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19.12.2017
Amendments to the Articles of Association 15.12.2017 (docx)
19.12.2017
Amendments to the Articles of Association 15.12.2017 (docx)
19.12.2017
Amendments to the Articles of Association 15.12.2017 (edoc)
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19.10.2009
Amendments to the Articles of Association 05.10.2009 (TIF)
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02.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
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11.02.2019
Application 08.02.2019 (TIF)
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11.01.2019
Application 10.01.2019 (TIF)
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19.12.2017
Application 14.12.2017 (pdf)
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19.12.2017
Application 14.12.2017 (pdf)
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20.10.2015
Application 09.10.2015 (TIF)
•
21.03.2014
Application 27.02.2014 (TIF)
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26.04.2013
Application 23.04.2013 (TIF)
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05.01.2012
Application 30.12.2011 (TIF)
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03.03.2010
Application 16.02.2010 (TIF)
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19.10.2009
Application 05.10.2009 (TIF)
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22.02.2007
Application 12.02.2007 (TIF)
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Show all
19.12.2017
Articles of Association 15.12.2017 (doc)
19.12.2017
Articles of Association 15.12.2017 (doc)
19.12.2017
Articles of Association 15.12.2017 (edoc)
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20.10.2015
Articles of Association 08.10.2015 (TIF)
19.10.2009
Articles of Association 05.10.2009 (TIF)
22.02.2007
Articles of Association 12.02.2007 (TIF)
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22.02.2007
Bank statements or other document regarding the payment of the equity 13.02.2007 (TIF)
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11.01.2019
Confirmation or consent to legal address 10.01.2019 (TIF)
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26.04.2013
Consent of a member of the Board / executive director 24.04.2013 (TIF)
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11.02.2019
Consent of members of the supervisory board 08.02.2019 (TIF)
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11.02.2019
Consent of members of the supervisory board 08.02.2019 (TIF)
•
11.02.2019
Consent of members of the supervisory board 08.02.2019 (TIF)
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26.01.2016
Consent of members of the supervisory board 23.04.2013 (TIF)
•
26.01.2016
Consent of members of the supervisory board 22.04.2013 (TIF)
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03.03.2010
Consent of members of the supervisory board 16.02.2010 (TIF)
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22.02.2007
Consent of members of the supervisory board 12.02.2007 (TIF)
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13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (edoc)
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15.01.2019
Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
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07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
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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)
•
20.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
21.03.2014
Decisions / letters / protocols of public notaries 20.03.2014 (TIF)
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26.04.2013
Decisions / letters / protocols of public notaries 25.04.2013 (TIF)
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05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
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03.03.2010
Decisions / letters / protocols of public notaries 26.02.2010 (TIF)
•
19.10.2009
Decisions / letters / protocols of public notaries 08.10.2009 (TIF)
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22.02.2007
Decisions / letters / protocols of public notaries 16.02.2007 (TIF)
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Show all
11.02.2019
List of members of the Board / Supervisory Board 08.02.2019 (TIF)
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11.02.2019
List of members of the Board / Supervisory Board 08.02.2019 (TIF)
•
26.04.2013
List of members of the Board / Supervisory Board 22.04.2013 (TIF)
•
03.03.2010
List of members of the Board / Supervisory Board 16.02.2010 (TIF)
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22.02.2007
Memorandum of Association 12.02.2007 (TIF)
05.01.2012
Notice of a member of the Board regarding the resignation 30.12.2011 (TIF)
•
11.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
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11.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
•
19.12.2017
Protocols/decisions of a company/organisation 15.12.2017 (edoc)
•
19.12.2017
Protocols/decisions of a company/organisation 15.12.2017 (doc)
•
19.12.2017
Protocols/decisions of a company/organisation 15.12.2017 (doc)
•
20.10.2015
Protocols/decisions of a company/organisation 08.10.2015 (TIF)
