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14.03.2017
Amendments to the Articles of Association 29.04.2007 (TIF)
14.03.2017
Amendments to the Articles of Association 20.02.2006 (TIF)
14.03.2017
Amendments to the Articles of Association 18.05.2011 (TIF)
14.03.2017
Amendments to the Articles of Association 19.12.2007 (TIF)
14.05.2015
Amendments to the Articles of Association 27.04.2015 (TIF)
Show all
14.03.2017
Announcement regarding the legal address 28.12.2005 (TIF)
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30.05.2025
2024 Annual report (full) (PDF)
27.05.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (DOCX)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
29.04.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
28.04.2012
2011 Annual report (full) (HTML)
21.04.2011
2010 Annual report (full) (HTML)
10.06.2010
2009 Annual report (full) (TIF)
05.06.2009
2008 Annual report (full) (TIF)
19.06.2008
2007 Annual report (full) (TIF)
05.06.2007
2006 Annual report (full) (TIF)
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07.01.2020
Application 06.01.2019 (TIF)
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06.07.2018
Application 27.06.2018 (TIF)
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21.03.2017
Application 10.03.2017 (TIF)
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14.03.2017
Application 24.02.2006 (TIF)
•
14.03.2017
Application 05.01.2006 (TIF)
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14.03.2017
Application 03.06.2011 (TIF)
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14.03.2017
Application 27.02.2008 (TIF)
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14.03.2017
Application 01.04.2009 (TIF)
•
14.03.2017
Application 14.08.2009 (TIF)
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14.03.2017
Application 10.06.2009 (TIF)
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14.05.2015
Application 27.04.2015 (TIF)
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Show all
06.07.2018
Application of shareholders or third persons for the acquisition of shares 18.06.2018 (TIF)
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06.07.2018
Application of shareholders or third persons for the acquisition of shares 18.06.2018 (TIF)
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14.03.2017
Application of shareholders or third persons for the acquisition of shares 29.04.2009 (TIF)
•
14.03.2017
Application of shareholders or third persons for the acquisition of shares 19.12.2007 (TIF)
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14.03.2017
Application of shareholders or third persons for the acquisition of shares 19.12.2007 (TIF)
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14.03.2017
Application of shareholders or third persons for the acquisition of shares 29.04.2009 (TIF)
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Show all
06.07.2018
Articles of Association 18.06.2018 (TIF)
14.03.2017
Articles of Association 28.09.2009 (TIF)
14.03.2017
Articles of Association 20.02.2006 (TIF)
14.03.2017
Articles of Association 18.05.2011 (TIF)
14.03.2017
Articles of Association 19.12.2007 (TIF)
14.03.2017
Articles of Association 29.04.2009 (TIF)
14.03.2017
Articles of Association 28.12.2005 (TIF)
14.05.2015
Articles of Association 27.04.2015 (TIF)
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11.09.2018
Bank statements or other document regarding the payment of the equity 25.06.2018 (TIF)
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11.09.2018
Bank statements or other document regarding the payment of the equity 27.06.2018 (TIF)
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14.03.2017
Bank statements or other document regarding the payment of the equity 05.01.2006 (TIF)
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21.03.2017
Confirmation or consent to legal address 10.03.2017 (TIF)
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07.01.2020
Consent of a member of the Board / executive director 27.12.2019 (TIF)
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14.03.2017
Consent of a member of the Board / executive director 28.12.2005 (TIF)
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14.03.2017
Consent of a member of the Board / executive director 20.02.2006 (TIF)
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14.03.2017
Consent of a member of the Board / executive director 28.12.2005 (TIF)
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Show all
14.03.2017
Consent of members of the supervisory board 13.02.2009 (TIF)
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14.03.2017
Consent of members of the supervisory board 04.08.2009 (TIF)
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14.03.2017
Consent of members of the supervisory board 13.02.2009 (TIF)
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14.03.2017
Consent of members of the supervisory board 04.08.2009 (TIF)
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14.03.2017
Consent of members of the supervisory board 02.01.2006 (TIF)
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14.03.2017
Consent of members of the supervisory board 02.01.2006 (TIF)
•
14.03.2017
Consent of members of the supervisory board 13.02.2009 (TIF)
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14.03.2017
Consent of members of the supervisory board 04.08.2009 (TIF)
•
14.03.2017
Consent of members of the supervisory board 04.08.2009 (TIF)
•
14.03.2017
Consent of members of the supervisory board 02.01.2006 (TIF)
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14.03.2017
Consent of members of the supervisory board 28.12.2005 (TIF)
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Show all
14.03.2017
Consent of the auditor 03.01.2005 (TIF)
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10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (edoc)
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13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
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23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
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14.03.2017
Decisions / letters / protocols of public notaries 03.09.2009 (TIF)
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14.03.2017
Decisions / letters / protocols of public notaries 19.08.2011 (TIF)
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14.03.2017
