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26.06.2015
Amendments to the Articles of Association 07.05.2015 (TIF)
26.03.2014
Amendments to the Articles of Association 20.03.2014 (TIF)
08.10.2013
Amendments to the Articles of Association 23.08.2013 (TIF)
13.08.2013
Amendments to the Articles of Association 06.08.2013 (TIF)
04.10.2012
Amendments to the Articles of Association 01.10.2012 (TIF)
29.11.2010
Amendments to the Articles of Association 19.11.2010 (TIF)
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15.10.2007
Announcement regarding the legal address 16.11.2006 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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21.03.2018
Application 09.03.2018 (TIF)
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14.02.2018
Application 14.02.2018 (TIF)
•
07.02.2018
Application 07.02.2018 (TIF)
•
20.12.2017
Application 18.12.2017 (TIF)
•
07.12.2016
Application 17.11.2016 (TIF)
•
26.06.2015
Application 11.05.2015 (TIF)
•
26.03.2014
Application 20.03.2014 (TIF)
•
08.10.2013
Application 30.09.2013 (TIF)
•
02.09.2013
Application 23.08.2013 (TIF)
•
13.08.2013
Application 06.08.2013 (TIF)
•
13.08.2013
Application 07.08.2013 (TIF)
•
17.06.2013
Application 10.06.2013 (TIF)
•
04.10.2012
Application 01.10.2012 (TIF)
•
29.11.2010
Application 22.11.2010 (TIF)
•
02.12.2009
Application 19.11.2009 (TIF)
•
15.10.2007
Application 16.11.2006 (TIF)
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Show all
13.08.2013
Application of shareholders or third persons for the acquisition of shares 06.08.2013 (TIF)
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26.06.2015
Articles of Association 07.05.2015 (TIF)
26.03.2014
Articles of Association 20.03.2014 (TIF)
08.10.2013
Articles of Association 23.08.2013 (TIF)
13.08.2013
Articles of Association 06.08.2013 (TIF)
17.06.2013
Articles of Association 05.06.2013 (TIF)
04.10.2012
Articles of Association 01.10.2012 (TIF)
29.11.2010
Articles of Association 19.11.2010 (TIF)
15.10.2007
Articles of Association 16.11.2006 (TIF)
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15.10.2007
Bank statements or other document regarding the payment of the equity 17.11.2006 (TIF)
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17.06.2013
Consent of a member of the Board / executive director 07.06.2013 (TIF)
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22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (rtf)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
•
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (rtf)
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26.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (TIF)
•
26.03.2014
Decisions / letters / protocols of public notaries 25.03.2014 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 07.10.2013 (TIF)
•
02.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
13.08.2013
Decisions / letters / protocols of public notaries 12.08.2013 (TIF)
•
13.08.2013
Decisions / letters / protocols of public notaries 12.08.2013 (TIF)
•
17.06.2013
Decisions / letters / protocols of public notaries 13.06.2013 (TIF)
•
04.10.2012
Decisions / letters / protocols of public notaries 03.10.2012 (TIF)
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29.11.2010
Decisions / letters / protocols of public notaries 26.11.2010 (TIF)
•
02.12.2009
Decisions / letters / protocols of public notaries 01.12.2009 (TIF)
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15.10.2007
Decisions / letters / protocols of public notaries 21.11.2006 (TIF)
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15.10.2007
Memorandum of Association 16.11.2006 (TIF)
26.06.2015
Power of attorney, act of empowerment 07.05.2015 (TIF)
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26.03.2014
Power of attorney, act of empowerment 20.03.2014 (TIF)
•
08.10.2013
