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Group by: Date added
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14.09.2020
Amendments to the Articles of Association 08.09.2020 (docx)
14.09.2020
Amendments to the Articles of Association 08.09.2020 (docx)
14.09.2020
Amendments to the Articles of Association 08.09.2020 (edoc)
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16.06.2015
Amendments to the Articles of Association 04.06.2015 (TIF)
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16.07.2009
Announcement regarding the legal address 08.07.2009 (TIF)
•
16.05.2007
Announcement regarding the legal address 07.05.2007 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
05.06.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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14.09.2020
Application 08.09.2020 (edoc)
•
14.09.2020
Application 08.09.2020 (docx)
•
14.09.2020
Application 08.09.2020 (docx)
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09.10.2018
Application 05.10.2018 (TIF)
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16.06.2015
Application 04.06.2015 (TIF)
•
15.02.2011
Application 24.01.2011 (TIF)
•
16.07.2009
Application 13.07.2009 (TIF)
•
16.05.2007
Application 08.05.2007 (TIF)
•
Show all
16.05.2007
Appraisal reports 07.05.2007 (TIF)
•
14.09.2020
Articles of Association 08.09.2020 (doc)
14.09.2020
Articles of Association 08.09.2020 (doc)
14.09.2020
Articles of Association 08.09.2020 (edoc)
•
16.06.2015
Articles of Association 04.06.2015 (TIF)
16.07.2009
Articles of Association 08.07.2009 (TIF)
16.05.2007
Articles of Association 07.05.2007 (TIF)
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16.07.2009
Bank statements or other document regarding the payment of the equity 09.02.2009 (TIF)
•
16.05.2007
Bank statements or other document regarding the payment of the equity 08.05.2007 (TIF)
•
15.02.2011
Consent of a member of the Board / executive director 24.01.2011 (TIF)
•
16.05.2007
Consent of a member of the Board / executive director 07.05.2007 (TIF)
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14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
•
09.10.2018
Decisions / letters / protocols of public notaries 09.10.2018 (edoc)
•
16.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
•
15.02.2011
Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
•
16.07.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
16.05.2007
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
Show all
16.05.2007
Memorandum of association 07.05.2007 (TIF)
16.07.2009
Other documents 09.02.2009 (TIF)
•
16.07.2009
Power of attorney, act of empowerment 13.07.2009 (TIF)
•
14.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (edoc)
•
14.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (docx)
•
14.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (docx)
•
16.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (TIF)
•
15.02.2011
Protocols/decisions of a company/organisation 05.02.2011 (TIF)
•
16.07.2009
Protocols/decisions of a company/organisation 08.07.2009 (TIF)
•
Show all
16.07.2009
Receipts on the publication and state fees 13.07.2009 (TIF)
•
16.05.2007
Receipts on the publication and state fees 08.05.2007 (TIF)
•
16.05.2007
Registration certificates 11.05.2007 (TIF)
•
16.07.2009
Regulations for the increase/reduction of the equity 08.07.2009 (TIF)
16.07.2009
Regulations for the increase/reduction of the equity 08.07.2009 (TIF)
09.10.2018
Shareholders’ register 27.09.2018 (TIF)
16.06.2015
Shareholders’ register 04.06.2015 (TIF)
16.07.2009
Shareholders’ register 08.07.2009 (TIF)
30.04.2021
2020 Annual report (full) (PDF)
14.09.2020
Amendments to the Articles of Association 08.09.2020 (docx)
14.09.2020
Amendments to the Articles of Association 08.09.2020 (docx)
14.09.2020
Amendments to the Articles of Association 08.09.2020 (edoc)
•
14.09.2020
Application 08.09.2020 (edoc)
•
14.09.2020
Application 08.09.2020 (docx)
•
14.09.2020
Application 08.09.2020 (docx)
•
14.09.2020
Articles of Association 08.09.2020 (doc)
14.09.2020
Articles of Association 08.09.2020 (doc)
14.09.2020
Articles of Association 08.09.2020 (edoc)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
•
14.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (edoc)
•
14.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (docx)
•
14.09.2020
Protocols/decisions of a company/organisation 08.09.2020 (docx)
•
05.06.2020
2019 Annual report (full) (PDF)
Show all
03.05.2019
2018 Annual report (full) (PDF)
09.10.2018
Application 05.10.2018 (TIF)
•
09.10.2018
Decisions / letters / protocols of public notaries 09.10.2018 (edoc)
•
09.10.2018
Shareholders’ register 27.09.2018 (TIF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
16.06.2015
Amendments to the Articles of Association 04.06.2015 (TIF)
16.06.2015
Application 04.06.2015 (TIF)
•
16.06.2015
Articles of Association 04.06.2015 (TIF)
16.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
•
16.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (TIF)
•
16.06.2015
Shareholders’ register 04.06.2015 (TIF)
Show all
15.02.2011
Application 24.01.2011 (TIF)
•
15.02.2011
Consent of a member of the Board / executive director 24.01.2011 (TIF)
•
15.02.2011
Decisions / letters / protocols of public notaries 14.02.2011 (TIF)
•
15.02.2011
Protocols/decisions of a company/organisation 05.02.2011 (TIF)
•
Show all
16.07.2009
Announcement regarding the legal address 08.07.2009 (TIF)
•
16.07.2009
Application 13.07.2009 (TIF)
•
16.07.2009
Articles of Association 08.07.2009 (TIF)
16.07.2009
Bank statements or other document regarding the payment of the equity 09.02.2009 (TIF)
•
16.07.2009
Decisions / letters / protocols of public notaries 15.07.2009 (TIF)
•
16.07.2009
Other documents 09.02.2009 (TIF)
•
16.07.2009
Power of attorney, act of empowerment 13.07.2009 (TIF)
•
16.07.2009
Protocols/decisions of a company/organisation 08.07.2009 (TIF)
•
16.07.2009
Receipts on the publication and state fees 13.07.2009 (TIF)
•
16.07.2009
Regulations for the increase/reduction of the equity 08.07.2009 (TIF)
16.07.2009
Regulations for the increase/reduction of the equity 08.07.2009 (TIF)
16.07.2009
Shareholders’ register 08.07.2009 (TIF)
Show all
16.05.2007
Announcement regarding the legal address 07.05.2007 (TIF)
•
16.05.2007
Application 08.05.2007 (TIF)
•
16.05.2007
Appraisal reports 07.05.2007 (TIF)
•
16.05.2007
Articles of Association 07.05.2007 (TIF)
16.05.2007
Bank statements or other document regarding the payment of the equity 08.05.2007 (TIF)
•
16.05.2007
Consent of a member of the Board / executive director 07.05.2007 (TIF)
•
16.05.2007
Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
•
16.05.2007
Memorandum of association 07.05.2007 (TIF)
16.05.2007
Receipts on the publication and state fees 08.05.2007 (TIF)
•
16.05.2007
Registration certificates 11.05.2007 (TIF)
•
Show all