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13.06.2017
Amendments to the Articles of Association 05.06.2017 (TIF)
18.06.2010
Amendments to the Articles of Association 10.06.2010 (TIF)
20.07.2009
Amendments to the Articles of Association 14.07.2009 (TIF)
05.06.2009
Amendments to the Articles of Association 24.04.2009 (TIF)
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05.06.2009
Announcement regarding the legal address 27.11.2008 (TIF)
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05.06.2009
Announcement regarding the legal address 27.11.2008 (TIF)
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07.02.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
10.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
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13.06.2017
Application 12.06.2017 (TIF)
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28.07.2011
Application 11.07.2011 (TIF)
•
20.12.2010
Application 08.12.2010 (TIF)
•
18.06.2010
Application 10.06.2010 (TIF)
•
15.02.2010
Application 08.02.2010 (TIF)
•
20.07.2009
Application 14.07.2009 (TIF)
•
13.07.2009
Application 30.06.2009 (TIF)
•
05.06.2009
Application 27.11.2008 (TIF)
•
05.06.2009
Application 24.04.2009 (TIF)
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13.06.2017
Articles of Association 05.06.2017 (TIF)
18.06.2010
Articles of Association 10.06.2010 (TIF)
20.07.2009
Articles of Association 14.07.2009 (TIF)
05.06.2009
Articles of Association 27.11.2008 (TIF)
05.06.2009
Articles of Association 24.04.2009 (TIF)
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20.07.2009
Bank statements or other document regarding the payment of the equity 14.07.2009 (TIF)
•
05.06.2009
Bank statements or other document regarding the payment of the equity 24.04.2009 (TIF)
•
05.06.2009
Bank statements or other document regarding the payment of the equity 27.11.2008 (TIF)
•
28.07.2011
Confirmation or consent to legal address 20.07.2011 (TIF)
•
20.12.2010
Consent of a member of the Board / executive director 14.12.2010 (TIF)
•
15.02.2010
Consent of a member of the Board / executive director 25.01.2010 (TIF)
•
13.07.2009
Consent of a member of the Board / executive director 30.06.2009 (TIF)
•
05.06.2009
Consent of a member of the Board / executive director 27.11.2008 (TIF)
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14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
•
28.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (TIF)
•
20.12.2010
Decisions / letters / protocols of public notaries 16.12.2010 (TIF)
•
18.06.2010
Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
•
15.02.2010
Decisions / letters / protocols of public notaries 12.02.2010 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
13.07.2009
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
•
05.06.2009
Decisions / letters / protocols of public notaries 02.12.2008 (TIF)
•
05.06.2009
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
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05.06.2009
Memorandum of association 27.11.2008 (TIF)
28.07.2011
Power of attorney, act of empowerment 20.07.2011 (TIF)
•
20.12.2010
Power of attorney, act of empowerment 08.12.2010 (TIF)
•
05.06.2009
Power of attorney, act of empowerment 27.11.2008 (TIF)
•
13.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (TIF)
•
20.12.2010
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
•
18.06.2010
Protocols/decisions of a company/organisation 10.06.2010 (TIF)
•
15.02.2010
Protocols/decisions of a company/organisation 25.01.2010 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 14.07.2009 (TIF)
•
13.07.2009
Protocols/decisions of a company/organisation 30.06.2009 (TIF)
•
05.06.2009
Protocols/decisions of a company/organisation 24.04.2009 (TIF)
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20.07.2009
Receipts on the publication and state fees 14.07.2009 (TIF)
•
13.07.2009
Receipts on the publication and state fees 01.07.2009 (TIF)
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05.06.2009
Receipts on the publication and state fees 27.11.2008 (TIF)
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05.06.2009