Power of attorney, act of empowerment 30.09.2013 (TIF)
•
02.09.2013
Power of attorney, act of empowerment 23.08.2013 (TIF)
•
13.08.2013
Power of attorney, act of empowerment 06.08.2013 (TIF)
•
13.08.2013
Power of attorney, act of empowerment 07.08.2013 (TIF)
•
17.06.2013
Power of attorney, act of empowerment 10.06.2013 (TIF)
•
04.10.2012
Power of attorney, act of empowerment 01.10.2012 (TIF)
•
29.11.2010
Power of attorney, act of empowerment 19.11.2010 (TIF)
•
02.12.2009
Power of attorney, act of empowerment (TIF)
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21.03.2018
Protocols/decisions of a company/organisation 08.03.2018 (TIF)
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12.02.2018
Protocols/decisions of a company/organisation 12.02.2018 (TIF)
•
07.02.2018
Protocols/decisions of a company/organisation 07.02.2018 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
•
26.06.2015
Protocols/decisions of a company/organisation 07.05.2015 (TIF)
•
26.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
•
02.09.2013
Protocols/decisions of a company/organisation 23.08.2013 (TIF)
•
13.08.2013
Protocols/decisions of a company/organisation 06.08.2013 (TIF)
•
17.06.2013
Protocols/decisions of a company/organisation 05.06.2013 (TIF)
•
04.10.2012
Protocols/decisions of a company/organisation 01.10.2012 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 19.11.2010 (TIF)
•
02.12.2009
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
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Show all
15.10.2007
Receipts on the publication and state fees 17.11.2006 (TIF)
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15.10.2007
Registration certificates 21.11.2006 (TIF)
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02.09.2013
Regulations for the increase/reduction of the equity 23.08.2013 (TIF)
13.08.2013
Regulations for the increase/reduction of the equity 06.08.2013 (TIF)
26.06.2015
Shareholders’ register 07.05.2015 (TIF)
08.10.2013
Shareholders’ register 23.08.2013 (TIF)
13.08.2013
Shareholders’ register 06.08.2013 (TIF)
13.08.2013
Shareholders’ register 07.08.2013 (TIF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (edoc)
•
22.03.2018
Decisions / letters / protocols of public notaries 22.03.2018 (rtf)
•
21.03.2018
Application 09.03.2018 (TIF)
•
21.03.2018
Protocols/decisions of a company/organisation 08.03.2018 (TIF)
•
14.02.2018
Application 14.02.2018 (TIF)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
•
12.02.2018
Protocols/decisions of a company/organisation 12.02.2018 (TIF)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
•
07.02.2018
Application 07.02.2018 (TIF)
•
07.02.2018
Protocols/decisions of a company/organisation 07.02.2018 (TIF)
•
Show all
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (edoc)
•
21.12.2017
Decisions / letters / protocols of public notaries 21.12.2017 (rtf)
•
20.12.2017
Application 18.12.2017 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
•
Show all
07.12.2016
Application 17.11.2016 (TIF)
•
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
•
01.12.2016
Decisions / letters / protocols of public notaries 01.12.2016 (rtf)
•
26.06.2015
Amendments to the Articles of Association 07.05.2015 (TIF)
26.06.2015
Application 11.05.2015 (TIF)
•
26.06.2015
Articles of Association 07.05.2015 (TIF)
26.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (TIF)
•
26.06.2015
Power of attorney, act of empowerment 07.05.2015 (TIF)
•
26.06.2015
Protocols/decisions of a company/organisation 07.05.2015 (TIF)
•
26.06.2015
Shareholders’ register 07.05.2015 (TIF)
Show all
26.03.2014
Amendments to the Articles of Association 20.03.2014 (TIF)
26.03.2014
Application 20.03.2014 (TIF)
•
26.03.2014
Articles of Association 20.03.2014 (TIF)
26.03.2014
Decisions / letters / protocols of public notaries 25.03.2014 (TIF)
•
26.03.2014
Power of attorney, act of empowerment 20.03.2014 (TIF)
