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Group by: Date added
Document type
03.09.2014
Amendments to the Articles of Association 28.08.2014 (TIF)
23.05.2013
Amendments to the Articles of Association 17.05.2013 (TIF)
23.11.2011
Amendments to the Articles of Association 09.11.2011 (TIF)
20.01.2009
Amendments to the Articles of Association 29.10.2008 (TIF)
28.05.2008
Amendments to the Articles of Association 12.05.2008 (TIF)
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31.05.2007
Announcement regarding the legal address 21.05.2007 (TIF)
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23.04.2007
Announcement regarding the legal address 03.04.2007 (TIF)
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16.07.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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03.08.2018
Application 02.08.2018 (TIF)
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16.04.2018
Application 10.04.2018 (TIF)
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03.09.2014
Application 29.08.2014 (TIF)
•
23.05.2013
Application 21.05.2013 (TIF)
•
26.04.2012
Application 20.04.2012 (TIF)
•
23.11.2011
Application 15.11.2011 (TIF)
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31.03.2010
Application 24.03.2010 (TIF)
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20.01.2009
Application 29.10.2008 (TIF)
•
28.05.2008
Application 12.05.2008 (TIF)
•
31.05.2007
Application 21.05.2007 (TIF)
•
23.04.2007
Application 17.04.2007 (TIF)
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Show all
03.09.2014
Application of shareholders or third persons for the acquisition of shares 27.08.2014 (TIF)
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03.09.2014
Articles of Association 28.08.2014 (TIF)
23.05.2013
Articles of Association 17.05.2013 (TIF)
23.11.2011
Articles of Association 09.11.2011 (TIF)
31.03.2010
Articles of Association 24.03.2010 (TIF)
20.01.2009
Articles of Association 29.10.2008 (TIF)
28.05.2008
Articles of Association 12.05.2008 (TIF)
23.04.2007
Articles of Association 03.04.2007 (TIF)
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03.09.2014
Bank statements or other document regarding the payment of the equity 28.08.2014 (TIF)
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23.04.2007
Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF)
•
26.04.2012
Confirmation or consent to legal address 01.03.2012 (TIF)
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28.05.2008
Consent of a member of the Board / executive director 12.05.2008 (TIF)
•
07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
•
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (rtf)
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03.09.2014
Decisions / letters / protocols of public notaries 01.09.2014 (TIF)
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23.05.2013
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
•
26.04.2012
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
•
23.11.2011
Decisions / letters / protocols of public notaries 21.11.2011 (TIF)
•
31.03.2010
Decisions / letters / protocols of public notaries 29.03.2010 (TIF)
•
20.01.2009
Decisions / letters / protocols of public notaries 20.11.2008 (TIF)
•
28.05.2008
Decisions / letters / protocols of public notaries 14.05.2008 (TIF)
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31.05.2007
Decisions / letters / protocols of public notaries 30.05.2007 (TIF)
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23.04.2007
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
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Show all
23.04.2007
Memorandum of association 03.04.2007 (TIF)
28.05.2008
Other documents 09.05.2008 (TIF)
•
23.11.2011
Power of attorney, act of empowerment 10.11.2011 (TIF)
•
16.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (TIF)
•
03.09.2014
Protocols/decisions of a company/organisation 28.08.2014 (TIF)
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23.05.2013
Protocols/decisions of a company/organisation 17.05.2013 (TIF)
•
23.11.2011
Protocols/decisions of a company/organisation 09.11.2011 (TIF)
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31.03.2010
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
20.01.2009
Protocols/decisions of a company/organisation 29.10.2008 (TIF)
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28.05.2008
Protocols/decisions of a company/organisation 12.05.2008 (TIF)
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Show all
20.01.2009
Receipts on the publication and state fees 30.10.2008 (TIF)
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28.05.2008
Receipts on the publication and state fees 13.05.2008 (TIF)
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31.05.2007
Receipts on the publication and state fees 25.05.2007 (TIF)
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23.04.2007
Receipts on the publication and state fees 17.04.2007 (TIF)
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Show all
31.03.2010
Registration certificates 29.03.2010 (TIF)
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28.05.2008
Registration certificates 14.05.2008 (TIF)
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23.04.2007
