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18.10.2016
Amendments to the Articles of Association 17.10.2016 (doc)
18.10.2016
Amendments to the Articles of Association 17.10.2016 (doc)
18.10.2016
Amendments to the Articles of Association 17.10.2016 (EDOC)
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03.10.2016
Amendments to the Articles of Association 30.09.2016 (docx)
03.10.2016
Amendments to the Articles of Association 30.09.2016 (docx)
03.10.2016
Amendments to the Articles of Association 30.09.2016 (EDOC)
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29.04.2008
Announcement regarding the legal address 27.03.2008 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
11.06.2018
2017 Annual report (full) (PDF)
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18.10.2016
Application 17.10.2016 (PDF)
•
03.10.2016
Application 30.09.2016 (EDOC)
•
03.10.2016
Application 30.09.2016 (pdf)
•
03.10.2016
Application 30.09.2016 (pdf)
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29.04.2008
Application 01.04.2008 (TIF)
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18.10.2016
Application of shareholders or third persons for the acquisition of shares 17.10.2016 (EDOC)
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18.10.2016
Application of shareholders or third persons for the acquisition of shares 17.10.2016 (doc)
•
18.10.2016
Application of shareholders or third persons for the acquisition of shares 17.10.2016 (doc)
•
20.10.2016
Appraisal reports 28.09.2016 (EDOC)
•
20.10.2016
Appraisal reports 28.09.2016 (docx)
•
20.10.2016
Appraisal reports 28.09.2016 (docx)
•
18.10.2016
Articles of Association 17.10.2016 (docx)
18.10.2016
Articles of Association 17.10.2016 (docx)
18.10.2016
Articles of Association 17.10.2016 (EDOC)
•
03.10.2016
Articles of Association 30.09.2016 (docx)
03.10.2016
Articles of Association 30.09.2016 (docx)
03.10.2016
Articles of Association 30.09.2016 (EDOC)
•
29.04.2008
Articles of Association 27.03.2008 (TIF)
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29.04.2008
Bank statements or other document regarding the payment of the equity 27.03.2008 (TIF)
•
29.04.2008
Consent of a member of the Board / executive director 27.03.2008 (TIF)
•
29.04.2008
Consent of a member of the Board / executive director 27.03.2008 (TIF)
•
29.04.2008
Consent of a member of the Board / executive director 27.03.2008 (TIF)
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20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (EDOC)
•
20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (docx)
•
20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (docx)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
30.09.2008
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
29.04.2008
Decisions / letters / protocols of public notaries 22.04.2008 (TIF)
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Show all
29.04.2008
Memorandum of association 27.03.2008 (TIF)
18.10.2016
Other documents 17.10.2016 (EDOC)
•
18.10.2016
Other documents 17.10.2016 (doc)
•
18.10.2016
Other documents 17.10.2016 (doc)
•
18.10.2016
Protocols/decisions of a company/organisation 17.10.2016 (EDOC)
•
18.10.2016
Protocols/decisions of a company/organisation 17.10.2016 (docx)
•
18.10.2016
Protocols/decisions of a company/organisation 17.10.2016 (docx)
•
03.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (EDOC)
•
03.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (docx)
•
03.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (docx)
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Show all
29.04.2008
Receipts on the publication and state fees 27.03.2008 (TIF)
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29.04.2008
Registration certificates 22.04.2008 (TIF)
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18.10.2016
Regulations for the increase/reduction of the equity 17.10.2016 (doc)
18.10.2016
Regulations for the increase/reduction of the equity 17.10.2016 (doc)
18.10.2016
Regulations for the increase/reduction of the equity 17.10.2016 (EDOC)
•
18.10.2016
Shareholders’ register 17.10.2016 (docx)
18.10.2016
Shareholders’ register 17.10.2016 (docx)
18.10.2016
Shareholders’ register 17.10.2016 (EDOC)
