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Group by: Date added
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05.11.2024
Amendments to the Articles of Association 25.10.2024 (EDOC)
18.02.2021
Amendments to the Articles of Association 22.12.2020 (edoc)
30.03.2015
Amendments to the Articles of Association 18.03.2015 (TIF)
22.10.2010
Amendments to the Articles of Association 08.12.2000 (TIF)
22.10.2010
Amendments to the Articles of Association 04.12.2000 (TIF)
22.10.2010
Amendments to the Articles of Association 28.11.2000 (TIF)
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22.10.2010
Announcement regarding the legal address 13.12.2004 (TIF)
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07.06.2025
2024 Annual report (full) (PDF)
23.05.2024
2023 Annual report (full) (PDF)
24.03.2023
2022 Annual report (full) (PDF)
14.06.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
15.04.2016
2015 Annual report (full) (PDF)
25.04.2015
2014 Annual report (full) (HTML)
16.04.2014
2013 Annual report (full) (HTML)
02.04.2013
2012 Annual report (full) (HTML)
13.04.2012
2011 Annual report (full) (HTML)
23.03.2011
2010 Annual report (full) (HTML)
03.11.2010
2004 Annual report (full) (TIF)
03.11.2010
2003 Annual report (full) (TIF)
03.11.2010
2002 Annual report (full) (TIF)
03.11.2010
2001 Annual report (full) (TIF)
03.11.2010
2000 Annual report (full) (TIF)
03.11.2010
1999 Annual report (full) (TIF)
03.11.2010
1999 Annual report (full) (TIF)
03.11.2010
1998 Annual report (full) (TIF)
27.04.2010
2009 Annual report (full) (TIF)
29.04.2009
2008 Annual report (full) (TIF)
04.04.2008
2007 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)
26.04.2007
2005 Annual report (full) (TIF)
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15.01.2026
Application 12.01.2026 (edoc)
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07.08.2025
Application 07.08.2025 (EDOC)
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15.05.2025
Application 12.05.2025 (edoc)
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07.11.2024
Application 28.10.2024 (EDOC)
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02.04.2024
Application 26.03.2024 (edoc)
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16.05.2023
Application 16.05.2023 (EDOC)
•
18.02.2021
Application 28.12.2020 (edoc)
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09.02.2021
Application 08.02.2021 (edoc)
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30.09.2016
Application 30.09.2016 (EDOC)
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15.06.2015
Application 09.06.2015 (TIF)
•
06.05.2015
Application 20.04.2015 (TIF)
•
30.03.2015
Application 18.03.2015 (TIF)
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22.10.2010
Application 30.04.2002 (TIF)
•
22.10.2010
Application 05.12.2000 (TIF)
•
22.10.2010
Application 11.02.2000 (TIF)
•
22.10.2010
Application 13.12.2004 (TIF)
•
22.10.2010
Application 11.12.2000 (TIF)
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22.10.2010
Application 20.02.2003 (TIF)
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22.10.2010
Application 28.11.2000 (TIF)
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Show all
05.11.2024
Articles of Association 25.10.2024 (EDOC)
18.02.2021
Articles of Association 22.12.2020 (edoc)
30.03.2015
Articles of Association 18.03.2015 (TIF)
22.10.2010
Articles of Association 13.12.2004 (TIF)
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22.10.2010
Consent of a member of the Board / executive director 13.12.2004 (TIF)
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02.04.2024
Consent of members of the supervisory board 26.03.2024 (edoc)
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02.04.2024
Consent of members of the supervisory board 26.03.2024 (edoc)
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02.04.2024
Consent of members of the supervisory board 26.03.2024 (edoc)
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18.02.2021
Consent of members of the supervisory board 21.12.2020 (edoc)
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18.02.2021
Consent of members of the supervisory board 21.12.2020 (edoc)
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18.02.2021
Consent of members of the supervisory board 21.12.2020 (edoc)
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22.10.2010
Consent of members of the supervisory board 13.12.2004 (TIF)
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Show all
22.10.2010
Consent of the auditor 14.12.2004 (TIF)
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15.01.2026
Decisions / letters / protocols of public notaries 15.01.2026 (edoc)
12.08.2025
Decisions / letters / protocols of public notaries 12.08.2025 (edoc)
