)
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06.12.2018
Application 25.11.2010 (TIF)
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06.12.2018
Application 19.01.2011 (TIF)
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06.12.2018
Application 20.10.2009 (TIF)
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06.12.2018
Application 18.12.2007 (TIF)
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06.12.2018
Application 05.12.2007 (TIF)
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06.12.2018
Application 05.07.2007 (TIF)
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06.12.2018
Application 04.03.2005 (TIF)
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06.12.2018
Application 07.12.2004 (TIF)
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06.12.2018
Application 17.03.2004 (TIF)
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11.09.2015
Application 29.06.2015 (TIF)
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Show all
06.12.2018
Application of shareholders or third persons for the acquisition of shares 25.11.2010 (TIF)
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06.12.2018
Application of shareholders or third persons for the acquisition of shares 07.12.2004 (TIF)
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06.12.2018
Articles of Association (TIF)
06.12.2018
Articles of Association 25.11.2011 (TIF)
06.12.2018
Articles of Association 20.10.2009 (TIF)
06.12.2018
Articles of Association 07.12.2004 (TIF)
06.12.2018
Articles of Association 17.03.2004 (TIF)
Show all
06.12.2018
Auditor’s report 25.11.2010 (TIF)
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06.12.2018
Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF)
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06.12.2018
Bank statements or other document regarding the payment of the equity 17.03.2004 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 19.01.2011 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 19.01.2011 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 19.01.2011 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 07.12.2004 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 17.03.2004 (TIF)
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07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
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07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
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06.12.2018
Decisions / letters / protocols of public notaries 22.08.2016 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 10.12.2007 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 10.03.2005 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 13.12.2004 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 05.04.2004 (TIF)
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11.09.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
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15.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
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21.01.2011
Decisions / letters / protocols of public notaries 21.01.2011 (TIF)
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Show all
06.12.2018
Memorandum of association 17.03.2004 (TIF)
06.12.2018
Other documents 25.11.2010 (TIF)
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06.12.2018
Power of attorney, act of empowerment 18.03.2004 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 25.11.2010 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 03.11.2010 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 20.10.2009 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 30.11.2007 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 07.12.2004 (TIF)
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Show all
06.12.2018
Receipts on the publication and state fees 15.12.2009 (TIF)
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06.12.2018
Receipts on the publication and state fees 04.01.2008 (TIF)
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06.12.2018
Receipts on the publication and state fees 07.12.2007 (TIF)
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06.12.2018
Receipts on the publication and state fees 09.07.2007 (TIF)
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06.12.2018
Receipts on the publication and state fees 04.03.2005 (TIF)
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06.12.2018
Receipts on the publication and state fees 09.12.2004 (TIF)
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06.12.2018
Receipts on the publication and state fees 17.03.2004 (TIF)
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Show all
06.12.2018
Registration certificates 05.04.2004 (TIF)
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06.12.2018
Regulations for the increase/reduction of the equity 25.11.2010 (TIF)
06.12.2018
Regulations for the increase/reduction of the equity 07.12.2004 (TIF)
06.12.2018
Sample report 08.12.2004 (TIF)
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06.12.2018
Shareholders’ register 21.06.2016 (TIF)
06.12.2018
Shareholders’ register 21.06.2016 (TIF)
06.12.2018
Shareholders’ register 18.12.2007 (TIF)
06.12.2018
Shareholders’ register 10.04.2007 (TIF)
06.12.2018
Shareholders’ register 07.12.2004 (TIF)
06.12.2018
Shareholders’ register 17.03.2004 (TIF)
11.09.2015
Shareholders’ register 29.06.2015 (TIF)
15.02.2011
Shareholders’ register 25.11.2010 (TIF)
Show all
05.05.2022
2021 Annual report (full) (PDF)
29.03.2021
2020 Annual report (full) (PDF)
07.04.2020
Application 01.04.2020 (edoc)
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07.04.2020
Application 01.04.2020 (pdf)
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07.04.2020
Application 01.04.2020 (pdf)
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07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (edoc)
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07.04.2020
