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27.08.2020
Amendments to the Articles of Association 21.08.2020 (doc)
27.08.2020
Amendments to the Articles of Association 21.08.2020 (doc)
27.08.2020
Amendments to the Articles of Association 21.08.2020 (edoc)
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22.01.2019
Amendments to the Articles of Association 28.12.2018 (TIF)
08.03.2011
Amendments to the Articles of Association 26.01.2011 (TIF)
08.03.2011
Amendments to the Articles of Association 19.07.2005 (TIF)
07.03.2011
Amendments to the Articles of Association 20.05.2005 (TIF)
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20.05.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
21.05.2018
2017 Annual report (full) (PDF)
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08.10.2020
Application 02.10.2020 (edoc)
•
08.10.2020
Application 02.10.2020 (doc)
•
11.09.2020
Application 08.09.2020 (EDOC)
•
11.09.2020
Application 08.09.2020 (docx)
•
11.09.2020
Application 08.09.2020 (docx)
•
27.08.2020
Application 21.08.2020 (edoc)
•
27.08.2020
Application 21.08.2020 (doc)
•
27.08.2020
Application 21.08.2020 (doc)
•
22.01.2019
Application 16.01.2019 (TIF)
•
08.02.2016
Application 08.06.2015 (TIF)
•
31.05.2013
Application 16.05.2013 (TIF)
•
08.03.2011
Application 26.01.2011 (TIF)
•
08.03.2011
Application 04.08.2006 (TIF)
•
08.03.2011
Application 21.07.2005 (TIF)
•
07.03.2011
Application 25.05.2005 (TIF)
•
07.03.2011
Application 11.05.2005 (TIF)
•
07.03.2011
Application 28.04.2004 (TIF)
•
01.12.2010
Application 05.08.2009 (TIF)
•
29.11.2010
Application 17.11.2010 (TIF)
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22.01.2019
Application of shareholders or third persons for the acquisition of shares 11.01.2019 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 11.01.2019 (TIF)
•
08.10.2020
Articles of Association 02.10.2020 (doc)
08.10.2020
Articles of Association 02.10.2020 (edoc)
•
27.08.2020
Articles of Association 21.08.2020 (doc)
27.08.2020
Articles of Association 21.08.2020 (doc)
27.08.2020
Articles of Association 21.08.2020 (edoc)
•
22.01.2019
Articles of Association 28.12.2018 (TIF)
08.02.2016
Articles of Association 08.06.2015 (TIF)
08.03.2011
Articles of Association 26.01.2011 (TIF)
08.03.2011
Articles of Association 19.07.2005 (TIF)
07.03.2011
Articles of Association 20.05.2005 (TIF)
07.03.2011
Articles of Association 28.04.2004 (TIF)
29.11.2010
Articles of Association 17.11.2010 (TIF)
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07.03.2011
Auditor’s opinion 27.02.2004 (TIF)
•
08.03.2011
Bank statements or other document regarding the payment of the equity 15.07.2005 (TIF)
•
08.03.2011
Bank statements or other document regarding the payment of the equity 18.07.2005 (TIF)
•
07.03.2011
Bank statements or other document regarding the payment of the equity 24.05.2005 (TIF)
•
07.03.2011
Bank statements or other document regarding the payment of the equity 27.04.2005 (TIF)
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07.03.2011
Consent of the auditor 27.04.2005 (TIF)
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08.10.2020
Decisions / letters / protocols of public notaries 08.10.2020 (edoc)
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10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (edoc)
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10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (rtf)
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27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
08.02.2016
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
31.05.2013
Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 09.08.2006 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 03.08.2005 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 03.06.2005 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 18.05.2005 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 14.05.2004 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 07.01.2004 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
29.11.2010
Decisions / letters / protocols of public notaries 25.11.2010 (TIF)
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Show all
29.11.2010
Notice of a member of the Board regarding the resignation 17.11.2010 (TIF)
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07.03.2011
Other documents 27.04.2005 (TIF)
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07.03.2011
Other documents 27.04.2005 (TIF)
•
08.02.2016
Power of attorney, act of empowerment 08.06.2015 (TIF)
•
07.03.2011
Power of attorney, act of empowerment 19.07.2005 (TIF)
•
07.03.2011
Power of attorney, act of empowerment 20.05.2005 (TIF)
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27.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (edoc)
