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Group by: Date added
Document type
12.09.2018
Amendments to the Articles of Association 16.07.2018 (TIF)
22.05.2018
Announcement regarding the legal address 29.07.2002 (TIF)
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21.05.2018
Announcement regarding the legal address (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
02.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
21.05.2018
2005 Annual report (full) (TIF)
28.04.2018
2017 Annual report (full) (PDF)
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16.07.2019
Application 25.06.2019 (TIF)
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09.05.2019
Application 29.04.2019 (TIF)
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19.03.2019
Application 14.03.2019 (TIF)
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14.03.2019
Application 01.03.2019 (TIF)
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14.03.2019
Application 01.03.2019 (TIF)
•
12.09.2018
Application 27.08.2018 (TIF)
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22.05.2018
Application 12.08.2003 (TIF)
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22.05.2018
Application 20.07.2004 (TIF)
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22.05.2018
Application 25.08.2005 (TIF)
•
22.05.2018
Application 29.07.2002 (TIF)
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21.05.2018
Application 14.05.2018 (TIF)
•
21.05.2018
Application 09.09.2008 (TIF)
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26.02.2015
Application 05.02.2015 (TIF)
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Show all
12.09.2018
Application of shareholders or third persons for the acquisition of shares 18.07.2018 (TIF)
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16.07.2019
Articles of Association 14.03.2019 (TIF)
12.09.2018
Articles of Association 16.07.2018 (TIF)
22.05.2018
Articles of Association 25.08.2005 (TIF)
22.05.2018
Articles of Association 29.07.2002 (TIF)
26.02.2015
Articles of Association 05.02.2015 (TIF)
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22.05.2018
Bank statements or other document regarding the payment of the equity 29.07.2002 (TIF)
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22.05.2018
Consent of a member of the Board / executive director 25.08.2005 (TIF)
•
22.05.2018
Consent of a member of the Board / executive director 29.07.2002 (TIF)
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21.05.2018
Consent of a member of the Board / executive director 14.05.2018 (TIF)
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22.05.2018
Consent of the auditor 25.08.2005 (TIF)
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27.06.2019
Decisions / letters / protocols of public notaries 27.06.2019 (edoc)
•
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
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03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (rtf)
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19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
•
22.05.2018
Decisions / letters / protocols of public notaries 26.08.2003 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 05.09.2005 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 12.08.2002 (TIF)
•
21.05.2018
Decisions / letters / protocols of public notaries 11.09.2008 (TIF)
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17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
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26.02.2015
Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
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Show all
22.05.2018
Memorandum of Association 29.07.2002 (TIF)
22.05.2018
Power of attorney, act of empowerment 29.07.2002 (TIF)
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09.05.2019
Protocols/decisions of a company/organisation 14.03.2019 (TIF)
•
14.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (TIF)
•
12.09.2018
Protocols/decisions of a company/organisation 16.07.2018 (TIF)
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22.05.2018
Protocols/decisions of a company/organisation 04.08.2003 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 25.08.2005 (TIF)
•
21.05.2018
Protocols/decisions of a company/organisation 02.05.2018 (TIF)
•
21.05.2018
Protocols/decisions of a company/organisation 20.08.2008 (TIF)
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26.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (TIF)
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Show all
22.05.2018
Receipts on the publication and state fees 26.08.2005 (TIF)
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22.05.2018
Receipts on the publication and state fees 30.07.2002 (TIF)
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21.05.2018
Receipts on the publication and state fees 09.09.2008 (TIF)
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21.05.2018
Receipts on the publication and state fees 12.08.2003 (TIF)
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Show all
22.05.2018
Registration certificates 12.08.2002 (TIF)
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09.05.2019
