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Group by: Date added
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25.09.2017
Amendments to the Articles of Association 09.10.2006 (TIF)
25.06.2015
Amendments to the Articles of Association 08.06.2015 (TIF)
19.12.2011
Amendments to the Articles of Association 08.12.2011 (TIF)
25.09.2017
Announcement regarding the legal address 11.12.2008 (TIF)
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25.09.2017
Announcement regarding the legal address 14.01.2003 (TIF)
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01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
25.09.2017
Application 02.03.2006 (TIF)
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25.09.2017
Application 24.10.2006 (TIF)
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25.09.2017
Application 11.12.2008 (TIF)
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25.09.2017
Application 07.05.2009 (TIF)
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25.09.2017
Application 14.01.2003 (TIF)
•
25.09.2017
Application 06.09.2005 (TIF)
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25.06.2015
Application 08.06.2015 (TIF)
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19.12.2011
Application 09.12.2011 (TIF)
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25.09.2017
Application of shareholders or third persons for the acquisition of shares 20.10.2006 (TIF)
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25.09.2017
Appraisal reports 14.01.2003 (TIF)
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25.09.2017
Articles of Association 09.10.2006 (TIF)
25.09.2017
Articles of Association 14.01.2003 (TIF)
25.06.2015
Articles of Association 08.06.2015 (TIF)
19.12.2011
Articles of Association 08.12.2011 (TIF)
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25.09.2017
Bank statements or other document regarding the payment of the equity 24.10.2006 (TIF)
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25.09.2017
Bank statements or other document regarding the payment of the equity 17.11.2002 (TIF)
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25.09.2017
Consent of a member of the Board / executive director 20.02.2006 (TIF)
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25.09.2017
Consent of a member of the Board / executive director 14.01.2003 (TIF)
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25.09.2017
Decisions / letters / protocols of public notaries 06.03.2006 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 02.11.2006 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 04.06.2009 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 05.02.2003 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 08.09.2005 (TIF)
•
25.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
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19.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
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Show all
25.09.2017
Memorandum of association 14.01.2003 (TIF)
25.09.2017
Protocols/decisions of a company/organisation 20.02.2006 (TIF)
•
25.09.2017
Protocols/decisions of a company/organisation 09.10.2006 (TIF)
•
25.09.2017
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
25.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
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Show all
25.09.2017
Receipts on the publication and state fees 02.03.2006 (TIF)
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25.09.2017
Receipts on the publication and state fees 24.10.2006 (TIF)
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25.09.2017
Receipts on the publication and state fees 11.12.2008 (TIF)
•
25.09.2017
Receipts on the publication and state fees 07.05.2009 (TIF)
•
25.09.2017
Receipts on the publication and state fees 17.01.2003 (TIF)
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25.09.2017
Receipts on the publication and state fees 26.08.2005 (TIF)
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25.09.2017
Registration certificates 05.02.2003 (TIF)
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25.09.2017
Regulations for the increase/reduction of the equity 09.10.2006 (TIF)
25.09.2017
Shareholders’ register 24.10.2006 (TIF)
25.09.2017
Shareholders’ register 06.02.2004 (TIF)
25.06.2015
Shareholders’ register 08.06.2015 (TIF)
19.12.2011
Shareholders’ register 09.12.2011 (TIF)
Show all
25.09.2017
Submission/Application 31.10.2006 (TIF)
•
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
25.09.2017
Amendments to the Articles of Association 09.10.2006 (TIF)
25.09.2017
Announcement regarding the legal address 11.12.2008 (TIF)
•
25.09.2017
Announcement regarding the legal address 14.01.2003 (TIF)
•
25.09.2017
Application 02.03.2006 (TIF)
•
25.09.2017
Application 24.10.2006 (TIF)
•
25.09.2017
Application 11.12.2008 (TIF)
•
25.09.2017
Application 07.05.2009 (TIF)
•
25.09.2017
Application 14.01.2003 (TIF)
•
25.09.2017
Application 06.09.2005 (TIF)
•
25.09.2017
Application of shareholders or third persons for the acquisition of shares 20.10.2006 (TIF)
•
25.09.2017
Appraisal reports 14.01.2003 (TIF)
•
25.09.2017
Articles of Association 09.10.2006 (TIF)
25.09.2017
Articles of Association 14.01.2003 (TIF)
25.09.2017
Bank statements or other document regarding the payment of the equity 24.10.2006 (TIF)
•
25.09.2017
Bank statements or other document regarding the payment of the equity 17.11.2002 (TIF)
•
25.09.2017
Consent of a member of the Board / executive director 20.02.2006 (TIF)
•
25.09.2017
Consent of a member of the Board / executive director 14.01.2003 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 06.03.2006 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 02.11.2006 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 16.12.2008 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 04.06.2009 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 05.02.2003 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 03.05.2005 (TIF)
•
25.09.2017
Decisions / letters / protocols of public notaries 08.09.2005 (TIF)
•
25.09.2017
Memorandum of association 14.01.2003 (TIF)
25.09.2017
Protocols/decisions of a company/organisation 20.02.2006 (TIF)
•
25.09.2017
Protocols/decisions of a company/organisation 09.10.2006 (TIF)
•
25.09.2017
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
25.09.2017
Receipts on the publication and state fees 02.03.2006 (TIF)
•
25.09.2017
Receipts on the publication and state fees 24.10.2006 (TIF)
•
25.09.2017
Receipts on the publication and state fees 11.12.2008 (TIF)
•
25.09.2017
Receipts on the publication and state fees 07.05.2009 (TIF)
•
25.09.2017
Receipts on the publication and state fees 17.01.2003 (TIF)
•
25.09.2017
Receipts on the publication and state fees 26.08.2005 (TIF)
•
25.09.2017
Registration certificates 05.02.2003 (TIF)
•
25.09.2017
Regulations for the increase/reduction of the equity 09.10.2006 (TIF)
25.09.2017
Shareholders’ register 24.10.2006 (TIF)
25.09.2017
Shareholders’ register 06.02.2004 (TIF)
25.09.2017
Submission/Application 31.10.2006 (TIF)
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Show all
25.06.2015
Amendments to the Articles of Association 08.06.2015 (TIF)
25.06.2015
Application 08.06.2015 (TIF)
•
25.06.2015
Articles of Association 08.06.2015 (TIF)
25.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
•
25.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
25.06.2015
Shareholders’ register 08.06.2015 (TIF)
Show all
19.12.2011
Amendments to the Articles of Association 08.12.2011 (TIF)
19.12.2011
Application 09.12.2011 (TIF)
•
19.12.2011
Articles of Association 08.12.2011 (TIF)
19.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
19.12.2011
Shareholders’ register 09.12.2011 (TIF)
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