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Group by: Date added
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08.01.2015
Amendments to the Articles of Association 19.12.2014 (TIF)
08.01.2015
Amendments to the Articles of Association 19.12.2014 (TIF)
29.07.2011
Amendments to the Articles of Association 09.06.2011 (TIF)
26.01.2011
Amendments to the Articles of Association 24.09.2009 (TIF)
26.01.2011
Amendments to the Articles of Association 31.03.2009 (TIF)
Show all
26.01.2011
Announcement regarding the legal address 10.05.2006 (TIF)
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19.12.2021
2021 Annual report (full) (PDF)
02.12.2020
2020 Annual report (full) (PDF)
08.12.2019
2019 Annual report (full) (PDF)
15.12.2018
2018 Annual report (full) (PDF)
17.11.2017
2017 Annual report (full) (PDF)
13.12.2016
2016 Annual report (full) (PDF)
29.01.2016
2015 Annual report (full) (PDF)
23.11.2014
2014 Annual report (full) (HTML)
25.10.2013
2013 Annual report (full) (HTML)
29.10.2012
2012 Annual report (full) (HTML)
19.10.2011
2011 Annual report (full) (HTML)
01.02.2010
2009 Annual report (full) (TIF)
16.05.2009
2008 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)
29.10.2007
2006 Annual report (full) (TIF)
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01.09.2017
Application 24.08.2017 (TIF)
•
08.01.2015
Application 19.12.2014 (TIF)
•
19.12.2014
Application 15.12.2014 (TIF)
•
27.09.2013
Application 23.09.2013 (TIF)
•
29.07.2011
Application 22.07.2011 (TIF)
•
21.06.2011
Application 13.06.2011 (TIF)
•
26.01.2011
Application 05.09.2006 (TIF)
•
26.01.2011
Application 28.09.2009 (TIF)
•
26.01.2011
Application 15.04.2009 (TIF)
•
26.01.2011
Application 10.05.2006 (TIF)
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Show all
26.01.2011
Application of shareholders or third persons for the acquisition of shares 31.03.2009 (TIF)
•
26.01.2011
Appraisal reports 10.05.2006 (TIF)
•
08.01.2015
Articles of Association 19.12.2014 (TIF)
08.01.2015
Articles of Association 19.12.2014 (TIF)
29.07.2011
Articles of Association 09.06.2011 (TIF)
26.01.2011
Articles of Association 10.05.2006 (TIF)
26.01.2011
Articles of Association 31.03.2009 (TIF)
26.01.2011
Articles of Association 24.09.2009 (TIF)
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26.01.2011
Bank statements or other document regarding the payment of the equity 16.05.2006 (TIF)
•
27.09.2013
Confirmation or consent to legal address 01.09.2013 (TIF)
•
26.01.2011
Consent of a member of the Board / executive director 10.05.2006 (TIF)
•
01.09.2017
Decisions / letters / protocols of public notaries 01.09.2017 (edoc)
•
08.01.2015
Decisions / letters / protocols of public notaries 06.01.2015 (TIF)
•
19.12.2014
Decisions / letters / protocols of public notaries 18.12.2014 (TIF)
•
27.09.2013
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 26.07.2011 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 22.05.2006 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
•
Show all
26.01.2011
Memorandum of association 10.05.2006 (TIF)
26.01.2011
Power of attorney, act of empowerment 05.09.2006 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 15.03.2009 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 28.09.2009 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 31.03.2009 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 10.05.2006 (TIF)
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Show all
08.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
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21.06.2011
Protocols/decisions of a company/organisation 09.06.2011 (TIF)
•
26.01.2011
Protocols/decisions of a company/organisation 31.03.2009 (TIF)
•
26.01.2011
Protocols/decisions of a company/organisation 24.09.2009 (TIF)
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Show all
26.01.2011
Receipts on the publication and state fees 17.05.2006 (TIF)
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26.01.2011
Receipts on the publication and state fees 05.09.2006 (TIF)
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26.01.2011
Receipts on the publication and state fees 17.04.2009 (TIF)
•
26.01.2011
Receipts on the publication and state fees 01.10.2009 (TIF)
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Show all
26.01.2011
Registration certificates 22.05.2006 (TIF)
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21.06.2011
Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
26.01.2011
Regulations for the increase/reduction of the equity 31.03.2009 (TIF)
26.01.2011
Sample report 15.05.2006 (TIF)
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08.01.2015
Shareholders’ register 19.12.2014 (TIF)
19.12.2014
