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Group by: Date added
Document type
12.08.2009
Amendments to the Articles of Association 15.07.2009 (TIF)
27.12.2007
Announcement regarding the legal address 18.12.2007 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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23.01.2017
Application 17.01.2017 (TIF)
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25.04.2016
Application 14.04.2016 (TIF)
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12.01.2015
Application 06.01.2015 (TIF)
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14.09.2011
Application 07.09.2011 (TIF)
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12.08.2009
Application 29.07.2009 (TIF)
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27.12.2007
Application 18.12.2007 (TIF)
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14.09.2011
Application of shareholders or third persons for the acquisition of shares 01.09.2011 (TIF)
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12.08.2009
Application of shareholders or third persons for the acquisition of shares 15.07.2009 (TIF)
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25.04.2016
Articles of Association 13.04.2016 (TIF)
14.09.2011
Articles of Association 01.09.2011 (TIF)
12.08.2009
Articles of Association 15.07.2009 (TIF)
27.12.2007
Articles of Association 18.12.2007 (TIF)
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14.09.2011
Bank statements or other document regarding the payment of the equity 07.09.2011 (TIF)
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14.09.2011
Bank statements or other document regarding the payment of the equity 01.02.2010 (TIF)
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12.08.2009
Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF)
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12.08.2009
Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF)
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27.12.2007
Bank statements or other document regarding the payment of the equity 19.12.2007 (TIF)
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25.04.2016
Consent of a member of the Board / executive director 13.04.2016 (TIF)
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23.01.2017
Decisions / letters / protocols of public notaries 20.01.2017 (TIF)
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22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
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22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
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22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
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01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
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01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
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25.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (TIF)
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12.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
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14.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
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12.08.2009
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
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27.12.2007
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
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27.12.2007
Memorandum of Association 18.12.2007 (TIF)
23.01.2017
Notice of a member of the Board regarding the resignation 17.01.2017 (TIF)
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12.01.2015
Notice of a member of the Board regarding the resignation 06.01.2015 (TIF)
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19.07.2016
Orders/request/cover notes of court bailiffs 19.07.2016 (EDOC)
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19.07.2016
Orders/request/cover notes of court bailiffs 19.07.2016 (pdf)
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28.06.2016
Orders/request/cover notes of court bailiffs 28.06.2016 (EDOC)
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25.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (TIF)
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14.09.2011
Protocols/decisions of a company/organisation 01.09.2011 (TIF)
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12.08.2009
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
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12.08.2009
Receipts on the publication and state fees (TIF)
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27.12.2007
Receipts on the publication and state fees 20.12.2007 (TIF)
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27.12.2007
Registration certificates 21.12.2007 (TIF)
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14.09.2011
Regulations for the increase/reduction of the equity 01.09.2011 (TIF)
12.08.2009
Regulations for the increase/reduction of the equity 15.07.2009 (TIF)
12.08.2009
Sample report 16.07.2009 (TIF)
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25.04.2016
Shareholders’ register 13.04.2016 (TIF)
14.09.2011
Shareholders’ register 07.09.2011 (TIF)
12.08.2009
Shareholders’ register 27.07.2009 (TIF)
27.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
23.01.2017
Application 17.01.2017 (TIF)
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23.01.2017
Decisions / letters / protocols of public notaries 20.01.2017 (TIF)
•
23.01.2017
Notice of a member of the Board regarding the resignation 17.01.2017 (TIF)
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22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (EDOC)
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22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
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22.07.2016
Decisions / letters / protocols of public notaries 22.07.2016 (rtf)
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19.07.2016
Orders/request/cover notes of court bailiffs 19.07.2016 (EDOC)
•
19.07.2016
Orders/request/cover notes of court bailiffs 19.07.2016 (pdf)
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01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
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28.06.2016
Orders/request/cover notes of court bailiffs 28.06.2016 (EDOC)
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25.04.2016
Application 14.04.2016 (TIF)
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25.04.2016
Articles of Association 13.04.2016 (TIF)
25.04.2016
Consent of a member of the Board / executive director 13.04.2016 (TIF)
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25.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (TIF)
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25.04.2016
Protocols/decisions of a company/organisation 13.04.2016 (TIF)
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25.04.2016
Shareholders’ register 13.04.2016 (TIF)
Show all
12.01.2015
Application 06.01.2015 (TIF)
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12.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
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12.01.2015
Notice of a member of the Board regarding the resignation 06.01.2015 (TIF)
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14.09.2011
Application 07.09.2011 (TIF)
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14.09.2011
Application of shareholders or third persons for the acquisition of shares 01.09.2011 (TIF)
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14.09.2011
Articles of Association 01.09.2011 (TIF)
14.09.2011
Bank statements or other document regarding the payment of the equity 07.09.2011 (TIF)
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14.09.2011
Bank statements or other document regarding the payment of the equity 01.02.2010 (TIF)
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14.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
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14.09.2011
Protocols/decisions of a company/organisation 01.09.2011 (TIF)
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14.09.2011
Regulations for the increase/reduction of the equity 01.09.2011 (TIF)
14.09.2011
Shareholders’ register 07.09.2011 (TIF)
Show all
12.08.2009
Amendments to the Articles of Association 15.07.2009 (TIF)
12.08.2009
Application 29.07.2009 (TIF)
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12.08.2009
Application of shareholders or third persons for the acquisition of shares 15.07.2009 (TIF)
•
12.08.2009
Articles of Association 15.07.2009 (TIF)
12.08.2009
Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF)
•
12.08.2009
Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF)
•
12.08.2009
Decisions / letters / protocols of public notaries 06.08.2009 (TIF)
•
12.08.2009
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
12.08.2009
Receipts on the publication and state fees (TIF)
•
12.08.2009
Regulations for the increase/reduction of the equity 15.07.2009 (TIF)
12.08.2009
Sample report 16.07.2009 (TIF)
•
12.08.2009
Shareholders’ register 27.07.2009 (TIF)
Show all
27.12.2007
Announcement regarding the legal address 18.12.2007 (TIF)
•
27.12.2007
Application 18.12.2007 (TIF)
•
27.12.2007
Articles of Association 18.12.2007 (TIF)
27.12.2007
Bank statements or other document regarding the payment of the equity 19.12.2007 (TIF)
•
27.12.2007
Decisions / letters / protocols of public notaries 21.12.2007 (TIF)
•
27.12.2007
Memorandum of Association 18.12.2007 (TIF)
27.12.2007
Receipts on the publication and state fees 20.12.2007 (TIF)
•
27.12.2007
Registration certificates 21.12.2007 (TIF)
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