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17.04.2019
Amendments to the Articles of Association 27.02.2019 (TIF)
19.02.2019
Amendments to the Articles of Association 08.01.2019 (TIF)
21.12.2018
Amendments to the Articles of Association 08.11.2018 (TIF)
23.10.2017
Amendments to the Articles of Association 12.09.2017 (TIF)
04.01.2017
Amendments to the Articles of Association 08.11.2016 (TIF)
15.07.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
25.03.2014
Amendments to the Articles of Association 06.03.2014 (TIF)
08.10.2013
Amendments to the Articles of Association 24.09.2013 (TIF)
05.02.2013
Amendments to the Articles of Association 31.01.2013 (TIF)
Show all
27.04.2009
Announcement regarding the legal address 18.08.2008 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
Show all
17.04.2019
Application 17.04.2019 (TIF)
•
05.03.2019
Application 04.03.2019 (TIF)
•
19.02.2019
Application 19.02.2019 (TIF)
•
21.01.2019
Application 21.01.2019 (TIF)
•
10.01.2019
Application 08.01.2019 (TIF)
•
21.12.2018
Application 21.12.2018 (TIF)
•
13.11.2018
Application 08.11.2018 (TIF)
•
02.11.2017
Application 23.10.2017 (TIF)
•
14.09.2017
Application 14.09.2017 (TIF)
•
04.01.2017
Application 19.12.2016 (TIF)
•
17.11.2016
Application 08.11.2016 (TIF)
•
15.07.2015
Application 18.06.2015 (TIF)
•
22.05.2015
Application 29.04.2015 (TIF)
•
25.03.2014
Application 14.03.2014 (TIF)
•
30.01.2014
Application 22.01.2014 (TIF)
•
08.10.2013
Application 31.01.2013 (TIF)
•
13.08.2013
Application 05.08.2013 (TIF)
•
05.02.2013
Application 31.01.2013 (TIF)
•
20.12.2012
Application 12.12.2012 (TIF)
•
12.04.2011
Application 16.03.2011 (TIF)
•
06.01.2010
Application 15.12.2009 (TIF)
•
27.04.2009
Application 19.08.2008 (TIF)
•
27.04.2009
Application 12.12.2008 (TIF)
•
Show all
06.01.2010
Application of shareholders or third persons for the acquisition of shares 15.12.2009 (TIF)
•
06.01.2010
Appraisal reports 14.12.2009 (TIF)
•
17.04.2019
Articles of Association 27.02.2019 (TIF)
19.02.2019
Articles of Association 08.01.2019 (TIF)
21.12.2018
Articles of Association 08.11.2018 (TIF)
23.10.2017
Articles of Association 12.09.2017 (TIF)
04.01.2017
Articles of Association 08.11.2016 (TIF)
15.07.2015
Articles of Association 29.04.2015 (TIF)
25.03.2014
Articles of Association 06.03.2014 (TIF)
08.10.2013
Articles of Association 24.09.2013 (TIF)
05.02.2013
Articles of Association 31.01.2013 (TIF)
06.01.2010
Articles of Association 15.12.2009 (TIF)
27.04.2009
Articles of Association 18.08.2008 (TIF)
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27.04.2009
Bank statements or other document regarding the payment of the equity 21.08.2008 (TIF)
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24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (edoc)
•
24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (rtf)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (rtf)
•
21.02.2019
Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
•
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
•
15.01.2019
Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
•
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (edoc)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (rtf)
•
14.11.2016
Decisions / letters / protocols of public notaries 14.11.2016 (edoc)
•
14.11.2016
Decisions / letters / protocols of public notaries 14.11.2016 (rtf)
•
15.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
22.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
15.10.2014
Decisions / letters / protocols of public notaries 14.10.2014 (TIF)
•
25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
30.01.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
13.08.2013
Decisions / letters / protocols of public notaries 12.08.2013 (TIF)
•
05.02.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
12.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
•
06.01.2010
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
27.04.2009
Decisions / letters / protocols of public notaries 28.08.2008 (TIF)
