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Group by: Date added
Document type
10.09.2014
Amendments to the Articles of Association 02.07.2014 (EDOC)
27.02.2014
Amendments to the Articles of Association 12.02.2014 (doc)
27.02.2014
Amendments to the Articles of Association 12.02.2014 (EDOC)
•
13.11.2008
Amendments to the Articles of Association 06.01.1997 (TIF)
13.11.2008
Amendments to the Articles of Association 30.07.2001 (TIF)
13.11.2008
Amendments to the Articles of Association 18.02.2000 (TIF)
13.11.2008
Amendments to the Articles of Association 07.11.1997 (TIF)
13.11.2008
Amendments to the Articles of Association 05.12.1995 (TIF)
Show all
13.11.2008
Announcement regarding the legal address 28.07.2005 (TIF)
•
13.11.2008
Announcement regarding the legal address 27.10.1994 (TIF)
•
13.11.2008
Announcement regarding the legal address 12.07.2004 (TIF)
•
02.06.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
17.09.2014
Application 17.09.2014 (EDOC)
•
17.09.2014
Application 17.09.2014 (doc)
•
02.09.2014
Application 03.07.2014 (EDOC)
•
02.09.2014
Application 03.07.2014 (doc)
•
25.08.2014
Application 21.08.2014 (EDOC)
•
25.08.2014
Application 21.08.2014 (doc)
•
25.08.2014
Application 21.08.2014 (doc)
•
27.02.2014
Application 14.02.2014 (EDOC)
•
27.02.2014
Application 14.02.2014 (doc)
•
26.09.2011
Application 15.09.2011 (TIF)
•
23.11.2010
Application 15.11.2010 (TIF)
•
15.04.2009
Application 02.04.2009 (TIF)
•
14.11.2008
Application 30.05.2008 (TIF)
•
13.11.2008
Application 12.07.2004 (TIF)
•
13.11.2008
Application 02.08.2001 (TIF)
•
13.11.2008
Application 12.06.2007 (TIF)
•
13.11.2008
Application 31.07.2007 (TIF)
•
13.11.2008
Application 28.07.2005 (TIF)
•
13.11.2008
Application 01.11.1994 (TIF)
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Show all
13.11.2008
Application of shareholders or third persons for the acquisition of shares 30.07.2001 (TIF)
•
13.11.2008
Application of shareholders or third persons for the acquisition of shares 30.05.2007 (TIF)
•
10.09.2014
Appraisal reports 10.08.2014 (TIF)
•
02.09.2014
Articles of Association 02.07.2014 (doc)
02.09.2014
Articles of Association 02.07.2014 (EDOC)
•
27.02.2014
Articles of Association 12.02.2014 (doc)
27.02.2014
Articles of Association 12.02.2014 (EDOC)
•
13.11.2008
Articles of Association 12.06.2007 (TIF)
13.11.2008
Articles of Association 12.07.2004 (TIF)
13.11.2008
Articles of Association 27.10.1994 (TIF)
Show all
13.11.2008
Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
•
13.11.2008
Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF)
•
13.11.2008
Bank statements or other document regarding the payment of the equity 31.10.1994 (TIF)
•
13.11.2008
Consent of a member of the Board / executive director 12.07.2004 (TIF)
•
13.11.2008
Consent of the auditor 12.07.2004 (TIF)
•
13.11.2008
Copy of the personal identification document 24.05.1994 (TIF)
•
13.11.2008
Copy of the personal identification document 02.07.2001 (TIF)
•
13.11.2008
Copy of the personal identification document 28.12.1998 (TIF)
•
22.09.2014
Decisions / letters / protocols of public notaries 22.09.2014 (EDOC)
•
03.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (EDOC)
•
03.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (rtf)
•
28.03.2014
Decisions / letters / protocols of public notaries 28.03.2014 (EDOC)
•
27.02.2014
Decisions / letters / protocols of public notaries 27.02.2014 (EDOC)
•
27.02.2014
Decisions / letters / protocols of public notaries 27.02.2014 (rtf)
•
26.09.2011
Decisions / letters / protocols of public notaries 23.09.2011 (TIF)
•
23.11.2010
