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Group by: Date added
Document type
27.11.2017
Amendments to the Articles of Association 16.11.2017 (TIF)
10.10.2012
Amendments to the Articles of Association 26.09.2012 (TIF)
30.09.2010
Amendments to the Articles of Association 23.09.2010 (TIF)
06.03.2009
Announcement regarding the legal address 25.04.2008 (TIF)
•
20.08.2020
Announcement regarding the reorganisation 18.08.2020 (TIF)
•
04.09.2017
Announcement regarding the reorganisation 30.08.2017 (TIF)
•
16.07.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
30.03.2016
2015 Annual report (full) (PDF)
06.08.2015
2014 Annual report (full) (HTML)
10.09.2014
2013 Annual report (full) (HTML)
11.11.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
27.04.2009
2008 Annual report (full) (TIF)
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24.05.2021
Application 24.05.2021 (EDOC)
•
24.05.2021
Application 24.05.2021 (DOCX)
•
18.10.2019
Application 17.10.2019 (TIF)
•
12.12.2017
Application 11.12.2017 (TIF)
•
27.11.2017
Application 16.11.2017 (TIF)
•
05.07.2017
Application 30.06.2017 (TIF)
•
16.09.2016
Application 08.09.2016 (TIF)
•
08.12.2015
Application 25.11.2015 (TIF)
•
09.10.2015
Application 30.09.2015 (TIF)
•
10.10.2012
Application 26.09.2012 (TIF)
•
02.10.2012
Application 13.09.2012 (TIF)
•
24.08.2012
Application 17.07.2012 (TIF)
•
30.09.2010
Application 23.09.2010 (TIF)
•
06.03.2009
Application 25.04.2008 (TIF)
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Show all
27.11.2017
Articles of Association 16.11.2017 (TIF)
08.12.2015
Articles of Association 25.11.2015 (TIF)
08.12.2015
Articles of Association 25.11.2015 (TIF)
10.10.2012
Articles of Association 26.09.2012 (TIF)
30.09.2010
Articles of Association 23.09.2010 (TIF)
06.03.2009
Articles of Association 25.04.2008 (TIF)
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06.03.2009
Bank statements or other document regarding the payment of the equity 25.04.2008 (TIF)
•
09.10.2015
Confirmation or consent to legal address 30.07.2015 (TIF)
•
06.03.2009
Consent of a member of the Board / executive director 25.04.2008 (TIF)
•
19.07.2021
Decisions / letters / protocols of public notaries 19.07.2021 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
•
28.11.2017
Decisions / letters / protocols of public notaries 28.11.2017 (edoc)
•
04.09.2017
Decisions / letters / protocols of public notaries 04.09.2017 (edoc)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (EDOC)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (rtf)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (rtf)
•
08.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (TIF)
•
09.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (TIF)
•
10.10.2012
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
24.08.2012
Decisions / letters / protocols of public notaries 22.08.2012 (TIF)
•
30.09.2010
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
•
06.03.2009
Decisions / letters / protocols of public notaries 06.05.2008 (TIF)
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Show all
06.03.2009
Memorandum of association 25.04.2008 (TIF)
12.12.2017
Other documents 07.09.2017 (TIF)
•
24.08.2012
Power of attorney, act of empowerment 01.08.2012 (TIF)
•
24.05.2021
Protocols/decisions of a company/organisation 13.01.2021 (EDOC)
•
24.05.2021
Protocols/decisions of a company/organisation 13.01.2021 (DOCX)
•
12.12.2017
Protocols/decisions of a company/organisation 07.09.2017 (TIF)
•
27.11.2017
Protocols/decisions of a company/organisation 16.11.2017 (TIF)
•
08.12.2015
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
10.10.2012
Protocols/decisions of a company/organisation 26.09.2012 (TIF)
•
30.09.2010
Protocols/decisions of a company/organisation 23.09.2010 (TIF)
•
Show all
06.03.2009
Receipts on the publication and state fees 28.04.2008 (TIF)
•
10.10.2012
Registration certificates 09.10.2012 (TIF)
•
10.10.2012
Registration certificates 29.09.2010 (TIF)
•
30.09.2010
Registration certificates 06.05.2008 (TIF)
•
06.03.2009
Registration certificates 06.05.2008 (TIF)
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Show all
25.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2021 (TIF)
20.08.2020
Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2020 (TIF)
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2017 (TIF)
04.09.2017
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2017 (TIF)
Show all
05.07.2017
Shareholders’ register 30.06.2017 (TIF)
16.09.2016
Shareholders’ register 06.09.2016 (TIF)
08.12.2015
Shareholders’ register 25.11.2015 (TIF)
02.10.2012
Shareholders’ register 13.09.2012 (TIF)
24.08.2012
Shareholders’ register 17.07.2012 (TIF)
Show all
19.07.2021
Decisions / letters / protocols of public notaries 19.07.2021 (edoc)
