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Group by: Date added
Document type
03.06.2019
Amendments to the Articles of Association 30.05.2019 (TIF)
18.04.2019
Amendments to the Articles of Association 15.04.2019 (TIF)
30.01.2012
Announcement regarding the legal address 03.03.2004 (TIF)
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18.06.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
10.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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03.06.2019
Application 30.05.2019 (TIF)
•
18.04.2019
Application 15.04.2019 (TIF)
•
14.03.2019
Application 07.03.2019 (TIF)
•
18.10.2017
Application 13.10.2017 (TIF)
•
20.12.2016
Application 15.12.2016 (TIF)
•
01.09.2016
Application 22.08.2016 (TIF)
•
05.08.2015
Application 26.06.2015 (TIF)
•
04.03.2013
Application 28.02.2013 (TIF)
•
02.03.2012
Application 28.02.2012 (TIF)
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30.01.2012
Application 03.03.2004 (TIF)
•
30.01.2012
Application 25.04.2008 (TIF)
•
30.01.2012
Application 25.01.2012 (TIF)
•
30.01.2012
Application 25.05.2009 (TIF)
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01.09.2016
Application of shareholders or third persons for the acquisition of shares 22.08.2016 (TIF)
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03.06.2019
Articles of Association 30.05.2019 (TIF)
18.04.2019
Articles of Association 15.04.2019 (TIF)
01.09.2016
Articles of Association 22.08.2016 (TIF)
05.08.2015
Articles of Association 17.06.2015 (TIF)
02.03.2012
Articles of Association 28.02.2012 (TIF)
30.01.2012
Articles of Association 03.03.2004 (TIF)
30.01.2012
Articles of Association 25.05.2009 (TIF)
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30.01.2012
Bank statements or other document regarding the payment of the equity 03.03.2004 (TIF)
•
03.06.2019
Confirmation or consent to legal address 30.05.2019 (TIF)
•
02.03.2012
Confirmation or consent to legal address 27.02.2012 (TIF)
•
30.01.2012
Confirmation or consent to legal address 25.01.2012 (TIF)
•
30.01.2012
Consent of a member of the Board / executive director 03.03.2004 (TIF)
•
30.01.2012
Consent of a member of the Board / executive director 03.03.2004 (TIF)
•
30.01.2012
Consent of a member of the Board / executive director 03.03.2004 (TIF)
•
30.01.2012
Consent of a member of the Board / executive director 03.03.2004 (TIF)
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04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
•
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (rtf)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (rtf)
•
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
23.10.2017
Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (TIF)
•
05.08.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
04.03.2013
Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 02.03.2012 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 30.04.2008 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 29.05.2009 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 10.03.2004 (TIF)
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Show all
30.01.2012
Memorandum of association 03.03.2004 (TIF)
03.06.2019
Protocols/decisions of a company/organisation 30.05.2019 (TIF)
•
11.03.2019
Protocols/decisions of a company/organisation 07.03.2019 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (TIF)
•
20.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 22.08.2016 (TIF)
•
05.08.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
04.03.2013
Protocols/decisions of a company/organisation 27.02.2013 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
•
30.01.2012
Protocols/decisions of a company/organisation 25.01.2012 (TIF)
•
30.01.2012
Protocols/decisions of a company/organisation 25.04.2008 (TIF)
•
30.01.2012
Protocols/decisions of a company/organisation 25.05.2009 (TIF)
•
Show all
30.01.2012
Receipts on the publication and state fees 03.03.2004 (TIF)
•
30.01.2012
Receipts on the publication and state fees 03.03.2004 (TIF)
•
30.01.2012
Receipts on the publication and state fees 26.05.2009 (TIF)
•
30.01.2012
Receipts on the publication and state fees 25.04.2008 (TIF)
•
30.01.2012
Receipts on the publication and state fees 25.04.2008 (TIF)
•
30.01.2012
Receipts on the publication and state fees 26.05.2009 (TIF)
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Show all
30.01.2012
Registration certificates 10.03.2004 (TIF)
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11.03.2019
Regulations for the increase/reduction of the equity 07.03.2019 (TIF)
01.09.2016
Regulations for the increase/reduction of the equity 22.08.2016 (TIF)
30.01.2012
Sample report 03.03.2004 (TIF)
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04.06.2019
Shareholders’ register 30.05.2019 (TIF)
25.04.2019
Shareholders’ register 15.04.2019 (TIF)
01.09.2016
Shareholders’ register 22.08.2016 (TIF)
05.08.2015
Shareholders’ register 17.06.2015 (TIF)
