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07.09.2021
Amendments to the Articles of Association 01.09.2021 (DOCX)
07.09.2021
Amendments to the Articles of Association 01.09.2021 (docx)
07.09.2021
Amendments to the Articles of Association 01.09.2021 (edoc)
•
11.08.2020
Amendments to the Articles of Association 29.07.2020 (pdf)
11.08.2020
Amendments to the Articles of Association 29.07.2020 (pdf)
11.08.2020
Amendments to the Articles of Association 29.07.2020 (edoc)
•
27.04.2015
Amendments to the Articles of Association 27.03.2015 (TIF)
21.06.2013
Amendments to the Articles of Association 11.06.2013 (TIF)
21.12.2012
Amendments to the Articles of Association 11.12.2012 (TIF)
10.08.2009
Amendments to the Articles of Association 29.07.2009 (TIF)
06.07.2009
Amendments to the Articles of Association 26.05.2009 (TIF)
14.04.2009
Amendments to the Articles of Association 20.03.2009 (TIF)
14.04.2009
Amendments to the Articles of Association (TIF)
01.09.2008
Amendments to the Articles of Association 03.04.2007 (TIF)
01.09.2008
Amendments to the Articles of Association 26.02.2007 (TIF)
01.09.2008
Amendments to the Articles of Association 16.05.2005 (TIF)
01.09.2008
Amendments to the Articles of Association 13.07.2006 (TIF)
Show all
01.09.2008
Announcement regarding the legal address 25.10.2002 (TIF)
•
23.11.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
20.06.2019
2018 Annual report (full) (PDF)
06.07.2018
2017 Annual report (full) (PDF)
28.06.2017
2016 Annual report (full) (PDF)
12.06.2016
2015 Annual report (full) (PDF)
28.07.2015
2014 Annual report (full) (HTML)
01.08.2014
2013 Annual report (full) (HTML)
01.08.2013
2012 Annual report (full) (HTML)
09.04.2013
2011 Annual report (full) (TIF)
13.05.2011
2010 Annual report (full) (TIF)
03.06.2010
2009 Annual report (full) (TIF)
12.05.2009
2008 Annual report (full) (TIF)
01.09.2008
2004 Annual report (full) (TIF)
01.09.2008
2002 Annual report (full) (TIF)
01.09.2008
2003 Annual report (full) (TIF)
23.05.2008
2007 Annual report (full) (TIF)
24.05.2007
2006 Annual report (full) (TIF)
24.10.2006
2005 Annual report (full) (PDF)
Show all
07.09.2021
Application 24.08.2021 (edoc)
•
07.09.2021
Application 24.08.2021 (DOCX)
•
07.09.2021
Application 24.08.2021 (docx)
•
11.09.2020
Application 01.09.2020 (edoc)
•
11.09.2020
Application 01.09.2020 (docx)
•
11.09.2020
Application 01.09.2020 (docx)
•
11.08.2020
Application 29.07.2020 (pdf)
•
11.08.2020
Application 29.07.2020 (pdf)
•
20.11.2019
Application 15.11.2019 (TIF)
•
06.11.2019
Application 04.11.2019 (TIF)
•
15.08.2019
Application 14.08.2019 (EDOC)
•
15.08.2019
Application 14.08.2019 (docx)
•
13.09.2016
Application 29.08.2016 (TIF)
•
08.02.2016
Application 29.01.2016 (TIF)
•
27.04.2015
Application 27.03.2015 (TIF)
•
14.11.2014
Application 06.11.2014 (TIF)
•
10.06.2014
Application 30.05.2014 (TIF)
•
02.06.2014
Application 28.05.2014 (TIF)
•
26.03.2014
Application 10.03.2014 (TIF)
•
16.01.2014
Application 10.01.2014 (TIF)
•
21.06.2013
Application 13.06.2013 (TIF)
•
21.12.2012
Application 11.12.2012 (TIF)
•
17.05.2012
Application 15.05.2012 (TIF)
•
29.09.2011
Application 23.09.2011 (TIF)
•
25.08.2011
Application 23.08.2011 (TIF)
•
06.10.2010
Application 20.09.2010 (TIF)
•
24.08.2010
Application 18.08.2010 (TIF)
•
09.06.2010
Application 01.06.2010 (TIF)
•
19.01.2010
Application 08.12.2009 (TIF)
•
10.08.2009
Application 29.07.2009 (TIF)
•
06.07.2009
Application 09.06.2009 (TIF)
•
14.04.2009
Application 06.04.2009 (TIF)
•
27.01.2009
Application 16.01.2009 (TIF)
•
01.09.2008
Application 30.05.2005 (TIF)
•
01.09.2008
Application 01.11.2006 (TIF)
•
01.09.2008
Application 25.04.2007 (TIF)
•
01.09.2008
Application 14.01.2004 (TIF)
•
01.09.2008
Application 16.02.2006 (TIF)
•
01.09.2008
Application 12.04.2005 (TIF)
•
01.09.2008
Application 30.06.2006 (TIF)
•
01.09.2008
Application 25.10.2002 (TIF)
•
01.09.2008
Application 26.02.2007 (TIF)
•
01.09.2008
Application 23.01.2004 (TIF)
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Show all
11.06.2010
Application in Insolvency proceedings 07.06.2010 (TIF)
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11.06.2010
Application in Insolvency proceedings 07.06.2010 (TIF)
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27.04.2015
Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF)
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14.04.2009
Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 05.01.2009 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 22.12.2008 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 29.12.2008 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF)
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Show all
27.04.2015
Appraisal reports 13.02.2015 (TIF)
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07.09.2021
Articles of Association 24.08.2021 (DOCX)
07.09.2021
Articles of Association 24.08.2021 (docx)
07.09.2021
Articles of Association 24.08.2021 (edoc)
•
11.08.2020
Articles of Association 29.07.2020 (pdf)
11.08.2020
Articles of Association 29.07.2020 (pdf)
11.08.2020
Articles of Association 29.07.2020 (edoc)
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27.04.2015
Articles of Association 27.03.2015 (TIF)
21.06.2013
Articles of Association 11.06.2013 (TIF)
21.12.2012
Articles of Association 11.12.2012 (TIF)
06.10.2010
Articles of Association 20.09.2010 (TIF)
10.08.2009
Articles of Association 26.05.2009 (TIF)