•
27.04.2009
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
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Show all
27.04.2009
Memorandum of association 18.08.2008 (TIF)
21.01.2019
Notice of a member of the Board regarding the resignation 21.01.2019 (TIF)
•
05.02.2013
Other documents 21.12.2012 (TIF)
•
10.01.2019
Power of attorney, act of empowerment 08.01.2019 (TIF)
•
02.11.2017
Power of attorney, act of empowerment 01.09.2017 (TIF)
•
14.09.2017
Power of attorney, act of empowerment 12.09.2017 (TIF)
•
17.11.2016
Power of attorney, act of empowerment 08.11.2016 (TIF)
•
15.07.2015
Power of attorney, act of empowerment 20.05.2015 (TIF)
•
22.05.2015
Power of attorney, act of empowerment 29.04.2015 (TIF)
•
25.03.2014
Power of attorney, act of empowerment 05.03.2014 (TIF)
•
25.03.2014
Power of attorney, act of empowerment 06.03.2014 (TIF)
•
30.01.2014
Power of attorney, act of empowerment 22.01.2014 (TIF)
•
08.10.2013
Power of attorney, act of empowerment 24.09.2013 (TIF)
•
13.08.2013
Power of attorney, act of empowerment 05.08.2013 (TIF)
•
05.02.2013
Power of attorney, act of empowerment 31.01.2013 (TIF)
•
20.12.2012
Power of attorney, act of empowerment 12.12.2012 (TIF)
•
12.04.2011
Power of attorney, act of empowerment 29.03.2011 (TIF)
•
Show all
05.03.2019
Protocols/decisions of a company/organisation 27.02.2019 (TIF)
•
10.01.2019
Protocols/decisions of a company/organisation 08.01.2019 (TIF)
•
13.11.2018
Protocols/decisions of a company/organisation 08.11.2018 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 12.09.2017 (TIF)
•
17.11.2016
Protocols/decisions of a company/organisation 08.11.2016 (TIF)
•
22.05.2015
Protocols/decisions of a company/organisation 29.04.2015 (TIF)
•
25.03.2014
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
•
30.01.2014
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
•
08.10.2013
Protocols/decisions of a company/organisation 24.09.2013 (TIF)
•
13.08.2013
Protocols/decisions of a company/organisation 05.08.2013 (TIF)
•
05.02.2013
Protocols/decisions of a company/organisation 31.01.2013 (TIF)
•
20.12.2012
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
06.01.2010
Protocols/decisions of a company/organisation 15.12.2009 (TIF)
•
Show all
27.04.2009
Receipts on the publication and state fees 25.08.2008 (TIF)
•
27.04.2009
Receipts on the publication and state fees 12.12.2008 (TIF)
•
27.04.2009
Registration certificates 28.08.2008 (TIF)
•
05.03.2019
Regulations for the increase/reduction of the equity 27.02.2019 (TIF)
10.01.2019
Regulations for the increase/reduction of the equity 08.01.2019 (TIF)
13.11.2018
Regulations for the increase/reduction of the equity 08.11.2018 (TIF)
14.09.2017
Regulations for the increase/reduction of the equity 12.09.2017 (TIF)
17.11.2016
Regulations for the increase/reduction of the equity 08.11.2016 (TIF)
22.05.2015
Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
30.01.2014
Regulations for the increase/reduction of the equity 22.01.2014 (TIF)
13.08.2013
Regulations for the increase/reduction of the equity 05.08.2013 (TIF)
20.12.2012
Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
06.01.2010
Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
Show all
17.04.2019
Shareholders’ register 27.02.2019 (TIF)
20.02.2019
Shareholders’ register 08.01.2019 (TIF)
21.12.2018
Shareholders’ register 08.11.2018 (TIF)
23.10.2017
Shareholders’ register 12.09.2017 (TIF)
04.01.2017
Shareholders’ register 08.11.2016 (TIF)
15.07.2015
Shareholders’ register 29.04.2015 (TIF)
25.03.2014
Shareholders’ register 06.03.2014 (TIF)
08.10.2013
Shareholders’ register 24.09.2013 (TIF)
05.02.2013
Shareholders’ register 31.01.2013 (TIF)
12.04.2011
Shareholders’ register 16.03.2011 (TIF)
06.01.2010
Shareholders’ register 15.12.2009 (TIF)
Show all
27.07.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (edoc)
•
24.04.2019
Decisions / letters / protocols of public notaries 24.04.2019 (rtf)
•
17.04.2019
Amendments to the Articles of Association 27.02.2019 (TIF)
17.04.2019
