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27.09.2019
Amendments to the Articles of Association 05.06.2015 (TIF)
27.09.2019
Amendments to the Articles of Association 06.03.2007 (TIF)
27.09.2019
Amendments to the Articles of Association 21.06.2002 (TIF)
27.09.2019
Amendments to the Articles of Association 30.08.2007 (TIF)
Show all
27.09.2019
Announcement regarding the legal address 28.06.2004 (TIF)
•
27.09.2019
Announcement regarding the legal address 07.05.2003 (TIF)
•
14.05.2025
2024 Annual report (full) (PDF)
18.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
28.06.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
27.09.2019
2000 Annual report (full) (TIF)
27.09.2019
2001 Annual report (full) (TIF)
27.09.2019
2002 Annual report (full) (TIF)
27.09.2019
2003 Annual report (full) (TIF)
27.09.2019
2004 Annual report (full) (TIF)
25.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (JPG)
25.04.2017
2016 Annual report (full) (JPG)
25.04.2017
2016 Annual report (full) (JPG)
25.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
26.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
14.05.2010
2009 Annual report (full) (TIF)
16.05.2009
2008 Annual report (full) (TIF)
22.07.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
12.01.2007
2005 Annual report (full) (PDF)
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09.05.2023
Application 09.05.2023 (EDOC)
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27.09.2019
Application 30.08.2007 (TIF)
•
27.09.2019
Application 08.06.2015 (TIF)
•
27.09.2019
Application 28.12.2009 (TIF)
•
27.09.2019
Application 22.12.1999 (TIF)
•
27.09.2019
Application 06.03.2007 (TIF)
•
27.09.2019
Application 07.05.2003 (TIF)
•
27.09.2019
Application 28.06.2004 (TIF)
•
17.01.2019
Application 16.01.2019 (TIF)
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Show all
27.09.2019
Application of shareholders or third persons for the acquisition of shares 14.09.2000 (TIF)
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27.09.2019
Appraisal reports 22.12.1999 (TIF)
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27.09.2019
Articles of Association 05.06.2015 (TIF)
27.09.2019
Articles of Association 06.03.2007 (TIF)
27.09.2019
Articles of Association 15.05.2000 (TIF)
27.09.2019
Articles of Association 12.09.2000 (TIF)
27.09.2019
Articles of Association 30.08.2007 (TIF)
27.09.2019
Articles of Association 07.05.2003 (TIF)
27.09.2019
Articles of Association 22.12.1999 (TIF)
27.09.2019
Articles of Association 23.10.2000 (TIF)
Show all
17.01.2019
Confirmation or consent to legal address 07.01.2019 (TIF)
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27.09.2019
Consent of a member of the Board / executive director 06.03.2007 (TIF)
•
27.09.2019
Consent of a member of the Board / executive director 28.12.2009 (TIF)
•
27.09.2019
Consent of a member of the Board / executive director 07.05.2003 (TIF)
•
27.09.2019
Consent of a member of the Board / executive director 07.05.2003 (TIF)
•
27.09.2019
Consent of a member of the Board / executive director 06.03.2007 (TIF)
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Show all
27.09.2019
Copy of the personal identification document 17.03.1994 (TIF)
•
27.09.2019
Copy of the personal identification document 29.03.1993 (TIF)
•
27.09.2019
Copy of the personal identification document 17.04.1995 (TIF)
•
27.09.2019
Copy of the personal identification document 11.11.1992 (TIF)
•
27.09.2019
Copy of the personal identification document 29.03.1993 (TIF)
•
27.09.2019
Copy of the personal identification document 13.09.1995 (TIF)
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Show all
09.05.2023
Decisions / letters / protocols of public notaries 09.05.2023 (edoc)
27.09.2019
Decisions / letters / protocols of public notaries 08.05.2001 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 25.10.2000 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 11.09.2007 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 12.03.2007 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 11.01.2000 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 31.05.2003 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 16.05.2000 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 06.07.2004 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 03.09.2015 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 29.09.2000 (TIF)
