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06.09.2016
Amendments to the Articles of Association 02.09.2016 (doc)
06.09.2016
Amendments to the Articles of Association 02.09.2016 (doc)
06.09.2016
Amendments to the Articles of Association 02.09.2016 (EDOC)
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30.03.2015
Amendments to the Articles of Association 30.03.2015 (PDF)
20.08.2012
Amendments to the Articles of Association 15.08.2012 (TIF)
Show all
27.03.2009
Announcement regarding the legal address 04.07.2008 (TIF)
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24.03.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
11.03.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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23.07.2018
Application 17.07.2018 (edoc)
•
23.07.2018
Application 17.07.2018 (docx)
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10.10.2016
Application 10.10.2016 (PDF)
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06.09.2016
Application 02.09.2016 (PDF)
•
06.09.2016
Application 02.09.2016 (pdf)
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30.03.2015
Application 30.03.2015 (PDF)
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09.05.2014
Application 22.04.2014 (TIF)
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01.04.2014
Application 26.03.2014 (TIF)
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31.01.2014
Application 27.01.2014 (TIF)
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20.08.2012
Application 15.08.2012 (TIF)
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13.12.2010
Application 06.12.2010 (TIF)
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14.07.2009
Application 06.07.2009 (TIF)
•
17.06.2009
Application 25.05.2009 (TIF)
•
27.03.2009
Application 04.07.2008 (TIF)
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Show all
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (EDOC)
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06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (EDOC)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx)
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Show all
06.09.2016
Appraisal reports 01.09.2016 (EDOC)
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06.09.2016
Appraisal reports 01.09.2016 (EDOC)
•
06.09.2016
Appraisal reports 01.09.2016 (docx)
•
06.09.2016
Appraisal reports 01.09.2016 (docx)
•
06.09.2016
Appraisal reports 01.09.2016 (docx)
•
06.09.2016
Appraisal reports 01.09.2016 (docx)
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Show all
06.09.2016
Articles of Association 02.09.2016 (doc)
06.09.2016
Articles of Association 02.09.2016 (doc)
06.09.2016
Articles of Association 02.09.2016 (EDOC)
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30.03.2015
Articles of Association 30.03.2015 (PDF)
09.05.2014
Articles of Association 22.04.2014 (TIF)
20.08.2012
Articles of Association 15.08.2012 (TIF)
27.03.2009
Articles of Association 04.07.2008 (TIF)
Show all
14.07.2009
Bank statements or other document regarding the payment of the equity 07.07.2009 (TIF)
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27.03.2009
Bank statements or other document regarding the payment of the equity 07.07.2008 (TIF)
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13.12.2010
Consent of a member of the Board / executive director 09.12.2010 (TIF)
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23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
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08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
•
08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
•
08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
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02.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
•
09.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
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01.04.2014
Decisions / letters / protocols of public notaries 31.03.2014 (TIF)
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31.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
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20.08.2012
Decisions / letters / protocols of public notaries 17.08.2012 (TIF)
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13.12.2010
Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
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14.07.2009
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
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17.06.2009
Decisions / letters / protocols of public notaries 05.06.2009 (TIF)
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27.03.2009
Decisions / letters / protocols of public notaries 10.07.2008 (TIF)
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Show all
27.03.2009
Memorandum of association 04.07.2008 (TIF)
31.01.2014
Notice of a member of the Board regarding the resignation 27.01.2014 (TIF)
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23.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (edoc)
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23.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (EDOC)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
06.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (EDOC)
•
06.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (docx)
•
06.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (docx)
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30.03.2015
Protocols/decisions of a company/organisation 30.03.2015 (PDF)
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09.05.2014
Protocols/decisions of a company/organisation 22.04.2014 (TIF)
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01.04.2014
Protocols/decisions of a company/organisation 26.03.2014 (TIF)
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20.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
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13.12.2010
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
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Show all
14.07.2009
Receipts on the publication and state fees 15.08.2008 (TIF)
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27.03.2009
Receipts on the publication and state fees 07.07.2008 (TIF)
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27.03.2009
Registration certificates 10.07.2008 (TIF)
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06.09.2016