06.07.2009
Articles of Association 26.05.2009 (TIF)
14.04.2009
Articles of Association 20.03.2009 (TIF)
14.04.2009
Articles of Association 11.12.2008 (TIF)
14.04.2009
Articles of Association 20.03.2009 (TIF)
01.09.2008
Articles of Association 13.07.2006 (TIF)
01.09.2008
Articles of Association 26.02.2007 (TIF)
01.09.2008
Articles of Association 16.05.2005 (TIF)
01.09.2008
Articles of Association 16.05.2005 (TIF)
01.09.2008
Articles of Association 03.04.2007 (TIF)
01.09.2008
Articles of Association 25.10.2002 (TIF)
Show all
14.04.2009
Bank statements or other document regarding the payment of the equity 02.12.2008 (TIF)
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01.09.2008
Bank statements or other document regarding the payment of the equity 19.11.2002 (TIF)
•
26.03.2014
Consent of a member of the Board / executive director 06.03.2014 (TIF)
•
21.06.2013
Consent of a member of the Board / executive director 14.06.2013 (TIF)
•
17.05.2012
Consent of a member of the Board / executive director 15.05.2012 (TIF)
•
29.09.2011
Consent of a member of the Board / executive director 23.09.2011 (TIF)
•
25.08.2011
Consent of a member of the Board / executive director 23.08.2011 (TIF)
•
10.08.2009
Consent of a member of the Board / executive director 28.07.2009 (TIF)
•
01.09.2008
Consent of a member of the Board / executive director 25.10.2002 (TIF)
•
01.09.2008
Consent of a member of the Board / executive director 16.02.2005 (TIF)
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Show all
06.07.2009
Consent of members of the supervisory board 26.05.2009 (TIF)
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11.05.2009
Court cover letter 05.05.2009 (TIF)
•
06.05.2009
Court cover letter 08.04.2009 (TIF)
•
08.04.2009
Court cover letter 03.04.2009 (TIF)
•
11.06.2010
Court decision/judgement 25.09.2009 (TIF)
•
09.06.2010
Court decision/judgement 05.01.2010 (TIF)
•
12.08.2009
Court decision/judgement 10.08.2009 (TIF)
•
04.08.2009
Court decision/judgement 31.07.2009 (TIF)
•
11.05.2009
Court decision/judgement 05.05.2009 (TIF)
•
06.05.2009
Court decision/judgement 07.04.2009 (TIF)
•
08.04.2009
Court decision/judgement 03.04.2009 (TIF)
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Show all
06.05.2009
Cover letter 01.04.2009 (TIF)
•
06.05.2009
Decisions / judgements of courts and other law enforcement authorities 31.03.2009 (TIF)
•
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
•
11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
•
11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (rtf)
•
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
•
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (rtf)
•
11.11.2019
Decisions / letters / protocols of public notaries 11.11.2019 (edoc)
•
20.08.2019
Decisions / letters / protocols of public notaries 20.08.2019 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
13.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
•
08.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
•
27.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
•
14.11.2014
Decisions / letters / protocols of public notaries 14.11.2014 (TIF)
•
10.06.2014
Decisions / letters / protocols of public notaries 04.06.2014 (TIF)
•
02.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
•
26.03.2014
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
•
16.01.2014
Decisions / letters / protocols of public notaries 14.01.2014 (TIF)
•
21.06.2013
Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
•
21.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
17.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 24.08.2011 (TIF)
•
06.10.2010
Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
•
24.08.2010
Decisions / letters / protocols of public notaries 23.08.2010 (TIF)
•
09.06.2010
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
•
19.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
10.08.2009
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
06.07.2009
Decisions / letters / protocols of public notaries 06.07.2009 (TIF)
•
06.05.2009
Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
•
14.04.2009
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 07.03.2006 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 15.01.2004 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 07.03.2007 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 20.07.2006 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 28.02.2007 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
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Show all
09.06.2010
Insolvency Practitioner’s cover letter 15.01.2010 (TIF)
•
19.01.2010
List of members of the Board / Supervisory Board 24.11.2009 (TIF)
•
10.08.2009
List of members of the Board / Supervisory Board 28.07.2009 (TIF)
•
14.04.2009
List of members of the Board / Supervisory Board 11.12.2008 (TIF)
•
14.04.2009
List of members of the Board / Supervisory Board 20.03.2009 (TIF)
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Show all
01.09.2008
Memorandum of association 25.10.2002 (TIF)
11.06.2010
Notary’s decision 08.06.2010 (TIF)
•
09.06.2010
Notary’s decision 21.01.2010 (TIF)
•
12.08.2009
Notary’s decision 10.08.2009 (TIF)
•
04.08.2009
Notary’s decision 03.08.2009 (TIF)
•
11.05.2009
Notary’s decision 11.05.2009 (TIF)
•
06.05.2009
Notary’s decision 05.05.2009 (TIF)
•
08.04.2009
Notary’s decision 07.04.2009 (TIF)
