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30.08.2021
Amendments to the Articles of Association 23.08.2021 (DOC)
30.08.2021
Amendments to the Articles of Association 23.08.2021 (doc)
30.08.2021
Amendments to the Articles of Association 23.08.2021 (edoc)
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11.07.2019
Amendments to the Articles of Association 11.07.2019 (TIF)
13.02.2014
Amendments to the Articles of Association 27.01.2014 (TIF)
Show all
31.05.2017
Announcement regarding the legal address 23.12.2005 (TIF)
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30.03.2022
2021 Annual report (full) (PDF)
29.03.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
23.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
12.08.2011
2010 Annual report (full) (TIF)
29.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)
Show all
30.08.2021
Application 24.08.2021 (edoc)
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30.08.2021
Application 24.08.2021 (DOCX)
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30.08.2021
Application 24.08.2021 (docx)
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11.07.2019
Application 11.07.2019 (TIF)
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31.05.2017
Application 17.03.2009 (TIF)
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31.05.2017
Application 23.12.2005 (TIF)
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15.12.2016
Application 12.12.2016 (TIF)
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13.02.2014
Application 29.01.2014 (TIF)
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Show all
30.08.2021
Application of shareholders or third persons for the acquisition of shares 23.08.2021 (edoc)
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30.08.2021
Application of shareholders or third persons for the acquisition of shares 23.08.2021 (DOC)
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30.08.2021
Application of shareholders or third persons for the acquisition of shares 23.08.2021 (doc)
•
11.07.2019
Application of shareholders or third persons for the acquisition of shares 11.07.2019 (TIF)
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11.07.2019
Application of shareholders or third persons for the acquisition of shares 11.07.2019 (TIF)
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Show all
30.08.2021
Articles of Association 23.08.2021 (DOCX)
30.08.2021
Articles of Association 23.08.2021 (docx)
30.08.2021
Articles of Association 23.08.2021 (edoc)
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11.07.2019
Articles of Association 11.07.2019 (TIF)
31.05.2017
Articles of Association 23.12.2005 (TIF)
15.12.2016
Articles of Association 12.12.2016 (TIF)
13.02.2014
Articles of Association 27.01.2014 (TIF)
Show all
31.05.2017
Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF)
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31.05.2017
Consent of a member of the Board / executive director 23.12.2005 (TIF)
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13.02.2014
Consent of a member of the Board / executive director 06.02.2014 (TIF)
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13.02.2014
Consent of a member of the Board / executive director 06.02.2014 (TIF)
•
31.05.2017
Consent of the auditor 23.12.2005 (TIF)
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30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
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16.07.2019
Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
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31.05.2017
Decisions / letters / protocols of public notaries 23.03.2009 (TIF)
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31.05.2017
Decisions / letters / protocols of public notaries 03.01.2006 (TIF)
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15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (edoc)
•
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (rtf)
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13.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
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Show all
31.05.2017
Memorandum of Association 23.12.2005 (TIF)
31.05.2017
Power of attorney, act of empowerment 17.03.2009 (TIF)
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31.05.2017
Power of attorney, act of empowerment 23.12.2005 (TIF)
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30.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (edoc)
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30.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (DOC)
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30.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (doc)
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11.07.2019
Protocols/decisions of a company/organisation 11.07.2019 (TIF)
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31.05.2017
Protocols/decisions of a company/organisation 17.03.2009 (TIF)
•
15.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (TIF)
•
13.02.2014
Protocols/decisions of a company/organisation 27.01.2014 (TIF)
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Show all
31.05.2017
Receipts on the publication and state fees 17.03.2009 (TIF)
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31.05.2017
Receipts on the publication and state fees 17.03.2009 (TIF)
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31.05.2017
Receipts on the publication and state fees 23.12.2005 (TIF)
•
31.05.2017
Receipts on the publication and state fees 23.12.2005 (TIF)
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Show all
31.05.2017
Registration certificates 03.01.2006 (TIF)
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30.08.2021
Regulations for the increase/reduction of the equity 23.08.2021 (DOCX)
30.08.2021
Regulations for the increase/reduction of the equity 23.08.2021 (docx)
