• Non-public document
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Group by: Date added
Document type
11.10.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
07.08.2013
Amendments to the Articles of Association 14.03.2013 (TIF)
17.12.2010
Announcement regarding the legal address 01.12.2010 (TIF)
•
14.05.2009
Announcement regarding the legal address 22.09.2008 (TIF)
•
20.05.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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11.10.2016
Application 16.06.2016 (TIF)
•
07.08.2013
Application 17.07.2013 (TIF)
•
17.12.2010
Application 01.12.2010 (TIF)
•
14.05.2009
Application 23.09.2008 (TIF)
•
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07.08.2013
Application of shareholders or third persons for the acquisition of shares 14.03.2012 (TIF)
•
11.10.2016
Articles of Association 16.06.2016 (TIF)
07.08.2013
Articles of Association 14.03.2012 (TIF)
14.05.2009
Articles of Association 22.09.2008 (TIF)
07.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
07.08.2013
Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF)
•
07.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
14.05.2009
Bank statements or other document regarding the payment of the equity 23.09.2008 (TIF)
•
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07.08.2013
Consent of a member of the Board / executive director 01.03.2013 (TIF)
•
11.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
07.08.2013
Decisions / letters / protocols of public notaries 05.08.2013 (TIF)
•
17.12.2010
Decisions / letters / protocols of public notaries 16.12.2010 (TIF)
•
14.05.2009
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
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14.05.2009
Memorandum of Association 22.09.2008 (TIF)
11.10.2016
Power of attorney, act of empowerment 16.06.2016 (TIF)
•
14.05.2009
Power of attorney, act of empowerment 22.09.2008 (TIF)
•
11.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
07.08.2013
Protocols/decisions of a company/organisation 14.03.2012 (TIF)
•
14.05.2009
Receipts on the publication and state fees 23.09.2008 (TIF)
•
14.05.2009
Registration certificates 29.09.2008 (TIF)
•
07.08.2013
Regulations for the increase/reduction of the equity 12.03.2012 (TIF)
11.10.2016
Shareholders’ register 16.06.2016 (TIF)
07.08.2013
Shareholders’ register 15.03.2013 (TIF)
17.12.2010
Shareholders’ register 01.12.2010 (TIF)
20.05.2021
2020 Annual report (full) (PDF)
01.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
11.10.2016
Amendments to the Articles of Association 16.06.2016 (TIF)
11.10.2016
Application 16.06.2016 (TIF)
•
11.10.2016
Articles of Association 16.06.2016 (TIF)
11.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
11.10.2016
Power of attorney, act of empowerment 16.06.2016 (TIF)
•
11.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (TIF)
•
11.10.2016
Shareholders’ register 16.06.2016 (TIF)
Show all
07.08.2013
Amendments to the Articles of Association 14.03.2013 (TIF)
07.08.2013
Application 17.07.2013 (TIF)
•
07.08.2013
Application of shareholders or third persons for the acquisition of shares 14.03.2012 (TIF)
•
07.08.2013
Articles of Association 14.03.2012 (TIF)
07.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
07.08.2013
Bank statements or other document regarding the payment of the equity 14.03.2012 (TIF)
•
07.08.2013
Bank statements or other document regarding the payment of the equity 30.07.2013 (TIF)
•
07.08.2013
Consent of a member of the Board / executive director 01.03.2013 (TIF)
•
07.08.2013
Decisions / letters / protocols of public notaries 05.08.2013 (TIF)
•
07.08.2013
Protocols/decisions of a company/organisation 14.03.2012 (TIF)
•
07.08.2013
Regulations for the increase/reduction of the equity 12.03.2012 (TIF)
07.08.2013
Shareholders’ register 15.03.2013 (TIF)
Show all
17.12.2010
Announcement regarding the legal address 01.12.2010 (TIF)
•
17.12.2010
Application 01.12.2010 (TIF)
•
17.12.2010
Decisions / letters / protocols of public notaries 16.12.2010 (TIF)
•
17.12.2010
Shareholders’ register 01.12.2010 (TIF)
Show all
14.05.2009
Announcement regarding the legal address 22.09.2008 (TIF)
•
14.05.2009
Application 23.09.2008 (TIF)
•
14.05.2009
Articles of Association 22.09.2008 (TIF)
14.05.2009
Bank statements or other document regarding the payment of the equity 23.09.2008 (TIF)
•
14.05.2009
Decisions / letters / protocols of public notaries 29.09.2008 (TIF)
•
14.05.2009
Memorandum of Association 22.09.2008 (TIF)
14.05.2009
Power of attorney, act of empowerment 22.09.2008 (TIF)
•
14.05.2009
Receipts on the publication and state fees 23.09.2008 (TIF)
•
14.05.2009
Registration certificates 29.09.2008 (TIF)
•
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