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Group by: Date added
Document type
20.08.2008
Amendments to the Articles of Association 21.07.2008 (TIF)
31.03.2009
Announcement regarding the legal address 23.03.2009 (TIF)
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23.03.2007
Announcement regarding the legal address 14.12.2006 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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23.12.2016
Application 22.12.2016 (PDF)
•
23.12.2016
Application 22.12.2016 (pdf)
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02.12.2016
Application 07.11.2016 (TIF)
•
09.12.2015
Application 11.06.2015 (TIF)
•
12.11.2009
Application 04.11.2009 (TIF)
•
31.03.2009
Application 23.03.2009 (TIF)
•
25.08.2008
Application 15.08.2008 (TIF)
•
20.08.2008
Application 04.08.2008 (TIF)
•
19.07.2007
Application 12.07.2007 (TIF)
•
23.03.2007
Application 14.12.2006 (TIF)
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20.08.2008
Application of shareholders or third persons for the acquisition of shares 22.07.2008 (TIF)
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23.12.2016
Articles of Association 22.12.2016 (doc)
23.12.2016
Articles of Association 22.12.2016 (doc)
23.12.2016
Articles of Association 22.12.2016 (EDOC)
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09.12.2015
Articles of Association 11.06.2015 (TIF)
31.03.2009
Articles of Association 23.03.2009 (TIF)
20.08.2008
Articles of Association 21.07.2008 (TIF)
23.03.2007
Articles of Association 14.12.2006 (TIF)
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25.08.2008
Bank statements or other document regarding the payment of the equity 24.07.2008 (TIF)
•
19.07.2007
Bank statements or other document regarding the payment of the equity 29.05.2007 (TIF)
•
23.03.2007
Bank statements or other document regarding the payment of the equity 14.12.2006 (TIF)
•
23.03.2007
Consent of a member of the Board / executive director 14.12.2006 (TIF)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
02.12.2016
Decisions / letters / protocols of public notaries 04.12.2015 (TIF)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (edoc)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
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12.11.2009
Decisions / letters / protocols of public notaries 10.11.2009 (TIF)
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31.03.2009
Decisions / letters / protocols of public notaries 30.03.2009 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 21.08.2008 (TIF)
•
20.08.2008
Decisions / letters / protocols of public notaries 08.08.2008 (TIF)
•
06.12.2007
Decisions / letters / protocols of public notaries 03.12.2007 (TIF)
•
19.07.2007
Decisions / letters / protocols of public notaries 17.07.2007 (TIF)
•
23.03.2007
Decisions / letters / protocols of public notaries 20.12.2006 (TIF)
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Show all
23.03.2007
Memorandum of association 14.12.2006 (TIF)
06.12.2007
Other documents 30.11.2007 (TIF)
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02.12.2016
Power of attorney, act of empowerment 01.11.2016 (TIF)
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23.03.2007
Power of attorney, act of empowerment 14.12.2006 (TIF)
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23.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (EDOC)
•
23.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (doc)
•
23.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (doc)
•
09.12.2015
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
•
12.11.2009
Protocols/decisions of a company/organisation 29.10.2009 (TIF)
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31.03.2009
Protocols/decisions of a company/organisation 23.03.2009 (TIF)
•
20.08.2008
Protocols/decisions of a company/organisation 21.07.2008 (TIF)
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Show all
31.03.2009
Receipts on the publication and state fees 25.03.2009 (TIF)
•
25.08.2008
Receipts on the publication and state fees 11.08.2008 (TIF)
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20.08.2008
Receipts on the publication and state fees 05.08.2008 (TIF)
•
19.07.2007
Receipts on the publication and state fees 12.07.2007 (TIF)
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23.03.2007
