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13.06.2019
Amendments to the Articles of Association 07.12.2007 (TIF)
13.06.2019
Announcement regarding the legal address 20.06.2003 (TIF)
•
22.02.2022
2021 Annual report (full) (PDF)
03.02.2021
2020 Annual report (full) (PDF)
06.03.2020
2019 Annual report (full) (PDF)
13.06.2019
2003 Annual report (full) (TIF)
15.03.2019
2018 Annual report (full) (PDF)
15.10.2012
2004 Annual report (full) (TIF)
Show all
31.03.2022
Application 26.03.2022 (docx)
•
31.03.2022
Application 26.03.2022 (docx)
•
31.03.2022
Application 26.03.2022 (edoc)
•
31.03.2022
Application 26.03.2022 (DOCX)
•
09.07.2019
Application 25.06.2019 (TIF)
•
13.06.2019
Application 20.06.2003 (TIF)
•
13.06.2019
Application 11.04.2005 (TIF)
•
13.06.2019
Application 23.05.2005 (TIF)
•
13.06.2019
Application 20.03.2006 (TIF)
•
13.06.2019
Application 07.12.2007 (TIF)
•
13.06.2019
Application 25.02.2008 (TIF)
•
13.06.2019
Application 28.02.2008 (TIF)
•
13.06.2019
Application 06.08.2009 (TIF)
•
13.06.2019
Application 12.10.2009 (TIF)
•
13.06.2019
Application 25.05.2010 (TIF)
•
13.06.2019
Application 12.01.2011 (TIF)
•
13.06.2019
Application 06.01.2012 (TIF)
•
13.06.2019
Application 09.10.2012 (TIF)
•
13.06.2019
Application 07.10.2013 (TIF)
•
13.06.2019
Application 25.06.2014 (TIF)
•
03.05.2019
Application 29.04.2019 (TIF)
•
23.03.2018
Application 12.03.2018 (TIF)
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Show all
13.06.2019
Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF)
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13.06.2019
Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF)
•
13.06.2019
Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF)
•
13.06.2019
Articles of Association 20.06.2003 (TIF)
13.06.2019
Articles of Association 17.05.2005 (TIF)
13.06.2019
Articles of Association 20.03.2006 (TIF)
13.06.2019
Articles of Association 07.12.2007 (TIF)
13.06.2019
Articles of Association 31.01.2008 (TIF)
13.06.2019
Articles of Association 04.03.2008 (TIF)
13.06.2019
Articles of Association 06.08.2009 (TIF)
13.06.2019
Articles of Association 12.10.2009 (TIF)
13.06.2019
Articles of Association 25.05.2010 (TIF)
13.06.2019
Articles of Association 25.06.2014 (TIF)
23.03.2018
Articles of Association 09.03.2018 (TIF)
Show all
13.06.2019
Bank statements or other document regarding the payment of the equity 20.06.2003 (TIF)
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13.06.2019
Bank statements or other document regarding the payment of the equity 18.05.2005 (TIF)
•
08.07.2019
Confirmation or consent to legal address 05.07.2019 (EDOC)
•
08.07.2019
Confirmation or consent to legal address 05.07.2019 (docx)
•
13.06.2019
Consent of a member of the Board / executive director 20.06.2003 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 20.06.2003 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 17.05.2005 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 17.05.2005 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 07.12.2007 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 31.01.2008 (TIF)
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13.06.2019
Consent of a member of the Board / executive director 31.01.2008 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 06.08.2009 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 12.01.2011 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 12.01.2011 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 06.01.2012 (TIF)
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03.05.2019
Consent of a member of the Board / executive director 29.04.2019 (TIF)
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Show all
13.06.2019
Consent of members of the supervisory board 17.05.2005 (TIF)
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13.06.2019
Consent of members of the supervisory board 17.05.2005 (TIF)
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13.06.2019
Consent of members of the supervisory board 17.05.2005 (TIF)
•
13.06.2019
Consent of members of the supervisory board 17.05.2005 (TIF)
•
13.06.2019
Consent of members of the supervisory board 31.01.2008 (TIF)
•
13.06.2019
Consent of members of the supervisory board 31.01.2008 (TIF)
•
13.06.2019
Consent of members of the supervisory board 31.01.2008 (TIF)
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Show all
13.06.2019
Consent of the auditor 07.04.2005 (TIF)
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31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
•
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
