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Group by: Date added
Document type
01.04.2015
Amendments to the Articles of Association 24.03.2015 (TIF)
11.10.2007
Announcement regarding the legal address 07.01.2004 (TIF)
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19.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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19.12.2019
Application 19.12.2019 (TIF)
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29.03.2016
Application 24.03.2016 (TIF)
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01.04.2015
Application 24.03.2015 (TIF)
•
02.06.2008
Application 20.05.2008 (TIF)
•
19.03.2008
Application 18.03.2008 (TIF)
•
11.10.2007
Application 24.02.2005 (TIF)
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11.10.2007
Application 08.01.2004 (TIF)
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02.06.2008
Application of shareholders or third persons for the acquisition of shares 20.05.2008 (TIF)
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01.04.2015
Articles of Association 24.03.2015 (TIF)
02.06.2008
Articles of Association 20.05.2008 (TIF)
11.10.2007
Articles of Association 07.01.2004 (TIF)
11.10.2007
Articles of Association 24.02.2005 (TIF)
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02.06.2008
Bank statements or other document regarding the payment of the equity 20.05.2008 (TIF)
•
11.10.2007
Bank statements or other document regarding the payment of the equity 13.01.2004 (TIF)
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11.10.2007
Consent of a member of the Board / executive director 24.02.2005 (TIF)
•
11.10.2007
Consent of a member of the Board / executive director 07.01.2004 (TIF)
•
11.10.2007
Consent of the auditor 24.02.2005 (TIF)
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27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
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31.03.2016
Decisions / letters / protocols of public notaries 30.03.2016 (TIF)
•
31.03.2016
Decisions / letters / protocols of public notaries 31.03.2016 (EDOC)
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31.03.2016
Decisions / letters / protocols of public notaries 31.03.2016 (rtf)
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01.04.2015
Decisions / letters / protocols of public notaries 26.03.2015 (TIF)
•
02.06.2008
Decisions / letters / protocols of public notaries 30.05.2008 (TIF)
•
19.03.2008
Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
•
11.10.2007
Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
•
11.10.2007
Decisions / letters / protocols of public notaries 08.03.2005 (TIF)
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31.03.2016
Marriage contract 24.03.2016 (TIF)
•
11.10.2007
Memorandum of Association 07.01.2004 (TIF)
02.06.2008
Power of attorney, act of empowerment 20.05.2008 (TIF)
•
11.10.2007
Power of attorney, act of empowerment 07.01.2004 (TIF)
•
11.10.2007
Power of attorney, act of empowerment 24.02.2004 (TIF)
•
19.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (TIF)
•
01.04.2015
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
02.06.2008
Protocols/decisions of a company/organisation 20.05.2008 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
•
11.10.2007
Protocols/decisions of a company/organisation 24.02.2005 (TIF)
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02.06.2008
Receipts on the publication and state fees 24.05.2008 (TIF)
•
19.03.2008
Receipts on the publication and state fees 19.03.2008 (TIF)
•
11.10.2007
Receipts on the publication and state fees 15.01.2004 (TIF)
•
11.10.2007
Receipts on the publication and state fees 02.03.2005 (TIF)
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Show all
11.10.2007
Registration certificates 27.01.2004 (TIF)
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02.06.2008
Regulations for the increase/reduction of the equity 20.05.2008 (TIF)
29.03.2016
Shareholders’ register 24.03.2016 (TIF)
01.04.2015
Shareholders’ register 24.03.2015 (TIF)
02.06.2008
Shareholders’ register 20.05.2008 (TIF)
11.10.2007
Shareholders’ register 24.02.2005 (TIF)
Show all
19.04.2022
2021 Annual report (full) (PDF)
27.04.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
19.12.2019
Application 19.12.2019 (TIF)
•
19.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (TIF)
•
18.04.2019
2018 Annual report (full) (PDF)
Show all
24.04.2018
2017 Annual report (full) (PDF)
31.03.2016
Decisions / letters / protocols of public notaries 30.03.2016 (TIF)
•
31.03.2016
Decisions / letters / protocols of public notaries 31.03.2016 (EDOC)
•
31.03.2016
Decisions / letters / protocols of public notaries 31.03.2016 (rtf)
•
31.03.2016
Marriage contract 24.03.2016 (TIF)
•
29.03.2016
Application 24.03.2016 (TIF)
•
29.03.2016
Shareholders’ register 24.03.2016 (TIF)
Show all
01.04.2015
Amendments to the Articles of Association 24.03.2015 (TIF)
01.04.2015
Application 24.03.2015 (TIF)
•
01.04.2015
Articles of Association 24.03.2015 (TIF)
01.04.2015
Decisions / letters / protocols of public notaries 26.03.2015 (TIF)
•
01.04.2015
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
01.04.2015
Shareholders’ register 24.03.2015 (TIF)
Show all
02.06.2008
Application 20.05.2008 (TIF)
•
02.06.2008
Application of shareholders or third persons for the acquisition of shares 20.05.2008 (TIF)
•
02.06.2008
Articles of Association 20.05.2008 (TIF)
02.06.2008
Bank statements or other document regarding the payment of the equity 20.05.2008 (TIF)
•
02.06.2008
Decisions / letters / protocols of public notaries 30.05.2008 (TIF)
•
02.06.2008
Power of attorney, act of empowerment 20.05.2008 (TIF)
•
02.06.2008
Protocols/decisions of a company/organisation 20.05.2008 (TIF)
•
02.06.2008
Receipts on the publication and state fees 24.05.2008 (TIF)
•
02.06.2008
Regulations for the increase/reduction of the equity 20.05.2008 (TIF)
02.06.2008
Shareholders’ register 20.05.2008 (TIF)
19.03.2008
Application 18.03.2008 (TIF)
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19.03.2008
Decisions / letters / protocols of public notaries 19.03.2008 (TIF)
•
19.03.2008
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
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19.03.2008
Receipts on the publication and state fees 19.03.2008 (TIF)
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Show all
11.10.2007
Announcement regarding the legal address 07.01.2004 (TIF)
•
11.10.2007
Application 24.02.2005 (TIF)
•
11.10.2007
Application 08.01.2004 (TIF)
•
11.10.2007
Articles of Association 07.01.2004 (TIF)
11.10.2007
Articles of Association 24.02.2005 (TIF)
11.10.2007
Bank statements or other document regarding the payment of the equity 13.01.2004 (TIF)
•
11.10.2007
Consent of a member of the Board / executive director 24.02.2005 (TIF)
•
11.10.2007
Consent of a member of the Board / executive director 07.01.2004 (TIF)
•
11.10.2007
Consent of the auditor 24.02.2005 (TIF)
•
11.10.2007
Decisions / letters / protocols of public notaries 27.01.2004 (TIF)
•
11.10.2007
Decisions / letters / protocols of public notaries 08.03.2005 (TIF)
•
11.10.2007
Memorandum of Association 07.01.2004 (TIF)
11.10.2007
Power of attorney, act of empowerment 07.01.2004 (TIF)
•
11.10.2007
Power of attorney, act of empowerment 24.02.2004 (TIF)
•
11.10.2007
Protocols/decisions of a company/organisation 24.02.2005 (TIF)
•
11.10.2007
Receipts on the publication and state fees 15.01.2004 (TIF)
•
11.10.2007
Receipts on the publication and state fees 02.03.2005 (TIF)
•
11.10.2007
Registration certificates 27.01.2004 (TIF)
•
11.10.2007
Shareholders’ register 24.02.2005 (TIF)
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