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Group by: Date added
Document type
05.08.2015
Amendments to the Articles of Association 22.07.2015 (TIF)
27.06.2013
Amendments to the Articles of Association 18.06.2013 (TIF)
22.08.2007
Announcement regarding the legal address 31.07.2007 (TIF)
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18.05.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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18.03.2022
Application 17.03.2022 (TIF)
•
05.08.2015
Application 22.07.2015 (TIF)
•
09.08.2013
Application 01.08.2013 (TIF)
•
27.06.2013
Application 18.06.2013 (TIF)
•
22.04.2009
Application 20.04.2009 (TIF)
•
22.08.2007
Application 14.08.2007 (TIF)
•
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27.06.2013
Application of shareholders or third persons for the acquisition of shares 18.06.2013 (TIF)
•
05.08.2015
Articles of Association 22.07.2015 (TIF)
27.06.2013
Articles of Association 18.06.2013 (TIF)
22.08.2007
Articles of Association 31.07.2007 (TIF)
22.08.2007
Bank statements or other document regarding the payment of the equity 13.08.2007 (TIF)
•
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
•
05.08.2015
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
09.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
•
27.06.2013
Decisions / letters / protocols of public notaries 26.06.2013 (TIF)
•
22.04.2009
Decisions / letters / protocols of public notaries 21.04.2009 (TIF)
•
22.08.2007
Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
•
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22.08.2007
Memorandum of Association 31.07.2007 (TIF)
22.04.2009
Memorandum of association or other equivalent documents of foreign companies 06.04.2009 (TIF)
05.08.2015
Power of attorney, act of empowerment 22.07.2015 (TIF)
•
09.08.2013
Power of attorney, act of empowerment 01.08.2013 (TIF)
•
27.06.2013
Power of attorney, act of empowerment 18.06.2013 (TIF)
•
22.04.2009
Power of attorney, act of empowerment 19.03.2009 (TIF)
•
22.08.2007
Power of attorney, act of empowerment 18.07.2007 (TIF)
•
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05.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (TIF)
•
27.06.2013
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
•
22.04.2009
Protocols/decisions of a company/organisation 20.04.2009 (TIF)
•
22.04.2009
Receipts on the publication and state fees 20.04.2009 (TIF)
•
22.08.2007
Receipts on the publication and state fees 13.08.2007 (TIF)
•
22.08.2007
Registration certificates 16.08.2007 (TIF)
•
27.06.2013
Regulations for the increase/reduction of the equity 18.06.2013 (TIF)
22.04.2009
Sample report 19.03.2009 (TIF)
•
18.03.2022
Shareholders’ register 17.03.2022 (TIF)
05.08.2015
Shareholders’ register 22.07.2015 (TIF)
09.08.2013
Shareholders’ register 15.07.2013 (TIF)
27.06.2013
Shareholders’ register 18.06.2013 (TIF)
22.04.2009
Shareholders’ register 17.04.2009 (TIF)
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21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
•
18.03.2022
Application 17.03.2022 (TIF)
•
18.03.2022
Shareholders’ register 17.03.2022 (TIF)
Show all
18.05.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
05.08.2015
Amendments to the Articles of Association 22.07.2015 (TIF)
05.08.2015
Application 22.07.2015 (TIF)
•
05.08.2015
Articles of Association 22.07.2015 (TIF)
05.08.2015
Decisions / letters / protocols of public notaries 30.07.2015 (TIF)
•
05.08.2015
Power of attorney, act of empowerment 22.07.2015 (TIF)
•
05.08.2015
Protocols/decisions of a company/organisation 22.07.2015 (TIF)
•
05.08.2015
Shareholders’ register 22.07.2015 (TIF)
Show all
09.08.2013
Application 01.08.2013 (TIF)
•
09.08.2013
Decisions / letters / protocols of public notaries 08.08.2013 (TIF)
•
09.08.2013
Power of attorney, act of empowerment 01.08.2013 (TIF)
•
09.08.2013
Shareholders’ register 15.07.2013 (TIF)
27.06.2013
Amendments to the Articles of Association 18.06.2013 (TIF)
27.06.2013
Application 18.06.2013 (TIF)
•
27.06.2013
Application of shareholders or third persons for the acquisition of shares 18.06.2013 (TIF)
•
27.06.2013
Articles of Association 18.06.2013 (TIF)
27.06.2013
Decisions / letters / protocols of public notaries 26.06.2013 (TIF)
•
27.06.2013
Power of attorney, act of empowerment 18.06.2013 (TIF)
•
27.06.2013
Protocols/decisions of a company/organisation 18.06.2013 (TIF)
•
27.06.2013
Regulations for the increase/reduction of the equity 18.06.2013 (TIF)
27.06.2013
Shareholders’ register 18.06.2013 (TIF)
Show all
22.04.2009
Application 20.04.2009 (TIF)
•
22.04.2009
Decisions / letters / protocols of public notaries 21.04.2009 (TIF)
•
22.04.2009
Memorandum of association or other equivalent documents of foreign companies 06.04.2009 (TIF)
22.04.2009
Power of attorney, act of empowerment 19.03.2009 (TIF)
•
22.04.2009
Protocols/decisions of a company/organisation 20.04.2009 (TIF)
•
22.04.2009
Receipts on the publication and state fees 20.04.2009 (TIF)
•
22.04.2009
Sample report 19.03.2009 (TIF)
•
22.04.2009
Shareholders’ register 17.04.2009 (TIF)
Show all
22.08.2007
Announcement regarding the legal address 31.07.2007 (TIF)
•
22.08.2007
Application 14.08.2007 (TIF)
•
22.08.2007
Articles of Association 31.07.2007 (TIF)
22.08.2007
Bank statements or other document regarding the payment of the equity 13.08.2007 (TIF)
•
22.08.2007
Decisions / letters / protocols of public notaries 16.08.2007 (TIF)
•
22.08.2007
Memorandum of Association 31.07.2007 (TIF)
22.08.2007
Power of attorney, act of empowerment 18.07.2007 (TIF)
•
22.08.2007
Receipts on the publication and state fees 13.08.2007 (TIF)
•
22.08.2007
Registration certificates 16.08.2007 (TIF)
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