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13.06.2019
Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
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13.06.2019
Decisions / letters / protocols of public notaries 14.04.2005 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 24.03.2006 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 11.08.2009 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 28.05.2010 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 18.01.2011 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 11.10.2013 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 30.06.2014 (TIF)
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08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
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08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
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26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
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Show all
13.06.2019
Marriage contract 28.02.2008 (TIF)
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13.06.2019
Memorandum of Association 20.06.2003 (TIF)
13.06.2019
Power of attorney, act of empowerment 30.03.2005 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 30.03.2005 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 17.05.2005 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 30.03.2005 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 31.01.2008 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 31.01.2008 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 12.10.2009 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 25.05.2010 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 02.01.2012 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 03.01.2012 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 02.01.2012 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 25.06.2014 (TIF)
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Show all
13.06.2019
Protocols/decisions of a company/organisation 30.03.2005 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 17.05.2005 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 20.03.2006 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 07.12.2007 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 07.12.2007 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 31.01.2008 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 06.08.2009 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 12.10.2009 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 25.05.2010 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 12.01.2011 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 25.05.2014 (TIF)
•
03.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (TIF)
•
23.03.2018
Protocols/decisions of a company/organisation 09.03.2018 (TIF)
•
Show all
13.06.2019
Receipts on the publication and state fees 25.06.2003 (TIF)
•
13.06.2019
Receipts on the publication and state fees 25.06.2003 (TIF)
•
13.06.2019
Receipts on the publication and state fees 08.04.2005 (TIF)
•
13.06.2019
Receipts on the publication and state fees 08.04.2005 (TIF)
•
13.06.2019
Receipts on the publication and state fees 20.05.2005 (TIF)
•
13.06.2019
Receipts on the publication and state fees 20.05.2005 (TIF)
•
13.06.2019
Receipts on the publication and state fees 17.03.2006 (TIF)
•
13.06.2019
Receipts on the publication and state fees 17.03.2006 (TIF)
•
13.06.2019
Receipts on the publication and state fees 12.12.2007 (TIF)
•
13.06.2019
Receipts on the publication and state fees 12.12.2007 (TIF)
•
13.06.2019
Receipts on the publication and state fees 28.02.2008 (TIF)
•
13.06.2019
Receipts on the publication and state fees 28.02.2008 (TIF)
•
13.06.2019
Receipts on the publication and state fees 06.08.2009 (TIF)
•
13.06.2019
Receipts on the publication and state fees 06.08.2009 (TIF)
•
13.06.2019
Receipts on the publication and state fees 12.10.2009 (TIF)
•
13.06.2019
Receipts on the publication and state fees 12.10.2009 (TIF)
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Show all
13.06.2019
Registration certificates 30.06.2003 (TIF)
•
13.06.2019
Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
13.06.2019
Sample report 20.06.2003 (TIF)
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13.06.2019
Sample report 07.11.2007 (TIF)
•
13.06.2019
Shareholders’ register 17.05.2005 (TIF)
13.06.2019
Shareholders’ register 18.05.2005 (TIF)
13.06.2019
Shareholders’ register 20.03.2006 (TIF)
13.06.2019
