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14.10.2024
Amendments to the Articles of Association 10.06.2015 (TIF)
20.05.2025
2024 Annual report (full) (PDF)
14.10.2024
2003 Annual report (full) (TIF)
14.10.2024
2005 Annual report (full) (TIF)
20.05.2024
2023 Annual report (full) (PDF)
19.05.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
19.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
18.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
23.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
27.08.2008
2007 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (PDF)
19.10.2006
2005 Annual report (full) (TIF)
Show all
12.06.2025
Application 05.06.2025 (edoc)
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29.05.2025
Application 22.05.2025 (edoc)
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08.05.2025
Application 29.04.2025 (edoc)
•
11.04.2025
Application 08.04.2025 (edoc)
•
03.04.2025
Application 01.04.2025 (edoc)
•
18.03.2025
Application 18.03.2025 (EDOC)
•
29.10.2024
Application 24.10.2024 (edoc)
•
28.10.2024
Application 23.10.2024 (edoc)
•
14.10.2024
Application 28.05.2012 (TIF)
•
14.10.2024
Application 27.08.2012 (TIF)
•
14.10.2024
Application 19.05.2009 (TIF)
•
14.10.2024
Application 03.03.2008 (TIF)
•
14.10.2024
Application 20.05.2005 (TIF)
•
14.10.2024
Application 25.05.2007 (TIF)
•
14.10.2024
Application 18.06.2015 (TIF)
•
26.03.2024
Application 19.03.2024 (edoc)
•
30.03.2022
Application 24.03.2022 (edoc)
•
02.04.2019
Application 27.03.2019 (TIF)
•
13.04.2017
Application 07.04.2017 (TIF)
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Show all
29.10.2024
Articles of Association 15.10.2024 (edoc)
07.11.2017
Articles of Association 10.06.2015 (TIF)
23.05.2012
Articles of Association 06.04.2004 (TIF)
02.04.2019
Consent of a member of the Board / executive director 27.03.2019 (TIF)
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02.04.2019
Consent of a member of the Board / executive director 27.03.2019 (TIF)
•
02.04.2019
Consent of a member of the Board / executive director 27.03.2019 (TIF)
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08.05.2025
Consent of members of the supervisory board 28.04.2025 (edoc)
•
08.05.2025
Consent of members of the supervisory board 28.04.2025 (edoc)
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14.10.2024
Consent of members of the supervisory board 14.08.2012 (TIF)
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14.10.2024
Consent of members of the supervisory board 01.06.2015 (TIF)
•
14.10.2024
Consent of members of the supervisory board 01.06.2015 (TIF)
•
14.10.2024
Consent of members of the supervisory board 10.08.2012 (TIF)
•
14.10.2024
Consent of members of the supervisory board 01.06.2015 (TIF)
•
14.10.2024
Consent of members of the supervisory board 15.08.2012 (TIF)
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26.03.2024
Consent of members of the supervisory board 19.03.2024 (edoc)
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26.03.2024
Consent of members of the supervisory board 19.03.2024 (edoc)
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26.03.2024
Consent of members of the supervisory board 19.03.2024 (edoc)
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14.10.2024
Consent of the auditor 25.04.2005 (TIF)
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12.06.2025
Decisions / letters / protocols of public notaries 12.06.2025 (edoc)
29.05.2025
Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
08.05.2025
Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
11.04.2025
Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
03.04.2025
Decisions / letters / protocols of public notaries 03.04.2025 (edoc)
19.03.2025
Decisions / letters / protocols of public notaries 19.03.2025 (edoc)
29.10.2024
Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
28.10.2024
Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
14.10.2024
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
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14.10.2024
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
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14.10.2024
Decisions / letters / protocols of public notaries 03.09.2012 (TIF)
•
14.10.2024
Decisions / letters / protocols of public notaries 29.05.2012 (TIF)
•
14.10.2024
Decisions / letters / protocols of public notaries 01.06.2007 (TIF)
•
14.10.2024
Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
•
14.10.2024
Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
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26.03.2024
Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
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19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
•
09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
