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Group by: Date added
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16.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
16.04.2009
Announcement regarding the legal address 09.01.2009 (TIF)
•
15.04.2009
Announcement regarding the legal address 28.01.2005 (TIF)
•
15.04.2009
Announcement regarding the legal address 02.01.2006 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
26.06.2013
2012 Annual report (full) (TIF)
10.05.2012
2011 Annual report (full) (TIF)
11.05.2011
2010 Annual report (full) (TIF)
02.02.2010
2009 Annual report (full) (TIF)
17.03.2009
2008 Annual report (full) (TIF)
16.07.2008
2007 Annual report (full) (TIF)
21.08.2007
2006 Annual report (full) (TIF)
12.05.2006
2005 Annual report (full) (PDF)
Show all
02.09.2021
Application 31.08.2021 (edoc)
•
02.09.2021
Application 31.08.2021 (DOCX)
•
02.09.2021
Application 31.08.2021 (docx)
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16.07.2015
Application 29.06.2015 (TIF)
•
13.04.2011
Application 29.03.2011 (TIF)
•
22.07.2010
Application 05.07.2010 (TIF)
•
19.01.2010
Application 30.12.2009 (TIF)
•
16.04.2009
Application 08.05.2008 (TIF)
•
16.04.2009
Application 09.01.2009 (TIF)
•
15.04.2009
Application 29.02.2008 (TIF)
•
15.04.2009
Application 28.01.2005 (TIF)
•
15.04.2009
Application 03.01.2006 (TIF)
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Show all
19.01.2010
Application of shareholders or third persons for the acquisition of shares 30.12.2009 (TIF)
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16.04.2009
Application of shareholders or third persons for the acquisition of shares 08.05.2008 (TIF)
•
16.07.2015
Articles of Association 29.06.2015 (TIF)
13.04.2011
Articles of Association 17.03.2011 (TIF)
19.01.2010
Articles of Association 30.12.2009 (TIF)
16.04.2009
Articles of Association 08.05.2008 (TIF)
15.04.2009
Articles of Association 02.01.2006 (TIF)
15.04.2009
Articles of Association 29.02.2008 (TIF)
15.04.2009
Articles of Association 28.01.2005 (TIF)
Show all
15.04.2009
Bank statements or other document regarding the payment of the equity 31.01.2005 (TIF)
•
15.04.2009
Bank statements or other document regarding the payment of the equity 13.05.2008 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 31.03.2011 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 30.03.2011 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 30.03.2011 (TIF)
•
15.04.2009
Consent of a member of the Board / executive director 02.01.2006 (TIF)
•
15.04.2009
Consent of a member of the Board / executive director 28.01.2005 (TIF)
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Show all
15.04.2009
Consent of the auditor 28.01.2005 (TIF)
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02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
•
21.06.2019
Decisions / letters / protocols of public notaries 21.06.2019 (edoc)
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16.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 21.07.2010 (TIF)
•
19.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
16.04.2009
Decisions / letters / protocols of public notaries 27.01.2009 (TIF)
•
16.04.2009
Decisions / letters / protocols of public notaries 20.06.2008 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 04.02.2005 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 13.03.2008 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
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Show all
15.04.2009
Memorandum of Association 28.01.2005 (TIF)
19.01.2010
Power of attorney, act of empowerment 17.04.2003 (TIF)
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16.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 17.03.2011 (TIF)
•
19.01.2010
