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Group by: Date added
Document type
26.06.2014
Amendments to the Articles of Association 16.06.2014 (TIF)
26.05.2014
Amendments to the Articles of Association 28.10.2007 (TIF)
20.04.2017
Announcement regarding the legal address 23.01.2006 (TIF)
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02.07.2009
Announcement regarding the legal address 15.06.2009 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
03.11.2016
2015 Annual report (full) (PDF)
10.11.2015
2014 Annual report (full) (PDF)
15.04.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
18.08.2011
2010 Annual report (full) (TIF)
20.05.2010
2009 Annual report (full) (TIF)
20.05.2009
2008 Annual report (full) (TIF)
17.07.2008
2007 Annual report (full) (TIF)
19.10.2007
2006 Annual report (full) (TIF)
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16.09.2021
Application 11.09.2021 (edoc)
•
16.09.2021
Application 11.09.2021 (DOCX)
•
16.09.2021
Application 11.09.2021 (docx)
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20.04.2017
Application 23.01.2006 (TIF)
•
20.04.2017
Application 14.12.2006 (TIF)
•
20.04.2017
Application 01.10.2007 (TIF)
•
08.12.2015
Application 24.11.2015 (TIF)
•
26.06.2014
Application 16.06.2014 (TIF)
•
02.07.2009
Application 15.06.2009 (TIF)
•
02.02.2009
Application 23.01.2009 (TIF)
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Show all
20.04.2017
Application of shareholders or third persons for the acquisition of shares 12.12.2006 (TIF)
•
20.04.2017
Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF)
•
20.04.2017
Articles of Association 23.01.2006 (TIF)
20.04.2017
Articles of Association 10.12.2006 (TIF)
26.06.2014
Articles of Association 16.06.2014 (TIF)
26.05.2014
Articles of Association 28.10.2007 (TIF)
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20.04.2017
Bank statements or other document regarding the payment of the equity 23.01.2006 (TIF)
•
20.04.2017
Bank statements or other document regarding the payment of the equity 11.12.2006 (TIF)
•
20.04.2017
Bank statements or other document regarding the payment of the equity 29.10.2007 (TIF)
•
08.12.2015
Confirmation or consent to legal address 15.09.2015 (TIF)
•
26.06.2014
Confirmation or consent to legal address 11.06.2014 (TIF)
•
20.04.2017
Consent of a member of the Board / executive director 23.01.2006 (TIF)
•
20.04.2017
Consent of the auditor 23.01.2006 (TIF)
•
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
•
20.04.2017
Decisions / letters / protocols of public notaries 01.02.2006 (TIF)
•
20.04.2017
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
•
08.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (TIF)
•
26.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
02.07.2009
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
02.02.2009
Decisions / letters / protocols of public notaries 30.01.2009 (TIF)
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Show all
20.04.2017
Memorandum of association 23.01.2006 (TIF)
20.04.2017
Protocols/decisions of a company/organisation 10.12.2006 (TIF)
•
20.04.2017
Protocols/decisions of a company/organisation 28.10.2007 (TIF)
•
26.06.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
•
02.07.2009
Protocols/decisions of a company/organisation 14.06.2009 (TIF)
•
02.02.2009
Protocols/decisions of a company/organisation 23.01.2009 (TIF)
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Show all
20.04.2017
Receipts on the publication and state fees 27.01.2006 (TIF)
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20.04.2017
Receipts on the publication and state fees 14.12.2006 (TIF)
•
20.04.2017
Receipts on the publication and state fees 01.11.2007 (TIF)
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02.07.2009
Receipts on the publication and state fees 30.06.2009 (TIF)
•
02.02.2009
Receipts on the publication and state fees 27.01.2009 (TIF)
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Show all
20.04.2017
Registration certificates 01.02.2006 (TIF)
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20.04.2017
Regulations for the increase/reduction of the equity 10.12.2006 (TIF)
20.04.2017
Regulations for the increase/reduction of the equity 28.10.2007 (TIF)
02.07.2009
Sample report 30.06.2009 (TIF)
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20.04.2017