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Show all
13.09.2016
Notice of a member of the Board regarding the resignation 25.08.2016 (TIF)
•
10.06.2014
Notice of a member of the Board regarding the resignation 30.05.2014 (TIF)
•
26.03.2014
Notice of a member of the Board regarding the resignation 10.03.2014 (TIF)
•
16.01.2014
Notice of a member of the Board regarding the resignation 09.01.2014 (TIF)
•
21.06.2013
Notice of a member of the Board regarding the resignation 11.06.2013 (TIF)
•
10.08.2009
Notice of a member of the Board regarding the resignation 28.07.2009 (TIF)
•
10.08.2009
Notice of a member of the Board regarding the resignation 28.07.2009 (TIF)
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Show all
01.09.2008
Orders/request/cover notes of court bailiffs 05.03.2007 (TIF)
•
01.09.2008
Orders/request/cover notes of court bailiffs 26.02.2007 (TIF)
•
14.04.2009
Other documents (TIF)
•
10.06.2014
Power of attorney, act of empowerment 30.05.2014 (TIF)
•
02.06.2014
Power of attorney, act of empowerment 28.05.2014 (TIF)
•
09.06.2010
Power of attorney, act of empowerment 01.06.2010 (TIF)
•
09.06.2010
Power of attorney, act of empowerment 31.05.2010 (TIF)
•
09.06.2010
Power of attorney, act of empowerment 19.05.2010 (TIF)
•
09.06.2010
Power of attorney, act of empowerment 19.05.2010 (TIF)
•
09.06.2010
Power of attorney, act of empowerment 19.05.2010 (TIF)
•
10.08.2009
Power of attorney, act of empowerment 27.07.2009 (TIF)
•
10.08.2009
Power of attorney, act of empowerment 28.07.2009 (TIF)
•
14.04.2009
Power of attorney, act of empowerment 19.03.2009 (TIF)
•
14.04.2009
Power of attorney, act of empowerment 17.03.2009 (TIF)
•
14.04.2009
Power of attorney, act of empowerment 19.03.2009 (TIF)
•
14.04.2009
Power of attorney, act of empowerment 10.12.2008 (TIF)
•
14.04.2009
Power of attorney, act of empowerment 06.03.2009 (TIF)
•
01.09.2008
Power of attorney, act of empowerment 30.05.2005 (TIF)
•
01.09.2008
Power of attorney, act of empowerment 14.01.2004 (TIF)
•
01.09.2008
Power of attorney, act of empowerment 12.04.2005 (TIF)
•
01.09.2008
Power of attorney, act of empowerment 23.01.2004 (TIF)
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Show all
07.09.2021
Protocols/decisions of a company/organisation 23.08.2021 (edoc)
•
07.09.2021
Protocols/decisions of a company/organisation 23.08.2021 (DOCX)
•
07.09.2021
Protocols/decisions of a company/organisation 23.08.2021 (docx)
•
11.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (EDOC)
•
11.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (docx)
•
11.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (docx)
•
20.11.2019
Protocols/decisions of a company/organisation 15.11.2019 (TIF)
•
13.09.2016
Protocols/decisions of a company/organisation 29.08.2016 (TIF)
•
08.02.2016
Protocols/decisions of a company/organisation 26.01.2016 (TIF)
•
27.04.2015
Protocols/decisions of a company/organisation 27.03.2015 (TIF)
•
14.11.2014
Protocols/decisions of a company/organisation 31.10.2014 (TIF)
•
26.03.2014
Protocols/decisions of a company/organisation 10.03.2014 (TIF)
•
21.06.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
21.12.2012
Protocols/decisions of a company/organisation 11.12.2012 (TIF)
•
17.05.2012
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
•
29.09.2011
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
•
25.08.2011
Protocols/decisions of a company/organisation 23.08.2011 (TIF)
•
06.10.2010
Protocols/decisions of a company/organisation 20.09.2010 (TIF)
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24.08.2010
Protocols/decisions of a company/organisation 13.08.2010 (TIF)
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09.06.2010
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
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19.01.2010
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
10.08.2009
Protocols/decisions of a company/organisation 26.05.2009 (TIF)
•
10.08.2009
Protocols/decisions of a company/organisation 28.07.2009 (TIF)
•
06.07.2009
Protocols/decisions of a company/organisation 26.05.2009 (TIF)
•
14.04.2009
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
•
14.04.2009
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
•
14.04.2009
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 13.07.2006 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 08.04.2005 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 15.02.2007 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 16.02.2006 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 25.04.2007 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 01.02.2007 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 16.05.2005 (TIF)
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Show all
10.08.2009
Receipts on the publication and state fees 04.08.2009 (TIF)
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06.07.2009
Receipts on the publication and state fees 19.06.2009 (TIF)
•
14.04.2009
Receipts on the publication and state fees 08.04.2009 (TIF)
•
27.01.2009
Receipts on the publication and state fees 23.01.2009 (TIF)
•
01.09.2008
Receipts on the publication and state fees 07.03.2006 (TIF)
•
01.09.2008
Receipts on the publication and state fees 09.05.2007 (TIF)
•
01.09.2008
Receipts on the publication and state fees 02.11.2007 (TIF)
•
01.09.2008
Receipts on the publication and state fees 28.02.2007 (TIF)
•
01.09.2008
