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11.08.2016
Amendments to the Articles of Association 09.06.2016 (TIF)
25.05.2016
Amendments to the Articles of Association 17.05.2016 (TIF)
03.03.2016
Amendments to the Articles of Association 26.02.2016 (TIF)
19.02.2016
Amendments to the Articles of Association 26.01.2016 (TIF)
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01.12.2010
Announcement regarding the legal address 13.04.2006 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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18.12.2018
Application 14.12.2018 (TIF)
•
06.11.2018
Application 02.11.2018 (TIF)
•
08.06.2017
Application 06.06.2017 (TIF)
•
11.08.2016
Application 21.07.2016 (TIF)
•
21.06.2016
Application 09.06.2016 (TIF)
•
25.05.2016
Application 17.05.2016 (TIF)
•
03.03.2016
Application 26.02.2016 (TIF)
•
19.02.2016
Application 29.01.2016 (TIF)
•
19.11.2013
Application 04.11.2013 (TIF)
•
01.12.2010
Application 01.11.2010 (TIF)
•
01.12.2010
Application 19.01.2007 (TIF)
•
01.12.2010
Application 13.04.2006 (TIF)
•
01.12.2010
Application 07.08.2009 (TIF)
•
01.12.2010
Application 06.04.2009 (TIF)
•
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19.02.2016
Appraisal reports 29.01.2016 (TIF)
•
18.12.2018
Articles of Association 02.11.2018 (TIF)
11.08.2016
Articles of Association 09.06.2016 (TIF)
25.05.2016
Articles of Association 17.05.2016 (TIF)
03.03.2016
Articles of Association 26.02.2016 (TIF)
19.02.2016
Articles of Association 26.01.2016 (TIF)
01.12.2010
Articles of Association 13.04.2006 (TIF)
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01.12.2010
Bank statements or other document regarding the payment of the equity 19.04.2006 (TIF)
•
08.06.2017
Confirmation or consent to legal address 31.05.2017 (TIF)
•
01.12.2010
Consent of a member of the Board / executive director 13.04.2006 (TIF)
•
19.12.2018
Decisions / letters / protocols of public notaries 19.12.2018 (edoc)
•
09.11.2018
Decisions / letters / protocols of public notaries 09.11.2018 (edoc)
•
12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
•
11.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (TIF)
•
21.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (TIF)
•
25.05.2016
Decisions / letters / protocols of public notaries 23.05.2016 (TIF)
•
03.03.2016
Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
•
03.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
19.02.2016
Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
•
09.12.2013
Decisions / letters / protocols of public notaries 06.12.2013 (TIF)
•
19.11.2013
Decisions / letters / protocols of public notaries 14.11.2013 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 24.04.2006 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 03.11.2010 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 29.01.2007 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 12.05.2009 (TIF)
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Show all
01.12.2010
Memorandum of association 13.04.2006 (TIF)
25.05.2016
Power of attorney, act of empowerment 16.05.2016 (TIF)
•
03.03.2016
Power of attorney, act of empowerment 24.01.2016 (TIF)
•
03.03.2016
Power of attorney, act of empowerment 26.02.2016 (TIF)
•
19.02.2016
Power of attorney, act of empowerment 26.01.2016 (TIF)
•
19.02.2016
Power of attorney, act of empowerment 16.05.2006 (TIF)
•
09.12.2013
Power of attorney, act of empowerment 03.12.2013 (TIF)
•
01.12.2010
Power of attorney, act of empowerment 01.11.2010 (TIF)
•
01.12.2010