•
27.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (doc)
•
27.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (doc)
•
22.01.2019
Protocols/decisions of a company/organisation 28.12.2018 (TIF)
•
08.02.2016
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 03.07.2006 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 19.07.2005 (TIF)
•
07.03.2011
Protocols/decisions of a company/organisation 20.05.2005 (TIF)
•
07.03.2011
Protocols/decisions of a company/organisation 28.04.2004 (TIF)
•
01.12.2010
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 17.11.2010 (TIF)
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Show all
08.03.2011
Receipts on the publication and state fees 03.08.2006 (TIF)
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07.03.2011
Receipts on the publication and state fees 20.07.2005 (TIF)
•
07.03.2011
Receipts on the publication and state fees 27.05.2005 (TIF)
•
07.03.2011
Receipts on the publication and state fees 12.05.2005 (TIF)
•
07.03.2011
Receipts on the publication and state fees 28.04.2004 (TIF)
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01.12.2010
Receipts on the publication and state fees 10.08.2009 (TIF)
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Show all
27.08.2020
Regulations for the increase/reduction of the equity 21.08.2020 (doc)
27.08.2020
Regulations for the increase/reduction of the equity 21.08.2020 (doc)
27.08.2020
Regulations for the increase/reduction of the equity 21.08.2020 (edoc)
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22.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (TIF)
08.03.2011
Regulations for the increase/reduction of the equity (TIF)
07.03.2011
Regulations for the increase/reduction of the equity (TIF)
07.03.2011
Regulations for the increase/reduction of the equity (TIF)
Show all
07.03.2011
Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2003 (TIF)
08.10.2020
Shareholders’ register 02.10.2020 (doc)
08.10.2020
Shareholders’ register 02.10.2020 (edoc)
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27.08.2020
Shareholders’ register 28.07.2019 (doc)
27.08.2020
Shareholders’ register 28.07.2019 (doc)
27.08.2020
Shareholders’ register 28.07.2019 (EDOC)
•
22.01.2019
Shareholders’ register 16.01.2019 (TIF)
08.02.2016
Shareholders’ register 08.06.2015 (TIF)
31.05.2013
Shareholders’ register 14.05.2013 (TIF)
08.03.2011
Shareholders’ register 26.01.2011 (TIF)
08.03.2011
Shareholders’ register (TIF)
07.03.2011
Shareholders’ register (TIF)
07.03.2011
Shareholders’ register (TIF)
07.03.2011
Shareholders’ register (TIF)
29.11.2010
Shareholders’ register 17.11.2010 (TIF)
Show all
07.03.2011
Submission/Application 29.12.2003 (TIF)
•
20.05.2021
2020 Annual report (full) (PDF)
08.10.2020
Application 02.10.2020 (edoc)
•
08.10.2020
Application 02.10.2020 (doc)
•
08.10.2020
Articles of Association 02.10.2020 (doc)
08.10.2020
Articles of Association 02.10.2020 (edoc)
•
08.10.2020
Decisions / letters / protocols of public notaries 08.10.2020 (edoc)
•
08.10.2020
Shareholders’ register 02.10.2020 (doc)
08.10.2020
Shareholders’ register 02.10.2020 (edoc)
•
11.09.2020
Application 08.09.2020 (EDOC)
•
11.09.2020
Application 08.09.2020 (docx)
•
11.09.2020
Application 08.09.2020 (docx)
•
10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (edoc)
•
10.09.2020
Decisions / letters / protocols of public notaries 10.09.2020 (rtf)
•
27.08.2020
Amendments to the Articles of Association 21.08.2020 (doc)
27.08.2020
Amendments to the Articles of Association 21.08.2020 (doc)
27.08.2020
Amendments to the Articles of Association 21.08.2020 (edoc)
•
27.08.2020
Application 21.08.2020 (edoc)
•
27.08.2020
Application 21.08.2020 (doc)
•
27.08.2020
Application 21.08.2020 (doc)
•
27.08.2020
Articles of Association 21.08.2020 (doc)
27.08.2020
Articles of Association 21.08.2020 (doc)
27.08.2020
Articles of Association 21.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
27.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (edoc)
•
27.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (doc)
•
27.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (doc)
•
27.08.2020
Regulations for the increase/reduction of the equity 21.08.2020 (doc)
27.08.2020
Regulations for the increase/reduction of the equity 21.08.2020 (doc)
27.08.2020
Regulations for the increase/reduction of the equity 21.08.2020 (edoc)
•
27.08.2020
Shareholders’ register 28.07.2019 (doc)
27.08.2020
Shareholders’ register 28.07.2019 (doc)
27.08.2020
Shareholders’ register 28.07.2019 (EDOC)
•
02.08.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
22.01.2019
Amendments to the Articles of Association 28.12.2018 (TIF)
22.01.2019