Receipts on the publication and state fees 14.01.2004 (TIF)
•
01.09.2008
Receipts on the publication and state fees 17.07.2006 (TIF)
•
01.09.2008
Receipts on the publication and state fees 30.05.2005 (TIF)
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01.09.2008
Receipts on the publication and state fees 20.11.2002 (TIF)
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Show all
21.12.2012
Registration certificates 19.12.2012 (TIF)
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01.09.2008
Registration certificates 25.11.2002 (TIF)
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27.04.2015
Regulations for the increase/reduction of the equity 27.03.2015 (TIF)
14.04.2009
Regulations for the increase/reduction of the equity 11.12.2008 (TIF)
01.09.2008
Regulations for the increase/reduction of the equity 08.04.2005 (TIF)
01.09.2008
Sample report 06.03.2006 (TIF)
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01.09.2008
Sample report 11.05.2007 (TIF)
•
01.09.2008
Sample report 25.10.2002 (TIF)
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27.04.2015
Shareholders’ register 27.03.2015 (TIF)
24.08.2010
Shareholders’ register 13.08.2010 (TIF)
09.06.2010
Shareholders’ register 01.06.2010 (TIF)
14.04.2009
Shareholders’ register 20.03.2009 (TIF)
27.01.2009
Shareholders’ register 09.01.2009 (TIF)
01.09.2008
Shareholders’ register 23.01.2004 (TIF)
01.09.2008
Shareholders’ register 30.05.2005 (TIF)
01.09.2008
Shareholders’ register 14.01.2004 (TIF)
01.09.2008
Shareholders’ register 30.06.2006 (TIF)
01.09.2008
Shareholders’ register 26.10.2007 (TIF)
Show all
01.09.2008
Statement of the Board regarding the payment of the equity 14.01.2004 (TIF)
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06.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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23.11.2021
2020 Annual report (full) (PDF)
07.09.2021
Amendments to the Articles of Association 01.09.2021 (DOCX)
07.09.2021
Amendments to the Articles of Association 01.09.2021 (docx)
07.09.2021
Amendments to the Articles of Association 01.09.2021 (edoc)
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07.09.2021
Application 24.08.2021 (edoc)
•
07.09.2021
Application 24.08.2021 (DOCX)
•
07.09.2021
Application 24.08.2021 (docx)
•
07.09.2021
Articles of Association 24.08.2021 (DOCX)
07.09.2021
Articles of Association 24.08.2021 (docx)
07.09.2021
Articles of Association 24.08.2021 (edoc)
•
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (rtf)
07.09.2021
Decisions / letters / protocols of public notaries 07.09.2021 (edoc)
•
07.09.2021
Protocols/decisions of a company/organisation 23.08.2021 (edoc)
•
07.09.2021
Protocols/decisions of a company/organisation 23.08.2021 (DOCX)
•
07.09.2021
Protocols/decisions of a company/organisation 23.08.2021 (docx)
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Show all
11.09.2020
Application 01.09.2020 (edoc)
•
11.09.2020
Application 01.09.2020 (docx)
•
11.09.2020
Application 01.09.2020 (docx)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
•
11.08.2020
Amendments to the Articles of Association 29.07.2020 (pdf)
11.08.2020
Amendments to the Articles of Association 29.07.2020 (pdf)
11.08.2020
Amendments to the Articles of Association 29.07.2020 (edoc)
•
11.08.2020
Application 29.07.2020 (pdf)
•
11.08.2020
Application 29.07.2020 (pdf)
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11.08.2020
Articles of Association 29.07.2020 (pdf)
11.08.2020
Articles of Association 29.07.2020 (pdf)
11.08.2020
Articles of Association 29.07.2020 (edoc)
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11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
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11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (rtf)
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11.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (EDOC)
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11.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (docx)
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11.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (docx)
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31.07.2020
2019 Annual report (full) (PDF)
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25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
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25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (rtf)
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20.11.2019
Application 15.11.2019 (TIF)
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20.11.2019
Protocols/decisions of a company/organisation 15.11.2019 (TIF)
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11.11.2019
Decisions / letters / protocols of public notaries 11.11.2019 (edoc)
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06.11.2019
Application 04.11.2019 (TIF)
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20.08.2019
Decisions / letters / protocols of public notaries 20.08.2019 (edoc)
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15.08.2019
Application 14.08.2019 (EDOC)
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15.08.2019
Application 14.08.2019 (docx)
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20.06.2019
2018 Annual report (full) (PDF)
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06.07.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
