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14.09.2009
Announcement regarding the legal address 12.06.2009 (TIF)
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08.05.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
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29.04.2014
Application 17.04.2014 (TIF)
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26.03.2014
Application 20.03.2014 (TIF)
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29.10.2012
Application 24.10.2012 (TIF)
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15.06.2012
Application 11.05.2012 (TIF)
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02.11.2009
Application 21.10.2009 (TIF)
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02.11.2009
Application 22.10.2009 (TIF)
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14.09.2009
Application 29.06.2009 (TIF)
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14.09.2009
Application 30.06.2009 (TIF)
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02.11.2009
Application of shareholders or third persons for the acquisition of shares 21.10.2009 (TIF)
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02.11.2009
Appraisal reports 21.10.2009 (TIF)
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26.03.2014
Articles of Association 17.02.2014 (TIF)
15.06.2012
Articles of Association 02.05.2012 (TIF)
02.11.2009
Articles of Association 21.10.2009 (TIF)
14.09.2009
Articles of Association 12.06.2009 (TIF)
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14.09.2009
Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF)
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29.04.2014
Decisions / letters / protocols of public notaries 24.04.2014 (TIF)
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26.03.2014
Decisions / letters / protocols of public notaries 25.03.2014 (TIF)
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29.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
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15.06.2012
Decisions / letters / protocols of public notaries 17.05.2012 (TIF)
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02.11.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
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02.11.2009
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
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14.09.2009
Decisions / letters / protocols of public notaries 29.06.2009 (TIF)
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14.09.2009
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
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14.09.2009
Memorandum of Association 12.06.2009 (TIF)
29.10.2012
Other documents (TIF)
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29.10.2012
Other documents 20.06.2012 (TIF)
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15.06.2012
Other documents 11.05.2012 (TIF)
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29.04.2014
Power of attorney, act of empowerment 28.03.2014 (TIF)
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26.03.2014
Power of attorney, act of empowerment 18.03.2014 (TIF)
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29.10.2012
Power of attorney, act of empowerment 30.06.2009 (TIF)
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15.06.2012
Power of attorney, act of empowerment 30.06.2009 (TIF)
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02.11.2009
Power of attorney, act of empowerment 30.06.2009 (TIF)
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14.09.2009
Power of attorney, act of empowerment 30.06.2009 (TIF)
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26.03.2014
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
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29.10.2012
Protocols/decisions of a company/organisation 20.06.2012 (TIF)
•
15.06.2012
Protocols/decisions of a company/organisation 02.05.2012 (TIF)
•
02.11.2009
Protocols/decisions of a company/organisation 21.10.2009 (TIF)
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02.11.2009
Receipts on the publication and state fees 20.10.2009 (TIF)
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02.11.2009
Receipts on the publication and state fees 20.10.2009 (TIF)
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14.09.2009
Receipts on the publication and state fees 29.06.2009 (TIF)
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14.09.2009
Receipts on the publication and state fees 29.06.2009 (TIF)
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14.09.2009
Registration certificates 29.06.2009 (TIF)
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02.11.2009
Regulations for the increase/reduction of the equity 21.10.2009 (TIF)
29.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2012 (TIF)
15.06.2012
Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2012 (TIF)
29.04.2014
Shareholders’ register 16.04.2014 (TIF)
26.03.2014
Shareholders’ register 17.02.2014 (TIF)
02.11.2009
Shareholders’ register 21.10.2009 (TIF)
02.11.2009
Shareholders’ register 21.10.2009 (TIF)
14.09.2009
Shareholders’ register 30.06.2009 (TIF)
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08.05.2021
2020 Annual report (full) (PDF)
21.04.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
27.03.2018
2017 Annual report (full) (PDF)
29.04.2014
Application 17.04.2014 (TIF)
•
29.04.2014
Decisions / letters / protocols of public notaries 24.04.2014 (TIF)
•
29.04.2014
Power of attorney, act of empowerment 28.03.2014 (TIF)
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29.04.2014
Shareholders’ register 16.04.2014 (TIF)
26.03.2014
Application 20.03.2014 (TIF)
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26.03.2014
Articles of Association 17.02.2014 (TIF)
26.03.2014
Decisions / letters / protocols of public notaries 25.03.2014 (TIF)
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26.03.2014
Power of attorney, act of empowerment 18.03.2014 (TIF)
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26.03.2014
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
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26.03.2014
Shareholders’ register 17.02.2014 (TIF)
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29.10.2012
Application 24.10.2012 (TIF)
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29.10.2012
Decisions / letters / protocols of public notaries 29.10.2012 (TIF)
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29.10.2012
Other documents (TIF)
•
29.10.2012
Other documents 20.06.2012 (TIF)
•
29.10.2012
Power of attorney, act of empowerment 30.06.2009 (TIF)
•
29.10.2012
Protocols/decisions of a company/organisation 20.06.2012 (TIF)
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29.10.2012
Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2012 (TIF)
15.06.2012
Application 11.05.2012 (TIF)
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15.06.2012
Articles of Association 02.05.2012 (TIF)
15.06.2012
Decisions / letters / protocols of public notaries 17.05.2012 (TIF)
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15.06.2012
Other documents 11.05.2012 (TIF)
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15.06.2012
Power of attorney, act of empowerment 30.06.2009 (TIF)
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15.06.2012
Protocols/decisions of a company/organisation 02.05.2012 (TIF)
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15.06.2012
Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2012 (TIF)
Show all
02.11.2009
Application 21.10.2009 (TIF)
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02.11.2009
Application 22.10.2009 (TIF)
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02.11.2009
Application of shareholders or third persons for the acquisition of shares 21.10.2009 (TIF)
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02.11.2009
Appraisal reports 21.10.2009 (TIF)
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02.11.2009
Articles of Association 21.10.2009 (TIF)
02.11.2009
Decisions / letters / protocols of public notaries 26.10.2009 (TIF)
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02.11.2009
Decisions / letters / protocols of public notaries 27.10.2009 (TIF)
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02.11.2009
Power of attorney, act of empowerment 30.06.2009 (TIF)
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02.11.2009
Protocols/decisions of a company/organisation 21.10.2009 (TIF)
•
02.11.2009
Receipts on the publication and state fees 20.10.2009 (TIF)
•
02.11.2009
Receipts on the publication and state fees 20.10.2009 (TIF)
•
02.11.2009
Regulations for the increase/reduction of the equity 21.10.2009 (TIF)
02.11.2009
Shareholders’ register 21.10.2009 (TIF)
02.11.2009
Shareholders’ register 21.10.2009 (TIF)
14.09.2009
Announcement regarding the legal address 12.06.2009 (TIF)
•
14.09.2009
Application 29.06.2009 (TIF)
•
14.09.2009
Application 30.06.2009 (TIF)
•
14.09.2009
Articles of Association 12.06.2009 (TIF)
14.09.2009
Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF)
•
14.09.2009
Decisions / letters / protocols of public notaries 29.06.2009 (TIF)
•
14.09.2009
Decisions / letters / protocols of public notaries 02.07.2009 (TIF)
•
14.09.2009
Memorandum of Association 12.06.2009 (TIF)
14.09.2009
Power of attorney, act of empowerment 30.06.2009 (TIF)
•
14.09.2009
Receipts on the publication and state fees 29.06.2009 (TIF)
•
14.09.2009
Receipts on the publication and state fees 29.06.2009 (TIF)
•
14.09.2009
Registration certificates 29.06.2009 (TIF)
•
14.09.2009
Shareholders’ register 30.06.2009 (TIF)
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