Application 16.01.2019 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 11.01.2019 (TIF)
•
22.01.2019
Application of shareholders or third persons for the acquisition of shares 11.01.2019 (TIF)
•
22.01.2019
Articles of Association 28.12.2018 (TIF)
22.01.2019
Protocols/decisions of a company/organisation 28.12.2018 (TIF)
•
22.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (TIF)
22.01.2019
Shareholders’ register 16.01.2019 (TIF)
Show all
21.05.2018
2017 Annual report (full) (PDF)
08.02.2016
Application 08.06.2015 (TIF)
•
08.02.2016
Articles of Association 08.06.2015 (TIF)
08.02.2016
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
08.02.2016
Power of attorney, act of empowerment 08.06.2015 (TIF)
•
08.02.2016
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
08.02.2016
Shareholders’ register 08.06.2015 (TIF)
Show all
31.05.2013
Application 16.05.2013 (TIF)
•
31.05.2013
Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
•
31.05.2013
Shareholders’ register 14.05.2013 (TIF)
08.03.2011
Amendments to the Articles of Association 26.01.2011 (TIF)
08.03.2011
Amendments to the Articles of Association 19.07.2005 (TIF)
08.03.2011
Application 26.01.2011 (TIF)
•
08.03.2011
Application 04.08.2006 (TIF)
•
08.03.2011
Application 21.07.2005 (TIF)
•
08.03.2011
Articles of Association 26.01.2011 (TIF)
08.03.2011
Articles of Association 19.07.2005 (TIF)
08.03.2011
Bank statements or other document regarding the payment of the equity 15.07.2005 (TIF)
•
08.03.2011
Bank statements or other document regarding the payment of the equity 18.07.2005 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 09.08.2006 (TIF)
•
08.03.2011
Decisions / letters / protocols of public notaries 03.08.2005 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 03.07.2006 (TIF)
•
08.03.2011
Protocols/decisions of a company/organisation 19.07.2005 (TIF)
•
08.03.2011
Receipts on the publication and state fees 03.08.2006 (TIF)
•
08.03.2011
Regulations for the increase/reduction of the equity (TIF)
08.03.2011
Shareholders’ register 26.01.2011 (TIF)
08.03.2011
Shareholders’ register (TIF)
07.03.2011
Amendments to the Articles of Association 20.05.2005 (TIF)
07.03.2011
Application 25.05.2005 (TIF)
•
07.03.2011
Application 11.05.2005 (TIF)
•
07.03.2011
Application 28.04.2004 (TIF)
•
07.03.2011
Articles of Association 20.05.2005 (TIF)
07.03.2011
Articles of Association 28.04.2004 (TIF)
07.03.2011
Auditor’s opinion 27.02.2004 (TIF)
•
07.03.2011
Bank statements or other document regarding the payment of the equity 24.05.2005 (TIF)
•
07.03.2011
Bank statements or other document regarding the payment of the equity 27.04.2005 (TIF)
•
07.03.2011
Consent of the auditor 27.04.2005 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 03.06.2005 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 18.05.2005 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 14.05.2004 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 07.01.2004 (TIF)
•
07.03.2011
Other documents 27.04.2005 (TIF)
•
07.03.2011
Other documents 27.04.2005 (TIF)
•
07.03.2011
Power of attorney, act of empowerment 19.07.2005 (TIF)
•
07.03.2011
Power of attorney, act of empowerment 20.05.2005 (TIF)
•
07.03.2011
Protocols/decisions of a company/organisation 20.05.2005 (TIF)
•
07.03.2011
Protocols/decisions of a company/organisation 28.04.2004 (TIF)
•
07.03.2011
Receipts on the publication and state fees 20.07.2005 (TIF)
•
07.03.2011
Receipts on the publication and state fees 27.05.2005 (TIF)
•
07.03.2011
Receipts on the publication and state fees 12.05.2005 (TIF)
•
07.03.2011
Receipts on the publication and state fees 28.04.2004 (TIF)
•
07.03.2011
Regulations for the increase/reduction of the equity (TIF)
07.03.2011
Regulations for the increase/reduction of the equity (TIF)
07.03.2011
Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2003 (TIF)
07.03.2011
Shareholders’ register (TIF)
07.03.2011
Shareholders’ register (TIF)
07.03.2011
Shareholders’ register (TIF)
07.03.2011
Submission/Application 29.12.2003 (TIF)
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Show all
01.12.2010
Application 05.08.2009 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 10.08.2009 (TIF)
•
01.12.2010
Protocols/decisions of a company/organisation 05.08.2009 (TIF)
•
01.12.2010
Receipts on the publication and state fees 10.08.2009 (TIF)
•
29.11.2010
Application 17.11.2010 (TIF)
•
29.11.2010
Articles of Association 17.11.2010 (TIF)
29.11.2010
Decisions / letters / protocols of public notaries 25.11.2010 (TIF)
•
29.11.2010
Notice of a member of the Board regarding the resignation 17.11.2010 (TIF)
•
29.11.2010
Protocols/decisions of a company/organisation 17.11.2010 (TIF)
•
29.11.2010
Shareholders’ register 17.11.2010 (TIF)
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