Receipts on the publication and state fees 13.12.2006 (TIF)
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23.03.2007
Registration certificates 20.12.2006 (TIF)
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20.08.2008
Regulations for the increase/reduction of the equity 21.07.2008 (TIF)
02.12.2016
Shareholders’ register 07.11.2016 (TIF)
09.12.2015
Shareholders’ register 11.06.2015 (TIF)
12.11.2009
Shareholders’ register 29.10.2009 (TIF)
25.08.2008
Shareholders’ register 15.08.2008 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
23.12.2016
Application 22.12.2016 (PDF)
•
23.12.2016
Application 22.12.2016 (pdf)
•
23.12.2016
Articles of Association 22.12.2016 (doc)
23.12.2016
Articles of Association 22.12.2016 (doc)
23.12.2016
Articles of Association 22.12.2016 (EDOC)
•
23.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (EDOC)
•
23.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (doc)
•
23.12.2016
Protocols/decisions of a company/organisation 22.12.2016 (doc)
•
02.12.2016
Application 07.11.2016 (TIF)
•
02.12.2016
Decisions / letters / protocols of public notaries 04.12.2015 (TIF)
•
02.12.2016
Power of attorney, act of empowerment 01.11.2016 (TIF)
•
02.12.2016
Shareholders’ register 07.11.2016 (TIF)
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (edoc)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
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Show all
09.12.2015
Application 11.06.2015 (TIF)
•
09.12.2015
Articles of Association 11.06.2015 (TIF)
09.12.2015
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
•
09.12.2015
Shareholders’ register 11.06.2015 (TIF)
Show all
12.11.2009
Application 04.11.2009 (TIF)
•
12.11.2009
Decisions / letters / protocols of public notaries 10.11.2009 (TIF)
•
12.11.2009
Protocols/decisions of a company/organisation 29.10.2009 (TIF)
•
12.11.2009
Shareholders’ register 29.10.2009 (TIF)
31.03.2009
Announcement regarding the legal address 23.03.2009 (TIF)
•
31.03.2009
Application 23.03.2009 (TIF)
•
31.03.2009
Articles of Association 23.03.2009 (TIF)
31.03.2009
Decisions / letters / protocols of public notaries 30.03.2009 (TIF)
•
31.03.2009
Protocols/decisions of a company/organisation 23.03.2009 (TIF)
•
31.03.2009
Receipts on the publication and state fees 25.03.2009 (TIF)
•
Show all
25.08.2008
Application 15.08.2008 (TIF)
•
25.08.2008
Bank statements or other document regarding the payment of the equity 24.07.2008 (TIF)
•
25.08.2008
Decisions / letters / protocols of public notaries 21.08.2008 (TIF)
•
25.08.2008
Receipts on the publication and state fees 11.08.2008 (TIF)
•
25.08.2008
Shareholders’ register 15.08.2008 (TIF)
20.08.2008
Amendments to the Articles of Association 21.07.2008 (TIF)
20.08.2008
Application 04.08.2008 (TIF)
•
20.08.2008
Application of shareholders or third persons for the acquisition of shares 22.07.2008 (TIF)
•
20.08.2008
Articles of Association 21.07.2008 (TIF)
20.08.2008
Decisions / letters / protocols of public notaries 08.08.2008 (TIF)
•
20.08.2008
Protocols/decisions of a company/organisation 21.07.2008 (TIF)
•
20.08.2008
Receipts on the publication and state fees 05.08.2008 (TIF)
•
20.08.2008
Regulations for the increase/reduction of the equity 21.07.2008 (TIF)
Show all
06.12.2007
Decisions / letters / protocols of public notaries 03.12.2007 (TIF)
•
06.12.2007
Other documents 30.11.2007 (TIF)
•
19.07.2007
Application 12.07.2007 (TIF)
•
19.07.2007
Bank statements or other document regarding the payment of the equity 29.05.2007 (TIF)
•
19.07.2007
Decisions / letters / protocols of public notaries 17.07.2007 (TIF)
•
19.07.2007
Receipts on the publication and state fees 12.07.2007 (TIF)
•
23.03.2007
Announcement regarding the legal address 14.12.2006 (TIF)
•
23.03.2007
Application 14.12.2006 (TIF)
•
23.03.2007
Articles of Association 14.12.2006 (TIF)
23.03.2007
Bank statements or other document regarding the payment of the equity 14.12.2006 (TIF)
•
23.03.2007
Consent of a member of the Board / executive director 14.12.2006 (TIF)
•
23.03.2007
Decisions / letters / protocols of public notaries 20.12.2006 (TIF)
•
23.03.2007
Memorandum of association 14.12.2006 (TIF)
23.03.2007
Power of attorney, act of empowerment 14.12.2006 (TIF)
•
23.03.2007
Receipts on the publication and state fees 13.12.2006 (TIF)
•
23.03.2007
Registration certificates 20.12.2006 (TIF)
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