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Group by: Date added
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13.12.2017
Amendments to the Articles of Association 12.12.2013 (TIF)
23.04.2013
Amendments to the Articles of Association 12.04.2013 (TIF)
23.07.2009
Amendments to the Articles of Association 24.04.2009 (TIF)
23.02.2009
Amendments to the Articles of Association 18.12.2008 (TIF)
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11.10.2011
Announcement regarding the legal address 30.10.2003 (TIF)
•
28.03.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
15.03.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
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13.12.2017
Application 12.12.2013 (TIF)
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30.03.2017
Application 30.03.2017 (TIF)
•
09.01.2015
Application 22.12.2014 (TIF)
•
07.03.2014
Application 04.03.2014 (TIF)
•
23.04.2013
Application 12.04.2013 (TIF)
•
16.08.2012
Application 03.07.2012 (TIF)
•
19.12.2011
Application 13.12.2011 (TIF)
•
11.10.2011
Application 07.02.2002 (TIF)
•
11.10.2011
Application 04.11.2003 (TIF)
•
10.10.2011
Application 05.03.1996 (TIF)
•
10.10.2011
Application 07.05.1992 (TIF)
•
22.10.2009
Application 20.10.2009 (TIF)
•
21.07.2009
Application 08.07.2009 (TIF)
•
13.07.2009
Application 02.02.2007 (TIF)
•
09.07.2009
Application 21.11.2006 (TIF)
•
09.07.2009
Application 10.05.2005 (TIF)
•
09.07.2009
Application 23.05.2005 (TIF)
•
19.03.2009
Application 12.03.2009 (TIF)
•
23.02.2009
Application 17.02.2009 (TIF)
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Show all
19.12.2011
Appraisal reports 15.09.2011 (TIF)
•
09.07.2009
Appraisal reports 16.03.2005 (TIF)
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13.12.2017
Articles of Association 12.12.2013 (TIF)
30.03.2017
Articles of Association 27.03.2017 (TIF)
09.01.2015
Articles of Association 19.12.2014 (TIF)
23.04.2013
Articles of Association 12.04.2013 (TIF)
19.12.2011
Articles of Association 08.12.2011 (TIF)
11.10.2011
Articles of Association 22.10.2003 (TIF)
10.10.2011
Articles of Association 24.04.1992 (TIF)
10.10.2011
Articles of Association 01.03.1996 (TIF)
23.07.2009
Articles of Association 24.04.2009 (TIF)
09.07.2009
Articles of Association 27.04.2005 (TIF)
23.02.2009
Articles of Association 18.12.2008 (TIF)
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13.12.2017
Bank statements or other document regarding the payment of the equity 10.12.2013 (TIF)
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23.02.2009
Bank statements or other document regarding the payment of the equity 12.01.2009 (TIF)
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11.10.2011
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
11.10.2011
Consent of members of the supervisory board 23.10.2003 (TIF)
•
13.07.2009
Consent of members of the supervisory board 08.02.2007 (TIF)
•
09.07.2009
Consent of members of the supervisory board 05.05.2005 (TIF)
•
09.07.2009
Consent of members of the supervisory board 05.05.2005 (TIF)
•
09.07.2009
Consent of members of the supervisory board 05.04.2005 (TIF)
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Show all
09.07.2009
Consent of the auditor 21.02.2005 (TIF)
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11.10.2011
Copy of the personal identification document (TIF)
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24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (edoc)
•
24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (rtf)
•
13.12.2017
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (edoc)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (rtf)
•
09.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
07.03.2014
Decisions / letters / protocols of public notaries 07.03.2014 (TIF)
•
23.04.2013
Decisions / letters / protocols of public notaries 19.04.2013 (TIF)
•
16.08.2012
Decisions / letters / protocols of public notaries 12.07.2012 (TIF)
•
19.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
11.10.2011
Decisions / letters / protocols of public notaries 08.02.2002 (TIF)
•
11.10.2011
Decisions / letters / protocols of public notaries 13.11.2003 (TIF)
•
10.10.2011
Decisions / letters / protocols of public notaries 07.05.1992 (TIF)
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10.10.2011
Decisions / letters / protocols of public notaries 05.03.1996 (TIF)
•
23.07.2009
Decisions / letters / protocols of public notaries 14.07.2009 (TIF)
•
13.07.2009