•
21.03.2014
Protocols/decisions of a company/organisation 20.02.2014 (TIF)
•
26.04.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
26.04.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
03.03.2010
Protocols/decisions of a company/organisation 16.02.2010 (TIF)
•
03.03.2010
Protocols/decisions of a company/organisation 16.02.2010 (TIF)
•
19.10.2009
Protocols/decisions of a company/organisation 05.10.2009 (TIF)
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Show all
19.10.2009
Receipts on the publication and state fees 06.10.2009 (TIF)
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22.02.2007
Receipts on the publication and state fees 13.02.2007 (TIF)
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22.02.2007
Registration certificates 16.02.2007 (TIF)
•
07.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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02.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
30.07.2019
2018 Annual report (full) (PDF)
13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (edoc)
•
11.02.2019
Application 08.02.2019 (TIF)
•
11.02.2019
Consent of members of the supervisory board 08.02.2019 (TIF)
•
11.02.2019
Consent of members of the supervisory board 08.02.2019 (TIF)
•
11.02.2019
Consent of members of the supervisory board 08.02.2019 (TIF)
•
11.02.2019
List of members of the Board / Supervisory Board 08.02.2019 (TIF)
•
11.02.2019
List of members of the Board / Supervisory Board 08.02.2019 (TIF)
•
11.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
•
11.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
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15.01.2019
Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
•
11.01.2019
Application 10.01.2019 (TIF)
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11.01.2019
Confirmation or consent to legal address 10.01.2019 (TIF)
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Show all
10.05.2018
2017 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
19.12.2017
Amendments to the Articles of Association 15.12.2017 (docx)
19.12.2017
Amendments to the Articles of Association 15.12.2017 (docx)
19.12.2017
Amendments to the Articles of Association 15.12.2017 (edoc)
•
19.12.2017
Application 14.12.2017 (pdf)
•
19.12.2017
Application 14.12.2017 (pdf)
•
19.12.2017
Articles of Association 15.12.2017 (doc)
19.12.2017
Articles of Association 15.12.2017 (doc)
19.12.2017
Articles of Association 15.12.2017 (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 15.12.2017 (edoc)
•
19.12.2017
Protocols/decisions of a company/organisation 15.12.2017 (doc)
•
19.12.2017
Protocols/decisions of a company/organisation 15.12.2017 (doc)
•
Show all
26.01.2016
Consent of members of the supervisory board 23.04.2013 (TIF)
•
26.01.2016
Consent of members of the supervisory board 22.04.2013 (TIF)
•
20.10.2015
Application 09.10.2015 (TIF)
•
20.10.2015
Articles of Association 08.10.2015 (TIF)
20.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
20.10.2015
Protocols/decisions of a company/organisation 08.10.2015 (TIF)
•
Show all
21.03.2014
Application 27.02.2014 (TIF)
•
21.03.2014
Decisions / letters / protocols of public notaries 20.03.2014 (TIF)
•
21.03.2014
Protocols/decisions of a company/organisation 20.02.2014 (TIF)
•
26.04.2013
Application 23.04.2013 (TIF)
•
26.04.2013
Consent of a member of the Board / executive director 24.04.2013 (TIF)
•
26.04.2013
Decisions / letters / protocols of public notaries 25.04.2013 (TIF)
•
26.04.2013
List of members of the Board / Supervisory Board 22.04.2013 (TIF)
•
26.04.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
26.04.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
Show all
05.01.2012
Application 30.12.2011 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
05.01.2012
Notice of a member of the Board regarding the resignation 30.12.2011 (TIF)
•
03.03.2010
Application 16.02.2010 (TIF)
•
03.03.2010
Consent of members of the supervisory board 16.02.2010 (TIF)
•
03.03.2010
Decisions / letters / protocols of public notaries 26.02.2010 (TIF)
•
03.03.2010
List of members of the Board / Supervisory Board 16.02.2010 (TIF)
•
03.03.2010
Protocols/decisions of a company/organisation 16.02.2010 (TIF)
•
03.03.2010
Protocols/decisions of a company/organisation 16.02.2010 (TIF)
•
Show all
19.10.2009
Amendments to the Articles of Association 05.10.2009 (TIF)
19.10.2009
Application 05.10.2009 (TIF)
•
19.10.2009
Articles of Association 05.10.2009 (TIF)
19.10.2009
Decisions / letters / protocols of public notaries 08.10.2009 (TIF)
•
19.10.2009
Protocols/decisions of a company/organisation 05.10.2009 (TIF)
•
19.10.2009
Receipts on the publication and state fees 06.10.2009 (TIF)
•
Show all
22.02.2007
Application 12.02.2007 (TIF)
•
22.02.2007
Articles of Association 12.02.2007 (TIF)
22.02.2007
Bank statements or other document regarding the payment of the equity 13.02.2007 (TIF)
•
22.02.2007
Consent of members of the supervisory board 12.02.2007 (TIF)
•
22.02.2007
Decisions / letters / protocols of public notaries 16.02.2007 (TIF)
•
22.02.2007
Memorandum of Association 12.02.2007 (TIF)
22.02.2007
Receipts on the publication and state fees 13.02.2007 (TIF)
•
22.02.2007
Registration certificates 16.02.2007 (TIF)
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Show all