•
25.06.2018
Decisions / letters / protocols of public notaries 25.06.2018 (edoc)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
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Show all
14.10.2024
Documents attesting the transfer of shares 13.06.2003 (TIF)
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08.05.2025
List of members of the Board / Supervisory Board 28.04.2025 (edoc)
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08.05.2025
List of members of the Board / Supervisory Board 28.04.2025 (edoc)
•
14.10.2024
List of members of the Board / Supervisory Board 14.04.2009 (TIF)
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14.10.2024
List of members of the Board / Supervisory Board 25.05.2012 (TIF)
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26.03.2024
List of members of the Board / Supervisory Board 18.03.2024 (edoc)
•
30.03.2022
List of members of the Board / Supervisory Board 24.03.2022 (edoc)
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02.04.2019
List of members of the Board / Supervisory Board 25.03.2019 (TIF)
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13.04.2017
List of members of the Board / Supervisory Board 06.04.2017 (TIF)
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14.10.2024
Marriage contract 13.06.2003 (TIF)
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14.10.2024
Marriage contract 11.08.2005 (TIF)
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12.06.2025
Notice of a member of the Board regarding the resignation 05.06.2025 (edoc)
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03.04.2025
Notice of a member of the Board regarding the resignation 31.03.2025 (edoc)
•
28.10.2024
Notice of a member of the Board regarding the resignation 23.10.2024 (edoc)
•
12.06.2025
Notice of a member of the supervisory board regarding the resignation 05.06.2025 (edoc)
•
12.06.2025
Notice of a member of the supervisory board regarding the resignation 05.06.2025 (edoc)
•
11.04.2025
Notice of a member of the supervisory board regarding the resignation 08.04.2025 (edoc)
•
19.03.2025
Notice of a member of the supervisory board regarding the resignation 14.03.2025 (edoc)
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Show all
14.10.2024
Other documents 15.08.2012 (TIF)
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14.10.2024
Other documents 25.05.2007 (TIF)
•
14.10.2024
Other documents 10.06.2015 (TIF)
•
14.10.2024
Other documents 10.06.2015 (TIF)
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Show all
14.10.2024
Power of attorney, act of empowerment 07.05.2009 (TIF)
•
08.05.2025
Protocols/decisions of a company/organisation 28.04.2025 (edoc)
•
08.05.2025
Protocols/decisions of a company/organisation 28.04.2025 (edoc)
•
29.10.2024
Protocols/decisions of a company/organisation 15.10.2024 (edoc)
•
14.10.2024
Protocols/decisions of a company/organisation 24.08.2012 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 25.05.2012 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 25.05.2007 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 14.04.2009 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
•
26.03.2024
Protocols/decisions of a company/organisation 18.03.2024 (edoc)
•
30.03.2022
Protocols/decisions of a company/organisation 23.03.2022 (edoc)
•
08.04.2019
Protocols/decisions of a company/organisation 25.03.2019 (TIF)
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13.04.2017
Protocols/decisions of a company/organisation 06.04.2017 (TIF)
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Show all
14.10.2024
Receipts on the publication and state fees 07.05.2009 (TIF)
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14.10.2024
Receipts on the publication and state fees 07.05.2009 (TIF)
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14.10.2024
Receipts on the publication and state fees 29.05.2007 (TIF)
•
14.10.2024
Receipts on the publication and state fees 29.05.2007 (TIF)
•
14.10.2024
Receipts on the publication and state fees 20.05.2005 (TIF)
•
14.10.2024
Receipts on the publication and state fees 05.03.2008 (TIF)
•
14.10.2024
Receipts on the publication and state fees 20.05.2005 (TIF)
•
14.10.2024
Receipts on the publication and state fees 05.03.2008 (TIF)
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Show all
29.05.2025
Register of stockholders 22.05.2025 (edoc)
29.10.2024
Register of stockholders 15.10.2024 (edoc)
14.07.2020
State Revenue Service decisions/letters/statements 14.07.2020 (EDOC)
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20.06.2018
State Revenue Service decisions/letters/statements 19.06.2018 (EDOC)
•
18.07.2019
Statement regarding the beneficial owners 08.07.2019 (TIF)
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12.06.2025
Application 05.06.2025 (edoc)
•