•
03.10.2016
Shareholders’ register 30.09.2016 (docx)
03.10.2016
Shareholders’ register 30.09.2016 (docx)
03.10.2016
Shareholders’ register 30.09.2016 (docx)
03.10.2016
Shareholders’ register 30.09.2016 (docx)
03.10.2016
Shareholders’ register 30.09.2016 (EDOC)
•
03.10.2016
Shareholders’ register 30.09.2016 (EDOC)
•
Show all
03.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
11.06.2018
2017 Annual report (full) (PDF)
20.10.2016
Appraisal reports 28.09.2016 (EDOC)
•
20.10.2016
Appraisal reports 28.09.2016 (docx)
•
20.10.2016
Appraisal reports 28.09.2016 (docx)
•
20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (EDOC)
•
20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (docx)
•
20.10.2016
Decisions / letters / protocols of public notaries 20.10.2016 (docx)
•
18.10.2016
Amendments to the Articles of Association 17.10.2016 (doc)
18.10.2016
Amendments to the Articles of Association 17.10.2016 (doc)
18.10.2016
Amendments to the Articles of Association 17.10.2016 (EDOC)
•
18.10.2016
Application 17.10.2016 (PDF)
•
18.10.2016
Application of shareholders or third persons for the acquisition of shares 17.10.2016 (EDOC)
•
18.10.2016
Application of shareholders or third persons for the acquisition of shares 17.10.2016 (doc)
•
18.10.2016
Application of shareholders or third persons for the acquisition of shares 17.10.2016 (doc)
•
18.10.2016
Articles of Association 17.10.2016 (docx)
18.10.2016
Articles of Association 17.10.2016 (docx)
18.10.2016
Articles of Association 17.10.2016 (EDOC)
•
18.10.2016
Other documents 17.10.2016 (EDOC)
•
18.10.2016
Other documents 17.10.2016 (doc)
•
18.10.2016
Other documents 17.10.2016 (doc)
•
18.10.2016
Protocols/decisions of a company/organisation 17.10.2016 (EDOC)
•
18.10.2016
Protocols/decisions of a company/organisation 17.10.2016 (docx)
•
18.10.2016
Protocols/decisions of a company/organisation 17.10.2016 (docx)
•
18.10.2016
Regulations for the increase/reduction of the equity 17.10.2016 (doc)
18.10.2016
Regulations for the increase/reduction of the equity 17.10.2016 (doc)
18.10.2016
Regulations for the increase/reduction of the equity 17.10.2016 (EDOC)
•
18.10.2016
Shareholders’ register 17.10.2016 (docx)
18.10.2016
Shareholders’ register 17.10.2016 (docx)
18.10.2016
Shareholders’ register 17.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
03.10.2016
Amendments to the Articles of Association 30.09.2016 (docx)
03.10.2016
Amendments to the Articles of Association 30.09.2016 (docx)
03.10.2016
Amendments to the Articles of Association 30.09.2016 (EDOC)
•
03.10.2016
Application 30.09.2016 (EDOC)
•
03.10.2016
Application 30.09.2016 (pdf)
•
03.10.2016
Application 30.09.2016 (pdf)
•
03.10.2016
Articles of Association 30.09.2016 (docx)
03.10.2016
Articles of Association 30.09.2016 (docx)
03.10.2016
Articles of Association 30.09.2016 (EDOC)
•
03.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (EDOC)
•
03.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (docx)
•
03.10.2016
Protocols/decisions of a company/organisation 30.09.2016 (docx)
•
03.10.2016
Shareholders’ register 30.09.2016 (docx)
03.10.2016
Shareholders’ register 30.09.2016 (docx)
03.10.2016
Shareholders’ register 30.09.2016 (docx)
03.10.2016
Shareholders’ register 30.09.2016 (docx)
03.10.2016
Shareholders’ register 30.09.2016 (EDOC)
•
03.10.2016
Shareholders’ register 30.09.2016 (EDOC)
•
Show all
30.09.2008
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
29.04.2008
Announcement regarding the legal address 27.03.2008 (TIF)
•
29.04.2008
Application 01.04.2008 (TIF)
•
29.04.2008
Articles of Association 27.03.2008 (TIF)
29.04.2008
Bank statements or other document regarding the payment of the equity 27.03.2008 (TIF)
•
29.04.2008
Consent of a member of the Board / executive director 27.03.2008 (TIF)
•
29.04.2008
Consent of a member of the Board / executive director 27.03.2008 (TIF)
•
29.04.2008
Consent of a member of the Board / executive director 27.03.2008 (TIF)
•
29.04.2008
Decisions / letters / protocols of public notaries 22.04.2008 (TIF)
•
29.04.2008
Memorandum of association 27.03.2008 (TIF)
29.04.2008
Receipts on the publication and state fees 27.03.2008 (TIF)
•
29.04.2008
Registration certificates 22.04.2008 (TIF)
•
Show all