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Group by: Date added
Document type
13.06.2016
Amendments to the Articles of Association 13.06.2016 (doc)
13.06.2016
Amendments to the Articles of Association 13.06.2016 (EDOC)
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22.05.2017
Amendments to the Rules of procedure 04.01.2006 (TIF)
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22.05.2017
Announcement regarding the legal address 30.12.2005 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
14.02.2017
2016 Annual report (full) (PDF)
14.02.2017
2016 Annual report (full) (EDOC)
14.02.2017
2016 Annual report (full) (PDF)
14.02.2017
2016 Annual report (full) (EDOC)
03.05.2016
2015 Annual report (full) (PDF)
12.05.2015
2014 Annual report (full) (HTML)
01.04.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
15.03.2012
2011 Annual report (full) (TIF)
19.05.2011
2010 Annual report (full) (TIF)
14.04.2010
2009 Annual report (full) (TIF)
28.05.2009
2008 Annual report (full) (TIF)
09.01.2009
2007 Annual report (full) (TIF)
15.10.2007
2006 Annual report (full) (TIF)
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03.11.2021
Application 26.10.2021 (DOCX)
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03.11.2021
Application 26.10.2021 (edoc)
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03.11.2021
Application 26.10.2021 (docx)
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22.05.2017
Application 29.12.2005 (TIF)
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22.05.2017
Application 18.12.2008 (TIF)
•
22.05.2017
Application 22.07.2009 (TIF)
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13.06.2016
Application 20.05.2016 (EDOC)
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13.06.2016
Application 20.05.2016 (docx)
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28.05.2014
Application 13.05.2014 (EDOC)
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28.05.2014
Application 13.05.2014 (pdf)
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29.10.2013
Application 29.10.2013 (EDOC)
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29.10.2013
Application 29.10.2013 (doc)
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13.09.2013
Application 03.09.2013 (EDOC)
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13.09.2013
Application 03.09.2013 (pdf)
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Show all
03.11.2021
Articles of Association 26.10.2021 (DOC)
03.11.2021
Articles of Association 26.10.2021 (doc)
03.11.2021
Articles of Association 26.10.2021 (edoc)
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22.05.2017
Articles of Association 30.12.2005 (TIF)
13.06.2016
Articles of Association 16.05.2016 (doc)
13.06.2016
Articles of Association 16.05.2016 (EDOC)
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22.05.2017
Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF)
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22.05.2017
Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF)
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22.05.2017
Consent of a member of the Board / executive director 30.12.2005 (TIF)
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22.05.2017
Consent of a member of the Board / executive director 30.12.2005 (TIF)
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22.05.2017
Consent of a member of the Board / executive director 30.12.2008 (TIF)
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22.05.2017
Consent of a member of the Board / executive director 30.12.2008 (TIF)
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Show all
22.05.2017
Consent of the auditor 30.12.2005 (TIF)
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03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
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22.05.2017
Decisions / letters / protocols of public notaries 04.01.2006 (TIF)
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22.05.2017
Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
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22.05.2017
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
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16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
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16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
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28.05.2014
Decisions / letters / protocols of public notaries 28.05.2014 (EDOC)
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28.05.2014
Decisions / letters / protocols of public notaries 28.05.2014 (rtf)
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01.11.2013
Decisions / letters / protocols of public notaries 01.11.2013 (EDOC)
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13.09.2013
Decisions / letters / protocols of public notaries 13.09.2013 (EDOC)
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13.09.2013
Decisions / letters / protocols of public notaries 13.09.2013 (rtf)
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Show all
22.05.2017
Memorandum of association 30.12.2005 (TIF)
03.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (DOC)
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03.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (doc)
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03.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (EDOC)
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22.05.2017
Protocols/decisions of a company/organisation 30.12.2008 (TIF)
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13.06.2016
Protocols/decisions of a company/organisation 16.05.2016 (EDOC)
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13.06.2016
Protocols/decisions of a company/organisation 16.05.2016 (doc)
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28.05.2014
Protocols/decisions of a company/organisation 28.02.2014 (EDOC)
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28.05.2014
Protocols/decisions of a company/organisation 28.02.2014 (pdf)
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13.09.2013
Protocols/decisions of a company/organisation 03.09.2013 (EDOC)
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13.09.2013
Protocols/decisions of a company/organisation 03.09.2013 (pdf)
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22.05.2017
Receipts on the publication and state fees 28.12.2005 (TIF)
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22.05.2017
Receipts on the publication and state fees 18.12.2008 (TIF)
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22.05.2017
Receipts on the publication and state fees 21.07.2009 (TIF)