•
21.01.2019
Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
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02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
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Show all
27.09.2019
List of members of the Board / Supervisory Board 04.01.2000 (TIF)
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27.09.2019
Memorandum of association 22.12.1999 (TIF)
27.09.2019
Power of attorney, act of empowerment 28.01.2008 (TIF)
•
27.09.2019
Power of attorney, act of empowerment 28.06.2004 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 30.04.2001 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 06.03.2007 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 23.10.2000 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 07.05.2003 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 22.12.1999 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 12.09.2000 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 21.06.2002 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 07.05.2003 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 15.05.2000 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 20.06.2002 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 30.08.2007 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 28.12.2009 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
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Show all
27.09.2019
Receipts on the publication and state fees 29.06.2004 (TIF)
•
27.09.2019
Receipts on the publication and state fees 15.09.2000 (TIF)
•
27.09.2019
Receipts on the publication and state fees 15.05.2000 (TIF)
•
27.09.2019
Receipts on the publication and state fees 08.07.2002 (TIF)
•
27.09.2019
Receipts on the publication and state fees 07.05.2001 (TIF)
•
27.09.2019
Receipts on the publication and state fees 08.07.2002 (TIF)
•
27.09.2019
Receipts on the publication and state fees 07.03.2007 (TIF)
•
27.09.2019
Receipts on the publication and state fees 24.10.2000 (TIF)
•
27.09.2019
Receipts on the publication and state fees 12.05.2003 (TIF)
•
27.09.2019
Receipts on the publication and state fees 29.06.2004 (TIF)
•
27.09.2019
Receipts on the publication and state fees 07.03.2007 (TIF)
•
27.09.2019
Receipts on the publication and state fees 06.01.2000 (TIF)
•
27.09.2019
Receipts on the publication and state fees 06.09.2007 (TIF)
•
27.09.2019
Receipts on the publication and state fees 06.09.2007 (TIF)
•
27.09.2019
Receipts on the publication and state fees 12.05.2003 (TIF)
•
Show all
27.09.2019
Registration certificates 11.01.2000 (TIF)
•
27.09.2019
Registration certificates 31.05.2003 (TIF)
•
27.09.2019
Registration certificates 11.01.2000 (TIF)
•
27.09.2019
Registration certificates 16.05.2000 (TIF)
•
27.09.2019
Registration certificates 11.01.2000 (TIF)
•
Show all
27.09.2019
Sample report 14.09.2000 (TIF)
•
27.09.2019
Sample report 21.12.1999 (TIF)
•
27.09.2019
Sample report 04.05.2001 (TIF)
•
27.09.2019
Sample report 20.02.2007 (TIF)
•
27.09.2019
Sample report 05.01.2010 (TIF)
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Show all
27.09.2019
Shareholders’ register 12.09.2000 (TIF)
27.09.2019
Shareholders’ register 06.03.2007 (TIF)
27.09.2019
Shareholders’ register 08.06.2015 (TIF)
27.09.2019
Shareholders’ register 23.10.2000 (TIF)
27.09.2019
Shareholders’ register 22.12.1999 (TIF)
27.09.2019
Shareholders’ register 28.12.2009 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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27.09.2019
Submission/Application 06.01.2000 (TIF)
•
27.09.2019
Submission/Application 21.06.2002 (TIF)
•
27.09.2019
Submission/Application 15.05.2000 (TIF)
•
27.09.2019
Submission/Application 28.12.2009 (TIF)
•
27.09.2019
Submission/Application 23.10.2000 (TIF)
•
27.09.2019
Submission/Application 12.09.2000 (TIF)
•
27.09.2019
