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Group by: Date added
Document type
15.05.2020
Amendments to the Articles of Association 17.04.2020 (doc)
15.05.2020
Amendments to the Articles of Association 17.04.2020 (doc)
15.05.2020
Amendments to the Articles of Association 17.04.2020 (edoc)
•
06.09.2019
Amendments to the Articles of Association 26.06.2019 (doc)
06.09.2019
Amendments to the Articles of Association 26.06.2019 (doc)
06.09.2019
Amendments to the Articles of Association 26.06.2019 (edoc)
•
23.07.2018
Amendments to the Articles of Association 20.06.2018 (doc)
23.07.2018
Amendments to the Articles of Association 20.06.2018 (edoc)
•
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association 27.11.2001 (TIF)
04.10.2017
Amendments to the Articles of Association 25.09.2017 (docx)
04.10.2017
Amendments to the Articles of Association 25.09.2017 (docx)
04.10.2017
Amendments to the Articles of Association 25.09.2017 (edoc)
•
16.06.2017
Amendments to the Articles of Association 13.06.2017 (docx)
16.06.2017
Amendments to the Articles of Association 13.06.2017 (docx)
16.06.2017
Amendments to the Articles of Association 13.06.2017 (edoc)
•
28.09.2011
Amendments to the Articles of Association 03.09.2009 (TIF)
28.09.2011
Amendments to the Articles of Association 25.11.2009 (TIF)
Show all
30.11.2017
Announcement regarding the legal address 02.09.2004 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
04.05.2021
2020 Annual report (full) (PDF)
11.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
27.04.2021
Application 20.04.2021 (edoc)
•
27.04.2021
Application 20.04.2021 (DOCX)
•
03.07.2020
Application 30.06.2020 (edoc)
•
03.07.2020
Application 30.06.2020 (docx)
•
15.05.2020
Application 28.04.2020 (edoc)
•
15.05.2020
Application 28.04.2020 (docx)
•
15.05.2020
Application 28.04.2020 (docx)
•
03.09.2019
Application 28.08.2019 (EDOC)
•
03.09.2019
Application 28.08.2019 (docx)
•
03.09.2019
Application 28.08.2019 (docx)
•
23.07.2018
Application 18.07.2018 (edoc)
•
23.07.2018
Application 18.07.2018 (docx)
•
30.11.2017
Application 05.09.2014 (TIF)
•
30.11.2017
Application 24.05.2013 (TIF)
•
30.11.2017
Application 16.12.2009 (TIF)
•
30.11.2017
Application 31.03.2009 (TIF)
•
30.11.2017
Application 27.06.2008 (TIF)
•
30.11.2017
Application 09.01.2008 (TIF)
•
30.11.2017
Application 29.01.2008 (TIF)
•
30.11.2017
Application 14.05.2007 (TIF)
•
30.11.2017
Application 03.07.2006 (TIF)
•
30.11.2017
Application 23.11.2004 (TIF)
•
30.11.2017
Application 02.09.2004 (TIF)
•
30.11.2017
Application 12.04.1993 (TIF)
•
16.11.2017
Application 13.11.2017 (pdf)
•
16.11.2017
Application 13.11.2017 (pdf)
•
04.10.2017
Application 25.09.2017 (edoc)
•
04.10.2017
Application 25.09.2017 (pdf)
•
04.10.2017
Application 25.09.2017 (pdf)
•
16.06.2017
Application 13.06.2017 (edoc)
•
16.06.2017
Application 13.06.2017 (pdf)
•
16.06.2017
Application 13.06.2017 (pdf)
•
25.11.2016
Application 25.11.2016 (EDOC)
•
25.11.2016
Application 25.11.2016 (pdf)
•
25.11.2016
Application 25.11.2016 (pdf)
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Show all
15.05.2020
Application of shareholders or third persons for the acquisition of shares 17.04.2020 (edoc)
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15.05.2020
Application of shareholders or third persons for the acquisition of shares 17.04.2020 (doc)
•
15.05.2020
Application of shareholders or third persons for the acquisition of shares 17.04.2020 (doc)
•
23.07.2018
Application of shareholders or third persons for the acquisition of shares 20.06.2018 (edoc)
•
23.07.2018
Application of shareholders or third persons for the acquisition of shares 20.06.2018 (doc)
•
16.06.2017
Application of shareholders or third persons for the acquisition of shares 13.06.2017 (edoc)
•
16.06.2017
Application of shareholders or third persons for the acquisition of shares 13.06.2017 (pdf)
•
16.06.2017
Application of shareholders or third persons for the acquisition of shares 13.06.2017 (pdf)
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Show all
27.04.2021
Articles of Association 31.03.2021 (DOC)
27.04.2021
Articles of Association 31.03.2021 (edoc)
•
15.05.2020
Articles of Association 17.04.2020 (doc)
15.05.2020
Articles of Association 17.04.2020 (doc)
15.05.2020
Articles of Association 17.04.2020 (edoc)
•
06.09.2019
Articles of Association 26.06.2019 (doc)
06.09.2019
Articles of Association 26.06.2019 (doc)
06.09.2019
Articles of Association 26.06.2019 (edoc)
