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30.03.2022
Amendments to the Articles of Association 23.03.2022 (DOCX)
30.03.2022
Amendments to the Articles of Association 23.03.2022 (docx)
30.03.2022
Amendments to the Articles of Association 23.03.2022 (edoc)
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31.07.2014
Amendments to the Articles of Association 23.07.2014 (TIF)
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24.03.2017
Announcement regarding the legal address 24.03.2017 (EDOC)
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24.03.2017
Announcement regarding the legal address 24.03.2017 (doc)
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27.09.2021
2020 Annual report (full) (PDF)
25.07.2020
2019 Annual report (full) (PDF)
02.08.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
31.07.2017
2016 Annual report (full) (PDF)
03.08.2016
2015 Annual report (full) (TIF)
05.08.2015
2014 Annual report (full) (TIF)
05.08.2014
2013 Annual report (full) (TIF)
26.08.2013
2012 Annual report (full) (TIF)
02.08.2012
2011 Annual report (full) (TIF)
12.08.2011
2010 Annual report (full) (TIF)
03.08.2010
2009 Annual report (full) (TIF)
05.08.2009
2008 Annual report (full) (TIF)
08.08.2008
2007 Annual report (full) (TIF)
17.09.2007
2006 Annual report (full) (TIF)
07.02.2007
2004 Annual report (full) (PDF)
07.02.2007
2003 Annual report (full) (PDF)
20.06.2006
2005 Annual report (full) (PDF)
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13.06.2024
Application 30.05.2024 (edoc)
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13.04.2022
Application 11.04.2022 (DOCX)
•
13.04.2022
Application 11.04.2022 (docx)
•
13.04.2022
Application 11.04.2022 (edoc)
•
30.03.2022
Application 29.03.2022 (edoc)
•
30.03.2022
Application 29.03.2022 (docx)
•
30.03.2022
Application 29.03.2022 (DOCX)
•
24.03.2017
Application 24.03.2017 (EDOC)
•
24.03.2017
Application 24.03.2017 (doc)
•
21.12.2016
Application 15.12.2016 (TIF)
•
29.12.2015
Application 31.08.2015 (TIF)
•
19.01.2015
Application 12.01.2015 (TIF)
•
31.07.2014
Application 23.07.2014 (TIF)
•
06.06.2013
Application 21.05.2013 (TIF)
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Show all
30.03.2022
Application of shareholders or third persons for the acquisition of shares 23.03.2022 (edoc)
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30.03.2022
Application of shareholders or third persons for the acquisition of shares 23.03.2022 (DOC)
•
30.03.2022
Application of shareholders or third persons for the acquisition of shares 23.03.2022 (doc)
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30.03.2022
Articles of Association 29.03.2022 (DOCX)
30.03.2022
Articles of Association 29.03.2022 (docx)
30.03.2022
Articles of Association 29.03.2022 (edoc)
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31.07.2014
Articles of Association 23.07.2014 (TIF)
Show all
06.06.2013
Auditor’s report 01.02.2013 (TIF)
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17.04.2015
Cover letter 13.04.2015 (TIF)
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13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
•
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (EDOC)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
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20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
29.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
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17.04.2015
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
19.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
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31.07.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
06.06.2013
Decisions / letters / protocols of public notaries 05.06.2013 (TIF)
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Show all
06.06.2013
Plan for the division of the remaining assets of the company 11.02.2013 (TIF)
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30.03.2022