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28.05.2014
Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2014 (pdf)
28.05.2014
Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2014 (EDOC)
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29.10.2013
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2013 (doc)
29.10.2013
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2013 (EDOC)
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Show all
13.06.2016
Shareholders’ register 16.05.2016 (doc)
13.06.2016
Shareholders’ register 16.05.2016 (EDOC)
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13.09.2013
Shareholders’ register 13.09.2013 (pdf)
13.09.2013
Shareholders’ register 13.09.2013 (EDOC)
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Show all
03.11.2021
Application 26.10.2021 (DOCX)
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03.11.2021
Application 26.10.2021 (edoc)
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03.11.2021
Application 26.10.2021 (docx)
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03.11.2021
Articles of Association 26.10.2021 (DOC)
03.11.2021
Articles of Association 26.10.2021 (doc)
03.11.2021
Articles of Association 26.10.2021 (edoc)
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03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021
Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
•
03.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (DOC)
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03.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (doc)
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03.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (EDOC)
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27.07.2021
2020 Annual report (full) (PDF)
Show all
30.03.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
22.05.2017
Amendments to the Rules of procedure 04.01.2006 (TIF)
•
22.05.2017
Announcement regarding the legal address 30.12.2005 (TIF)
•
22.05.2017
Application 29.12.2005 (TIF)
•
22.05.2017
Application 18.12.2008 (TIF)
•
22.05.2017
Application 22.07.2009 (TIF)
•
22.05.2017
Articles of Association 30.12.2005 (TIF)
22.05.2017
Bank statements or other document regarding the payment of the equity 28.12.2005 (TIF)
•
22.05.2017
Bank statements or other document regarding the payment of the equity 18.12.2008 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 30.12.2005 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 30.12.2005 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 30.12.2008 (TIF)
•
22.05.2017
Consent of a member of the Board / executive director 30.12.2008 (TIF)
•
22.05.2017
Consent of the auditor 30.12.2005 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 04.01.2006 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
•
22.05.2017
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
•
22.05.2017
Memorandum of association 30.12.2005 (TIF)
22.05.2017
Protocols/decisions of a company/organisation 30.12.2008 (TIF)
•
22.05.2017
Receipts on the publication and state fees 28.12.2005 (TIF)
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22.05.2017
Receipts on the publication and state fees 18.12.2008 (TIF)
•
22.05.2017
Receipts on the publication and state fees 21.07.2009 (TIF)
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14.02.2017
2016 Annual report (full) (PDF)
14.02.2017
2016 Annual report (full) (EDOC)
14.02.2017
2016 Annual report (full) (PDF)
14.02.2017
2016 Annual report (full) (EDOC)
Show all
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
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16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (rtf)
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13.06.2016
Amendments to the Articles of Association 13.06.2016 (doc)
13.06.2016
Amendments to the Articles of Association 13.06.2016 (EDOC)
•
13.06.2016
Application 20.05.2016 (EDOC)
•
13.06.2016
Application 20.05.2016 (docx)
•
13.06.2016
Articles of Association 16.05.2016 (doc)
13.06.2016
Articles of Association 16.05.2016 (EDOC)
•
13.06.2016
Protocols/decisions of a company/organisation 16.05.2016 (EDOC)
•
13.06.2016
Protocols/decisions of a company/organisation 16.05.2016 (doc)
•
13.06.2016
Shareholders’ register 16.05.2016 (doc)
13.06.2016
Shareholders’ register 16.05.2016 (EDOC)
•
03.05.2016
2015 Annual report (full) (PDF)
Show all
12.05.2015
2014 Annual report (full) (HTML)
28.05.2014
Application 13.05.2014 (EDOC)
•
28.05.2014
Application 13.05.2014 (pdf)
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28.05.2014
Decisions / letters / protocols of public notaries 28.05.2014 (EDOC)
•
28.05.2014
Decisions / letters / protocols of public notaries 28.05.2014 (rtf)
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28.05.2014
Protocols/decisions of a company/organisation 28.02.2014 (EDOC)
•
28.05.2014
Protocols/decisions of a company/organisation 28.02.2014 (pdf)
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28.05.2014
Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2014 (pdf)
28.05.2014
Reorganisation agreement/draft agreements, amendments to the drafts 25.02.2014 (EDOC)
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01.04.2014
2013 Annual report (full) (HTML)
Show all
01.11.2013
Decisions / letters / protocols of public notaries 01.11.2013 (EDOC)
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29.10.2013
Application 29.10.2013 (EDOC)
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29.10.2013
Application 29.10.2013 (doc)
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29.10.2013
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2013 (doc)
29.10.2013
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2013 (EDOC)
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13.09.2013
Application 03.09.2013 (EDOC)
•
13.09.2013
Application 03.09.2013 (pdf)
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13.09.2013
Decisions / letters / protocols of public notaries 13.09.2013 (EDOC)
•
13.09.2013
Decisions / letters / protocols of public notaries 13.09.2013 (rtf)
•
13.09.2013
Protocols/decisions of a company/organisation 03.09.2013 (EDOC)
•
13.09.2013
Protocols/decisions of a company/organisation 03.09.2013 (pdf)
•
13.09.2013
Shareholders’ register 13.09.2013 (pdf)
13.09.2013
Shareholders’ register 13.09.2013 (EDOC)
•
27.04.2013
2012 Annual report (full) (HTML)
Show all
15.03.2012
2011 Annual report (full) (TIF)
19.05.2011
2010 Annual report (full) (TIF)
14.04.2010
2009 Annual report (full) (TIF)
28.05.2009
2008 Annual report (full) (TIF)
09.01.2009
2007 Annual report (full) (TIF)
15.10.2007
2006 Annual report (full) (TIF)