Application 17.04.2019 (TIF)
•
17.04.2019
Articles of Association 27.02.2019 (TIF)
17.04.2019
Shareholders’ register 27.02.2019 (TIF)
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (rtf)
•
05.03.2019
Application 04.03.2019 (TIF)
•
05.03.2019
Protocols/decisions of a company/organisation 27.02.2019 (TIF)
•
05.03.2019
Regulations for the increase/reduction of the equity 27.02.2019 (TIF)
21.02.2019
Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
•
20.02.2019
Shareholders’ register 08.01.2019 (TIF)
19.02.2019
Amendments to the Articles of Association 08.01.2019 (TIF)
19.02.2019
Application 19.02.2019 (TIF)
•
19.02.2019
Articles of Association 08.01.2019 (TIF)
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
•
21.01.2019
Application 21.01.2019 (TIF)
•
21.01.2019
Notice of a member of the Board regarding the resignation 21.01.2019 (TIF)
•
15.01.2019
Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
•
10.01.2019
Application 08.01.2019 (TIF)
•
10.01.2019
Power of attorney, act of empowerment 08.01.2019 (TIF)
•
10.01.2019
Protocols/decisions of a company/organisation 08.01.2019 (TIF)
•
10.01.2019
Regulations for the increase/reduction of the equity 08.01.2019 (TIF)
Show all
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
21.12.2018
Amendments to the Articles of Association 08.11.2018 (TIF)
21.12.2018
Application 21.12.2018 (TIF)
•
21.12.2018
Articles of Association 08.11.2018 (TIF)
21.12.2018
Shareholders’ register 08.11.2018 (TIF)
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
•
13.11.2018
Application 08.11.2018 (TIF)
•
13.11.2018
Protocols/decisions of a company/organisation 08.11.2018 (TIF)
•
13.11.2018
Regulations for the increase/reduction of the equity 08.11.2018 (TIF)
06.04.2018
2017 Annual report (full) (PDF)
Show all
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
•
02.11.2017
Application 23.10.2017 (TIF)
•
02.11.2017
Power of attorney, act of empowerment 01.09.2017 (TIF)
•
23.10.2017
Amendments to the Articles of Association 12.09.2017 (TIF)
23.10.2017
Articles of Association 12.09.2017 (TIF)
23.10.2017
Shareholders’ register 12.09.2017 (TIF)
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
14.09.2017
Application 14.09.2017 (TIF)
•
14.09.2017
Power of attorney, act of empowerment 12.09.2017 (TIF)
•
14.09.2017
Protocols/decisions of a company/organisation 12.09.2017 (TIF)
•
14.09.2017
Regulations for the increase/reduction of the equity 12.09.2017 (TIF)
04.01.2017
Amendments to the Articles of Association 08.11.2016 (TIF)
04.01.2017
Application 19.12.2016 (TIF)
•
04.01.2017
Articles of Association 08.11.2016 (TIF)
04.01.2017
Shareholders’ register 08.11.2016 (TIF)
Show all
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (edoc)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (rtf)
•
17.11.2016
Application 08.11.2016 (TIF)
•
17.11.2016
Power of attorney, act of empowerment 08.11.2016 (TIF)
•
17.11.2016
Protocols/decisions of a company/organisation 08.11.2016 (TIF)
•
17.11.2016
Regulations for the increase/reduction of the equity 08.11.2016 (TIF)
14.11.2016
Decisions / letters / protocols of public notaries 14.11.2016 (edoc)
•
14.11.2016
Decisions / letters / protocols of public notaries 14.11.2016 (rtf)
•
Show all
15.07.2015
Amendments to the Articles of Association 29.04.2015 (TIF)
15.07.2015
Application 18.06.2015 (TIF)
•
15.07.2015
Articles of Association 29.04.2015 (TIF)
15.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
15.07.2015
Power of attorney, act of empowerment 20.05.2015 (TIF)
•
15.07.2015
Shareholders’ register 29.04.2015 (TIF)
22.05.2015
Application 29.04.2015 (TIF)
•
22.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
22.05.2015
Power of attorney, act of empowerment 29.04.2015 (TIF)
•
22.05.2015
Protocols/decisions of a company/organisation 29.04.2015 (TIF)
•
22.05.2015
Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
Show all
15.10.2014
Decisions / letters / protocols of public notaries 14.10.2014 (TIF)
•
25.03.2014
Amendments to the Articles of Association 06.03.2014 (TIF)