Decisions / letters / protocols of public notaries 22.11.2010 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 16.02.1996 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 02.11.1994 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 24.02.2000 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 16.08.2001 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 16.08.2004 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 20.11.1997 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 13.01.1997 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 03.08.2005 (TIF)
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Show all
13.11.2008
Documents attesting the transfer of shares 07.11.1997 (TIF)
•
13.11.2008
Memorandum of association 25.10.1994 (TIF)
02.07.2020
Orders/request/cover notes of court bailiffs 01.07.2020 (EDOC)
•
29.06.2020
Orders/request/cover notes of court bailiffs 29.06.2020 (EDOC)
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14.11.2008
Other documents 04.06.2008 (TIF)
•
13.11.2008
Other documents 21.04.2005 (TIF)
•
26.09.2011
Power of attorney, act of empowerment 20.09.2011 (TIF)
•
23.11.2010
Power of attorney, act of empowerment 15.11.2010 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 05.12.1995 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 30.07.2001 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 12.07.2004 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 31.07.2007 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 28.02.2000 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 07.11.1997 (TIF)
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Show all
02.09.2014
Protocols/decisions of a company/organisation 25.06.2014 (EDOC)
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02.09.2014
Protocols/decisions of a company/organisation 25.06.2014 (EDOC)
•
02.09.2014
Protocols/decisions of a company/organisation 25.06.2014 (doc)
•
02.09.2014
Protocols/decisions of a company/organisation 25.06.2014 (doc)
•
25.03.2014
Protocols/decisions of a company/organisation 25.03.2014 (EDOC)
•
25.03.2014
Protocols/decisions of a company/organisation 25.03.2014 (doc)
•
27.02.2014
Protocols/decisions of a company/organisation 10.02.2014 (EDOC)
•
27.02.2014
Protocols/decisions of a company/organisation 10.02.2014 (doc)
•
13.11.2008
Protocols/decisions of a company/organisation 27.10.1994 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 12.06.2007 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 18.02.2000 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 05.12.1995 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 07.11.1997 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 11.01.1999 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 12.07.2004 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 06.01.1997 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 30.07.2001 (TIF)
•
Show all
15.04.2009
Receipts on the publication and state fees 07.04.2009 (TIF)
•
14.11.2008
Receipts on the publication and state fees 02.06.2008 (TIF)
•
13.11.2008
Receipts on the publication and state fees 02.01.1996 (TIF)
•
13.11.2008
Receipts on the publication and state fees 15.07.2004 (TIF)
•
13.11.2008
Receipts on the publication and state fees 22.02.2000 (TIF)
•
13.11.2008
Receipts on the publication and state fees 14.11.1997 (TIF)
•
13.11.2008
Receipts on the publication and state fees 15.06.2007 (TIF)
•
13.11.2008
Receipts on the publication and state fees 13.01.1992 (TIF)
•
13.11.2008
Receipts on the publication and state fees 27.07.2001 (TIF)
•
13.11.2008
Receipts on the publication and state fees 31.10.1994 (TIF)
•
13.11.2008
Receipts on the publication and state fees 31.07.2007 (TIF)
•
13.11.2008
Receipts on the publication and state fees 27.07.2005 (TIF)
•
Show all
13.11.2008