•
26.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
•
Show all
08.10.2013
Amendments to the Articles of Association 23.08.2013 (TIF)
08.10.2013
Application 30.09.2013 (TIF)
•
08.10.2013
Articles of Association 23.08.2013 (TIF)
08.10.2013
Decisions / letters / protocols of public notaries 07.10.2013 (TIF)
•
08.10.2013
Power of attorney, act of empowerment 30.09.2013 (TIF)
•
08.10.2013
Shareholders’ register 23.08.2013 (TIF)
02.09.2013
Application 23.08.2013 (TIF)
•
02.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
02.09.2013
Power of attorney, act of empowerment 23.08.2013 (TIF)
•
02.09.2013
Protocols/decisions of a company/organisation 23.08.2013 (TIF)
•
02.09.2013
Regulations for the increase/reduction of the equity 23.08.2013 (TIF)
13.08.2013
Amendments to the Articles of Association 06.08.2013 (TIF)
13.08.2013
Application 06.08.2013 (TIF)
•
13.08.2013
Application 07.08.2013 (TIF)
•
13.08.2013
Application of shareholders or third persons for the acquisition of shares 06.08.2013 (TIF)
•
13.08.2013
Articles of Association 06.08.2013 (TIF)
13.08.2013
Decisions / letters / protocols of public notaries 12.08.2013 (TIF)
•
13.08.2013
Decisions / letters / protocols of public notaries 12.08.2013 (TIF)
•
13.08.2013
Power of attorney, act of empowerment 06.08.2013 (TIF)
•
13.08.2013
Power of attorney, act of empowerment 07.08.2013 (TIF)
•
13.08.2013
Protocols/decisions of a company/organisation 06.08.2013 (TIF)
•
13.08.2013
Regulations for the increase/reduction of the equity 06.08.2013 (TIF)
13.08.2013
Shareholders’ register 06.08.2013 (TIF)
13.08.2013
Shareholders’ register 07.08.2013 (TIF)
17.06.2013
Application 10.06.2013 (TIF)
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17.06.2013
Articles of Association 05.06.2013 (TIF)
17.06.2013
Consent of a member of the Board / executive director 07.06.2013 (TIF)
•
17.06.2013
Decisions / letters / protocols of public notaries 13.06.2013 (TIF)
•
17.06.2013
Power of attorney, act of empowerment 10.06.2013 (TIF)
•
17.06.2013
Protocols/decisions of a company/organisation 05.06.2013 (TIF)
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Show all
04.10.2012
Amendments to the Articles of Association 01.10.2012 (TIF)
04.10.2012
Application 01.10.2012 (TIF)
•
04.10.2012
Articles of Association 01.10.2012 (TIF)
04.10.2012
Decisions / letters / protocols of public notaries 03.10.2012 (TIF)
•
04.10.2012
Power of attorney, act of empowerment 01.10.2012 (TIF)
•
04.10.2012
Protocols/decisions of a company/organisation 01.10.2012 (TIF)
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Show all
29.11.2010
Amendments to the Articles of Association 19.11.2010 (TIF)
29.11.2010
Application 22.11.2010 (TIF)
•
29.11.2010
Articles of Association 19.11.2010 (TIF)
29.11.2010
Decisions / letters / protocols of public notaries 26.11.2010 (TIF)
•
29.11.2010
Power of attorney, act of empowerment 19.11.2010 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 19.11.2010 (TIF)
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Show all
02.12.2009
Application 19.11.2009 (TIF)
•
02.12.2009
Decisions / letters / protocols of public notaries 01.12.2009 (TIF)
•
02.12.2009
Power of attorney, act of empowerment (TIF)
•
02.12.2009
Protocols/decisions of a company/organisation 19.11.2009 (TIF)
•
Show all
15.10.2007
Announcement regarding the legal address 16.11.2006 (TIF)
•
15.10.2007
Application 16.11.2006 (TIF)
•
15.10.2007
Articles of Association 16.11.2006 (TIF)
15.10.2007
Bank statements or other document regarding the payment of the equity 17.11.2006 (TIF)
•
15.10.2007
Decisions / letters / protocols of public notaries 21.11.2006 (TIF)
•
15.10.2007
Memorandum of Association 16.11.2006 (TIF)
15.10.2007
Receipts on the publication and state fees 17.11.2006 (TIF)
•
15.10.2007
Registration certificates 21.11.2006 (TIF)
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Show all