15.05.2025
Decisions / letters / protocols of public notaries 15.05.2025 (edoc)
05.11.2024
Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
02.04.2024
Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
19.05.2023
Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
18.02.2021
Decisions / letters / protocols of public notaries 18.02.2021 (edoc)
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09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
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23.11.2018
Decisions / letters / protocols of public notaries 23.11.2018 (edoc)
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03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (EDOC)
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04.09.2015
Decisions / letters / protocols of public notaries 04.09.2015 (TIF)
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15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
•
06.05.2015
Decisions / letters / protocols of public notaries 30.04.2015 (TIF)
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30.03.2015
Decisions / letters / protocols of public notaries 27.03.2015 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 01.12.2000 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 16.05.2002 (TIF)
•
22.10.2010
Decisions / letters / protocols of public notaries 20.03.2003 (TIF)
•
22.10.2010
Decisions / letters / protocols of public notaries 07.12.2000 (TIF)
•
22.10.2010
Decisions / letters / protocols of public notaries 10.03.2000 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 18.12.2000 (TIF)
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Show all
09.02.2021
Justification supporting beneficial ownership disclosure statement 17.12.2020 (edoc)
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09.02.2021
Justification supporting beneficial ownership disclosure statement 13.01.2021 (edoc)
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15.01.2026
List of members of the Board / Supervisory Board 12.01.2026 (edoc)
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02.04.2024
List of members of the Board / Supervisory Board 26.03.2024 (edoc)
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18.02.2021
List of members of the Board / Supervisory Board 23.12.2020 (edoc)
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18.02.2021
List of members of the Board / Supervisory Board 23.12.2020 (edoc)
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09.02.2021
List of members of the Board / Supervisory Board 07.03.2018 (edoc)
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30.09.2016
List of members of the Board / Supervisory Board 29.09.2016 (EDOC)
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22.10.2010
List of members of the Board / Supervisory Board 11.02.2000 (TIF)
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Show all
22.10.2010
Other documents 08.12.2000 (TIF)
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22.10.2010
Other documents 08.12.2000 (TIF)
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05.11.2024
Power of attorney, act of empowerment 24.10.2024 (edoc)
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02.04.2024
Power of attorney, act of empowerment 26.03.2024 (edoc)
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18.02.2021
Power of attorney, act of empowerment 24.11.2020 (edoc)
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15.01.2026
Protocols/decisions of a company/organisation 09.01.2026 (edoc)
•
15.05.2025
Protocols/decisions of a company/organisation 08.05.2025 (edoc)
•
05.11.2024
Protocols/decisions of a company/organisation 25.10.2024 (EDOC)
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02.04.2024
Protocols/decisions of a company/organisation 26.03.2024 (edoc)
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18.02.2021
Protocols/decisions of a company/organisation 22.12.2020 (edoc)
•
18.02.2021
Protocols/decisions of a company/organisation 23.12.2020 (edoc)
•
09.02.2021
Protocols/decisions of a company/organisation 07.03.2018 (edoc)
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30.09.2016
Protocols/decisions of a company/organisation 27.09.2016 (EDOC)
•
15.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
06.05.2015
Protocols/decisions of a company/organisation 09.03.2015 (TIF)
•
30.03.2015
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
•
22.10.2010
Protocols/decisions of a company/organisation 27.01.2005 (TIF)
•
22.10.2010
Protocols/decisions of a company/organisation 24.04.2002 (TIF)
•
22.10.2010
Protocols/decisions of a company/organisation 17.12.2002 (TIF)
•
22.10.2010
Protocols/decisions of a company/organisation 28.11.2000 (TIF)
•
22.10.2010
