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17.03.2021
Amendments to the Articles of Association 05.11.2002 (TIF)
21.10.2020
Amendments to the Articles of Association 30.04.2014 (TIF)
17.03.2021
Announcement regarding the legal address 18.09.2002 (TIF)
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17.03.2021
Announcement regarding the legal address 26.08.2004 (TIF)
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04.10.2021
2020 Annual report (full) (PDF)
17.03.2021
2004 Annual report (full) (TIF)
17.03.2021
2003 Annual report (full) (TIF)
30.10.2020
2019 Annual report (full) (PDF)
26.07.2019
2018 Annual report (full) (PDF)
27.07.2018
2017 Annual report (full) (PDF)
26.07.2017
2016 Annual report (full) (PDF)
27.07.2016
2015 Annual report (full) (PDF)
04.08.2015
2014 Annual report (full) (HTML)
01.08.2014
2013 Annual report (full) (HTML)
01.08.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
26.04.2010
2009 Annual report (full) (TIF)
17.04.2009
2008 Annual report (full) (TIF)
06.05.2008
2007 Annual report (full) (TIF)
15.06.2007
2006 Annual report (full) (TIF)
07.09.2006
2005 Annual report (full) (PDF)
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02.05.2022
Application 27.04.2022 (edoc)
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02.05.2022
Application 27.04.2022 (docx)
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02.05.2022
Application 27.04.2022 (DOCX)
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30.03.2022
Application 30.03.2022 (DOCX)
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30.03.2022
Application 30.03.2022 (EDOC)
•
30.03.2022
Application 30.03.2022 (docx)
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01.11.2021
Application 29.10.2021 (docx)
•
01.11.2021
Application 29.10.2021 (DOCX)
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01.11.2021
Application 29.10.2021 (EDOC)
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17.03.2021
Application 05.11.2002 (TIF)
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17.03.2021
Application 21.02.2003 (TIF)
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17.03.2021
Application 26.08.2004 (TIF)
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17.03.2021
Application 07.01.2005 (TIF)
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17.03.2021
Application 21.11.2006 (TIF)
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16.03.2021
Application 22.08.2007 (TIF)
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26.06.2017
Application 26.06.2017 (TIF)
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11.03.2009
Application 18.09.2002 (TIF)
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Show all
17.03.2021
Application of shareholders or third persons for the acquisition of shares 26.08.2004 (TIF)
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17.03.2021
Articles of Association 18.09.2002 (TIF)
17.03.2021
Articles of Association 05.11.2002 (TIF)
17.03.2021
Articles of Association 26.08.2004 (TIF)
05.09.2017
Articles of Association 30.04.2014 (TIF)
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17.03.2021
Bank statements or other document regarding the payment of the equity 18.09.2002 (TIF)
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17.03.2021
Bank statements or other document regarding the payment of the equity 05.11.2002 (TIF)
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17.03.2021
Bank statements or other document regarding the payment of the equity 03.01.2005 (TIF)
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26.06.2017
Confirmation or consent to legal address 14.06.2017 (TIF)
•
17.03.2021
Consent of a member of the Board / executive director 18.09.2002 (TIF)
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17.03.2021
Consent of a member of the Board / executive director 26.08.2004 (TIF)
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04.10.2021
2020 Consolidated financial statement (PDF)
30.10.2020
2019 Consolidated financial statement (PDF)
26.07.2019
2018 Consolidated financial statement (PDF)
27.07.2018
2017 Consolidated financial statement (PDF)
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02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
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21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
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02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
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17.03.2021
Decisions / letters / protocols of public notaries 19.09.2002 (TIF)
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17.03.2021
Decisions / letters / protocols of public notaries 08.11.2002 (TIF)
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17.03.2021
Decisions / letters / protocols of public notaries 07.03.2003 (TIF)
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17.03.2021
Decisions / letters / protocols of public notaries 27.08.2004 (TIF)
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17.03.2021
Decisions / letters / protocols of public notaries 12.01.2005 (TIF)
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16.03.2021
Decisions / letters / protocols of public notaries 30.11.2006 (TIF)
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16.03.2021
Decisions / letters / protocols of public notaries 27.08.2007 (TIF)
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29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
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29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
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Show all
17.03.2021
Power of attorney, act of empowerment 05.11.2002 (TIF)
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17.03.2021
Power of attorney, act of empowerment 26.08.2004 (TIF)
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17.03.2021
Power of attorney, act of empowerment 05.01.2005 (TIF)
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02.05.2022
Protocols/decisions of a company/organisation 26.04.2022 (EDOC)
•
02.05.2022
Protocols/decisions of a company/organisation 26.04.2022 (docx)
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02.05.2022
