• Non-public document
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Group by: Date added
Document type
23.09.2015
Amendments to the Articles of Association 24.08.2015 (TIF)
15.05.2007
Amendments to the Articles of Association 03.04.2007 (TIF)
29.03.2007
Announcement regarding the legal address 14.03.2007 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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29.12.2020
Application 18.12.2020 (edoc)
•
29.12.2020
Application 18.12.2020 (docx)
•
29.12.2020
Application 18.12.2020 (docx)
•
27.04.2017
Application 27.04.2017 (PDF)
•
27.04.2017
Application 27.04.2017 (pdf)
•
21.11.2016
Application 17.11.2016 (PDF)
•
21.11.2016
Application 17.11.2016 (pdf)
•
15.09.2015
Application 11.09.2015 (PDF)
•
19.12.2011
Application 29.11.2011 (TIF)
•
08.03.2010
Application 18.02.2010 (TIF)
•
15.05.2007
Application 03.04.2007 (TIF)
•
29.03.2007
Application 14.03.2007 (TIF)
•
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15.05.2007
Application of shareholders or third persons for the acquisition of shares 03.04.2007 (TIF)
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23.09.2015
Articles of Association 24.08.2015 (TIF)
15.05.2007
Articles of Association 03.04.2007 (TIF)
29.03.2007
Articles of Association 14.03.2007 (TIF)
15.05.2007
Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF)
•
29.03.2007
Bank statements or other document regarding the payment of the equity 14.03.2007 (TIF)
•
19.12.2011
Confirmation or consent to legal address 29.11.2011 (TIF)
•
28.08.2015
Consent of a member of the Board / executive director 28.08.2015 (PDF)
•
19.12.2011
Consent of a member of the Board / executive director 13.12.2011 (TIF)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (rtf)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
•
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (edoc)
•
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (rtf)
•
18.09.2015
Decisions / letters / protocols of public notaries 18.09.2015 (EDOC)
•
18.09.2015
Decisions / letters / protocols of public notaries 18.09.2015 (rtf)
•
19.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
08.03.2010
Decisions / letters / protocols of public notaries 05.03.2010 (TIF)
•
15.05.2007
Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
•
29.03.2007
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
Show all
29.03.2007
Memorandum of Association 14.03.2007 (TIF)
23.09.2015
Power of attorney, act of empowerment 25.08.2015 (TIF)
•
08.03.2010
Power of attorney, act of empowerment 25.02.2010 (TIF)
•
23.09.2015
Protocols/decisions of a company/organisation 24.08.2015 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 29.11.2011 (TIF)
•
08.03.2010
Protocols/decisions of a company/organisation 12.02.2010 (TIF)
•
15.05.2007
Protocols/decisions of a company/organisation 03.04.2007 (TIF)
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Show all
15.05.2007
Receipts on the publication and state fees 09.05.2007 (TIF)
•
15.05.2007
Receipts on the publication and state fees 03.04.2007 (TIF)
•
29.03.2007
Receipts on the publication and state fees 14.03.2007 (TIF)
•
29.03.2007
Registration certificates 28.03.2007 (TIF)
•
15.05.2007
Regulations for the increase/reduction of the equity 03.04.2007 (TIF)
08.03.2010
Sample report 18.02.2010 (TIF)
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29.12.2020
Shareholders’ register 18.12.2020 (docx)
29.12.2020
Shareholders’ register 18.12.2020 (docx)
29.12.2020
Shareholders’ register 18.12.2020 (edoc)
•
21.06.2017
Shareholders’ register 26.04.2017 (pdf)
21.06.2017
Shareholders’ register 26.04.2017 (PDF)
•
23.11.2016
Shareholders’ register 25.10.2016 (doc)
23.11.2016
Shareholders’ register 25.10.2016 (doc)
23.11.2016
Shareholders’ register 25.10.2016 (EDOC)
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23.09.2015
Shareholders’ register 24.08.2015 (TIF)
19.12.2011
Shareholders’ register 29.11.2011 (TIF)
08.03.2010
Shareholders’ register 12.02.2010 (TIF)
15.05.2007
Shareholders’ register 03.04.2007 (TIF)
