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Group by: Date added
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17.06.2021
Amendments to the Articles of Association 02.06.2021 (DOC)
17.06.2021
Amendments to the Articles of Association 02.06.2021 (edoc)
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24.08.2015
Amendments to the Articles of Association 18.08.2015 (TIF)
02.05.2013
Amendments to the Articles of Association 29.04.2013 (TIF)
30.08.2010
Amendments to the Articles of Association 02.05.2006 (TIF)
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30.08.2010
Announcement regarding the legal address 21.02.2006 (TIF)
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26.01.2022
2021 Annual report (full) (PDF)
04.06.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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17.06.2021
Application 02.06.2021 (edoc)
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17.06.2021
Application 02.06.2021 (DOCX)
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24.08.2015
Application 18.08.2015 (TIF)
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02.05.2013
Application 30.04.2013 (TIF)
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30.08.2010
Application 09.03.2006 (TIF)
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30.08.2010
Application 24.08.2009 (TIF)
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30.08.2010
Application 08.05.2006 (TIF)
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30.08.2010
Application 20.04.2009 (TIF)
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30.08.2010
Application of shareholders or third persons for the acquisition of shares 02.05.2006 (TIF)
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17.06.2021
Articles of Association 02.06.2021 (DOC)
17.06.2021
Articles of Association 02.06.2021 (edoc)
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24.08.2015
Articles of Association 18.08.2015 (TIF)
02.05.2013
Articles of Association 29.04.2013 (TIF)
30.08.2010
Articles of Association 02.05.2006 (TIF)
30.08.2010
Articles of Association 20.02.2006 (TIF)
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30.08.2010
Bank statements or other document regarding the payment of the equity 01.03.2006 (TIF)
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30.08.2010
Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF)
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30.08.2010
Consent of a member of the Board / executive director 20.02.2006 (TIF)
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17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
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24.08.2015
Decisions / letters / protocols of public notaries 21.08.2015 (TIF)
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02.05.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
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30.08.2010
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
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30.08.2010
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
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30.08.2010
Decisions / letters / protocols of public notaries 06.06.2006 (TIF)
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30.08.2010
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
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30.08.2010
Memorandum of association 20.02.2006 (TIF)
02.05.2013
Power of attorney, act of empowerment 30.04.2013 (TIF)
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17.06.2021
Protocols/decisions of a company/organisation 02.06.2021 (edoc)
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17.06.2021
Protocols/decisions of a company/organisation 02.06.2021 (DOC)
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24.08.2015
Protocols/decisions of a company/organisation 18.08.2015 (TIF)
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02.05.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
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30.08.2010
Protocols/decisions of a company/organisation 15.04.2009 (TIF)
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30.08.2010
Protocols/decisions of a company/organisation 21.08.2009 (TIF)
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30.08.2010
Protocols/decisions of a company/organisation 02.05.2006 (TIF)
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Show all
30.08.2010
Receipts on the publication and state fees 22.04.2009 (TIF)
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30.08.2010
Receipts on the publication and state fees 01.03.2006 (TIF)
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30.08.2010
Receipts on the publication and state fees 24.08.2009 (TIF)
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30.08.2010
Receipts on the publication and state fees 12.04.2006 (TIF)
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Show all
30.08.2010
Registration certificates 16.03.2006 (TIF)
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30.08.2010
Regulations for the increase/reduction of the equity 02.05.2006 (TIF)
24.08.2015
Shareholders’ register 18.08.2015 (TIF)
24.08.2015
Shareholders’ register 18.08.2015 (TIF)
30.08.2010
Shareholders’ register 03.05.2006 (TIF)
02.05.2013
Submission/Application 30.04.2013 (TIF)
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26.01.2022
2021 Annual report (full) (PDF)
17.06.2021
Amendments to the Articles of Association 02.06.2021 (DOC)
17.06.2021
Amendments to the Articles of Association 02.06.2021 (edoc)
•
17.06.2021
Application 02.06.2021 (edoc)
•
17.06.2021
Application 02.06.2021 (DOCX)
•
17.06.2021
Articles of Association 02.06.2021 (DOC)
17.06.2021
Articles of Association 02.06.2021 (edoc)
•
17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
•
17.06.2021
Protocols/decisions of a company/organisation 02.06.2021 (edoc)
•
17.06.2021
Protocols/decisions of a company/organisation 02.06.2021 (DOC)
•
04.06.2021
2020 Annual report (full) (PDF)
Show all
07.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
24.08.2015
Amendments to the Articles of Association 18.08.2015 (TIF)
24.08.2015
Application 18.08.2015 (TIF)
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24.08.2015
Articles of Association 18.08.2015 (TIF)
24.08.2015
Decisions / letters / protocols of public notaries 21.08.2015 (TIF)
•
24.08.2015
Protocols/decisions of a company/organisation 18.08.2015 (TIF)
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24.08.2015
Shareholders’ register 18.08.2015 (TIF)
24.08.2015
Shareholders’ register 18.08.2015 (TIF)
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02.05.2013
Amendments to the Articles of Association 29.04.2013 (TIF)
02.05.2013
Application 30.04.2013 (TIF)
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02.05.2013
Articles of Association 29.04.2013 (TIF)
02.05.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
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02.05.2013
Power of attorney, act of empowerment 30.04.2013 (TIF)
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02.05.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
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02.05.2013
Submission/Application 30.04.2013 (TIF)
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Show all
30.08.2010
Amendments to the Articles of Association 02.05.2006 (TIF)
30.08.2010
Announcement regarding the legal address 21.02.2006 (TIF)
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30.08.2010
Application 09.03.2006 (TIF)
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30.08.2010
Application 24.08.2009 (TIF)
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30.08.2010
Application 08.05.2006 (TIF)
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30.08.2010
Application 20.04.2009 (TIF)
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30.08.2010
Application of shareholders or third persons for the acquisition of shares 02.05.2006 (TIF)
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30.08.2010
Articles of Association 02.05.2006 (TIF)
30.08.2010
Articles of Association 20.02.2006 (TIF)
30.08.2010
Bank statements or other document regarding the payment of the equity 01.03.2006 (TIF)
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30.08.2010
Bank statements or other document regarding the payment of the equity 05.05.2006 (TIF)
•
30.08.2010
Consent of a member of the Board / executive director 20.02.2006 (TIF)
•
30.08.2010
Decisions / letters / protocols of public notaries 16.03.2006 (TIF)
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30.08.2010
Decisions / letters / protocols of public notaries 26.08.2009 (TIF)
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30.08.2010
Decisions / letters / protocols of public notaries 06.06.2006 (TIF)
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30.08.2010
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
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30.08.2010
Memorandum of association 20.02.2006 (TIF)
30.08.2010
Protocols/decisions of a company/organisation 15.04.2009 (TIF)
•
30.08.2010
Protocols/decisions of a company/organisation 21.08.2009 (TIF)
•
30.08.2010
Protocols/decisions of a company/organisation 02.05.2006 (TIF)
•
30.08.2010
Receipts on the publication and state fees 22.04.2009 (TIF)
•
30.08.2010
Receipts on the publication and state fees 01.03.2006 (TIF)
•
30.08.2010
Receipts on the publication and state fees 24.08.2009 (TIF)
•
30.08.2010
Receipts on the publication and state fees 12.04.2006 (TIF)
•
30.08.2010
Registration certificates 16.03.2006 (TIF)
•
30.08.2010
Regulations for the increase/reduction of the equity 02.05.2006 (TIF)
30.08.2010
Shareholders’ register 03.05.2006 (TIF)
Show all