30.08.2021
Regulations for the increase/reduction of the equity 23.08.2021 (edoc)
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11.07.2019
Regulations for the increase/reduction of the equity 11.07.2019 (TIF)
Show all
30.08.2021
Shareholders’ register 23.08.2021 (DOC)
30.08.2021
Shareholders’ register 23.08.2021 (DOC)
30.08.2021
Shareholders’ register 23.08.2021 (doc)
30.08.2021
Shareholders’ register 23.08.2021 (doc)
30.08.2021
Shareholders’ register 23.08.2021 (edoc)
•
30.08.2021
Shareholders’ register 23.08.2021 (edoc)
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11.07.2019
Shareholders’ register 11.07.2019 (TIF)
13.02.2014
Shareholders’ register 27.01.2014 (TIF)
13.02.2014
Shareholders’ register 29.01.2014 (TIF)
Show all
30.03.2022
2021 Annual report (full) (PDF)
30.08.2021
Amendments to the Articles of Association 23.08.2021 (DOC)
30.08.2021
Amendments to the Articles of Association 23.08.2021 (doc)
30.08.2021
Amendments to the Articles of Association 23.08.2021 (edoc)
•
30.08.2021
Application 24.08.2021 (edoc)
•
30.08.2021
Application 24.08.2021 (DOCX)
•
30.08.2021
Application 24.08.2021 (docx)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 23.08.2021 (edoc)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 23.08.2021 (DOC)
•
30.08.2021
Application of shareholders or third persons for the acquisition of shares 23.08.2021 (doc)
•
30.08.2021
Articles of Association 23.08.2021 (DOCX)
30.08.2021
Articles of Association 23.08.2021 (docx)
30.08.2021
Articles of Association 23.08.2021 (edoc)
•
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021
Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (edoc)
•
30.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (DOC)
•
30.08.2021
Protocols/decisions of a company/organisation 23.08.2021 (doc)
•
30.08.2021
Regulations for the increase/reduction of the equity 23.08.2021 (DOCX)
30.08.2021
Regulations for the increase/reduction of the equity 23.08.2021 (docx)
30.08.2021
Regulations for the increase/reduction of the equity 23.08.2021 (edoc)
•
30.08.2021
Shareholders’ register 23.08.2021 (DOC)
30.08.2021
Shareholders’ register 23.08.2021 (DOC)
30.08.2021
Shareholders’ register 23.08.2021 (doc)
30.08.2021
Shareholders’ register 23.08.2021 (doc)
30.08.2021
Shareholders’ register 23.08.2021 (edoc)
•
30.08.2021
Shareholders’ register 23.08.2021 (edoc)
•
29.03.2021
2020 Annual report (full) (PDF)
Show all
01.04.2020
2019 Annual report (full) (PDF)
16.07.2019
Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
•
11.07.2019
Amendments to the Articles of Association 11.07.2019 (TIF)
11.07.2019
Application 11.07.2019 (TIF)
•
11.07.2019
Application of shareholders or third persons for the acquisition of shares 11.07.2019 (TIF)
•
11.07.2019
Application of shareholders or third persons for the acquisition of shares 11.07.2019 (TIF)
•
11.07.2019
Articles of Association 11.07.2019 (TIF)
11.07.2019
Protocols/decisions of a company/organisation 11.07.2019 (TIF)
•
11.07.2019
Regulations for the increase/reduction of the equity 11.07.2019 (TIF)
11.07.2019
Shareholders’ register 11.07.2019 (TIF)
06.03.2019
2018 Annual report (full) (PDF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
31.05.2017
Announcement regarding the legal address 23.12.2005 (TIF)
•
31.05.2017
Application 17.03.2009 (TIF)
•
31.05.2017
Application 23.12.2005 (TIF)
•
31.05.2017
Articles of Association 23.12.2005 (TIF)
31.05.2017
Bank statements or other document regarding the payment of the equity 23.12.2005 (TIF)
•
31.05.2017
Consent of a member of the Board / executive director 23.12.2005 (TIF)
•
31.05.2017
Consent of the auditor 23.12.2005 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 23.03.2009 (TIF)
•
31.05.2017
Decisions / letters / protocols of public notaries 03.01.2006 (TIF)
•
31.05.2017
Memorandum of Association 23.12.2005 (TIF)
31.05.2017
Power of attorney, act of empowerment 17.03.2009 (TIF)
•
31.05.2017
Power of attorney, act of empowerment 23.12.2005 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 17.03.2009 (TIF)
•
31.05.2017
Receipts on the publication and state fees 17.03.2009 (TIF)
•
31.05.2017
Receipts on the publication and state fees 17.03.2009 (TIF)
•
31.05.2017
Receipts on the publication and state fees 23.12.2005 (TIF)
•
31.05.2017
Receipts on the publication and state fees 23.12.2005 (TIF)
•
31.05.2017
Registration certificates 03.01.2006 (TIF)
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27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
Show all
15.12.2016
Application 12.12.2016 (TIF)
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15.12.2016
Articles of Association 12.12.2016 (TIF)
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (edoc)
•
15.12.2016
Decisions / letters / protocols of public notaries 15.12.2016 (rtf)
•
15.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (TIF)
•
27.04.2016
2015 Annual report (full) (PDF)
Show all
23.04.2015
2014 Annual report (full) (HTML)
30.04.2014
2013 Annual report (full) (HTML)
13.02.2014
Amendments to the Articles of Association 27.01.2014 (TIF)
13.02.2014
Application 29.01.2014 (TIF)
•
13.02.2014
Articles of Association 27.01.2014 (TIF)
13.02.2014
Consent of a member of the Board / executive director 06.02.2014 (TIF)
•
13.02.2014
Consent of a member of the Board / executive director 06.02.2014 (TIF)
•
13.02.2014
Decisions / letters / protocols of public notaries 11.02.2014 (TIF)
•
13.02.2014
Protocols/decisions of a company/organisation 27.01.2014 (TIF)
•
13.02.2014
Shareholders’ register 27.01.2014 (TIF)
13.02.2014
Shareholders’ register 29.01.2014 (TIF)
Show all
02.05.2013
2012 Annual report (full) (HTML)
29.04.2012
2011 Annual report (full) (HTML)
12.08.2011
2010 Annual report (full) (TIF)
29.05.2010
2009 Annual report (full) (TIF)
27.04.2009
2008 Annual report (full) (TIF)
25.05.2007
2006 Annual report (full) (TIF)