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20.06.2019
Amendments to the Articles of Association 05.06.2019 (docx)
20.06.2019
Amendments to the Articles of Association 05.06.2019 (edoc)
•
11.03.2019
Amendments to the Articles of Association 27.02.2019 (docx)
11.03.2019
Amendments to the Articles of Association 27.02.2019 (edoc)
•
04.10.2016
Amendments to the Articles of Association 19.09.2016 (doc)
04.10.2016
Amendments to the Articles of Association 19.09.2016 (doc)
04.10.2016
Amendments to the Articles of Association 19.09.2016 (EDOC)
•
23.03.2012
Amendments to the Articles of Association 01.12.2006 (TIF)
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21.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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20.06.2019
Application 18.06.2019 (EDOC)
•
20.06.2019
Application 18.06.2019 (docx)
•
11.03.2019
Application 06.03.2019 (edoc)
•
11.03.2019
Application 06.03.2019 (docx)
•
17.02.2017
Application 16.02.2017 (PDF)
•
17.02.2017
Application 16.02.2017 (pdf)
•
04.10.2016
Application 03.10.2016 (PDF)
•
25.07.2016
Application 14.07.2016 (EDOC)
•
25.07.2016
Application 14.07.2016 (doc)
•
Show all
20.06.2019
Articles of Association 05.06.2019 (docx)
20.06.2019
Articles of Association 05.06.2019 (edoc)
•
11.03.2019
Articles of Association 27.02.2019 (docx)
11.03.2019
Articles of Association 27.02.2019 (edoc)
•
04.10.2016
Articles of Association 15.09.2016 (doc)
04.10.2016
Articles of Association 15.09.2016 (doc)
04.10.2016
Articles of Association 15.09.2016 (EDOC)
•
23.03.2012
Articles of Association 01.12.2006 (TIF)
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04.10.2016
Consent of a member of the Board / executive director 15.09.2016 (EDOC)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (EDOC)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (EDOC)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 15.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 15.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (doc)
•
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20.06.2019
Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
•
11.03.2019
Decisions / letters / protocols of public notaries 11.03.2019 (edoc)
•
21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
19.09.2016
Decisions / letters / protocols of public notaries 19.09.2016 (EDOC)
•
19.09.2016
Decisions / letters / protocols of public notaries 19.09.2016 (rtf)
•
19.09.2016
Decisions / letters / protocols of public notaries 19.09.2016 (rtf)
•
Show all
31.08.2016
Power of attorney, act of empowerment 31.08.2016 (EDOC)
•
31.08.2016
Power of attorney, act of empowerment 31.08.2016 (docx)
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31.08.2016
Power of attorney, act of empowerment 31.08.2016 (docx)
•
20.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (edoc)
•
20.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (docx)
•
11.03.2019
Protocols/decisions of a company/organisation 06.03.2019 (edoc)
•
11.03.2019
Protocols/decisions of a company/organisation 06.03.2019 (docx)
•
17.02.2017
Protocols/decisions of a company/organisation 24.10.2016 (EDOC)
•
17.02.2017
Protocols/decisions of a company/organisation 24.10.2016 (docx)
•
04.10.2016
Protocols/decisions of a company/organisation 15.09.2016 (EDOC)
•
04.10.2016
Protocols/decisions of a company/organisation 15.09.2016 (doc)
•
04.10.2016
Protocols/decisions of a company/organisation 15.09.2016 (doc)
•
Show all
20.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2017 (doc)
20.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2017 (EDOC)
•
15.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2016 (doc)
15.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2016 (doc)
15.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2016 (EDOC)
•
Show all
26.08.2016
Shareholders’ register 14.07.2016 (doc)
26.08.2016
Shareholders’ register 14.07.2016 (doc)
26.08.2016
Shareholders’ register 14.07.2016 (EDOC)
•
29.12.2011
Shareholders’ register 23.12.2011 (TIF)
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15.09.2016
Submission/Application 12.09.2016 (EDOC)
•
15.09.2016
Submission/Application 12.09.2016 (docx)
