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Group by: Date added
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23.12.2020
Amendments to the Articles of Association 17.12.2020 (docx)
23.12.2020
Amendments to the Articles of Association 17.12.2020 (edoc)
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11.03.2016
Amendments to the Articles of Association 29.02.2016 (TIF)
16.10.2012
Amendments to the Articles of Association 24.09.2012 (TIF)
12.06.2012
Amendments to the Articles of Association 02.02.2012 (TIF)
08.04.2010
Amendments to the Articles of Association 17.03.2010 (TIF)
08.03.2007
Amendments to the Articles of Association 01.03.2007 (TIF)
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22.02.2007
Announcement regarding the legal address 19.02.2007 (TIF)
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15.02.2007
Announcement regarding the legal address 07.02.2007 (TIF)
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24.08.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
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23.12.2020
Application 17.12.2020 (edoc)
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23.12.2020
Application 17.12.2020 (docx)
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23.10.2020
Application 19.10.2020 (edoc)
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23.10.2020
Application 19.10.2020 (docx)
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04.06.2018
Application 30.05.2018 (TIF)
•
11.03.2016
Application 02.03.2016 (TIF)
•
16.10.2012
Application 05.10.2012 (TIF)
•
12.06.2012
Application 23.05.2012 (TIF)
•
01.03.2012
Application 03.02.2012 (TIF)
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22.06.2011
Application 08.06.2011 (TIF)
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22.02.2011
Application 15.02.2011 (TIF)
•
10.11.2010
Application 26.10.2010 (TIF)
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08.04.2010
Application 17.03.2010 (TIF)
•
04.03.2010
Application 18.02.2010 (TIF)
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17.10.2007
Application 08.10.2007 (TIF)
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16.08.2007
Application 06.08.2007 (TIF)
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08.03.2007
Application 02.03.2007 (TIF)
•
15.02.2007
Application 06.02.2007 (TIF)
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08.04.2010
Application of shareholders or third persons for the acquisition of shares 01.03.2010 (TIF)
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23.12.2020
Articles of Association 17.12.2020 (docx)
23.12.2020
Articles of Association 17.12.2020 (edoc)
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11.03.2016
Articles of Association 29.02.2016 (TIF)
16.10.2012
Articles of Association 24.09.2012 (TIF)
12.06.2012
Articles of Association 21.05.2012 (TIF)
08.04.2010
Articles of Association 01.04.2010 (TIF)
08.03.2007
Articles of Association 01.03.2007 (TIF)
15.02.2007
Articles of Association 07.02.2007 (TIF)
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08.04.2010
Bank statements or other document regarding the payment of the equity 08.03.2010 (TIF)
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08.04.2010
Bank statements or other document regarding the payment of the equity 12.03.2010 (TIF)
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15.02.2007
Bank statements or other document regarding the payment of the equity 26.01.2007 (TIF)
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04.06.2018
Confirmation or consent to legal address 10.05.2018 (TIF)
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23.12.2020
Decisions / letters / protocols of public notaries 23.12.2020 (edoc)
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23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
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18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
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06.06.2018
Decisions / letters / protocols of public notaries 06.06.2018 (edoc)
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11.03.2016
Decisions / letters / protocols of public notaries 09.03.2016 (TIF)
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16.10.2012
Decisions / letters / protocols of public notaries 15.10.2012 (TIF)
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12.06.2012
Decisions / letters / protocols of public notaries 11.06.2012 (TIF)
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01.03.2012
Decisions / letters / protocols of public notaries 28.02.2012 (TIF)
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22.06.2011
Decisions / letters / protocols of public notaries 20.06.2011 (TIF)
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22.02.2011
Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
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10.11.2010
Decisions / letters / protocols of public notaries 08.11.2010 (TIF)
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08.04.2010
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
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04.03.2010
Decisions / letters / protocols of public notaries 03.03.2010 (TIF)
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17.10.2007
Decisions / letters / protocols of public notaries 16.10.2007 (TIF)
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16.08.2007
Decisions / letters / protocols of public notaries 13.08.2007 (TIF)
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08.03.2007
Decisions / letters / protocols of public notaries 07.03.2007 (TIF)