Protocols/decisions of a company/organisation 30.12.2009 (TIF)
•
16.04.2009
Protocols/decisions of a company/organisation 08.05.2008 (TIF)
•
16.04.2009
Protocols/decisions of a company/organisation 02.06.2008 (TIF)
•
15.04.2009
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
•
15.04.2009
Protocols/decisions of a company/organisation 02.01.2006 (TIF)
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Show all
16.04.2009
Receipts on the publication and state fees 13.01.2009 (TIF)
•
15.04.2009
Receipts on the publication and state fees 04.03.2008 (TIF)
•
15.04.2009
Receipts on the publication and state fees 13.05.2008 (TIF)
•
15.04.2009
Receipts on the publication and state fees 01.02.2005 (TIF)
•
15.04.2009
Receipts on the publication and state fees 05.01.2006 (TIF)
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Show all
16.04.2009
Registration certificates 20.06.2008 (TIF)
•
15.04.2009
Registration certificates 04.02.2005 (TIF)
•
19.01.2010
Regulations for the increase/reduction of the equity 30.12.2009 (TIF)
16.04.2009
Regulations for the increase/reduction of the equity 08.05.2008 (TIF)
15.04.2009
Sample report 15.12.2004 (TIF)
•
15.04.2009
Sample report 18.02.2008 (TIF)
•
15.04.2009
Sample report 18.02.2008 (TIF)
•
15.04.2009
Sample report 28.01.2005 (TIF)
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Show all
16.07.2015
Shareholders’ register 29.06.2015 (TIF)
22.07.2010
Shareholders’ register 05.07.2010 (TIF)
19.01.2010
Shareholders’ register 30.12.2009 (TIF)
16.04.2009
Shareholders’ register 03.06.2008 (TIF)
15.04.2009
Shareholders’ register 29.02.2008 (TIF)
15.04.2009
Shareholders’ register 02.01.2006 (TIF)
Show all
16.04.2009
Statement of the Board regarding the payment of the equity 03.06.2008 (TIF)
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21.06.2019
Statement regarding the beneficial owners 17.06.2019 (edoc)
•
21.06.2019
Statement regarding the beneficial owners 17.06.2019 (docx)
•
02.09.2021
Application 31.08.2021 (edoc)
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02.09.2021
Application 31.08.2021 (DOCX)
•
02.09.2021
Application 31.08.2021 (docx)
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02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
•
30.04.2021
2020 Annual report (full) (PDF)
Show all
28.05.2020
2019 Annual report (full) (PDF)
21.06.2019
Decisions / letters / protocols of public notaries 21.06.2019 (edoc)
•
21.06.2019
Statement regarding the beneficial owners 17.06.2019 (edoc)
•
21.06.2019
Statement regarding the beneficial owners 17.06.2019 (docx)
•
23.04.2019
2018 Annual report (full) (PDF)
Show all
16.03.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
20.04.2016
2015 Annual report (full) (PDF)
16.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
16.07.2015
Application 29.06.2015 (TIF)
•
16.07.2015
Articles of Association 29.06.2015 (TIF)
16.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (TIF)
•
16.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
16.07.2015
Shareholders’ register 29.06.2015 (TIF)
29.04.2015
2014 Annual report (full) (HTML)
Show all
29.04.2014
2013 Annual report (full) (HTML)
26.06.2013
2012 Annual report (full) (TIF)
10.05.2012
2011 Annual report (full) (TIF)
11.05.2011
2010 Annual report (full) (TIF)
13.04.2011
Application 29.03.2011 (TIF)
•
13.04.2011
Articles of Association 17.03.2011 (TIF)
13.04.2011
Consent of a member of the Board / executive director 31.03.2011 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 30.03.2011 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 30.03.2011 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 08.04.2011 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 17.03.2011 (TIF)
•
Show all
22.07.2010
