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Group by: Date added
Document type
08.11.2013
Amendments to the Articles of Association 02.10.2013 (TIF)
10.06.2010
Announcement regarding the legal address 01.06.2010 (TIF)
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23.04.2007
Announcement regarding the legal address 18.04.2007 (TIF)
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25.03.2022
2021 Annual report (full) (PDF)
12.07.2021
2020 Annual report (full) (PDF)
26.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
21.05.2018
2017 Annual report (full) (PDF)
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14.02.2020
Application 05.02.2020 (TIF)
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19.01.2015
Application 15.12.2014 (TIF)
•
26.02.2014
Application 19.02.2014 (TIF)
•
06.12.2013
Application 27.11.2013 (TIF)
•
08.11.2013
Application 02.10.2013 (TIF)
•
10.06.2010
Application 01.06.2010 (TIF)
•
23.04.2007
Application 19.04.2007 (TIF)
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19.01.2015
Application of shareholders or third persons for the acquisition of shares 15.12.2014 (TIF)
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19.01.2015
Articles of Association 15.12.2014 (TIF)
26.02.2014
Articles of Association 19.02.2014 (TIF)
08.11.2013
Articles of Association 02.10.2013 (TIF)
23.04.2007
Articles of Association 18.04.2007 (TIF)
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19.01.2015
Bank statements or other document regarding the payment of the equity 15.12.2014 (TIF)
•
23.04.2007
Bank statements or other document regarding the payment of the equity 18.04.2007 (TIF)
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14.02.2020
Confirmation or consent to legal address 05.02.2020 (TIF)
•
08.11.2013
Confirmation or consent to legal address 02.10.2013 (TIF)
•
10.06.2010
Consent of a member of the Board / executive director (TIF)
•
19.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (edoc)
•
19.01.2015
Decisions / letters / protocols of public notaries 22.12.2014 (TIF)
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26.02.2014
Decisions / letters / protocols of public notaries 24.02.2014 (TIF)
•
06.12.2013
Decisions / letters / protocols of public notaries 05.12.2013 (TIF)
•
08.11.2013
Decisions / letters / protocols of public notaries 07.11.2013 (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 09.06.2010 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
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19.02.2020
Justification supporting beneficial ownership disclosure statement 11.06.2018 (TIF)
•
19.02.2020
Justification supporting beneficial ownership disclosure statement 21.10.2015 (TIF)
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23.04.2007
Memorandum of association 18.04.2007 (TIF)
08.11.2013
Power of attorney, act of empowerment 02.10.2013 (TIF)
•
10.06.2010
Power of attorney, act of empowerment 23.05.2010 (TIF)
•
19.01.2015
Protocols/decisions of a company/organisation 15.12.2014 (TIF)
•
26.02.2014
Protocols/decisions of a company/organisation 19.02.2014 (TIF)
•
08.11.2013
Protocols/decisions of a company/organisation 02.10.2013 (TIF)
•
10.06.2010
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
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Show all
23.04.2007
Receipts on the publication and state fees 19.04.2007 (TIF)
•
08.11.2013
Registration certificates 07.11.2013 (TIF)
•
23.04.2007
Registration certificates 20.04.2007 (TIF)
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19.01.2015
Regulations for the increase/reduction of the equity 15.12.2014 (TIF)
19.01.2015
Shareholders’ register 15.12.2014 (TIF)
26.02.2014
Shareholders’ register 19.02.2014 (TIF)
06.12.2013
Shareholders’ register 27.11.2013 (TIF)
10.06.2010
Shareholders’ register 01.06.2010 (TIF)
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25.03.2022
2021 Annual report (full) (PDF)
12.07.2021
2020 Annual report (full) (PDF)
26.06.2020
2019 Annual report (full) (PDF)
19.02.2020
Decisions / letters / protocols of public notaries 19.02.2020 (edoc)
•
19.02.2020
Justification supporting beneficial ownership disclosure statement 11.06.2018 (TIF)
•
19.02.2020
Justification supporting beneficial ownership disclosure statement 21.10.2015 (TIF)
•
14.02.2020
Application 05.02.2020 (TIF)
•
14.02.2020
Confirmation or consent to legal address 05.02.2020 (TIF)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
21.05.2018
2017 Annual report (full) (PDF)
19.01.2015
Application 15.12.2014 (TIF)
•
19.01.2015
Application of shareholders or third persons for the acquisition of shares 15.12.2014 (TIF)
•
19.01.2015
Articles of Association 15.12.2014 (TIF)
19.01.2015
Bank statements or other document regarding the payment of the equity 15.12.2014 (TIF)
•
19.01.2015
Decisions / letters / protocols of public notaries 22.12.2014 (TIF)
•
19.01.2015
Protocols/decisions of a company/organisation 15.12.2014 (TIF)
•
19.01.2015
Regulations for the increase/reduction of the equity 15.12.2014 (TIF)
19.01.2015
Shareholders’ register 15.12.2014 (TIF)
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26.02.2014
Application 19.02.2014 (TIF)
•
26.02.2014
Articles of Association 19.02.2014 (TIF)
26.02.2014
Decisions / letters / protocols of public notaries 24.02.2014 (TIF)
•
26.02.2014
Protocols/decisions of a company/organisation 19.02.2014 (TIF)
•
26.02.2014
Shareholders’ register 19.02.2014 (TIF)
Show all
06.12.2013
Application 27.11.2013 (TIF)
•
06.12.2013
Decisions / letters / protocols of public notaries 05.12.2013 (TIF)
•
06.12.2013
Shareholders’ register 27.11.2013 (TIF)
08.11.2013
Amendments to the Articles of Association 02.10.2013 (TIF)
08.11.2013
Application 02.10.2013 (TIF)
•
08.11.2013
Articles of Association 02.10.2013 (TIF)
08.11.2013
Confirmation or consent to legal address 02.10.2013 (TIF)
•
08.11.2013
Decisions / letters / protocols of public notaries 07.11.2013 (TIF)
•
08.11.2013
Power of attorney, act of empowerment 02.10.2013 (TIF)
•
08.11.2013
Protocols/decisions of a company/organisation 02.10.2013 (TIF)
•
08.11.2013
Registration certificates 07.11.2013 (TIF)
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Show all
10.06.2010
Announcement regarding the legal address 01.06.2010 (TIF)
•
10.06.2010
Application 01.06.2010 (TIF)
•
10.06.2010
Consent of a member of the Board / executive director (TIF)
•
10.06.2010
Decisions / letters / protocols of public notaries 09.06.2010 (TIF)
•
10.06.2010
Power of attorney, act of empowerment 23.05.2010 (TIF)
•
10.06.2010
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
•
10.06.2010
Shareholders’ register 01.06.2010 (TIF)
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23.04.2007
Announcement regarding the legal address 18.04.2007 (TIF)
•
23.04.2007
Application 19.04.2007 (TIF)
•
23.04.2007
Articles of Association 18.04.2007 (TIF)
23.04.2007
Bank statements or other document regarding the payment of the equity 18.04.2007 (TIF)
•
23.04.2007
Decisions / letters / protocols of public notaries 20.04.2007 (TIF)
•
23.04.2007
Memorandum of association 18.04.2007 (TIF)
23.04.2007
Receipts on the publication and state fees 19.04.2007 (TIF)
•
23.04.2007
Registration certificates 20.04.2007 (TIF)
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