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Group by: Date added
Document type
06.11.2013
Amendments to the Articles of Association 28.06.2013 (TIF)
02.03.2009
Announcement regarding the legal address 24.02.2009 (TIF)
•
11.09.2007
Announcement regarding the legal address 02.08.2007 (TIF)
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22.07.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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23.12.2020
Application 18.12.2020 (edoc)
•
23.12.2020
Application 18.12.2020 (pdf)
•
25.05.2016
Application 23.05.2016 (TIF)
•
06.11.2013
Application 31.10.2013 (TIF)
•
06.11.2013
Application 28.06.2013 (TIF)
•
01.03.2011
Application 15.02.2011 (TIF)
•
24.05.2010
Application 05.05.2010 (TIF)
•
24.05.2010
Application 05.05.2010 (TIF)
•
02.03.2009
Application 24.02.2009 (TIF)
•
27.01.2009
Application 11.09.2008 (TIF)
•
11.09.2007
Application 08.08.2007 (TIF)
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Show all
24.05.2010
Application of shareholders or third persons for the acquisition of shares 29.04.2010 (TIF)
•
24.05.2010
Appraisal reports 29.04.2010 (TIF)
•
25.05.2016
Articles of Association 23.05.2016 (TIF)
06.11.2013
Articles of Association 28.06.2013 (TIF)
24.05.2010
Articles of Association 29.04.2010 (TIF)
11.09.2007
Articles of Association 02.08.2007 (TIF)
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11.09.2007
Bank statements or other document regarding the payment of the equity 10.08.2007 (TIF)
•
23.12.2020
Decisions / letters / protocols of public notaries 23.12.2020 (edoc)
•
27.05.2016
Decisions / letters / protocols of public notaries 27.05.2016 (EDOC)
•
27.05.2016
Decisions / letters / protocols of public notaries 27.05.2016 (rtf)
•
06.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
•
06.11.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
06.11.2013
Decisions / letters / protocols of public notaries 11.07.2013 (TIF)
•
01.03.2011
Decisions / letters / protocols of public notaries 28.02.2011 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 14.05.2010 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 14.05.2010 (TIF)
•
02.03.2009
Decisions / letters / protocols of public notaries 27.02.2009 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 15.08.2007 (TIF)
•
Show all
11.09.2007
Memorandum of association 02.08.2007 (TIF)
02.03.2009
Power of attorney, act of empowerment 24.02.2009 (TIF)
•
25.05.2016
Protocols/decisions of a company/organisation 23.03.2016 (TIF)
•
06.11.2013
Protocols/decisions of a company/organisation 28.06.2013 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
02.03.2009
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
11.09.2007
Protocols/decisions of a company/organisation 02.08.2007 (TIF)
•
Show all
02.03.2009
Receipts on the publication and state fees 24.02.2009 (TIF)
•
27.01.2009
Receipts on the publication and state fees 24.09.2008 (TIF)
•
11.09.2007
Receipts on the publication and state fees 10.08.2007 (TIF)
•
11.09.2007
Registration certificates 15.08.2007 (TIF)
•
24.05.2010
Regulations for the increase/reduction of the equity 29.04.2010 (TIF)
27.01.2009
Sample report 24.09.2008 (TIF)
•
23.12.2020
Shareholders’ register 01.12.2020 (pdf)
23.12.2020
Shareholders’ register 01.12.2020 (edoc)
•
25.05.2016
Shareholders’ register 23.05.2016 (TIF)
06.11.2013
Shareholders’ register 28.06.2013 (TIF)
24.05.2010
Shareholders’ register 29.04.2010 (TIF)
24.05.2010