•
23.07.2018
Articles of Association 20.06.2018 (doc)
23.07.2018
Articles of Association 20.06.2018 (edoc)
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30.11.2017
Articles of Association 23.05.2013 (TIF)
30.11.2017
Articles of Association 04.03.2009 (TIF)
30.11.2017
Articles of Association 26.06.2008 (TIF)
30.11.2017
Articles of Association 08.01.2008 (TIF)
30.11.2017
Articles of Association 26.04.2007 (TIF)
30.11.2017
Articles of Association 05.06.2006 (TIF)
30.11.2017
Articles of Association 08.11.2004 (TIF)
30.11.2017
Articles of Association 02.09.2004 (TIF)
30.11.2017
Articles of Association 23.02.1993 (TIF)
04.10.2017
Articles of Association 25.09.2017 (doc)
04.10.2017
Articles of Association 25.09.2017 (doc)
04.10.2017
Articles of Association 25.09.2017 (edoc)
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16.06.2017
Articles of Association 02.06.2017 (doc)
16.06.2017
Articles of Association 02.06.2017 (doc)
16.06.2017
Articles of Association 02.06.2017 (edoc)
•
12.12.2016
Articles of Association 05.12.2016 (doc)
12.12.2016
Articles of Association 05.12.2016 (doc)
12.12.2016
Articles of Association 05.12.2016 (EDOC)
•
15.09.2014
Articles of Association 15.09.2014 (doc)
15.09.2014
Articles of Association 15.09.2014 (EDOC)
•
28.09.2011
Articles of Association 01.12.2009 (TIF)
Show all
27.04.2021
Bank statements or other document regarding the payment of the equity 16.04.2021 (pdf)
•
15.05.2020
Bank statements or other document regarding the payment of the equity 24.04.2020 (pdf)
•
03.09.2019
Bank statements or other document regarding the payment of the equity 26.06.2019 (EDOC)
•
03.09.2019
Bank statements or other document regarding the payment of the equity 26.06.2019 (pdf)
•
03.09.2019
Bank statements or other document regarding the payment of the equity 26.06.2019 (pdf)
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30.11.2017
Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 27.03.2009 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 27.06.2008 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 16.11.2004 (TIF)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 23.02.2016 (EDOC)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 22.02.2016 (EDOC)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 04.03.2015 (EDOC)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 29.06.2015 (EDOC)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 29.06.2015 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 04.03.2015 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 22.02.2016 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 23.02.2016 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 23.02.2016 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 22.02.2016 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 04.03.2015 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 29.06.2015 (jpg)
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Show all
30.11.2017
Consent of a member of the Board / executive director 20.08.2004 (TIF)
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30.11.2017
Consent of the auditor 20.08.2004 (TIF)
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27.04.2021
Decisions / letters / protocols of public notaries 27.04.2021 (edoc)
•
03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (edoc)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (rtf)
•
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (edoc)
•
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (rtf)
•
23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
•
30.11.2017
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 29.05.2013 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 03.04.2009 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 31.01.2008 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 18.05.2007 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 09.09.2004 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.01.2002 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 03.07.2001 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 14.04.1993 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
•
16.06.2017
Decisions / letters / protocols of public notaries 16.06.2017 (edoc)
•
16.06.2017
Decisions / letters / protocols of public notaries 16.06.2017 (rtf)
•
16.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (edoc)
•
16.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (rtf)