Decisions / letters / protocols of public notaries 24.11.2006 (TIF)
•
13.07.2009
Decisions / letters / protocols of public notaries 20.02.2007 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 20.05.2005 (TIF)
•
23.02.2009
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
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Show all
13.12.2017
Other documents 19.06.2013 (TIF)
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09.01.2015
Other documents 19.06.2013 (TIF)
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19.12.2011
Other documents 05.04.2011 (TIF)
•
10.10.2011
Other documents 24.04.1992 (TIF)
•
10.10.2011
Other documents 15.04.1992 (TIF)
•
10.10.2011
Other documents 25.11.1996 (TIF)
•
10.10.2011
Other documents (TIF)
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Show all
23.04.2013
Power of attorney, act of empowerment 12.04.2013 (TIF)
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13.12.2017
Protocols/decisions of a company/organisation 12.12.2013 (TIF)
•
30.03.2017
Protocols/decisions of a company/organisation 27.03.2017 (TIF)
•
09.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
•
09.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
•
17.03.2014
Protocols/decisions of a company/organisation 03.03.2014 (TIF)
•
23.04.2013
Protocols/decisions of a company/organisation 12.04.2013 (TIF)
•
16.08.2012
Protocols/decisions of a company/organisation 03.07.2012 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 22.08.2001 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 23.07.2003 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 22.10.2003 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 25.09.2002 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 12.09.2001 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 22.01.2003 (TIF)
•
10.10.2011
Protocols/decisions of a company/organisation 01.03.1996 (TIF)
•
22.10.2009
Protocols/decisions of a company/organisation 24.09.2009 (TIF)
•
21.07.2009
Protocols/decisions of a company/organisation 24.04.2009 (TIF)
•
13.07.2009
Protocols/decisions of a company/organisation 25.01.2007 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 08.11.2006 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 06.04.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 07.03.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 06.04.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 13.11.2006 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 03.03.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 07.03.2005 (TIF)
•
23.02.2009
Protocols/decisions of a company/organisation 21.12.2008 (TIF)
•
23.02.2009
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
Show all
11.10.2011
Receipts on the publication and state fees 07.02.2002 (TIF)
•
11.10.2011
Receipts on the publication and state fees 30.10.2003 (TIF)
•
10.10.2011
Receipts on the publication and state fees 05.03.1996 (TIF)
•
22.10.2009
Receipts on the publication and state fees 19.09.2009 (TIF)
•
21.07.2009
Receipts on the publication and state fees 09.07.2009 (TIF)
•
21.07.2009
Receipts on the publication and state fees 20.05.2009 (TIF)
•
13.07.2009
Receipts on the publication and state fees 30.01.2007 (TIF)
•
09.07.2009
Receipts on the publication and state fees 21.11.2006 (TIF)
•
09.07.2009
Receipts on the publication and state fees 10.03.2005 (TIF)
•
09.07.2009
Receipts on the publication and state fees 23.05.2005 (TIF)
•
19.03.2009
Receipts on the publication and state fees 23.12.2008 (TIF)
•
23.02.2009
Receipts on the publication and state fees 23.12.2008 (TIF)
•
Show all
11.10.2011
Registration certificates 13.11.2003 (TIF)
•
10.10.2011
Registration certificates (TIF)
•
13.12.2017
Regulations for the increase/reduction of the equity 12.12.2013 (TIF)
09.01.2015
Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
23.04.2013
Regulations for the increase/reduction of the equity 12.04.2013 (TIF)
19.12.2011
Regulations for the increase/reduction of the equity 08.12.2011 (TIF)
09.07.2009
Regulations for the increase/reduction of the equity 07.03.2005 (TIF)
23.02.2009
Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
Show all
11.10.2011
Sample report 07.02.2002 (TIF)
•
21.07.2009
Sample report 08.07.2009 (TIF)
•
13.12.2017
Shareholders’ register 12.12.2013 (TIF)
09.01.2015
Shareholders’ register 19.12.2014 (TIF)
23.04.2013
Shareholders’ register 12.04.2013 (TIF)
19.12.2011
Shareholders’ register 08.12.2011 (TIF)
22.10.2009
Shareholders’ register 21.10.2009 (TIF)
19.03.2009
