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Group by: Date added
Document type
15.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
12.10.2012
Amendments to the Articles of Association 14.08.2012 (TIF)
03.05.2012
Amendments to the Articles of Association 23.04.2012 (TIF)
29.07.2011
Amendments to the Articles of Association 22.11.2010 (TIF)
29.07.2011
Amendments to the Articles of Association 04.09.2006 (TIF)
29.07.2011
Amendments to the Articles of Association 10.05.2006 (TIF)
29.07.2011
Amendments to the Articles of Association 23.10.2006 (TIF)
29.07.2011
Amendments to the Articles of Association 26.10.2007 (TIF)
29.07.2011
Amendments to the Articles of Association 31.08.2004 (TIF)
Show all
29.07.2011
Announcement regarding the legal address 24.03.2006 (TIF)
•
29.07.2011
Announcement regarding the legal address 24.04.2003 (TIF)
•
29.07.2011
Announcement regarding the legal address 31.08.2004 (TIF)
•
05.05.2022
2021 Annual report (full) (PDF)
15.06.2021
2020 Annual report (full) (PDF)
13.05.2020
2019 Annual report (full) (PDF)
20.02.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
06.12.2017
Application 01.12.2017 (TIF)
•
16.06.2017
Application 08.06.2017 (TIF)
•
24.05.2016
Application 17.05.2016 (TIF)
•
13.05.2016
Application 26.04.2016 (TIF)
•
15.07.2015
Application 17.06.2015 (TIF)
•
26.06.2014
Application 22.05.2014 (TIF)
•
03.04.2014
Application 27.03.2014 (TIF)
•
12.10.2012
Application 04.10.2012 (TIF)
•
22.08.2012
Application 15.08.2012 (TIF)
•
03.05.2012
Application 24.04.2012 (TIF)
•
29.07.2011
Application 02.12.2010 (TIF)
•
29.07.2011
Application 29.01.2008 (TIF)
•
29.07.2011
Application 04.10.2006 (TIF)
•
29.07.2011
Application 24.04.2003 (TIF)
•
29.07.2011
Application 31.10.2006 (TIF)
•
29.07.2011
Application 12.11.2007 (TIF)
•
29.07.2011
Application 23.10.2005 (TIF)
•
29.07.2011
Application 09.10.2009 (TIF)
•
29.07.2011
Application 31.08.2004 (TIF)
•
29.07.2011
Application 09.03.2011 (TIF)
•
29.07.2011
Application 11.05.2006 (TIF)
•
29.07.2011
Application 02.02.2007 (TIF)
•
29.07.2011
Application 24.03.2006 (TIF)
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Show all
29.07.2011
Application of shareholders or third persons for the acquisition of shares 26.10.2007 (TIF)
•
29.07.2011
Application of shareholders or third persons for the acquisition of shares 24.10.2006 (TIF)
•
29.07.2011
Application of shareholders or third persons for the acquisition of shares 22.11.2010 (TIF)
•
15.07.2015
Articles of Association 17.06.2015 (TIF)
12.10.2012
Articles of Association 14.08.2012 (TIF)
03.05.2012
Articles of Association 23.04.2012 (TIF)
29.07.2011
Articles of Association 24.04.2003 (TIF)
29.07.2011
Articles of Association 22.11.2010 (TIF)
29.07.2011
Articles of Association 04.09.2006 (TIF)
29.07.2011
Articles of Association 10.05.2006 (TIF)
29.07.2011
Articles of Association 26.10.2007 (TIF)
29.07.2011
Articles of Association 31.08.2004 (TIF)
29.07.2011
Articles of Association 23.10.2006 (TIF)
Show all
29.07.2011
Bank statements or other document regarding the payment of the equity 23.11.2006 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 01.12.2010 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 03.11.2006 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 23.11.2010 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 25.11.2010 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 25.04.2003 (TIF)
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Show all
24.05.2016
Confirmation or consent to legal address 10.05.2016 (TIF)
•
26.06.2014
Consent of a member of the Board / executive director 21.05.2014 (TIF)
•
03.05.2012
Consent of a member of the Board / executive director 04.04.2012 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 24.04.2003 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 05.09.2006 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 31.08.2004 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 24.04.2003 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 10.05.2006 (TIF)
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Show all
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (rtf)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (rtf)
•
