• Non-public document
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Group by: Date added
Document type
24.10.2017
Acceptance-conveyance act 12.10.2017 (TIF)
•
18.10.2017
Amendments to the Articles of Association 12.10.2017 (TIF)
03.11.2017
Announcement regarding the legal address 18.06.2004 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
22.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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03.11.2017
Application 20.06.2001 (TIF)
•
03.11.2017
Application 18.06.2004 (TIF)
•
03.11.2017
Application 01.10.2007 (TIF)
•
23.10.2017
Application 17.10.2017 (TIF)
•
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18.10.2017
Appraisal reports 10.10.2017 (TIF)
•
03.11.2017
Articles of Association 20.06.2001 (TIF)
03.11.2017
Articles of Association 18.06.2004 (TIF)
18.10.2017
Articles of Association 12.10.2017 (TIF)
03.11.2017
Bank statements or other document regarding the payment of the equity 20.06.2001 (TIF)
•
03.11.2017
Consent of the auditor 18.06.2004 (TIF)
•
03.11.2017
Copy of the personal identification document 27.11.1998 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 04.07.2001 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 15.06.2004 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 02.10.2007 (TIF)
•
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
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03.11.2017
Other documents 20.06.2001 (TIF)
•
03.11.2017
Power of attorney, act of empowerment 20.06.2001 (TIF)
•
03.11.2017
Power of attorney, act of empowerment 18.06.2004 (TIF)
•
18.10.2017
Power of attorney, act of empowerment 12.10.2017 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 20.06.2001 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 18.06.2004 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 10.10.2007 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (TIF)
•
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03.11.2017
Receipts on the publication and state fees 20.06.2001 (TIF)
•
03.11.2017
Receipts on the publication and state fees 15.06.2004 (TIF)
•
03.11.2017
Receipts on the publication and state fees 01.10.2007 (TIF)
•
03.11.2017
Registration certificates 04.07.2001 (TIF)
•
03.11.2017
Registration certificates 15.07.2004 (TIF)
•
18.10.2017
Regulations for the increase/reduction of the equity 12.10.2017 (TIF)
03.11.2017
Sample report 19.06.2001 (TIF)
•
03.11.2017
Shareholders’ register 18.06.2004 (TIF)
23.10.2017
Shareholders’ register 12.10.2017 (TIF)
18.10.2017
Shareholders’ register 12.10.2017 (TIF)
30.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
22.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
03.11.2017
Announcement regarding the legal address 18.06.2004 (TIF)
•
03.11.2017
Application 20.06.2001 (TIF)
•
03.11.2017
Application 18.06.2004 (TIF)
•
03.11.2017
Application 01.10.2007 (TIF)
•
03.11.2017
Articles of Association 20.06.2001 (TIF)
03.11.2017
Articles of Association 18.06.2004 (TIF)
03.11.2017
Bank statements or other document regarding the payment of the equity 20.06.2001 (TIF)
•
03.11.2017
Consent of the auditor 18.06.2004 (TIF)
•
03.11.2017
Copy of the personal identification document 27.11.1998 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 04.07.2001 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 15.06.2004 (TIF)
•
03.11.2017
Decisions / letters / protocols of public notaries 02.10.2007 (TIF)
•
03.11.2017
Other documents 20.06.2001 (TIF)
•
03.11.2017
Power of attorney, act of empowerment 20.06.2001 (TIF)
•
03.11.2017
Power of attorney, act of empowerment 18.06.2004 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 20.06.2001 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 18.06.2004 (TIF)
•
03.11.2017
Protocols/decisions of a company/organisation 10.10.2007 (TIF)
•
03.11.2017
Receipts on the publication and state fees 20.06.2001 (TIF)
•
03.11.2017
Receipts on the publication and state fees 15.06.2004 (TIF)
•
03.11.2017
Receipts on the publication and state fees 01.10.2007 (TIF)
•
03.11.2017
Registration certificates 04.07.2001 (TIF)
•
03.11.2017
Registration certificates 15.07.2004 (TIF)
•
03.11.2017
Sample report 19.06.2001 (TIF)
•
03.11.2017
Shareholders’ register 18.06.2004 (TIF)
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
24.10.2017
Acceptance-conveyance act 12.10.2017 (TIF)
•
23.10.2017
Application 17.10.2017 (TIF)
•
23.10.2017
Shareholders’ register 12.10.2017 (TIF)
18.10.2017
Amendments to the Articles of Association 12.10.2017 (TIF)
18.10.2017
Appraisal reports 10.10.2017 (TIF)
•
18.10.2017
Articles of Association 12.10.2017 (TIF)
18.10.2017
Power of attorney, act of empowerment 12.10.2017 (TIF)
•
18.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (TIF)
•
18.10.2017
Regulations for the increase/reduction of the equity 12.10.2017 (TIF)
18.10.2017
Shareholders’ register 12.10.2017 (TIF)
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