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06.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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28.06.2017
2016 Annual report (full) (PDF)
13.09.2016
Application 29.08.2016 (TIF)
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13.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
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13.09.2016
Notice of a member of the Board regarding the resignation 25.08.2016 (TIF)
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13.09.2016
Protocols/decisions of a company/organisation 29.08.2016 (TIF)
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12.06.2016
2015 Annual report (full) (PDF)
08.02.2016
Application 29.01.2016 (TIF)
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08.02.2016
Decisions / letters / protocols of public notaries 04.02.2016 (TIF)
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08.02.2016
Protocols/decisions of a company/organisation 26.01.2016 (TIF)
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28.07.2015
2014 Annual report (full) (HTML)
27.04.2015
Amendments to the Articles of Association 27.03.2015 (TIF)
27.04.2015
Application 27.03.2015 (TIF)
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27.04.2015
Application of shareholders or third persons for the acquisition of shares 27.03.2015 (TIF)
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27.04.2015
Appraisal reports 13.02.2015 (TIF)
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27.04.2015
Articles of Association 27.03.2015 (TIF)
27.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
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27.04.2015
Protocols/decisions of a company/organisation 27.03.2015 (TIF)
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27.04.2015
Regulations for the increase/reduction of the equity 27.03.2015 (TIF)
27.04.2015
Shareholders’ register 27.03.2015 (TIF)
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14.11.2014
Application 06.11.2014 (TIF)
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14.11.2014
Decisions / letters / protocols of public notaries 14.11.2014 (TIF)
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14.11.2014
Protocols/decisions of a company/organisation 31.10.2014 (TIF)
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01.08.2014
2013 Annual report (full) (HTML)
10.06.2014
Application 30.05.2014 (TIF)
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10.06.2014
Decisions / letters / protocols of public notaries 04.06.2014 (TIF)
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10.06.2014
Notice of a member of the Board regarding the resignation 30.05.2014 (TIF)
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10.06.2014
Power of attorney, act of empowerment 30.05.2014 (TIF)
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02.06.2014
Application 28.05.2014 (TIF)
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02.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
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02.06.2014
Power of attorney, act of empowerment 28.05.2014 (TIF)
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26.03.2014
Application 10.03.2014 (TIF)
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26.03.2014
Consent of a member of the Board / executive director 06.03.2014 (TIF)
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26.03.2014
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
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26.03.2014
Notice of a member of the Board regarding the resignation 10.03.2014 (TIF)
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26.03.2014
Protocols/decisions of a company/organisation 10.03.2014 (TIF)
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16.01.2014
Application 10.01.2014 (TIF)
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16.01.2014
Decisions / letters / protocols of public notaries 14.01.2014 (TIF)
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16.01.2014
Notice of a member of the Board regarding the resignation 09.01.2014 (TIF)
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01.08.2013
2012 Annual report (full) (HTML)
21.06.2013
Amendments to the Articles of Association 11.06.2013 (TIF)
21.06.2013
Application 13.06.2013 (TIF)
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21.06.2013
Articles of Association 11.06.2013 (TIF)
21.06.2013
Consent of a member of the Board / executive director 14.06.2013 (TIF)
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21.06.2013
Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
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21.06.2013
Notice of a member of the Board regarding the resignation 11.06.2013 (TIF)
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21.06.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
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09.04.2013
2011 Annual report (full) (TIF)
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21.12.2012
Amendments to the Articles of Association 11.12.2012 (TIF)
21.12.2012
Application 11.12.2012 (TIF)
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21.12.2012
Articles of Association 11.12.2012 (TIF)
21.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
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21.12.2012