24.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
13.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (TIF)
•
15.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
03.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 11.10.2012 (TIF)
•
22.08.2012
Decisions / letters / protocols of public notaries 21.08.2012 (TIF)
•
03.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 29.03.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 17.05.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 03.09.2004 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 27.10.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 20.11.2007 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 09.06.2003 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 01.02.2008 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 15.03.2011 (TIF)
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Show all
29.07.2011
Memorandum of Association 24.04.2003 (TIF)
03.04.2014
Notice of a member of the Board regarding the resignation 27.03.2014 (TIF)
•
03.05.2012
Notice of a member of the Board regarding the resignation 20.04.2012 (TIF)
•
12.10.2012
Other documents 31.08.2012 (TIF)
•
29.07.2011
Other documents 21.03.2006 (TIF)
•
29.07.2011
Power of attorney, act of empowerment 17.05.2004 (TIF)
•
29.07.2011
Power of attorney, act of empowerment 24.04.2003 (TIF)
•
06.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 08.06.2017 (TIF)
•
15.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
26.06.2014
Protocols/decisions of a company/organisation (TIF)
•
12.10.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
22.08.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
03.05.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 04.09.2006 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 08.10.2009 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 22.11.2010 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 23.10.2006 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 24.03.2006 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 26.10.2007 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 10.05.2006 (TIF)
•
Show all
29.07.2011
Receipts on the publication and state fees 24.03.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 14.12.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 29.01.2008 (TIF)
•
29.07.2011
Receipts on the publication and state fees 02.09.2004 (TIF)
•
29.07.2011
Receipts on the publication and state fees 20.09.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 15.10.2009 (TIF)
•
29.07.2011
Receipts on the publication and state fees 14.11.2007 (TIF)
•
29.07.2011
Receipts on the publication and state fees 12.05.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 24.10.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 06.05.2003 (TIF)
•
Show all
29.07.2011
Registration certificates 09.06.2003 (TIF)
•
22.08.2012
Regulations for the increase/reduction of the equity 14.08.2012 (TIF)
29.07.2011
Regulations for the increase/reduction of the equity 26.10.2007 (TIF)
29.07.2011
Regulations for the increase/reduction of the equity 23.10.2006 (TIF)
29.07.2011
Regulations for the increase/reduction of the equity 22.11.2010 (TIF)
Show all
29.07.2011
Sample report 20.09.2006 (TIF)
•
29.07.2011
Sample report 24.04.2003 (TIF)
•
29.07.2011
Sample report 05.08.2004 (TIF)
•
29.07.2011
Sample report 19.03.2001 (TIF)
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Show all
16.06.2017
Shareholders’ register 08.06.2017 (TIF)
13.05.2016
Shareholders’ register 26.04.2016 (TIF)
15.07.2015
Shareholders’ register 17.06.2015 (TIF)
12.10.2012
Shareholders’ register 14.08.2012 (TIF)
29.07.2011
Shareholders’ register 02.12.2010 (TIF)
29.07.2011
Shareholders’ register 06.12.2006 (TIF)
29.07.2011
Shareholders’ register 18.03.2006 (TIF)
29.07.2011
Shareholders’ register 05.09.2006 (TIF)
29.07.2011
Shareholders’ register 31.08.2004 (TIF)
29.07.2011
Shareholders’ register 24.01.2008 (TIF)
Show all
05.05.2022
2021 Annual report (full) (PDF)
15.06.2021
2020 Annual report (full) (PDF)
13.05.2020
2019 Annual report (full) (PDF)
20.02.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (rtf)
•
06.12.2017
Application 01.12.2017 (TIF)
•