Decisions / letters / protocols of public notaries 06.01.2006 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 09.04.2008 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 02.03.2006 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 14.10.2009 (TIF)
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14.03.2017
Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
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14.05.2015
Decisions / letters / protocols of public notaries 12.05.2015 (TIF)
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Show all
14.03.2017
Memorandum of association 28.12.2005 (TIF)
07.01.2020
Notice of a member of the Board regarding the resignation 03.12.2019 (TIF)
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14.03.2017
Other documents 29.06.2009 (TIF)
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07.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (TIF)
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06.07.2018
Protocols/decisions of a company/organisation 18.06.2018 (TIF)
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14.03.2017
Protocols/decisions of a company/organisation 18.05.2011 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 04.08.2009 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 13.02.2009 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 19.12.2007 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 20.02.2006 (TIF)
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14.05.2015
Protocols/decisions of a company/organisation 27.04.2015 (TIF)
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Show all
14.03.2017
Receipts on the publication and state fees 31.08.2009 (TIF)
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14.03.2017
Receipts on the publication and state fees 01.04.2008 (TIF)
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14.03.2017
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 05.01.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 22.01.2008 (TIF)
•
14.03.2017
Receipts on the publication and state fees 23.03.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 22.05.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 09.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 22.02.2008 (TIF)
•
14.03.2017
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 25.03.2008 (TIF)
•
14.03.2017
Receipts on the publication and state fees 24.02.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 31.08.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 24.02.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 05.01.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 05.01.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 24.02.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 23.03.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 05.01.2006 (TIF)
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Show all
14.03.2017
Registration certificates 06.01.2006 (TIF)
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06.07.2018
Regulations for the increase/reduction of the equity 18.06.2018 (TIF)
14.03.2017
Regulations for the increase/reduction of the equity 29.04.2009 (TIF)
14.03.2017
Regulations for the increase/reduction of the equity 19.12.2007 (TIF)
14.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2009 (TIF)
14.03.2017
Sample report 23.02.2006 (TIF)
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27.07.2018
Shareholders’ register 18.06.2018 (TIF)
14.03.2017
Shareholders’ register 24.01.2008 (TIF)
14.03.2017
Shareholders’ register 10.06.2009 (TIF)
14.05.2015
Shareholders’ register 27.04.2015 (TIF)
Show all
30.05.2025
2024 Annual report (full) (PDF)
27.05.2024
2023 Annual report (full) (PDF)
16.05.2023
2022 Annual report (full) (PDF)
26.07.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (edoc)
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07.01.2020
Application 06.01.2019 (TIF)
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07.01.2020
Consent of a member of the Board / executive director 27.12.2019 (TIF)
•
07.01.2020
Notice of a member of the Board regarding the resignation 03.12.2019 (TIF)
•
07.01.2020
Protocols/decisions of a company/organisation 27.12.2019 (TIF)
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Show all
28.04.2019
2018 Annual report (full) (PDF)
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
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11.09.2018
Bank statements or other document regarding the payment of the equity 25.06.2018 (TIF)
•
11.09.2018
Bank statements or other document regarding the payment of the equity 27.06.2018 (TIF)
•
27.07.2018
Shareholders’ register 18.06.2018 (TIF)
06.07.2018
Application 27.06.2018 (TIF)
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06.07.2018
Application of shareholders or third persons for the acquisition of shares 18.06.2018 (TIF)
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06.07.2018
Application of shareholders or third persons for the acquisition of shares 18.06.2018 (TIF)
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06.07.2018
Articles of Association 18.06.2018 (TIF)
06.07.2018
Protocols/decisions of a company/organisation 18.06.2018 (TIF)
•
06.07.2018
Regulations for the increase/reduction of the equity 18.06.2018 (TIF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
05.05.2017
2016 Annual report (full) (DOCX)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
23.03.2017
Decisions / letters / protocols of public notaries 23.03.2017 (edoc)
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21.03.2017
Application 10.03.2017 (TIF)
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21.03.2017
Confirmation or consent to legal address 10.03.2017 (TIF)
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14.03.2017
Amendments to the Articles of Association 29.04.2007 (TIF)
14.03.2017
Amendments to the Articles of Association 20.02.2006 (TIF)
14.03.2017
Amendments to the Articles of Association 18.05.2011 (TIF)
14.03.2017
Amendments to the Articles of Association 19.12.2007 (TIF)
14.03.2017
Announcement regarding the legal address 28.12.2005 (TIF)
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14.03.2017
Application 24.02.2006 (TIF)
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14.03.2017
Application 05.01.2006 (TIF)
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14.03.2017
Application 03.06.2011 (TIF)
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14.03.2017
Application 27.02.2008 (TIF)
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14.03.2017
Application 01.04.2009 (TIF)
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14.03.2017
