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Group by: Date added
Document type
18.01.2008
Amendments to the Articles of Association 22.05.2003 (TIF)
17.01.2008
Amendments to the Articles of Association 14.12.2000 (TIF)
17.01.2008
Amendments to the Articles of Association 19.05.1998 (TIF)
12.02.2010
Announcement regarding the legal address 04.02.2010 (TIF)
•
11.08.2008
Announcement regarding the legal address 15.07.2008 (TIF)
•
18.01.2008
Announcement regarding the legal address 29.10.2003 (TIF)
•
29.06.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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01.03.2019
Application 26.02.2019 (TIF)
•
05.01.2017
Application 28.12.2016 (TIF)
•
07.09.2016
Application 02.09.2016 (TIF)
•
16.12.2014
Application 08.12.2014 (TIF)
•
12.09.2014
Application 27.08.2014 (TIF)
•
29.12.2011
Application 05.09.2011 (TIF)
•
29.12.2011
Application 01.11.2011 (TIF)
•
27.09.2011
Application 19.08.2011 (TIF)
•
12.02.2010
Application 04.02.2010 (TIF)
•
01.12.2008
Application 11.11.2008 (TIF)
•
11.08.2008
Application 15.07.2008 (TIF)
•
18.01.2008
Application 29.10.2003 (TIF)
•
18.01.2008
Application 25.09.2006 (TIF)
•
17.01.2008
Application 13.01.1994 (TIF)
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16.12.2014
Application of shareholders or third persons for the acquisition of shares 03.12.2014 (TIF)
•
17.01.2008
Application of shareholders or third persons for the acquisition of shares 19.08.1996 (TIF)
•
23.05.2011
Appraisal reports (TIF)
•
17.01.2008
Appraisal reports 19.08.1996 (TIF)
•
16.12.2014
Articles of Association 03.12.2014 (TIF)
12.09.2014
Articles of Association 26.08.2014 (TIF)
01.12.2008
Articles of Association 11.11.2008 (TIF)
11.08.2008
Articles of Association 15.07.2008 (TIF)
18.01.2008
Articles of Association 29.10.2003 (TIF)
17.01.2008
Articles of Association 19.08.1996 (TIF)
17.01.2008
Articles of Association 10.01.1994 (TIF)
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16.12.2014
Bank statements or other document regarding the payment of the equity 05.12.2014 (TIF)
•
18.01.2008
Bank statements or other document regarding the payment of the equity 24.04.2003 (TIF)
•
18.01.2008
Consent of a member of the Board / executive director 29.10.2003 (TIF)
•
18.01.2008
Consent of a member of the Board / executive director 25.09.2006 (TIF)
•
17.01.2008
Copy of the personal identification document (TIF)
•
17.01.2008
Copy of the personal identification document (TIF)
•
17.01.2008
Copy of the personal identification document 13.05.1996 (TIF)
•
01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
•
05.01.2017
Decisions / letters / protocols of public notaries 29.12.2016 (TIF)
•
07.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
•
16.12.2014
Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
•
12.09.2014
Decisions / letters / protocols of public notaries 10.09.2014 (TIF)
•
29.12.2011
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
•
29.12.2011
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
•
27.09.2011
Decisions / letters / protocols of public notaries 26.09.2011 (TIF)
•
12.02.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
01.12.2008
Decisions / letters / protocols of public notaries 20.11.2008 (TIF)
•
11.08.2008
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
•
18.01.2008
Decisions / letters / protocols of public notaries 06.06.2003 (TIF)
•
18.01.2008
Decisions / letters / protocols of public notaries 14.11.2003 (TIF)
•
18.01.2008
Decisions / letters / protocols of public notaries 03.10.2006 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 03.01.2001 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 08.07.1999 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 21.08.1996 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 13.01.1994 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 03.06.1998 (TIF)
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Show all
01.12.2008
Other documents 12.08.2008 (TIF)
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18.01.2008
Other documents 22.05.2003 (TIF)
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17.01.2008
Other documents 19.08.1996 (TIF)
•
17.01.2008
Other documents 20.05.1998 (TIF)
•