•
16.07.2021
2020 Annual report (full) (PDF)
25.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 13.01.2021 (TIF)
24.05.2021
Application 24.05.2021 (EDOC)
•
24.05.2021
Application 24.05.2021 (DOCX)
•
24.05.2021
Protocols/decisions of a company/organisation 13.01.2021 (EDOC)
•
24.05.2021
Protocols/decisions of a company/organisation 13.01.2021 (DOCX)
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Show all
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
20.08.2020
Announcement regarding the reorganisation 18.08.2020 (TIF)
•
20.08.2020
Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2020 (TIF)
18.06.2020
2019 Annual report (full) (PDF)
Show all
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
18.10.2019
Application 17.10.2019 (TIF)
•
23.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
•
12.12.2017
Application 11.12.2017 (TIF)
•
12.12.2017
Other documents 07.09.2017 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 07.09.2017 (TIF)
•
12.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2017 (TIF)
28.11.2017
Decisions / letters / protocols of public notaries 28.11.2017 (edoc)
•
27.11.2017
Amendments to the Articles of Association 16.11.2017 (TIF)
27.11.2017
Application 16.11.2017 (TIF)
•
27.11.2017
Articles of Association 16.11.2017 (TIF)
27.11.2017
Protocols/decisions of a company/organisation 16.11.2017 (TIF)
•
04.09.2017
Announcement regarding the reorganisation 30.08.2017 (TIF)
•
04.09.2017
Decisions / letters / protocols of public notaries 04.09.2017 (edoc)
•
04.09.2017
Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2017 (TIF)
05.07.2017
Application 30.06.2017 (TIF)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
05.07.2017
Shareholders’ register 30.06.2017 (TIF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
Show all
16.09.2016
Application 08.09.2016 (TIF)
•
16.09.2016
Shareholders’ register 06.09.2016 (TIF)
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (EDOC)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (rtf)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (rtf)
•
30.03.2016
2015 Annual report (full) (PDF)
Show all
08.12.2015
Application 25.11.2015 (TIF)
•
08.12.2015
Articles of Association 25.11.2015 (TIF)
08.12.2015
Articles of Association 25.11.2015 (TIF)
08.12.2015
Decisions / letters / protocols of public notaries 01.12.2015 (TIF)
•
08.12.2015
Protocols/decisions of a company/organisation 25.11.2015 (TIF)
•
08.12.2015
Shareholders’ register 25.11.2015 (TIF)
09.10.2015
Application 30.09.2015 (TIF)
•
09.10.2015
Confirmation or consent to legal address 30.07.2015 (TIF)
•
09.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (TIF)
•
06.08.2015
2014 Annual report (full) (HTML)
Show all
10.09.2014
2013 Annual report (full) (HTML)
11.11.2013
2012 Annual report (full) (HTML)
10.10.2012
Amendments to the Articles of Association 26.09.2012 (TIF)
10.10.2012
Application 26.09.2012 (TIF)
•
10.10.2012
Articles of Association 26.09.2012 (TIF)
10.10.2012
Decisions / letters / protocols of public notaries 09.10.2012 (TIF)
•
10.10.2012
Protocols/decisions of a company/organisation 26.09.2012 (TIF)
•
10.10.2012
Registration certificates 09.10.2012 (TIF)
•
10.10.2012
Registration certificates 29.09.2010 (TIF)
•
02.10.2012
Application 13.09.2012 (TIF)
•
02.10.2012
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
02.10.2012
Shareholders’ register 13.09.2012 (TIF)
24.08.2012
Application 17.07.2012 (TIF)
•
24.08.2012
Decisions / letters / protocols of public notaries 22.08.2012 (TIF)
•
24.08.2012
Power of attorney, act of empowerment 01.08.2012 (TIF)
•
24.08.2012
Shareholders’ register 17.07.2012 (TIF)
02.05.2012
2011 Annual report (full) (HTML)
Show all
02.05.2011
2010 Annual report (full) (HTML)
30.09.2010
Amendments to the Articles of Association 23.09.2010 (TIF)
30.09.2010
Application 23.09.2010 (TIF)
•
30.09.2010
Articles of Association 23.09.2010 (TIF)
30.09.2010
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
•
30.09.2010
Protocols/decisions of a company/organisation 23.09.2010 (TIF)
•
30.09.2010
Registration certificates 06.05.2008 (TIF)
•
Show all
27.04.2009
2008 Annual report (full) (TIF)
06.03.2009
Announcement regarding the legal address 25.04.2008 (TIF)
•
06.03.2009
Application 25.04.2008 (TIF)
•
06.03.2009
Articles of Association 25.04.2008 (TIF)
06.03.2009
Bank statements or other document regarding the payment of the equity 25.04.2008 (TIF)
•
06.03.2009
Consent of a member of the Board / executive director 25.04.2008 (TIF)
•
06.03.2009
Decisions / letters / protocols of public notaries 06.05.2008 (TIF)
•
06.03.2009
Memorandum of association 25.04.2008 (TIF)
06.03.2009
Receipts on the publication and state fees 28.04.2008 (TIF)
•
06.03.2009
Registration certificates 06.05.2008 (TIF)
•
Show all