Registration certificates 02.11.1994 (TIF)
•
13.11.2008
Registration certificates 16.08.2004 (TIF)
•
13.11.2008
Registration certificates 24.02.2000 (TIF)
•
13.11.2008
Regulations for the increase/reduction of the equity 12.06.2007 (TIF)
02.09.2014
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2014 (doc)
02.09.2014
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2014 (EDOC)
•
25.03.2014
Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2014 (doc)
25.03.2014
Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2014 (EDOC)
•
Show all
15.04.2009
Sample report 07.04.2009 (TIF)
•
13.11.2008
Sample report 12.01.1999 (TIF)
•
13.11.2008
Sample report 11.11.1997 (TIF)
•
13.11.2008
Sample report (TIF)
•
Show all
28.08.2014
Shareholders’ register 28.08.2014 (doc)
28.08.2014
Shareholders’ register 28.08.2014 (doc)
28.08.2014
Shareholders’ register 28.08.2014 (EDOC)
•
24.02.2014
Shareholders’ register 11.02.2014 (doc)
24.02.2014
Shareholders’ register 11.02.2014 (doc)
24.02.2014
Shareholders’ register 11.02.2014 (EDOC)
•
14.11.2008
Shareholders’ register 30.05.2008 (TIF)
13.11.2008
Shareholders’ register 07.11.1997 (TIF)
13.11.2008
Shareholders’ register 30.07.2001 (TIF)
13.11.2008
Shareholders’ register 25.10.1994 (TIF)
13.11.2008
Shareholders’ register 12.06.2007 (TIF)
13.11.2008
Shareholders’ register 12.07.2004 (TIF)
13.11.2008
Shareholders’ register 28.07.2005 (TIF)
13.11.2008
Shareholders’ register 05.12.1995 (TIF)
Show all
25.03.2014
Submission/Application 25.03.2014 (EDOC)
•
25.03.2014
Submission/Application 25.03.2014 (doc)
•
13.11.2008
Submission/Application 30.07.2001 (TIF)
•
13.11.2008
Submission/Application 13.01.1999 (TIF)
•
13.11.2008
Submission/Application 14.11.1997 (TIF)
•
13.11.2008
Submission/Application 30.07.2001 (TIF)
•
13.11.2008
Submission/Application 12.06.2007 (TIF)
•
13.11.2008
Submission/Application 21.02.2000 (TIF)
•
Show all
02.06.2021
2020 Annual report (full) (PDF)
02.07.2020
Orders/request/cover notes of court bailiffs 01.07.2020 (EDOC)
•
29.06.2020
Orders/request/cover notes of court bailiffs 29.06.2020 (EDOC)
•
16.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
22.09.2014
Decisions / letters / protocols of public notaries 22.09.2014 (EDOC)
•
17.09.2014
Application 17.09.2014 (EDOC)
•
17.09.2014
Application 17.09.2014 (doc)
•
10.09.2014
Amendments to the Articles of Association 02.07.2014 (EDOC)
10.09.2014
Appraisal reports 10.08.2014 (TIF)
•
03.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (EDOC)
•
03.09.2014
Decisions / letters / protocols of public notaries 02.09.2014 (rtf)
•
02.09.2014
Application 03.07.2014 (EDOC)
•
02.09.2014
Application 03.07.2014 (doc)
•
02.09.2014
Articles of Association 02.07.2014 (doc)
02.09.2014
Articles of Association 02.07.2014 (EDOC)
•
02.09.2014
Protocols/decisions of a company/organisation 25.06.2014 (EDOC)
•
02.09.2014
Protocols/decisions of a company/organisation 25.06.2014 (EDOC)
•
02.09.2014
Protocols/decisions of a company/organisation 25.06.2014 (doc)
•
02.09.2014
Protocols/decisions of a company/organisation 25.06.2014 (doc)
•
02.09.2014
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2014 (doc)
02.09.2014
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2014 (EDOC)
•
28.08.2014
Shareholders’ register 28.08.2014 (doc)
28.08.2014
Shareholders’ register 28.08.2014 (doc)
28.08.2014
Shareholders’ register 28.08.2014 (EDOC)
•
25.08.2014
Application 21.08.2014 (EDOC)
•
25.08.2014
Application 21.08.2014 (doc)
•
25.08.2014
Application 21.08.2014 (doc)
•
28.03.2014
Decisions / letters / protocols of public notaries 28.03.2014 (EDOC)
•
25.03.2014
Protocols/decisions of a company/organisation 25.03.2014 (EDOC)
•
25.03.2014
