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28.08.2019
Amendments to the Articles of Association 16.01.2019 (docx)
28.08.2019
Amendments to the Articles of Association 16.01.2019 (edoc)
•
19.12.2017
Amendments to the Articles of Association 13.10.2017 (docx)
19.12.2017
Amendments to the Articles of Association 13.10.2017 (docx)
19.12.2017
Amendments to the Articles of Association 13.10.2017 (edoc)
•
01.03.2016
Amendments to the Articles of Association 05.02.2016 (pdf)
01.03.2016
Amendments to the Articles of Association 05.02.2016 (pdf)
01.03.2016
Amendments to the Articles of Association 05.02.2016 (edoc)
•
23.02.2011
Amendments to the Articles of Association 07.02.2011 (TIF)
03.02.2010
Amendments to the Articles of Association 18.01.2010 (TIF)
Show all
15.10.2007
Announcement regarding the legal address 14.11.2006 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
12.02.2020
2019 Annual report (full) (PDF)
15.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
25.05.2021
Application 19.05.2021 (edoc)
•
25.05.2021
Application 19.05.2021 (DOCX)
•
16.03.2021
Application 15.03.2021 (EDOC)
•
16.03.2021
Application 15.03.2021 (DOCX)
•
03.12.2019
Application 27.11.2019 (edoc)
•
03.12.2019
Application 27.11.2019 (docx)
•
03.12.2019
Application 27.11.2019 (docx)
•
28.08.2019
Application 23.08.2019 (edoc)
•
28.08.2019
Application 23.08.2019 (docx)
•
21.02.2019
Application 16.01.2019 (edoc)
•
21.02.2019
Application 16.01.2019 (docx)
•
19.12.2017
Application 14.12.2017 (edoc)
•
19.12.2017
Application 14.12.2017 (docx)
•
19.12.2017
Application 14.12.2017 (docx)
•
24.10.2017
Application 18.10.2017 (edoc)
•
24.10.2017
Application 18.10.2017 (docx)
•
21.06.2016
Application 21.06.2016 (EDOC)
•
01.03.2016
Application 01.03.2016 (edoc)
•
01.03.2016
Application 01.03.2016 (docx)
•
01.03.2016
Application 01.03.2016 (docx)
•
04.06.2015
Application 25.05.2015 (edoc)
•
30.04.2015
Application 20.04.2015 (edoc)
•
20.04.2015
Application 02.04.2015 (TIF)
•
23.02.2011
Application 08.02.2011 (TIF)
•
03.02.2010
Application 18.01.2010 (TIF)
•
21.12.2009
Application 20.11.2009 (TIF)
•
15.10.2007
Application 16.11.2006 (TIF)
•
Show all
01.03.2016
Application of shareholders or third persons for the acquisition of shares 05.02.2016 (edoc)
•
01.03.2016
Application of shareholders or third persons for the acquisition of shares 05.02.2016 (pdf)
•
01.03.2016
Application of shareholders or third persons for the acquisition of shares 05.02.2016 (pdf)
•
30.04.2015
Application of shareholders or third persons for the acquisition of shares 20.04.2015 (edoc)
•
Show all
03.03.2016
Appraisal reports 02.02.2016 (TIF)
•
11.05.2015
Appraisal reports 07.04.2015 (TIF)
•
11.05.2015
Appraisal reports 12.12.2014 (TIF)
•
03.12.2019
Articles of Association 27.11.2019 (docx)
03.12.2019
Articles of Association 27.11.2019 (docx)
03.12.2019
Articles of Association 27.11.2019 (EDOC)
•
28.08.2019
Articles of Association 16.01.2019 (docx)
28.08.2019
Articles of Association 16.01.2019 (edoc)
•
19.12.2017
Articles of Association 13.10.2017 (docx)
19.12.2017
Articles of Association 13.10.2017 (docx)
19.12.2017
Articles of Association 13.10.2017 (edoc)
•
01.03.2016
Articles of Association 05.02.2016 (pdf)
01.03.2016
Articles of Association 05.02.2016 (pdf)
01.03.2016
Articles of Association 05.02.2016 (edoc)
•
30.04.2015
Articles of Association 20.04.2015 (edoc)
23.02.2011
Articles of Association 07.02.2011 (TIF)
03.02.2010
Articles of Association 18.01.2010 (TIF)
15.10.2007
Articles of Association 14.11.2006 (TIF)
Show all
15.10.2007
Bank statements or other document regarding the payment of the equity 16.11.2006 (TIF)
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25.05.2021
Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
•
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
•
28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
•
21.02.2019
Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
•
24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