Protocols/decisions of a company/organisation 11.12.2012 (TIF)
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21.12.2012
Registration certificates 19.12.2012 (TIF)
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17.05.2012
Application 15.05.2012 (TIF)
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17.05.2012
Consent of a member of the Board / executive director 15.05.2012 (TIF)
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17.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
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17.05.2012
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
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29.09.2011
Application 23.09.2011 (TIF)
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29.09.2011
Consent of a member of the Board / executive director 23.09.2011 (TIF)
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29.09.2011
Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
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29.09.2011
Protocols/decisions of a company/organisation 22.09.2011 (TIF)
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25.08.2011
Application 23.08.2011 (TIF)
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25.08.2011
Consent of a member of the Board / executive director 23.08.2011 (TIF)
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25.08.2011
Decisions / letters / protocols of public notaries 24.08.2011 (TIF)
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25.08.2011
Protocols/decisions of a company/organisation 23.08.2011 (TIF)
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13.05.2011
2010 Annual report (full) (TIF)
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06.10.2010
Application 20.09.2010 (TIF)
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06.10.2010
Articles of Association 20.09.2010 (TIF)
06.10.2010
Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
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06.10.2010
Protocols/decisions of a company/organisation 20.09.2010 (TIF)
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24.08.2010
Application 18.08.2010 (TIF)
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24.08.2010
Decisions / letters / protocols of public notaries 23.08.2010 (TIF)
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24.08.2010
Protocols/decisions of a company/organisation 13.08.2010 (TIF)
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24.08.2010
Shareholders’ register 13.08.2010 (TIF)
11.06.2010
Application in Insolvency proceedings 07.06.2010 (TIF)
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11.06.2010
Application in Insolvency proceedings 07.06.2010 (TIF)
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11.06.2010
Court decision/judgement 25.09.2009 (TIF)
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11.06.2010
Notary’s decision 08.06.2010 (TIF)
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09.06.2010
Application 01.06.2010 (TIF)
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09.06.2010
Court decision/judgement 05.01.2010 (TIF)
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09.06.2010
Decisions / letters / protocols of public notaries 07.06.2010 (TIF)
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09.06.2010
Insolvency Practitioner’s cover letter 15.01.2010 (TIF)
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09.06.2010
Notary’s decision 21.01.2010 (TIF)
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09.06.2010
Power of attorney, act of empowerment 01.06.2010 (TIF)
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09.06.2010
Power of attorney, act of empowerment 31.05.2010 (TIF)
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09.06.2010
Power of attorney, act of empowerment 19.05.2010 (TIF)
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09.06.2010
Power of attorney, act of empowerment 19.05.2010 (TIF)
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09.06.2010
Power of attorney, act of empowerment 19.05.2010 (TIF)
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09.06.2010
Protocols/decisions of a company/organisation 01.06.2010 (TIF)
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09.06.2010
Shareholders’ register 01.06.2010 (TIF)
03.06.2010
2009 Annual report (full) (TIF)
19.01.2010
Application 08.12.2009 (TIF)
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19.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
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19.01.2010
List of members of the Board / Supervisory Board 24.11.2009 (TIF)
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19.01.2010
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
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Show all
12.08.2009
Court decision/judgement 10.08.2009 (TIF)
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12.08.2009
Notary’s decision 10.08.2009 (TIF)
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10.08.2009
Amendments to the Articles of Association 29.07.2009 (TIF)
10.08.2009
Application 29.07.2009 (TIF)
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10.08.2009
Articles of Association 26.05.2009 (TIF)
10.08.2009
Consent of a member of the Board / executive director 28.07.2009 (TIF)
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10.08.2009
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
