• Non-public document
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Group by: Date added
Document type
21.01.2008
Amendments to the Articles of Association 09.01.2008 (TIF)
20.07.2007
Amendments to the Articles of Association 29.06.2007 (TIF)
24.05.2007
Amendments to the Articles of Association 09.05.2007 (TIF)
03.05.2007
Announcement regarding the legal address 23.04.2007 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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27.11.2017
Application 24.11.2017 (PDF)
•
27.11.2017
Application 24.11.2017 (pdf)
•
18.01.2012
Application 12.01.2012 (TIF)
•
21.01.2008
Application 03.01.2008 (TIF)
•
20.07.2007
Application 13.07.2007 (TIF)
•
24.05.2007
Application 09.05.2007 (TIF)
•
03.05.2007
Application 23.04.2007 (TIF)
•
Show all
24.05.2007
Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
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27.11.2017
Articles of Association 24.11.2017 (pdf)
27.11.2017
Articles of Association 24.11.2017 (PDF)
•
18.01.2012
Articles of Association 03.01.2012 (TIF)
21.01.2008
Articles of Association 09.01.2008 (TIF)
20.07.2007
Articles of Association 29.06.2007 (TIF)
24.05.2007
Articles of Association 09.05.2007 (TIF)
03.05.2007
Articles of Association 23.04.2007 (TIF)
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24.05.2007
Bank statements or other document regarding the payment of the equity 09.05.2007 (TIF)
•
03.05.2007
Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF)
•
18.01.2012
Consent of a member of the Board / executive director 12.01.2012 (TIF)
•
29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
•
18.01.2012
Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
•
21.01.2008
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
•
20.07.2007
Decisions / letters / protocols of public notaries 18.07.2007 (TIF)
•
24.05.2007
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
•
03.05.2007
Decisions / letters / protocols of public notaries 25.04.2007 (TIF)
•
Show all
03.05.2007
Memorandum of association 23.04.2007 (TIF)
24.05.2007
Other documents 16.05.2007 (TIF)
•
27.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (PDF)
•
27.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (pdf)
•
18.01.2012
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
21.01.2008
Protocols/decisions of a company/organisation 03.01.2008 (TIF)
•
20.07.2007
Protocols/decisions of a company/organisation 29.06.2007 (TIF)
•
24.05.2007
Protocols/decisions of a company/organisation 09.05.2007 (TIF)
•
24.05.2007
Protocols/decisions of a company/organisation 16.05.2007 (TIF)
•
Show all
21.01.2008
Receipts on the publication and state fees 09.01.2008 (TIF)
•
21.01.2008
Receipts on the publication and state fees 03.01.2008 (TIF)
•
20.07.2007
Receipts on the publication and state fees 13.07.2007 (TIF)
•
24.05.2007
Receipts on the publication and state fees 09.05.2007 (TIF)
•
03.05.2007
Receipts on the publication and state fees 23.04.2007 (TIF)
•
Show all
03.05.2007
Registration certificates 25.04.2007 (TIF)
•
24.05.2007
Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
21.01.2008
Sample report 21.12.2007 (TIF)
•
27.11.2017
Shareholders’ register 24.11.2017 (pdf)
27.11.2017
Shareholders’ register 24.11.2017 (PDF)
•
21.01.2008
Shareholders’ register 03.01.2008 (TIF)
24.05.2007
Shareholders’ register 09.05.2007 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
29.11.2017
Decisions / letters / protocols of public notaries 29.11.2017 (edoc)
•
27.11.2017
Application 24.11.2017 (PDF)
•
27.11.2017
Application 24.11.2017 (pdf)
•
27.11.2017
Articles of Association 24.11.2017 (pdf)
27.11.2017
Articles of Association 24.11.2017 (PDF)
•
27.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (PDF)
•
27.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (pdf)
•
27.11.2017
Shareholders’ register 24.11.2017 (pdf)
27.11.2017
Shareholders’ register 24.11.2017 (PDF)
•
Show all
18.01.2012
Application 12.01.2012 (TIF)
•
18.01.2012
Articles of Association 03.01.2012 (TIF)
18.01.2012
Consent of a member of the Board / executive director 12.01.2012 (TIF)
•
18.01.2012
Decisions / letters / protocols of public notaries 17.01.2012 (TIF)
•
18.01.2012
Protocols/decisions of a company/organisation 03.01.2012 (TIF)
•
Show all
21.01.2008
Amendments to the Articles of Association 09.01.2008 (TIF)
21.01.2008
Application 03.01.2008 (TIF)
•
21.01.2008
Articles of Association 09.01.2008 (TIF)
21.01.2008
Decisions / letters / protocols of public notaries 14.01.2008 (TIF)
•
21.01.2008
Protocols/decisions of a company/organisation 03.01.2008 (TIF)
•
21.01.2008
Receipts on the publication and state fees 09.01.2008 (TIF)
•
21.01.2008
Receipts on the publication and state fees 03.01.2008 (TIF)
•
21.01.2008
Sample report 21.12.2007 (TIF)
•
21.01.2008
Shareholders’ register 03.01.2008 (TIF)
Show all
20.07.2007
Amendments to the Articles of Association 29.06.2007 (TIF)
20.07.2007
Application 13.07.2007 (TIF)
•
20.07.2007
Articles of Association 29.06.2007 (TIF)
20.07.2007
Decisions / letters / protocols of public notaries 18.07.2007 (TIF)
•
20.07.2007
Protocols/decisions of a company/organisation 29.06.2007 (TIF)
•
20.07.2007
Receipts on the publication and state fees 13.07.2007 (TIF)
•
24.05.2007
Amendments to the Articles of Association 09.05.2007 (TIF)
24.05.2007
Application 09.05.2007 (TIF)
•
24.05.2007
Application of shareholders or third persons for the acquisition of shares 16.05.2007 (TIF)
•
24.05.2007
Articles of Association 09.05.2007 (TIF)
24.05.2007
Bank statements or other document regarding the payment of the equity 09.05.2007 (TIF)
•
24.05.2007
Decisions / letters / protocols of public notaries 21.05.2007 (TIF)
•
24.05.2007
Other documents 16.05.2007 (TIF)
•
24.05.2007
Protocols/decisions of a company/organisation 09.05.2007 (TIF)
•
24.05.2007
Protocols/decisions of a company/organisation 16.05.2007 (TIF)
•
24.05.2007
Receipts on the publication and state fees 09.05.2007 (TIF)
•
24.05.2007
Regulations for the increase/reduction of the equity 16.05.2007 (TIF)
24.05.2007
Shareholders’ register 09.05.2007 (TIF)
03.05.2007
Announcement regarding the legal address 23.04.2007 (TIF)
•
03.05.2007
Application 23.04.2007 (TIF)
•
03.05.2007
Articles of Association 23.04.2007 (TIF)
03.05.2007
Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF)
•
03.05.2007
Decisions / letters / protocols of public notaries 25.04.2007 (TIF)
•
03.05.2007
Memorandum of association 23.04.2007 (TIF)
03.05.2007
Receipts on the publication and state fees 23.04.2007 (TIF)
•
03.05.2007
Registration certificates 25.04.2007 (TIF)
•
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