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31.07.2020
Amendments to the Articles of Association 16.06.2020 (pdf)
31.07.2020
Amendments to the Articles of Association 16.06.2020 (pdf)
31.07.2020
Amendments to the Articles of Association 16.06.2020 (edoc)
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07.01.2011
Announcement regarding the legal address 30.01.2006 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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31.07.2020
Application 28.07.2020 (edoc)
•
31.07.2020
Application 28.07.2020 (pdf)
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31.07.2020
Application 28.07.2020 (pdf)
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23.07.2020
Application 08.11.2012 (TIF)
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23.07.2020
Application 18.12.2015 (TIF)
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06.01.2011
Application 30.01.2006 (TIF)
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06.01.2011
Application 08.04.2009 (TIF)
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06.01.2011
Application 23.12.2010 (TIF)
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31.07.2020
Application of shareholders or third persons for the acquisition of shares 16.06.2020 (edoc)
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31.07.2020
Application of shareholders or third persons for the acquisition of shares 16.06.2020 (pdf)
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31.07.2020
Application of shareholders or third persons for the acquisition of shares 16.06.2020 (pdf)
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31.07.2020
Articles of Association 16.06.2020 (pdf)
31.07.2020
Articles of Association 16.06.2020 (pdf)
31.07.2020
Articles of Association 16.06.2020 (edoc)
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23.07.2020
Articles of Association 03.12.2015 (TIF)
06.01.2011
Articles of Association 30.01.2006 (TIF)
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31.07.2020
Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc)
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31.07.2020
Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf)
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31.07.2020
Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf)
•
07.01.2011
Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF)
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23.07.2020
Confirmation or consent to legal address 09.10.2012 (TIF)
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06.01.2011
Consent of a member of the Board / executive director 23.12.2010 (TIF)
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07.01.2011
Consent of the auditor 30.01.2006 (TIF)
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31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (EDOC)
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31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
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31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
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23.07.2020
Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
•
23.07.2020
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
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06.01.2011
Decisions / letters / protocols of public notaries 15.04.2009 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 07.03.2006 (TIF)
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Show all
07.01.2011
Memorandum of Association 30.01.2006 (TIF)
23.07.2020
Power of attorney, act of empowerment 01.10.2012 (TIF)
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31.07.2020
Protocols/decisions of a company/organisation 16.06.2020 (edoc)
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31.07.2020
Protocols/decisions of a company/organisation 16.06.2020 (pdf)
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31.07.2020
Protocols/decisions of a company/organisation 16.06.2020 (pdf)
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23.07.2020
Protocols/decisions of a company/organisation 09.10.2012 (TIF)
•
23.07.2020
Protocols/decisions of a company/organisation 03.12.2015 (TIF)
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06.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
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06.01.2011
Protocols/decisions of a company/organisation 08.04.2009 (TIF)
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Show all
07.01.2011
Receipts on the publication and state fees 22.02.2006 (TIF)
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06.01.2011
Receipts on the publication and state fees 08.04.2009 (TIF)
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06.01.2011
Registration certificates 07.03.2006 (TIF)