Protocols/decisions of a company/organisation 14.12.2004 (TIF)
•
22.10.2010
Protocols/decisions of a company/organisation 05.12.2000 (TIF)
•
22.10.2010
Protocols/decisions of a company/organisation 09.11.2004 (TIF)
•
22.10.2010
Protocols/decisions of a company/organisation 11.02.2000 (TIF)
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Show all
22.10.2010
Receipts on the publication and state fees 07.12.2000 (TIF)
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22.10.2010
Receipts on the publication and state fees 12.12.2000 (TIF)
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22.10.2010
Receipts on the publication and state fees 24.02.2003 (TIF)
•
22.10.2010
Receipts on the publication and state fees 03.08.2000 (TIF)
•
22.10.2010
Receipts on the publication and state fees 30.11.2000 (TIF)
•
22.10.2010
Receipts on the publication and state fees 20.04.2000 (TIF)
•
22.10.2010
Receipts on the publication and state fees 06.03.2000 (TIF)
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Show all
05.11.2024
Register of stockholders 25.10.2024 (EDOC)
22.10.2010
Registration certificates 07.02.2005 (TIF)
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15.06.2015
Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
22.10.2010
Sample report 26.04.2002 (TIF)
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22.10.2010
Sample report 28.02.2000 (TIF)
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22.10.2010
Shareholders’ register 07.04.2000 (TIF)
22.10.2010
Shareholders’ register 27.07.2000 (TIF)
22.10.2010
Statement of the Board regarding the payment of the equity 05.12.2000 (TIF)
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22.10.2010
Statement of the Board regarding the payment of the equity 28.11.2000 (TIF)
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23.11.2018
Statement regarding the beneficial owners 20.11.2018 (edoc)
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15.01.2026
Application 12.01.2026 (edoc)
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15.01.2026
Decisions / letters / protocols of public notaries 15.01.2026 (edoc)
15.01.2026
List of members of the Board / Supervisory Board 12.01.2026 (edoc)
•
15.01.2026
Protocols/decisions of a company/organisation 09.01.2026 (edoc)
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Show all
12.08.2025
Decisions / letters / protocols of public notaries 12.08.2025 (edoc)
07.08.2025
Application 07.08.2025 (EDOC)
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07.06.2025
2024 Annual report (full) (PDF)
15.05.2025
Application 12.05.2025 (edoc)
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15.05.2025
Decisions / letters / protocols of public notaries 15.05.2025 (edoc)
15.05.2025
Protocols/decisions of a company/organisation 08.05.2025 (edoc)
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Show all
07.11.2024
Application 28.10.2024 (EDOC)
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05.11.2024
Amendments to the Articles of Association 25.10.2024 (EDOC)
05.11.2024
Articles of Association 25.10.2024 (EDOC)
05.11.2024
Decisions / letters / protocols of public notaries 05.11.2024 (edoc)
05.11.2024
Power of attorney, act of empowerment 24.10.2024 (edoc)
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05.11.2024
Protocols/decisions of a company/organisation 25.10.2024 (EDOC)
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05.11.2024
Register of stockholders 25.10.2024 (EDOC)
23.05.2024
2023 Annual report (full) (PDF)
02.04.2024
Application 26.03.2024 (edoc)
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02.04.2024
Consent of members of the supervisory board 26.03.2024 (edoc)
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02.04.2024
Consent of members of the supervisory board 26.03.2024 (edoc)
•
02.04.2024
Consent of members of the supervisory board 26.03.2024 (edoc)
•
02.04.2024
Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
02.04.2024
List of members of the Board / Supervisory Board 26.03.2024 (edoc)
•
02.04.2024
Power of attorney, act of empowerment 26.03.2024 (edoc)
•
02.04.2024
Protocols/decisions of a company/organisation 26.03.2024 (edoc)
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Show all
19.05.2023
Decisions / letters / protocols of public notaries 19.05.2023 (edoc)
16.05.2023
Application 16.05.2023 (EDOC)
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24.03.2023
2022 Annual report (full) (PDF)
14.06.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
18.02.2021
Amendments to the Articles of Association 22.12.2020 (edoc)
18.02.2021
Application 28.12.2020 (edoc)
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18.02.2021
Articles of Association 22.12.2020 (edoc)
18.02.2021
Consent of members of the supervisory board 21.12.2020 (edoc)