06.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (TIF)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (edoc)
•
20.06.2017
Decisions / letters / protocols of public notaries 20.06.2017 (rtf)
•
16.06.2017
Application 08.06.2017 (TIF)
•
16.06.2017
Protocols/decisions of a company/organisation 08.06.2017 (TIF)
•
16.06.2017
Shareholders’ register 08.06.2017 (TIF)
Show all
24.05.2016
Application 17.05.2016 (TIF)
•
24.05.2016
Confirmation or consent to legal address 10.05.2016 (TIF)
•
24.05.2016
Decisions / letters / protocols of public notaries 19.05.2016 (TIF)
•
13.05.2016
Application 26.04.2016 (TIF)
•
13.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (TIF)
•
13.05.2016
Shareholders’ register 26.04.2016 (TIF)
Show all
15.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
15.07.2015
Application 17.06.2015 (TIF)
•
15.07.2015
Articles of Association 17.06.2015 (TIF)
15.07.2015
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
15.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
15.07.2015
Shareholders’ register 17.06.2015 (TIF)
Show all
26.06.2014
Application 22.05.2014 (TIF)
•
26.06.2014
Consent of a member of the Board / executive director 21.05.2014 (TIF)
•
26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
26.06.2014
Protocols/decisions of a company/organisation (TIF)
•
03.04.2014
Application 27.03.2014 (TIF)
•
03.04.2014
Decisions / letters / protocols of public notaries 01.04.2014 (TIF)
•
03.04.2014
Notice of a member of the Board regarding the resignation 27.03.2014 (TIF)
•
Show all
12.10.2012
Amendments to the Articles of Association 14.08.2012 (TIF)
12.10.2012
Application 04.10.2012 (TIF)
•
12.10.2012
Articles of Association 14.08.2012 (TIF)
12.10.2012
Decisions / letters / protocols of public notaries 11.10.2012 (TIF)
•
12.10.2012
Other documents 31.08.2012 (TIF)
•
12.10.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
12.10.2012
Shareholders’ register 14.08.2012 (TIF)
22.08.2012
Application 15.08.2012 (TIF)
•
22.08.2012
Decisions / letters / protocols of public notaries 21.08.2012 (TIF)
•
22.08.2012
Protocols/decisions of a company/organisation 14.08.2012 (TIF)
•
22.08.2012
Regulations for the increase/reduction of the equity 14.08.2012 (TIF)
03.05.2012
Amendments to the Articles of Association 23.04.2012 (TIF)
03.05.2012
Application 24.04.2012 (TIF)
•
03.05.2012
Articles of Association 23.04.2012 (TIF)
03.05.2012
Consent of a member of the Board / executive director 04.04.2012 (TIF)
•
03.05.2012
Decisions / letters / protocols of public notaries 02.05.2012 (TIF)
•
03.05.2012
Notice of a member of the Board regarding the resignation 20.04.2012 (TIF)
•
03.05.2012
Protocols/decisions of a company/organisation 23.04.2012 (TIF)
•
Show all
29.07.2011
Amendments to the Articles of Association 22.11.2010 (TIF)
29.07.2011
Amendments to the Articles of Association 04.09.2006 (TIF)
29.07.2011
Amendments to the Articles of Association 10.05.2006 (TIF)
29.07.2011
Amendments to the Articles of Association 23.10.2006 (TIF)
29.07.2011
Amendments to the Articles of Association 26.10.2007 (TIF)
29.07.2011
Amendments to the Articles of Association 31.08.2004 (TIF)
29.07.2011
Announcement regarding the legal address 24.03.2006 (TIF)
•
29.07.2011
Announcement regarding the legal address 24.04.2003 (TIF)
•
29.07.2011
Announcement regarding the legal address 31.08.2004 (TIF)
•
29.07.2011
Application 02.12.2010 (TIF)
•
29.07.2011
Application 29.01.2008 (TIF)
•
29.07.2011
Application 04.10.2006 (TIF)
•
29.07.2011
Application 24.04.2003 (TIF)
•
29.07.2011
Application 31.10.2006 (TIF)
•
29.07.2011
Application 12.11.2007 (TIF)
•
29.07.2011
Application 23.10.2005 (TIF)
•
29.07.2011
Application 09.10.2009 (TIF)
•
29.07.2011
Application 31.08.2004 (TIF)
•
29.07.2011
Application 09.03.2011 (TIF)
•
29.07.2011
Application 11.05.2006 (TIF)
•
29.07.2011
Application 02.02.2007 (TIF)
•
29.07.2011
Application 24.03.2006 (TIF)
•
29.07.2011
Application of shareholders or third persons for the acquisition of shares 26.10.2007 (TIF)
•
29.07.2011
Application of shareholders or third persons for the acquisition of shares 24.10.2006 (TIF)
•
29.07.2011
Application of shareholders or third persons for the acquisition of shares 22.11.2010 (TIF)
