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13.08.2019
Amendments to the Articles of Association 30.06.2015 (TIF)
13.08.2019
Amendments to the Articles of Association 05.10.2005 (TIF)
13.08.2019
Announcement regarding the legal address 14.01.2003 (TIF)
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02.07.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
13.08.2019
2005 Annual report (full) (TIF)
13.08.2019
2004 Annual report (full) (TIF)
13.08.2019
2003 Annual report (full) (TIF)
03.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
28.08.2007
2006 Annual report (full) (TIF)
Show all
13.08.2019
Application 30.06.2015 (TIF)
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13.08.2019
Application 16.02.2009 (TIF)
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13.08.2019
Application 05.12.2005 (TIF)
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13.08.2019
Application 05.10.2005 (TIF)
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13.08.2019
Application 14.10.2003 (TIF)
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13.08.2019
Application 14.01.2003 (TIF)
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Show all
13.08.2019
Application of shareholders or third persons for the acquisition of shares 05.10.2005 (TIF)
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13.08.2019
Articles of Association 30.06.2015 (TIF)
13.08.2019
Articles of Association 05.10.2005 (TIF)
13.08.2019
Articles of Association 14.01.2003 (TIF)
13.08.2019
Bank statements or other document regarding the payment of the equity 22.09.2003 (TIF)
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13.08.2019
Bank statements or other document regarding the payment of the equity 15.01.2003 (TIF)
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13.08.2019
Consent of a member of the Board / executive director 05.10.2005 (TIF)
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13.08.2019
Consent of a member of the Board / executive director 14.01.2003 (TIF)
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13.08.2019
Consent of the auditor 27.06.2005 (TIF)
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13.08.2019
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
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13.08.2019
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
13.08.2019
Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
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13.08.2019
Decisions / letters / protocols of public notaries 14.10.2005 (TIF)
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13.08.2019
Decisions / letters / protocols of public notaries 26.11.2003 (TIF)
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13.08.2019
Decisions / letters / protocols of public notaries 24.01.2003 (TIF)
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Show all
13.08.2019
Memorandum of association 14.01.2003 (TIF)
13.08.2019
Power of attorney, act of empowerment 05.12.2005 (TIF)
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13.08.2019
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
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13.08.2019
Protocols/decisions of a company/organisation 16.02.2009 (TIF)
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13.08.2019
Protocols/decisions of a company/organisation 05.10.2005 (TIF)
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13.08.2019
Receipts on the publication and state fees 16.02.2009 (TIF)
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13.08.2019
Receipts on the publication and state fees 23.12.2005 (TIF)
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13.08.2019
Receipts on the publication and state fees 07.10.2005 (TIF)
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13.08.2019
Receipts on the publication and state fees 27.10.2003 (TIF)
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13.08.2019
Receipts on the publication and state fees 15.01.2003 (TIF)
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Show all
13.08.2019
Registration certificates 24.01.2003 (TIF)
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13.08.2019
Regulations for the increase/reduction of the equity 05.10.2005 (TIF)
13.08.2019
Shareholders’ register 30.06.2015 (TIF)
13.08.2019
Shareholders’ register 05.12.2005 (TIF)
13.08.2019
Shareholders’ register 05.10.2005 (TIF)
13.08.2019
Statement of the Board regarding the payment of the equity 05.12.2005 (TIF)
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13.08.2019
Statement of the Board regarding the payment of the equity 10.10.2003 (TIF)
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02.07.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
13.08.2019
Amendments to the Articles of Association 30.06.2015 (TIF)
13.08.2019
Amendments to the Articles of Association 05.10.2005 (TIF)
13.08.2019
Announcement regarding the legal address 14.01.2003 (TIF)
•
13.08.2019
2005 Annual report (full) (TIF)
13.08.2019
2004 Annual report (full) (TIF)
13.08.2019
2003 Annual report (full) (TIF)
13.08.2019
Application 30.06.2015 (TIF)
•
13.08.2019
Application 16.02.2009 (TIF)
•
13.08.2019
Application 05.12.2005 (TIF)
•
13.08.2019
Application 05.10.2005 (TIF)
•
13.08.2019
Application 14.10.2003 (TIF)
•
13.08.2019
Application 14.01.2003 (TIF)
•
13.08.2019
Application of shareholders or third persons for the acquisition of shares 05.10.2005 (TIF)
•
13.08.2019
Articles of Association 30.06.2015 (TIF)
13.08.2019
Articles of Association 05.10.2005 (TIF)
13.08.2019
Articles of Association 14.01.2003 (TIF)
13.08.2019
Bank statements or other document regarding the payment of the equity 22.09.2003 (TIF)
•
13.08.2019
Bank statements or other document regarding the payment of the equity 15.01.2003 (TIF)
•
13.08.2019
Consent of a member of the Board / executive director 05.10.2005 (TIF)
•
13.08.2019
Consent of a member of the Board / executive director 14.01.2003 (TIF)
•
13.08.2019
Consent of the auditor 27.06.2005 (TIF)
•
13.08.2019
Decisions / letters / protocols of public notaries 21.09.2015 (TIF)
•
13.08.2019
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
13.08.2019
Decisions / letters / protocols of public notaries 29.12.2005 (TIF)
•
13.08.2019
Decisions / letters / protocols of public notaries 14.10.2005 (TIF)
•
13.08.2019
Decisions / letters / protocols of public notaries 26.11.2003 (TIF)
•
13.08.2019
Decisions / letters / protocols of public notaries 24.01.2003 (TIF)
•
13.08.2019
Memorandum of association 14.01.2003 (TIF)
13.08.2019
Power of attorney, act of empowerment 05.12.2005 (TIF)
•
13.08.2019
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
13.08.2019
Protocols/decisions of a company/organisation 16.02.2009 (TIF)
•
13.08.2019
Protocols/decisions of a company/organisation 05.10.2005 (TIF)
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13.08.2019
Receipts on the publication and state fees 16.02.2009 (TIF)
•
13.08.2019
Receipts on the publication and state fees 23.12.2005 (TIF)
•
13.08.2019
Receipts on the publication and state fees 07.10.2005 (TIF)
•
13.08.2019
Receipts on the publication and state fees 27.10.2003 (TIF)
•
13.08.2019
Receipts on the publication and state fees 15.01.2003 (TIF)
•
13.08.2019
Registration certificates 24.01.2003 (TIF)
•
13.08.2019
Regulations for the increase/reduction of the equity 05.10.2005 (TIF)
13.08.2019
Shareholders’ register 30.06.2015 (TIF)
13.08.2019
Shareholders’ register 05.12.2005 (TIF)
13.08.2019
Shareholders’ register 05.10.2005 (TIF)
13.08.2019
Statement of the Board regarding the payment of the equity 05.12.2005 (TIF)
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13.08.2019
Statement of the Board regarding the payment of the equity 10.10.2003 (TIF)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
23.04.2018
2017 Annual report (full) (PDF)
28.08.2007
2006 Annual report (full) (TIF)