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Group by: Date added
Document type
23.09.2019
Amendments to the Articles of Association 13.09.2019 (pdf)
23.09.2019
Amendments to the Articles of Association 13.09.2019 (edoc)
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22.04.2010
Amendments to the Articles of Association 13.04.2010 (TIF)
19.01.2009
Amendments to the Articles of Association 29.12.2008 (TIF)
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13.11.2015
Announcement regarding the legal address 12.11.2015 (EDOC)
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13.11.2015
Announcement regarding the legal address 12.11.2015 (doc)
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13.11.2015
Announcement regarding the legal address 12.11.2015 (doc)
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02.12.2009
Announcement regarding the legal address 26.11.2009 (TIF)
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11.04.2007
Announcement regarding the legal address 01.04.2007 (TIF)
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03.01.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
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07.05.2021
Application 29.04.2021 (edoc)
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07.05.2021
Application 29.04.2021 (PDF)
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23.09.2019
Application 13.09.2019 (edoc)
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23.09.2019
Application 13.09.2019 (pdf)
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13.11.2015
Application 12.11.2015 (EDOC)
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13.11.2015
Application 12.11.2015 (doc)
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13.11.2015
Application 12.11.2015 (doc)
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24.07.2015
Application 25.06.2015 (EDOC)
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06.02.2012
Application 31.01.2012 (TIF)
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14.09.2011
Application 08.09.2011 (TIF)
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22.04.2010
Application 13.04.2010 (TIF)
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02.12.2009
Application 26.11.2009 (TIF)
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19.01.2009
Application 29.12.2008 (TIF)
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11.04.2007
Application 01.04.2007 (TIF)
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23.09.2019
Articles of Association 13.09.2019 (pdf)
23.09.2019
Articles of Association 13.09.2019 (edoc)
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26.06.2015
Articles of Association 25.06.2015 (doc)
26.06.2015
Articles of Association 25.06.2015 (EDOC)
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22.04.2010
Articles of Association 13.04.2010 (TIF)
19.01.2009
Articles of Association 29.12.2008 (TIF)
11.04.2007
Articles of Association 01.04.2007 (TIF)
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11.04.2007
Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF)
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11.04.2007
Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF)
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07.05.2021
Confirmation or consent to legal address 29.04.2021 (edoc)
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07.05.2021
Confirmation or consent to legal address 29.04.2021 (JPG)
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07.05.2021
Confirmation or consent to legal address 29.04.2021 (DOCX)
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14.09.2011
Confirmation or consent to legal address 01.09.2011 (TIF)
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07.05.2021
Decisions / letters / protocols of public notaries 07.05.2021 (edoc)
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23.09.2019
Decisions / letters / protocols of public notaries 23.09.2019 (edoc)
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26.06.2019
Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
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19.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (EDOC)
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19.11.2015
Decisions / letters / protocols of public notaries 29.07.2015 (EDOC)
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19.11.2015
Decisions / letters / protocols of public notaries 29.07.2015 (rtf)
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19.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (rtf)
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06.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
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14.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
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22.04.2010
Decisions / letters / protocols of public notaries 20.04.2010 (TIF)
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02.12.2009
Decisions / letters / protocols of public notaries 30.11.2009 (TIF)
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19.01.2009
Decisions / letters / protocols of public notaries 07.01.2009 (TIF)
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11.04.2007
Decisions / letters / protocols of public notaries 05.04.2007 (TIF)
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Show all
22.04.2010
List of members of the Board / Supervisory Board (TIF)
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11.04.2007
Memorandum of association 01.04.2007 (TIF)
06.02.2012
Notice of a member of the Board regarding the resignation 31.01.2012 (TIF)
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22.04.2010
Notice of a member of the supervisory board regarding the resignation 13.04.2010 (TIF)
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23.09.2019
Protocols/decisions of a company/organisation 13.09.2019 (edoc)
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23.09.2019
Protocols/decisions of a company/organisation 13.09.2019 (pdf)
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26.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
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26.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
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22.04.2010
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
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19.01.2009
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
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19.01.2009
Receipts on the publication and state fees 30.12.2008 (TIF)
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11.04.2007
Receipts on the publication and state fees 01.04.2007 (TIF)
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22.04.2010
Registration certificates 05.04.2007 (TIF)
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11.04.2007
Registration certificates 05.04.2007 (TIF)
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22.04.2010
Sample report 15.04.2010 (TIF)
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24.07.2015
Shareholders’ register 25.06.2015 (EDOC)
19.01.2009
Shareholders’ register 29.12.2008 (TIF)
26.06.2019
Statement regarding the beneficial owners 21.06.2019 (edoc)
