• Non-public document
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Group by: Date added
Document type
11.09.2015
Amendments to the Articles of Association 30.07.2015 (TIF)
02.12.2008
Amendments to the Articles of Association 10.11.2008 (TIF)
23.07.2007
Announcement regarding the legal address 25.05.2006 (TIF)
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18.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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10.03.2017
Application 28.01.2016 (TIF)
•
11.09.2015
Application 30.07.2015 (TIF)
•
29.06.2009
Application 26.05.2006 (TIF)
•
29.06.2009
Application 15.06.2009 (TIF)
•
02.12.2008
Application 01.12.2008 (TIF)
•
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02.12.2008
Application of shareholders or third persons for the acquisition of shares 26.11.2008 (TIF)
•
02.12.2008
Appraisal reports 27.10.2008 (TIF)
•
11.09.2015
Articles of Association 30.07.2015 (TIF)
02.12.2008
Articles of Association 10.11.2008 (TIF)
23.07.2007
Articles of Association 25.05.2006 (TIF)
23.07.2007
Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF)
•
10.03.2017
Confirmation or consent to legal address 28.01.2016 (TIF)
•
23.07.2007
Consent of a member of the Board / executive director 25.05.2006 (TIF)
•
23.07.2007
Consent of a member of the Board / executive director 25.05.2006 (TIF)
•
10.03.2017
Decisions / letters / protocols of public notaries 02.02.2016 (TIF)
•
11.09.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
•
02.12.2008
Decisions / letters / protocols of public notaries 01.12.2008 (TIF)
•
23.07.2007
Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
•
Show all
23.07.2007
Memorandum of Association 25.05.2006 (TIF)
10.03.2017
Protocols/decisions of a company/organisation 28.01.2016 (TIF)
•
11.09.2015
Protocols/decisions of a company/organisation 30.07.2015 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 02.06.2009 (TIF)
•
02.12.2008
Protocols/decisions of a company/organisation 26.11.2008 (TIF)
•
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29.06.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
•
02.12.2008
Receipts on the publication and state fees 24.11.2008 (TIF)
•
23.07.2007
Receipts on the publication and state fees 29.05.2006 (TIF)
•
23.07.2007
Registration certificates 02.06.2006 (TIF)
•
02.12.2008
Regulations for the increase/reduction of the equity (TIF)
10.03.2017
Shareholders’ register 28.01.2016 (TIF)
11.09.2015
Shareholders’ register 30.07.2015 (TIF)
29.06.2009
Shareholders’ register 27.11.2008 (TIF)
18.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
10.03.2017
Application 28.01.2016 (TIF)
•
10.03.2017
Confirmation or consent to legal address 28.01.2016 (TIF)
•
10.03.2017
Decisions / letters / protocols of public notaries 02.02.2016 (TIF)
•
10.03.2017
Protocols/decisions of a company/organisation 28.01.2016 (TIF)
•
10.03.2017
Shareholders’ register 28.01.2016 (TIF)
Show all
11.09.2015
Amendments to the Articles of Association 30.07.2015 (TIF)
11.09.2015
Application 30.07.2015 (TIF)
•
11.09.2015
Articles of Association 30.07.2015 (TIF)
11.09.2015
Decisions / letters / protocols of public notaries 04.08.2015 (TIF)
•
11.09.2015
Protocols/decisions of a company/organisation 30.07.2015 (TIF)
•
11.09.2015
Shareholders’ register 30.07.2015 (TIF)
Show all
29.06.2009
Application 26.05.2006 (TIF)
•
29.06.2009
Application 15.06.2009 (TIF)
•
29.06.2009
Decisions / letters / protocols of public notaries 19.06.2009 (TIF)
•
29.06.2009
Protocols/decisions of a company/organisation 02.06.2009 (TIF)
•
29.06.2009
Receipts on the publication and state fees 16.06.2009 (TIF)
•
29.06.2009
Shareholders’ register 27.11.2008 (TIF)
Show all
02.12.2008
Amendments to the Articles of Association 10.11.2008 (TIF)
02.12.2008
Application 01.12.2008 (TIF)
•
02.12.2008
Application of shareholders or third persons for the acquisition of shares 26.11.2008 (TIF)
•
02.12.2008
Appraisal reports 27.10.2008 (TIF)
•
02.12.2008
Articles of Association 10.11.2008 (TIF)
02.12.2008
Decisions / letters / protocols of public notaries 01.12.2008 (TIF)
•
02.12.2008
Protocols/decisions of a company/organisation 26.11.2008 (TIF)
•
02.12.2008
Receipts on the publication and state fees 24.11.2008 (TIF)
•
02.12.2008
Regulations for the increase/reduction of the equity (TIF)
Show all
23.07.2007
Announcement regarding the legal address 25.05.2006 (TIF)
•
23.07.2007
Articles of Association 25.05.2006 (TIF)
23.07.2007
Bank statements or other document regarding the payment of the equity 29.05.2006 (TIF)
•
23.07.2007
Consent of a member of the Board / executive director 25.05.2006 (TIF)
•
23.07.2007
Consent of a member of the Board / executive director 25.05.2006 (TIF)
•
23.07.2007
Decisions / letters / protocols of public notaries 02.06.2006 (TIF)
•
23.07.2007
Memorandum of Association 25.05.2006 (TIF)
23.07.2007
Receipts on the publication and state fees 29.05.2006 (TIF)
•
23.07.2007
Registration certificates 02.06.2006 (TIF)
•
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