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26.09.2019
Amendments to the Articles of Association 02.01.2001 (TIF)
26.09.2019
Amendments to the Articles of Association 15.05.2009 (TIF)
26.09.2019
Amendments to the Articles of Association 16.11.2012 (TIF)
26.09.2019
Amendments to the Articles of Association 11.08.2014 (TIF)
Show all
26.09.2019
Announcement regarding the legal address 01.10.2004 (TIF)
•
26.09.2019
Announcement regarding the reorganisation 27.09.2012 (TIF)
•
26.09.2019
Announcement regarding the reorganisation 09.02.2016 (TIF)
•
09.05.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
26.09.2019
2002 Annual report (full) (TIF)
26.09.2019
2001 Annual report (full) (TIF)
26.09.2019
2003 Annual report (full) (TIF)
26.09.2019
2004 Annual report (full) (TIF)
25.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
26.09.2019
Application 08.11.2000 (TIF)
•
26.09.2019
Application 30.12.2003 (TIF)
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26.09.2019
Application 01.10.2004 (TIF)
•
26.09.2019
Application 11.05.2005 (TIF)
•
26.09.2019
Application 13.12.2007 (TIF)
•
26.09.2019
Application 03.06.2009 (TIF)
•
26.09.2019
Application 22.05.2013 (TIF)
•
26.09.2019
Application 11.08.2014 (TIF)
•
26.09.2019
Application 13.09.2016 (TIF)
•
26.09.2019
Application 19.08.2016 (TIF)
•
21.02.2019
Application 21.02.2019 (TIF)
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Show all
26.09.2019
Application of shareholders or third persons for the acquisition of shares 15.05.2009 (TIF)
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26.09.2019
Application of shareholders or third persons for the acquisition of shares 15.05.2009 (TIF)
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26.09.2019
Articles of Association 08.11.2000 (TIF)
26.09.2019
Articles of Association 01.10.2004 (TIF)
26.09.2019
Articles of Association 15.05.2009 (TIF)
26.09.2019
Articles of Association 16.11.2012 (TIF)
10.08.2018
Articles of Association 11.08.2014 (TIF)
Show all
26.09.2019
Auditor’s opinion 07.11.2016 (TIF)
•
26.09.2019
Bank statements or other document regarding the payment of the equity 08.11.2000 (TIF)
•
26.09.2019
Confirmation or consent to legal address 23.08.2016 (TIF)
•
26.09.2019
Consent of a member of the Board / executive director 01.10.2004 (TIF)
•
26.09.2019
Consent of the auditor 01.10.2004 (TIF)
•
26.09.2019
Consent of the auditor 29.04.2005 (TIF)
•
26.09.2019
Copy of the personal identification document 21.07.2000 (TIF)
•
26.09.2019
Copy of the personal identification document 21.01.1998 (TIF)
•
26.09.2019
Copy of the personal identification document 23.12.1996 (TIF)
•
26.09.2019
Copy of the personal identification document 01.03.1999 (TIF)
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Show all
26.09.2019
Decisions / letters / protocols of public notaries 24.01.2001 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 09.11.2000 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 26.06.2001 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 13.01.2004 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 07.11.2003 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 06.06.2003 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 02.11.2004 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 16.05.2005 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 02.10.2012 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 09.06.2009 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 15.09.2016 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 11.02.2016 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 09.09.2014 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 22.11.2016 (TIF)
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22.02.2019
Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
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Show all
26.09.2019
Memorandum of association 08.11.2000 (TIF)
26.09.2019
Other documents 24.05.2013 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 08.11.2000 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 10.01.2001 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 23.10.2003 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 01.10.2004 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 10.05.2005 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 14.05.2013 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 27.09.2012 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 24.05.2013 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 09.02.2016 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 18.08.2016 (TIF)
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21.02.2019
Power of attorney, act of empowerment 30.01.2019 (TIF)
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Show all
26.09.2019
Protocols/decisions of a company/organisation 08.11.2000 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 02.01.2001 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 30.05.2001 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 29.12.2003 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 23.10.2003 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 28.05.2003 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 01.10.2004 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 12.12.2007 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 15.05.2009 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 16.11.2012 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 11.08.2014 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 02.05.2016 (TIF)
