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Group by: Date added
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14.05.2018
Amendments to the Articles of Association 10.04.2018 (doc)
14.05.2018
Amendments to the Articles of Association 10.04.2018 (edoc)
•
22.09.2017
Amendments to the Articles of Association 20.09.2017 (TIF)
02.01.2018
Announcement regarding the legal address 27.12.2004 (TIF)
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19.03.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
03.03.2018
2017 Annual report (full) (PDF)
26.06.2017
2016 Annual report (full) (PDF)
25.10.2016
2015 Annual report (full) (PDF)
20.01.2016
2014 Annual report (full) (PDF)
07.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
13.08.2008
2007 Annual report (full) (TIF)
27.07.2007
2006 Annual report (full) (TIF)
24.10.2006
2005 Annual report (full) (TIF)
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14.05.2018
Application 18.04.2018 (edoc)
•
14.05.2018
Application 18.04.2018 (docx)
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02.01.2018
Application 24.12.2004 (TIF)
•
06.12.2017
Application 06.12.2017 (TIF)
•
22.09.2017
Application 20.09.2017 (TIF)
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Show all
14.05.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (edoc)
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14.05.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (docx)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (edoc)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (docx)
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Show all
14.05.2018
Articles of Association 10.04.2018 (doc)
14.05.2018
Articles of Association 10.04.2018 (edoc)
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02.01.2018
Articles of Association 24.02.2005 (TIF)
22.09.2017
Articles of Association 20.09.2017 (TIF)
07.09.2017
Articles of Association 27.06.2016 (TIF)
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14.05.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (edoc)
•
14.05.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (pdf)
•
14.05.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (edoc)
•
14.05.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (pdf)
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Show all
02.01.2018
Consent of a member of the Board / executive director 24.02.2005 (TIF)
•
02.01.2018
Consent of the auditor 24.12.2004 (TIF)
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14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
•
02.01.2018
Decisions / letters / protocols of public notaries 24.03.2005 (TIF)
•
11.12.2017
Decisions / letters / protocols of public notaries 11.12.2017 (edoc)
•
11.12.2017
Decisions / letters / protocols of public notaries 11.12.2017 (rtf)
•
26.09.2017
Decisions / letters / protocols of public notaries 26.09.2017 (edoc)
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Show all
02.01.2018
Power of attorney, act of empowerment 09.03.2005 (TIF)
•
14.05.2018
Protocols/decisions of a company/organisation 10.04.2018 (edoc)
•
14.05.2018
Protocols/decisions of a company/organisation 10.04.2018 (doc)
•
02.01.2018
Protocols/decisions of a company/organisation 24.12.2004 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 24.02.2005 (TIF)
•
22.09.2017
Protocols/decisions of a company/organisation 14.09.2017 (TIF)
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Show all
02.01.2018
Receipts on the publication and state fees 28.12.2004 (TIF)
•
02.01.2018
Receipts on the publication and state fees 28.12.2004 (TIF)
•
02.01.2018
Registration certificates 24.03.2005 (TIF)
•
14.05.2018
Regulations for the increase/reduction of the equity 10.04.2018 (doc)
14.05.2018
Regulations for the increase/reduction of the equity 10.04.2018 (edoc)
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14.05.2018
Shareholders’ register 10.04.2018 (docx)
14.05.2018
Shareholders’ register 10.04.2018 (edoc)
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18.04.2018
Shareholders’ register 27.06.2016 (TIF)
02.01.2018
Shareholders’ register 24.02.2005 (TIF)
Show all
19.03.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
14.05.2018
Amendments to the Articles of Association 10.04.2018 (doc)
14.05.2018
Amendments to the Articles of Association 10.04.2018 (edoc)
•
14.05.2018
Application 18.04.2018 (edoc)
•
14.05.2018
Application 18.04.2018 (docx)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (edoc)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (docx)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (edoc)
•
14.05.2018
Application of shareholders or third persons for the acquisition of shares 10.04.2018 (docx)
•
14.05.2018
Articles of Association 10.04.2018 (doc)
14.05.2018
Articles of Association 10.04.2018 (edoc)
•
14.05.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (edoc)
•
14.05.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (pdf)
•
14.05.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (edoc)
•
14.05.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (pdf)
•
14.05.2018
Decisions / letters / protocols of public notaries 14.05.2018 (edoc)
•
14.05.2018
Protocols/decisions of a company/organisation 10.04.2018 (edoc)
•
14.05.2018
Protocols/decisions of a company/organisation 10.04.2018 (doc)
•
14.05.2018
Regulations for the increase/reduction of the equity 10.04.2018 (doc)
14.05.2018
Regulations for the increase/reduction of the equity 10.04.2018 (edoc)
•
14.05.2018
Shareholders’ register 10.04.2018 (docx)
14.05.2018
Shareholders’ register 10.04.2018 (edoc)
•
18.04.2018
Shareholders’ register 27.06.2016 (TIF)
03.03.2018
2017 Annual report (full) (PDF)
02.01.2018
Announcement regarding the legal address 27.12.2004 (TIF)
•
02.01.2018
Application 24.12.2004 (TIF)
•
02.01.2018
Articles of Association 24.02.2005 (TIF)
02.01.2018
Consent of a member of the Board / executive director 24.02.2005 (TIF)
•
02.01.2018
Consent of the auditor 24.12.2004 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 24.03.2005 (TIF)
•
02.01.2018
Power of attorney, act of empowerment 09.03.2005 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 24.12.2004 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 24.02.2005 (TIF)
•
02.01.2018
Receipts on the publication and state fees 28.12.2004 (TIF)
•
02.01.2018
Receipts on the publication and state fees 28.12.2004 (TIF)
•
02.01.2018
Registration certificates 24.03.2005 (TIF)
•
02.01.2018
Shareholders’ register 24.02.2005 (TIF)
Show all
11.12.2017
Decisions / letters / protocols of public notaries 11.12.2017 (edoc)
•
11.12.2017
Decisions / letters / protocols of public notaries 11.12.2017 (rtf)
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06.12.2017
Application 06.12.2017 (TIF)
•
26.09.2017
Decisions / letters / protocols of public notaries 26.09.2017 (edoc)
•
22.09.2017
Amendments to the Articles of Association 20.09.2017 (TIF)
22.09.2017
Application 20.09.2017 (TIF)
•
22.09.2017
Articles of Association 20.09.2017 (TIF)
22.09.2017
Protocols/decisions of a company/organisation 14.09.2017 (TIF)
•
07.09.2017
Articles of Association 27.06.2016 (TIF)
26.06.2017
2016 Annual report (full) (PDF)
Show all
25.10.2016
2015 Annual report (full) (PDF)
20.01.2016
2014 Annual report (full) (PDF)
07.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
13.08.2008
2007 Annual report (full) (TIF)
27.07.2007
2006 Annual report (full) (TIF)
24.10.2006
2005 Annual report (full) (TIF)