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Show all
30.11.2017
Other documents 12.04.1993 (TIF)
•
30.11.2017
Other documents 11.03.1993 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 17.01.2002 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 14.06.2001 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 20.04.1993 (TIF)
•
27.04.2021
Protocols/decisions of a company/organisation 31.03.2021 (edoc)
•
27.04.2021
Protocols/decisions of a company/organisation 31.03.2021 (DOCX)
•
15.05.2020
Protocols/decisions of a company/organisation 17.04.2020 (edoc)
•
15.05.2020
Protocols/decisions of a company/organisation 17.04.2020 (docx)
•
15.05.2020
Protocols/decisions of a company/organisation 17.04.2020 (docx)
•
06.09.2019
Protocols/decisions of a company/organisation 14.06.2019 (edoc)
•
06.09.2019
Protocols/decisions of a company/organisation 14.06.2019 (docx)
•
06.09.2019
Protocols/decisions of a company/organisation 14.06.2019 (docx)
•
23.07.2018
Protocols/decisions of a company/organisation 20.06.2018 (edoc)
•
23.07.2018
Protocols/decisions of a company/organisation 20.06.2018 (doc)
•
30.11.2017
Protocols/decisions of a company/organisation 06.03.2013 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 26.11.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 04.03.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 26.06.2008 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 08.01.2008 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 07.09.2007 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 26.04.2007 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 08.11.2004 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 02.11.2004 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 11.01.2002 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 14.06.2001 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 23.02.1993 (TIF)
•
16.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (edoc)
•
16.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (doc)
•
04.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (edoc)
•
04.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (doc)
•
04.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (doc)
•
16.06.2017
Protocols/decisions of a company/organisation 02.06.2017 (edoc)
•
16.06.2017
Protocols/decisions of a company/organisation 02.06.2017 (doc)
•
16.06.2017
Protocols/decisions of a company/organisation 02.06.2017 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 17.02.2016 (EDOC)
•
12.12.2016
Protocols/decisions of a company/organisation 25.02.2016 (EDOC)
•
12.12.2016
Protocols/decisions of a company/organisation 20.05.2016 (EDOC)
•
12.12.2016
Protocols/decisions of a company/organisation 25.02.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 20.05.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 17.02.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 17.02.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 20.05.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 25.02.2016 (doc)
•
15.09.2014
Protocols/decisions of a company/organisation 15.09.2014 (EDOC)
•
15.09.2014
Protocols/decisions of a company/organisation 15.09.2014 (doc)
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Show all
30.11.2017
Receipts on the publication and state fees 31.03.2009 (TIF)
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30.11.2017
Receipts on the publication and state fees 27.06.2008 (TIF)
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30.11.2017
Receipts on the publication and state fees 29.01.2008 (TIF)
•
30.11.2017
Receipts on the publication and state fees 09.01.2008 (TIF)
•
30.11.2017
Receipts on the publication and state fees 15.05.2007 (TIF)
•
30.11.2017
Receipts on the publication and state fees 03.07.2006 (TIF)
•
30.11.2017
Receipts on the publication and state fees 23.11.2004 (TIF)
•
30.11.2017
Receipts on the publication and state fees 02.09.2004 (TIF)
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30.11.2017
Receipts on the publication and state fees 17.12.2001 (TIF)
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30.11.2017
Receipts on the publication and state fees 14.06.2001 (TIF)
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30.11.2017
Receipts on the publication and state fees 24.03.1993 (TIF)
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30.11.2017
Receipts on the publication and state fees 31.03.1993 (TIF)
