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24.01.2019
Amendments to the Articles of Association 19.01.2016 (TIF)
24.01.2019
Amendments to the Articles of Association 04.03.2013 (TIF)
24.01.2019
Amendments to the Articles of Association 17.06.2002 (TIF)
24.01.2019
Amendments to the Articles of Association 09.03.1999 (TIF)
12.10.2017
Amendments to the Articles of Association 11.10.2017 (TIF)
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30.11.2017
Announcement regarding the reorganisation 29.11.2017 (TIF)
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05.03.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
15.03.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
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12.10.2017
Application 11.10.2017 (TIF)
•
12.10.2017
Application of shareholders or third persons for the acquisition of shares 11.10.2017 (TIF)
•
24.01.2019
Articles of Association 15.12.2016 (TIF)
24.01.2019
Articles of Association 04.03.2013 (TIF)
24.01.2019
Articles of Association 03.10.2006 (TIF)
24.01.2019
Articles of Association 12.07.2004 (TIF)
24.01.2019
Articles of Association 25.05.2004 (TIF)
24.01.2019
Articles of Association 25.02.1999 (TIF)
24.01.2019
Articles of Association 14.03.1996 (TIF)
24.01.2019
Articles of Association 07.11.1991 (TIF)
12.10.2017
Articles of Association 11.10.2017 (TIF)
04.07.2016
Articles of Association 19.01.2016 (TIF)
29.05.2014
Articles of Association 20.05.2014 (TIF)
10.05.2014
Articles of Association 17.04.2014 (TIF)
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12.10.2017
Bank statements or other document regarding the payment of the equity 11.10.2017 (TIF)
•
19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
•
19.10.2018
Decisions / letters / protocols of public notaries 19.10.2018 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
•
16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (EDOC)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (EDOC)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (rtf)
•
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18.04.2011
Power of attorney, act of empowerment 12.04.2011 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 11.10.2017 (TIF)
•
10.05.2014
Registration certificates 16.11.2004 (TIF)
•
12.10.2017
Regulations for the increase/reduction of the equity 11.10.2017 (TIF)
11.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2017 (TIF)
12.10.2017
Shareholders’ register 11.10.2017 (TIF)
04.07.2016
Shareholders’ register 19.01.2016 (TIF)
10.05.2014
Shareholders’ register 17.04.2014 (TIF)
11.03.2013
Shareholders’ register 04.03.2013 (TIF)
18.04.2011
Shareholders’ register 12.04.2011 (TIF)
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19.03.2019
Statement regarding the beneficial owners 19.03.2019 (TIF)
•
05.03.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
•
19.03.2019
Statement regarding the beneficial owners 19.03.2019 (TIF)
•
15.03.2019
2018 Annual report (full) (PDF)
24.01.2019
Amendments to the Articles of Association 19.01.2016 (TIF)
24.01.2019
Amendments to the Articles of Association 04.03.2013 (TIF)
24.01.2019
Amendments to the Articles of Association 17.06.2002 (TIF)
24.01.2019
Amendments to the Articles of Association 09.03.1999 (TIF)
24.01.2019
Articles of Association 15.12.2016 (TIF)
24.01.2019
Articles of Association 04.03.2013 (TIF)
24.01.2019
Articles of Association 03.10.2006 (TIF)
24.01.2019
Articles of Association 12.07.2004 (TIF)
24.01.2019
Articles of Association 25.05.2004 (TIF)
24.01.2019
Articles of Association 25.02.1999 (TIF)
24.01.2019
Articles of Association 14.03.1996 (TIF)
24.01.2019
Articles of Association 07.11.1991 (TIF)
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19.10.2018
Decisions / letters / protocols of public notaries 19.10.2018 (edoc)
•
04.04.2018
2017 Annual report (full) (PDF)
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
•
11.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2017 (TIF)
30.11.2017
Announcement regarding the reorganisation 29.11.2017 (TIF)
•
16.10.2017
Decisions / letters / protocols of public notaries 16.10.2017 (edoc)
•
12.10.2017
Amendments to the Articles of Association 11.10.2017 (TIF)
12.10.2017
Application 11.10.2017 (TIF)
•
12.10.2017
Application of shareholders or third persons for the acquisition of shares 11.10.2017 (TIF)
•
12.10.2017
Articles of Association 11.10.2017 (TIF)
12.10.2017
Bank statements or other document regarding the payment of the equity 11.10.2017 (TIF)
•
12.10.2017
Protocols/decisions of a company/organisation 11.10.2017 (TIF)
•
12.10.2017
Regulations for the increase/reduction of the equity 11.10.2017 (TIF)
12.10.2017
Shareholders’ register 11.10.2017 (TIF)
Show all
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (EDOC)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (EDOC)
•
08.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (rtf)
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04.07.2016
Articles of Association 19.01.2016 (TIF)
04.07.2016
Shareholders’ register 19.01.2016 (TIF)
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29.05.2014
Articles of Association 20.05.2014 (TIF)
10.05.2014
Articles of Association 17.04.2014 (TIF)
10.05.2014
Registration certificates 16.11.2004 (TIF)
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10.05.2014
Shareholders’ register 17.04.2014 (TIF)
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11.03.2013
Shareholders’ register 04.03.2013 (TIF)
18.04.2011
Power of attorney, act of empowerment 12.04.2011 (TIF)
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18.04.2011
Shareholders’ register 12.04.2011 (TIF)