12.06.2025
Decisions / letters / protocols of public notaries 12.06.2025 (edoc)
12.06.2025
Notice of a member of the Board regarding the resignation 05.06.2025 (edoc)
•
12.06.2025
Notice of a member of the supervisory board regarding the resignation 05.06.2025 (edoc)
•
12.06.2025
Notice of a member of the supervisory board regarding the resignation 05.06.2025 (edoc)
•
29.05.2025
Application 22.05.2025 (edoc)
•
29.05.2025
Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
29.05.2025
Register of stockholders 22.05.2025 (edoc)
20.05.2025
2024 Annual report (full) (PDF)
08.05.2025
Application 29.04.2025 (edoc)
•
08.05.2025
Consent of members of the supervisory board 28.04.2025 (edoc)
•
08.05.2025
Consent of members of the supervisory board 28.04.2025 (edoc)
•
08.05.2025
Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
08.05.2025
List of members of the Board / Supervisory Board 28.04.2025 (edoc)
•
08.05.2025
List of members of the Board / Supervisory Board 28.04.2025 (edoc)
•
08.05.2025
Protocols/decisions of a company/organisation 28.04.2025 (edoc)
•
08.05.2025
Protocols/decisions of a company/organisation 28.04.2025 (edoc)
•
11.04.2025
Application 08.04.2025 (edoc)
•
11.04.2025
Decisions / letters / protocols of public notaries 11.04.2025 (edoc)
11.04.2025
Notice of a member of the supervisory board regarding the resignation 08.04.2025 (edoc)
•
03.04.2025
Application 01.04.2025 (edoc)
•
03.04.2025
Decisions / letters / protocols of public notaries 03.04.2025 (edoc)
03.04.2025
Notice of a member of the Board regarding the resignation 31.03.2025 (edoc)
•
19.03.2025
Decisions / letters / protocols of public notaries 19.03.2025 (edoc)
19.03.2025
Notice of a member of the supervisory board regarding the resignation 14.03.2025 (edoc)
•
18.03.2025
Application 18.03.2025 (EDOC)
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Show all
29.10.2024
Application 24.10.2024 (edoc)
•
29.10.2024
Articles of Association 15.10.2024 (edoc)
29.10.2024
Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
29.10.2024
Protocols/decisions of a company/organisation 15.10.2024 (edoc)
•
29.10.2024
Register of stockholders 15.10.2024 (edoc)
28.10.2024
Application 23.10.2024 (edoc)
•
28.10.2024
Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
28.10.2024
Notice of a member of the Board regarding the resignation 23.10.2024 (edoc)
•
14.10.2024
Amendments to the Articles of Association 10.06.2015 (TIF)
14.10.2024
2003 Annual report (full) (TIF)
14.10.2024
2005 Annual report (full) (TIF)
14.10.2024
Application 28.05.2012 (TIF)
•
14.10.2024
Application 27.08.2012 (TIF)
•
14.10.2024
Application 19.05.2009 (TIF)
•
14.10.2024
Application 03.03.2008 (TIF)
•
14.10.2024
Application 20.05.2005 (TIF)
•
14.10.2024
Application 25.05.2007 (TIF)
•
14.10.2024
Application 18.06.2015 (TIF)
•
14.10.2024
Consent of members of the supervisory board 14.08.2012 (TIF)
•
14.10.2024
Consent of members of the supervisory board 01.06.2015 (TIF)
•
14.10.2024
Consent of members of the supervisory board 01.06.2015 (TIF)
•
14.10.2024
Consent of members of the supervisory board 10.08.2012 (TIF)
•
14.10.2024
Consent of members of the supervisory board 01.06.2015 (TIF)
•
14.10.2024
Consent of members of the supervisory board 15.08.2012 (TIF)
•
14.10.2024
Consent of the auditor 25.04.2005 (TIF)
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14.10.2024
Decisions / letters / protocols of public notaries 02.06.2005 (TIF)
•
14.10.2024
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
14.10.2024
Decisions / letters / protocols of public notaries 03.09.2012 (TIF)
•
14.10.2024
Decisions / letters / protocols of public notaries 29.05.2012 (TIF)
•
14.10.2024
Decisions / letters / protocols of public notaries 01.06.2007 (TIF)
•
14.10.2024
Decisions / letters / protocols of public notaries 26.05.2009 (TIF)
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14.10.2024
Decisions / letters / protocols of public notaries 10.03.2008 (TIF)
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14.10.2024
Documents attesting the transfer of shares 13.06.2003 (TIF)
•
14.10.2024
List of members of the Board / Supervisory Board 14.04.2009 (TIF)
•
14.10.2024
List of members of the Board / Supervisory Board 25.05.2012 (TIF)
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14.10.2024
Marriage contract 13.06.2003 (TIF)
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14.10.2024
Marriage contract 11.08.2005 (TIF)
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14.10.2024
Other documents 15.08.2012 (TIF)
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14.10.2024
Other documents 25.05.2007 (TIF)
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14.10.2024
Other documents 10.06.2015 (TIF)
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14.10.2024
Other documents 10.06.2015 (TIF)