•
01.03.2016
Decisions / letters / protocols of public notaries 05.02.2016 (EDOC)
•
01.03.2016
Decisions / letters / protocols of public notaries 05.02.2016 (rtf)
•
01.03.2016
Decisions / letters / protocols of public notaries 05.02.2016 (rtf)
•
04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
•
30.04.2015
Decisions / letters / protocols of public notaries 30.04.2015 (EDOC)
•
20.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (TIF)
•
23.02.2011
Decisions / letters / protocols of public notaries 21.02.2011 (TIF)
•
23.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
•
03.02.2010
Decisions / letters / protocols of public notaries 02.02.2010 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 21.11.2006 (TIF)
•
Show all
21.12.2009
Marriage contract 15.06.2009 (TIF)
•
15.10.2007
Memorandum of association 14.11.2006 (TIF)
15.10.2007
Power of attorney, act of empowerment 14.11.2006 (TIF)
•
03.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (edoc)
•
03.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (doc)
•
03.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (doc)
•
28.08.2019
Protocols/decisions of a company/organisation 16.01.2019 (edoc)
•
28.08.2019
Protocols/decisions of a company/organisation 16.01.2019 (doc)
•
21.02.2019
Protocols/decisions of a company/organisation 16.01.2019 (edoc)
•
21.02.2019
Protocols/decisions of a company/organisation 16.01.2019 (doc)
•
19.12.2017
Protocols/decisions of a company/organisation 13.10.2017 (edoc)
•
19.12.2017
Protocols/decisions of a company/organisation 13.10.2017 (doc)
•
19.12.2017
Protocols/decisions of a company/organisation 13.10.2017 (doc)
•
24.10.2017
Protocols/decisions of a company/organisation 13.10.2017 (edoc)
•
24.10.2017
Protocols/decisions of a company/organisation 13.10.2017 (doc)
•
01.03.2016
Protocols/decisions of a company/organisation 05.02.2016 (edoc)
•
01.03.2016
Protocols/decisions of a company/organisation 05.02.2016 (pdf)
•
01.03.2016
Protocols/decisions of a company/organisation 05.02.2016 (pdf)
•
30.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (edoc)
•
20.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 07.02.2011 (TIF)
•
03.02.2010
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
21.12.2009
Protocols/decisions of a company/organisation 20.11.2009 (TIF)
•
Show all
15.10.2007
Receipts on the publication and state fees 16.11.2006 (TIF)
•
15.10.2007
Registration certificates 21.11.2006 (TIF)
•
21.02.2019
Regulations for the increase/reduction of the equity 16.01.2019 (doc)
21.02.2019
Regulations for the increase/reduction of the equity 16.01.2019 (edoc)
•
24.10.2017
Regulations for the increase/reduction of the equity 13.10.2017 (doc)
24.10.2017
Regulations for the increase/reduction of the equity 13.10.2017 (edoc)
•
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (edoc)
•
30.04.2015
Regulations for the increase/reduction of the equity 20.04.2015 (edoc)
Show all
28.08.2019
Shareholders’ register 16.01.2019 (pdf)
28.08.2019
Shareholders’ register 16.01.2019 (edoc)
•
19.12.2017
Shareholders’ register 11.12.2017 (pdf)
19.12.2017
Shareholders’ register 11.12.2017 (pdf)
19.12.2017
Shareholders’ register 11.12.2017 (edoc)
•
28.06.2016
Shareholders’ register 14.06.2016 (EDOC)
01.03.2016
Shareholders’ register 05.02.2016 (pdf)
01.03.2016
Shareholders’ register 05.02.2016 (pdf)
01.03.2016
Shareholders’ register 05.02.2016 (edoc)
•
04.06.2015
Shareholders’ register 25.05.2015 (edoc)
30.04.2015
Shareholders’ register 20.04.2015 (doc)
30.04.2015
Shareholders’ register 20.04.2015 (EDOC)
•
20.04.2015
Shareholders’ register 01.04.2015 (TIF)
23.02.2011
Shareholders’ register 08.02.2011 (TIF)
03.02.2010
Shareholders’ register 18.01.2010 (TIF)
Show all
23.02.2011
Submission/Application 16.02.2011 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
25.05.2021
Application 19.05.2021 (edoc)
•
25.05.2021
Application 19.05.2021 (DOCX)
•
25.05.2021
Decisions / letters / protocols of public notaries 25.05.2021 (edoc)