•
29.07.2011
Articles of Association 24.04.2003 (TIF)
29.07.2011
Articles of Association 22.11.2010 (TIF)
29.07.2011
Articles of Association 04.09.2006 (TIF)
29.07.2011
Articles of Association 10.05.2006 (TIF)
29.07.2011
Articles of Association 26.10.2007 (TIF)
29.07.2011
Articles of Association 31.08.2004 (TIF)
29.07.2011
Articles of Association 23.10.2006 (TIF)
29.07.2011
Bank statements or other document regarding the payment of the equity 23.11.2006 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 01.12.2010 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 22.01.2008 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 03.11.2006 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 23.11.2010 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 25.11.2010 (TIF)
•
29.07.2011
Bank statements or other document regarding the payment of the equity 25.04.2003 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 24.04.2003 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 05.09.2006 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 31.08.2004 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 24.04.2003 (TIF)
•
29.07.2011
Consent of a member of the Board / executive director 10.05.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 29.03.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 06.02.2007 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 09.10.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 15.10.2009 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 17.05.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 03.09.2004 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 08.12.2010 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 27.10.2006 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 20.11.2007 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 09.06.2003 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 01.02.2008 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 15.03.2011 (TIF)
•
29.07.2011
Memorandum of Association 24.04.2003 (TIF)
29.07.2011
Other documents 21.03.2006 (TIF)
•
29.07.2011
Power of attorney, act of empowerment 17.05.2004 (TIF)
•
29.07.2011
Power of attorney, act of empowerment 24.04.2003 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 04.09.2006 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 08.10.2009 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 22.11.2010 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 23.10.2006 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 24.03.2006 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 31.08.2004 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 26.10.2007 (TIF)
•
29.07.2011
Protocols/decisions of a company/organisation 10.05.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 24.03.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 14.12.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 29.01.2008 (TIF)
•
29.07.2011
Receipts on the publication and state fees 02.09.2004 (TIF)
•
29.07.2011
Receipts on the publication and state fees 20.09.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 15.10.2009 (TIF)
•
29.07.2011
Receipts on the publication and state fees 14.11.2007 (TIF)
•
29.07.2011
Receipts on the publication and state fees 12.05.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 24.10.2006 (TIF)
•
29.07.2011
Receipts on the publication and state fees 06.05.2003 (TIF)
•
29.07.2011
Registration certificates 09.06.2003 (TIF)
•
29.07.2011
Regulations for the increase/reduction of the equity 26.10.2007 (TIF)
29.07.2011
Regulations for the increase/reduction of the equity 23.10.2006 (TIF)
29.07.2011
Regulations for the increase/reduction of the equity 22.11.2010 (TIF)
29.07.2011
Sample report 20.09.2006 (TIF)
•
29.07.2011
Sample report 24.04.2003 (TIF)
•
29.07.2011
Sample report 05.08.2004 (TIF)
•
29.07.2011
Sample report 19.03.2001 (TIF)
•
29.07.2011
Shareholders’ register 02.12.2010 (TIF)
29.07.2011
Shareholders’ register 06.12.2006 (TIF)
29.07.2011
Shareholders’ register 18.03.2006 (TIF)
29.07.2011
Shareholders’ register 05.09.2006 (TIF)
29.07.2011
Shareholders’ register 31.08.2004 (TIF)
29.07.2011
Shareholders’ register 24.01.2008 (TIF)
Show all