Shareholders’ register 30.12.2007 (TIF)
13.06.2019
Shareholders’ register 06.08.2009 (TIF)
13.06.2019
Shareholders’ register 25.05.2010 (TIF)
13.06.2019
Shareholders’ register 09.10.2012 (TIF)
13.06.2019
Shareholders’ register 07.10.2013 (TIF)
13.06.2019
Shareholders’ register 25.06.2014 (TIF)
15.10.2012
Shareholders’ register 09.10.2012 (TIF)
Show all
13.06.2019
Submission/Application 20.12.2007 (TIF)
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31.03.2022
Application 26.03.2022 (docx)
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31.03.2022
Application 26.03.2022 (docx)
•
31.03.2022
Application 26.03.2022 (edoc)
•
31.03.2022
Application 26.03.2022 (DOCX)
•
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
•
31.03.2022
Decisions / letters / protocols of public notaries 31.03.2022 (rtf)
22.02.2022
2021 Annual report (full) (PDF)
Show all
03.02.2021
2020 Annual report (full) (PDF)
06.03.2020
2019 Annual report (full) (PDF)
10.07.2019
Decisions / letters / protocols of public notaries 10.07.2019 (edoc)
•
09.07.2019
Application 25.06.2019 (TIF)
•
08.07.2019
Confirmation or consent to legal address 05.07.2019 (EDOC)
•
08.07.2019
Confirmation or consent to legal address 05.07.2019 (docx)
•
13.06.2019
Amendments to the Articles of Association 07.12.2007 (TIF)
13.06.2019
Announcement regarding the legal address 20.06.2003 (TIF)
•
13.06.2019
2003 Annual report (full) (TIF)
13.06.2019
Application 20.06.2003 (TIF)
•
13.06.2019
Application 11.04.2005 (TIF)
•
13.06.2019
Application 23.05.2005 (TIF)
•
13.06.2019
Application 20.03.2006 (TIF)
•
13.06.2019
Application 07.12.2007 (TIF)
•
13.06.2019
Application 25.02.2008 (TIF)
•
13.06.2019
Application 28.02.2008 (TIF)
•
13.06.2019
Application 06.08.2009 (TIF)
•
13.06.2019
Application 12.10.2009 (TIF)
•
13.06.2019
Application 25.05.2010 (TIF)
•
13.06.2019
Application 12.01.2011 (TIF)
•
13.06.2019
Application 06.01.2012 (TIF)
•
13.06.2019
Application 09.10.2012 (TIF)
•
13.06.2019
Application 07.10.2013 (TIF)
•
13.06.2019
Application 25.06.2014 (TIF)
•
13.06.2019
Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF)
•
13.06.2019
Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF)
•
13.06.2019
Application of shareholders or third persons for the acquisition of shares 17.05.2005 (TIF)
•
13.06.2019
Articles of Association 20.06.2003 (TIF)
13.06.2019
Articles of Association 17.05.2005 (TIF)
13.06.2019
Articles of Association 20.03.2006 (TIF)
13.06.2019
Articles of Association 07.12.2007 (TIF)
13.06.2019
Articles of Association 31.01.2008 (TIF)
13.06.2019
Articles of Association 04.03.2008 (TIF)
13.06.2019
Articles of Association 06.08.2009 (TIF)
13.06.2019
Articles of Association 12.10.2009 (TIF)
13.06.2019
Articles of Association 25.05.2010 (TIF)
13.06.2019
Articles of Association 25.06.2014 (TIF)
13.06.2019
Bank statements or other document regarding the payment of the equity 20.06.2003 (TIF)
•
13.06.2019
Bank statements or other document regarding the payment of the equity 18.05.2005 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 20.06.2003 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 20.06.2003 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 17.05.2005 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 17.05.2005 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 07.12.2007 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 31.01.2008 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 31.01.2008 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 06.08.2009 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 12.01.2011 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 12.01.2011 (TIF)
•
13.06.2019
Consent of a member of the Board / executive director 06.01.2012 (TIF)
•
13.06.2019
Consent of members of the supervisory board 17.05.2005 (TIF)
•
13.06.2019
Consent of members of the supervisory board 17.05.2005 (TIF)
•
13.06.2019
Consent of members of the supervisory board 17.05.2005 (TIF)
•
13.06.2019
Consent of members of the supervisory board 17.05.2005 (TIF)
•
13.06.2019
Consent of members of the supervisory board 31.01.2008 (TIF)
•
13.06.2019
Consent of members of the supervisory board 31.01.2008 (TIF)
•
13.06.2019
Consent of members of the supervisory board 31.01.2008 (TIF)
•
13.06.2019
Consent of the auditor 07.04.2005 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 30.06.2003 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 14.04.2005 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 24.03.2006 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 28.12.2007 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 11.08.2009 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 28.05.2010 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 18.01.2011 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 11.01.2012 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 11.10.2013 (TIF)
