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Group by: Date added
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11.05.2018
Amendments to the Articles of Association 11.05.2018 (TIF)
05.09.2016
Amendments to the Articles of Association 28.07.2016 (TIF)
17.06.2016
Amendments to the Articles of Association 07.06.2016 (TIF)
03.07.2013
Amendments to the Articles of Association 29.04.2013 (TIF)
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15.05.2018
Announcement regarding the legal address 23.12.2003 (TIF)
•
25.06.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
15.05.2018
2005 Annual report (full) (TIF)
15.05.2018
2004 Annual report (full) (TIF)
14.04.2018
2017 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
15.04.2016
2015 Annual report (full) (PDF)
08.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
21.03.2013
2012 Annual report (full) (HTML)
24.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
03.04.2009
2008 Annual report (full) (TIF)
15.07.2008
2007 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)
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15.05.2018
Application 23.12.2003 (TIF)
•
15.05.2018
Application 23.10.2008 (TIF)
•
11.05.2018
Application 11.05.2018 (TIF)
•
05.09.2016
Application 28.07.2016 (TIF)
•
17.06.2016
Application 07.06.2016 (TIF)
•
03.07.2013
Application 29.04.2013 (TIF)
•
Show all
15.05.2018
Appraisal reports 23.12.2003 (TIF)
•
05.09.2016
Appraisal reports 28.07.2016 (TIF)
•
15.05.2018
Articles of Association 23.12.2003 (TIF)
11.05.2018
Articles of Association 08.05.2018 (TIF)
05.09.2016
Articles of Association 28.07.2016 (TIF)
17.06.2016
Articles of Association 07.06.2016 (TIF)
03.07.2013
Articles of Association 29.04.2013 (TIF)
Show all
15.05.2018
Bank statements or other document regarding the payment of the equity 23.12.2003 (TIF)
•
15.05.2018
Consent of a member of the Board / executive director 23.12.2003 (TIF)
•
15.05.2018
Consent of a member of the Board / executive director 23.12.2003 (TIF)
•
15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
15.05.2018
Decisions / letters / protocols of public notaries 12.01.2004 (TIF)
•
15.05.2018
Decisions / letters / protocols of public notaries 03.11.2008 (TIF)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
•
17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
•
03.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
Show all
15.05.2018
Memorandum of association 23.12.2003 (TIF)
15.05.2018
Power of attorney, act of empowerment 22.09.2008 (TIF)
•
15.05.2018
Protocols/decisions of a company/organisation 08.09.2008 (TIF)
•
11.05.2018
Protocols/decisions of a company/organisation 08.05.2018 (TIF)
•
05.09.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
17.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
03.07.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
•
Show all
15.05.2018
Receipts on the publication and state fees 23.12.2003 (TIF)
•
15.05.2018
Receipts on the publication and state fees 23.12.2003 (TIF)
•
15.05.2018
Receipts on the publication and state fees 23.09.2008 (TIF)
•
15.05.2018
Receipts on the publication and state fees 23.09.2008 (TIF)
•
15.05.2018
Receipts on the publication and state fees 23.10.2008 (TIF)
•
Show all
15.05.2018
Registration certificates 12.01.2004 (TIF)
•
05.09.2016
Regulations for the increase/reduction of the equity 28.07.2016 (TIF)
15.05.2018
Shareholders’ register 23.10.2008 (TIF)
11.05.2018
Shareholders’ register 08.05.2018 (TIF)
05.09.2016
Shareholders’ register 28.07.2016 (TIF)
17.06.2016
Shareholders’ register 07.06.2016 (TIF)
03.07.2013
Shareholders’ register 29.04.2013 (TIF)
Show all
25.06.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
15.05.2018
Announcement regarding the legal address 23.12.2003 (TIF)
•
15.05.2018
2005 Annual report (full) (TIF)
15.05.2018
2004 Annual report (full) (TIF)
15.05.2018
Application 23.12.2003 (TIF)
•
15.05.2018
Application 23.10.2008 (TIF)
•
15.05.2018
Appraisal reports 23.12.2003 (TIF)
•
15.05.2018
Articles of Association 23.12.2003 (TIF)
15.05.2018
Bank statements or other document regarding the payment of the equity 23.12.2003 (TIF)
•
15.05.2018
Consent of a member of the Board / executive director 23.12.2003 (TIF)
•
15.05.2018
Consent of a member of the Board / executive director 23.12.2003 (TIF)
•
15.05.2018
Decisions / letters / protocols of public notaries 15.05.2018 (edoc)
•
15.05.2018
Decisions / letters / protocols of public notaries 12.01.2004 (TIF)
•
15.05.2018
Decisions / letters / protocols of public notaries 03.11.2008 (TIF)
•
15.05.2018
Memorandum of association 23.12.2003 (TIF)
15.05.2018
Power of attorney, act of empowerment 22.09.2008 (TIF)
•
15.05.2018
Protocols/decisions of a company/organisation 08.09.2008 (TIF)
•
15.05.2018
Receipts on the publication and state fees 23.12.2003 (TIF)
•
15.05.2018
Receipts on the publication and state fees 23.12.2003 (TIF)
•
15.05.2018
Receipts on the publication and state fees 23.09.2008 (TIF)
•
15.05.2018
Receipts on the publication and state fees 23.09.2008 (TIF)
•
15.05.2018
Receipts on the publication and state fees 23.10.2008 (TIF)
•
15.05.2018
Registration certificates 12.01.2004 (TIF)
•
15.05.2018
Shareholders’ register 23.10.2008 (TIF)
11.05.2018
Amendments to the Articles of Association 11.05.2018 (TIF)
11.05.2018
Application 11.05.2018 (TIF)
•
11.05.2018
Articles of Association 08.05.2018 (TIF)
11.05.2018
Protocols/decisions of a company/organisation 08.05.2018 (TIF)
•
11.05.2018
Shareholders’ register 08.05.2018 (TIF)
14.04.2018
2017 Annual report (full) (PDF)
Show all
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
02.05.2017
2016 Annual report (full) (PDF)
Show all
05.09.2016
Amendments to the Articles of Association 28.07.2016 (TIF)
05.09.2016
Application 28.07.2016 (TIF)
•
05.09.2016
Appraisal reports 28.07.2016 (TIF)
•
05.09.2016
Articles of Association 28.07.2016 (TIF)
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
•
05.09.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
05.09.2016
Regulations for the increase/reduction of the equity 28.07.2016 (TIF)
05.09.2016
Shareholders’ register 28.07.2016 (TIF)
17.06.2016
Amendments to the Articles of Association 07.06.2016 (TIF)
17.06.2016
Application 07.06.2016 (TIF)
•
17.06.2016
Articles of Association 07.06.2016 (TIF)
17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
•
17.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (TIF)
•
17.06.2016
Shareholders’ register 07.06.2016 (TIF)
15.04.2016
2015 Annual report (full) (PDF)
Show all
08.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
03.07.2013
Amendments to the Articles of Association 29.04.2013 (TIF)
03.07.2013
Application 29.04.2013 (TIF)
•
03.07.2013
Articles of Association 29.04.2013 (TIF)
03.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
03.07.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
•
03.07.2013
Shareholders’ register 29.04.2013 (TIF)
21.03.2013
2012 Annual report (full) (HTML)
Show all
24.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
03.04.2009
2008 Annual report (full) (TIF)
15.07.2008
2007 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)