Power of attorney, act of empowerment 19.01.2007 (TIF)
•
01.12.2010
Power of attorney, act of empowerment 06.05.2009 (TIF)
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06.11.2018
Protocols/decisions of a company/organisation 02.11.2018 (TIF)
•
21.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (TIF)
•
25.05.2016
Protocols/decisions of a company/organisation 17.05.2016 (TIF)
•
03.03.2016
Protocols/decisions of a company/organisation 26.02.2016 (TIF)
•
19.02.2016
Protocols/decisions of a company/organisation 26.01.2016 (TIF)
•
01.12.2010
Protocols/decisions of a company/organisation 07.08.2009 (TIF)
•
01.12.2010
Protocols/decisions of a company/organisation 27.04.2009 (TIF)
•
Show all
01.12.2010
Receipts on the publication and state fees 21.04.2006 (TIF)
•
01.12.2010
Receipts on the publication and state fees 07.05.2009 (TIF)
•
01.12.2010
Receipts on the publication and state fees 10.08.2009 (TIF)
•
01.12.2010
Receipts on the publication and state fees 24.01.2007 (TIF)
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25.05.2016
Registration certificates 23.05.2016 (TIF)
•
25.05.2016
Registration certificates 24.04.2006 (TIF)
•
01.12.2010
Registration certificates 24.04.2006 (TIF)
•
09.11.2018
Regulations for the increase/reduction of the equity 02.11.2018 (TIF)
21.06.2016
Regulations for the increase/reduction of the equity 09.06.2016 (TIF)
19.02.2016
Regulations for the increase/reduction of the equity 26.01.2016 (TIF)
18.12.2018
Shareholders’ register 14.12.2018 (TIF)
11.08.2016
Shareholders’ register 09.06.2016 (TIF)
03.03.2016
Shareholders’ register 26.02.2016 (TIF)
19.02.2016
Shareholders’ register 26.01.2016 (TIF)
19.02.2016
Shareholders’ register 26.01.2016 (TIF)
09.12.2013
Shareholders’ register 03.12.2013 (TIF)
01.12.2010
Shareholders’ register 19.01.2007 (TIF)
01.12.2010
Shareholders’ register 07.08.2009 (TIF)
Show all
09.12.2013
Submission/Application 03.12.2013 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
28.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
19.12.2018
Decisions / letters / protocols of public notaries 19.12.2018 (edoc)
•
18.12.2018
Application 14.12.2018 (TIF)
•
18.12.2018
Articles of Association 02.11.2018 (TIF)
18.12.2018
Shareholders’ register 14.12.2018 (TIF)
09.11.2018
Decisions / letters / protocols of public notaries 09.11.2018 (edoc)
•
09.11.2018
Regulations for the increase/reduction of the equity 02.11.2018 (TIF)
06.11.2018
Application 02.11.2018 (TIF)
•
06.11.2018
Protocols/decisions of a company/organisation 02.11.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
•
08.06.2017
Application 06.06.2017 (TIF)
•
08.06.2017
Confirmation or consent to legal address 31.05.2017 (TIF)
•
11.08.2016
Amendments to the Articles of Association 09.06.2016 (TIF)
11.08.2016
Application 21.07.2016 (TIF)
•
11.08.2016
Articles of Association 09.06.2016 (TIF)
11.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (TIF)
•
11.08.2016
Shareholders’ register 09.06.2016 (TIF)
21.06.2016
Application 09.06.2016 (TIF)
•
21.06.2016
Decisions / letters / protocols of public notaries 15.06.2016 (TIF)
•
21.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (TIF)
•
21.06.2016
Regulations for the increase/reduction of the equity 09.06.2016 (TIF)
25.05.2016
Amendments to the Articles of Association 17.05.2016 (TIF)
25.05.2016
Application 17.05.2016 (TIF)
•
25.05.2016
Articles of Association 17.05.2016 (TIF)
25.05.2016
Decisions / letters / protocols of public notaries 23.05.2016 (TIF)
•
25.05.2016
Power of attorney, act of empowerment 16.05.2016 (TIF)