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22.02.2007
Decisions / letters / protocols of public notaries 20.02.2007 (TIF)
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15.02.2007
Decisions / letters / protocols of public notaries 12.02.2007 (TIF)
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Show all
15.02.2007
Memorandum of association 07.02.2007 (TIF)
12.06.2012
Other documents 01.03.2012 (TIF)
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08.03.2007
Other documents 01.03.2007 (TIF)
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16.10.2012
Power of attorney, act of empowerment 24.09.2012 (TIF)
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12.06.2012
Power of attorney, act of empowerment 23.05.2012 (TIF)
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01.03.2012
Power of attorney, act of empowerment 31.01.2012 (TIF)
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22.06.2011
Power of attorney, act of empowerment 08.06.2011 (TIF)
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22.02.2011
Power of attorney, act of empowerment 15.02.2011 (TIF)
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04.03.2010
Power of attorney, act of empowerment 25.02.2010 (TIF)
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23.10.2020
Protocols/decisions of a company/organisation 19.10.2020 (edoc)
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23.10.2020
Protocols/decisions of a company/organisation 19.10.2020 (docx)
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11.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
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16.10.2012
Protocols/decisions of a company/organisation 24.09.2012 (TIF)
•
01.03.2012
Protocols/decisions of a company/organisation 02.02.2012 (TIF)
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08.04.2010
Protocols/decisions of a company/organisation 01.03.2010 (TIF)
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04.03.2010
Protocols/decisions of a company/organisation 13.02.2010 (TIF)
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08.03.2007
Protocols/decisions of a company/organisation 01.03.2007 (TIF)
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10.11.2010
Purchase contracts 04.10.2010 (TIF)
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17.10.2007
Receipts on the publication and state fees 11.10.2007 (TIF)
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16.08.2007
Receipts on the publication and state fees 09.08.2007 (TIF)
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08.03.2007
Receipts on the publication and state fees 22.02.2007 (TIF)
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15.02.2007
Receipts on the publication and state fees 06.02.2007 (TIF)
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15.02.2007
Registration certificates 12.02.2007 (TIF)
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23.10.2020
Regulations for the increase/reduction of the equity 19.10.2020 (docx)
23.10.2020
Regulations for the increase/reduction of the equity 19.10.2020 (edoc)
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01.03.2012
Regulations for the increase/reduction of the equity 23.02.2012 (TIF)
08.04.2010
Regulations for the increase/reduction of the equity 01.03.2010 (TIF)
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23.12.2020
Shareholders’ register 17.12.2020 (docx)
23.12.2020
Shareholders’ register 17.12.2020 (edoc)
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11.03.2016
Shareholders’ register 29.02.2016 (TIF)
12.06.2012
Shareholders’ register 01.06.2012 (TIF)
22.06.2011
Shareholders’ register 15.06.2011 (TIF)
12.11.2010
Shareholders’ register 02.11.2010 (TIF)
08.04.2010
Shareholders’ register 16.03.2010 (TIF)
16.08.2007
Shareholders’ register 08.08.2007 (TIF)
Show all
24.08.2021
2020 Annual report (full) (PDF)
23.12.2020
Amendments to the Articles of Association 17.12.2020 (docx)
23.12.2020
Amendments to the Articles of Association 17.12.2020 (edoc)
•
23.12.2020
Application 17.12.2020 (edoc)
•
23.12.2020
Application 17.12.2020 (docx)
•
23.12.2020
Articles of Association 17.12.2020 (docx)
23.12.2020
Articles of Association 17.12.2020 (edoc)
•
23.12.2020
Decisions / letters / protocols of public notaries 23.12.2020 (edoc)
•
23.12.2020
Shareholders’ register 17.12.2020 (docx)
23.12.2020
Shareholders’ register 17.12.2020 (edoc)
•
23.10.2020
Application 19.10.2020 (edoc)
•
23.10.2020
Application 19.10.2020 (docx)
•
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
•
23.10.2020
Protocols/decisions of a company/organisation 19.10.2020 (edoc)
•
23.10.2020
Protocols/decisions of a company/organisation 19.10.2020 (docx)
•
23.10.2020
Regulations for the increase/reduction of the equity 19.10.2020 (docx)
23.10.2020
Regulations for the increase/reduction of the equity 19.10.2020 (edoc)
•
01.07.2020
2019 Annual report (full) (PDF)
Show all
12.04.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
18.06.2018
Decisions / letters / protocols of public notaries 18.06.2018 (edoc)
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06.06.2018
Decisions / letters / protocols of public notaries 06.06.2018 (edoc)
•
04.06.2018
Application 30.05.2018 (TIF)
•
04.06.2018
Confirmation or consent to legal address 10.05.2018 (TIF)
•
Show all
11.03.2016
Amendments to the Articles of Association 29.02.2016 (TIF)
11.03.2016
Application 02.03.2016 (TIF)
•
11.03.2016
Articles of Association 29.02.2016 (TIF)
11.03.2016
Decisions / letters / protocols of public notaries 09.03.2016 (TIF)
•