Show all
08.03.2010
Submission/Application 02.03.2010 (TIF)
•
25.05.2021
2020 Annual report (full) (PDF)
29.12.2020
Application 18.12.2020 (edoc)
•
29.12.2020
Application 18.12.2020 (docx)
•
29.12.2020
Application 18.12.2020 (docx)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (rtf)
•
29.12.2020
Shareholders’ register 18.12.2020 (docx)
29.12.2020
Shareholders’ register 18.12.2020 (docx)
29.12.2020
Shareholders’ register 18.12.2020 (edoc)
•
18.06.2020
2019 Annual report (full) (PDF)
Show all
29.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
21.06.2017
Shareholders’ register 26.04.2017 (pdf)
21.06.2017
Shareholders’ register 26.04.2017 (PDF)
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11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
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27.04.2017
Application 27.04.2017 (PDF)
•
27.04.2017
Application 27.04.2017 (pdf)
•
Show all
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (edoc)
•
24.11.2016
Decisions / letters / protocols of public notaries 24.11.2016 (rtf)
•
23.11.2016
Shareholders’ register 25.10.2016 (doc)
23.11.2016
Shareholders’ register 25.10.2016 (doc)
23.11.2016
Shareholders’ register 25.10.2016 (EDOC)
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21.11.2016
Application 17.11.2016 (PDF)
•
21.11.2016
Application 17.11.2016 (pdf)
•
Show all
23.09.2015
Amendments to the Articles of Association 24.08.2015 (TIF)
23.09.2015
Articles of Association 24.08.2015 (TIF)
23.09.2015
Power of attorney, act of empowerment 25.08.2015 (TIF)
•
23.09.2015
Protocols/decisions of a company/organisation 24.08.2015 (TIF)
•
23.09.2015
Shareholders’ register 24.08.2015 (TIF)
18.09.2015
Decisions / letters / protocols of public notaries 18.09.2015 (EDOC)
•
18.09.2015
Decisions / letters / protocols of public notaries 18.09.2015 (rtf)
•
15.09.2015
Application 11.09.2015 (PDF)
•
28.08.2015
Consent of a member of the Board / executive director 28.08.2015 (PDF)
•
Show all
19.12.2011
Application 29.11.2011 (TIF)
•
19.12.2011
Confirmation or consent to legal address 29.11.2011 (TIF)
•
19.12.2011
Consent of a member of the Board / executive director 13.12.2011 (TIF)
•
19.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 29.11.2011 (TIF)
•
19.12.2011
Shareholders’ register 29.11.2011 (TIF)
Show all
08.03.2010
Application 18.02.2010 (TIF)
•
08.03.2010
Decisions / letters / protocols of public notaries 05.03.2010 (TIF)
•
08.03.2010
Power of attorney, act of empowerment 25.02.2010 (TIF)
•
08.03.2010
Protocols/decisions of a company/organisation 12.02.2010 (TIF)
•
08.03.2010
Sample report 18.02.2010 (TIF)
•
08.03.2010
Shareholders’ register 12.02.2010 (TIF)
08.03.2010
Submission/Application 02.03.2010 (TIF)
•
Show all
15.05.2007
Amendments to the Articles of Association 03.04.2007 (TIF)
15.05.2007
Application 03.04.2007 (TIF)
•
15.05.2007
Application of shareholders or third persons for the acquisition of shares 03.04.2007 (TIF)
•
15.05.2007
Articles of Association 03.04.2007 (TIF)
15.05.2007
Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF)
•
15.05.2007
Decisions / letters / protocols of public notaries 14.05.2007 (TIF)
•
15.05.2007
Protocols/decisions of a company/organisation 03.04.2007 (TIF)
•
15.05.2007
Receipts on the publication and state fees 09.05.2007 (TIF)
•
15.05.2007
Receipts on the publication and state fees 03.04.2007 (TIF)
•
15.05.2007
Regulations for the increase/reduction of the equity 03.04.2007 (TIF)
15.05.2007
Shareholders’ register 03.04.2007 (TIF)
29.03.2007
Announcement regarding the legal address 14.03.2007 (TIF)
•
29.03.2007
Application 14.03.2007 (TIF)
•
29.03.2007
Articles of Association 14.03.2007 (TIF)
29.03.2007
Bank statements or other document regarding the payment of the equity 14.03.2007 (TIF)
•
29.03.2007
Decisions / letters / protocols of public notaries 28.03.2007 (TIF)
•
29.03.2007
Memorandum of Association 14.03.2007 (TIF)
29.03.2007
Receipts on the publication and state fees 14.03.2007 (TIF)
•
29.03.2007
Registration certificates 28.03.2007 (TIF)
•
Show all