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Group by: Date added
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05.10.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
18.01.2013
Amendments to the Articles of Association 07.01.2013 (TIF)
10.01.2012
Amendments to the Articles of Association 05.01.2012 (TIF)
05.12.2011
Amendments to the Articles of Association 28.11.2011 (TIF)
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26.01.2022
2021 Annual report (full) (PDF)
31.01.2021
2020 Annual report (full) (PDF)
02.03.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
01.03.2018
2017 Annual report (full) (PDF)
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11.09.2020
Application 08.09.2020 (TIF)
•
10.07.2020
Application 08.06.2020 (edoc)
•
10.07.2020
Application 08.06.2020 (docx)
•
10.07.2020
Application 08.06.2020 (docx)
•
05.10.2015
Application 27.06.2015 (TIF)
•
14.12.2013
Application 09.12.2013 (TIF)
•
18.01.2013
Application 07.01.2013 (TIF)
•
05.12.2012
Application 23.11.2012 (TIF)
•
10.01.2012
Application 05.01.2012 (TIF)
•
05.12.2011
Application 28.11.2011 (TIF)
•
02.11.2010
Application 19.10.2010 (TIF)
•
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10.01.2012
Application of shareholders or third persons for the acquisition of shares 09.12.2011 (TIF)
•
05.10.2015
Articles of Association 27.06.2015 (TIF)
18.01.2013
Articles of Association 07.01.2013 (TIF)
10.01.2012
Articles of Association 05.01.2012 (TIF)
05.12.2011
Articles of Association 28.11.2011 (TIF)
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14.12.2013
Confirmation or consent to legal address 02.12.2013 (TIF)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
•
05.10.2015
Decisions / letters / protocols of public notaries 01.10.2015 (TIF)
•
14.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
18.01.2013
Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
•
10.01.2012
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
•
05.12.2011
Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
•
02.11.2010
Decisions / letters / protocols of public notaries 01.11.2010 (TIF)
•
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06.07.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2020 (TIF)
11.09.2020
Power of attorney, act of empowerment 08.09.2020 (TIF)
•
05.10.2015
Power of attorney, act of empowerment (TIF)
•
10.01.2012
Power of attorney, act of empowerment 22.12.2011 (TIF)
•
05.12.2011
Power of attorney, act of empowerment 28.11.2011 (TIF)
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11.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (TIF)
•
05.10.2015
Protocols/decisions of a company/organisation 27.06.2015 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
•
10.01.2012
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
05.12.2011
Protocols/decisions of a company/organisation 28.11.2011 (TIF)
•
Show all
05.12.2012
Regulations for the increase/reduction of the equity 23.11.2012 (TIF)
10.01.2012
Regulations for the increase/reduction of the equity 09.12.2011 (TIF)
11.09.2020
Shareholders’ register 08.09.2020 (TIF)
10.07.2020
Shareholders’ register 02.06.2020 (xls)
10.07.2020
Shareholders’ register 02.06.2020 (xls)
10.07.2020
Shareholders’ register 02.06.2020 (xls)
10.07.2020
Shareholders’ register 02.06.2020 (xls)
10.07.2020
Shareholders’ register 02.06.2020 (edoc)
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10.07.2020
Shareholders’ register 02.06.2020 (edoc)
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05.10.2015
Shareholders’ register 25.06.2015 (TIF)
18.01.2013
Shareholders’ register 07.01.2013 (TIF)
10.01.2012
Shareholders’ register 05.01.2012 (TIF)
02.11.2010
Shareholders’ register 19.10.2010 (TIF)
Show all
26.01.2022
2021 Annual report (full) (PDF)
31.01.2021
2020 Annual report (full) (PDF)
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
•
11.09.2020
Application 08.09.2020 (TIF)
•
11.09.2020
Power of attorney, act of empowerment 08.09.2020 (TIF)
•
11.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (TIF)
•
11.09.2020
Shareholders’ register 08.09.2020 (TIF)
10.07.2020
Application 08.06.2020 (edoc)
•
10.07.2020
Application 08.06.2020 (docx)
•
10.07.2020
Application 08.06.2020 (docx)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
•
10.07.2020
Shareholders’ register 02.06.2020 (xls)
10.07.2020
Shareholders’ register 02.06.2020 (xls)
10.07.2020
Shareholders’ register 02.06.2020 (xls)
10.07.2020
Shareholders’ register 02.06.2020 (xls)
10.07.2020
Shareholders’ register 02.06.2020 (edoc)
•
10.07.2020
Shareholders’ register 02.06.2020 (edoc)
•
06.07.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2020 (TIF)
02.03.2020
2019 Annual report (full) (PDF)
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09.04.2019
2018 Annual report (full) (PDF)
01.03.2018
2017 Annual report (full) (PDF)
05.10.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
05.10.2015
Application 27.06.2015 (TIF)
•
05.10.2015
Articles of Association 27.06.2015 (TIF)
05.10.2015
Decisions / letters / protocols of public notaries 01.10.2015 (TIF)
•
05.10.2015
Power of attorney, act of empowerment (TIF)
•
05.10.2015
Protocols/decisions of a company/organisation 27.06.2015 (TIF)
•
05.10.2015
Shareholders’ register 25.06.2015 (TIF)
Show all
14.12.2013
Application 09.12.2013 (TIF)
•
14.12.2013
Confirmation or consent to legal address 02.12.2013 (TIF)
•
14.12.2013
Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
•
18.01.2013
Amendments to the Articles of Association 07.01.2013 (TIF)
18.01.2013
Application 07.01.2013 (TIF)
•
18.01.2013
Articles of Association 07.01.2013 (TIF)
18.01.2013
Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
•
18.01.2013
Shareholders’ register 07.01.2013 (TIF)
Show all
05.12.2012
Application 23.11.2012 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 23.11.2012 (TIF)
•
05.12.2012
Regulations for the increase/reduction of the equity 23.11.2012 (TIF)
10.01.2012
Amendments to the Articles of Association 05.01.2012 (TIF)
10.01.2012
Application 05.01.2012 (TIF)
•
10.01.2012
Application of shareholders or third persons for the acquisition of shares 09.12.2011 (TIF)
•
10.01.2012
Articles of Association 05.01.2012 (TIF)
10.01.2012
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
•
10.01.2012
Power of attorney, act of empowerment 22.12.2011 (TIF)
•
10.01.2012
Protocols/decisions of a company/organisation 09.12.2011 (TIF)
•
10.01.2012
Regulations for the increase/reduction of the equity 09.12.2011 (TIF)
10.01.2012
Shareholders’ register 05.01.2012 (TIF)
Show all
05.12.2011
Amendments to the Articles of Association 28.11.2011 (TIF)
05.12.2011
Application 28.11.2011 (TIF)
•
05.12.2011
Articles of Association 28.11.2011 (TIF)
05.12.2011
Decisions / letters / protocols of public notaries 01.12.2011 (TIF)
•
05.12.2011
Power of attorney, act of empowerment 28.11.2011 (TIF)
•
05.12.2011
Protocols/decisions of a company/organisation 28.11.2011 (TIF)
•
Show all
02.11.2010
Application 19.10.2010 (TIF)
•
02.11.2010
Decisions / letters / protocols of public notaries 01.11.2010 (TIF)
•
02.11.2010
Shareholders’ register 19.10.2010 (TIF)