• Non-public document
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Group by: Date added
Document type
15.12.2014
Amendments to the Articles of Association 05.12.2014 (TIF)
09.06.2014
Amendments to the Articles of Association 02.06.2014 (TIF)
12.11.2013
Amendments to the Articles of Association 15.07.2008 (TIF)
12.11.2013
Announcement regarding the legal address 01.08.2006 (TIF)
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05.07.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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17.04.2020
Application 14.04.2020 (edoc)
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17.04.2020
Application 14.04.2020 (docx)
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17.04.2020
Application 14.04.2020 (docx)
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27.09.2017
Application 18.09.2017 (TIF)
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18.05.2016
Application 10.05.2016 (TIF)
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15.12.2014
Application 08.12.2014 (TIF)
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09.06.2014
Application 03.06.2014 (TIF)
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12.11.2013
Application 01.08.2006 (TIF)
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12.11.2013
Application 25.06.2007 (TIF)
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12.11.2013
Application 15.07.2008 (TIF)
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12.11.2013
Application 06.07.2009 (TIF)
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Show all
12.11.2013
Application of shareholders or third persons for the acquisition of shares 11.06.2007 (TIF)
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15.12.2014
Articles of Association 05.12.2014 (TIF)
09.06.2014
Articles of Association 02.06.2014 (TIF)
12.11.2013
Articles of Association 15.07.2008 (TIF)
12.11.2013
Articles of Association 01.08.2006 (TIF)
12.11.2013
Articles of Association 11.06.2007 (TIF)
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12.11.2013
Bank statements or other document regarding the payment of the equity 27.06.2007 (TIF)
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12.11.2013
Bank statements or other document regarding the payment of the equity 26.06.2007 (TIF)
•
12.11.2013
Bank statements or other document regarding the payment of the equity 14.07.2009 (TIF)
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12.11.2013
Bank statements or other document regarding the payment of the equity 07.08.2006 (TIF)
•
12.11.2013
Bank statements or other document regarding the payment of the equity 17.07.2008 (TIF)
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20.04.2010
Bank statements or other document regarding the payment of the equity 04.08.2006 (TIF)
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12.11.2013
Consent of a member of the Board / executive director 15.07.2008 (TIF)
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12.11.2013
Consent of a member of the Board / executive director 01.08.2006 (TIF)
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17.04.2020
Decisions / letters / protocols of public notaries 17.04.2020 (edoc)
•
17.04.2020
Decisions / letters / protocols of public notaries 17.04.2020 (rtf)
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15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
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15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
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29.09.2017
Decisions / letters / protocols of public notaries 29.09.2017 (EDOC)
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29.09.2017
Decisions / letters / protocols of public notaries 29.09.2017 (rtf)
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18.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (TIF)
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15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
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09.06.2014
Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
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12.11.2013
Decisions / letters / protocols of public notaries 02.07.2007 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 10.08.2006 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 22.07.2008 (TIF)
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12.11.2013
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
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25.10.2010
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
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25.10.2010
Decisions / letters / protocols of public notaries 14.04.2010 (TIF)
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Show all
12.11.2013
Memorandum of association 01.08.2006 (TIF)
12.11.2013
Orders/request/cover notes of court bailiffs 26.04.2010 (TIF)
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12.11.2013
Orders/request/cover notes of court bailiffs 08.04.2010 (TIF)
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12.11.2013
Power of attorney, act of empowerment 15.07.2008 (TIF)
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12.11.2013
Power of attorney, act of empowerment 25.06.2007 (TIF)
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12.11.2013
Power of attorney, act of empowerment 06.07.2009 (TIF)
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15.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
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09.06.2014
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