Power of attorney, act of empowerment 23.03.2022 (docx)
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30.03.2022
Power of attorney, act of empowerment 23.03.2022 (edoc)
•
30.03.2022
Power of attorney, act of empowerment 23.03.2022 (DOCX)
•
21.12.2016
Power of attorney, act of empowerment 15.12.2016 (TIF)
•
19.01.2015
Power of attorney, act of empowerment 12.01.2015 (TIF)
•
31.07.2014
Power of attorney, act of empowerment 22.07.2014 (TIF)
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Show all
30.03.2022
Protocols/decisions of a company/organisation 23.03.2022 (DOCX)
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30.03.2022
Protocols/decisions of a company/organisation 23.03.2022 (docx)
•
30.03.2022
Protocols/decisions of a company/organisation 23.03.2022 (edoc)
•
31.07.2014
Protocols/decisions of a company/organisation 21.07.2014 (TIF)
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06.06.2013
Protocols/decisions of a company/organisation 11.02.2013 (TIF)
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Show all
30.03.2022
Regulations for the increase/reduction of the equity 23.03.2022 (DOCX)
30.03.2022
Regulations for the increase/reduction of the equity 23.03.2022 (docx)
30.03.2022
Regulations for the increase/reduction of the equity 23.03.2022 (edoc)
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29.12.2015
Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2015 (TIF)
17.04.2015
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2015 (TIF)
06.06.2013
Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2013 (TIF)
13.04.2022
Shareholders’ register 06.04.2022 (DOCX)
13.04.2022
Shareholders’ register 06.04.2022 (docx)
13.04.2022
Shareholders’ register 06.04.2022 (edoc)
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30.03.2022
Shareholders’ register 23.03.2022 (docx)
30.03.2022
Shareholders’ register 23.03.2022 (DOCX)
30.03.2022
Shareholders’ register 23.03.2022 (edoc)
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21.12.2016
Shareholders’ register 15.12.2016 (TIF)
29.12.2015
Shareholders’ register 25.05.2015 (TIF)
19.01.2015
Shareholders’ register 12.01.2015 (TIF)
31.07.2014
Shareholders’ register 23.07.2014 (TIF)
21.05.2012
Shareholders’ register 02.05.2012 (TIF)
Show all
14.02.2018
Statement regarding the beneficial owners 09.02.2018 (edoc)
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14.02.2018
Statement regarding the beneficial owners 09.02.2018 (docx)
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14.02.2018
Statement regarding the beneficial owners 09.02.2018 (docx)
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13.06.2024
Application 30.05.2024 (edoc)
•
13.04.2022
Application 11.04.2022 (DOCX)
•
13.04.2022
Application 11.04.2022 (docx)
•
13.04.2022
Application 11.04.2022 (edoc)
•
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
•
13.04.2022
Shareholders’ register 06.04.2022 (DOCX)
13.04.2022
Shareholders’ register 06.04.2022 (docx)
13.04.2022
Shareholders’ register 06.04.2022 (edoc)
•
30.03.2022
Amendments to the Articles of Association 23.03.2022 (DOCX)
30.03.2022
Amendments to the Articles of Association 23.03.2022 (docx)
30.03.2022
Amendments to the Articles of Association 23.03.2022 (edoc)
•
30.03.2022
Application 29.03.2022 (edoc)
•
30.03.2022
Application 29.03.2022 (docx)
•
30.03.2022
Application 29.03.2022 (DOCX)
•
30.03.2022
Application of shareholders or third persons for the acquisition of shares 23.03.2022 (edoc)
•
30.03.2022
Application of shareholders or third persons for the acquisition of shares 23.03.2022 (DOC)
•
30.03.2022
Application of shareholders or third persons for the acquisition of shares 23.03.2022 (doc)
•
30.03.2022
Articles of Association 29.03.2022 (DOCX)
30.03.2022
Articles of Association 29.03.2022 (docx)
30.03.2022
Articles of Association 29.03.2022 (edoc)
•
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
•
30.03.2022
Power of attorney, act of empowerment 23.03.2022 (docx)
•
30.03.2022