17.01.2008
Other documents 14.12.2000 (TIF)
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11.08.2008
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
18.01.2008
Power of attorney, act of empowerment 29.10.2003 (TIF)
•
18.01.2008
Power of attorney, act of empowerment 25.09.2006 (TIF)
•
17.01.2008
Power of attorney, act of empowerment 19.08.1996 (TIF)
•
17.01.2008
Power of attorney, act of empowerment 22.05.2003 (TIF)
•
17.01.2008
Power of attorney, act of empowerment 14.12.2000 (TIF)
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26.02.2019
Protocols/decisions of a company/organisation 26.02.2019 (TIF)
•
05.01.2017
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
•
07.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (TIF)
•
16.12.2014
Protocols/decisions of a company/organisation 03.12.2014 (TIF)
•
12.09.2014
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
29.12.2011
Protocols/decisions of a company/organisation 05.09.2011 (TIF)
•
29.12.2011
Protocols/decisions of a company/organisation 01.11.2011 (TIF)
•
27.09.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
12.02.2010
Protocols/decisions of a company/organisation 04.02.2010 (TIF)
•
01.12.2008
Protocols/decisions of a company/organisation 11.11.2008 (TIF)
•
11.08.2008
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
18.01.2008
Protocols/decisions of a company/organisation 25.09.2006 (TIF)
•
18.01.2008
Protocols/decisions of a company/organisation 29.10.2003 (TIF)
•
18.01.2008
Protocols/decisions of a company/organisation 22.05.2003 (TIF)
•
17.01.2008
Protocols/decisions of a company/organisation 10.01.1994 (TIF)
•
17.01.2008
Protocols/decisions of a company/organisation 14.12.2000 (TIF)
•
17.01.2008
Protocols/decisions of a company/organisation 19.05.1998 (TIF)
•
17.01.2008
Protocols/decisions of a company/organisation 19.08.1996 (TIF)
•
Show all
01.12.2008
Receipts on the publication and state fees 13.11.2008 (TIF)
•
01.12.2008
Receipts on the publication and state fees 12.11.2008 (TIF)
•
11.08.2008
Receipts on the publication and state fees 11.07.2008 (TIF)
•
18.01.2008
Receipts on the publication and state fees 29.09.2006 (TIF)
•
18.01.2008
Receipts on the publication and state fees 29.10.2003 (TIF)
•
17.01.2008
Receipts on the publication and state fees 23.05.2003 (TIF)
•
17.01.2008
Receipts on the publication and state fees 10.11.2000 (TIF)
•
17.01.2008
Receipts on the publication and state fees 13.01.1994 (TIF)
•
17.01.2008
Receipts on the publication and state fees 20.08.1996 (TIF)
•
17.01.2008
Receipts on the publication and state fees 15.12.2000 (TIF)
•
17.01.2008
Receipts on the publication and state fees 20.05.1998 (TIF)
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Show all
25.01.2017
Registration certificates 13.01.1999 (TIF)
•
25.01.2017
Registration certificates 13.01.1994 (TIF)
•
18.01.2008
Registration certificates 14.11.2003 (TIF)
•
17.01.2008
Registration certificates 21.08.1996 (TIF)
•
17.01.2008
Registration certificates 13.01.1994 (TIF)
•
Show all
16.12.2014
Regulations for the increase/reduction of the equity 03.12.2014 (TIF)
18.01.2008
Regulations for the increase/reduction of the equity 22.05.2003 (TIF)
17.01.2008
Regulations for the increase/reduction of the equity 19.08.1996 (TIF)
01.12.2008
Sample report 10.11.2008 (TIF)
•
01.12.2008
Sample report 10.11.2008 (TIF)
•
11.08.2008
Sample report 11.07.2008 (TIF)
•
18.01.2008
Sample report 29.10.2003 (TIF)
•
17.01.2008
Sample report 27.03.1998 (TIF)
•
17.01.2008
Sample report (TIF)
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Show all
05.01.2017
Shareholders’ register 28.12.2016 (TIF)
07.09.2016
Shareholders’ register 02.09.2016 (TIF)
16.12.2014
Shareholders’ register 03.12.2014 (TIF)
12.09.2014
Shareholders’ register 26.08.2014 (TIF)
29.12.2011
Shareholders’ register 05.09.2011 (TIF)
27.09.2011
Shareholders’ register 19.08.2011 (TIF)
12.02.2010
Shareholders’ register 04.02.2010 (TIF)
01.12.2008
Shareholders’ register 12.08.2008 (TIF)
01.12.2008
Shareholders’ register 11.11.2008 (TIF)
11.08.2008
Shareholders’ register 15.07.2008 (TIF)
18.01.2008
Shareholders’ register 29.10.2003 (TIF)
17.01.2008
Shareholders’ register 19.08.1996 (TIF)
17.01.2008
Shareholders’ register 10.01.1994 (TIF)