•
16.03.2021
Application 15.03.2021 (EDOC)
•
16.03.2021
Application 15.03.2021 (DOCX)
•
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
•
Show all
12.02.2020
2019 Annual report (full) (PDF)
03.12.2019
Application 27.11.2019 (edoc)
•
03.12.2019
Application 27.11.2019 (docx)
•
03.12.2019
Application 27.11.2019 (docx)
•
03.12.2019
Articles of Association 27.11.2019 (docx)
03.12.2019
Articles of Association 27.11.2019 (docx)
03.12.2019
Articles of Association 27.11.2019 (EDOC)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
•
03.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (edoc)
•
03.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (doc)
•
03.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (doc)
•
28.08.2019
Amendments to the Articles of Association 16.01.2019 (docx)
28.08.2019
Amendments to the Articles of Association 16.01.2019 (edoc)
•
28.08.2019
Application 23.08.2019 (edoc)
•
28.08.2019
Application 23.08.2019 (docx)
•
28.08.2019
Articles of Association 16.01.2019 (docx)
28.08.2019
Articles of Association 16.01.2019 (edoc)
•
28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
•
28.08.2019
Protocols/decisions of a company/organisation 16.01.2019 (edoc)
•
28.08.2019
Protocols/decisions of a company/organisation 16.01.2019 (doc)
•
28.08.2019
Shareholders’ register 16.01.2019 (pdf)
28.08.2019
Shareholders’ register 16.01.2019 (edoc)
•
15.04.2019
2018 Annual report (full) (PDF)
21.02.2019
Application 16.01.2019 (edoc)
•
21.02.2019
Application 16.01.2019 (docx)
•
21.02.2019
Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
•
21.02.2019
Protocols/decisions of a company/organisation 16.01.2019 (edoc)
•
21.02.2019
Protocols/decisions of a company/organisation 16.01.2019 (doc)
•
21.02.2019
Regulations for the increase/reduction of the equity 16.01.2019 (doc)
21.02.2019
Regulations for the increase/reduction of the equity 16.01.2019 (edoc)
•
Show all
27.04.2018
2017 Annual report (full) (PDF)
19.12.2017
Amendments to the Articles of Association 13.10.2017 (docx)
19.12.2017
Amendments to the Articles of Association 13.10.2017 (docx)
19.12.2017
Amendments to the Articles of Association 13.10.2017 (edoc)
•
19.12.2017
Application 14.12.2017 (edoc)
•
19.12.2017
Application 14.12.2017 (docx)
•
19.12.2017
Application 14.12.2017 (docx)
•
19.12.2017
Articles of Association 13.10.2017 (docx)
19.12.2017
Articles of Association 13.10.2017 (docx)
19.12.2017
Articles of Association 13.10.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
•
19.12.2017
Protocols/decisions of a company/organisation 13.10.2017 (edoc)
•
19.12.2017
Protocols/decisions of a company/organisation 13.10.2017 (doc)
•
19.12.2017
Protocols/decisions of a company/organisation 13.10.2017 (doc)
•
19.12.2017
Shareholders’ register 11.12.2017 (pdf)
19.12.2017
Shareholders’ register 11.12.2017 (pdf)
19.12.2017
Shareholders’ register 11.12.2017 (edoc)
•
24.10.2017
Application 18.10.2017 (edoc)
•
24.10.2017
Application 18.10.2017 (docx)
•
24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
•
24.10.2017
Protocols/decisions of a company/organisation 13.10.2017 (edoc)
•
24.10.2017
Protocols/decisions of a company/organisation 13.10.2017 (doc)
•
24.10.2017
Regulations for the increase/reduction of the equity 13.10.2017 (doc)
24.10.2017
Regulations for the increase/reduction of the equity 13.10.2017 (edoc)
•
Show all
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
•
28.06.2016
Shareholders’ register 14.06.2016 (EDOC)
21.06.2016
Application 21.06.2016 (EDOC)
•
03.03.2016
Appraisal reports 02.02.2016 (TIF)
•
01.03.2016
Amendments to the Articles of Association 05.02.2016 (pdf)
01.03.2016
Amendments to the Articles of Association 05.02.2016 (pdf)
01.03.2016
Amendments to the Articles of Association 05.02.2016 (edoc)
•
01.03.2016
Application 01.03.2016 (edoc)
•
01.03.2016
Application 01.03.2016 (docx)
•
01.03.2016
Application 01.03.2016 (docx)
•
01.03.2016
Application of shareholders or third persons for the acquisition of shares 05.02.2016 (edoc)