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31.07.2020
Regulations for the increase/reduction of the equity 16.06.2020 (pdf)
31.07.2020
Regulations for the increase/reduction of the equity 16.06.2020 (pdf)
31.07.2020
Regulations for the increase/reduction of the equity 16.06.2020 (edoc)
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23.07.2020
Sample report 03.12.2015 (TIF)
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07.01.2011
Sample report 22.02.2006 (TIF)
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31.07.2020
Shareholders’ register 26.06.2020 (pdf)
31.07.2020
Shareholders’ register 26.06.2020 (pdf)
31.07.2020
Shareholders’ register 26.06.2020 (EDOC)
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23.07.2020
Shareholders’ register 03.12.2015 (TIF)
06.01.2011
Shareholders’ register 23.12.2010 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
Amendments to the Articles of Association 16.06.2020 (pdf)
31.07.2020
Amendments to the Articles of Association 16.06.2020 (pdf)
31.07.2020
Amendments to the Articles of Association 16.06.2020 (edoc)
•
31.07.2020
Application 28.07.2020 (edoc)
•
31.07.2020
Application 28.07.2020 (pdf)
•
31.07.2020
Application 28.07.2020 (pdf)
•
31.07.2020
Application of shareholders or third persons for the acquisition of shares 16.06.2020 (edoc)
•
31.07.2020
Application of shareholders or third persons for the acquisition of shares 16.06.2020 (pdf)
•
31.07.2020
Application of shareholders or third persons for the acquisition of shares 16.06.2020 (pdf)
•
31.07.2020
Articles of Association 16.06.2020 (pdf)
31.07.2020
Articles of Association 16.06.2020 (pdf)
31.07.2020
Articles of Association 16.06.2020 (edoc)
•
31.07.2020
Bank statements or other document regarding the payment of the equity 16.06.2020 (edoc)
•
31.07.2020
Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf)
•
31.07.2020
Bank statements or other document regarding the payment of the equity 16.06.2020 (pdf)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (EDOC)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
•
31.07.2020
Decisions / letters / protocols of public notaries 31.07.2020 (rtf)
•
31.07.2020
Protocols/decisions of a company/organisation 16.06.2020 (edoc)
•
31.07.2020
Protocols/decisions of a company/organisation 16.06.2020 (pdf)
•
31.07.2020
Protocols/decisions of a company/organisation 16.06.2020 (pdf)
•
31.07.2020
Regulations for the increase/reduction of the equity 16.06.2020 (pdf)
31.07.2020
Regulations for the increase/reduction of the equity 16.06.2020 (pdf)
31.07.2020
Regulations for the increase/reduction of the equity 16.06.2020 (edoc)
•
31.07.2020
Shareholders’ register 26.06.2020 (pdf)
31.07.2020
Shareholders’ register 26.06.2020 (pdf)
31.07.2020
Shareholders’ register 26.06.2020 (EDOC)
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23.07.2020
Application 08.11.2012 (TIF)
•
23.07.2020
Application 18.12.2015 (TIF)
•
23.07.2020
Articles of Association 03.12.2015 (TIF)
23.07.2020
Confirmation or consent to legal address 09.10.2012 (TIF)
•
23.07.2020
Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
•
23.07.2020
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
•
23.07.2020
Power of attorney, act of empowerment 01.10.2012 (TIF)
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23.07.2020
Protocols/decisions of a company/organisation 09.10.2012 (TIF)
•
23.07.2020
Protocols/decisions of a company/organisation 03.12.2015 (TIF)
•
23.07.2020
Sample report 03.12.2015 (TIF)
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23.07.2020
Shareholders’ register 03.12.2015 (TIF)
01.05.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
07.01.2011
Announcement regarding the legal address 30.01.2006 (TIF)
•
07.01.2011
Bank statements or other document regarding the payment of the equity 23.02.2006 (TIF)
•
07.01.2011
Consent of the auditor 30.01.2006 (TIF)
•
07.01.2011
Memorandum of Association 30.01.2006 (TIF)
07.01.2011
Receipts on the publication and state fees 22.02.2006 (TIF)
•
07.01.2011
Sample report 22.02.2006 (TIF)
•
06.01.2011
Application 30.01.2006 (TIF)
•
06.01.2011
Application 08.04.2009 (TIF)
•
06.01.2011
Application 23.12.2010 (TIF)
•
06.01.2011
Articles of Association 30.01.2006 (TIF)
06.01.2011
Consent of a member of the Board / executive director 23.12.2010 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 15.04.2009 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 07.03.2006 (TIF)
•
06.01.2011
Protocols/decisions of a company/organisation 20.12.2010 (TIF)
•
06.01.2011
Protocols/decisions of a company/organisation 08.04.2009 (TIF)
•
06.01.2011
Receipts on the publication and state fees 08.04.2009 (TIF)
•
06.01.2011
Registration certificates 07.03.2006 (TIF)
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06.01.2011
Shareholders’ register 23.12.2010 (TIF)
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