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18.02.2021
Consent of members of the supervisory board 21.12.2020 (edoc)
•
18.02.2021
Consent of members of the supervisory board 21.12.2020 (edoc)
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18.02.2021
Decisions / letters / protocols of public notaries 18.02.2021 (edoc)
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18.02.2021
List of members of the Board / Supervisory Board 23.12.2020 (edoc)
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18.02.2021
List of members of the Board / Supervisory Board 23.12.2020 (edoc)
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18.02.2021
Power of attorney, act of empowerment 24.11.2020 (edoc)
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18.02.2021
Protocols/decisions of a company/organisation 22.12.2020 (edoc)
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18.02.2021
Protocols/decisions of a company/organisation 23.12.2020 (edoc)
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09.02.2021
Application 08.02.2021 (edoc)
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09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
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09.02.2021
Justification supporting beneficial ownership disclosure statement 17.12.2020 (edoc)
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09.02.2021
Justification supporting beneficial ownership disclosure statement 13.01.2021 (edoc)
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09.02.2021
List of members of the Board / Supervisory Board 07.03.2018 (edoc)
•
09.02.2021
Protocols/decisions of a company/organisation 07.03.2018 (edoc)
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Show all
25.05.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
23.11.2018
Decisions / letters / protocols of public notaries 23.11.2018 (edoc)
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23.11.2018
Statement regarding the beneficial owners 20.11.2018 (edoc)
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04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
03.10.2016
Decisions / letters / protocols of public notaries 03.10.2016 (EDOC)
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30.09.2016
Application 30.09.2016 (EDOC)
•
30.09.2016
List of members of the Board / Supervisory Board 29.09.2016 (EDOC)
•
30.09.2016
Protocols/decisions of a company/organisation 27.09.2016 (EDOC)
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15.04.2016
2015 Annual report (full) (PDF)
Show all
04.09.2015
Decisions / letters / protocols of public notaries 04.09.2015 (TIF)
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15.06.2015
Application 09.06.2015 (TIF)
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15.06.2015
Decisions / letters / protocols of public notaries 15.06.2015 (TIF)
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15.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
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15.06.2015
Regulations for the increase/reduction of the equity 26.05.2015 (TIF)
06.05.2015
Application 20.04.2015 (TIF)
•
06.05.2015
Decisions / letters / protocols of public notaries 30.04.2015 (TIF)
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06.05.2015
Protocols/decisions of a company/organisation 09.03.2015 (TIF)
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25.04.2015
2014 Annual report (full) (HTML)
30.03.2015
Amendments to the Articles of Association 18.03.2015 (TIF)
30.03.2015
Application 18.03.2015 (TIF)
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30.03.2015
Articles of Association 18.03.2015 (TIF)
30.03.2015
Decisions / letters / protocols of public notaries 27.03.2015 (TIF)
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30.03.2015
Protocols/decisions of a company/organisation 18.03.2015 (TIF)
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Show all
16.04.2014
2013 Annual report (full) (HTML)
02.04.2013
2012 Annual report (full) (HTML)
13.04.2012
2011 Annual report (full) (HTML)
23.03.2011
2010 Annual report (full) (HTML)
03.11.2010
2004 Annual report (full) (TIF)
03.11.2010
2003 Annual report (full) (TIF)
03.11.2010
2002 Annual report (full) (TIF)
03.11.2010
2001 Annual report (full) (TIF)
03.11.2010
2000 Annual report (full) (TIF)
03.11.2010
1999 Annual report (full) (TIF)
03.11.2010
1999 Annual report (full) (TIF)
03.11.2010
1998 Annual report (full) (TIF)
22.10.2010
Amendments to the Articles of Association 08.12.2000 (TIF)
22.10.2010
Amendments to the Articles of Association 04.12.2000 (TIF)
22.10.2010
Amendments to the Articles of Association 28.11.2000 (TIF)
22.10.2010
Announcement regarding the legal address 13.12.2004 (TIF)