Regulations for the increase/reduction of the equity 02.09.2016 (docx)
06.09.2016
Regulations for the increase/reduction of the equity 02.09.2016 (docx)
06.09.2016
Regulations for the increase/reduction of the equity 02.09.2016 (EDOC)
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27.03.2009
Sample report 04.07.2008 (TIF)
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06.09.2016
Shareholders’ register 02.09.2016 (pdf)
06.09.2016
Shareholders’ register 02.09.2016 (PDF)
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09.05.2014
Shareholders’ register 30.04.2014 (TIF)
14.07.2009
Shareholders’ register 03.07.2009 (TIF)
Show all
06.09.2016
Statement of the Board regarding the payment of the equity 02.09.2016 (EDOC)
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06.09.2016
Statement of the Board regarding the payment of the equity 02.09.2016 (docx)
•
06.09.2016
Statement of the Board regarding the payment of the equity 02.09.2016 (docx)
•
24.03.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
11.03.2019
2018 Annual report (full) (PDF)
23.07.2018
Application 17.07.2018 (edoc)
•
23.07.2018
Application 17.07.2018 (docx)
•
23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
•
23.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (edoc)
•
23.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (docx)
•
29.04.2018
2017 Annual report (full) (PDF)
Show all
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
•
10.10.2016
Application 10.10.2016 (PDF)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (EDOC)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
10.10.2016
Protocols/decisions of a company/organisation 07.10.2016 (docx)
•
08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (EDOC)
•
08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
•
08.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (rtf)
•
06.09.2016
Amendments to the Articles of Association 02.09.2016 (doc)
06.09.2016
Amendments to the Articles of Association 02.09.2016 (doc)
06.09.2016
Amendments to the Articles of Association 02.09.2016 (EDOC)
•
06.09.2016
Application 02.09.2016 (PDF)
•
06.09.2016
Application 02.09.2016 (pdf)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (EDOC)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (EDOC)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx)
•
06.09.2016
Application of shareholders or third persons for the acquisition of shares 02.09.2016 (docx)
•
06.09.2016
Appraisal reports 01.09.2016 (EDOC)
•
06.09.2016
Appraisal reports 01.09.2016 (EDOC)
•
06.09.2016
Appraisal reports 01.09.2016 (docx)
•
06.09.2016
Appraisal reports 01.09.2016 (docx)
•
06.09.2016
Appraisal reports 01.09.2016 (docx)
•
06.09.2016
Appraisal reports 01.09.2016 (docx)
•
06.09.2016
Articles of Association 02.09.2016 (doc)
06.09.2016
Articles of Association 02.09.2016 (doc)
06.09.2016
Articles of Association 02.09.2016 (EDOC)
•
06.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (EDOC)
•
06.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (docx)
•
06.09.2016
Protocols/decisions of a company/organisation 02.09.2016 (docx)
•
06.09.2016
Regulations for the increase/reduction of the equity 02.09.2016 (docx)
06.09.2016
Regulations for the increase/reduction of the equity 02.09.2016 (docx)
06.09.2016
Regulations for the increase/reduction of the equity 02.09.2016 (EDOC)
•
06.09.2016
Shareholders’ register 02.09.2016 (pdf)
06.09.2016
Shareholders’ register 02.09.2016 (PDF)
•
06.09.2016
Statement of the Board regarding the payment of the equity 02.09.2016 (EDOC)
•
06.09.2016
Statement of the Board regarding the payment of the equity 02.09.2016 (docx)
•
06.09.2016
Statement of the Board regarding the payment of the equity 02.09.2016 (docx)
•
Show all
02.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (EDOC)
•
30.03.2015
Amendments to the Articles of Association 30.03.2015 (PDF)
30.03.2015
Application 30.03.2015 (PDF)
•
30.03.2015
Articles of Association 30.03.2015 (PDF)
30.03.2015
Protocols/decisions of a company/organisation 30.03.2015 (PDF)
•
Show all
09.05.2014
Application 22.04.2014 (TIF)
•
09.05.2014
Articles of Association 22.04.2014 (TIF)
09.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (TIF)
•
09.05.2014
Protocols/decisions of a company/organisation 22.04.2014 (TIF)
•
09.05.2014
Shareholders’ register 30.04.2014 (TIF)
01.04.2014
Application 26.03.2014 (TIF)
•
01.04.2014
Decisions / letters / protocols of public notaries 31.03.2014 (TIF)
•
01.04.2014
Protocols/decisions of a company/organisation 26.03.2014 (TIF)
•
31.01.2014
Application 27.01.2014 (TIF)
•
31.01.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
•
31.01.2014
Notice of a member of the Board regarding the resignation 27.01.2014 (TIF)
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Show all
20.08.2012
Amendments to the Articles of Association 15.08.2012 (TIF)
20.08.2012
Application 15.08.2012 (TIF)
•
20.08.2012
Articles of Association 15.08.2012 (TIF)
20.08.2012
Decisions / letters / protocols of public notaries 17.08.2012 (TIF)
•
20.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
•
Show all
13.12.2010
Application 06.12.2010 (TIF)
•
13.12.2010
Consent of a member of the Board / executive director 09.12.2010 (TIF)
•
13.12.2010
Decisions / letters / protocols of public notaries 10.12.2010 (TIF)
•
13.12.2010
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
•
Show all
14.07.2009
Application 06.07.2009 (TIF)
•
14.07.2009
Bank statements or other document regarding the payment of the equity 07.07.2009 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
•
14.07.2009
Receipts on the publication and state fees 15.08.2008 (TIF)
•
14.07.2009
Shareholders’ register 03.07.2009 (TIF)
17.06.2009
Application 25.05.2009 (TIF)
•
17.06.2009
Decisions / letters / protocols of public notaries 05.06.2009 (TIF)
•
27.03.2009
Announcement regarding the legal address 04.07.2008 (TIF)
•
27.03.2009
Application 04.07.2008 (TIF)
•
27.03.2009
Articles of Association 04.07.2008 (TIF)
27.03.2009
Bank statements or other document regarding the payment of the equity 07.07.2008 (TIF)
•
27.03.2009
Decisions / letters / protocols of public notaries 10.07.2008 (TIF)
•
27.03.2009
Memorandum of association 04.07.2008 (TIF)
27.03.2009
Receipts on the publication and state fees 07.07.2008 (TIF)
•
27.03.2009
Registration certificates 10.07.2008 (TIF)
•
27.03.2009
Sample report 04.07.2008 (TIF)
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Show all