Shareholders’ register 10.12.2014 (TIF)
29.07.2011
Shareholders’ register 21.07.2011 (TIF)
26.01.2011
Shareholders’ register 31.03.2009 (TIF)
26.01.2011
Shareholders’ register 05.09.2006 (TIF)
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19.12.2021
2021 Annual report (full) (PDF)
02.12.2020
2020 Annual report (full) (PDF)
08.12.2019
2019 Annual report (full) (PDF)
15.12.2018
2018 Annual report (full) (PDF)
17.11.2017
2017 Annual report (full) (PDF)
01.09.2017
Application 24.08.2017 (TIF)
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01.09.2017
Decisions / letters / protocols of public notaries 01.09.2017 (edoc)
•
13.12.2016
2016 Annual report (full) (PDF)
29.01.2016
2015 Annual report (full) (PDF)
08.01.2015
Amendments to the Articles of Association 19.12.2014 (TIF)
08.01.2015
Amendments to the Articles of Association 19.12.2014 (TIF)
08.01.2015
Application 19.12.2014 (TIF)
•
08.01.2015
Articles of Association 19.12.2014 (TIF)
08.01.2015
Articles of Association 19.12.2014 (TIF)
08.01.2015
Decisions / letters / protocols of public notaries 06.01.2015 (TIF)
•
08.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
•
08.01.2015
Shareholders’ register 19.12.2014 (TIF)
Show all
19.12.2014
Application 15.12.2014 (TIF)
•
19.12.2014
Decisions / letters / protocols of public notaries 18.12.2014 (TIF)
•
19.12.2014
Shareholders’ register 10.12.2014 (TIF)
23.11.2014
2014 Annual report (full) (HTML)
Show all
25.10.2013
2013 Annual report (full) (HTML)
27.09.2013
Application 23.09.2013 (TIF)
•
27.09.2013
Confirmation or consent to legal address 01.09.2013 (TIF)
•
27.09.2013
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
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Show all
29.10.2012
2012 Annual report (full) (HTML)
19.10.2011
2011 Annual report (full) (HTML)
29.07.2011
Amendments to the Articles of Association 09.06.2011 (TIF)
29.07.2011
Application 22.07.2011 (TIF)
•
29.07.2011
Articles of Association 09.06.2011 (TIF)
29.07.2011
Decisions / letters / protocols of public notaries 26.07.2011 (TIF)
•
29.07.2011
Shareholders’ register 21.07.2011 (TIF)
21.06.2011
Application 13.06.2011 (TIF)
•
21.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
21.06.2011
Protocols/decisions of a company/organisation 09.06.2011 (TIF)
•
21.06.2011
Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
26.01.2011
Amendments to the Articles of Association 24.09.2009 (TIF)
26.01.2011
Amendments to the Articles of Association 31.03.2009 (TIF)
26.01.2011
Announcement regarding the legal address 10.05.2006 (TIF)
•
26.01.2011
Application 05.09.2006 (TIF)
•
26.01.2011
Application 28.09.2009 (TIF)
•
26.01.2011
Application 15.04.2009 (TIF)
•
26.01.2011
Application 10.05.2006 (TIF)
•
26.01.2011
Application of shareholders or third persons for the acquisition of shares 31.03.2009 (TIF)
•
26.01.2011
Appraisal reports 10.05.2006 (TIF)
•
26.01.2011
Articles of Association 10.05.2006 (TIF)
26.01.2011
Articles of Association 31.03.2009 (TIF)
26.01.2011
Articles of Association 24.09.2009 (TIF)
26.01.2011
Bank statements or other document regarding the payment of the equity 16.05.2006 (TIF)
•
26.01.2011
Consent of a member of the Board / executive director 10.05.2006 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 12.10.2009 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 22.05.2006 (TIF)
•
26.01.2011
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
•
26.01.2011
Memorandum of association 10.05.2006 (TIF)
26.01.2011
Power of attorney, act of empowerment 05.09.2006 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 15.03.2009 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 28.09.2009 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 31.03.2009 (TIF)
•
26.01.2011
Power of attorney, act of empowerment 10.05.2006 (TIF)
•
26.01.2011
Protocols/decisions of a company/organisation 31.03.2009 (TIF)
•
26.01.2011
Protocols/decisions of a company/organisation 24.09.2009 (TIF)
•
26.01.2011
Receipts on the publication and state fees 17.05.2006 (TIF)
•
26.01.2011
Receipts on the publication and state fees 05.09.2006 (TIF)
•
26.01.2011
Receipts on the publication and state fees 17.04.2009 (TIF)
•
26.01.2011
Receipts on the publication and state fees 01.10.2009 (TIF)
•
26.01.2011
Registration certificates 22.05.2006 (TIF)
•
26.01.2011
Regulations for the increase/reduction of the equity 31.03.2009 (TIF)
26.01.2011
Sample report 15.05.2006 (TIF)
•
26.01.2011
Shareholders’ register 31.03.2009 (TIF)
26.01.2011
Shareholders’ register 05.09.2006 (TIF)
Show all
01.02.2010
2009 Annual report (full) (TIF)
16.05.2009
2008 Annual report (full) (TIF)
16.01.2009
2007 Annual report (full) (TIF)
29.10.2007
2006 Annual report (full) (TIF)