•
13.06.2019
Decisions / letters / protocols of public notaries 30.06.2014 (TIF)
•
13.06.2019
Marriage contract 28.02.2008 (TIF)
•
13.06.2019
Memorandum of Association 20.06.2003 (TIF)
13.06.2019
Power of attorney, act of empowerment 30.03.2005 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 30.03.2005 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 17.05.2005 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 30.03.2005 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 31.01.2008 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 31.01.2008 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 12.10.2009 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 25.05.2010 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 02.01.2012 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 03.01.2012 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 02.01.2012 (TIF)
•
13.06.2019
Power of attorney, act of empowerment 25.06.2014 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 30.03.2005 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 17.05.2005 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 20.03.2006 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 07.12.2007 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 07.12.2007 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 31.01.2008 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 06.08.2009 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 12.10.2009 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 25.05.2010 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 12.01.2011 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
13.06.2019
Protocols/decisions of a company/organisation 25.05.2014 (TIF)
•
13.06.2019
Receipts on the publication and state fees 25.06.2003 (TIF)
•
13.06.2019
Receipts on the publication and state fees 25.06.2003 (TIF)
•
13.06.2019
Receipts on the publication and state fees 08.04.2005 (TIF)
•
13.06.2019
Receipts on the publication and state fees 08.04.2005 (TIF)
•
13.06.2019
Receipts on the publication and state fees 20.05.2005 (TIF)
•
13.06.2019
Receipts on the publication and state fees 20.05.2005 (TIF)
•
13.06.2019
Receipts on the publication and state fees 17.03.2006 (TIF)
•
13.06.2019
Receipts on the publication and state fees 17.03.2006 (TIF)
•
13.06.2019
Receipts on the publication and state fees 12.12.2007 (TIF)
•
13.06.2019
Receipts on the publication and state fees 12.12.2007 (TIF)
•
13.06.2019
Receipts on the publication and state fees 28.02.2008 (TIF)
•
13.06.2019
Receipts on the publication and state fees 28.02.2008 (TIF)
•
13.06.2019
Receipts on the publication and state fees 06.08.2009 (TIF)
•
13.06.2019
Receipts on the publication and state fees 06.08.2009 (TIF)
•
13.06.2019
Receipts on the publication and state fees 12.10.2009 (TIF)
•
13.06.2019
Receipts on the publication and state fees 12.10.2009 (TIF)
•
13.06.2019
Registration certificates 30.06.2003 (TIF)
•
13.06.2019
Regulations for the increase/reduction of the equity 17.05.2005 (TIF)
13.06.2019
Sample report 20.06.2003 (TIF)
•
13.06.2019
Sample report 07.11.2007 (TIF)
•
13.06.2019
Shareholders’ register 17.05.2005 (TIF)
13.06.2019
Shareholders’ register 18.05.2005 (TIF)
13.06.2019
Shareholders’ register 20.03.2006 (TIF)
13.06.2019
Shareholders’ register 30.12.2007 (TIF)
13.06.2019
Shareholders’ register 06.08.2009 (TIF)
13.06.2019
Shareholders’ register 25.05.2010 (TIF)
13.06.2019
Shareholders’ register 09.10.2012 (TIF)
13.06.2019
Shareholders’ register 07.10.2013 (TIF)
13.06.2019
Shareholders’ register 25.06.2014 (TIF)
13.06.2019
Submission/Application 20.12.2007 (TIF)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
•
03.05.2019
Application 29.04.2019 (TIF)
•
03.05.2019
Consent of a member of the Board / executive director 29.04.2019 (TIF)
•
03.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (TIF)
•
15.03.2019
2018 Annual report (full) (PDF)
Show all
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
•
23.03.2018
Application 12.03.2018 (TIF)
•
23.03.2018
Articles of Association 09.03.2018 (TIF)
23.03.2018
Protocols/decisions of a company/organisation 09.03.2018 (TIF)
•
Show all
15.10.2012
2004 Annual report (full) (TIF)
15.10.2012
Shareholders’ register 09.10.2012 (TIF)