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Show all
30.11.2017
Registration certificates 09.09.2004 (TIF)
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30.11.2017
Registration certificates 14.04.1993 (TIF)
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28.09.2011
Registration certificates 30.12.2009 (TIF)
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27.04.2021
Regulations for the increase/reduction of the equity 31.03.2021 (DOC)
27.04.2021
Regulations for the increase/reduction of the equity 31.03.2021 (edoc)
•
15.05.2020
Regulations for the increase/reduction of the equity 17.04.2020 (doc)
15.05.2020
Regulations for the increase/reduction of the equity 17.04.2020 (doc)
15.05.2020
Regulations for the increase/reduction of the equity 17.04.2020 (edoc)
•
03.09.2019
Regulations for the increase/reduction of the equity 26.06.2019 (doc)
03.09.2019
Regulations for the increase/reduction of the equity 26.06.2019 (doc)
03.09.2019
Regulations for the increase/reduction of the equity 26.06.2019 (EDOC)
•
23.07.2018
Regulations for the increase/reduction of the equity 20.06.2018 (doc)
23.07.2018
Regulations for the increase/reduction of the equity 20.06.2018 (edoc)
•
30.11.2017
Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 04.03.2009 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 26.06.2008 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 08.01.2008 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 05.06.2006 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 08.11.2004 (TIF)
16.06.2017
Regulations for the increase/reduction of the equity 13.06.2017 (docx)
16.06.2017
Regulations for the increase/reduction of the equity 13.06.2017 (docx)
16.06.2017
Regulations for the increase/reduction of the equity 13.06.2017 (edoc)
•
16.12.2016
Regulations for the increase/reduction of the equity 17.02.2016 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 25.02.2015 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 20.05.2015 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 17.02.2016 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 20.05.2015 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 25.02.2015 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 17.02.2016 (EDOC)
•
16.12.2016
Regulations for the increase/reduction of the equity 20.05.2015 (EDOC)
•
16.12.2016
Regulations for the increase/reduction of the equity 25.02.2015 (EDOC)
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Show all
30.11.2017
Sample report 14.06.2001 (TIF)
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30.11.2017
Sample report 20.01.1998 (TIF)
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30.11.2017
Sample report 24.03.1993 (TIF)
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26.04.2021
Shareholders’ register 16.04.2021 (DOCX)
26.04.2021
Shareholders’ register 16.04.2021 (EDOC)
•
15.05.2020
Shareholders’ register 24.04.2020 (pdf)
15.05.2020
Shareholders’ register 24.04.2020 (pdf)
15.05.2020
Shareholders’ register 24.04.2020 (edoc)
•
03.09.2019
Shareholders’ register 26.06.2019 (pdf)
03.09.2019
Shareholders’ register 26.06.2019 (pdf)
03.09.2019
Shareholders’ register 26.06.2019 (EDOC)
•
23.07.2018
Shareholders’ register 16.07.2018 (docx)
23.07.2018
Shareholders’ register 16.07.2018 (edoc)
•
30.11.2017
Shareholders’ register 23.05.2013 (TIF)
30.11.2017
Shareholders’ register 15.12.2009 (TIF)
30.11.2017
Shareholders’ register 02.04.2009 (TIF)
30.11.2017
Shareholders’ register 26.06.2008 (TIF)
30.11.2017
Shareholders’ register 28.01.2008 (TIF)
04.10.2017
Shareholders’ register 18.09.2017 (pdf)
04.10.2017
Shareholders’ register 18.09.2017 (pdf)
04.10.2017
Shareholders’ register 18.09.2017 (edoc)
•
16.06.2017
Shareholders’ register 02.06.2017 (pdf)
16.06.2017
Shareholders’ register 02.06.2017 (pdf)
16.06.2017
Shareholders’ register 02.06.2017 (edoc)
•
12.12.2016
Shareholders’ register 18.04.2016 (pdf)
12.12.2016
Shareholders’ register 24.04.2016 (pdf)
12.12.2016
Shareholders’ register 20.07.2016 (pdf)
12.12.2016
Shareholders’ register 24.04.2016 (pdf)
12.12.2016
Shareholders’ register 20.07.2016 (pdf)
12.12.2016
Shareholders’ register 18.04.2016 (pdf)
12.12.2016
Shareholders’ register 20.07.2016 (EDOC)
•
12.12.2016
Shareholders’ register 24.04.2016 (EDOC)
•
12.12.2016
Shareholders’ register 18.04.2016 (EDOC)
•
19.09.2014
Shareholders’ register 15.09.2014 (docx)
19.09.2014
Shareholders’ register 15.09.2014 (EDOC)
