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Group by: Date added
Document type
06.07.2015
Amendments to the Articles of Association 08.06.2015 (TIF)
22.02.2013
Amendments to the Articles of Association 26.09.2011 (TIF)
29.09.2008
Announcement regarding the legal address 16.02.2004 (TIF)
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10.09.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
29.09.2008
2004 Annual report (full) (TIF)
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01.10.2020
Application 28.09.2020 (TIF)
•
19.01.2016
Application 05.01.2016 (TIF)
•
06.07.2015
Application 09.06.2015 (TIF)
•
22.02.2013
Application 11.02.2013 (TIF)
•
22.02.2013
Application 26.09.2011 (TIF)
•
29.09.2008
Application 25.09.2006 (TIF)
•
29.09.2008
Application 11.10.2007 (TIF)
•
29.09.2008
Application 16.02.2004 (TIF)
•
29.09.2008
Application 30.12.2005 (TIF)
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14.10.2020
Articles of Association 24.09.2020 (TIF)
06.07.2015
Articles of Association 08.06.2015 (TIF)
22.02.2013
Articles of Association 26.09.2011 (TIF)
29.09.2008
Articles of Association 16.02.2004 (TIF)
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29.09.2008
Bank statements or other document regarding the payment of the equity 17.02.2004 (TIF)
•
14.10.2020
Consent of a member of the Board / executive director 09.10.2020 (TIF)
•
22.02.2013
Consent of a member of the Board / executive director 28.09.2011 (TIF)
•
29.09.2008
Consent of a member of the Board / executive director 16.02.2004 (TIF)
•
29.09.2008
Consent of a member of the Board / executive director 30.12.2005 (TIF)
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22.02.2013
Consent of members of the supervisory board 26.09.2011 (TIF)
•
22.02.2013
Consent of members of the supervisory board 07.02.2013 (TIF)
•
29.09.2008
Consent of the auditor 30.12.2005 (TIF)
•
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
19.01.2016
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
•
06.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
22.02.2013
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
•
22.02.2013
Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
•
29.09.2008
Decisions / letters / protocols of public notaries 28.09.2006 (TIF)
•
29.09.2008
Decisions / letters / protocols of public notaries 18.10.2007 (TIF)
•
29.09.2008
Decisions / letters / protocols of public notaries 06.01.2006 (TIF)
•
29.09.2008
Decisions / letters / protocols of public notaries 26.02.2004 (TIF)
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Show all
29.09.2008
Memorandum of Association 16.02.2004 (TIF)
01.10.2020
Protocols/decisions of a company/organisation 24.09.2020 (TIF)
•
19.01.2016
Protocols/decisions of a company/organisation 05.01.2016 (TIF)
•
06.07.2015
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
22.02.2013
Protocols/decisions of a company/organisation 26.09.2011 (TIF)
•
22.02.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
29.09.2008
Protocols/decisions of a company/organisation 11.10.2007 (TIF)
•
29.09.2008
Protocols/decisions of a company/organisation 25.09.2006 (TIF)
•
29.09.2008
Protocols/decisions of a company/organisation 30.12.2005 (TIF)
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29.09.2008
Receipts on the publication and state fees 03.01.2006 (TIF)
•
29.09.2008
Receipts on the publication and state fees 23.02.2004 (TIF)
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29.09.2008
Receipts on the publication and state fees 26.09.2006 (TIF)
•
29.09.2008
Receipts on the publication and state fees 12.10.2007 (TIF)
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29.09.2008
Registration certificates 26.02.2004 (TIF)
•
29.09.2008
Sample report 15.10.2007 (TIF)
•
29.09.2008
Sample report 16.02.2004 (TIF)
•
29.09.2008
Sample report 29.12.2005 (TIF)
•
01.10.2020
Shareholders’ register 24.09.2020 (TIF)
19.01.2016