Submission/Application 16.12.1999 (TIF)
•
27.09.2019
Submission/Application 23.10.2000 (TIF)
•
27.09.2019
Submission/Application 08.05.2001 (TIF)
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Show all
14.05.2025
2024 Annual report (full) (PDF)
18.05.2024
2023 Annual report (full) (PDF)
31.05.2023
2022 Annual report (full) (PDF)
09.05.2023
Application 09.05.2023 (EDOC)
•
09.05.2023
Decisions / letters / protocols of public notaries 09.05.2023 (edoc)
28.06.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
27.09.2019
Amendments to the Articles of Association 05.06.2015 (TIF)
27.09.2019
Amendments to the Articles of Association 06.03.2007 (TIF)
27.09.2019
Amendments to the Articles of Association 21.06.2002 (TIF)
27.09.2019
Amendments to the Articles of Association 30.08.2007 (TIF)
27.09.2019
Announcement regarding the legal address 28.06.2004 (TIF)
•
27.09.2019
Announcement regarding the legal address 07.05.2003 (TIF)
•
27.09.2019
2000 Annual report (full) (TIF)
27.09.2019
2001 Annual report (full) (TIF)
27.09.2019
2002 Annual report (full) (TIF)
27.09.2019
2003 Annual report (full) (TIF)
27.09.2019
2004 Annual report (full) (TIF)
27.09.2019
Application 30.08.2007 (TIF)
•
27.09.2019
Application 08.06.2015 (TIF)
•
27.09.2019
Application 28.12.2009 (TIF)
•
27.09.2019
Application 22.12.1999 (TIF)
•
27.09.2019
Application 06.03.2007 (TIF)
•
27.09.2019
Application 07.05.2003 (TIF)
•
27.09.2019
Application 28.06.2004 (TIF)
•
27.09.2019
Application of shareholders or third persons for the acquisition of shares 14.09.2000 (TIF)
•
27.09.2019
Appraisal reports 22.12.1999 (TIF)
•
27.09.2019
Articles of Association 05.06.2015 (TIF)
27.09.2019
Articles of Association 06.03.2007 (TIF)
27.09.2019
Articles of Association 15.05.2000 (TIF)
27.09.2019
Articles of Association 12.09.2000 (TIF)
27.09.2019
Articles of Association 30.08.2007 (TIF)
27.09.2019
Articles of Association 07.05.2003 (TIF)
27.09.2019
Articles of Association 22.12.1999 (TIF)
27.09.2019
Articles of Association 23.10.2000 (TIF)
27.09.2019
Consent of a member of the Board / executive director 06.03.2007 (TIF)
•
27.09.2019
Consent of a member of the Board / executive director 28.12.2009 (TIF)
•
27.09.2019
Consent of a member of the Board / executive director 07.05.2003 (TIF)
•
27.09.2019
Consent of a member of the Board / executive director 07.05.2003 (TIF)
•
27.09.2019
Consent of a member of the Board / executive director 06.03.2007 (TIF)
•
27.09.2019
Copy of the personal identification document 17.03.1994 (TIF)
•
27.09.2019
Copy of the personal identification document 29.03.1993 (TIF)
•
27.09.2019
Copy of the personal identification document 17.04.1995 (TIF)
•
27.09.2019
Copy of the personal identification document 11.11.1992 (TIF)
•
27.09.2019
Copy of the personal identification document 29.03.1993 (TIF)
•
27.09.2019
Copy of the personal identification document 13.09.1995 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 08.05.2001 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 25.10.2000 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 11.09.2007 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 12.03.2007 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 11.01.2000 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 31.05.2003 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 15.01.2010 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 16.05.2000 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 06.07.2004 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 03.09.2015 (TIF)
•
27.09.2019
Decisions / letters / protocols of public notaries 29.09.2000 (TIF)
•
27.09.2019
List of members of the Board / Supervisory Board 04.01.2000 (TIF)
•
27.09.2019
Memorandum of association 22.12.1999 (TIF)
27.09.2019
Power of attorney, act of empowerment 28.01.2008 (TIF)
•
27.09.2019