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Show all
30.11.2017
Statement of the Board regarding the payment of the equity 24.03.1993 (TIF)
•
30.11.2017
Submission/Application 29.12.2009 (TIF)
•
30.11.2017
Submission/Application 17.01.2002 (TIF)
•
30.11.2017
Submission/Application 14.06.2001 (TIF)
•
27.04.2022
2021 Annual report (full) (PDF)
04.05.2021
2020 Annual report (full) (PDF)
27.04.2021
Application 20.04.2021 (edoc)
•
27.04.2021
Application 20.04.2021 (DOCX)
•
27.04.2021
Articles of Association 31.03.2021 (DOC)
27.04.2021
Articles of Association 31.03.2021 (edoc)
•
27.04.2021
Bank statements or other document regarding the payment of the equity 16.04.2021 (pdf)
•
27.04.2021
Decisions / letters / protocols of public notaries 27.04.2021 (edoc)
•
27.04.2021
Protocols/decisions of a company/organisation 31.03.2021 (edoc)
•
27.04.2021
Protocols/decisions of a company/organisation 31.03.2021 (DOCX)
•
27.04.2021
Regulations for the increase/reduction of the equity 31.03.2021 (DOC)
27.04.2021
Regulations for the increase/reduction of the equity 31.03.2021 (edoc)
•
26.04.2021
Shareholders’ register 16.04.2021 (DOCX)
26.04.2021
Shareholders’ register 16.04.2021 (EDOC)
•
Show all
03.07.2020
Application 30.06.2020 (edoc)
•
03.07.2020
Application 30.06.2020 (docx)
•
03.07.2020
Decisions / letters / protocols of public notaries 03.07.2020 (edoc)
•
15.05.2020
Amendments to the Articles of Association 17.04.2020 (doc)
15.05.2020
Amendments to the Articles of Association 17.04.2020 (doc)
15.05.2020
Amendments to the Articles of Association 17.04.2020 (edoc)
•
15.05.2020
Application 28.04.2020 (edoc)
•
15.05.2020
Application 28.04.2020 (docx)
•
15.05.2020
Application 28.04.2020 (docx)
•
15.05.2020
Application of shareholders or third persons for the acquisition of shares 17.04.2020 (edoc)
•
15.05.2020
Application of shareholders or third persons for the acquisition of shares 17.04.2020 (doc)
•
15.05.2020
Application of shareholders or third persons for the acquisition of shares 17.04.2020 (doc)
•
15.05.2020
Articles of Association 17.04.2020 (doc)
15.05.2020
Articles of Association 17.04.2020 (doc)
15.05.2020
Articles of Association 17.04.2020 (edoc)
•
15.05.2020
Bank statements or other document regarding the payment of the equity 24.04.2020 (pdf)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (edoc)
•
15.05.2020
Decisions / letters / protocols of public notaries 15.05.2020 (rtf)
•
15.05.2020
Protocols/decisions of a company/organisation 17.04.2020 (edoc)
•
15.05.2020
Protocols/decisions of a company/organisation 17.04.2020 (docx)
•
15.05.2020
Protocols/decisions of a company/organisation 17.04.2020 (docx)
•
15.05.2020
Regulations for the increase/reduction of the equity 17.04.2020 (doc)
15.05.2020
Regulations for the increase/reduction of the equity 17.04.2020 (doc)
15.05.2020
Regulations for the increase/reduction of the equity 17.04.2020 (edoc)
•
15.05.2020
Shareholders’ register 24.04.2020 (pdf)
15.05.2020
Shareholders’ register 24.04.2020 (pdf)
15.05.2020
Shareholders’ register 24.04.2020 (edoc)
•
11.05.2020
2019 Annual report (full) (PDF)
Show all
06.09.2019
Amendments to the Articles of Association 26.06.2019 (doc)
06.09.2019
Amendments to the Articles of Association 26.06.2019 (doc)
06.09.2019
Amendments to the Articles of Association 26.06.2019 (edoc)
•
06.09.2019
Articles of Association 26.06.2019 (doc)
06.09.2019
Articles of Association 26.06.2019 (doc)
06.09.2019
Articles of Association 26.06.2019 (edoc)
•
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (edoc)
•
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (rtf)
•
06.09.2019
Protocols/decisions of a company/organisation 14.06.2019 (edoc)
•
06.09.2019
Protocols/decisions of a company/organisation 14.06.2019 (docx)
•
06.09.2019
Protocols/decisions of a company/organisation 14.06.2019 (docx)
•
03.09.2019
Application 28.08.2019 (EDOC)
•
03.09.2019
Application 28.08.2019 (docx)
•
03.09.2019
Application 28.08.2019 (docx)
•
03.09.2019
Bank statements or other document regarding the payment of the equity 26.06.2019 (EDOC)
•
03.09.2019
Bank statements or other document regarding the payment of the equity 26.06.2019 (pdf)
•
03.09.2019
Bank statements or other document regarding the payment of the equity 26.06.2019 (pdf)
•
03.09.2019
Regulations for the increase/reduction of the equity 26.06.2019 (doc)
03.09.2019
Regulations for the increase/reduction of the equity 26.06.2019 (doc)