04.03.2013
Shareholders’ register 28.02.2013 (TIF)
30.01.2012
Shareholders’ register 25.01.2012 (TIF)
30.01.2012
Shareholders’ register 25.05.2009 (TIF)
Show all
18.06.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (edoc)
•
04.06.2019
Decisions / letters / protocols of public notaries 04.06.2019 (rtf)
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04.06.2019
Shareholders’ register 30.05.2019 (TIF)
03.06.2019
Amendments to the Articles of Association 30.05.2019 (TIF)
03.06.2019
Application 30.05.2019 (TIF)
•
03.06.2019
Articles of Association 30.05.2019 (TIF)
03.06.2019
Confirmation or consent to legal address 30.05.2019 (TIF)
•
03.06.2019
Protocols/decisions of a company/organisation 30.05.2019 (TIF)
•
10.05.2019
2018 Annual report (full) (PDF)
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (rtf)
•
25.04.2019
Shareholders’ register 15.04.2019 (TIF)
18.04.2019
Amendments to the Articles of Association 15.04.2019 (TIF)
18.04.2019
Application 15.04.2019 (TIF)
•
18.04.2019
Articles of Association 15.04.2019 (TIF)
14.03.2019
Application 07.03.2019 (TIF)
•
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
11.03.2019
Protocols/decisions of a company/organisation 07.03.2019 (TIF)
•
11.03.2019
Regulations for the increase/reduction of the equity 07.03.2019 (TIF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
23.10.2017
Decisions / letters / protocols of public notaries 23.10.2017 (edoc)
•
18.10.2017
Application 13.10.2017 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (TIF)
•
20.12.2016
Application 15.12.2016 (TIF)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
20.12.2016
Protocols/decisions of a company/organisation 14.12.2016 (TIF)
•
01.09.2016
Application 22.08.2016 (TIF)
•
01.09.2016
Application of shareholders or third persons for the acquisition of shares 22.08.2016 (TIF)
•
01.09.2016
Articles of Association 22.08.2016 (TIF)
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 22.08.2016 (TIF)
•
01.09.2016
Regulations for the increase/reduction of the equity 22.08.2016 (TIF)
01.09.2016
Shareholders’ register 22.08.2016 (TIF)
Show all
05.08.2015
Application 26.06.2015 (TIF)
•
05.08.2015
Articles of Association 17.06.2015 (TIF)
05.08.2015
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
05.08.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
05.08.2015
Shareholders’ register 17.06.2015 (TIF)
Show all
04.03.2013
Application 28.02.2013 (TIF)
•
04.03.2013
Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
•
04.03.2013
Protocols/decisions of a company/organisation 27.02.2013 (TIF)
•
04.03.2013
Shareholders’ register 28.02.2013 (TIF)
Show all
02.03.2012
Application 28.02.2012 (TIF)
•
02.03.2012
Articles of Association 28.02.2012 (TIF)
02.03.2012
Confirmation or consent to legal address 27.02.2012 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 02.03.2012 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 27.02.2012 (TIF)
•
30.01.2012
Announcement regarding the legal address 03.03.2004 (TIF)
•
30.01.2012
Application 03.03.2004 (TIF)
•
30.01.2012
Application 25.04.2008 (TIF)
•
30.01.2012
Application 25.01.2012 (TIF)
•
30.01.2012
Application 25.05.2009 (TIF)
•
30.01.2012
Articles of Association 03.03.2004 (TIF)
30.01.2012
Articles of Association 25.05.2009 (TIF)
30.01.2012
Bank statements or other document regarding the payment of the equity 03.03.2004 (TIF)
•
30.01.2012
Confirmation or consent to legal address 25.01.2012 (TIF)
•
30.01.2012
Consent of a member of the Board / executive director 03.03.2004 (TIF)
•
30.01.2012
Consent of a member of the Board / executive director 03.03.2004 (TIF)
•
30.01.2012
Consent of a member of the Board / executive director 03.03.2004 (TIF)
•
30.01.2012
Consent of a member of the Board / executive director 03.03.2004 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 30.04.2008 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 29.05.2009 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 10.03.2004 (TIF)
•
30.01.2012
Memorandum of association 03.03.2004 (TIF)
30.01.2012
Protocols/decisions of a company/organisation 25.01.2012 (TIF)
•
30.01.2012
Protocols/decisions of a company/organisation 25.04.2008 (TIF)
•
30.01.2012
Protocols/decisions of a company/organisation 25.05.2009 (TIF)
•
30.01.2012
Receipts on the publication and state fees 03.03.2004 (TIF)
•
30.01.2012
Receipts on the publication and state fees 03.03.2004 (TIF)
•
30.01.2012
Receipts on the publication and state fees 26.05.2009 (TIF)
•
30.01.2012
Receipts on the publication and state fees 25.04.2008 (TIF)
•
30.01.2012
Receipts on the publication and state fees 25.04.2008 (TIF)
•
30.01.2012
Receipts on the publication and state fees 26.05.2009 (TIF)
•
30.01.2012
Registration certificates 10.03.2004 (TIF)
•
30.01.2012
Sample report 03.03.2004 (TIF)
•
30.01.2012
Shareholders’ register 25.01.2012 (TIF)
30.01.2012
Shareholders’ register 25.05.2009 (TIF)
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