Registration certificates 20.04.2007 (TIF)
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03.09.2014
Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
31.03.2010
Sample report 24.03.2010 (TIF)
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28.05.2008
Sample report 09.05.2008 (TIF)
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03.08.2018
Shareholders’ register 18.06.2018 (TIF)
03.09.2014
Shareholders’ register 28.08.2014 (TIF)
31.03.2010
Shareholders’ register 24.03.2010 (TIF)
20.01.2009
Shareholders’ register 29.10.2008 (TIF)
28.05.2008
Shareholders’ register 12.05.2008 (TIF)
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16.07.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
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03.08.2018
Application 02.08.2018 (TIF)
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03.08.2018
Shareholders’ register 18.06.2018 (TIF)
29.04.2018
2017 Annual report (full) (PDF)
17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
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17.04.2018
Decisions / letters / protocols of public notaries 17.04.2018 (rtf)
•
16.04.2018
Application 10.04.2018 (TIF)
•
16.04.2018
Protocols/decisions of a company/organisation 10.04.2018 (TIF)
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Show all
03.09.2014
Amendments to the Articles of Association 28.08.2014 (TIF)
03.09.2014
Application 29.08.2014 (TIF)
•
03.09.2014
Application of shareholders or third persons for the acquisition of shares 27.08.2014 (TIF)
•
03.09.2014
Articles of Association 28.08.2014 (TIF)
03.09.2014
Bank statements or other document regarding the payment of the equity 28.08.2014 (TIF)
•
03.09.2014
Decisions / letters / protocols of public notaries 01.09.2014 (TIF)
•
03.09.2014
Protocols/decisions of a company/organisation 28.08.2014 (TIF)
•
03.09.2014
Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
03.09.2014
Shareholders’ register 28.08.2014 (TIF)
Show all
23.05.2013
Amendments to the Articles of Association 17.05.2013 (TIF)
23.05.2013
Application 21.05.2013 (TIF)
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23.05.2013
Articles of Association 17.05.2013 (TIF)
23.05.2013
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
•
23.05.2013
Protocols/decisions of a company/organisation 17.05.2013 (TIF)
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Show all
26.04.2012
Application 20.04.2012 (TIF)
•
26.04.2012
Confirmation or consent to legal address 01.03.2012 (TIF)
•
26.04.2012
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
•
23.11.2011
Amendments to the Articles of Association 09.11.2011 (TIF)
23.11.2011
Application 15.11.2011 (TIF)
•
23.11.2011
Articles of Association 09.11.2011 (TIF)
23.11.2011
Decisions / letters / protocols of public notaries 21.11.2011 (TIF)
•
23.11.2011
Power of attorney, act of empowerment 10.11.2011 (TIF)
•
23.11.2011
Protocols/decisions of a company/organisation 09.11.2011 (TIF)
•
Show all
31.03.2010
Application 24.03.2010 (TIF)
•
31.03.2010
Articles of Association 24.03.2010 (TIF)
31.03.2010
Decisions / letters / protocols of public notaries 29.03.2010 (TIF)
•
31.03.2010
Protocols/decisions of a company/organisation 24.03.2010 (TIF)
•
31.03.2010
Registration certificates 29.03.2010 (TIF)
•
31.03.2010
Sample report 24.03.2010 (TIF)
•
31.03.2010
Shareholders’ register 24.03.2010 (TIF)
Show all
20.01.2009
Amendments to the Articles of Association 29.10.2008 (TIF)
20.01.2009
Application 29.10.2008 (TIF)
•
20.01.2009
Articles of Association 29.10.2008 (TIF)
20.01.2009
Decisions / letters / protocols of public notaries 20.11.2008 (TIF)
•
20.01.2009
Protocols/decisions of a company/organisation 29.10.2008 (TIF)
•
20.01.2009
Receipts on the publication and state fees 30.10.2008 (TIF)
•
20.01.2009
Shareholders’ register 29.10.2008 (TIF)
Show all
28.05.2008
Amendments to the Articles of Association 12.05.2008 (TIF)
28.05.2008
Application 12.05.2008 (TIF)
•
28.05.2008
Articles of Association 12.05.2008 (TIF)
28.05.2008
Consent of a member of the Board / executive director 12.05.2008 (TIF)
•
28.05.2008
Decisions / letters / protocols of public notaries 14.05.2008 (TIF)
•
28.05.2008
Other documents 09.05.2008 (TIF)
•
28.05.2008
Protocols/decisions of a company/organisation 12.05.2008 (TIF)
•
28.05.2008
Receipts on the publication and state fees 13.05.2008 (TIF)
•
28.05.2008
Registration certificates 14.05.2008 (TIF)
•
28.05.2008
Sample report 09.05.2008 (TIF)
•
28.05.2008
Shareholders’ register 12.05.2008 (TIF)
Show all
31.05.2007
Announcement regarding the legal address 21.05.2007 (TIF)
•
31.05.2007
Application 21.05.2007 (TIF)
•
31.05.2007
Decisions / letters / protocols of public notaries 30.05.2007 (TIF)
•
31.05.2007
Receipts on the publication and state fees 25.05.2007 (TIF)
•
23.04.2007
Announcement regarding the legal address 03.04.2007 (TIF)
•
23.04.2007
Application 17.04.2007 (TIF)
•
23.04.2007
Articles of Association 03.04.2007 (TIF)
23.04.2007
Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
•
23.04.2007
Memorandum of association 03.04.2007 (TIF)
23.04.2007
Receipts on the publication and state fees 17.04.2007 (TIF)
•
23.04.2007
Registration certificates 20.04.2007 (TIF)
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