Protocols/decisions of a company/organisation 25.03.2014 (doc)
•
25.03.2014
Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2014 (doc)
25.03.2014
Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2014 (EDOC)
•
25.03.2014
Submission/Application 25.03.2014 (EDOC)
•
25.03.2014
Submission/Application 25.03.2014 (doc)
•
27.02.2014
Amendments to the Articles of Association 12.02.2014 (doc)
27.02.2014
Amendments to the Articles of Association 12.02.2014 (EDOC)
•
27.02.2014
Application 14.02.2014 (EDOC)
•
27.02.2014
Application 14.02.2014 (doc)
•
27.02.2014
Articles of Association 12.02.2014 (doc)
27.02.2014
Articles of Association 12.02.2014 (EDOC)
•
27.02.2014
Decisions / letters / protocols of public notaries 27.02.2014 (EDOC)
•
27.02.2014
Decisions / letters / protocols of public notaries 27.02.2014 (rtf)
•
27.02.2014
Protocols/decisions of a company/organisation 10.02.2014 (EDOC)
•
27.02.2014
Protocols/decisions of a company/organisation 10.02.2014 (doc)
•
24.02.2014
Shareholders’ register 11.02.2014 (doc)
24.02.2014
Shareholders’ register 11.02.2014 (doc)
24.02.2014
Shareholders’ register 11.02.2014 (EDOC)
•
Show all
26.09.2011
Application 15.09.2011 (TIF)
•
26.09.2011
Decisions / letters / protocols of public notaries 23.09.2011 (TIF)
•
26.09.2011
Power of attorney, act of empowerment 20.09.2011 (TIF)
•
23.11.2010
Application 15.11.2010 (TIF)
•
23.11.2010
Decisions / letters / protocols of public notaries 22.11.2010 (TIF)
•
23.11.2010
Power of attorney, act of empowerment 15.11.2010 (TIF)
•
15.04.2009
Application 02.04.2009 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
•
15.04.2009
Receipts on the publication and state fees 07.04.2009 (TIF)
•
15.04.2009
Sample report 07.04.2009 (TIF)
•
Show all
14.11.2008
Application 30.05.2008 (TIF)
•
14.11.2008
Other documents 04.06.2008 (TIF)
•
14.11.2008
Receipts on the publication and state fees 02.06.2008 (TIF)
•
14.11.2008
Shareholders’ register 30.05.2008 (TIF)
13.11.2008
Amendments to the Articles of Association 06.01.1997 (TIF)
13.11.2008
Amendments to the Articles of Association 30.07.2001 (TIF)
13.11.2008
Amendments to the Articles of Association 18.02.2000 (TIF)
13.11.2008
Amendments to the Articles of Association 07.11.1997 (TIF)
13.11.2008
Amendments to the Articles of Association 05.12.1995 (TIF)
13.11.2008
Announcement regarding the legal address 28.07.2005 (TIF)
•
13.11.2008
Announcement regarding the legal address 27.10.1994 (TIF)
•
13.11.2008
Announcement regarding the legal address 12.07.2004 (TIF)
•
13.11.2008
Application 12.07.2004 (TIF)
•
13.11.2008
Application 02.08.2001 (TIF)
•
13.11.2008
Application 12.06.2007 (TIF)
•
13.11.2008
Application 31.07.2007 (TIF)
•
13.11.2008
Application 28.07.2005 (TIF)
•
13.11.2008
Application 01.11.1994 (TIF)
•
13.11.2008
Application of shareholders or third persons for the acquisition of shares 30.07.2001 (TIF)
•
13.11.2008
Application of shareholders or third persons for the acquisition of shares 30.05.2007 (TIF)
•
13.11.2008
Articles of Association 12.06.2007 (TIF)
13.11.2008
Articles of Association 12.07.2004 (TIF)
13.11.2008
Articles of Association 27.10.1994 (TIF)
13.11.2008
Bank statements or other document regarding the payment of the equity 01.06.2007 (TIF)
•
13.11.2008
Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF)
•
13.11.2008
Bank statements or other document regarding the payment of the equity 31.10.1994 (TIF)
•
13.11.2008
Consent of a member of the Board / executive director 12.07.2004 (TIF)
•
13.11.2008
Consent of the auditor 12.07.2004 (TIF)
•
13.11.2008
Copy of the personal identification document 24.05.1994 (TIF)
•
13.11.2008
Copy of the personal identification document 02.07.2001 (TIF)
•
13.11.2008