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22.10.2010
Application 30.04.2002 (TIF)
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22.10.2010
Application 05.12.2000 (TIF)
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22.10.2010
Application 11.02.2000 (TIF)
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22.10.2010
Application 13.12.2004 (TIF)
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22.10.2010
Application 11.12.2000 (TIF)
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22.10.2010
Application 20.02.2003 (TIF)
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22.10.2010
Application 28.11.2000 (TIF)
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22.10.2010
Articles of Association 13.12.2004 (TIF)
22.10.2010
Consent of a member of the Board / executive director 13.12.2004 (TIF)
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22.10.2010
Consent of members of the supervisory board 13.12.2004 (TIF)
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22.10.2010
Consent of the auditor 14.12.2004 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 07.02.2005 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 01.12.2000 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 16.05.2002 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 20.03.2003 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 07.12.2000 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 10.03.2000 (TIF)
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22.10.2010
Decisions / letters / protocols of public notaries 18.12.2000 (TIF)
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22.10.2010
List of members of the Board / Supervisory Board 11.02.2000 (TIF)
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22.10.2010
Other documents 08.12.2000 (TIF)
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22.10.2010
Other documents 08.12.2000 (TIF)
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22.10.2010
Protocols/decisions of a company/organisation 27.01.2005 (TIF)
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22.10.2010
Protocols/decisions of a company/organisation 24.04.2002 (TIF)
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22.10.2010
Protocols/decisions of a company/organisation 17.12.2002 (TIF)
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22.10.2010
Protocols/decisions of a company/organisation 28.11.2000 (TIF)
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22.10.2010
Protocols/decisions of a company/organisation 14.12.2004 (TIF)
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22.10.2010
Protocols/decisions of a company/organisation 05.12.2000 (TIF)
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22.10.2010
Protocols/decisions of a company/organisation 09.11.2004 (TIF)
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22.10.2010
Protocols/decisions of a company/organisation 11.02.2000 (TIF)
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22.10.2010
Receipts on the publication and state fees 07.12.2000 (TIF)
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22.10.2010
Receipts on the publication and state fees 12.12.2000 (TIF)
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22.10.2010
Receipts on the publication and state fees 24.02.2003 (TIF)
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22.10.2010
Receipts on the publication and state fees 03.08.2000 (TIF)
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22.10.2010
Receipts on the publication and state fees 30.11.2000 (TIF)
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22.10.2010
Receipts on the publication and state fees 20.04.2000 (TIF)
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22.10.2010
Receipts on the publication and state fees 06.03.2000 (TIF)
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22.10.2010
Registration certificates 07.02.2005 (TIF)
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22.10.2010
Sample report 26.04.2002 (TIF)
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22.10.2010
Sample report 28.02.2000 (TIF)
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22.10.2010
Shareholders’ register 07.04.2000 (TIF)
22.10.2010
Shareholders’ register 27.07.2000 (TIF)
22.10.2010
Statement of the Board regarding the payment of the equity 05.12.2000 (TIF)
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22.10.2010
Statement of the Board regarding the payment of the equity 28.11.2000 (TIF)
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27.04.2010
2009 Annual report (full) (TIF)
Show all
29.04.2009
2008 Annual report (full) (TIF)
04.04.2008
2007 Annual report (full) (TIF)
26.04.2007
2006 Annual report (full) (TIF)
26.04.2007
2005 Annual report (full) (TIF)