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Show all
26.09.2019
Receipts on the publication and state fees 10.01.2001 (TIF)
•
26.09.2019
Receipts on the publication and state fees 08.11.2000 (TIF)
•
26.09.2019
Receipts on the publication and state fees 12.06.2001 (TIF)
•
26.09.2019
Receipts on the publication and state fees 30.12.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 30.12.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 24.10.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 24.10.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 03.06.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 03.06.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 15.10.2004 (TIF)
•
26.09.2019
Receipts on the publication and state fees 15.10.2004 (TIF)
•
26.09.2019
Receipts on the publication and state fees 11.05.2005 (TIF)
•
26.09.2019
Receipts on the publication and state fees 11.05.2005 (TIF)
•
26.09.2019
Receipts on the publication and state fees 12.12.2007 (TIF)
•
26.09.2019
Receipts on the publication and state fees 12.12.2007 (TIF)
•
26.09.2019
Receipts on the publication and state fees 25.05.2009 (TIF)
•
26.09.2019
Receipts on the publication and state fees 25.05.2009 (TIF)
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Show all
26.09.2019
Registration certificates 09.11.2000 (TIF)
•
26.09.2019
Registration certificates 02.11.2004 (TIF)
•
26.09.2019
Regulations for the increase/reduction of the equity 15.05.2009 (TIF)
26.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2012 (TIF)
26.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2012 (TIF)
26.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2016 (TIF)
26.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2016 (TIF)
Show all
26.09.2019
Sample report 08.11.2000 (TIF)
•
26.09.2019
Sample report 10.01.2001 (TIF)
•
26.09.2019
Sample report 11.06.2001 (TIF)
•
26.09.2019
Sample report 03.06.2003 (TIF)
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Show all
26.09.2019
Shareholders’ register 08.11.2000 (TIF)
26.09.2019
Shareholders’ register 02.01.2001 (TIF)
26.09.2019
Shareholders’ register 01.10.2004 (TIF)
26.09.2019
Shareholders’ register 25.05.2009 (TIF)
21.02.2019
Shareholders’ register 28.06.2018 (TIF)
10.08.2018
Shareholders’ register 02.09.2014 (TIF)
Show all
26.09.2019
Statement of the Board regarding the payment of the equity 29.04.2005 (TIF)
•
26.09.2019
Statement of the Board regarding the payment of the equity 25.05.2009 (TIF)
•
26.09.2019
Submission/Application 10.01.2001 (TIF)
•
26.09.2019
Submission/Application 30.05.2001 (TIF)
•
26.09.2019
Submission/Application 24.10.2003 (TIF)
•
26.09.2019
Submission/Application 03.06.2003 (TIF)
•
26.09.2019
Submission/Application 01.10.2004 (TIF)
•
26.09.2019
Submission/Application (TIF)
•
26.09.2019
Submission/Application 24.05.2013 (TIF)
•
Show all
09.05.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
26.09.2019
Amendments to the Articles of Association 02.01.2001 (TIF)
26.09.2019
Amendments to the Articles of Association 15.05.2009 (TIF)
26.09.2019
Amendments to the Articles of Association 16.11.2012 (TIF)
26.09.2019
Amendments to the Articles of Association 11.08.2014 (TIF)
26.09.2019
Announcement regarding the legal address 01.10.2004 (TIF)
•
26.09.2019
Announcement regarding the reorganisation 27.09.2012 (TIF)
•
26.09.2019
Announcement regarding the reorganisation 09.02.2016 (TIF)
•
26.09.2019
2002 Annual report (full) (TIF)
26.09.2019
2001 Annual report (full) (TIF)
26.09.2019
2003 Annual report (full) (TIF)
26.09.2019
2004 Annual report (full) (TIF)
26.09.2019
Application 08.11.2000 (TIF)
•
26.09.2019
Application 30.12.2003 (TIF)
•
26.09.2019
Application 01.10.2004 (TIF)
•
26.09.2019
Application 11.05.2005 (TIF)
•
26.09.2019
Application 13.12.2007 (TIF)
•
26.09.2019
Application 03.06.2009 (TIF)
•
26.09.2019
Application 22.05.2013 (TIF)
•
26.09.2019
Application 11.08.2014 (TIF)
•
26.09.2019
Application 13.09.2016 (TIF)
•
26.09.2019
Application 19.08.2016 (TIF)
•
26.09.2019
Application of shareholders or third persons for the acquisition of shares 15.05.2009 (TIF)
•
26.09.2019
Application of shareholders or third persons for the acquisition of shares 15.05.2009 (TIF)
•
26.09.2019
Articles of Association 08.11.2000 (TIF)
26.09.2019
Articles of Association 01.10.2004 (TIF)
26.09.2019
Articles of Association 15.05.2009 (TIF)
26.09.2019
Articles of Association 16.11.2012 (TIF)
26.09.2019
Auditor’s opinion 07.11.2016 (TIF)
•
26.09.2019
Bank statements or other document regarding the payment of the equity 08.11.2000 (TIF)
•
26.09.2019
Confirmation or consent to legal address 23.08.2016 (TIF)
•
26.09.2019
Consent of a member of the Board / executive director 01.10.2004 (TIF)
•
26.09.2019
Consent of the auditor 01.10.2004 (TIF)
•
26.09.2019
Consent of the auditor 29.04.2005 (TIF)
•
26.09.2019
Copy of the personal identification document 21.07.2000 (TIF)
•
26.09.2019
Copy of the personal identification document 21.01.1998 (TIF)
•
26.09.2019
Copy of the personal identification document 23.12.1996 (TIF)
•
26.09.2019
