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Group by: Date added
Document type
12.01.2015
Amendments to the Articles of Association 19.12.2014 (TIF)
06.08.2007
Announcement regarding the legal address 19.07.2007 (TIF)
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28.04.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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12.01.2015
Application 19.12.2014 (TIF)
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27.03.2008
Application 03.03.2008 (TIF)
•
06.08.2007
Application 12.06.2007 (TIF)
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12.01.2015
Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF)
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27.03.2008
Application of shareholders or third persons for the acquisition of shares 01.03.2008 (TIF)
•
06.08.2007
Appraisal reports 19.07.2007 (TIF)
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12.01.2015
Articles of Association 19.12.2014 (TIF)
27.03.2008
Articles of Association 03.03.2008 (TIF)
06.08.2007
Articles of Association 19.07.2007 (TIF)
03.11.2015
Bank statements or other document regarding the payment of the equity 01.03.2008 (TIF)
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03.11.2015
Bank statements or other document regarding the payment of the equity 03.03.2008 (TIF)
•
12.01.2015
Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF)
•
06.08.2007
Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF)
•
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06.08.2007
Consent of a member of the Board / executive director 19.07.2007 (TIF)
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19.06.2019
Decisions / letters / protocols of public notaries 19.06.2019 (edoc)
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12.01.2015
Decisions / letters / protocols of public notaries 07.01.2015 (TIF)
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27.03.2008
Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
•
06.08.2007
Decisions / letters / protocols of public notaries 25.07.2007 (TIF)
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06.08.2007
Memorandum of Association 19.07.2007 (TIF)
12.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
•
27.03.2008
Protocols/decisions of a company/organisation 01.03.2008 (TIF)
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27.03.2008
Receipts on the publication and state fees 13.03.2008 (TIF)
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06.08.2007
Receipts on the publication and state fees 13.07.2007 (TIF)
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06.08.2007
Registration certificates 25.07.2007 (TIF)
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12.01.2015
Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
27.03.2008
Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
12.01.2015
Shareholders’ register 19.12.2014 (TIF)
27.03.2008
Shareholders’ register 03.03.2008 (TIF)
19.06.2019
Statement regarding the beneficial owners 14.06.2019 (EDOC)
•
19.06.2019
Statement regarding the beneficial owners 14.06.2019 (docx)
•
28.04.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
19.06.2019
Decisions / letters / protocols of public notaries 19.06.2019 (edoc)
•
19.06.2019
Statement regarding the beneficial owners 14.06.2019 (EDOC)
•
19.06.2019
Statement regarding the beneficial owners 14.06.2019 (docx)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
30.04.2018
2017 Annual report (full) (PDF)
03.11.2015
Bank statements or other document regarding the payment of the equity 01.03.2008 (TIF)
•
03.11.2015
Bank statements or other document regarding the payment of the equity 03.03.2008 (TIF)
•
12.01.2015
Amendments to the Articles of Association 19.12.2014 (TIF)
12.01.2015
Application 19.12.2014 (TIF)
•
12.01.2015
Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF)
•
12.01.2015
Articles of Association 19.12.2014 (TIF)
12.01.2015
Bank statements or other document regarding the payment of the equity 18.12.2014 (TIF)
•
12.01.2015
Decisions / letters / protocols of public notaries 07.01.2015 (TIF)
•
12.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
•
12.01.2015
Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
12.01.2015
Shareholders’ register 19.12.2014 (TIF)
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27.03.2008
Application 03.03.2008 (TIF)
•
27.03.2008
Application of shareholders or third persons for the acquisition of shares 01.03.2008 (TIF)
•
27.03.2008
Articles of Association 03.03.2008 (TIF)
27.03.2008
Decisions / letters / protocols of public notaries 18.03.2008 (TIF)
•
27.03.2008
Protocols/decisions of a company/organisation 01.03.2008 (TIF)
•
27.03.2008
Receipts on the publication and state fees 13.03.2008 (TIF)
•
27.03.2008
Regulations for the increase/reduction of the equity 03.03.2008 (TIF)
27.03.2008
Shareholders’ register 03.03.2008 (TIF)
Show all
06.08.2007
Announcement regarding the legal address 19.07.2007 (TIF)
•
06.08.2007
Application 12.06.2007 (TIF)
•
06.08.2007
Appraisal reports 19.07.2007 (TIF)
•
06.08.2007
Articles of Association 19.07.2007 (TIF)
06.08.2007
Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF)
•
06.08.2007
Consent of a member of the Board / executive director 19.07.2007 (TIF)
•
06.08.2007
Decisions / letters / protocols of public notaries 25.07.2007 (TIF)
•
06.08.2007
Memorandum of Association 19.07.2007 (TIF)
06.08.2007
Receipts on the publication and state fees 13.07.2007 (TIF)
•
06.08.2007
Registration certificates 25.07.2007 (TIF)
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