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10.08.2009
List of members of the Board / Supervisory Board 28.07.2009 (TIF)
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10.08.2009
Notice of a member of the Board regarding the resignation 28.07.2009 (TIF)
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10.08.2009
Notice of a member of the Board regarding the resignation 28.07.2009 (TIF)
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10.08.2009
Power of attorney, act of empowerment 27.07.2009 (TIF)
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10.08.2009
Power of attorney, act of empowerment 28.07.2009 (TIF)
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10.08.2009
Protocols/decisions of a company/organisation 26.05.2009 (TIF)
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10.08.2009
Protocols/decisions of a company/organisation 28.07.2009 (TIF)
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10.08.2009
Receipts on the publication and state fees 04.08.2009 (TIF)
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04.08.2009
Court decision/judgement 31.07.2009 (TIF)
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04.08.2009
Notary’s decision 03.08.2009 (TIF)
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06.07.2009
Amendments to the Articles of Association 26.05.2009 (TIF)
06.07.2009
Application 09.06.2009 (TIF)
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06.07.2009
Articles of Association 26.05.2009 (TIF)
06.07.2009
Consent of members of the supervisory board 26.05.2009 (TIF)
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06.07.2009
Decisions / letters / protocols of public notaries 06.07.2009 (TIF)
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06.07.2009
Protocols/decisions of a company/organisation 26.05.2009 (TIF)
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06.07.2009
Receipts on the publication and state fees 19.06.2009 (TIF)
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12.05.2009
2008 Annual report (full) (TIF)
11.05.2009
Court cover letter 05.05.2009 (TIF)
•
11.05.2009
Court decision/judgement 05.05.2009 (TIF)
•
11.05.2009
Notary’s decision 11.05.2009 (TIF)
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06.05.2009
Court cover letter 08.04.2009 (TIF)
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06.05.2009
Court decision/judgement 07.04.2009 (TIF)
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06.05.2009
Cover letter 01.04.2009 (TIF)
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06.05.2009
Decisions / judgements of courts and other law enforcement authorities 31.03.2009 (TIF)
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06.05.2009
Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
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06.05.2009
Notary’s decision 05.05.2009 (TIF)
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14.04.2009
Amendments to the Articles of Association 20.03.2009 (TIF)
14.04.2009
Amendments to the Articles of Association (TIF)
14.04.2009
Application 06.04.2009 (TIF)
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14.04.2009
Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
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14.04.2009
Application of shareholders or third persons for the acquisition of shares 05.01.2009 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 22.12.2008 (TIF)
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14.04.2009
Application of shareholders or third persons for the acquisition of shares 29.12.2008 (TIF)
•
14.04.2009
Application of shareholders or third persons for the acquisition of shares 09.01.2009 (TIF)
•
14.04.2009
Articles of Association 20.03.2009 (TIF)
14.04.2009
Articles of Association 11.12.2008 (TIF)
14.04.2009
Articles of Association 20.03.2009 (TIF)
14.04.2009
Bank statements or other document regarding the payment of the equity 02.12.2008 (TIF)
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14.04.2009
Decisions / letters / protocols of public notaries 09.04.2009 (TIF)
•
14.04.2009
List of members of the Board / Supervisory Board 11.12.2008 (TIF)
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14.04.2009
List of members of the Board / Supervisory Board 20.03.2009 (TIF)
•
14.04.2009
Other documents (TIF)
•
14.04.2009
Power of attorney, act of empowerment 19.03.2009 (TIF)
•
14.04.2009
Power of attorney, act of empowerment 17.03.2009 (TIF)
•
14.04.2009
Power of attorney, act of empowerment 19.03.2009 (TIF)
•
14.04.2009
Power of attorney, act of empowerment 10.12.2008 (TIF)
•
14.04.2009
Power of attorney, act of empowerment 06.03.2009 (TIF)
•
14.04.2009
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
•
14.04.2009
Protocols/decisions of a company/organisation 11.12.2008 (TIF)
•
14.04.2009
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
•
14.04.2009
Receipts on the publication and state fees 08.04.2009 (TIF)
•
14.04.2009
Regulations for the increase/reduction of the equity 11.12.2008 (TIF)
14.04.2009
Shareholders’ register 20.03.2009 (TIF)
08.04.2009
Court cover letter 03.04.2009 (TIF)
•
08.04.2009
Court decision/judgement 03.04.2009 (TIF)
•
08.04.2009
Notary’s decision 07.04.2009 (TIF)
•
27.01.2009
Application 16.01.2009 (TIF)
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27.01.2009
Receipts on the publication and state fees 23.01.2009 (TIF)
•
27.01.2009
