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Group by: Date added
Document type
22.07.2016
Amendments to the Articles of Association 06.07.2016 (TIF)
29.05.2015
Amendments to the Articles of Association 27.05.2015 (doc)
29.05.2015
Amendments to the Articles of Association 27.05.2015 (EDOC)
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30.03.2009
Amendments to the Articles of Association 20.03.2009 (TIF)
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23.04.2007
Announcement regarding the legal address 04.04.2007 (TIF)
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29.03.2022
2021 Annual report (full) (PDF)
25.03.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
18.04.2016
2015 Annual report (full) (PDF)
21.04.2015
2014 Annual report (full) (HTML)
09.03.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
30.03.2012
2011 Annual report (full) (HTML)
09.03.2011
2010 Annual report (full) (HTML)
07.05.2010
2009 Annual report (full) (TIF)
08.04.2009
2008 Annual report (full) (TIF)
03.02.2009
2007 Annual report (full) (TIF)
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10.02.2017
Application 31.01.2017 (TIF)
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22.07.2016
Application 06.07.2016 (TIF)
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29.05.2015
Application 27.05.2015 (EDOC)
•
29.05.2015
Application 27.05.2015 (doc)
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19.08.2013
Application 13.08.2013 (TIF)
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04.06.2009
Application 20.05.2009 (TIF)
•
30.03.2009
Application 24.03.2009 (TIF)
•
20.01.2009
Application 11.11.2008 (TIF)
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06.11.2007
Application 29.10.2007 (TIF)
•
23.04.2007
Application 12.04.2007 (TIF)
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30.03.2009
Application of shareholders or third persons for the acquisition of shares 20.03.2009 (TIF)
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22.07.2016
Articles of Association 06.07.2016 (TIF)
29.05.2015
Articles of Association 27.05.2015 (doc)
29.05.2015
Articles of Association 27.05.2015 (EDOC)
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30.03.2009
Articles of Association 20.03.2009 (TIF)
20.01.2009
Articles of Association 11.11.2008 (TIF)
23.04.2007
Articles of Association 04.04.2007 (TIF)
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15.10.2015
Bank statements or other document regarding the payment of the equity 21.06.2007 (TIF)
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15.10.2015
Bank statements or other document regarding the payment of the equity 30.10.2007 (TIF)
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04.06.2009
Bank statements or other document regarding the payment of the equity 18.05.2009 (TIF)
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06.11.2007
Bank statements or other document regarding the payment of the equity 26.06.2007 (TIF)
•
23.04.2007
Bank statements or other document regarding the payment of the equity 17.04.2007 (TIF)
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Show all
10.02.2017
Confirmation or consent to legal address 31.01.2017 (TIF)
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07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
•
18.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
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22.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (TIF)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
03.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (EDOC)
•
19.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
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04.06.2009
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
30.03.2009
Decisions / letters / protocols of public notaries 27.03.2009 (TIF)
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20.01.2009
Decisions / letters / protocols of public notaries 20.11.2008 (TIF)
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06.11.2007
Decisions / letters / protocols of public notaries 01.11.2007 (TIF)
•
08.05.2007
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
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23.04.2007
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
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Show all
23.04.2007
Memorandum of association 04.04.2007 (TIF)
20.01.2009
Notice of a member of the Board regarding the resignation 11.11.2008 (TIF)
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19.01.2017
Orders/request/cover notes of court bailiffs 13.01.2017 (TIF)
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27.04.2016
Orders/request/cover notes of court bailiffs 19.04.2016 (TIF)
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08.05.2007
Other documents 25.04.2007 (TIF)
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19.08.2013
Power of attorney, act of empowerment 13.08.2013 (TIF)
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22.07.2016
Protocols/decisions of a company/organisation 06.07.2016 (TIF)
•
29.05.2015
Protocols/decisions of a company/organisation 27.05.2015 (EDOC)
•
29.05.2015
Protocols/decisions of a company/organisation 27.05.2015 (doc)
•
30.03.2009
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
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20.01.2009
Protocols/decisions of a company/organisation 11.11.2008 (TIF)
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Show all
04.06.2009
Receipts on the publication and state fees 28.05.2009 (TIF)
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30.03.2009
Receipts on the publication and state fees 24.03.2009 (TIF)
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20.01.2009
Receipts on the publication and state fees 13.11.2008 (TIF)
