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Group by: Date added
Document type
08.12.2014
Amendments to the Articles of Association 27.11.2014 (TIF)
03.12.2014
Amendments to the Articles of Association 12.11.2014 (TIF)
26.11.2007
Announcement regarding the legal address 08.11.2007 (TIF)
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14.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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26.10.2017
Application 26.10.2017 (TIF)
•
08.12.2014
Application 02.12.2014 (TIF)
•
03.12.2014
Application 14.11.2014 (TIF)
•
19.01.2009
Application 05.01.2009 (TIF)
•
26.11.2007
Application 08.11.2007 (TIF)
•
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08.12.2014
Application of shareholders or third persons for the acquisition of shares 27.11.2014 (TIF)
•
08.12.2014
Appraisal reports 20.11.2014 (TIF)
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26.11.2007
Appraisal reports 08.11.2007 (TIF)
•
08.12.2014
Articles of Association 27.11.2014 (TIF)
03.12.2014
Articles of Association 12.11.2014 (TIF)
26.11.2007
Articles of Association 08.11.2007 (TIF)
08.12.2014
Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF)
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31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (rtf)
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08.12.2014
Decisions / letters / protocols of public notaries 05.12.2014 (TIF)
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03.12.2014
Decisions / letters / protocols of public notaries 21.11.2014 (TIF)
•
19.01.2009
Decisions / letters / protocols of public notaries 09.01.2009 (TIF)
•
26.11.2007
Decisions / letters / protocols of public notaries 14.11.2007 (TIF)
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26.11.2007
Memorandum of association 08.11.2007 (TIF)
26.11.2007
Power of attorney, act of empowerment 08.11.2007 (TIF)
•
08.12.2014
Protocols/decisions of a company/organisation 27.11.2014 (TIF)
•
03.12.2014
Protocols/decisions of a company/organisation 12.11.2014 (TIF)
•
19.01.2009
Receipts on the publication and state fees 05.01.2009 (TIF)
•
26.11.2007
Receipts on the publication and state fees 09.11.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 09.11.2007 (TIF)
•
26.11.2007
Registration certificates 14.11.2007 (TIF)
•
08.12.2014
Regulations for the increase/reduction of the equity 27.11.2014 (TIF)
26.11.2007
Sample report 09.11.2007 (TIF)
•
26.10.2017
Shareholders’ register 26.10.2017 (TIF)
08.12.2014
Shareholders’ register 27.11.2014 (TIF)
03.12.2014
Shareholders’ register 12.11.2014 (TIF)
14.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (rtf)
•
26.10.2017
Application 26.10.2017 (TIF)
•
26.10.2017
Shareholders’ register 26.10.2017 (TIF)
Show all
08.12.2014
Amendments to the Articles of Association 27.11.2014 (TIF)
08.12.2014
Application 02.12.2014 (TIF)
•
08.12.2014
Application of shareholders or third persons for the acquisition of shares 27.11.2014 (TIF)
•
08.12.2014
Appraisal reports 20.11.2014 (TIF)
•
08.12.2014
Articles of Association 27.11.2014 (TIF)
08.12.2014
Bank statements or other document regarding the payment of the equity 27.11.2014 (TIF)
•
08.12.2014
Decisions / letters / protocols of public notaries 05.12.2014 (TIF)
•
08.12.2014
Protocols/decisions of a company/organisation 27.11.2014 (TIF)
•
08.12.2014
Regulations for the increase/reduction of the equity 27.11.2014 (TIF)
08.12.2014
Shareholders’ register 27.11.2014 (TIF)
03.12.2014
Amendments to the Articles of Association 12.11.2014 (TIF)
03.12.2014
Application 14.11.2014 (TIF)
•
03.12.2014
Articles of Association 12.11.2014 (TIF)
03.12.2014
Decisions / letters / protocols of public notaries 21.11.2014 (TIF)
•
03.12.2014
Protocols/decisions of a company/organisation 12.11.2014 (TIF)
•
03.12.2014
Shareholders’ register 12.11.2014 (TIF)
Show all
19.01.2009
Application 05.01.2009 (TIF)
•
19.01.2009
Decisions / letters / protocols of public notaries 09.01.2009 (TIF)
•
19.01.2009
Receipts on the publication and state fees 05.01.2009 (TIF)
•
26.11.2007
Announcement regarding the legal address 08.11.2007 (TIF)
•
26.11.2007
Application 08.11.2007 (TIF)
•
26.11.2007
Appraisal reports 08.11.2007 (TIF)
•
26.11.2007
Articles of Association 08.11.2007 (TIF)
26.11.2007
Decisions / letters / protocols of public notaries 14.11.2007 (TIF)
•
26.11.2007
Memorandum of association 08.11.2007 (TIF)
26.11.2007
Power of attorney, act of empowerment 08.11.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 09.11.2007 (TIF)
•
26.11.2007
Receipts on the publication and state fees 09.11.2007 (TIF)
•
26.11.2007
Registration certificates 14.11.2007 (TIF)
•
26.11.2007
Sample report 09.11.2007 (TIF)
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