Shareholders’ register 31.12.2008 (TIF)
Show all
24.08.2020
Statement regarding the beneficial owners 24.08.2020 (EDOC)
•
24.08.2020
Statement regarding the beneficial owners 24.08.2020 (docx)
•
24.08.2020
Statement regarding the beneficial owners 24.08.2020 (docx)
•
11.10.2011
Submission/Application 29.07.2003 (TIF)
•
28.03.2022
2021 Annual report (full) (PDF)
07.04.2021
2020 Annual report (full) (PDF)
24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (edoc)
•
24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (rtf)
•
24.08.2020
Statement regarding the beneficial owners 24.08.2020 (EDOC)
•
24.08.2020
Statement regarding the beneficial owners 24.08.2020 (docx)
•
24.08.2020
Statement regarding the beneficial owners 24.08.2020 (docx)
•
27.04.2020
2019 Annual report (full) (PDF)
Show all
15.03.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
13.12.2017
Amendments to the Articles of Association 12.12.2013 (TIF)
13.12.2017
Application 12.12.2013 (TIF)
•
13.12.2017
Articles of Association 12.12.2013 (TIF)
13.12.2017
Bank statements or other document regarding the payment of the equity 10.12.2013 (TIF)
•
13.12.2017
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
13.12.2017
Other documents 19.06.2013 (TIF)
•
13.12.2017
Protocols/decisions of a company/organisation 12.12.2013 (TIF)
•
13.12.2017
Regulations for the increase/reduction of the equity 12.12.2013 (TIF)
13.12.2017
Shareholders’ register 12.12.2013 (TIF)
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (edoc)
•
03.04.2017
Decisions / letters / protocols of public notaries 03.04.2017 (rtf)
•
30.03.2017
Application 30.03.2017 (TIF)
•
30.03.2017
Articles of Association 27.03.2017 (TIF)
30.03.2017
Protocols/decisions of a company/organisation 27.03.2017 (TIF)
•
Show all
09.01.2015
Application 22.12.2014 (TIF)
•
09.01.2015
Articles of Association 19.12.2014 (TIF)
09.01.2015
Decisions / letters / protocols of public notaries 29.12.2014 (TIF)
•
09.01.2015
Other documents 19.06.2013 (TIF)
•
09.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
•
09.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
•
09.01.2015
Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
09.01.2015
Shareholders’ register 19.12.2014 (TIF)
Show all
17.03.2014
Protocols/decisions of a company/organisation 03.03.2014 (TIF)
•
07.03.2014
Application 04.03.2014 (TIF)
•
07.03.2014
Decisions / letters / protocols of public notaries 07.03.2014 (TIF)
•
23.04.2013
Amendments to the Articles of Association 12.04.2013 (TIF)
23.04.2013
Application 12.04.2013 (TIF)
•
23.04.2013
Articles of Association 12.04.2013 (TIF)
23.04.2013
Decisions / letters / protocols of public notaries 19.04.2013 (TIF)
•
23.04.2013
Power of attorney, act of empowerment 12.04.2013 (TIF)
•
23.04.2013
Protocols/decisions of a company/organisation 12.04.2013 (TIF)
•
23.04.2013
Regulations for the increase/reduction of the equity 12.04.2013 (TIF)
23.04.2013
Shareholders’ register 12.04.2013 (TIF)
Show all
16.08.2012
Application 03.07.2012 (TIF)
•
16.08.2012
Decisions / letters / protocols of public notaries 12.07.2012 (TIF)
•
16.08.2012
Protocols/decisions of a company/organisation 03.07.2012 (TIF)
•
19.12.2011
Application 13.12.2011 (TIF)
•
19.12.2011
Appraisal reports 15.09.2011 (TIF)
•
19.12.2011
Articles of Association 08.12.2011 (TIF)
19.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
19.12.2011
Other documents 05.04.2011 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 08.12.2011 (TIF)
•
19.12.2011
Regulations for the increase/reduction of the equity 08.12.2011 (TIF)
19.12.2011
Shareholders’ register 08.12.2011 (TIF)
11.10.2011
Announcement regarding the legal address 30.10.2003 (TIF)
•
11.10.2011
Application 07.02.2002 (TIF)
•
11.10.2011
Application 04.11.2003 (TIF)
•
11.10.2011
Articles of Association 22.10.2003 (TIF)
11.10.2011
Consent of a member of the Board / executive director 22.10.2003 (TIF)
•
11.10.2011
Consent of members of the supervisory board 23.10.2003 (TIF)
•
11.10.2011
Copy of the personal identification document (TIF)
•
11.10.2011
Decisions / letters / protocols of public notaries 08.02.2002 (TIF)
•
11.10.2011
Decisions / letters / protocols of public notaries 13.11.2003 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 22.08.2001 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 23.07.2003 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 22.10.2003 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 25.09.2002 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 12.09.2001 (TIF)