03.09.2019
Regulations for the increase/reduction of the equity 26.06.2019 (EDOC)
•
03.09.2019
Shareholders’ register 26.06.2019 (pdf)
03.09.2019
Shareholders’ register 26.06.2019 (pdf)
03.09.2019
Shareholders’ register 26.06.2019 (EDOC)
•
26.04.2019
2018 Annual report (full) (PDF)
Show all
23.07.2018
Amendments to the Articles of Association 20.06.2018 (doc)
23.07.2018
Amendments to the Articles of Association 20.06.2018 (edoc)
•
23.07.2018
Application 18.07.2018 (edoc)
•
23.07.2018
Application 18.07.2018 (docx)
•
23.07.2018
Application of shareholders or third persons for the acquisition of shares 20.06.2018 (edoc)
•
23.07.2018
Application of shareholders or third persons for the acquisition of shares 20.06.2018 (doc)
•
23.07.2018
Articles of Association 20.06.2018 (doc)
23.07.2018
Articles of Association 20.06.2018 (edoc)
•
23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
•
23.07.2018
Protocols/decisions of a company/organisation 20.06.2018 (edoc)
•
23.07.2018
Protocols/decisions of a company/organisation 20.06.2018 (doc)
•
23.07.2018
Regulations for the increase/reduction of the equity 20.06.2018 (doc)
23.07.2018
Regulations for the increase/reduction of the equity 20.06.2018 (edoc)
•
23.07.2018
Shareholders’ register 16.07.2018 (docx)
23.07.2018
Shareholders’ register 16.07.2018 (edoc)
•
18.04.2018
2017 Annual report (full) (PDF)
Show all
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association (TIF)
30.11.2017
Amendments to the Articles of Association 27.11.2001 (TIF)
30.11.2017
Announcement regarding the legal address 02.09.2004 (TIF)
•
30.11.2017
Application 05.09.2014 (TIF)
•
30.11.2017
Application 24.05.2013 (TIF)
•
30.11.2017
Application 16.12.2009 (TIF)
•
30.11.2017
Application 31.03.2009 (TIF)
•
30.11.2017
Application 27.06.2008 (TIF)
•
30.11.2017
Application 09.01.2008 (TIF)
•
30.11.2017
Application 29.01.2008 (TIF)
•
30.11.2017
Application 14.05.2007 (TIF)
•
30.11.2017
Application 03.07.2006 (TIF)
•
30.11.2017
Application 23.11.2004 (TIF)
•
30.11.2017
Application 02.09.2004 (TIF)
•
30.11.2017
Application 12.04.1993 (TIF)
•
30.11.2017
Articles of Association 23.05.2013 (TIF)
30.11.2017
Articles of Association 04.03.2009 (TIF)
30.11.2017
Articles of Association 26.06.2008 (TIF)
30.11.2017
Articles of Association 08.01.2008 (TIF)
30.11.2017
Articles of Association 26.04.2007 (TIF)
30.11.2017
Articles of Association 05.06.2006 (TIF)
30.11.2017
Articles of Association 08.11.2004 (TIF)
30.11.2017
Articles of Association 02.09.2004 (TIF)
30.11.2017
Articles of Association 23.02.1993 (TIF)
30.11.2017
Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 27.03.2009 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 27.06.2008 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF)
•
30.11.2017
Bank statements or other document regarding the payment of the equity 16.11.2004 (TIF)
•
30.11.2017
Consent of a member of the Board / executive director 20.08.2004 (TIF)
•
30.11.2017
Consent of the auditor 20.08.2004 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 29.05.2013 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.12.2009 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 22.12.2009 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 03.04.2009 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 02.07.2008 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 31.01.2008 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 18.05.2007 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 09.09.2004 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.01.2002 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 03.07.2001 (TIF)
•
30.11.2017
Decisions / letters / protocols of public notaries 14.04.1993 (TIF)
•
30.11.2017
Other documents 12.04.1993 (TIF)
•
30.11.2017
Other documents 11.03.1993 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 17.01.2002 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 14.06.2001 (TIF)
•
30.11.2017
Power of attorney, act of empowerment 20.04.1993 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 06.03.2013 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 03.09.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 26.11.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 04.03.2009 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 26.06.2008 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 08.01.2008 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 07.09.2007 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 26.04.2007 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 05.06.2006 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 08.11.2004 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 02.11.2004 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 11.01.2002 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 14.06.2001 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 23.02.1993 (TIF)