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12.11.2013
Protocols/decisions of a company/organisation 06.07.2009 (TIF)
•
12.11.2013
Protocols/decisions of a company/organisation 11.06.2007 (TIF)
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12.11.2013
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
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Show all
12.11.2013
Registration certificates 10.08.2006 (TIF)
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12.11.2013
Regulations for the increase/reduction of the equity 11.06.2007 (TIF)
27.09.2017
Shareholders’ register 13.09.2017 (TIF)
18.05.2016
Shareholders’ register 09.05.2016 (TIF)
15.12.2014
Shareholders’ register 08.12.2014 (TIF)
12.11.2013
Shareholders’ register 25.06.2007 (TIF)
Show all
07.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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05.07.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
17.04.2020
Application 14.04.2020 (edoc)
•
17.04.2020
Application 14.04.2020 (docx)
•
17.04.2020
Application 14.04.2020 (docx)
•
17.04.2020
Decisions / letters / protocols of public notaries 17.04.2020 (edoc)
•
17.04.2020
Decisions / letters / protocols of public notaries 17.04.2020 (rtf)
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Show all
16.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
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15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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Show all
29.09.2017
Decisions / letters / protocols of public notaries 29.09.2017 (EDOC)
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29.09.2017
Decisions / letters / protocols of public notaries 29.09.2017 (rtf)
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27.09.2017
Application 18.09.2017 (TIF)
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27.09.2017
Shareholders’ register 13.09.2017 (TIF)
Show all
18.05.2016
Application 10.05.2016 (TIF)
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18.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (TIF)
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18.05.2016
Shareholders’ register 09.05.2016 (TIF)
15.12.2014
Amendments to the Articles of Association 05.12.2014 (TIF)
15.12.2014
Application 08.12.2014 (TIF)
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15.12.2014
Articles of Association 05.12.2014 (TIF)
15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
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15.12.2014
Shareholders’ register 08.12.2014 (TIF)
09.06.2014
Amendments to the Articles of Association 02.06.2014 (TIF)
09.06.2014
Application 03.06.2014 (TIF)
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09.06.2014
Articles of Association 02.06.2014 (TIF)
09.06.2014
Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
•
09.06.2014
Protocols/decisions of a company/organisation 02.06.2014 (TIF)
•
Show all
12.11.2013
Amendments to the Articles of Association 15.07.2008 (TIF)
12.11.2013
Announcement regarding the legal address 01.08.2006 (TIF)
•
12.11.2013
Application 01.08.2006 (TIF)
•
12.11.2013
Application 25.06.2007 (TIF)
•
12.11.2013
Application 15.07.2008 (TIF)
•
12.11.2013
Application 06.07.2009 (TIF)
•
12.11.2013
Application of shareholders or third persons for the acquisition of shares 11.06.2007 (TIF)
•
12.11.2013
Articles of Association 15.07.2008 (TIF)
12.11.2013
Articles of Association 01.08.2006 (TIF)
12.11.2013
Articles of Association 11.06.2007 (TIF)
12.11.2013
Bank statements or other document regarding the payment of the equity 27.06.2007 (TIF)
•
12.11.2013
Bank statements or other document regarding the payment of the equity 26.06.2007 (TIF)
•
12.11.2013
Bank statements or other document regarding the payment of the equity 14.07.2009 (TIF)
•
12.11.2013
Bank statements or other document regarding the payment of the equity 07.08.2006 (TIF)
•
12.11.2013
Bank statements or other document regarding the payment of the equity 17.07.2008 (TIF)
•
12.11.2013
Consent of a member of the Board / executive director 15.07.2008 (TIF)
•
12.11.2013
Consent of a member of the Board / executive director 01.08.2006 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 02.07.2007 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 10.08.2006 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 22.07.2008 (TIF)
•
12.11.2013
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
12.11.2013
Memorandum of association 01.08.2006 (TIF)
12.11.2013
Orders/request/cover notes of court bailiffs 26.04.2010 (TIF)
•
12.11.2013
Orders/request/cover notes of court bailiffs 08.04.2010 (TIF)
•
12.11.2013
Power of attorney, act of empowerment 15.07.2008 (TIF)
•
12.11.2013
Power of attorney, act of empowerment 25.06.2007 (TIF)
•
12.11.2013
Power of attorney, act of empowerment 06.07.2009 (TIF)
•
12.11.2013
Protocols/decisions of a company/organisation 06.07.2009 (TIF)
•
12.11.2013
Protocols/decisions of a company/organisation 11.06.2007 (TIF)
•
12.11.2013
Protocols/decisions of a company/organisation 15.07.2008 (TIF)
•
12.11.2013
Registration certificates 10.08.2006 (TIF)
•
12.11.2013
Regulations for the increase/reduction of the equity 11.06.2007 (TIF)
12.11.2013
Shareholders’ register 25.06.2007 (TIF)
Show all
25.10.2010
Decisions / letters / protocols of public notaries 05.05.2010 (TIF)
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25.10.2010
Decisions / letters / protocols of public notaries 14.04.2010 (TIF)
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20.04.2010
Bank statements or other document regarding the payment of the equity 04.08.2006 (TIF)
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