•
15.09.2016
Submission/Application 12.09.2016 (docx)
•
21.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
20.06.2019
Amendments to the Articles of Association 05.06.2019 (docx)
20.06.2019
Amendments to the Articles of Association 05.06.2019 (edoc)
•
20.06.2019
Application 18.06.2019 (EDOC)
•
20.06.2019
Application 18.06.2019 (docx)
•
20.06.2019
Articles of Association 05.06.2019 (docx)
20.06.2019
Articles of Association 05.06.2019 (edoc)
•
20.06.2019
Decisions / letters / protocols of public notaries 20.06.2019 (edoc)
•
20.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (edoc)
•
20.06.2019
Protocols/decisions of a company/organisation 05.06.2019 (docx)
•
29.04.2019
2018 Annual report (full) (PDF)
11.03.2019
Amendments to the Articles of Association 27.02.2019 (docx)
11.03.2019
Amendments to the Articles of Association 27.02.2019 (edoc)
•
11.03.2019
Application 06.03.2019 (edoc)
•
11.03.2019
Application 06.03.2019 (docx)
•
11.03.2019
Articles of Association 27.02.2019 (docx)
11.03.2019
Articles of Association 27.02.2019 (edoc)
•
11.03.2019
Decisions / letters / protocols of public notaries 11.03.2019 (edoc)
•
11.03.2019
Protocols/decisions of a company/organisation 06.03.2019 (edoc)
•
11.03.2019
Protocols/decisions of a company/organisation 06.03.2019 (docx)
•
Show all
26.04.2018
2017 Annual report (full) (PDF)
21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
•
20.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2017 (doc)
20.02.2017
Reorganisation agreement/draft agreements, amendments to the drafts 20.02.2017 (EDOC)
•
17.02.2017
Application 16.02.2017 (PDF)
•
17.02.2017
Application 16.02.2017 (pdf)
•
17.02.2017
Protocols/decisions of a company/organisation 24.10.2016 (EDOC)
•
17.02.2017
Protocols/decisions of a company/organisation 24.10.2016 (docx)
•
Show all
04.10.2016
Amendments to the Articles of Association 19.09.2016 (doc)
04.10.2016
Amendments to the Articles of Association 19.09.2016 (doc)
04.10.2016
Amendments to the Articles of Association 19.09.2016 (EDOC)
•
04.10.2016
Application 03.10.2016 (PDF)
•
04.10.2016
Articles of Association 15.09.2016 (doc)
04.10.2016
Articles of Association 15.09.2016 (doc)
04.10.2016
Articles of Association 15.09.2016 (EDOC)
•
04.10.2016
Consent of a member of the Board / executive director 15.09.2016 (EDOC)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (EDOC)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (EDOC)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 15.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 15.09.2016 (doc)
•
04.10.2016
Consent of a member of the Board / executive director 19.09.2016 (doc)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
04.10.2016
Protocols/decisions of a company/organisation 15.09.2016 (EDOC)
•
04.10.2016
Protocols/decisions of a company/organisation 15.09.2016 (doc)
•
04.10.2016
Protocols/decisions of a company/organisation 15.09.2016 (doc)
•
19.09.2016
Decisions / letters / protocols of public notaries 19.09.2016 (EDOC)
•
19.09.2016
Decisions / letters / protocols of public notaries 19.09.2016 (rtf)
•
19.09.2016
Decisions / letters / protocols of public notaries 19.09.2016 (rtf)
•
15.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2016 (doc)
15.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2016 (doc)
15.09.2016
Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2016 (EDOC)
•
15.09.2016
Submission/Application 12.09.2016 (EDOC)
•
15.09.2016
Submission/Application 12.09.2016 (docx)
•
15.09.2016
Submission/Application 12.09.2016 (docx)
•
31.08.2016
Power of attorney, act of empowerment 31.08.2016 (EDOC)
•
31.08.2016
Power of attorney, act of empowerment 31.08.2016 (docx)
•
31.08.2016
Power of attorney, act of empowerment 31.08.2016 (docx)
•
26.08.2016
Shareholders’ register 14.07.2016 (doc)
26.08.2016
Shareholders’ register 14.07.2016 (doc)
26.08.2016
Shareholders’ register 14.07.2016 (EDOC)
•
25.07.2016
Application 14.07.2016 (EDOC)
•
25.07.2016
Application 14.07.2016 (doc)
•
Show all
23.03.2012
Amendments to the Articles of Association 01.12.2006 (TIF)
23.03.2012
Articles of Association 01.12.2006 (TIF)
29.12.2011
Shareholders’ register 23.12.2011 (TIF)