•
30.11.2017
Receipts on the publication and state fees 31.03.2009 (TIF)
•
30.11.2017
Receipts on the publication and state fees 27.06.2008 (TIF)
•
30.11.2017
Receipts on the publication and state fees 29.01.2008 (TIF)
•
30.11.2017
Receipts on the publication and state fees 09.01.2008 (TIF)
•
30.11.2017
Receipts on the publication and state fees 15.05.2007 (TIF)
•
30.11.2017
Receipts on the publication and state fees 03.07.2006 (TIF)
•
30.11.2017
Receipts on the publication and state fees 23.11.2004 (TIF)
•
30.11.2017
Receipts on the publication and state fees 02.09.2004 (TIF)
•
30.11.2017
Receipts on the publication and state fees 17.12.2001 (TIF)
•
30.11.2017
Receipts on the publication and state fees 14.06.2001 (TIF)
•
30.11.2017
Receipts on the publication and state fees 24.03.1993 (TIF)
•
30.11.2017
Receipts on the publication and state fees 31.03.1993 (TIF)
•
30.11.2017
Registration certificates 09.09.2004 (TIF)
•
30.11.2017
Registration certificates 14.04.1993 (TIF)
•
30.11.2017
Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 04.03.2009 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 26.06.2008 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 08.01.2008 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 05.06.2006 (TIF)
30.11.2017
Regulations for the increase/reduction of the equity 08.11.2004 (TIF)
30.11.2017
Sample report 14.06.2001 (TIF)
•
30.11.2017
Sample report 20.01.1998 (TIF)
•
30.11.2017
Sample report 24.03.1993 (TIF)
•
30.11.2017
Shareholders’ register 23.05.2013 (TIF)
30.11.2017
Shareholders’ register 15.12.2009 (TIF)
30.11.2017
Shareholders’ register 02.04.2009 (TIF)
30.11.2017
Shareholders’ register 26.06.2008 (TIF)
30.11.2017
Shareholders’ register 28.01.2008 (TIF)
30.11.2017
Statement of the Board regarding the payment of the equity 24.03.1993 (TIF)
•
30.11.2017
Submission/Application 29.12.2009 (TIF)
•
30.11.2017
Submission/Application 17.01.2002 (TIF)
•
30.11.2017
Submission/Application 14.06.2001 (TIF)
•
16.11.2017
Application 13.11.2017 (pdf)
•
16.11.2017
Application 13.11.2017 (pdf)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
16.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (edoc)
•
16.11.2017
Protocols/decisions of a company/organisation 06.11.2017 (doc)
•
04.10.2017
Amendments to the Articles of Association 25.09.2017 (docx)
04.10.2017
Amendments to the Articles of Association 25.09.2017 (docx)
04.10.2017
Amendments to the Articles of Association 25.09.2017 (edoc)
•
04.10.2017
Application 25.09.2017 (edoc)
•
04.10.2017
Application 25.09.2017 (pdf)
•
04.10.2017
Application 25.09.2017 (pdf)
•
04.10.2017
Articles of Association 25.09.2017 (doc)
04.10.2017
Articles of Association 25.09.2017 (doc)
04.10.2017
Articles of Association 25.09.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
•
04.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (edoc)
•
04.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (doc)
•
04.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (doc)
•
04.10.2017
Shareholders’ register 18.09.2017 (pdf)
04.10.2017
Shareholders’ register 18.09.2017 (pdf)
04.10.2017
Shareholders’ register 18.09.2017 (edoc)
•
16.06.2017
Amendments to the Articles of Association 13.06.2017 (docx)
16.06.2017
Amendments to the Articles of Association 13.06.2017 (docx)
16.06.2017
Amendments to the Articles of Association 13.06.2017 (edoc)
•
16.06.2017
Application 13.06.2017 (edoc)
•
16.06.2017
Application 13.06.2017 (pdf)
•
16.06.2017
Application 13.06.2017 (pdf)
•
16.06.2017
Application of shareholders or third persons for the acquisition of shares 13.06.2017 (edoc)
•
16.06.2017
Application of shareholders or third persons for the acquisition of shares 13.06.2017 (pdf)
•
16.06.2017
Application of shareholders or third persons for the acquisition of shares 13.06.2017 (pdf)
•
16.06.2017
Articles of Association 02.06.2017 (doc)
16.06.2017
Articles of Association 02.06.2017 (doc)
16.06.2017
Articles of Association 02.06.2017 (edoc)
•
16.06.2017