Decisions / letters / protocols of public notaries 07.04.2020 (rtf)
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24.03.2020
2019 Annual report (full) (PDF)
Show all
20.03.2019
2018 Annual report (full) (PDF)
06.12.2018
Amendments to the Articles of Association 21.06.2016 (TIF)
06.12.2018
Amendments to the Articles of Association 25.11.2010 (TIF)
06.12.2018
Announcement regarding the legal address 17.03.2004 (TIF)
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06.12.2018
2004 Annual report (full) (TIF)
06.12.2018
Application 21.06.2016 (TIF)
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06.12.2018
Application 25.11.2010 (TIF)
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06.12.2018
Application 19.01.2011 (TIF)
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06.12.2018
Application 20.10.2009 (TIF)
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06.12.2018
Application 18.12.2007 (TIF)
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06.12.2018
Application 05.12.2007 (TIF)
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06.12.2018
Application 05.07.2007 (TIF)
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06.12.2018
Application 04.03.2005 (TIF)
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06.12.2018
Application 07.12.2004 (TIF)
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06.12.2018
Application 17.03.2004 (TIF)
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06.12.2018
Application of shareholders or third persons for the acquisition of shares 25.11.2010 (TIF)
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06.12.2018
Application of shareholders or third persons for the acquisition of shares 07.12.2004 (TIF)
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06.12.2018
Articles of Association (TIF)
06.12.2018
Articles of Association 25.11.2011 (TIF)
06.12.2018
Articles of Association 20.10.2009 (TIF)
06.12.2018
Articles of Association 07.12.2004 (TIF)
06.12.2018
Articles of Association 17.03.2004 (TIF)
06.12.2018
Auditor’s report 25.11.2010 (TIF)
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06.12.2018
Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF)
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06.12.2018
Bank statements or other document regarding the payment of the equity 17.03.2004 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 19.01.2011 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 19.01.2011 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 19.01.2011 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 07.12.2004 (TIF)
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06.12.2018
Consent of a member of the Board / executive director 17.03.2004 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 22.08.2016 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 10.12.2007 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 10.03.2005 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 13.12.2004 (TIF)
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06.12.2018
Decisions / letters / protocols of public notaries 05.04.2004 (TIF)
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06.12.2018
Memorandum of association 17.03.2004 (TIF)
06.12.2018
Other documents 25.11.2010 (TIF)
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06.12.2018
Power of attorney, act of empowerment 18.03.2004 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 25.11.2010 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 03.11.2010 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 20.10.2009 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 30.11.2007 (TIF)
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06.12.2018
Protocols/decisions of a company/organisation 07.12.2004 (TIF)
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06.12.2018
Receipts on the publication and state fees 15.12.2009 (TIF)
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06.12.2018
Receipts on the publication and state fees 04.01.2008 (TIF)
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06.12.2018
Receipts on the publication and state fees 07.12.2007 (TIF)
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06.12.2018
Receipts on the publication and state fees 09.07.2007 (TIF)
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06.12.2018
Receipts on the publication and state fees 04.03.2005 (TIF)
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06.12.2018
Receipts on the publication and state fees 09.12.2004 (TIF)
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06.12.2018
Receipts on the publication and state fees 17.03.2004 (TIF)
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06.12.2018
Registration certificates 05.04.2004 (TIF)
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06.12.2018
Regulations for the increase/reduction of the equity 25.11.2010 (TIF)
06.12.2018
Regulations for the increase/reduction of the equity 07.12.2004 (TIF)
06.12.2018
Sample report 08.12.2004 (TIF)
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06.12.2018
Shareholders’ register 21.06.2016 (TIF)
06.12.2018
Shareholders’ register 21.06.2016 (TIF)
06.12.2018
Shareholders’ register 18.12.2007 (TIF)
06.12.2018
Shareholders’ register 10.04.2007 (TIF)
06.12.2018
Shareholders’ register 07.12.2004 (TIF)
06.12.2018
Shareholders’ register 17.03.2004 (TIF)
28.03.2018
2017 Annual report (full) (PDF)
Show all
11.09.2015
Application 29.06.2015 (TIF)
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11.09.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
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11.09.2015
Shareholders’ register 29.06.2015 (TIF)
15.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
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15.02.2011
Shareholders’ register 25.11.2010 (TIF)
21.01.2011
Decisions / letters / protocols of public notaries 21.01.2011 (TIF)
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