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Group by: Date added
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22.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
26.08.2008
Announcement regarding the legal address 20.06.2008 (TIF)
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27.07.2007
Announcement regarding the legal address 12.07.2007 (TIF)
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25.02.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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22.07.2015
Application 29.06.2015 (TIF)
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22.07.2010
Application 16.07.2010 (TIF)
•
26.08.2008
Application 20.06.2008 (TIF)
•
27.07.2007
Application 12.07.2007 (TIF)
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22.07.2015
Application of shareholders or third persons for the acquisition of shares 29.06.2015 (TIF)
•
22.07.2015
Articles of Association 29.06.2015 (TIF)
27.07.2007
Articles of Association 12.07.2007 (TIF)
22.07.2015
Bank statements or other document regarding the payment of the equity 27.06.2015 (TIF)
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27.07.2007
Bank statements or other document regarding the payment of the equity 16.07.2007 (TIF)
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22.07.2010
Consent of a member of the Board / executive director 16.07.2010 (TIF)
•
22.07.2010
Consent of a member of the Board / executive director 06.07.2010 (TIF)
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08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
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08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
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22.07.2015
Decisions / letters / protocols of public notaries 13.07.2015 (TIF)
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22.07.2010
Decisions / letters / protocols of public notaries 21.07.2010 (TIF)
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26.08.2008
Decisions / letters / protocols of public notaries 27.06.2008 (TIF)
•
27.07.2007
Decisions / letters / protocols of public notaries 18.07.2007 (TIF)
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27.07.2007
Memorandum of association 12.07.2007 (TIF)
22.07.2010
Power of attorney, act of empowerment 16.07.2010 (TIF)
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26.08.2008
Power of attorney, act of empowerment 20.06.2008 (TIF)
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22.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
22.07.2010
Protocols/decisions of a company/organisation 16.07.2010 (TIF)
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26.08.2008
Receipts on the publication and state fees 20.06.2008 (TIF)
•
27.07.2007
Receipts on the publication and state fees 13.07.2007 (TIF)
•
27.07.2007
Registration certificates 18.07.2007 (TIF)
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22.07.2015
Regulations for the increase/reduction of the equity 29.06.2015 (TIF)
22.07.2015
Shareholders’ register 29.06.2015 (TIF)
22.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
25.02.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
22.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
•
08.03.2018
Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
•
Show all
22.07.2015
Amendments to the Articles of Association 29.06.2015 (TIF)
22.07.2015
Application 29.06.2015 (TIF)
•
22.07.2015
Application of shareholders or third persons for the acquisition of shares 29.06.2015 (TIF)
•
22.07.2015
Articles of Association 29.06.2015 (TIF)
22.07.2015
Bank statements or other document regarding the payment of the equity 27.06.2015 (TIF)
•
22.07.2015
Decisions / letters / protocols of public notaries 13.07.2015 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 29.06.2015 (TIF)
•
22.07.2015
Regulations for the increase/reduction of the equity 29.06.2015 (TIF)
22.07.2015
Shareholders’ register 29.06.2015 (TIF)
Show all
22.07.2010
Application 16.07.2010 (TIF)
•
22.07.2010
Consent of a member of the Board / executive director 16.07.2010 (TIF)
•
22.07.2010
Consent of a member of the Board / executive director 06.07.2010 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 21.07.2010 (TIF)
•
22.07.2010
Power of attorney, act of empowerment 16.07.2010 (TIF)
•
22.07.2010
Protocols/decisions of a company/organisation 16.07.2010 (TIF)
•
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26.08.2008
Announcement regarding the legal address 20.06.2008 (TIF)
•
26.08.2008
Application 20.06.2008 (TIF)
•
26.08.2008
Decisions / letters / protocols of public notaries 27.06.2008 (TIF)
•
26.08.2008
Power of attorney, act of empowerment 20.06.2008 (TIF)
•
26.08.2008
Receipts on the publication and state fees 20.06.2008 (TIF)
•
Show all
27.07.2007
Announcement regarding the legal address 12.07.2007 (TIF)
•
27.07.2007
Application 12.07.2007 (TIF)
•
27.07.2007
Articles of Association 12.07.2007 (TIF)
27.07.2007
Bank statements or other document regarding the payment of the equity 16.07.2007 (TIF)
•
27.07.2007
Decisions / letters / protocols of public notaries 18.07.2007 (TIF)
•
27.07.2007
Memorandum of association 12.07.2007 (TIF)
27.07.2007
Receipts on the publication and state fees 13.07.2007 (TIF)
•
27.07.2007
Registration certificates 18.07.2007 (TIF)
•
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