Shareholders’ register 15.12.2009 (TIF)
Show all
22.07.2021
2020 Annual report (full) (PDF)
23.12.2020
Application 18.12.2020 (edoc)
•
23.12.2020
Application 18.12.2020 (pdf)
•
23.12.2020
Decisions / letters / protocols of public notaries 23.12.2020 (edoc)
•
23.12.2020
Shareholders’ register 01.12.2020 (pdf)
23.12.2020
Shareholders’ register 01.12.2020 (edoc)
•
01.07.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
27.05.2016
Decisions / letters / protocols of public notaries 27.05.2016 (EDOC)
•
27.05.2016
Decisions / letters / protocols of public notaries 27.05.2016 (rtf)
•
25.05.2016
Application 23.05.2016 (TIF)
•
25.05.2016
Articles of Association 23.05.2016 (TIF)
25.05.2016
Protocols/decisions of a company/organisation 23.03.2016 (TIF)
•
25.05.2016
Shareholders’ register 23.05.2016 (TIF)
Show all
06.11.2013
Amendments to the Articles of Association 28.06.2013 (TIF)
06.11.2013
Application 31.10.2013 (TIF)
•
06.11.2013
Application 28.06.2013 (TIF)
•
06.11.2013
Articles of Association 28.06.2013 (TIF)
06.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
•
06.11.2013
Decisions / letters / protocols of public notaries 04.07.2013 (TIF)
•
06.11.2013
Decisions / letters / protocols of public notaries 11.07.2013 (TIF)
•
06.11.2013
Protocols/decisions of a company/organisation 28.06.2013 (TIF)
•
06.11.2013
Shareholders’ register 28.06.2013 (TIF)
Show all
01.03.2011
Application 15.02.2011 (TIF)
•
01.03.2011
Decisions / letters / protocols of public notaries 28.02.2011 (TIF)
•
24.05.2010
Application 05.05.2010 (TIF)
•
24.05.2010
Application 05.05.2010 (TIF)
•
24.05.2010
Application of shareholders or third persons for the acquisition of shares 29.04.2010 (TIF)
•
24.05.2010
Appraisal reports 29.04.2010 (TIF)
•
24.05.2010
Articles of Association 29.04.2010 (TIF)
24.05.2010
Decisions / letters / protocols of public notaries 14.05.2010 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 14.05.2010 (TIF)
•
24.05.2010
Protocols/decisions of a company/organisation 29.04.2010 (TIF)
•
24.05.2010
Regulations for the increase/reduction of the equity 29.04.2010 (TIF)
24.05.2010
Shareholders’ register 29.04.2010 (TIF)
24.05.2010
Shareholders’ register 15.12.2009 (TIF)
Show all
02.03.2009
Announcement regarding the legal address 24.02.2009 (TIF)
•
02.03.2009
Application 24.02.2009 (TIF)
•
02.03.2009
Decisions / letters / protocols of public notaries 27.02.2009 (TIF)
•
02.03.2009
Power of attorney, act of empowerment 24.02.2009 (TIF)
•
02.03.2009
Protocols/decisions of a company/organisation 24.02.2009 (TIF)
•
02.03.2009
Receipts on the publication and state fees 24.02.2009 (TIF)
•
27.01.2009
Application 11.09.2008 (TIF)
•
27.01.2009
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
27.01.2009
Receipts on the publication and state fees 24.09.2008 (TIF)
•
27.01.2009
Sample report 24.09.2008 (TIF)
•
Show all
11.09.2007
Announcement regarding the legal address 02.08.2007 (TIF)
•
11.09.2007
Application 08.08.2007 (TIF)
•
11.09.2007
Articles of Association 02.08.2007 (TIF)
11.09.2007
Bank statements or other document regarding the payment of the equity 10.08.2007 (TIF)
•
11.09.2007
Decisions / letters / protocols of public notaries 15.08.2007 (TIF)
•
11.09.2007
Memorandum of association 02.08.2007 (TIF)
11.09.2007
Protocols/decisions of a company/organisation 02.08.2007 (TIF)
•
11.09.2007
Receipts on the publication and state fees 10.08.2007 (TIF)
•
11.09.2007
Registration certificates 15.08.2007 (TIF)
•
Show all