Show all
18.01.2008
Statement of the Board regarding the payment of the equity 22.05.2003 (TIF)
•
01.03.2019
Statement regarding the beneficial owners 01.03.2019 (TIF)
•
27.09.2011
Submission/Application 21.09.2011 (TIF)
•
29.06.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
01.03.2019
Application 26.02.2019 (TIF)
•
01.03.2019
Decisions / letters / protocols of public notaries 01.03.2019 (edoc)
•
01.03.2019
Statement regarding the beneficial owners 01.03.2019 (TIF)
•
26.02.2019
Protocols/decisions of a company/organisation 26.02.2019 (TIF)
•
Show all
04.05.2018
2017 Annual report (full) (PDF)
25.01.2017
Registration certificates 13.01.1999 (TIF)
•
25.01.2017
Registration certificates 13.01.1994 (TIF)
•
05.01.2017
Application 28.12.2016 (TIF)
•
05.01.2017
Decisions / letters / protocols of public notaries 29.12.2016 (TIF)
•
05.01.2017
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
•
05.01.2017
Shareholders’ register 28.12.2016 (TIF)
Show all
07.09.2016
Application 02.09.2016 (TIF)
•
07.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
•
07.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (TIF)
•
07.09.2016
Shareholders’ register 02.09.2016 (TIF)
Show all
16.12.2014
Application 08.12.2014 (TIF)
•
16.12.2014
Application of shareholders or third persons for the acquisition of shares 03.12.2014 (TIF)
•
16.12.2014
Articles of Association 03.12.2014 (TIF)
16.12.2014
Bank statements or other document regarding the payment of the equity 05.12.2014 (TIF)
•
16.12.2014
Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
•
16.12.2014
Protocols/decisions of a company/organisation 03.12.2014 (TIF)
•
16.12.2014
Regulations for the increase/reduction of the equity 03.12.2014 (TIF)
16.12.2014
Shareholders’ register 03.12.2014 (TIF)
12.09.2014
Application 27.08.2014 (TIF)
•
12.09.2014
Articles of Association 26.08.2014 (TIF)
12.09.2014
Decisions / letters / protocols of public notaries 10.09.2014 (TIF)
•
12.09.2014
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
12.09.2014
Shareholders’ register 26.08.2014 (TIF)
Show all
29.12.2011
Application 05.09.2011 (TIF)
•
29.12.2011
Application 01.11.2011 (TIF)
•
29.12.2011
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
•
29.12.2011
Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
•
29.12.2011
Protocols/decisions of a company/organisation 05.09.2011 (TIF)
•
29.12.2011
Protocols/decisions of a company/organisation 01.11.2011 (TIF)
•
29.12.2011
Shareholders’ register 05.09.2011 (TIF)
27.09.2011
Application 19.08.2011 (TIF)
•
27.09.2011
Decisions / letters / protocols of public notaries 26.09.2011 (TIF)
•
27.09.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
27.09.2011
Shareholders’ register 19.08.2011 (TIF)
27.09.2011
Submission/Application 21.09.2011 (TIF)
•
23.05.2011
Appraisal reports (TIF)
•
Show all
12.02.2010
Announcement regarding the legal address 04.02.2010 (TIF)
•
12.02.2010
Application 04.02.2010 (TIF)
•
12.02.2010
Decisions / letters / protocols of public notaries 10.02.2010 (TIF)
•
12.02.2010
Protocols/decisions of a company/organisation 04.02.2010 (TIF)
•
12.02.2010
Shareholders’ register 04.02.2010 (TIF)
Show all
01.12.2008
Application 11.11.2008 (TIF)
•
01.12.2008
Articles of Association 11.11.2008 (TIF)
01.12.2008
Decisions / letters / protocols of public notaries 20.11.2008 (TIF)
•
01.12.2008
Other documents 12.08.2008 (TIF)
•
01.12.2008
Protocols/decisions of a company/organisation 11.11.2008 (TIF)
•
01.12.2008
Receipts on the publication and state fees 13.11.2008 (TIF)
•
01.12.2008
Receipts on the publication and state fees 12.11.2008 (TIF)
•
01.12.2008
Sample report 10.11.2008 (TIF)
•
01.12.2008
Sample report 10.11.2008 (TIF)
•
01.12.2008
Shareholders’ register 12.08.2008 (TIF)
01.12.2008
Shareholders’ register 11.11.2008 (TIF)
11.08.2008
Announcement regarding the legal address 15.07.2008 (TIF)
•
11.08.2008
Application 15.07.2008 (TIF)
•
11.08.2008
Articles of Association 15.07.2008 (TIF)
11.08.2008
Decisions / letters / protocols of public notaries 18.07.2008 (TIF)
•
11.08.2008
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
11.08.2008
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
11.08.2008
Receipts on the publication and state fees 11.07.2008 (TIF)
