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Group by: Date added
Document type
10.06.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
22.02.2011
Amendments to the Articles of Association 01.02.2011 (TIF)
30.12.2009
Amendments to the Articles of Association 24.11.2009 (TIF)
09.09.2009
Announcement regarding the legal address 27.05.2009 (TIF)
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16.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
15.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
01.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
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10.06.2015
Application 03.06.2015 (TIF)
•
09.04.2013
Application 28.03.2013 (TIF)
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23.11.2012
Application 05.11.2012 (TIF)
•
22.12.2011
Application 12.12.2011 (TIF)
•
22.02.2011
Application 14.02.2011 (TIF)
•
14.06.2010
Application 27.05.2010 (TIF)
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30.12.2009
Application 23.12.2009 (TIF)
•
09.09.2009
Application 11.06.2009 (TIF)
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Show all
30.12.2009
Application of shareholders or third persons for the acquisition of shares 02.12.2009 (TIF)
•
10.06.2015
Articles of Association 03.06.2015 (TIF)
22.02.2011
Articles of Association 01.02.2011 (TIF)
30.12.2009
Articles of Association 24.11.2009 (TIF)
09.09.2009
Articles of Association 27.05.2009 (TIF)
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30.12.2009
Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF)
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09.09.2009
Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF)
•
14.06.2010
Consent of a member of the Board / executive director 26.05.2010 (TIF)
•
22.02.2011
Consent of members of the supervisory board 01.02.2011 (TIF)
•
24.01.2018
Decisions / letters / protocols of public notaries 24.01.2018 (edoc)
•
10.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
09.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
•
23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
22.02.2011
Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
•
14.06.2010
Decisions / letters / protocols of public notaries 09.06.2010 (TIF)
•
30.12.2009
Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
•
09.09.2009
Decisions / letters / protocols of public notaries 16.06.2009 (TIF)
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Show all
09.04.2013
List of members of the Board / Supervisory Board 28.03.2013 (TIF)
•
09.09.2009
Memorandum of association 27.05.2009 (TIF)
23.11.2012
Power of attorney, act of empowerment 05.11.2012 (TIF)
•
10.06.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
09.04.2013
Protocols/decisions of a company/organisation 28.03.2013 (TIF)
•
23.11.2012
Protocols/decisions of a company/organisation 05.11.2012 (TIF)
•
22.12.2011
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
22.02.2011
Protocols/decisions of a company/organisation 01.02.2011 (TIF)
•
22.02.2011
Protocols/decisions of a company/organisation (TIF)
•
14.06.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
30.12.2009
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
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Show all
09.09.2009
Receipts on the publication and state fees 11.06.2009 (TIF)
•
09.09.2009
Registration certificates 16.06.2009 (TIF)
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30.12.2009
Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
09.09.2009
Sample report 29.05.2009 (TIF)
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10.06.2015
Shareholders’ register 03.06.2015 (TIF)
30.12.2009
Shareholders’ register 22.11.2009 (TIF)
22.01.2018
Statement regarding the beneficial owners 17.01.2018 (TIF)
•
16.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
24.01.2018
Decisions / letters / protocols of public notaries 24.01.2018 (edoc)
•
22.01.2018
Statement regarding the beneficial owners 17.01.2018 (TIF)
•
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
Show all
15.04.2016
2015 Annual report (full) (PDF)
10.06.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
10.06.2015
Application 03.06.2015 (TIF)
•
10.06.2015
Articles of Association 03.06.2015 (TIF)
10.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
10.06.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
10.06.2015
Shareholders’ register 03.06.2015 (TIF)
23.04.2015
2014 Annual report (full) (HTML)
Show all
01.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
09.04.2013
Application 28.03.2013 (TIF)
•
09.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
•
09.04.2013
List of members of the Board / Supervisory Board 28.03.2013 (TIF)
•
09.04.2013
Protocols/decisions of a company/organisation 28.03.2013 (TIF)
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Show all
23.11.2012
Application 05.11.2012 (TIF)
•
23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
•
23.11.2012
Power of attorney, act of empowerment 05.11.2012 (TIF)
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23.11.2012
Protocols/decisions of a company/organisation 05.11.2012 (TIF)
•
30.04.2012
2011 Annual report (full) (HTML)
Show all
22.12.2011
Application 12.12.2011 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
22.12.2011
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
02.05.2011
2010 Annual report (full) (HTML)
22.02.2011
Amendments to the Articles of Association 01.02.2011 (TIF)
22.02.2011
Application 14.02.2011 (TIF)
•
22.02.2011
Articles of Association 01.02.2011 (TIF)
22.02.2011
Consent of members of the supervisory board 01.02.2011 (TIF)
•
22.02.2011
Decisions / letters / protocols of public notaries 18.02.2011 (TIF)
•
22.02.2011
Protocols/decisions of a company/organisation 01.02.2011 (TIF)
•
22.02.2011
Protocols/decisions of a company/organisation (TIF)
•
Show all
14.06.2010
Application 27.05.2010 (TIF)
•
14.06.2010
Consent of a member of the Board / executive director 26.05.2010 (TIF)
•
14.06.2010
Decisions / letters / protocols of public notaries 09.06.2010 (TIF)
•
14.06.2010
Protocols/decisions of a company/organisation 10.05.2010 (TIF)
•
Show all
30.12.2009
Amendments to the Articles of Association 24.11.2009 (TIF)
30.12.2009
Application 23.12.2009 (TIF)
•
30.12.2009
Application of shareholders or third persons for the acquisition of shares 02.12.2009 (TIF)
•
30.12.2009
Articles of Association 24.11.2009 (TIF)
30.12.2009
Bank statements or other document regarding the payment of the equity 23.12.2009 (TIF)
•
30.12.2009
Decisions / letters / protocols of public notaries 28.12.2009 (TIF)
•
30.12.2009
Protocols/decisions of a company/organisation 24.11.2009 (TIF)
•
30.12.2009
Regulations for the increase/reduction of the equity 24.11.2009 (TIF)
30.12.2009
Shareholders’ register 22.11.2009 (TIF)
09.09.2009
Announcement regarding the legal address 27.05.2009 (TIF)
•
09.09.2009
Application 11.06.2009 (TIF)
•
09.09.2009
Articles of Association 27.05.2009 (TIF)
09.09.2009
Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF)
•
09.09.2009
Decisions / letters / protocols of public notaries 16.06.2009 (TIF)
•
09.09.2009
Memorandum of association 27.05.2009 (TIF)
09.09.2009
Receipts on the publication and state fees 11.06.2009 (TIF)
•
09.09.2009
Registration certificates 16.06.2009 (TIF)
•
09.09.2009
Sample report 29.05.2009 (TIF)
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