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Group by: Date added
Document type
07.06.2016
Amendments to the Articles of Association 23.05.2016 (TIF)
23.04.2007
Announcement regarding the legal address 21.11.2006 (TIF)
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12.04.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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05.09.2017
Application 31.08.2017 (TIF)
•
07.06.2016
Application 23.05.2016 (TIF)
•
27.07.2011
Application 14.07.2011 (TIF)
•
21.12.2009
Application 11.12.2009 (TIF)
•
25.02.2008
Application 19.02.2008 (TIF)
•
23.04.2007
Application 21.11.2006 (TIF)
•
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27.07.2011
Application of shareholders or third persons for the acquisition of shares 12.07.2011 (TIF)
•
27.07.2011
Appraisal reports 12.07.2011 (TIF)
•
07.06.2016
Articles of Association 23.05.2016 (TIF)
27.07.2011
Articles of Association 13.07.2011 (TIF)
23.04.2007
Articles of Association 21.10.2006 (TIF)
23.04.2007
Bank statements or other document regarding the payment of the equity 21.11.2006 (TIF)
•
27.07.2011
Consent of a member of the Board / executive director 13.07.2011 (TIF)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (edoc)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (rtf)
•
07.06.2016
Decisions / letters / protocols of public notaries 30.05.2016 (TIF)
•
27.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 18.12.2009 (TIF)
•
25.02.2008
Decisions / letters / protocols of public notaries 22.02.2008 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 24.11.2006 (TIF)
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Show all
23.04.2007
Memorandum of Association 21.11.2006 (TIF)
07.06.2016
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
•
27.07.2011
Protocols/decisions of a company/organisation 13.07.2011 (TIF)
•
21.12.2009
Protocols/decisions of a company/organisation 10.12.2009 (TIF)
•
25.02.2008
Receipts on the publication and state fees 18.02.2008 (TIF)
•
23.04.2007
Receipts on the publication and state fees 21.11.2006 (TIF)
•
27.07.2011
Regulations for the increase/reduction of the equity 13.07.2011 (TIF)
23.04.2007
Rules of procedure 24.11.2006 (TIF)
•
07.06.2016
Shareholders’ register 23.05.2016 (TIF)
27.07.2011
Shareholders’ register 14.07.2011 (TIF)
27.07.2011
Shareholders’ register 13.07.2011 (TIF)
25.02.2008
Shareholders’ register 19.02.2008 (TIF)
Show all
21.02.2018
Statement regarding the beneficial owners 15.02.2018 (TIF)
•
27.07.2011
Submission/Application 14.07.2011 (TIF)
•
12.04.2021
2020 Annual report (full) (PDF)
09.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
21.02.2018
Statement regarding the beneficial owners 15.02.2018 (TIF)
•
Show all
05.09.2017
Application 31.08.2017 (TIF)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (edoc)
•
05.09.2017
Decisions / letters / protocols of public notaries 05.09.2017 (rtf)
•
07.06.2016
Amendments to the Articles of Association 23.05.2016 (TIF)
07.06.2016
Application 23.05.2016 (TIF)
•
07.06.2016
Articles of Association 23.05.2016 (TIF)
07.06.2016
Decisions / letters / protocols of public notaries 30.05.2016 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
•
07.06.2016
Shareholders’ register 23.05.2016 (TIF)
Show all
27.07.2011
Application 14.07.2011 (TIF)
•
27.07.2011
Application of shareholders or third persons for the acquisition of shares 12.07.2011 (TIF)
•
27.07.2011
Appraisal reports 12.07.2011 (TIF)
•
27.07.2011
Articles of Association 13.07.2011 (TIF)
27.07.2011
Consent of a member of the Board / executive director 13.07.2011 (TIF)
•
27.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (TIF)
•
27.07.2011
Protocols/decisions of a company/organisation 13.07.2011 (TIF)
•
27.07.2011
Regulations for the increase/reduction of the equity 13.07.2011 (TIF)
27.07.2011
Shareholders’ register 14.07.2011 (TIF)
27.07.2011
Shareholders’ register 13.07.2011 (TIF)
27.07.2011
Submission/Application 14.07.2011 (TIF)
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Show all
21.12.2009
Application 11.12.2009 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 18.12.2009 (TIF)
•
21.12.2009
Protocols/decisions of a company/organisation 10.12.2009 (TIF)
•
25.02.2008
Application 19.02.2008 (TIF)
•
25.02.2008
Decisions / letters / protocols of public notaries 22.02.2008 (TIF)
•
25.02.2008
Receipts on the publication and state fees 18.02.2008 (TIF)
•
25.02.2008
Shareholders’ register 19.02.2008 (TIF)
Show all
23.04.2007
Announcement regarding the legal address 21.11.2006 (TIF)
•
23.04.2007
Application 21.11.2006 (TIF)
•
23.04.2007
Articles of Association 21.10.2006 (TIF)
23.04.2007
Bank statements or other document regarding the payment of the equity 21.11.2006 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 24.11.2006 (TIF)
•
23.04.2007
Memorandum of Association 21.11.2006 (TIF)
23.04.2007
Receipts on the publication and state fees 21.11.2006 (TIF)
•
23.04.2007
Rules of procedure 24.11.2006 (TIF)
•
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