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Group by: Date added
Document type
19.03.2015
Amendments to the Articles of Association 11.03.2015 (TIF)
08.09.2014
Amendments to the Articles of Association 27.08.2014 (TIF)
02.08.2011
Amendments to the Articles of Association 24.08.2006 (TIF)
02.08.2011
Amendments to the Articles of Association 20.12.2007 (TIF)
02.08.2011
Amendments to the Articles of Association 09.06.2009 (TIF)
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02.08.2011
Announcement regarding the legal address 19.06.2006 (TIF)
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14.06.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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30.09.2021
Application 28.09.2021 (TIF)
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07.07.2015
Application 07.07.2015 (EDOC)
•
07.07.2015
Application 07.07.2015 (doc)
•
08.06.2015
Application 01.06.2015 (TIF)
•
19.03.2015
Application 11.03.2015 (TIF)
•
08.09.2014
Application 27.08.2014 (TIF)
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26.05.2014
Application 16.05.2014 (TIF)
•
13.11.2013
Application 07.11.2013 (TIF)
•
18.01.2013
Application 14.01.2013 (TIF)
•
20.12.2012
Application 13.12.2012 (TIF)
•
02.08.2011
Application 14.09.2010 (TIF)
•
02.08.2011
Application 19.06.2006 (TIF)
•
02.08.2011
Application 05.09.2007 (TIF)
•
02.08.2011
Application 09.06.2009 (TIF)
•
02.08.2011
Application 15.12.2010 (TIF)
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02.08.2011
Application of shareholders or third persons for the acquisition of shares 20.12.2007 (TIF)
•
02.08.2011
Application of shareholders or third persons for the acquisition of shares 19.07.2007 (TIF)
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19.03.2015
Articles of Association 11.03.2015 (TIF)
08.09.2014
Articles of Association 27.08.2014 (TIF)
13.11.2013
Articles of Association 01.11.2013 (TIF)
13.11.2013
Articles of Association 01.11.2013 (TIF)
02.08.2011
Articles of Association 19.06.2006 (TIF)
02.08.2011
Articles of Association 20.12.2007 (TIF)
02.08.2011
Articles of Association 24.08.2006 (TIF)
02.08.2011
Articles of Association 09.06.2009 (TIF)
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02.08.2011
Bank statements or other document regarding the payment of the equity 19.06.2006 (TIF)
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02.08.2011
Bank statements or other document regarding the payment of the equity 21.12.2007 (TIF)
•
02.08.2011
Bank statements or other document regarding the payment of the equity 06.09.2007 (TIF)
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02.08.2011
Bank statements or other document regarding the payment of the equity 07.08.2007 (TIF)
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26.05.2014
Confirmation or consent to legal address 06.05.2014 (TIF)
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20.12.2012
Confirmation or consent to legal address 13.12.2012 (TIF)
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02.08.2011
Consent of a member of the Board / executive director 18.01.2011 (TIF)
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04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
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27.03.2018
Decisions / letters / protocols of public notaries 27.03.2018 (edoc)
•
27.03.2018
Decisions / letters / protocols of public notaries 27.03.2018 (rtf)
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20.07.2015
Decisions / letters / protocols of public notaries 20.07.2015 (EDOC)
•
08.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
19.03.2015
Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
•
08.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
26.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
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13.11.2013
Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
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18.01.2013
Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 12.09.2007 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 12.06.2009 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 07.01.2008 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 24.01.2011 (TIF)
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02.08.2011
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
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02.08.2011
Decisions / letters / protocols of public notaries 27.09.2010 (TIF)