Power of attorney, act of empowerment 28.06.2004 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 30.04.2001 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 06.03.2007 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 23.10.2000 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 07.05.2003 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 22.12.1999 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 12.09.2000 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 21.06.2002 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 07.05.2003 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 15.05.2000 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 20.06.2002 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 30.08.2007 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 28.12.2009 (TIF)
•
27.09.2019
Protocols/decisions of a company/organisation 05.06.2015 (TIF)
•
27.09.2019
Receipts on the publication and state fees 29.06.2004 (TIF)
•
27.09.2019
Receipts on the publication and state fees 15.09.2000 (TIF)
•
27.09.2019
Receipts on the publication and state fees 15.05.2000 (TIF)
•
27.09.2019
Receipts on the publication and state fees 08.07.2002 (TIF)
•
27.09.2019
Receipts on the publication and state fees 07.05.2001 (TIF)
•
27.09.2019
Receipts on the publication and state fees 08.07.2002 (TIF)
•
27.09.2019
Receipts on the publication and state fees 07.03.2007 (TIF)
•
27.09.2019
Receipts on the publication and state fees 24.10.2000 (TIF)
•
27.09.2019
Receipts on the publication and state fees 12.05.2003 (TIF)
•
27.09.2019
Receipts on the publication and state fees 29.06.2004 (TIF)
•
27.09.2019
Receipts on the publication and state fees 07.03.2007 (TIF)
•
27.09.2019
Receipts on the publication and state fees 06.01.2000 (TIF)
•
27.09.2019
Receipts on the publication and state fees 06.09.2007 (TIF)
•
27.09.2019
Receipts on the publication and state fees 06.09.2007 (TIF)
•
27.09.2019
Receipts on the publication and state fees 12.05.2003 (TIF)
•
27.09.2019
Registration certificates 11.01.2000 (TIF)
•
27.09.2019
Registration certificates 31.05.2003 (TIF)
•
27.09.2019
Registration certificates 11.01.2000 (TIF)
•
27.09.2019
Registration certificates 16.05.2000 (TIF)
•
27.09.2019
Registration certificates 11.01.2000 (TIF)
•
27.09.2019
Sample report 14.09.2000 (TIF)
•
27.09.2019
Sample report 21.12.1999 (TIF)
•
27.09.2019
Sample report 04.05.2001 (TIF)
•
27.09.2019
Sample report 20.02.2007 (TIF)
•
27.09.2019
Sample report 05.01.2010 (TIF)
•
27.09.2019
Shareholders’ register 12.09.2000 (TIF)
27.09.2019
Shareholders’ register 06.03.2007 (TIF)
27.09.2019
Shareholders’ register 08.06.2015 (TIF)
27.09.2019
Shareholders’ register 23.10.2000 (TIF)
27.09.2019
Shareholders’ register 22.12.1999 (TIF)
27.09.2019
Shareholders’ register 28.12.2009 (TIF)
27.09.2019
Submission/Application 06.01.2000 (TIF)
•
27.09.2019
Submission/Application 21.06.2002 (TIF)
•
27.09.2019
Submission/Application 15.05.2000 (TIF)
•
27.09.2019
Submission/Application 28.12.2009 (TIF)
•
27.09.2019
Submission/Application 23.10.2000 (TIF)
•
27.09.2019
Submission/Application 12.09.2000 (TIF)
•
27.09.2019
Submission/Application 16.12.1999 (TIF)
•
27.09.2019
Submission/Application 23.10.2000 (TIF)
•
27.09.2019
Submission/Application 08.05.2001 (TIF)
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25.04.2019
2018 Annual report (full) (PDF)
21.01.2019
Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
•
17.01.2019
Application 16.01.2019 (TIF)
•
17.01.2019
Confirmation or consent to legal address 07.01.2019 (TIF)
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Show all
23.04.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
01.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
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25.04.2017
2016 Annual report (full) (JPG)
25.04.2017
2016 Annual report (full) (JPG)
25.04.2017
2016 Annual report (full) (JPG)
25.04.2017
2016 Annual report (full) (PDF)
Show all
27.04.2016
2015 Annual report (full) (PDF)
26.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
26.04.2013
2012 Annual report (full) (HTML)
19.04.2012
2011 Annual report (full) (HTML)
25.04.2011
2010 Annual report (full) (HTML)
14.05.2010
2009 Annual report (full) (TIF)
16.05.2009
2008 Annual report (full) (TIF)
22.07.2008
2007 Annual report (full) (TIF)
29.05.2007
2006 Annual report (full) (TIF)
12.01.2007
2005 Annual report (full) (PDF)