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Group by: Date added
Document type
11.06.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
02.03.2012
Amendments to the Articles of Association 21.07.2008 (TIF)
02.03.2012
Announcement regarding the legal address 24.07.2006 (TIF)
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15.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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11.06.2014
Application 30.05.2014 (TIF)
•
02.03.2012
Application 19.07.2011 (TIF)
•
02.03.2012
Application 06.08.2009 (TIF)
•
02.03.2012
Application 24.07.2006 (TIF)
•
02.03.2012
Application 25.08.2008 (TIF)
•
02.03.2012
Application 23.04.2007 (TIF)
•
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02.03.2012
Application of shareholders or third persons for the acquisition of shares 25.07.2008 (TIF)
•
02.03.2012
Appraisal reports 24.07.2006 (TIF)
•
11.06.2014
Articles of Association 29.05.2014 (TIF)
02.03.2012
Articles of Association 24.07.2006 (TIF)
02.03.2012
Articles of Association 07.08.2008 (TIF)
02.03.2012
Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF)
•
02.03.2012
Bank statements or other document regarding the payment of the equity 24.07.2006 (TIF)
•
02.03.2012
Bank statements or other document regarding the payment of the equity 04.08.2008 (TIF)
•
11.06.2014
Consent of a member of the Board / executive director 29.05.2014 (TIF)
•
02.03.2012
Consent of a member of the Board / executive director 24.07.2009 (TIF)
•
11.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 25.07.2006 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 28.07.2011 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
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Show all
02.03.2012
Memorandum of Association 24.07.2006 (TIF)
02.03.2012
Other documents 25.08.2008 (TIF)
•
02.03.2012
Power of attorney, act of empowerment 24.07.2006 (TIF)
•
11.06.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 21.07.2008 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 21.07.2008 (TIF)
•
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02.03.2012
Receipts on the publication and state fees 04.08.2008 (TIF)
•
02.03.2012
Receipts on the publication and state fees 24.07.2006 (TIF)
•
02.03.2012
Receipts on the publication and state fees 29.07.2009 (TIF)
•
02.03.2012
Registration certificates 25.07.2006 (TIF)
•
02.03.2012
Regulations for the increase/reduction of the equity 21.07.2008 (TIF)
11.06.2014
Shareholders’ register 29.05.2014 (TIF)
02.03.2012
Shareholders’ register 19.07.2011 (TIF)
02.03.2012
Shareholders’ register 04.08.2008 (TIF)
29.07.2011
Shareholders’ register 19.07.2011 (TIF)
Show all
15.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
11.06.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
11.06.2014
Application 30.05.2014 (TIF)
•
11.06.2014
Articles of Association 29.05.2014 (TIF)
11.06.2014
Consent of a member of the Board / executive director 29.05.2014 (TIF)
•
11.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
•
11.06.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
•
11.06.2014
Shareholders’ register 29.05.2014 (TIF)
Show all
02.03.2012
Amendments to the Articles of Association 21.07.2008 (TIF)
02.03.2012
Announcement regarding the legal address 24.07.2006 (TIF)
•
02.03.2012
Application 19.07.2011 (TIF)
•
02.03.2012
Application 06.08.2009 (TIF)
•
02.03.2012
Application 24.07.2006 (TIF)
•
02.03.2012
Application 25.08.2008 (TIF)
•
02.03.2012
Application 23.04.2007 (TIF)
•
02.03.2012
Application of shareholders or third persons for the acquisition of shares 25.07.2008 (TIF)
•
02.03.2012
Appraisal reports 24.07.2006 (TIF)
•
02.03.2012
Articles of Association 24.07.2006 (TIF)
02.03.2012
Articles of Association 07.08.2008 (TIF)
02.03.2012
Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF)
•
02.03.2012
Bank statements or other document regarding the payment of the equity 24.07.2006 (TIF)
•
02.03.2012
Bank statements or other document regarding the payment of the equity 04.08.2008 (TIF)
•
02.03.2012
Consent of a member of the Board / executive director 24.07.2009 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 25.07.2006 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 12.08.2009 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 28.07.2011 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 26.04.2007 (TIF)
•
02.03.2012
Decisions / letters / protocols of public notaries 01.09.2008 (TIF)
•
02.03.2012
Memorandum of Association 24.07.2006 (TIF)
02.03.2012
Other documents 25.08.2008 (TIF)
•
02.03.2012
Power of attorney, act of empowerment 24.07.2006 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 24.07.2009 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 21.07.2008 (TIF)
•
02.03.2012
Protocols/decisions of a company/organisation 21.07.2008 (TIF)
•
02.03.2012
Receipts on the publication and state fees 04.08.2008 (TIF)
•
02.03.2012
Receipts on the publication and state fees 24.07.2006 (TIF)
•
02.03.2012
Receipts on the publication and state fees 29.07.2009 (TIF)
•
02.03.2012
Registration certificates 25.07.2006 (TIF)
•
02.03.2012
Regulations for the increase/reduction of the equity 21.07.2008 (TIF)
02.03.2012
Shareholders’ register 19.07.2011 (TIF)
02.03.2012
Shareholders’ register 04.08.2008 (TIF)
Show all
29.07.2011
Shareholders’ register 19.07.2011 (TIF)