Shareholders’ register 09.01.2009 (TIF)
Show all
01.09.2008
Amendments to the Articles of Association 03.04.2007 (TIF)
01.09.2008
Amendments to the Articles of Association 26.02.2007 (TIF)
01.09.2008
Amendments to the Articles of Association 16.05.2005 (TIF)
01.09.2008
Amendments to the Articles of Association 13.07.2006 (TIF)
01.09.2008
Announcement regarding the legal address 25.10.2002 (TIF)
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01.09.2008
2004 Annual report (full) (TIF)
01.09.2008
2002 Annual report (full) (TIF)
01.09.2008
2003 Annual report (full) (TIF)
01.09.2008
Application 30.05.2005 (TIF)
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01.09.2008
Application 01.11.2006 (TIF)
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01.09.2008
Application 25.04.2007 (TIF)
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01.09.2008
Application 14.01.2004 (TIF)
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01.09.2008
Application 16.02.2006 (TIF)
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01.09.2008
Application 12.04.2005 (TIF)
•
01.09.2008
Application 30.06.2006 (TIF)
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01.09.2008
Application 25.10.2002 (TIF)
•
01.09.2008
Application 26.02.2007 (TIF)
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01.09.2008
Application 23.01.2004 (TIF)
•
01.09.2008
Articles of Association 13.07.2006 (TIF)
01.09.2008
Articles of Association 26.02.2007 (TIF)
01.09.2008
Articles of Association 16.05.2005 (TIF)
01.09.2008
Articles of Association 16.05.2005 (TIF)
01.09.2008
Articles of Association 03.04.2007 (TIF)
01.09.2008
Articles of Association 25.10.2002 (TIF)
01.09.2008
Bank statements or other document regarding the payment of the equity 19.11.2002 (TIF)
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01.09.2008
Consent of a member of the Board / executive director 25.10.2002 (TIF)
•
01.09.2008
Consent of a member of the Board / executive director 16.02.2005 (TIF)
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01.09.2008
Decisions / letters / protocols of public notaries 25.11.2002 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 07.03.2006 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 15.01.2004 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 07.03.2007 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 20.07.2006 (TIF)
•
01.09.2008
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
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01.09.2008
Decisions / letters / protocols of public notaries 28.02.2007 (TIF)
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01.09.2008
Decisions / letters / protocols of public notaries 05.03.2007 (TIF)
•
01.09.2008
Memorandum of association 25.10.2002 (TIF)
01.09.2008
Orders/request/cover notes of court bailiffs 05.03.2007 (TIF)
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01.09.2008
Orders/request/cover notes of court bailiffs 26.02.2007 (TIF)
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01.09.2008
Power of attorney, act of empowerment 30.05.2005 (TIF)
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01.09.2008
Power of attorney, act of empowerment 14.01.2004 (TIF)
•
01.09.2008
Power of attorney, act of empowerment 12.04.2005 (TIF)
•
01.09.2008
Power of attorney, act of empowerment 23.01.2004 (TIF)
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01.09.2008
Protocols/decisions of a company/organisation 13.07.2006 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 08.04.2005 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 15.02.2007 (TIF)
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01.09.2008
Protocols/decisions of a company/organisation 16.02.2006 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 25.04.2007 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 01.02.2007 (TIF)
•
01.09.2008
Protocols/decisions of a company/organisation 16.05.2005 (TIF)
•
01.09.2008
Receipts on the publication and state fees 07.03.2006 (TIF)
•
01.09.2008
Receipts on the publication and state fees 09.05.2007 (TIF)
•
01.09.2008
Receipts on the publication and state fees 02.11.2007 (TIF)
•
01.09.2008
Receipts on the publication and state fees 28.02.2007 (TIF)
•
01.09.2008
Receipts on the publication and state fees 14.01.2004 (TIF)
•
01.09.2008
Receipts on the publication and state fees 17.07.2006 (TIF)
•
01.09.2008
Receipts on the publication and state fees 30.05.2005 (TIF)
•
01.09.2008
Receipts on the publication and state fees 20.11.2002 (TIF)
•
01.09.2008
Registration certificates 25.11.2002 (TIF)
•
01.09.2008
Regulations for the increase/reduction of the equity 08.04.2005 (TIF)
01.09.2008
Sample report 06.03.2006 (TIF)
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01.09.2008
Sample report 11.05.2007 (TIF)
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01.09.2008
Sample report 25.10.2002 (TIF)
•
01.09.2008
Shareholders’ register 23.01.2004 (TIF)
01.09.2008
Shareholders’ register 30.05.2005 (TIF)
01.09.2008
Shareholders’ register 14.01.2004 (TIF)
01.09.2008
Shareholders’ register 30.06.2006 (TIF)
01.09.2008
Shareholders’ register 26.10.2007 (TIF)
01.09.2008
Statement of the Board regarding the payment of the equity 14.01.2004 (TIF)
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23.05.2008
2007 Annual report (full) (TIF)
Show all
24.05.2007
2006 Annual report (full) (TIF)
24.10.2006
2005 Annual report (full) (PDF)