• Non-public document
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Group by: Date added
Document type
09.06.2017
Amendments to the Articles of Association 03.04.2017 (TIF)
18.12.2013
Amendments to the Articles of Association 01.10.2013 (TIF)
23.04.2007
Announcement regarding the legal address 15.11.2006 (TIF)
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12.08.2021
2020 Annual report (full) (PDF)
06.06.2020
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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09.06.2017
Application 03.04.2017 (TIF)
•
18.12.2013
Application 01.10.2013 (TIF)
•
09.10.2013
Application 07.10.2013 (TIF)
•
10.02.2009
Application 04.02.2009 (TIF)
•
18.02.2008
Application 12.02.2008 (TIF)
•
31.05.2007
Application 18.05.2007 (TIF)
•
23.04.2007
Application 15.11.2006 (TIF)
•
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18.12.2013
Application of shareholders or third persons for the acquisition of shares 01.10.2013 (TIF)
•
09.06.2017
Articles of Association 03.04.2017 (TIF)
18.12.2013
Articles of Association 01.10.2013 (TIF)
23.04.2007
Articles of Association 15.11.2006 (TIF)
18.12.2013
Bank statements or other document regarding the payment of the equity 13.12.2013 (TIF)
•
23.04.2007
Bank statements or other document regarding the payment of the equity 21.11.2006 (TIF)
•
09.10.2013
Confirmation or consent to legal address 25.09.2013 (TIF)
•
23.04.2007
Consent of a member of the Board / executive director 15.11.2006 (TIF)
•
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
18.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
09.10.2013
Decisions / letters / protocols of public notaries 08.10.2013 (TIF)
•
10.02.2009
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
•
18.02.2008
Decisions / letters / protocols of public notaries 15.02.2008 (TIF)
•
31.05.2007
Decisions / letters / protocols of public notaries 24.05.2007 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 24.11.2006 (TIF)
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23.04.2007
Memorandum of association 15.11.2006 (TIF)
09.06.2017
Power of attorney, act of empowerment 05.06.2017 (TIF)
•
09.10.2013
Power of attorney, act of empowerment 02.01.2013 (TIF)
•
09.06.2017
Protocols/decisions of a company/organisation 03.04.2017 (TIF)
•
18.12.2013
Protocols/decisions of a company/organisation 01.10.2013 (TIF)
•
10.02.2009
Protocols/decisions of a company/organisation 02.02.2009 (TIF)
•
31.05.2007
Protocols/decisions of a company/organisation 18.05.2007 (TIF)
•
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10.02.2009
Receipts on the publication and state fees 04.02.2009 (TIF)
•
18.02.2008
Receipts on the publication and state fees 12.01.2008 (TIF)
•
31.05.2007
Receipts on the publication and state fees 21.05.2007 (TIF)
•
23.04.2007
Receipts on the publication and state fees 21.11.2006 (TIF)
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23.04.2007
Registration certificates 24.11.2006 (TIF)
•
18.12.2013
Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
10.02.2009
Sample report 02.02.2009 (TIF)
•
31.05.2007
Sample report 16.05.2007 (TIF)
•
09.06.2017
Shareholders’ register 03.04.2017 (TIF)
18.12.2013
Shareholders’ register 01.10.2013 (TIF)
31.05.2007
Shareholders’ register 18.05.2007 (TIF)
12.08.2021
2020 Annual report (full) (PDF)
06.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
09.06.2017
Amendments to the Articles of Association 03.04.2017 (TIF)
09.06.2017
Application 03.04.2017 (TIF)
•
09.06.2017
Articles of Association 03.04.2017 (TIF)
09.06.2017
Power of attorney, act of empowerment 05.06.2017 (TIF)
•
09.06.2017
Protocols/decisions of a company/organisation 03.04.2017 (TIF)
•
09.06.2017
Shareholders’ register 03.04.2017 (TIF)
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
Show all
18.12.2013
Amendments to the Articles of Association 01.10.2013 (TIF)
18.12.2013
Application 01.10.2013 (TIF)
•
18.12.2013
Application of shareholders or third persons for the acquisition of shares 01.10.2013 (TIF)
•
18.12.2013
Articles of Association 01.10.2013 (TIF)
18.12.2013
Bank statements or other document regarding the payment of the equity 13.12.2013 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
18.12.2013
Protocols/decisions of a company/organisation 01.10.2013 (TIF)
•
18.12.2013
Regulations for the increase/reduction of the equity 11.12.2013 (TIF)
18.12.2013
Shareholders’ register 01.10.2013 (TIF)
09.10.2013
Application 07.10.2013 (TIF)
•
09.10.2013
Confirmation or consent to legal address 25.09.2013 (TIF)
•
09.10.2013
Decisions / letters / protocols of public notaries 08.10.2013 (TIF)
•
09.10.2013
Power of attorney, act of empowerment 02.01.2013 (TIF)
•
Show all
10.02.2009
Application 04.02.2009 (TIF)
•
10.02.2009
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
•
10.02.2009
Protocols/decisions of a company/organisation 02.02.2009 (TIF)
•
10.02.2009
Receipts on the publication and state fees 04.02.2009 (TIF)
•
10.02.2009
Sample report 02.02.2009 (TIF)
•
Show all
18.02.2008
Application 12.02.2008 (TIF)
•
18.02.2008
Decisions / letters / protocols of public notaries 15.02.2008 (TIF)
•
18.02.2008
Receipts on the publication and state fees 12.01.2008 (TIF)
•
31.05.2007
Application 18.05.2007 (TIF)
•
31.05.2007
Decisions / letters / protocols of public notaries 24.05.2007 (TIF)
•
31.05.2007
Protocols/decisions of a company/organisation 18.05.2007 (TIF)
•
31.05.2007
Receipts on the publication and state fees 21.05.2007 (TIF)
•
31.05.2007
Sample report 16.05.2007 (TIF)
•
31.05.2007
Shareholders’ register 18.05.2007 (TIF)
23.04.2007
Announcement regarding the legal address 15.11.2006 (TIF)
•
23.04.2007
Application 15.11.2006 (TIF)
•
23.04.2007
Articles of Association 15.11.2006 (TIF)
23.04.2007
Bank statements or other document regarding the payment of the equity 21.11.2006 (TIF)
•
23.04.2007
Consent of a member of the Board / executive director 15.11.2006 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 24.11.2006 (TIF)
•
23.04.2007
Memorandum of association 15.11.2006 (TIF)
23.04.2007
Receipts on the publication and state fees 21.11.2006 (TIF)
•
23.04.2007
Registration certificates 24.11.2006 (TIF)
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