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23.04.2007
Receipts on the publication and state fees 17.04.2007 (TIF)
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23.04.2007
Registration certificates 20.04.2007 (TIF)
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30.03.2009
Regulations for the increase/reduction of the equity 20.03.2009 (TIF)
10.02.2017
Shareholders’ register 31.01.2017 (TIF)
29.05.2015
Shareholders’ register 27.05.2015 (doc)
29.05.2015
Shareholders’ register 27.05.2015 (EDOC)
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19.08.2013
Shareholders’ register 13.08.2013 (TIF)
04.06.2009
Shareholders’ register 14.05.2009 (TIF)
30.03.2009
Shareholders’ register 24.03.2009 (TIF)
06.11.2007
Shareholders’ register 29.10.2007 (TIF)
Show all
29.03.2022
2021 Annual report (full) (PDF)
25.03.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
10.02.2017
Application 31.01.2017 (TIF)
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10.02.2017
Confirmation or consent to legal address 31.01.2017 (TIF)
•
10.02.2017
Shareholders’ register 31.01.2017 (TIF)
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
•
19.01.2017
Orders/request/cover notes of court bailiffs 13.01.2017 (TIF)
•
18.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
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Show all
22.07.2016
Amendments to the Articles of Association 06.07.2016 (TIF)
22.07.2016
Application 06.07.2016 (TIF)
•
22.07.2016
Articles of Association 06.07.2016 (TIF)
22.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (TIF)
•
22.07.2016
Protocols/decisions of a company/organisation 06.07.2016 (TIF)
•
27.04.2016
Orders/request/cover notes of court bailiffs 19.04.2016 (TIF)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (EDOC)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
22.04.2016
Decisions / letters / protocols of public notaries 22.04.2016 (rtf)
•
18.04.2016
2015 Annual report (full) (PDF)
Show all
15.10.2015
Bank statements or other document regarding the payment of the equity 21.06.2007 (TIF)
•
15.10.2015
Bank statements or other document regarding the payment of the equity 30.10.2007 (TIF)
•
03.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (EDOC)
•
29.05.2015
Amendments to the Articles of Association 27.05.2015 (doc)
29.05.2015
Amendments to the Articles of Association 27.05.2015 (EDOC)
•
29.05.2015
Application 27.05.2015 (EDOC)
•
29.05.2015
Application 27.05.2015 (doc)
•
29.05.2015
Articles of Association 27.05.2015 (doc)
29.05.2015
Articles of Association 27.05.2015 (EDOC)
•
29.05.2015
Protocols/decisions of a company/organisation 27.05.2015 (EDOC)
•
29.05.2015
Protocols/decisions of a company/organisation 27.05.2015 (doc)
•
29.05.2015
Shareholders’ register 27.05.2015 (doc)
29.05.2015
Shareholders’ register 27.05.2015 (EDOC)
•
21.04.2015
2014 Annual report (full) (HTML)
Show all
09.03.2014
2013 Annual report (full) (HTML)
19.08.2013
Application 13.08.2013 (TIF)
•
19.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
19.08.2013
Power of attorney, act of empowerment 13.08.2013 (TIF)
•
19.08.2013
Shareholders’ register 13.08.2013 (TIF)
26.04.2013
2012 Annual report (full) (HTML)
Show all
30.03.2012
2011 Annual report (full) (HTML)
09.03.2011
2010 Annual report (full) (HTML)
07.05.2010
2009 Annual report (full) (TIF)
04.06.2009
Application 20.05.2009 (TIF)
•
04.06.2009
Bank statements or other document regarding the payment of the equity 18.05.2009 (TIF)
•
04.06.2009
Decisions / letters / protocols of public notaries 02.06.2009 (TIF)
•
04.06.2009
Receipts on the publication and state fees 28.05.2009 (TIF)
•
04.06.2009
Shareholders’ register 14.05.2009 (TIF)
08.04.2009
2008 Annual report (full) (TIF)
30.03.2009
Amendments to the Articles of Association 20.03.2009 (TIF)
30.03.2009
Application 24.03.2009 (TIF)
•
30.03.2009
Application of shareholders or third persons for the acquisition of shares 20.03.2009 (TIF)
•
30.03.2009
Articles of Association 20.03.2009 (TIF)
30.03.2009
Decisions / letters / protocols of public notaries 27.03.2009 (TIF)
•
30.03.2009
Protocols/decisions of a company/organisation 20.03.2009 (TIF)
•
30.03.2009
Receipts on the publication and state fees 24.03.2009 (TIF)
•
30.03.2009
Regulations for the increase/reduction of the equity 20.03.2009 (TIF)
30.03.2009
Shareholders’ register 24.03.2009 (TIF)
03.02.2009
2007 Annual report (full) (TIF)
20.01.2009
Application 11.11.2008 (TIF)
•
20.01.2009
Articles of Association 11.11.2008 (TIF)
20.01.2009
Decisions / letters / protocols of public notaries 20.11.2008 (TIF)
•
20.01.2009
Notice of a member of the Board regarding the resignation 11.11.2008 (TIF)
•
20.01.2009
Protocols/decisions of a company/organisation 11.11.2008 (TIF)
•
20.01.2009
Receipts on the publication and state fees 13.11.2008 (TIF)
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Show all
06.11.2007
Application 29.10.2007 (TIF)
•
06.11.2007
Bank statements or other document regarding the payment of the equity 26.06.2007 (TIF)
•
06.11.2007
Decisions / letters / protocols of public notaries 01.11.2007 (TIF)
•
06.11.2007
Shareholders’ register 29.10.2007 (TIF)
08.05.2007
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
•
08.05.2007
Other documents 25.04.2007 (TIF)
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23.04.2007
Announcement regarding the legal address 04.04.2007 (TIF)
•
23.04.2007
Application 12.04.2007 (TIF)
•
23.04.2007
Articles of Association 04.04.2007 (TIF)
23.04.2007
Bank statements or other document regarding the payment of the equity 17.04.2007 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
•
23.04.2007
Memorandum of association 04.04.2007 (TIF)
23.04.2007
Receipts on the publication and state fees 17.04.2007 (TIF)
•
23.04.2007
Registration certificates 20.04.2007 (TIF)
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Show all