Copy of the personal identification document 01.03.1999 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 24.01.2001 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 09.11.2000 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 26.06.2001 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 13.01.2004 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 07.11.2003 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 06.06.2003 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 02.11.2004 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 16.05.2005 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 18.12.2007 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 02.10.2012 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 09.06.2009 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 07.04.2014 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 15.09.2016 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 11.02.2016 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 09.09.2014 (TIF)
•
26.09.2019
Decisions / letters / protocols of public notaries 22.11.2016 (TIF)
•
26.09.2019
Memorandum of association 08.11.2000 (TIF)
26.09.2019
Other documents 24.05.2013 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 08.11.2000 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 10.01.2001 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 23.10.2003 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 01.10.2004 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 10.05.2005 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 14.05.2013 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 27.09.2012 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 24.05.2013 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 09.02.2016 (TIF)
•
26.09.2019
Power of attorney, act of empowerment 18.08.2016 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 08.11.2000 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 02.01.2001 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 30.05.2001 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 29.12.2003 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 23.10.2003 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 28.05.2003 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 01.10.2004 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 29.04.2005 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 12.12.2007 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 15.05.2009 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 16.11.2012 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 11.08.2014 (TIF)
•
26.09.2019
Protocols/decisions of a company/organisation 02.05.2016 (TIF)
•
26.09.2019
Receipts on the publication and state fees 10.01.2001 (TIF)
•
26.09.2019
Receipts on the publication and state fees 08.11.2000 (TIF)
•
26.09.2019
Receipts on the publication and state fees 12.06.2001 (TIF)
•
26.09.2019
Receipts on the publication and state fees 30.12.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 30.12.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 24.10.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 24.10.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 03.06.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 03.06.2003 (TIF)
•
26.09.2019
Receipts on the publication and state fees 15.10.2004 (TIF)
•
26.09.2019
Receipts on the publication and state fees 15.10.2004 (TIF)
•
26.09.2019
Receipts on the publication and state fees 11.05.2005 (TIF)
•
26.09.2019
Receipts on the publication and state fees 11.05.2005 (TIF)
•
26.09.2019
Receipts on the publication and state fees 12.12.2007 (TIF)
•
26.09.2019
Receipts on the publication and state fees 12.12.2007 (TIF)
•
26.09.2019
Receipts on the publication and state fees 25.05.2009 (TIF)
•
26.09.2019
Receipts on the publication and state fees 25.05.2009 (TIF)
•
26.09.2019
Registration certificates 09.11.2000 (TIF)
•
26.09.2019
Registration certificates 02.11.2004 (TIF)
•
26.09.2019
Regulations for the increase/reduction of the equity 15.05.2009 (TIF)
26.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2012 (TIF)
26.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2012 (TIF)
26.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2016 (TIF)
26.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2016 (TIF)
26.09.2019
Sample report 08.11.2000 (TIF)
•
26.09.2019
Sample report 10.01.2001 (TIF)
•
26.09.2019
Sample report 11.06.2001 (TIF)
•
26.09.2019
Sample report 03.06.2003 (TIF)
•
26.09.2019
Shareholders’ register 08.11.2000 (TIF)
26.09.2019
Shareholders’ register 02.01.2001 (TIF)
26.09.2019
Shareholders’ register 01.10.2004 (TIF)
26.09.2019
Shareholders’ register 25.05.2009 (TIF)
26.09.2019
Statement of the Board regarding the payment of the equity 29.04.2005 (TIF)
•
26.09.2019
Statement of the Board regarding the payment of the equity 25.05.2009 (TIF)
•
26.09.2019
Submission/Application 10.01.2001 (TIF)
•
26.09.2019
Submission/Application 30.05.2001 (TIF)
•
26.09.2019
Submission/Application 24.10.2003 (TIF)
•
26.09.2019
Submission/Application 03.06.2003 (TIF)
•
26.09.2019
Submission/Application 01.10.2004 (TIF)
•
26.09.2019
Submission/Application (TIF)
•
26.09.2019
Submission/Application 24.05.2013 (TIF)
•
25.04.2019
2018 Annual report (full) (PDF)
22.02.2019
Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
•
21.02.2019
Application 21.02.2019 (TIF)
•
21.02.2019
Power of attorney, act of empowerment 30.01.2019 (TIF)
•
21.02.2019
Shareholders’ register 28.06.2018 (TIF)
Show all
10.08.2018
Articles of Association 11.08.2014 (TIF)
10.08.2018
Shareholders’ register 02.09.2014 (TIF)
27.04.2018
2017 Annual report (full) (PDF)