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Group by: Date added
Document type
20.07.2015
Amendments to the Articles of Association 21.05.2015 (TIF)
03.09.2012
Amendments to the Articles of Association 13.07.2012 (TIF)
18.10.2010
Amendments to the Articles of Association 22.09.2010 (TIF)
20.05.2009
Announcement regarding the legal address 15.10.2008 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
13.09.2018
2017 Annual report (full) (PDF)
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08.08.2016
Application 02.08.2016 (TIF)
•
20.07.2015
Application 21.05.2015 (TIF)
•
03.09.2012
Application 13.07.2012 (TIF)
•
18.10.2010
Application 09.10.2010 (TIF)
•
22.07.2010
Application 15.07.2010 (TIF)
•
20.05.2009
Application 15.10.2008 (TIF)
•
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03.09.2012
Appraisal reports 13.07.2012 (TIF)
•
20.07.2015
Articles of Association 21.05.2015 (TIF)
03.09.2012
Articles of Association 13.07.2012 (TIF)
18.10.2010
Articles of Association 22.09.2010 (TIF)
20.05.2009
Articles of Association 15.10.2008 (TIF)
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18.10.2010
Bank statements or other document regarding the payment of the equity 05.10.2010 (TIF)
•
20.05.2009
Bank statements or other document regarding the payment of the equity 15.10.2008 (TIF)
•
08.08.2016
Confirmation or consent to legal address 18.07.2016 (TIF)
•
20.05.2009
Consent of a member of the Board / executive director 15.10.2008 (TIF)
•
08.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (TIF)
•
20.07.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
03.09.2012
Decisions / letters / protocols of public notaries 30.08.2012 (TIF)
•
18.10.2010
Decisions / letters / protocols of public notaries 15.10.2010 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 21.07.2010 (TIF)
•
20.05.2009
Decisions / letters / protocols of public notaries 17.10.2008 (TIF)
•
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20.05.2009
Memorandum of Association 15.10.2008 (TIF)
20.07.2015
Power of attorney, act of empowerment 20.05.2015 (TIF)
•
22.07.2010
Power of attorney, act of empowerment 15.07.2010 (TIF)
•
20.07.2015
Protocols/decisions of a company/organisation 21.05.2015 (TIF)
•
03.09.2012
Protocols/decisions of a company/organisation 19.12.2011 (TIF)
•
18.10.2010
Protocols/decisions of a company/organisation 16.09.2010 (TIF)
•
20.05.2009
Receipts on the publication and state fees 15.10.2008 (TIF)
•
20.05.2009
Registration certificates 17.10.2008 (TIF)
•
03.09.2012
Regulations for the increase/reduction of the equity 13.07.2012 (TIF)
18.10.2010
Regulations for the increase/reduction of the equity 16.09.2010 (TIF)
20.07.2015
Shareholders’ register 21.05.2015 (TIF)
03.09.2012
Shareholders’ register 13.07.2012 (TIF)
18.10.2010
Shareholders’ register 22.09.2010 (TIF)
29.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
13.09.2018
2017 Annual report (full) (PDF)
08.08.2016
Application 02.08.2016 (TIF)
•
08.08.2016
Confirmation or consent to legal address 18.07.2016 (TIF)
•
08.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (TIF)
•
20.07.2015
Amendments to the Articles of Association 21.05.2015 (TIF)
20.07.2015
Application 21.05.2015 (TIF)
•
20.07.2015
Articles of Association 21.05.2015 (TIF)
20.07.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
20.07.2015
Power of attorney, act of empowerment 20.05.2015 (TIF)
•
20.07.2015
Protocols/decisions of a company/organisation 21.05.2015 (TIF)
•
20.07.2015
Shareholders’ register 21.05.2015 (TIF)
Show all
03.09.2012
Amendments to the Articles of Association 13.07.2012 (TIF)
03.09.2012
Application 13.07.2012 (TIF)
•
03.09.2012
Appraisal reports 13.07.2012 (TIF)
•
03.09.2012
Articles of Association 13.07.2012 (TIF)
03.09.2012
Decisions / letters / protocols of public notaries 30.08.2012 (TIF)
•
03.09.2012
Protocols/decisions of a company/organisation 19.12.2011 (TIF)
•
03.09.2012
Regulations for the increase/reduction of the equity 13.07.2012 (TIF)
03.09.2012
Shareholders’ register 13.07.2012 (TIF)
Show all
18.10.2010
Amendments to the Articles of Association 22.09.2010 (TIF)
18.10.2010
Application 09.10.2010 (TIF)
•
18.10.2010
Articles of Association 22.09.2010 (TIF)
18.10.2010
Bank statements or other document regarding the payment of the equity 05.10.2010 (TIF)
•
18.10.2010
Decisions / letters / protocols of public notaries 15.10.2010 (TIF)
•
18.10.2010
Protocols/decisions of a company/organisation 16.09.2010 (TIF)
•
18.10.2010
Regulations for the increase/reduction of the equity 16.09.2010 (TIF)
18.10.2010
Shareholders’ register 22.09.2010 (TIF)
22.07.2010
Application 15.07.2010 (TIF)
•
22.07.2010
Decisions / letters / protocols of public notaries 21.07.2010 (TIF)
•
22.07.2010
Power of attorney, act of empowerment 15.07.2010 (TIF)
•
Show all
20.05.2009
Announcement regarding the legal address 15.10.2008 (TIF)
•
20.05.2009
Application 15.10.2008 (TIF)
•
20.05.2009
Articles of Association 15.10.2008 (TIF)
20.05.2009
Bank statements or other document regarding the payment of the equity 15.10.2008 (TIF)
•
20.05.2009
Consent of a member of the Board / executive director 15.10.2008 (TIF)
•
20.05.2009
Decisions / letters / protocols of public notaries 17.10.2008 (TIF)
•
20.05.2009
Memorandum of Association 15.10.2008 (TIF)
20.05.2009
Receipts on the publication and state fees 15.10.2008 (TIF)
•
20.05.2009
Registration certificates 17.10.2008 (TIF)
•
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