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02.08.2011
Memorandum of Association 19.06.2006 (TIF)
26.05.2014
Power of attorney, act of empowerment 16.05.2014 (TIF)
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18.01.2013
Power of attorney, act of empowerment 14.01.2013 (TIF)
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20.12.2012
Power of attorney, act of empowerment 13.12.2012 (TIF)
•
02.08.2011
Power of attorney, act of empowerment 15.12.2010 (TIF)
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02.08.2011
Power of attorney, act of empowerment 14.09.2010 (TIF)
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19.03.2015
Protocols/decisions of a company/organisation 11.03.2015 (TIF)
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08.09.2014
Protocols/decisions of a company/organisation 27.08.2014 (TIF)
•
13.11.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
•
02.08.2011
Protocols/decisions of a company/organisation 14.09.2010 (TIF)
•
02.08.2011
Protocols/decisions of a company/organisation 09.06.2009 (TIF)
•
02.08.2011
Protocols/decisions of a company/organisation 19.07.2007 (TIF)
•
02.08.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
•
02.08.2011
Protocols/decisions of a company/organisation 20.12.2007 (TIF)
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20.12.2012
Purchase/lease agreement 29.07.2011 (TIF)
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02.08.2011
Receipts on the publication and state fees 21.06.2006 (TIF)
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02.08.2011
Receipts on the publication and state fees 09.06.2009 (TIF)
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02.08.2011
Receipts on the publication and state fees 28.12.2007 (TIF)
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02.08.2011
Registration certificates 27.06.2006 (TIF)
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02.08.2011
Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
02.08.2011
Regulations for the increase/reduction of the equity 19.07.2007 (TIF)
30.09.2021
Shareholders’ register 15.09.2021 (TIF)
08.06.2015
Shareholders’ register 01.06.2015 (TIF)
19.03.2015
Shareholders’ register 11.03.2015 (TIF)
08.09.2014
Shareholders’ register 27.08.2014 (TIF)
08.09.2014
Shareholders’ register 27.08.2014 (TIF)
18.01.2013
Shareholders’ register 14.01.2013 (TIF)
02.08.2011
Shareholders’ register 20.12.2007 (TIF)
02.08.2011
Shareholders’ register 15.12.2010 (TIF)
02.08.2011
Shareholders’ register 24.08.2007 (TIF)
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27.03.2018
Statement regarding the beneficial owners 20.03.2018 (TIF)
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04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
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30.09.2021
Application 28.09.2021 (TIF)
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30.09.2021
Shareholders’ register 15.09.2021 (TIF)
14.06.2021
2020 Annual report (full) (PDF)
Show all
16.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
27.03.2018
Decisions / letters / protocols of public notaries 27.03.2018 (edoc)
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27.03.2018
Decisions / letters / protocols of public notaries 27.03.2018 (rtf)
•
27.03.2018
Statement regarding the beneficial owners 20.03.2018 (TIF)
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Show all
20.07.2015
Decisions / letters / protocols of public notaries 20.07.2015 (EDOC)
•
07.07.2015
Application 07.07.2015 (EDOC)
•
07.07.2015
Application 07.07.2015 (doc)
•
08.06.2015
Application 01.06.2015 (TIF)
•
08.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
08.06.2015
Shareholders’ register 01.06.2015 (TIF)
19.03.2015
Amendments to the Articles of Association 11.03.2015 (TIF)
19.03.2015
Application 11.03.2015 (TIF)
•
19.03.2015
Articles of Association 11.03.2015 (TIF)
19.03.2015
Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
•
19.03.2015
Protocols/decisions of a company/organisation 11.03.2015 (TIF)
•
19.03.2015
Shareholders’ register 11.03.2015 (TIF)
Show all
08.09.2014
Amendments to the Articles of Association 27.08.2014 (TIF)
08.09.2014
Application 27.08.2014 (TIF)
•
08.09.2014
Articles of Association 27.08.2014 (TIF)
08.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 27.08.2014 (TIF)
•
08.09.2014
Shareholders’ register 27.08.2014 (TIF)
08.09.2014
Shareholders’ register 27.08.2014 (TIF)
26.05.2014
Application 16.05.2014 (TIF)
•
26.05.2014
Confirmation or consent to legal address 06.05.2014 (TIF)