•
25.05.2016
Protocols/decisions of a company/organisation 17.05.2016 (TIF)
•
25.05.2016
Registration certificates 23.05.2016 (TIF)
•
25.05.2016
Registration certificates 24.04.2006 (TIF)
•
03.03.2016
Amendments to the Articles of Association 26.02.2016 (TIF)
03.03.2016
Application 26.02.2016 (TIF)
•
03.03.2016
Articles of Association 26.02.2016 (TIF)
03.03.2016
Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
•
03.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
03.03.2016
Power of attorney, act of empowerment 24.01.2016 (TIF)
•
03.03.2016
Power of attorney, act of empowerment 26.02.2016 (TIF)
•
03.03.2016
Protocols/decisions of a company/organisation 26.02.2016 (TIF)
•
03.03.2016
Shareholders’ register 26.02.2016 (TIF)
19.02.2016
Amendments to the Articles of Association 26.01.2016 (TIF)
19.02.2016
Application 29.01.2016 (TIF)
•
19.02.2016
Appraisal reports 29.01.2016 (TIF)
•
19.02.2016
Articles of Association 26.01.2016 (TIF)
19.02.2016
Decisions / letters / protocols of public notaries 15.02.2016 (TIF)
•
19.02.2016
Power of attorney, act of empowerment 26.01.2016 (TIF)
•
19.02.2016
Power of attorney, act of empowerment 16.05.2006 (TIF)
•
19.02.2016
Protocols/decisions of a company/organisation 26.01.2016 (TIF)
•
19.02.2016
Regulations for the increase/reduction of the equity 26.01.2016 (TIF)
19.02.2016
Shareholders’ register 26.01.2016 (TIF)
19.02.2016
Shareholders’ register 26.01.2016 (TIF)
Show all
09.12.2013
Decisions / letters / protocols of public notaries 06.12.2013 (TIF)
•
09.12.2013
Power of attorney, act of empowerment 03.12.2013 (TIF)
•
09.12.2013
Shareholders’ register 03.12.2013 (TIF)
09.12.2013
Submission/Application 03.12.2013 (TIF)
•
19.11.2013
Application 04.11.2013 (TIF)
•
19.11.2013
Decisions / letters / protocols of public notaries 14.11.2013 (TIF)
•
Show all
01.12.2010
Announcement regarding the legal address 13.04.2006 (TIF)
•
01.12.2010
Application 01.11.2010 (TIF)
•
01.12.2010
Application 19.01.2007 (TIF)
•
01.12.2010
Application 13.04.2006 (TIF)
•
01.12.2010
Application 07.08.2009 (TIF)
•
01.12.2010
Application 06.04.2009 (TIF)
•
01.12.2010
Articles of Association 13.04.2006 (TIF)
01.12.2010
Bank statements or other document regarding the payment of the equity 19.04.2006 (TIF)
•
01.12.2010
Consent of a member of the Board / executive director 13.04.2006 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 24.04.2006 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 03.11.2010 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 29.01.2007 (TIF)
•
01.12.2010
Decisions / letters / protocols of public notaries 12.05.2009 (TIF)
•
01.12.2010
Memorandum of association 13.04.2006 (TIF)
01.12.2010
Power of attorney, act of empowerment 01.11.2010 (TIF)
•
01.12.2010
Power of attorney, act of empowerment 19.01.2007 (TIF)
•
01.12.2010
Power of attorney, act of empowerment 06.05.2009 (TIF)
•
01.12.2010
Protocols/decisions of a company/organisation 07.08.2009 (TIF)
•
01.12.2010
Protocols/decisions of a company/organisation 27.04.2009 (TIF)
•
01.12.2010
Receipts on the publication and state fees 21.04.2006 (TIF)
•
01.12.2010
Receipts on the publication and state fees 07.05.2009 (TIF)
•
01.12.2010
Receipts on the publication and state fees 10.08.2009 (TIF)
•
01.12.2010
Receipts on the publication and state fees 24.01.2007 (TIF)
•
01.12.2010
Registration certificates 24.04.2006 (TIF)
•
01.12.2010
Shareholders’ register 19.01.2007 (TIF)
01.12.2010
Shareholders’ register 07.08.2009 (TIF)
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