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14.10.2024
Power of attorney, act of empowerment 07.05.2009 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 24.08.2012 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 05.05.2009 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 25.05.2012 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 25.05.2007 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 14.04.2009 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 16.06.2015 (TIF)
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14.10.2024
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 25.04.2005 (TIF)
•
14.10.2024
Protocols/decisions of a company/organisation 10.06.2015 (TIF)
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14.10.2024
Receipts on the publication and state fees 07.05.2009 (TIF)
•
14.10.2024
Receipts on the publication and state fees 07.05.2009 (TIF)
•
14.10.2024
Receipts on the publication and state fees 29.05.2007 (TIF)
•
14.10.2024
Receipts on the publication and state fees 29.05.2007 (TIF)
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14.10.2024
Receipts on the publication and state fees 20.05.2005 (TIF)
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14.10.2024
Receipts on the publication and state fees 05.03.2008 (TIF)
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14.10.2024
Receipts on the publication and state fees 20.05.2005 (TIF)
•
14.10.2024
Receipts on the publication and state fees 05.03.2008 (TIF)
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20.05.2024
2023 Annual report (full) (PDF)
26.03.2024
Application 19.03.2024 (edoc)
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26.03.2024
Consent of members of the supervisory board 19.03.2024 (edoc)
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26.03.2024
Consent of members of the supervisory board 19.03.2024 (edoc)
•
26.03.2024
Consent of members of the supervisory board 19.03.2024 (edoc)
•
26.03.2024
Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
26.03.2024
List of members of the Board / Supervisory Board 18.03.2024 (edoc)
•
26.03.2024
Protocols/decisions of a company/organisation 18.03.2024 (edoc)
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Show all
19.05.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
30.03.2022
Application 24.03.2022 (edoc)
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30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
30.03.2022
List of members of the Board / Supervisory Board 24.03.2022 (edoc)
•
30.03.2022
Protocols/decisions of a company/organisation 23.03.2022 (edoc)
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Show all
19.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
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14.07.2020
State Revenue Service decisions/letters/statements 14.07.2020 (EDOC)
•
19.07.2019
Decisions / letters / protocols of public notaries 19.07.2019 (edoc)
•
18.07.2019
Statement regarding the beneficial owners 08.07.2019 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
09.04.2019
Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
•
08.04.2019
Protocols/decisions of a company/organisation 25.03.2019 (TIF)
•
02.04.2019
Application 27.03.2019 (TIF)
•
02.04.2019
Consent of a member of the Board / executive director 27.03.2019 (TIF)
•
02.04.2019
Consent of a member of the Board / executive director 27.03.2019 (TIF)
•
02.04.2019
Consent of a member of the Board / executive director 27.03.2019 (TIF)
•
02.04.2019
List of members of the Board / Supervisory Board 25.03.2019 (TIF)
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Show all
25.06.2018
Decisions / letters / protocols of public notaries 25.06.2018 (edoc)
•
20.06.2018
State Revenue Service decisions/letters/statements 19.06.2018 (EDOC)
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25.04.2018
2017 Annual report (full) (PDF)
07.11.2017
Articles of Association 10.06.2015 (TIF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
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13.04.2017
Application 07.04.2017 (TIF)
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13.04.2017
List of members of the Board / Supervisory Board 06.04.2017 (TIF)
•
13.04.2017
Protocols/decisions of a company/organisation 06.04.2017 (TIF)
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Show all
18.04.2016
2015 Annual report (full) (PDF)
22.04.2015
2014 Annual report (full) (HTML)
29.04.2014
2013 Annual report (full) (HTML)
04.05.2013
2012 Annual report (full) (HTML)
23.05.2012
Articles of Association 06.04.2004 (TIF)
23.04.2012
2011 Annual report (full) (HTML)
20.04.2011
2010 Annual report (full) (HTML)
27.08.2008
2007 Annual report (full) (TIF)
23.05.2007
2006 Annual report (full) (PDF)
19.10.2006
2005 Annual report (full) (TIF)