Application 05.07.2010 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 21.07.2010 (TIF)
•
22.07.2010
Shareholders’ register 05.07.2010 (TIF)
02.02.2010
2009 Annual report (full) (TIF)
19.01.2010
Application 30.12.2009 (TIF)
•
19.01.2010
Application of shareholders or third persons for the acquisition of shares 30.12.2009 (TIF)
•
19.01.2010
Articles of Association 30.12.2009 (TIF)
19.01.2010
Decisions / letters / protocols of public notaries 18.01.2010 (TIF)
•
19.01.2010
Power of attorney, act of empowerment 17.04.2003 (TIF)
•
19.01.2010
Protocols/decisions of a company/organisation 30.12.2009 (TIF)
•
19.01.2010
Regulations for the increase/reduction of the equity 30.12.2009 (TIF)
19.01.2010
Shareholders’ register 30.12.2009 (TIF)
Show all
16.04.2009
Announcement regarding the legal address 09.01.2009 (TIF)
•
16.04.2009
Application 08.05.2008 (TIF)
•
16.04.2009
Application 09.01.2009 (TIF)
•
16.04.2009
Application of shareholders or third persons for the acquisition of shares 08.05.2008 (TIF)
•
16.04.2009
Articles of Association 08.05.2008 (TIF)
16.04.2009
Decisions / letters / protocols of public notaries 27.01.2009 (TIF)
•
16.04.2009
Decisions / letters / protocols of public notaries 20.06.2008 (TIF)
•
16.04.2009
Protocols/decisions of a company/organisation 08.05.2008 (TIF)
•
16.04.2009
Protocols/decisions of a company/organisation 02.06.2008 (TIF)
•
16.04.2009
Receipts on the publication and state fees 13.01.2009 (TIF)
•
16.04.2009
Registration certificates 20.06.2008 (TIF)
•
16.04.2009
Regulations for the increase/reduction of the equity 08.05.2008 (TIF)
16.04.2009
Shareholders’ register 03.06.2008 (TIF)
16.04.2009
Statement of the Board regarding the payment of the equity 03.06.2008 (TIF)
•
15.04.2009
Announcement regarding the legal address 28.01.2005 (TIF)
•
15.04.2009
Announcement regarding the legal address 02.01.2006 (TIF)
•
15.04.2009
Application 29.02.2008 (TIF)
•
15.04.2009
Application 28.01.2005 (TIF)
•
15.04.2009
Application 03.01.2006 (TIF)
•
15.04.2009
Articles of Association 02.01.2006 (TIF)
15.04.2009
Articles of Association 29.02.2008 (TIF)
15.04.2009
Articles of Association 28.01.2005 (TIF)
15.04.2009
Bank statements or other document regarding the payment of the equity 31.01.2005 (TIF)
•
15.04.2009
Bank statements or other document regarding the payment of the equity 13.05.2008 (TIF)
•
15.04.2009
Consent of a member of the Board / executive director 02.01.2006 (TIF)
•
15.04.2009
Consent of a member of the Board / executive director 28.01.2005 (TIF)
•
15.04.2009
Consent of the auditor 28.01.2005 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 04.02.2005 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 13.03.2008 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 10.01.2006 (TIF)
•
15.04.2009
Memorandum of Association 28.01.2005 (TIF)
15.04.2009
Protocols/decisions of a company/organisation 29.02.2008 (TIF)
•
15.04.2009
Protocols/decisions of a company/organisation 02.01.2006 (TIF)
•
15.04.2009
Receipts on the publication and state fees 04.03.2008 (TIF)
•
15.04.2009
Receipts on the publication and state fees 13.05.2008 (TIF)
•
15.04.2009
Receipts on the publication and state fees 01.02.2005 (TIF)
•
15.04.2009
Receipts on the publication and state fees 05.01.2006 (TIF)
•
15.04.2009
Registration certificates 04.02.2005 (TIF)
•
15.04.2009
Sample report 15.12.2004 (TIF)
•
15.04.2009
Sample report 18.02.2008 (TIF)
•
15.04.2009
Sample report 18.02.2008 (TIF)
•
15.04.2009
Sample report 28.01.2005 (TIF)
•
15.04.2009
Shareholders’ register 29.02.2008 (TIF)
15.04.2009
Shareholders’ register 02.01.2006 (TIF)
17.03.2009
2008 Annual report (full) (TIF)
Show all
16.07.2008
2007 Annual report (full) (TIF)
21.08.2007
2006 Annual report (full) (TIF)
12.05.2006
2005 Annual report (full) (PDF)