Shareholders’ register 05.01.2016 (TIF)
06.07.2015
Shareholders’ register 08.06.2015 (TIF)
22.02.2013
Shareholders’ register 07.02.2013 (TIF)
29.09.2008
Shareholders’ register 11.10.2007 (TIF)
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10.09.2021
2020 Annual report (full) (PDF)
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
14.10.2020
Articles of Association 24.09.2020 (TIF)
14.10.2020
Consent of a member of the Board / executive director 09.10.2020 (TIF)
•
01.10.2020
Application 28.09.2020 (TIF)
•
01.10.2020
Protocols/decisions of a company/organisation 24.09.2020 (TIF)
•
01.10.2020
Shareholders’ register 24.09.2020 (TIF)
30.07.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
19.01.2016
Application 05.01.2016 (TIF)
•
19.01.2016
Decisions / letters / protocols of public notaries 15.01.2016 (TIF)
•
19.01.2016
Protocols/decisions of a company/organisation 05.01.2016 (TIF)
•
19.01.2016
Shareholders’ register 05.01.2016 (TIF)
Show all
06.07.2015
Amendments to the Articles of Association 08.06.2015 (TIF)
06.07.2015
Application 09.06.2015 (TIF)
•
06.07.2015
Articles of Association 08.06.2015 (TIF)
06.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
06.07.2015
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
06.07.2015
Shareholders’ register 08.06.2015 (TIF)
Show all
22.02.2013
Amendments to the Articles of Association 26.09.2011 (TIF)
22.02.2013
Application 11.02.2013 (TIF)
•
22.02.2013
Application 26.09.2011 (TIF)
•
22.02.2013
Articles of Association 26.09.2011 (TIF)
22.02.2013
Consent of a member of the Board / executive director 28.09.2011 (TIF)
•
22.02.2013
Consent of members of the supervisory board 26.09.2011 (TIF)
•
22.02.2013
Consent of members of the supervisory board 07.02.2013 (TIF)
•
22.02.2013
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
•
22.02.2013
Decisions / letters / protocols of public notaries 07.10.2011 (TIF)
•
22.02.2013
Protocols/decisions of a company/organisation 26.09.2011 (TIF)
•
22.02.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
22.02.2013
Shareholders’ register 07.02.2013 (TIF)
Show all
29.09.2008
Announcement regarding the legal address 16.02.2004 (TIF)
•
29.09.2008
2004 Annual report (full) (TIF)
29.09.2008
Application 25.09.2006 (TIF)
•
29.09.2008
Application 11.10.2007 (TIF)
•
29.09.2008
Application 16.02.2004 (TIF)
•
29.09.2008
Application 30.12.2005 (TIF)
•
29.09.2008
Articles of Association 16.02.2004 (TIF)
29.09.2008
Bank statements or other document regarding the payment of the equity 17.02.2004 (TIF)
•
29.09.2008
Consent of a member of the Board / executive director 16.02.2004 (TIF)
•
29.09.2008
Consent of a member of the Board / executive director 30.12.2005 (TIF)
•
29.09.2008
Consent of the auditor 30.12.2005 (TIF)
•
29.09.2008
Decisions / letters / protocols of public notaries 28.09.2006 (TIF)
•
29.09.2008
Decisions / letters / protocols of public notaries 18.10.2007 (TIF)
•
29.09.2008
Decisions / letters / protocols of public notaries 06.01.2006 (TIF)
•
29.09.2008
Decisions / letters / protocols of public notaries 26.02.2004 (TIF)
•
29.09.2008
Memorandum of Association 16.02.2004 (TIF)
29.09.2008
Protocols/decisions of a company/organisation 11.10.2007 (TIF)
•
29.09.2008
Protocols/decisions of a company/organisation 25.09.2006 (TIF)
•
29.09.2008
Protocols/decisions of a company/organisation 30.12.2005 (TIF)
•
29.09.2008
Receipts on the publication and state fees 03.01.2006 (TIF)
•
29.09.2008
Receipts on the publication and state fees 23.02.2004 (TIF)
•
29.09.2008
Receipts on the publication and state fees 26.09.2006 (TIF)
•
29.09.2008
Receipts on the publication and state fees 12.10.2007 (TIF)
•
29.09.2008
Registration certificates 26.02.2004 (TIF)
•
29.09.2008
Sample report 15.10.2007 (TIF)
•
29.09.2008
Sample report 16.02.2004 (TIF)
•
29.09.2008
Sample report 29.12.2005 (TIF)
•
29.09.2008
Shareholders’ register 11.10.2007 (TIF)
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