Application 14.08.2009 (TIF)
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14.03.2017
Application 10.06.2009 (TIF)
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14.03.2017
Application of shareholders or third persons for the acquisition of shares 29.04.2009 (TIF)
•
14.03.2017
Application of shareholders or third persons for the acquisition of shares 19.12.2007 (TIF)
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14.03.2017
Application of shareholders or third persons for the acquisition of shares 19.12.2007 (TIF)
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14.03.2017
Application of shareholders or third persons for the acquisition of shares 29.04.2009 (TIF)
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14.03.2017
Articles of Association 28.09.2009 (TIF)
14.03.2017
Articles of Association 20.02.2006 (TIF)
14.03.2017
Articles of Association 18.05.2011 (TIF)
14.03.2017
Articles of Association 19.12.2007 (TIF)
14.03.2017
Articles of Association 29.04.2009 (TIF)
14.03.2017
Articles of Association 28.12.2005 (TIF)
14.03.2017
Bank statements or other document regarding the payment of the equity 05.01.2006 (TIF)
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14.03.2017
Consent of a member of the Board / executive director 28.12.2005 (TIF)
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14.03.2017
Consent of a member of the Board / executive director 20.02.2006 (TIF)
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14.03.2017
Consent of a member of the Board / executive director 28.12.2005 (TIF)
•
14.03.2017
Consent of members of the supervisory board 13.02.2009 (TIF)
•
14.03.2017
Consent of members of the supervisory board 04.08.2009 (TIF)
•
14.03.2017
Consent of members of the supervisory board 13.02.2009 (TIF)
•
14.03.2017
Consent of members of the supervisory board 04.08.2009 (TIF)
•
14.03.2017
Consent of members of the supervisory board 02.01.2006 (TIF)
•
14.03.2017
Consent of members of the supervisory board 02.01.2006 (TIF)
•
14.03.2017
Consent of members of the supervisory board 13.02.2009 (TIF)
•
14.03.2017
Consent of members of the supervisory board 04.08.2009 (TIF)
•
14.03.2017
Consent of members of the supervisory board 04.08.2009 (TIF)
•
14.03.2017
Consent of members of the supervisory board 02.01.2006 (TIF)
•
14.03.2017
Consent of members of the supervisory board 28.12.2005 (TIF)
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14.03.2017
Consent of the auditor 03.01.2005 (TIF)
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14.03.2017
Decisions / letters / protocols of public notaries 03.09.2009 (TIF)
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14.03.2017
Decisions / letters / protocols of public notaries 19.08.2011 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 06.01.2006 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 01.07.2009 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 09.04.2008 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 02.03.2006 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 14.10.2009 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 07.04.2009 (TIF)
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14.03.2017
Memorandum of association 28.12.2005 (TIF)
14.03.2017
Other documents 29.06.2009 (TIF)
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14.03.2017
Protocols/decisions of a company/organisation 18.05.2011 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 04.08.2009 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 13.02.2009 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 19.12.2007 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 20.02.2006 (TIF)
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14.03.2017
Receipts on the publication and state fees 31.08.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 01.04.2008 (TIF)
•
14.03.2017
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 05.01.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 22.01.2008 (TIF)
•
14.03.2017
Receipts on the publication and state fees 23.03.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 22.05.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 09.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 22.02.2008 (TIF)
•
14.03.2017
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 25.03.2008 (TIF)
•
14.03.2017
Receipts on the publication and state fees 24.02.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 31.08.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 24.02.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 05.01.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 05.01.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 24.02.2006 (TIF)
•
14.03.2017
Receipts on the publication and state fees 12.06.2009 (TIF)
•
14.03.2017
Receipts on the publication and state fees 23.03.2009 (TIF)
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14.03.2017
Receipts on the publication and state fees 05.01.2006 (TIF)
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14.03.2017
Registration certificates 06.01.2006 (TIF)
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14.03.2017
Regulations for the increase/reduction of the equity 29.04.2009 (TIF)
14.03.2017
Regulations for the increase/reduction of the equity 19.12.2007 (TIF)
14.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 28.09.2009 (TIF)
14.03.2017
Sample report 23.02.2006 (TIF)
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14.03.2017
Shareholders’ register 24.01.2008 (TIF)
14.03.2017
Shareholders’ register 10.06.2009 (TIF)
Show all
01.05.2016
2015 Annual report (full) (PDF)
14.05.2015
Amendments to the Articles of Association 27.04.2015 (TIF)
14.05.2015
Application 27.04.2015 (TIF)
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14.05.2015
Articles of Association 27.04.2015 (TIF)
14.05.2015
Decisions / letters / protocols of public notaries 12.05.2015 (TIF)
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14.05.2015
Protocols/decisions of a company/organisation 27.04.2015 (TIF)
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14.05.2015
Shareholders’ register 27.04.2015 (TIF)
29.04.2015
2014 Annual report (full) (HTML)
Show all
14.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
28.04.2012
2011 Annual report (full) (HTML)
21.04.2011
2010 Annual report (full) (HTML)
10.06.2010
2009 Annual report (full) (TIF)
05.06.2009
2008 Annual report (full) (TIF)
19.06.2008
2007 Annual report (full) (TIF)
05.06.2007
2006 Annual report (full) (TIF)