Protocols/decisions of a company/organisation 26.04.2022 (DOCX)
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30.03.2022
Protocols/decisions of a company/organisation 17.12.2021 (docx)
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30.03.2022
Protocols/decisions of a company/organisation 17.12.2021 (EDOC)
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30.03.2022
Protocols/decisions of a company/organisation 17.12.2021 (DOCX)
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17.03.2021
Protocols/decisions of a company/organisation 18.09.2002 (TIF)
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17.03.2021
Protocols/decisions of a company/organisation 05.11.2002 (TIF)
•
17.03.2021
Protocols/decisions of a company/organisation 17.03.2004 (TIF)
•
17.03.2021
Protocols/decisions of a company/organisation 26.08.2004 (TIF)
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16.03.2021
Protocols/decisions of a company/organisation 22.08.2007 (TIF)
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Show all
17.03.2021
Receipts on the publication and state fees 18.09.2002 (TIF)
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17.03.2021
Receipts on the publication and state fees 18.09.2002 (TIF)
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17.03.2021
Receipts on the publication and state fees 05.11.2002 (TIF)
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17.03.2021
Receipts on the publication and state fees 05.11.2002 (TIF)
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17.03.2021
Receipts on the publication and state fees 21.02.2003 (TIF)
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17.03.2021
Receipts on the publication and state fees 21.02.2003 (TIF)
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17.03.2021
Receipts on the publication and state fees 26.08.2004 (TIF)
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17.03.2021
Receipts on the publication and state fees 26.08.2004 (TIF)
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17.03.2021
Receipts on the publication and state fees 06.01.2005 (TIF)
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17.03.2021
Receipts on the publication and state fees 06.01.2005 (TIF)
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17.03.2021
Receipts on the publication and state fees 22.11.2006 (TIF)
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17.03.2021
Receipts on the publication and state fees 22.11.2006 (TIF)
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16.03.2021
Receipts on the publication and state fees 22.08.2007 (TIF)
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16.03.2021
Receipts on the publication and state fees 22.08.2007 (TIF)
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Show all
17.03.2021
Registration certificates 19.09.2002 (TIF)
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17.03.2021
Regulations for the increase/reduction of the equity 05.11.2002 (TIF)
17.03.2021
Regulations for the increase/reduction of the equity 26.08.2004 (TIF)
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.12.2021 (DOCX)
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.12.2021 (docx)
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.12.2021 (EDOC)
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01.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (docx)
01.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (DOCX)
01.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (EDOC)
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Show all
17.03.2021
Shareholders’ register 05.11.2002 (TIF)
17.03.2021
Shareholders’ register 26.08.2004 (TIF)
17.03.2021
Shareholders’ register 07.01.2005 (TIF)
16.03.2021
Shareholders’ register 30.04.2014 (TIF)
Show all
02.05.2022
Application 27.04.2022 (edoc)
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02.05.2022
Application 27.04.2022 (docx)
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02.05.2022
Application 27.04.2022 (DOCX)
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02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
•
02.05.2022
Protocols/decisions of a company/organisation 26.04.2022 (EDOC)
•
02.05.2022
Protocols/decisions of a company/organisation 26.04.2022 (docx)
•
02.05.2022
Protocols/decisions of a company/organisation 26.04.2022 (DOCX)
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21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
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30.03.2022
Application 30.03.2022 (DOCX)
•
30.03.2022
Application 30.03.2022 (EDOC)
•
30.03.2022
Application 30.03.2022 (docx)
•
30.03.2022
Protocols/decisions of a company/organisation 17.12.2021 (docx)
•
30.03.2022
Protocols/decisions of a company/organisation 17.12.2021 (EDOC)
•
30.03.2022
Protocols/decisions of a company/organisation 17.12.2021 (DOCX)
•
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.12.2021 (DOCX)
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.12.2021 (docx)
30.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 17.12.2021 (EDOC)
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Show all
02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
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01.11.2021
Application 29.10.2021 (docx)
•
01.11.2021
Application 29.10.2021 (DOCX)
•
01.11.2021
Application 29.10.2021 (EDOC)
•
01.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (docx)
01.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (DOCX)
01.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2021 (EDOC)
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04.10.2021
2020 Annual report (full) (PDF)
04.10.2021
2020 Consolidated financial statement (PDF)
17.03.2021
Amendments to the Articles of Association 05.11.2002 (TIF)
17.03.2021
Announcement regarding the legal address 18.09.2002 (TIF)
•
17.03.2021
Announcement regarding the legal address 26.08.2004 (TIF)
•
17.03.2021
2004 Annual report (full) (TIF)
17.03.2021
2003 Annual report (full) (TIF)
17.03.2021
Application 05.11.2002 (TIF)
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17.03.2021
Application 21.02.2003 (TIF)
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17.03.2021
Application 26.08.2004 (TIF)
