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Group by: Date added
Document type
22.01.2015
Amendments to the Articles of Association 14.10.2014 (TIF)
26.06.2013
Amendments to the Articles of Association 12.06.2013 (TIF)
05.11.2015
Announcement regarding the legal address 30.09.2015 (TIF)
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19.03.2009
Announcement regarding the legal address 12.05.2008 (TIF)
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27.04.2021
2020 Annual report (full) (PDF)
27.10.2020
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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05.11.2015
Application 27.10.2015 (TIF)
•
22.01.2015
Application 14.10.2014 (TIF)
•
26.06.2013
Application 14.06.2013 (TIF)
•
19.03.2009
Application 12.05.2008 (TIF)
•
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22.01.2015
Application of shareholders or third persons for the acquisition of shares 14.10.2014 (TIF)
•
22.01.2015
Appraisal reports 05.12.2014 (TIF)
•
22.01.2015
Articles of Association 14.10.2014 (TIF)
26.06.2013
Articles of Association 12.06.2013 (TIF)
19.03.2009
Articles of Association 12.05.2008 (TIF)
26.06.2013
Bank statements or other document regarding the payment of the equity 23.09.2008 (TIF)
•
19.03.2009
Bank statements or other document regarding the payment of the equity 12.05.2008 (TIF)
•
05.11.2015
Confirmation or consent to legal address 27.10.2015 (TIF)
•
22.01.2015
Consent of a member of the Board / executive director 14.10.2014 (TIF)
•
19.03.2009
Consent of a member of the Board / executive director 12.05.2008 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (rtf)
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05.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
22.01.2015
Decisions / letters / protocols of public notaries 20.01.2015 (TIF)
•
26.06.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
•
19.03.2009
Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
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19.03.2009
Memorandum of association 12.05.2008 (TIF)
04.01.2021
Orders/request/cover notes of court bailiffs 04.01.2021 (EDOC)
•
07.12.2020
Orders/request/cover notes of court bailiffs 07.12.2020 (EDOC)
•
22.01.2015
Other documents 14.10.2014 (TIF)
•
22.01.2015
Power of attorney, act of empowerment 16.12.2014 (TIF)
•
22.01.2015
Protocols/decisions of a company/organisation 13.10.2014 (TIF)
•
22.01.2015
Protocols/decisions of a company/organisation 14.10.2014 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
19.03.2009
Receipts on the publication and state fees 12.05.2008 (TIF)
•
22.01.2015
Registration certificates 21.05.2008 (TIF)
•
19.03.2009
Registration certificates 21.05.2008 (TIF)
•
22.01.2015
Regulations for the increase/reduction of the equity 14.10.2014 (TIF)
22.01.2015
Shareholders’ register 14.10.2014 (TIF)
26.06.2013
Shareholders’ register 13.06.2013 (TIF)
26.06.2013
Shareholders’ register 04.01.2013 (TIF)
03.08.2020
Statement regarding the beneficial owners 28.07.2020 (TIF)
•
27.04.2021
2020 Annual report (full) (PDF)
04.01.2021
Orders/request/cover notes of court bailiffs 04.01.2021 (EDOC)
•
07.12.2020
Orders/request/cover notes of court bailiffs 07.12.2020 (EDOC)
•
27.10.2020
2019 Annual report (full) (PDF)
03.08.2020
Statement regarding the beneficial owners 28.07.2020 (TIF)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (edoc)
•
30.07.2020
Decisions / letters / protocols of public notaries 30.07.2020 (rtf)
•
Show all
09.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
05.11.2015
Announcement regarding the legal address 30.09.2015 (TIF)
•
05.11.2015
Application 27.10.2015 (TIF)
•
05.11.2015
Confirmation or consent to legal address 27.10.2015 (TIF)
•
05.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
22.01.2015
Amendments to the Articles of Association 14.10.2014 (TIF)
22.01.2015
Application 14.10.2014 (TIF)
•
22.01.2015
Application of shareholders or third persons for the acquisition of shares 14.10.2014 (TIF)
•
22.01.2015
Appraisal reports 05.12.2014 (TIF)
•
22.01.2015
Articles of Association 14.10.2014 (TIF)
22.01.2015
Consent of a member of the Board / executive director 14.10.2014 (TIF)
•
22.01.2015
Decisions / letters / protocols of public notaries 20.01.2015 (TIF)
•
22.01.2015
Other documents 14.10.2014 (TIF)
•
22.01.2015
Power of attorney, act of empowerment 16.12.2014 (TIF)
•
22.01.2015
Protocols/decisions of a company/organisation 13.10.2014 (TIF)
•
22.01.2015
Protocols/decisions of a company/organisation 14.10.2014 (TIF)
•
22.01.2015
Registration certificates 21.05.2008 (TIF)
•
22.01.2015
Regulations for the increase/reduction of the equity 14.10.2014 (TIF)
22.01.2015
Shareholders’ register 14.10.2014 (TIF)
Show all
26.06.2013
Amendments to the Articles of Association 12.06.2013 (TIF)
26.06.2013
Application 14.06.2013 (TIF)
•
26.06.2013
Articles of Association 12.06.2013 (TIF)
26.06.2013
Bank statements or other document regarding the payment of the equity 23.09.2008 (TIF)
•
26.06.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
26.06.2013
Shareholders’ register 13.06.2013 (TIF)
26.06.2013
Shareholders’ register 04.01.2013 (TIF)
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19.03.2009
Announcement regarding the legal address 12.05.2008 (TIF)
•
19.03.2009
Application 12.05.2008 (TIF)
•
19.03.2009
Articles of Association 12.05.2008 (TIF)
19.03.2009
Bank statements or other document regarding the payment of the equity 12.05.2008 (TIF)
•
19.03.2009
Consent of a member of the Board / executive director 12.05.2008 (TIF)
•
19.03.2009
Decisions / letters / protocols of public notaries 21.05.2008 (TIF)
•
19.03.2009
Memorandum of association 12.05.2008 (TIF)
19.03.2009
Receipts on the publication and state fees 12.05.2008 (TIF)
•
19.03.2009
Registration certificates 21.05.2008 (TIF)
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