Power of attorney, act of empowerment 23.03.2022 (edoc)
•
30.03.2022
Power of attorney, act of empowerment 23.03.2022 (DOCX)
•
30.03.2022
Protocols/decisions of a company/organisation 23.03.2022 (DOCX)
•
30.03.2022
Protocols/decisions of a company/organisation 23.03.2022 (docx)
•
30.03.2022
Protocols/decisions of a company/organisation 23.03.2022 (edoc)
•
30.03.2022
Regulations for the increase/reduction of the equity 23.03.2022 (DOCX)
30.03.2022
Regulations for the increase/reduction of the equity 23.03.2022 (docx)
30.03.2022
Regulations for the increase/reduction of the equity 23.03.2022 (edoc)
•
30.03.2022
Shareholders’ register 23.03.2022 (docx)
30.03.2022
Shareholders’ register 23.03.2022 (DOCX)
30.03.2022
Shareholders’ register 23.03.2022 (edoc)
•
Show all
27.09.2021
2020 Annual report (full) (PDF)
25.07.2020
2019 Annual report (full) (PDF)
02.08.2019
2018 Annual report (full) (PDF)
31.07.2018
2017 Annual report (full) (PDF)
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
•
14.02.2018
Statement regarding the beneficial owners 09.02.2018 (edoc)
•
14.02.2018
Statement regarding the beneficial owners 09.02.2018 (docx)
•
14.02.2018
Statement regarding the beneficial owners 09.02.2018 (docx)
•
Show all
31.07.2017
2016 Annual report (full) (PDF)
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (EDOC)
•
29.03.2017
Decisions / letters / protocols of public notaries 29.03.2017 (rtf)
•
24.03.2017
Announcement regarding the legal address 24.03.2017 (EDOC)
•
24.03.2017
Announcement regarding the legal address 24.03.2017 (doc)
•
24.03.2017
Application 24.03.2017 (EDOC)
•
24.03.2017
Application 24.03.2017 (doc)
•
Show all
21.12.2016
Application 15.12.2016 (TIF)
•
21.12.2016
Power of attorney, act of empowerment 15.12.2016 (TIF)
•
21.12.2016
Shareholders’ register 15.12.2016 (TIF)
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
03.08.2016
2015 Annual report (full) (TIF)
Show all
29.12.2015
Application 31.08.2015 (TIF)
•
29.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
•
29.12.2015
Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2015 (TIF)
29.12.2015
Shareholders’ register 25.05.2015 (TIF)
05.08.2015
2014 Annual report (full) (TIF)
17.04.2015
Cover letter 13.04.2015 (TIF)
•
17.04.2015
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
17.04.2015
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2015 (TIF)
19.01.2015
Application 12.01.2015 (TIF)
•
19.01.2015
Decisions / letters / protocols of public notaries 15.01.2015 (TIF)
•
19.01.2015
Power of attorney, act of empowerment 12.01.2015 (TIF)
•
19.01.2015
Shareholders’ register 12.01.2015 (TIF)
Show all
05.08.2014
2013 Annual report (full) (TIF)
31.07.2014
Amendments to the Articles of Association 23.07.2014 (TIF)
31.07.2014
Application 23.07.2014 (TIF)
•
31.07.2014
Articles of Association 23.07.2014 (TIF)
31.07.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
31.07.2014
Power of attorney, act of empowerment 22.07.2014 (TIF)
•
31.07.2014
Protocols/decisions of a company/organisation 21.07.2014 (TIF)
•
31.07.2014
Shareholders’ register 23.07.2014 (TIF)
Show all
26.08.2013
2012 Annual report (full) (TIF)
06.06.2013
Application 21.05.2013 (TIF)
•
06.06.2013
Auditor’s report 01.02.2013 (TIF)
•
06.06.2013
Decisions / letters / protocols of public notaries 05.06.2013 (TIF)
•
06.06.2013
Plan for the division of the remaining assets of the company 11.02.2013 (TIF)
•
06.06.2013
Protocols/decisions of a company/organisation 11.02.2013 (TIF)
•
06.06.2013
Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2013 (TIF)
Show all
02.08.2012
2011 Annual report (full) (TIF)
21.05.2012
Shareholders’ register 02.05.2012 (TIF)
12.08.2011
2010 Annual report (full) (TIF)
03.08.2010
2009 Annual report (full) (TIF)
05.08.2009
2008 Annual report (full) (TIF)
08.08.2008
2007 Annual report (full) (TIF)
17.09.2007
2006 Annual report (full) (TIF)
07.02.2007
2004 Annual report (full) (PDF)
07.02.2007
2003 Annual report (full) (PDF)
20.06.2006
2005 Annual report (full) (PDF)