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17.03.2021
Application 07.01.2005 (TIF)
•
17.03.2021
Application 21.11.2006 (TIF)
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17.03.2021
Application of shareholders or third persons for the acquisition of shares 26.08.2004 (TIF)
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17.03.2021
Articles of Association 18.09.2002 (TIF)
17.03.2021
Articles of Association 05.11.2002 (TIF)
17.03.2021
Articles of Association 26.08.2004 (TIF)
17.03.2021
Bank statements or other document regarding the payment of the equity 18.09.2002 (TIF)
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17.03.2021
Bank statements or other document regarding the payment of the equity 05.11.2002 (TIF)
•
17.03.2021
Bank statements or other document regarding the payment of the equity 03.01.2005 (TIF)
•
17.03.2021
Consent of a member of the Board / executive director 18.09.2002 (TIF)
•
17.03.2021
Consent of a member of the Board / executive director 26.08.2004 (TIF)
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17.03.2021
Decisions / letters / protocols of public notaries 19.09.2002 (TIF)
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17.03.2021
Decisions / letters / protocols of public notaries 08.11.2002 (TIF)
•
17.03.2021
Decisions / letters / protocols of public notaries 07.03.2003 (TIF)
•
17.03.2021
Decisions / letters / protocols of public notaries 27.08.2004 (TIF)
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17.03.2021
Decisions / letters / protocols of public notaries 12.01.2005 (TIF)
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17.03.2021
Power of attorney, act of empowerment 05.11.2002 (TIF)
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17.03.2021
Power of attorney, act of empowerment 26.08.2004 (TIF)
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17.03.2021
Power of attorney, act of empowerment 05.01.2005 (TIF)
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17.03.2021
Protocols/decisions of a company/organisation 18.09.2002 (TIF)
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17.03.2021
Protocols/decisions of a company/organisation 05.11.2002 (TIF)
•
17.03.2021
Protocols/decisions of a company/organisation 17.03.2004 (TIF)
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17.03.2021
Protocols/decisions of a company/organisation 26.08.2004 (TIF)
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17.03.2021
Receipts on the publication and state fees 18.09.2002 (TIF)
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17.03.2021
Receipts on the publication and state fees 18.09.2002 (TIF)
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17.03.2021
Receipts on the publication and state fees 05.11.2002 (TIF)
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17.03.2021
Receipts on the publication and state fees 05.11.2002 (TIF)
•
17.03.2021
Receipts on the publication and state fees 21.02.2003 (TIF)
•
17.03.2021
Receipts on the publication and state fees 21.02.2003 (TIF)
•
17.03.2021
Receipts on the publication and state fees 26.08.2004 (TIF)
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17.03.2021
Receipts on the publication and state fees 26.08.2004 (TIF)
•
17.03.2021
Receipts on the publication and state fees 06.01.2005 (TIF)
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17.03.2021
Receipts on the publication and state fees 06.01.2005 (TIF)
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17.03.2021
Receipts on the publication and state fees 22.11.2006 (TIF)
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17.03.2021
Receipts on the publication and state fees 22.11.2006 (TIF)
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17.03.2021
Registration certificates 19.09.2002 (TIF)
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17.03.2021
Regulations for the increase/reduction of the equity 05.11.2002 (TIF)
17.03.2021
Regulations for the increase/reduction of the equity 26.08.2004 (TIF)
17.03.2021
Shareholders’ register 05.11.2002 (TIF)
17.03.2021
Shareholders’ register 26.08.2004 (TIF)
17.03.2021
Shareholders’ register 07.01.2005 (TIF)
16.03.2021
Application 22.08.2007 (TIF)
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16.03.2021
Decisions / letters / protocols of public notaries 30.11.2006 (TIF)
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16.03.2021
Decisions / letters / protocols of public notaries 27.08.2007 (TIF)
•
16.03.2021
Protocols/decisions of a company/organisation 22.08.2007 (TIF)
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16.03.2021
Receipts on the publication and state fees 22.08.2007 (TIF)
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16.03.2021
Receipts on the publication and state fees 22.08.2007 (TIF)
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16.03.2021
Shareholders’ register 30.04.2014 (TIF)
Show all
30.10.2020
2019 Annual report (full) (PDF)
30.10.2020
2019 Consolidated financial statement (PDF)
21.10.2020
Amendments to the Articles of Association 30.04.2014 (TIF)
26.07.2019
2018 Annual report (full) (PDF)
26.07.2019
2018 Consolidated financial statement (PDF)
27.07.2018
2017 Annual report (full) (PDF)
27.07.2018
2017 Consolidated financial statement (PDF)
05.09.2017
Articles of Association 30.04.2014 (TIF)
26.07.2017
2016 Annual report (full) (PDF)
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
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29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
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26.06.2017
Application 26.06.2017 (TIF)
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26.06.2017
Confirmation or consent to legal address 14.06.2017 (TIF)
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Show all
27.07.2016
2015 Annual report (full) (PDF)
04.08.2015
2014 Annual report (full) (HTML)
01.08.2014
2013 Annual report (full) (HTML)
01.08.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
26.04.2010
2009 Annual report (full) (TIF)
17.04.2009
2008 Annual report (full) (TIF)
11.03.2009
Application 18.09.2002 (TIF)
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06.05.2008
2007 Annual report (full) (TIF)
15.06.2007
2006 Annual report (full) (TIF)
07.09.2006
2005 Annual report (full) (PDF)