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Group by: Date added
Document type
13.11.2018
Amendments to the Articles of Association 07.11.2018 (edoc)
17.05.2017
Amendments to the Articles of Association 30.05.2014 (TIF)
17.05.2017
Announcement regarding the legal address 23.01.2006 (TIF)
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17.05.2017
Announcement regarding the legal address 03.02.2009 (TIF)
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27.01.2022
2021 Annual report (full) (PDF)
21.01.2021
2020 Annual report (full) (PDF)
03.02.2020
2019 Annual report (full) (PDF)
18.02.2019
2018 Annual report (full) (PDF)
13.02.2018
2017 Annual report (full) (PDF)
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28.05.2024
Application 27.05.2024 (EDOC)
•
05.04.2024
Application 04.04.2024 (EDOC)
•
13.11.2018
Application 07.11.2018 (edoc)
•
17.05.2017
Application 24.01.2006 (TIF)
•
17.05.2017
Application 17.02.2009 (TIF)
•
17.05.2017
Application 30.05.2014 (TIF)
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13.11.2018
Application of shareholders or third persons for the acquisition of shares 07.11.2018 (edoc)
•
13.11.2018
Articles of Association 07.11.2018 (edoc)
17.05.2017
Articles of Association 23.01.2006 (TIF)
17.05.2017
Articles of Association 30.05.2014 (TIF)
13.11.2018
Bank statements or other document regarding the payment of the equity 08.11.2018 (edoc)
•
17.05.2017
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
•
17.05.2017
Consent of a member of the Board / executive director 23.01.2006 (TIF)
•
17.05.2017
Consent of the auditor 23.01.2006 (TIF)
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31.05.2024
Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
10.04.2024
Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
17.05.2017
Decisions / letters / protocols of public notaries 26.01.2006 (TIF)
•
17.05.2017
Decisions / letters / protocols of public notaries 20.02.2009 (TIF)
•
17.05.2017
Decisions / letters / protocols of public notaries 12.06.2014 (TIF)
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17.05.2017
Memorandum of Association 23.01.2006 (TIF)
28.05.2024
Notice to creditors to submit their claims 27.05.2024 (EDOC)
28.05.2024
Other documents 27.05.2024 (EDOC)
•
17.05.2017
Power of attorney, act of empowerment 17.02.2009 (TIF)
•
17.05.2017
Power of attorney, act of empowerment 30.05.2014 (TIF)
•
28.05.2024
Protocols/decisions of a company/organisation 24.04.2024 (EDOC)
•
13.11.2018
Protocols/decisions of a company/organisation 07.11.2018 (edoc)
•
17.05.2017
Protocols/decisions of a company/organisation 03.02.2009 (TIF)
•
17.05.2017
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
•
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17.05.2017
Receipts on the publication and state fees 24.01.2006 (TIF)
•
17.05.2017
Receipts on the publication and state fees 17.02.2009 (TIF)
•
17.05.2017
Receipts on the publication and state fees 17.02.2009 (TIF)
•
17.05.2017
Registration certificates 26.01.2006 (TIF)
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13.11.2018
Regulations for the increase/reduction of the equity 07.11.2018 (edoc)
28.05.2024
Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2024 (EDOC)
05.04.2024
Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2024 (EDOC)
17.05.2017
Sample report 24.01.2005 (TIF)
•
13.11.2018
Shareholders’ register 08.11.2018 (edoc)
17.05.2017
Shareholders’ register 30.05.2014 (TIF)
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
31.05.2024
Decisions / letters / protocols of public notaries 31.05.2024 (edoc)
28.05.2024
Application 27.05.2024 (EDOC)
•
28.05.2024
Notice to creditors to submit their claims 27.05.2024 (EDOC)
28.05.2024
Other documents 27.05.2024 (EDOC)
•
28.05.2024
Protocols/decisions of a company/organisation 24.04.2024 (EDOC)
•
28.05.2024
Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2024 (EDOC)
10.04.2024
Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
05.04.2024
Application 04.04.2024 (EDOC)
•
05.04.2024
Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2024 (EDOC)
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27.01.2022
2021 Annual report (full) (PDF)
21.01.2021
2020 Annual report (full) (PDF)
03.02.2020
2019 Annual report (full) (PDF)
18.02.2019
2018 Annual report (full) (PDF)
13.11.2018
Amendments to the Articles of Association 07.11.2018 (edoc)
13.11.2018
Application 07.11.2018 (edoc)
•
13.11.2018
Application of shareholders or third persons for the acquisition of shares 07.11.2018 (edoc)
•
13.11.2018
Articles of Association 07.11.2018 (edoc)
13.11.2018
Bank statements or other document regarding the payment of the equity 08.11.2018 (edoc)
•
13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
•
13.11.2018
Protocols/decisions of a company/organisation 07.11.2018 (edoc)
•
13.11.2018
Regulations for the increase/reduction of the equity 07.11.2018 (edoc)
13.11.2018
Shareholders’ register 08.11.2018 (edoc)
13.02.2018
2017 Annual report (full) (PDF)
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
Show all
17.05.2017
Amendments to the Articles of Association 30.05.2014 (TIF)
17.05.2017
Announcement regarding the legal address 23.01.2006 (TIF)
•
17.05.2017
Announcement regarding the legal address 03.02.2009 (TIF)
•
17.05.2017
Application 24.01.2006 (TIF)
•
17.05.2017
Application 17.02.2009 (TIF)
•
17.05.2017
Application 30.05.2014 (TIF)
•
17.05.2017
Articles of Association 23.01.2006 (TIF)
17.05.2017
Articles of Association 30.05.2014 (TIF)
17.05.2017
Bank statements or other document regarding the payment of the equity 24.01.2006 (TIF)
•
17.05.2017
Consent of a member of the Board / executive director 23.01.2006 (TIF)
•
17.05.2017
Consent of the auditor 23.01.2006 (TIF)
•
17.05.2017
Decisions / letters / protocols of public notaries 26.01.2006 (TIF)
•
17.05.2017
Decisions / letters / protocols of public notaries 20.02.2009 (TIF)
•
17.05.2017
Decisions / letters / protocols of public notaries 12.06.2014 (TIF)
•
17.05.2017
Memorandum of Association 23.01.2006 (TIF)
17.05.2017
Power of attorney, act of empowerment 17.02.2009 (TIF)
•
17.05.2017
Power of attorney, act of empowerment 30.05.2014 (TIF)
•
17.05.2017
Protocols/decisions of a company/organisation 03.02.2009 (TIF)
•
17.05.2017
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
•
17.05.2017
Receipts on the publication and state fees 24.01.2006 (TIF)
•
17.05.2017
Receipts on the publication and state fees 17.02.2009 (TIF)
•
17.05.2017
Receipts on the publication and state fees 17.02.2009 (TIF)
•
17.05.2017
Registration certificates 26.01.2006 (TIF)
•
17.05.2017
Sample report 24.01.2005 (TIF)
•
17.05.2017
Shareholders’ register 30.05.2014 (TIF)
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