Regulations for the increase/reduction of the equity 14.03.2019 (TIF)
19.03.2019
Regulations for the increase/reduction of the equity 14.03.2019 (TIF)
12.09.2018
Regulations for the increase/reduction of the equity 16.07.2018 (TIF)
22.05.2018
Sample report 29.07.2002 (TIF)
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16.07.2019
Shareholders’ register 14.03.2019 (TIF)
14.03.2019
Shareholders’ register 25.02.2019 (TIF)
12.09.2018
Shareholders’ register 21.08.2018 (TIF)
22.05.2018
Shareholders’ register 27.07.2004 (TIF)
21.05.2018
Shareholders’ register 11.08.2003 (TIF)
26.02.2015
Shareholders’ register 05.02.2015 (TIF)
Show all
12.09.2018
Statement of the Board regarding the payment of the equity 21.08.2018 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
29.04.2021
2020 Annual report (full) (PDF)
02.04.2020
2019 Annual report (full) (PDF)
16.07.2019
Application 25.06.2019 (TIF)
•
16.07.2019
Articles of Association 14.03.2019 (TIF)
16.07.2019
Shareholders’ register 14.03.2019 (TIF)
27.06.2019
Decisions / letters / protocols of public notaries 27.06.2019 (edoc)
•
09.05.2019
Application 29.04.2019 (TIF)
•
09.05.2019
Protocols/decisions of a company/organisation 14.03.2019 (TIF)
•
09.05.2019
Regulations for the increase/reduction of the equity 14.03.2019 (TIF)
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (rtf)
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17.04.2019
2018 Annual report (full) (PDF)
19.03.2019
Application 14.03.2019 (TIF)
•
19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
•
19.03.2019
Regulations for the increase/reduction of the equity 14.03.2019 (TIF)
14.03.2019
Application 01.03.2019 (TIF)
•
14.03.2019
Application 01.03.2019 (TIF)
•
14.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (TIF)
•
14.03.2019
Shareholders’ register 25.02.2019 (TIF)
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
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Show all
12.09.2018
Amendments to the Articles of Association 16.07.2018 (TIF)
12.09.2018
Application 27.08.2018 (TIF)
•
12.09.2018
Application of shareholders or third persons for the acquisition of shares 18.07.2018 (TIF)
•
12.09.2018
Articles of Association 16.07.2018 (TIF)
12.09.2018
Protocols/decisions of a company/organisation 16.07.2018 (TIF)
•
12.09.2018
Regulations for the increase/reduction of the equity 16.07.2018 (TIF)
12.09.2018
Shareholders’ register 21.08.2018 (TIF)
12.09.2018
Statement of the Board regarding the payment of the equity 21.08.2018 (TIF)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (edoc)
•
07.09.2018
Decisions / letters / protocols of public notaries 07.09.2018 (rtf)
•
22.05.2018
Announcement regarding the legal address 29.07.2002 (TIF)
•
22.05.2018
Application 12.08.2003 (TIF)
•
22.05.2018
Application 20.07.2004 (TIF)
•
22.05.2018
Application 25.08.2005 (TIF)
•
22.05.2018
Application 29.07.2002 (TIF)
•
22.05.2018
Articles of Association 25.08.2005 (TIF)
22.05.2018
Articles of Association 29.07.2002 (TIF)
22.05.2018
Bank statements or other document regarding the payment of the equity 29.07.2002 (TIF)
•
22.05.2018
Consent of a member of the Board / executive director 25.08.2005 (TIF)
•
22.05.2018
Consent of a member of the Board / executive director 29.07.2002 (TIF)
•
22.05.2018
Consent of the auditor 25.08.2005 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 26.08.2003 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 05.09.2005 (TIF)
•
22.05.2018
Decisions / letters / protocols of public notaries 12.08.2002 (TIF)
•
22.05.2018
Memorandum of Association 29.07.2002 (TIF)
22.05.2018
Power of attorney, act of empowerment 29.07.2002 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 04.08.2003 (TIF)
•
22.05.2018
Protocols/decisions of a company/organisation 25.08.2005 (TIF)
•
22.05.2018
Receipts on the publication and state fees 26.08.2005 (TIF)
•
22.05.2018
Receipts on the publication and state fees 30.07.2002 (TIF)
•
22.05.2018
Registration certificates 12.08.2002 (TIF)
•
22.05.2018
Sample report 29.07.2002 (TIF)
•
22.05.2018
Shareholders’ register 27.07.2004 (TIF)
21.05.2018
Announcement regarding the legal address (TIF)
•
21.05.2018
2005 Annual report (full) (TIF)
21.05.2018
Application 14.05.2018 (TIF)
•
21.05.2018
Application 09.09.2008 (TIF)
•
21.05.2018
Consent of a member of the Board / executive director 14.05.2018 (TIF)
•
21.05.2018
Decisions / letters / protocols of public notaries 11.09.2008 (TIF)
•
21.05.2018
Protocols/decisions of a company/organisation 02.05.2018 (TIF)
•
21.05.2018
Protocols/decisions of a company/organisation 20.08.2008 (TIF)
•
21.05.2018
Receipts on the publication and state fees 09.09.2008 (TIF)
•
21.05.2018
Receipts on the publication and state fees 12.08.2003 (TIF)
•
21.05.2018
Shareholders’ register 11.08.2003 (TIF)
17.05.2018
Decisions / letters / protocols of public notaries 17.05.2018 (edoc)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
26.02.2015
Application 05.02.2015 (TIF)
•
26.02.2015
Articles of Association 05.02.2015 (TIF)
26.02.2015
Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
•
26.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (TIF)
•
26.02.2015
Shareholders’ register 05.02.2015 (TIF)
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