Copy of the personal identification document 28.12.1998 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 16.02.1996 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 20.06.2007 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 02.11.1994 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 24.02.2000 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 16.08.2001 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 16.08.2004 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 06.08.2007 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 20.11.1997 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 13.01.1997 (TIF)
•
13.11.2008
Decisions / letters / protocols of public notaries 03.08.2005 (TIF)
•
13.11.2008
Documents attesting the transfer of shares 07.11.1997 (TIF)
•
13.11.2008
Memorandum of association 25.10.1994 (TIF)
13.11.2008
Other documents 21.04.2005 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 05.12.1995 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 30.07.2001 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 12.07.2004 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 31.07.2007 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 28.02.2000 (TIF)
•
13.11.2008
Power of attorney, act of empowerment 07.11.1997 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 27.10.1994 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 12.06.2007 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 18.02.2000 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 05.12.1995 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 07.11.1997 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 11.01.1999 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 12.07.2004 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 06.01.1997 (TIF)
•
13.11.2008
Protocols/decisions of a company/organisation 30.07.2001 (TIF)
•
13.11.2008
Receipts on the publication and state fees 02.01.1996 (TIF)
•
13.11.2008
Receipts on the publication and state fees 15.07.2004 (TIF)
•
13.11.2008
Receipts on the publication and state fees 22.02.2000 (TIF)
•
13.11.2008
Receipts on the publication and state fees 14.11.1997 (TIF)
•
13.11.2008
Receipts on the publication and state fees 15.06.2007 (TIF)
•
13.11.2008
Receipts on the publication and state fees 13.01.1992 (TIF)
•
13.11.2008
Receipts on the publication and state fees 27.07.2001 (TIF)
•
13.11.2008
Receipts on the publication and state fees 31.10.1994 (TIF)
•
13.11.2008
Receipts on the publication and state fees 31.07.2007 (TIF)
•
13.11.2008
Receipts on the publication and state fees 27.07.2005 (TIF)
•
13.11.2008
Registration certificates 02.11.1994 (TIF)
•
13.11.2008
Registration certificates 16.08.2004 (TIF)
•
13.11.2008
Registration certificates 24.02.2000 (TIF)
•
13.11.2008
Regulations for the increase/reduction of the equity 12.06.2007 (TIF)
13.11.2008
Sample report 12.01.1999 (TIF)
•
13.11.2008
Sample report 11.11.1997 (TIF)
•
13.11.2008
Sample report (TIF)
•
13.11.2008
Shareholders’ register 07.11.1997 (TIF)
13.11.2008
Shareholders’ register 30.07.2001 (TIF)
13.11.2008
Shareholders’ register 25.10.1994 (TIF)
13.11.2008
Shareholders’ register 12.06.2007 (TIF)
13.11.2008
Shareholders’ register 12.07.2004 (TIF)
13.11.2008
Shareholders’ register 28.07.2005 (TIF)
13.11.2008
Shareholders’ register 05.12.1995 (TIF)
13.11.2008
Submission/Application 30.07.2001 (TIF)
•
13.11.2008
Submission/Application 13.01.1999 (TIF)
•
13.11.2008
Submission/Application 14.11.1997 (TIF)
•
13.11.2008
Submission/Application 30.07.2001 (TIF)
•
13.11.2008
Submission/Application 12.06.2007 (TIF)
•
13.11.2008
Submission/Application 21.02.2000 (TIF)
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Show all