11.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
•
11.03.2016
Shareholders’ register 29.02.2016 (TIF)
Show all
16.10.2012
Amendments to the Articles of Association 24.09.2012 (TIF)
16.10.2012
Application 05.10.2012 (TIF)
•
16.10.2012
Articles of Association 24.09.2012 (TIF)
16.10.2012
Decisions / letters / protocols of public notaries 15.10.2012 (TIF)
•
16.10.2012
Power of attorney, act of empowerment 24.09.2012 (TIF)
•
16.10.2012
Protocols/decisions of a company/organisation 24.09.2012 (TIF)
•
12.06.2012
Amendments to the Articles of Association 02.02.2012 (TIF)
12.06.2012
Application 23.05.2012 (TIF)
•
12.06.2012
Articles of Association 21.05.2012 (TIF)
12.06.2012
Decisions / letters / protocols of public notaries 11.06.2012 (TIF)
•
12.06.2012
Other documents 01.03.2012 (TIF)
•
12.06.2012
Power of attorney, act of empowerment 23.05.2012 (TIF)
•
12.06.2012
Shareholders’ register 01.06.2012 (TIF)
01.03.2012
Application 03.02.2012 (TIF)
•
01.03.2012
Decisions / letters / protocols of public notaries 28.02.2012 (TIF)
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01.03.2012
Power of attorney, act of empowerment 31.01.2012 (TIF)
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01.03.2012
Protocols/decisions of a company/organisation 02.02.2012 (TIF)
•
01.03.2012
Regulations for the increase/reduction of the equity 23.02.2012 (TIF)
Show all
22.06.2011
Application 08.06.2011 (TIF)
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22.06.2011
Decisions / letters / protocols of public notaries 20.06.2011 (TIF)
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22.06.2011
Power of attorney, act of empowerment 08.06.2011 (TIF)
•
22.06.2011
Shareholders’ register 15.06.2011 (TIF)
22.02.2011
Application 15.02.2011 (TIF)
•
22.02.2011
Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
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22.02.2011
Power of attorney, act of empowerment 15.02.2011 (TIF)
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Show all
12.11.2010
Shareholders’ register 02.11.2010 (TIF)
10.11.2010
Application 26.10.2010 (TIF)
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10.11.2010
Decisions / letters / protocols of public notaries 08.11.2010 (TIF)
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10.11.2010
Purchase contracts 04.10.2010 (TIF)
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08.04.2010
Amendments to the Articles of Association 17.03.2010 (TIF)
08.04.2010
Application 17.03.2010 (TIF)
•
08.04.2010
Application of shareholders or third persons for the acquisition of shares 01.03.2010 (TIF)
•
08.04.2010
Articles of Association 01.04.2010 (TIF)
08.04.2010
Bank statements or other document regarding the payment of the equity 08.03.2010 (TIF)
•
08.04.2010
Bank statements or other document regarding the payment of the equity 12.03.2010 (TIF)
•
08.04.2010
Decisions / letters / protocols of public notaries 08.04.2010 (TIF)
•
08.04.2010
Protocols/decisions of a company/organisation 01.03.2010 (TIF)
•
08.04.2010
Regulations for the increase/reduction of the equity 01.03.2010 (TIF)
08.04.2010
Shareholders’ register 16.03.2010 (TIF)
04.03.2010
Application 18.02.2010 (TIF)
•
04.03.2010
Decisions / letters / protocols of public notaries 03.03.2010 (TIF)
•
04.03.2010
Power of attorney, act of empowerment 25.02.2010 (TIF)
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04.03.2010
Protocols/decisions of a company/organisation 13.02.2010 (TIF)
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Show all
17.10.2007
Application 08.10.2007 (TIF)
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17.10.2007
Decisions / letters / protocols of public notaries 16.10.2007 (TIF)
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17.10.2007
Receipts on the publication and state fees 11.10.2007 (TIF)
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16.08.2007
Application 06.08.2007 (TIF)
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16.08.2007
Decisions / letters / protocols of public notaries 13.08.2007 (TIF)
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16.08.2007
Receipts on the publication and state fees 09.08.2007 (TIF)
•
16.08.2007
Shareholders’ register 08.08.2007 (TIF)
08.03.2007
Amendments to the Articles of Association 01.03.2007 (TIF)
08.03.2007
Application 02.03.2007 (TIF)
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08.03.2007
Articles of Association 01.03.2007 (TIF)
08.03.2007
Decisions / letters / protocols of public notaries 07.03.2007 (TIF)
•
08.03.2007
Other documents 01.03.2007 (TIF)
•
08.03.2007
Protocols/decisions of a company/organisation 01.03.2007 (TIF)
•
08.03.2007
Receipts on the publication and state fees 22.02.2007 (TIF)
•
22.02.2007
Announcement regarding the legal address 19.02.2007 (TIF)
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22.02.2007
Decisions / letters / protocols of public notaries 20.02.2007 (TIF)
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15.02.2007
Announcement regarding the legal address 07.02.2007 (TIF)
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15.02.2007
Application 06.02.2007 (TIF)
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15.02.2007
Articles of Association 07.02.2007 (TIF)
15.02.2007
Bank statements or other document regarding the payment of the equity 26.01.2007 (TIF)
•
15.02.2007
Decisions / letters / protocols of public notaries 12.02.2007 (TIF)
•
15.02.2007
Memorandum of association 07.02.2007 (TIF)
15.02.2007
Receipts on the publication and state fees 06.02.2007 (TIF)
•
15.02.2007
Registration certificates 12.02.2007 (TIF)
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