•
01.03.2016
Application of shareholders or third persons for the acquisition of shares 05.02.2016 (pdf)
•
01.03.2016
Application of shareholders or third persons for the acquisition of shares 05.02.2016 (pdf)
•
01.03.2016
Articles of Association 05.02.2016 (pdf)
01.03.2016
Articles of Association 05.02.2016 (pdf)
01.03.2016
Articles of Association 05.02.2016 (edoc)
•
01.03.2016
Decisions / letters / protocols of public notaries 05.02.2016 (EDOC)
•
01.03.2016
Decisions / letters / protocols of public notaries 05.02.2016 (rtf)
•
01.03.2016
Decisions / letters / protocols of public notaries 05.02.2016 (rtf)
•
01.03.2016
Protocols/decisions of a company/organisation 05.02.2016 (edoc)
•
01.03.2016
Protocols/decisions of a company/organisation 05.02.2016 (pdf)
•
01.03.2016
Protocols/decisions of a company/organisation 05.02.2016 (pdf)
•
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (pdf)
01.03.2016
Regulations for the increase/reduction of the equity 05.02.2016 (edoc)
•
01.03.2016
Shareholders’ register 05.02.2016 (pdf)
01.03.2016
Shareholders’ register 05.02.2016 (pdf)
01.03.2016
Shareholders’ register 05.02.2016 (edoc)
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Show all
04.06.2015
Application 25.05.2015 (edoc)
•
04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
•
04.06.2015
Shareholders’ register 25.05.2015 (edoc)
11.05.2015
Appraisal reports 07.04.2015 (TIF)
•
11.05.2015
Appraisal reports 12.12.2014 (TIF)
•
30.04.2015
Application 20.04.2015 (edoc)
•
30.04.2015
Application of shareholders or third persons for the acquisition of shares 20.04.2015 (edoc)
•
30.04.2015
Articles of Association 20.04.2015 (edoc)
30.04.2015
Decisions / letters / protocols of public notaries 30.04.2015 (EDOC)
•
30.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (edoc)
•
30.04.2015
Regulations for the increase/reduction of the equity 20.04.2015 (edoc)
30.04.2015
Shareholders’ register 20.04.2015 (doc)
30.04.2015
Shareholders’ register 20.04.2015 (EDOC)
•
20.04.2015
Application 02.04.2015 (TIF)
•
20.04.2015
Decisions / letters / protocols of public notaries 16.04.2015 (TIF)
•
20.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (TIF)
•
20.04.2015
Shareholders’ register 01.04.2015 (TIF)
Show all
23.02.2011
Amendments to the Articles of Association 07.02.2011 (TIF)
23.02.2011
Application 08.02.2011 (TIF)
•
23.02.2011
Articles of Association 07.02.2011 (TIF)
23.02.2011
Decisions / letters / protocols of public notaries 21.02.2011 (TIF)
•
23.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 07.02.2011 (TIF)
•
23.02.2011
Shareholders’ register 08.02.2011 (TIF)
23.02.2011
Submission/Application 16.02.2011 (TIF)
•
Show all
03.02.2010
Amendments to the Articles of Association 18.01.2010 (TIF)
03.02.2010
Application 18.01.2010 (TIF)
•
03.02.2010
Articles of Association 18.01.2010 (TIF)
03.02.2010
Decisions / letters / protocols of public notaries 02.02.2010 (TIF)
•
03.02.2010
Protocols/decisions of a company/organisation 18.01.2010 (TIF)
•
03.02.2010
Shareholders’ register 18.01.2010 (TIF)
Show all
21.12.2009
Application 20.11.2009 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 26.06.2009 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 17.12.2009 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 21.11.2006 (TIF)
•
21.12.2009
Marriage contract 15.06.2009 (TIF)
•
21.12.2009
Protocols/decisions of a company/organisation 20.11.2009 (TIF)
•
Show all
15.10.2007
Announcement regarding the legal address 14.11.2006 (TIF)
•
15.10.2007
Application 16.11.2006 (TIF)
•
15.10.2007
Articles of Association 14.11.2006 (TIF)
15.10.2007
Bank statements or other document regarding the payment of the equity 16.11.2006 (TIF)
•
15.10.2007
Memorandum of association 14.11.2006 (TIF)
15.10.2007
Power of attorney, act of empowerment 14.11.2006 (TIF)
•
15.10.2007
Receipts on the publication and state fees 16.11.2006 (TIF)
•
15.10.2007
Registration certificates 21.11.2006 (TIF)
•
Show all