Shareholders’ register 23.01.2006 (TIF)
20.04.2017
Shareholders’ register 12.12.2006 (TIF)
20.04.2017
Shareholders’ register 01.11.2007 (TIF)
26.06.2014
Shareholders’ register 16.06.2014 (TIF)
02.07.2009
Shareholders’ register 14.06.2009 (TIF)
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16.09.2021
Application 11.09.2021 (edoc)
•
16.09.2021
Application 11.09.2021 (DOCX)
•
16.09.2021
Application 11.09.2021 (docx)
•
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
•
29.07.2021
2020 Annual report (full) (PDF)
Show all
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
20.04.2017
Announcement regarding the legal address 23.01.2006 (TIF)
•
20.04.2017
Application 23.01.2006 (TIF)
•
20.04.2017
Application 14.12.2006 (TIF)
•
20.04.2017
Application 01.10.2007 (TIF)
•
20.04.2017
Application of shareholders or third persons for the acquisition of shares 12.12.2006 (TIF)
•
20.04.2017
Application of shareholders or third persons for the acquisition of shares 29.10.2007 (TIF)
•
20.04.2017
Articles of Association 23.01.2006 (TIF)
20.04.2017
Articles of Association 10.12.2006 (TIF)
20.04.2017
Bank statements or other document regarding the payment of the equity 23.01.2006 (TIF)
•
20.04.2017
Bank statements or other document regarding the payment of the equity 11.12.2006 (TIF)
•
20.04.2017
Bank statements or other document regarding the payment of the equity 29.10.2007 (TIF)
•
20.04.2017
Consent of a member of the Board / executive director 23.01.2006 (TIF)
•
20.04.2017
Consent of the auditor 23.01.2006 (TIF)
•
20.04.2017
Decisions / letters / protocols of public notaries 01.02.2006 (TIF)
•
20.04.2017
Decisions / letters / protocols of public notaries 19.12.2006 (TIF)
•
20.04.2017
Memorandum of association 23.01.2006 (TIF)
20.04.2017
Protocols/decisions of a company/organisation 10.12.2006 (TIF)
•
20.04.2017
Protocols/decisions of a company/organisation 28.10.2007 (TIF)
•
20.04.2017
Receipts on the publication and state fees 27.01.2006 (TIF)
•
20.04.2017
Receipts on the publication and state fees 14.12.2006 (TIF)
•
20.04.2017
Receipts on the publication and state fees 01.11.2007 (TIF)
•
20.04.2017
Registration certificates 01.02.2006 (TIF)
•
20.04.2017
Regulations for the increase/reduction of the equity 10.12.2006 (TIF)
20.04.2017
Regulations for the increase/reduction of the equity 28.10.2007 (TIF)
20.04.2017
Shareholders’ register 23.01.2006 (TIF)
20.04.2017
Shareholders’ register 12.12.2006 (TIF)
20.04.2017
Shareholders’ register 01.11.2007 (TIF)
Show all
03.11.2016
2015 Annual report (full) (PDF)
08.12.2015
Application 24.11.2015 (TIF)
•
08.12.2015
Confirmation or consent to legal address 15.09.2015 (TIF)
•
08.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (TIF)
•
10.11.2015
2014 Annual report (full) (PDF)
Show all
26.06.2014
Amendments to the Articles of Association 16.06.2014 (TIF)
26.06.2014
Application 16.06.2014 (TIF)
•
26.06.2014
Articles of Association 16.06.2014 (TIF)
26.06.2014
Confirmation or consent to legal address 11.06.2014 (TIF)
•
26.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
26.06.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
•
26.06.2014
Shareholders’ register 16.06.2014 (TIF)
26.05.2014
Amendments to the Articles of Association 28.10.2007 (TIF)
26.05.2014
Articles of Association 28.10.2007 (TIF)
15.04.2014
2013 Annual report (full) (HTML)
Show all
19.04.2013
2012 Annual report (full) (HTML)
27.04.2012
2011 Annual report (full) (HTML)
18.08.2011
2010 Annual report (full) (TIF)
20.05.2010
2009 Annual report (full) (TIF)
02.07.2009
Announcement regarding the legal address 15.06.2009 (TIF)
•
02.07.2009
Application 15.06.2009 (TIF)
•
02.07.2009
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
02.07.2009
Protocols/decisions of a company/organisation 14.06.2009 (TIF)
•
02.07.2009
Receipts on the publication and state fees 30.06.2009 (TIF)
•
02.07.2009
Sample report 30.06.2009 (TIF)
•
02.07.2009
Shareholders’ register 14.06.2009 (TIF)
20.05.2009
2008 Annual report (full) (TIF)
02.02.2009
Application 23.01.2009 (TIF)
•
02.02.2009
Decisions / letters / protocols of public notaries 30.01.2009 (TIF)
•
02.02.2009
Protocols/decisions of a company/organisation 23.01.2009 (TIF)
•
02.02.2009
Receipts on the publication and state fees 27.01.2009 (TIF)
•
Show all
17.07.2008
2007 Annual report (full) (TIF)
19.10.2007
2006 Annual report (full) (TIF)