Decisions / letters / protocols of public notaries 16.06.2017 (edoc)
•
16.06.2017
Decisions / letters / protocols of public notaries 16.06.2017 (rtf)
•
16.06.2017
Protocols/decisions of a company/organisation 02.06.2017 (edoc)
•
16.06.2017
Protocols/decisions of a company/organisation 02.06.2017 (doc)
•
16.06.2017
Protocols/decisions of a company/organisation 02.06.2017 (doc)
•
16.06.2017
Regulations for the increase/reduction of the equity 13.06.2017 (docx)
16.06.2017
Regulations for the increase/reduction of the equity 13.06.2017 (docx)
16.06.2017
Regulations for the increase/reduction of the equity 13.06.2017 (edoc)
•
16.06.2017
Shareholders’ register 02.06.2017 (pdf)
16.06.2017
Shareholders’ register 02.06.2017 (pdf)
16.06.2017
Shareholders’ register 02.06.2017 (edoc)
•
Show all
16.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (edoc)
•
16.12.2016
Decisions / letters / protocols of public notaries 16.12.2016 (rtf)
•
16.12.2016
Regulations for the increase/reduction of the equity 17.02.2016 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 25.02.2015 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 20.05.2015 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 17.02.2016 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 20.05.2015 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 25.02.2015 (docx)
16.12.2016
Regulations for the increase/reduction of the equity 17.02.2016 (EDOC)
•
16.12.2016
Regulations for the increase/reduction of the equity 20.05.2015 (EDOC)
•
16.12.2016
Regulations for the increase/reduction of the equity 25.02.2015 (EDOC)
•
12.12.2016
Articles of Association 05.12.2016 (doc)
12.12.2016
Articles of Association 05.12.2016 (doc)
12.12.2016
Articles of Association 05.12.2016 (EDOC)
•
12.12.2016
Protocols/decisions of a company/organisation 17.02.2016 (EDOC)
•
12.12.2016
Protocols/decisions of a company/organisation 25.02.2016 (EDOC)
•
12.12.2016
Protocols/decisions of a company/organisation 20.05.2016 (EDOC)
•
12.12.2016
Protocols/decisions of a company/organisation 25.02.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 20.05.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 17.02.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 17.02.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 20.05.2016 (doc)
•
12.12.2016
Protocols/decisions of a company/organisation 25.02.2016 (doc)
•
12.12.2016
Shareholders’ register 18.04.2016 (pdf)
12.12.2016
Shareholders’ register 24.04.2016 (pdf)
12.12.2016
Shareholders’ register 20.07.2016 (pdf)
12.12.2016
Shareholders’ register 24.04.2016 (pdf)
12.12.2016
Shareholders’ register 20.07.2016 (pdf)
12.12.2016
Shareholders’ register 18.04.2016 (pdf)
12.12.2016
Shareholders’ register 20.07.2016 (EDOC)
•
12.12.2016
Shareholders’ register 24.04.2016 (EDOC)
•
12.12.2016
Shareholders’ register 18.04.2016 (EDOC)
•
25.11.2016
Application 25.11.2016 (EDOC)
•
25.11.2016
Application 25.11.2016 (pdf)
•
25.11.2016
Application 25.11.2016 (pdf)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 23.02.2016 (EDOC)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 22.02.2016 (EDOC)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 04.03.2015 (EDOC)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 29.06.2015 (EDOC)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 29.06.2015 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 04.03.2015 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 22.02.2016 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 23.02.2016 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 23.02.2016 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 22.02.2016 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 04.03.2015 (jpg)
•
25.11.2016
Bank statements or other document regarding the payment of the equity 29.06.2015 (jpg)
•
Show all
19.09.2014
Shareholders’ register 15.09.2014 (docx)
19.09.2014
Shareholders’ register 15.09.2014 (EDOC)
•
15.09.2014
Articles of Association 15.09.2014 (doc)
15.09.2014
Articles of Association 15.09.2014 (EDOC)
•
15.09.2014
Protocols/decisions of a company/organisation 15.09.2014 (EDOC)
•
15.09.2014
Protocols/decisions of a company/organisation 15.09.2014 (doc)
•
Show all
28.09.2011
Amendments to the Articles of Association 03.09.2009 (TIF)
28.09.2011
Amendments to the Articles of Association 25.11.2009 (TIF)
28.09.2011
Articles of Association 01.12.2009 (TIF)
28.09.2011
Registration certificates 30.12.2009 (TIF)
•
Show all