•
26.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
26.05.2014
Power of attorney, act of empowerment 16.05.2014 (TIF)
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Show all
13.11.2013
Application 07.11.2013 (TIF)
•
13.11.2013
Articles of Association 01.11.2013 (TIF)
13.11.2013
Articles of Association 01.11.2013 (TIF)
13.11.2013
Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
•
13.11.2013
Protocols/decisions of a company/organisation 01.11.2013 (TIF)
•
18.01.2013
Application 14.01.2013 (TIF)
•
18.01.2013
Decisions / letters / protocols of public notaries 17.01.2013 (TIF)
•
18.01.2013
Power of attorney, act of empowerment 14.01.2013 (TIF)
•
18.01.2013
Shareholders’ register 14.01.2013 (TIF)
Show all
20.12.2012
Application 13.12.2012 (TIF)
•
20.12.2012
Confirmation or consent to legal address 13.12.2012 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
20.12.2012
Power of attorney, act of empowerment 13.12.2012 (TIF)
•
20.12.2012
Purchase/lease agreement 29.07.2011 (TIF)
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Show all
02.08.2011
Amendments to the Articles of Association 24.08.2006 (TIF)
02.08.2011
Amendments to the Articles of Association 20.12.2007 (TIF)
02.08.2011
Amendments to the Articles of Association 09.06.2009 (TIF)
02.08.2011
Announcement regarding the legal address 19.06.2006 (TIF)
•
02.08.2011
Application 14.09.2010 (TIF)
•
02.08.2011
Application 19.06.2006 (TIF)
•
02.08.2011
Application 05.09.2007 (TIF)
•
02.08.2011
Application 09.06.2009 (TIF)
•
02.08.2011
Application 15.12.2010 (TIF)
•
02.08.2011
Application of shareholders or third persons for the acquisition of shares 20.12.2007 (TIF)
•
02.08.2011
Application of shareholders or third persons for the acquisition of shares 19.07.2007 (TIF)
•
02.08.2011
Articles of Association 19.06.2006 (TIF)
02.08.2011
Articles of Association 20.12.2007 (TIF)
02.08.2011
Articles of Association 24.08.2006 (TIF)
02.08.2011
Articles of Association 09.06.2009 (TIF)
02.08.2011
Bank statements or other document regarding the payment of the equity 19.06.2006 (TIF)
•
02.08.2011
Bank statements or other document regarding the payment of the equity 21.12.2007 (TIF)
•
02.08.2011
Bank statements or other document regarding the payment of the equity 06.09.2007 (TIF)
•
02.08.2011
Bank statements or other document regarding the payment of the equity 07.08.2007 (TIF)
•
02.08.2011
Consent of a member of the Board / executive director 18.01.2011 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 12.09.2007 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 12.06.2009 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 27.06.2006 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 07.01.2008 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 24.01.2011 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 20.12.2007 (TIF)
•
02.08.2011
Decisions / letters / protocols of public notaries 27.09.2010 (TIF)
•
02.08.2011
Memorandum of Association 19.06.2006 (TIF)
02.08.2011
Power of attorney, act of empowerment 15.12.2010 (TIF)
•
02.08.2011
Power of attorney, act of empowerment 14.09.2010 (TIF)
•
02.08.2011
Protocols/decisions of a company/organisation 14.09.2010 (TIF)
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02.08.2011
Protocols/decisions of a company/organisation 09.06.2009 (TIF)
•
02.08.2011
Protocols/decisions of a company/organisation 19.07.2007 (TIF)
•
02.08.2011
Protocols/decisions of a company/organisation 15.12.2010 (TIF)
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02.08.2011
Protocols/decisions of a company/organisation 20.12.2007 (TIF)
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02.08.2011
Receipts on the publication and state fees 21.06.2006 (TIF)
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02.08.2011
Receipts on the publication and state fees 09.06.2009 (TIF)
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02.08.2011
Receipts on the publication and state fees 28.12.2007 (TIF)
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02.08.2011
Registration certificates 27.06.2006 (TIF)
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02.08.2011
Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
02.08.2011
Regulations for the increase/reduction of the equity 19.07.2007 (TIF)
02.08.2011
Shareholders’ register 20.12.2007 (TIF)
02.08.2011
Shareholders’ register 15.12.2010 (TIF)
02.08.2011
Shareholders’ register 24.08.2007 (TIF)
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