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26.06.2019
Statement regarding the beneficial owners 21.06.2019 (pdf)
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19.01.2009
Submission/Application 08.01.2009 (TIF)
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03.01.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
07.05.2021
Application 29.04.2021 (edoc)
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07.05.2021
Application 29.04.2021 (PDF)
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07.05.2021
Confirmation or consent to legal address 29.04.2021 (edoc)
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07.05.2021
Confirmation or consent to legal address 29.04.2021 (JPG)
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07.05.2021
Confirmation or consent to legal address 29.04.2021 (DOCX)
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07.05.2021
Decisions / letters / protocols of public notaries 07.05.2021 (edoc)
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Show all
22.07.2020
2019 Annual report (full) (PDF)
23.09.2019
Amendments to the Articles of Association 13.09.2019 (pdf)
23.09.2019
Amendments to the Articles of Association 13.09.2019 (edoc)
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23.09.2019
Application 13.09.2019 (edoc)
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23.09.2019
Application 13.09.2019 (pdf)
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23.09.2019
Articles of Association 13.09.2019 (pdf)
23.09.2019
Articles of Association 13.09.2019 (edoc)
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23.09.2019
Decisions / letters / protocols of public notaries 23.09.2019 (edoc)
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23.09.2019
Protocols/decisions of a company/organisation 13.09.2019 (edoc)
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23.09.2019
Protocols/decisions of a company/organisation 13.09.2019 (pdf)
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26.06.2019
Decisions / letters / protocols of public notaries 26.06.2019 (edoc)
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26.06.2019
Statement regarding the beneficial owners 21.06.2019 (edoc)
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26.06.2019
Statement regarding the beneficial owners 21.06.2019 (pdf)
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28.04.2019
2018 Annual report (full) (PDF)
Show all
29.06.2018
2017 Annual report (full) (PDF)
19.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (EDOC)
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19.11.2015
Decisions / letters / protocols of public notaries 29.07.2015 (EDOC)
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19.11.2015
Decisions / letters / protocols of public notaries 29.07.2015 (rtf)
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19.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (rtf)
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13.11.2015
Announcement regarding the legal address 12.11.2015 (EDOC)
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13.11.2015
Announcement regarding the legal address 12.11.2015 (doc)
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13.11.2015
Announcement regarding the legal address 12.11.2015 (doc)
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13.11.2015
Application 12.11.2015 (EDOC)
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13.11.2015
Application 12.11.2015 (doc)
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13.11.2015
Application 12.11.2015 (doc)
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24.07.2015
Application 25.06.2015 (EDOC)
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24.07.2015
Shareholders’ register 25.06.2015 (EDOC)
26.06.2015
Articles of Association 25.06.2015 (doc)
26.06.2015
Articles of Association 25.06.2015 (EDOC)
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26.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (EDOC)
•
26.06.2015
Protocols/decisions of a company/organisation 25.06.2015 (doc)
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Show all
06.02.2012
Application 31.01.2012 (TIF)
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06.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
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06.02.2012
Notice of a member of the Board regarding the resignation 31.01.2012 (TIF)
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14.09.2011
Application 08.09.2011 (TIF)
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14.09.2011
Confirmation or consent to legal address 01.09.2011 (TIF)
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14.09.2011
Decisions / letters / protocols of public notaries 13.09.2011 (TIF)
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22.04.2010
Amendments to the Articles of Association 13.04.2010 (TIF)
22.04.2010
Application 13.04.2010 (TIF)
•
22.04.2010
Articles of Association 13.04.2010 (TIF)
22.04.2010
Decisions / letters / protocols of public notaries 20.04.2010 (TIF)
•
22.04.2010
List of members of the Board / Supervisory Board (TIF)
•
22.04.2010
Notice of a member of the supervisory board regarding the resignation 13.04.2010 (TIF)
•
22.04.2010
Protocols/decisions of a company/organisation 12.04.2010 (TIF)
•
22.04.2010
Registration certificates 05.04.2007 (TIF)
•
22.04.2010
Sample report 15.04.2010 (TIF)
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Show all
02.12.2009
Announcement regarding the legal address 26.11.2009 (TIF)
•
02.12.2009
Application 26.11.2009 (TIF)
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02.12.2009
Decisions / letters / protocols of public notaries 30.11.2009 (TIF)
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19.01.2009
Amendments to the Articles of Association 29.12.2008 (TIF)
19.01.2009
Application 29.12.2008 (TIF)
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19.01.2009
Articles of Association 29.12.2008 (TIF)
19.01.2009
Decisions / letters / protocols of public notaries 07.01.2009 (TIF)
•
19.01.2009
Protocols/decisions of a company/organisation 29.12.2008 (TIF)
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19.01.2009
Receipts on the publication and state fees 30.12.2008 (TIF)
•
19.01.2009
Shareholders’ register 29.12.2008 (TIF)
19.01.2009
Submission/Application 08.01.2009 (TIF)
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Show all
11.04.2007
Announcement regarding the legal address 01.04.2007 (TIF)
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11.04.2007
Application 01.04.2007 (TIF)
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11.04.2007
Articles of Association 01.04.2007 (TIF)
11.04.2007
Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF)
•
11.04.2007
Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF)
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11.04.2007
Decisions / letters / protocols of public notaries 05.04.2007 (TIF)
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11.04.2007
Memorandum of association 01.04.2007 (TIF)
11.04.2007
Receipts on the publication and state fees 01.04.2007 (TIF)
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11.04.2007
Registration certificates 05.04.2007 (TIF)
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Show all