•
11.10.2011
Protocols/decisions of a company/organisation 22.01.2003 (TIF)
•
11.10.2011
Receipts on the publication and state fees 07.02.2002 (TIF)
•
11.10.2011
Receipts on the publication and state fees 30.10.2003 (TIF)
•
11.10.2011
Registration certificates 13.11.2003 (TIF)
•
11.10.2011
Sample report 07.02.2002 (TIF)
•
11.10.2011
Submission/Application 29.07.2003 (TIF)
•
10.10.2011
Application 05.03.1996 (TIF)
•
10.10.2011
Application 07.05.1992 (TIF)
•
10.10.2011
Articles of Association 24.04.1992 (TIF)
10.10.2011
Articles of Association 01.03.1996 (TIF)
10.10.2011
Decisions / letters / protocols of public notaries 07.05.1992 (TIF)
•
10.10.2011
Decisions / letters / protocols of public notaries 05.03.1996 (TIF)
•
10.10.2011
Other documents 24.04.1992 (TIF)
•
10.10.2011
Other documents 15.04.1992 (TIF)
•
10.10.2011
Other documents 25.11.1996 (TIF)
•
10.10.2011
Other documents (TIF)
•
10.10.2011
Protocols/decisions of a company/organisation 01.03.1996 (TIF)
•
10.10.2011
Receipts on the publication and state fees 05.03.1996 (TIF)
•
10.10.2011
Registration certificates (TIF)
•
Show all
22.10.2009
Application 20.10.2009 (TIF)
•
22.10.2009
Protocols/decisions of a company/organisation 24.09.2009 (TIF)
•
22.10.2009
Receipts on the publication and state fees 19.09.2009 (TIF)
•
22.10.2009
Shareholders’ register 21.10.2009 (TIF)
23.07.2009
Amendments to the Articles of Association 24.04.2009 (TIF)
23.07.2009
Articles of Association 24.04.2009 (TIF)
23.07.2009
Decisions / letters / protocols of public notaries 14.07.2009 (TIF)
•
21.07.2009
Application 08.07.2009 (TIF)
•
21.07.2009
Protocols/decisions of a company/organisation 24.04.2009 (TIF)
•
21.07.2009
Receipts on the publication and state fees 09.07.2009 (TIF)
•
21.07.2009
Receipts on the publication and state fees 20.05.2009 (TIF)
•
21.07.2009
Sample report 08.07.2009 (TIF)
•
13.07.2009
Application 02.02.2007 (TIF)
•
13.07.2009
Consent of members of the supervisory board 08.02.2007 (TIF)
•
13.07.2009
Decisions / letters / protocols of public notaries 24.11.2006 (TIF)
•
13.07.2009
Decisions / letters / protocols of public notaries 20.02.2007 (TIF)
•
13.07.2009
Protocols/decisions of a company/organisation 25.01.2007 (TIF)
•
13.07.2009
Receipts on the publication and state fees 30.01.2007 (TIF)
•
09.07.2009
Application 21.11.2006 (TIF)
•
09.07.2009
Application 10.05.2005 (TIF)
•
09.07.2009
Application 23.05.2005 (TIF)
•
09.07.2009
Appraisal reports 16.03.2005 (TIF)
•
09.07.2009
Articles of Association 27.04.2005 (TIF)
09.07.2009
Consent of members of the supervisory board 05.05.2005 (TIF)
•
09.07.2009
Consent of members of the supervisory board 05.05.2005 (TIF)
•
09.07.2009
Consent of members of the supervisory board 05.04.2005 (TIF)
•
09.07.2009
Consent of the auditor 21.02.2005 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
•
09.07.2009
Decisions / letters / protocols of public notaries 20.05.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 08.11.2006 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 06.04.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 07.03.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 06.04.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 13.11.2006 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 03.03.2005 (TIF)
•
09.07.2009
Protocols/decisions of a company/organisation 07.03.2005 (TIF)
•
09.07.2009
Receipts on the publication and state fees 21.11.2006 (TIF)
•
09.07.2009
Receipts on the publication and state fees 10.03.2005 (TIF)
•
09.07.2009
Receipts on the publication and state fees 23.05.2005 (TIF)
•
09.07.2009
Regulations for the increase/reduction of the equity 07.03.2005 (TIF)
19.03.2009
Application 12.03.2009 (TIF)
•
19.03.2009
Receipts on the publication and state fees 23.12.2008 (TIF)
•
19.03.2009
Shareholders’ register 31.12.2008 (TIF)
23.02.2009
Amendments to the Articles of Association 18.12.2008 (TIF)
23.02.2009
Application 17.02.2009 (TIF)
•
23.02.2009
Articles of Association 18.12.2008 (TIF)
23.02.2009
Bank statements or other document regarding the payment of the equity 12.01.2009 (TIF)
•
23.02.2009
Decisions / letters / protocols of public notaries 19.02.2009 (TIF)
•
23.02.2009
Protocols/decisions of a company/organisation 21.12.2008 (TIF)
•
23.02.2009
Protocols/decisions of a company/organisation 18.12.2008 (TIF)
•
23.02.2009
Receipts on the publication and state fees 23.12.2008 (TIF)
•
23.02.2009
Regulations for the increase/reduction of the equity 18.12.2008 (TIF)
Show all