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Group by: Date added
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20.04.2016
Amendments to the Articles of Association 31.03.2016 (TIF)
25.11.2013
Announcement regarding the legal address 14.08.2006 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
12.10.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
23.05.2018
2017 Annual report (full) (PDF)
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20.04.2016
Application 31.03.2016 (TIF)
•
25.11.2013
Application 10.08.2006 (TIF)
•
25.11.2013
Application 23.12.2009 (TIF)
•
25.11.2013
Application 09.04.2008 (TIF)
•
25.11.2013
Application 01.09.2009 (TIF)
•
25.11.2013
Application 07.12.2009 (TIF)
•
25.11.2013
Application 30.11.2010 (TIF)
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25.11.2013
Application of shareholders or third persons for the acquisition of shares 30.11.2010 (TIF)
•
25.11.2013
Application of shareholders or third persons for the acquisition of shares 23.12.2009 (TIF)
•
25.11.2013
Appraisal reports 22.12.2009 (TIF)
•
25.11.2013
Appraisal reports 25.11.2010 (TIF)
•
20.04.2016
Articles of Association 31.03.2016 (TIF)
25.11.2013
Articles of Association 23.12.2009 (TIF)
25.11.2013
Articles of Association 14.08.2006 (TIF)
25.11.2013
Articles of Association 30.11.2010 (TIF)
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25.11.2013
Bank statements or other document regarding the payment of the equity 14.08.2006 (TIF)
•
25.11.2013
Consent of a member of the Board / executive director 14.08.2006 (TIF)
•
20.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 23.12.2009 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 14.04.2008 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 15.08.2006 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 02.09.2009 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
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25.11.2013
Memorandum of association 14.08.2006 (TIF)
25.11.2013
Power of attorney, act of empowerment (TIF)
•
25.11.2013
Power of attorney, act of empowerment 29.01.2008 (TIF)
•
20.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 16.08.2009 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 30.11.2010 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 31.03.2008 (TIF)
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25.11.2013
Receipts on the publication and state fees 09.04.2008 (TIF)
•
25.11.2013
Receipts on the publication and state fees 10.08.2006 (TIF)
•
25.11.2013
Receipts on the publication and state fees 01.09.2009 (TIF)
•
25.11.2013
Registration certificates 15.08.2006 (TIF)
•
25.11.2013
Registration certificates 04.02.2013 (TIF)
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25.11.2013
Regulations for the increase/reduction of the equity 30.11.2010 (TIF)
25.11.2013
Regulations for the increase/reduction of the equity 23.12.2009 (TIF)
13.04.2016
Shareholders’ register 13.04.2016 (pdf)
13.04.2016
Shareholders’ register 13.04.2016 (PDF)
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25.11.2013
Shareholders’ register 23.12.2009 (TIF)
25.11.2013
Shareholders’ register 30.11.2010 (TIF)
Show all
25.11.2013
Submission/Application 30.01.2013 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
12.10.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
23.05.2018
2017 Annual report (full) (PDF)
20.04.2016
Amendments to the Articles of Association 31.03.2016 (TIF)
20.04.2016
Application 31.03.2016 (TIF)
•
20.04.2016
Articles of Association 31.03.2016 (TIF)
20.04.2016
Decisions / letters / protocols of public notaries 18.04.2016 (TIF)
•
20.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
13.04.2016
Shareholders’ register 13.04.2016 (pdf)
13.04.2016
Shareholders’ register 13.04.2016 (PDF)
•
Show all
25.11.2013
Announcement regarding the legal address 14.08.2006 (TIF)
•
25.11.2013
Application 10.08.2006 (TIF)
•
25.11.2013
Application 23.12.2009 (TIF)
•
25.11.2013
Application 09.04.2008 (TIF)
•
25.11.2013
Application 01.09.2009 (TIF)
•
25.11.2013
Application 07.12.2009 (TIF)
•
25.11.2013
Application 30.11.2010 (TIF)
•
25.11.2013
Application of shareholders or third persons for the acquisition of shares 30.11.2010 (TIF)
•
25.11.2013
Application of shareholders or third persons for the acquisition of shares 23.12.2009 (TIF)
•
25.11.2013
Appraisal reports 22.12.2009 (TIF)
•
25.11.2013
Appraisal reports 25.11.2010 (TIF)
•
25.11.2013
Articles of Association 23.12.2009 (TIF)
25.11.2013
Articles of Association 14.08.2006 (TIF)
25.11.2013
Articles of Association 30.11.2010 (TIF)
25.11.2013
Bank statements or other document regarding the payment of the equity 14.08.2006 (TIF)
•
25.11.2013
Consent of a member of the Board / executive director 14.08.2006 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 23.12.2009 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 02.12.2010 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 14.04.2008 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 15.08.2006 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 02.09.2009 (TIF)
•
25.11.2013
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
•
25.11.2013
Memorandum of association 14.08.2006 (TIF)
25.11.2013
Power of attorney, act of empowerment (TIF)
•
25.11.2013
Power of attorney, act of empowerment 29.01.2008 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 16.08.2009 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 23.12.2009 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 30.11.2010 (TIF)
•
25.11.2013
Protocols/decisions of a company/organisation 31.03.2008 (TIF)
•
25.11.2013
Receipts on the publication and state fees 09.04.2008 (TIF)
•
25.11.2013
Receipts on the publication and state fees 10.08.2006 (TIF)
•
25.11.2013
Receipts on the publication and state fees 01.09.2009 (TIF)
•
25.11.2013
Registration certificates 15.08.2006 (TIF)
•
25.11.2013
Registration certificates 04.02.2013 (TIF)
•
25.11.2013
Regulations for the increase/reduction of the equity 30.11.2010 (TIF)
25.11.2013
Regulations for the increase/reduction of the equity 23.12.2009 (TIF)
25.11.2013
Shareholders’ register 23.12.2009 (TIF)
25.11.2013
Shareholders’ register 30.11.2010 (TIF)
25.11.2013
Submission/Application 30.01.2013 (TIF)
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