25.03.2014
Application 14.03.2014 (TIF)
•
25.03.2014
Articles of Association 06.03.2014 (TIF)
25.03.2014
Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
•
25.03.2014
Power of attorney, act of empowerment 05.03.2014 (TIF)
•
25.03.2014
Power of attorney, act of empowerment 06.03.2014 (TIF)
•
25.03.2014
Protocols/decisions of a company/organisation 06.03.2014 (TIF)
•
25.03.2014
Shareholders’ register 06.03.2014 (TIF)
30.01.2014
Application 22.01.2014 (TIF)
•
30.01.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
•
30.01.2014
Power of attorney, act of empowerment 22.01.2014 (TIF)
•
30.01.2014
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
•
30.01.2014
Regulations for the increase/reduction of the equity 22.01.2014 (TIF)
Show all
08.10.2013
Amendments to the Articles of Association 24.09.2013 (TIF)
08.10.2013
Application 31.01.2013 (TIF)
•
08.10.2013
Articles of Association 24.09.2013 (TIF)
08.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
08.10.2013
Power of attorney, act of empowerment 24.09.2013 (TIF)
•
08.10.2013
Protocols/decisions of a company/organisation 24.09.2013 (TIF)
•
08.10.2013
Shareholders’ register 24.09.2013 (TIF)
13.08.2013
Application 05.08.2013 (TIF)
•
13.08.2013
Decisions / letters / protocols of public notaries 12.08.2013 (TIF)
•
13.08.2013
Power of attorney, act of empowerment 05.08.2013 (TIF)
•
13.08.2013
Protocols/decisions of a company/organisation 05.08.2013 (TIF)
•
13.08.2013
Regulations for the increase/reduction of the equity 05.08.2013 (TIF)
05.02.2013
Amendments to the Articles of Association 31.01.2013 (TIF)
05.02.2013
Application 31.01.2013 (TIF)
•
05.02.2013
Articles of Association 31.01.2013 (TIF)
05.02.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
05.02.2013
Other documents 21.12.2012 (TIF)
•
05.02.2013
Power of attorney, act of empowerment 31.01.2013 (TIF)
•
05.02.2013
Protocols/decisions of a company/organisation 31.01.2013 (TIF)
•
05.02.2013
Shareholders’ register 31.01.2013 (TIF)
Show all
20.12.2012
Application 12.12.2012 (TIF)
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20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
20.12.2012
Power of attorney, act of empowerment 12.12.2012 (TIF)
•
20.12.2012
Protocols/decisions of a company/organisation 12.12.2012 (TIF)
•
20.12.2012
Regulations for the increase/reduction of the equity 12.12.2012 (TIF)
Show all
12.04.2011
Application 16.03.2011 (TIF)
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12.04.2011
Decisions / letters / protocols of public notaries 12.04.2011 (TIF)
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12.04.2011
Power of attorney, act of empowerment 29.03.2011 (TIF)
•
12.04.2011
Shareholders’ register 16.03.2011 (TIF)
Show all
06.01.2010
Application 15.12.2009 (TIF)
•
06.01.2010
Application of shareholders or third persons for the acquisition of shares 15.12.2009 (TIF)
•
06.01.2010
Appraisal reports 14.12.2009 (TIF)
•
06.01.2010
Articles of Association 15.12.2009 (TIF)
06.01.2010
Decisions / letters / protocols of public notaries 04.01.2010 (TIF)
•
06.01.2010
Protocols/decisions of a company/organisation 15.12.2009 (TIF)
•
06.01.2010
Regulations for the increase/reduction of the equity 15.12.2009 (TIF)
06.01.2010
Shareholders’ register 15.12.2009 (TIF)
Show all
27.04.2009
Announcement regarding the legal address 18.08.2008 (TIF)
•
27.04.2009
Application 19.08.2008 (TIF)
•
27.04.2009
Application 12.12.2008 (TIF)
•
27.04.2009
Articles of Association 18.08.2008 (TIF)
27.04.2009
Bank statements or other document regarding the payment of the equity 21.08.2008 (TIF)
•
27.04.2009
Decisions / letters / protocols of public notaries 28.08.2008 (TIF)
•
27.04.2009
Decisions / letters / protocols of public notaries 17.12.2008 (TIF)
•
27.04.2009
Memorandum of association 18.08.2008 (TIF)
27.04.2009
Receipts on the publication and state fees 25.08.2008 (TIF)
•
27.04.2009
Receipts on the publication and state fees 12.12.2008 (TIF)
•
27.04.2009
Registration certificates 28.08.2008 (TIF)
•
Show all