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18.10.2016
Amendments to the Articles of Association 14.06.2016 (TIF)
01.03.2012
Amendments to the Articles of Association 09.07.2009 (TIF)
28.09.2007
Announcement regarding the legal address 11.12.2003 (TIF)
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19.04.2022
2021 Annual report (full) (PDF)
17.05.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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18.10.2016
Application 14.06.2016 (TIF)
•
01.03.2012
Application 09.07.2009 (TIF)
•
01.03.2012
Application 23.02.2012 (TIF)
•
30.12.2008
Application 11.12.2008 (TIF)
•
28.09.2007
Application 12.12.2003 (TIF)
•
28.09.2007
Application 17.12.2004 (TIF)
•
28.09.2007
Application 11.11.2005 (TIF)
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01.03.2012
Application of shareholders or third persons for the acquisition of shares 09.07.2009 (TIF)
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18.10.2016
Articles of Association 14.06.2016 (TIF)
01.03.2012
Articles of Association 23.02.2012 (TIF)
01.03.2012
Articles of Association 09.07.2009 (TIF)
28.09.2007
Articles of Association 08.11.2005 (TIF)
28.09.2007
Articles of Association 12.12.2003 (TIF)
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01.03.2012
Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF)
•
28.09.2007
Bank statements or other document regarding the payment of the equity 12.12.2003 (TIF)
•
28.09.2007
Consent of a member of the Board / executive director 08.11.2005 (TIF)
•
28.09.2007
Consent of a member of the Board / executive director 11.12.2003 (TIF)
•
18.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
01.03.2012
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
01.03.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
•
30.12.2008
Decisions / letters / protocols of public notaries 19.12.2008 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 17.12.2003 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 05.01.2005 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
•
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28.09.2007
Memorandum of Association 11.12.2003 (TIF)
28.09.2007
Power of attorney, act of empowerment 11.12.2003 (TIF)
•
18.10.2016
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
01.03.2012
Protocols/decisions of a company/organisation 09.07.2009 (TIF)
•
01.03.2012
Protocols/decisions of a company/organisation 09.07.2009 (TIF)
•
01.03.2012
Protocols/decisions of a company/organisation 23.02.2012 (TIF)
•
30.12.2008
Protocols/decisions of a company/organisation 10.12.2008 (TIF)
•
28.09.2007
Protocols/decisions of a company/organisation 08.11.2005 (TIF)
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Show all
01.03.2012
Receipts on the publication and state fees 21.07.2009 (TIF)
•
30.12.2008
Receipts on the publication and state fees 16.12.2008 (TIF)
•
28.09.2007
Receipts on the publication and state fees 12.12.2003 (TIF)
•
28.09.2007
Receipts on the publication and state fees 24.12.2004 (TIF)
•
28.09.2007
Receipts on the publication and state fees 14.11.2005 (TIF)
•
Show all
28.09.2007
Registration certificates 17.12.2003 (TIF)
•
01.03.2012
Regulations for the increase/reduction of the equity 09.07.2009 (TIF)
18.10.2016
Shareholders’ register 14.06.2016 (TIF)
01.03.2012
Shareholders’ register 23.02.2012 (TIF)
01.03.2012
Shareholders’ register 09.07.2009 (TIF)
28.09.2007
Shareholders’ register 10.12.2004 (TIF)
28.09.2007
Shareholders’ register 08.11.2005 (TIF)
Show all
19.04.2022
2021 Annual report (full) (PDF)
17.05.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
18.10.2016
Amendments to the Articles of Association 14.06.2016 (TIF)
18.10.2016
Application 14.06.2016 (TIF)
•
18.10.2016
Articles of Association 14.06.2016 (TIF)
18.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
18.10.2016
Protocols/decisions of a company/organisation 14.06.2016 (TIF)
•
18.10.2016
Shareholders’ register 14.06.2016 (TIF)
Show all
01.03.2012
Amendments to the Articles of Association 09.07.2009 (TIF)
01.03.2012
Application 09.07.2009 (TIF)
•
01.03.2012
Application 23.02.2012 (TIF)
•
01.03.2012
Application of shareholders or third persons for the acquisition of shares 09.07.2009 (TIF)
•
01.03.2012
Articles of Association 23.02.2012 (TIF)
01.03.2012
Articles of Association 09.07.2009 (TIF)
01.03.2012
Bank statements or other document regarding the payment of the equity 09.07.2009 (TIF)
•
01.03.2012
Decisions / letters / protocols of public notaries 23.07.2009 (TIF)
•
01.03.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
•
01.03.2012
Protocols/decisions of a company/organisation 09.07.2009 (TIF)
•
01.03.2012
Protocols/decisions of a company/organisation 09.07.2009 (TIF)
•
01.03.2012
Protocols/decisions of a company/organisation 23.02.2012 (TIF)
•
01.03.2012
Receipts on the publication and state fees 21.07.2009 (TIF)
•
01.03.2012
Regulations for the increase/reduction of the equity 09.07.2009 (TIF)
01.03.2012
Shareholders’ register 23.02.2012 (TIF)
01.03.2012
Shareholders’ register 09.07.2009 (TIF)
Show all
30.12.2008
Application 11.12.2008 (TIF)
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30.12.2008
Decisions / letters / protocols of public notaries 19.12.2008 (TIF)
•
30.12.2008
Protocols/decisions of a company/organisation 10.12.2008 (TIF)
•
30.12.2008
Receipts on the publication and state fees 16.12.2008 (TIF)
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Show all
28.09.2007
Announcement regarding the legal address 11.12.2003 (TIF)
•
28.09.2007
Application 12.12.2003 (TIF)
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28.09.2007
Application 17.12.2004 (TIF)
•
28.09.2007
Application 11.11.2005 (TIF)
•
28.09.2007
Articles of Association 08.11.2005 (TIF)
28.09.2007
Articles of Association 12.12.2003 (TIF)
28.09.2007
Bank statements or other document regarding the payment of the equity 12.12.2003 (TIF)
•
28.09.2007
Consent of a member of the Board / executive director 08.11.2005 (TIF)
•
28.09.2007
Consent of a member of the Board / executive director 11.12.2003 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 17.12.2003 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 05.01.2005 (TIF)
•
28.09.2007
Decisions / letters / protocols of public notaries 17.11.2005 (TIF)
•
28.09.2007
Memorandum of Association 11.12.2003 (TIF)
28.09.2007
Power of attorney, act of empowerment 11.12.2003 (TIF)
•
28.09.2007
Protocols/decisions of a company/organisation 08.11.2005 (TIF)
•
28.09.2007
Receipts on the publication and state fees 12.12.2003 (TIF)
•
28.09.2007
Receipts on the publication and state fees 24.12.2004 (TIF)
•
28.09.2007
Receipts on the publication and state fees 14.11.2005 (TIF)
•
28.09.2007
Registration certificates 17.12.2003 (TIF)
•
28.09.2007
Shareholders’ register 10.12.2004 (TIF)
28.09.2007
Shareholders’ register 08.11.2005 (TIF)
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