•
11.08.2008
Sample report 11.07.2008 (TIF)
•
11.08.2008
Shareholders’ register 15.07.2008 (TIF)
18.01.2008
Amendments to the Articles of Association 22.05.2003 (TIF)
18.01.2008
Announcement regarding the legal address 29.10.2003 (TIF)
•
18.01.2008
Application 29.10.2003 (TIF)
•
18.01.2008
Application 25.09.2006 (TIF)
•
18.01.2008
Articles of Association 29.10.2003 (TIF)
18.01.2008
Bank statements or other document regarding the payment of the equity 24.04.2003 (TIF)
•
18.01.2008
Consent of a member of the Board / executive director 29.10.2003 (TIF)
•
18.01.2008
Consent of a member of the Board / executive director 25.09.2006 (TIF)
•
18.01.2008
Decisions / letters / protocols of public notaries 06.06.2003 (TIF)
•
18.01.2008
Decisions / letters / protocols of public notaries 14.11.2003 (TIF)
•
18.01.2008
Decisions / letters / protocols of public notaries 03.10.2006 (TIF)
•
18.01.2008
Other documents 22.05.2003 (TIF)
•
18.01.2008
Power of attorney, act of empowerment 29.10.2003 (TIF)
•
18.01.2008
Power of attorney, act of empowerment 25.09.2006 (TIF)
•
18.01.2008
Protocols/decisions of a company/organisation 25.09.2006 (TIF)
•
18.01.2008
Protocols/decisions of a company/organisation 29.10.2003 (TIF)
•
18.01.2008
Protocols/decisions of a company/organisation 22.05.2003 (TIF)
•
18.01.2008
Receipts on the publication and state fees 29.09.2006 (TIF)
•
18.01.2008
Receipts on the publication and state fees 29.10.2003 (TIF)
•
18.01.2008
Registration certificates 14.11.2003 (TIF)
•
18.01.2008
Regulations for the increase/reduction of the equity 22.05.2003 (TIF)
18.01.2008
Sample report 29.10.2003 (TIF)
•
18.01.2008
Shareholders’ register 29.10.2003 (TIF)
18.01.2008
Statement of the Board regarding the payment of the equity 22.05.2003 (TIF)
•
17.01.2008
Amendments to the Articles of Association 14.12.2000 (TIF)
17.01.2008
Amendments to the Articles of Association 19.05.1998 (TIF)
17.01.2008
Application 13.01.1994 (TIF)
•
17.01.2008
Application of shareholders or third persons for the acquisition of shares 19.08.1996 (TIF)
•
17.01.2008
Appraisal reports 19.08.1996 (TIF)
•
17.01.2008
Articles of Association 19.08.1996 (TIF)
17.01.2008
Articles of Association 10.01.1994 (TIF)
17.01.2008
Copy of the personal identification document (TIF)
•
17.01.2008
Copy of the personal identification document (TIF)
•
17.01.2008
Copy of the personal identification document 13.05.1996 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 03.01.2001 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 08.07.1999 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 21.08.1996 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 13.01.1994 (TIF)
•
17.01.2008
Decisions / letters / protocols of public notaries 03.06.1998 (TIF)
•
17.01.2008
Other documents 19.08.1996 (TIF)
•
17.01.2008
Other documents 20.05.1998 (TIF)
•
17.01.2008
Other documents 14.12.2000 (TIF)
•
17.01.2008
Power of attorney, act of empowerment 19.08.1996 (TIF)
•
17.01.2008
Power of attorney, act of empowerment 22.05.2003 (TIF)
•
17.01.2008
Power of attorney, act of empowerment 14.12.2000 (TIF)
•
17.01.2008
Protocols/decisions of a company/organisation 10.01.1994 (TIF)
•
17.01.2008
Protocols/decisions of a company/organisation 14.12.2000 (TIF)
•
17.01.2008
Protocols/decisions of a company/organisation 19.05.1998 (TIF)
•
17.01.2008
Protocols/decisions of a company/organisation 19.08.1996 (TIF)
•
17.01.2008
Receipts on the publication and state fees 23.05.2003 (TIF)
•
17.01.2008
Receipts on the publication and state fees 10.11.2000 (TIF)
•
17.01.2008
Receipts on the publication and state fees 13.01.1994 (TIF)
•
17.01.2008
Receipts on the publication and state fees 20.08.1996 (TIF)
•
17.01.2008
Receipts on the publication and state fees 15.12.2000 (TIF)
•
17.01.2008
Receipts on the publication and state fees 20.05.1998 (TIF)
•
17.01.2008
Registration certificates 21.08.1996 (TIF)
•
17.01.2008
Registration certificates 13.01.1994 (TIF)
•
17.01.2008
Regulations for the increase/reduction of the equity 19.08.1996 (TIF)
17.01.2008
Sample report 27.03.1998 (TIF)
•
17.01.2008
Sample report (TIF)
•
17.01.2008
Shareholders’ register 19.08.1996 (TIF)
17.01.2008
Shareholders’ register 10.01.1994 (TIF)
Show all