Receipts on the publication and state fees 28.04.2009 (TIF)
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05.06.2009
Registration certificates 02.12.2008 (TIF)
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20.07.2009
Regulations for the increase/reduction of the equity 14.07.2009 (TIF)
05.06.2009
Regulations for the increase/reduction of the equity 24.04.2009 (TIF)
15.02.2010
Sample report 27.01.2010 (TIF)
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13.07.2009
Sample report 01.07.2009 (TIF)
•
13.07.2009
Sample report 01.07.2009 (TIF)
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13.06.2017
Shareholders’ register 05.06.2017 (TIF)
13.06.2017
Shareholders’ register 05.06.2017 (TIF)
20.07.2009
Shareholders’ register 14.07.2009 (TIF)
13.07.2009
Shareholders’ register 30.06.2009 (TIF)
05.06.2009
Shareholders’ register 24.04.2009 (TIF)
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20.07.2009
Statement of the Board regarding the payment of the equity 14.07.2009 (TIF)
•
05.06.2009
Statement of the Board regarding the payment of the equity 24.04.2009 (TIF)
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07.02.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
10.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
•
13.06.2017
Amendments to the Articles of Association 05.06.2017 (TIF)
13.06.2017
Application 12.06.2017 (TIF)
•
13.06.2017
Articles of Association 05.06.2017 (TIF)
13.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (TIF)
•
13.06.2017
Shareholders’ register 05.06.2017 (TIF)
13.06.2017
Shareholders’ register 05.06.2017 (TIF)
Show all
28.07.2011
Application 11.07.2011 (TIF)
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28.07.2011
Confirmation or consent to legal address 20.07.2011 (TIF)
•
28.07.2011
Decisions / letters / protocols of public notaries 25.07.2011 (TIF)
•
28.07.2011
Power of attorney, act of empowerment 20.07.2011 (TIF)
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Show all
20.12.2010
Application 08.12.2010 (TIF)
•
20.12.2010
Consent of a member of the Board / executive director 14.12.2010 (TIF)
•
20.12.2010
Decisions / letters / protocols of public notaries 16.12.2010 (TIF)
•
20.12.2010
Power of attorney, act of empowerment 08.12.2010 (TIF)
•
20.12.2010
Protocols/decisions of a company/organisation 07.12.2010 (TIF)
•
18.06.2010
Amendments to the Articles of Association 10.06.2010 (TIF)
18.06.2010
Application 10.06.2010 (TIF)
•
18.06.2010
Articles of Association 10.06.2010 (TIF)
18.06.2010
Decisions / letters / protocols of public notaries 16.06.2010 (TIF)
•
18.06.2010
Protocols/decisions of a company/organisation 10.06.2010 (TIF)
•
15.02.2010
Application 08.02.2010 (TIF)
•
15.02.2010
Consent of a member of the Board / executive director 25.01.2010 (TIF)
•
15.02.2010
Decisions / letters / protocols of public notaries 12.02.2010 (TIF)
•
15.02.2010
Protocols/decisions of a company/organisation 25.01.2010 (TIF)
•
15.02.2010
Sample report 27.01.2010 (TIF)
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Show all
20.07.2009
Amendments to the Articles of Association 14.07.2009 (TIF)
20.07.2009
Application 14.07.2009 (TIF)
•
20.07.2009
Articles of Association 14.07.2009 (TIF)
20.07.2009
Bank statements or other document regarding the payment of the equity 14.07.2009 (TIF)
•
20.07.2009
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
20.07.2009
Protocols/decisions of a company/organisation 14.07.2009 (TIF)
•
20.07.2009
Receipts on the publication and state fees 14.07.2009 (TIF)
•
20.07.2009
Regulations for the increase/reduction of the equity 14.07.2009 (TIF)
20.07.2009
Shareholders’ register 14.07.2009 (TIF)
20.07.2009
Statement of the Board regarding the payment of the equity 14.07.2009 (TIF)
•
13.07.2009
Application 30.06.2009 (TIF)
•
13.07.2009
Consent of a member of the Board / executive director 30.06.2009 (TIF)
•
13.07.2009
Decisions / letters / protocols of public notaries 09.07.2009 (TIF)
•
13.07.2009
Protocols/decisions of a company/organisation 30.06.2009 (TIF)
•
13.07.2009
Receipts on the publication and state fees 01.07.2009 (TIF)
•
13.07.2009
Sample report 01.07.2009 (TIF)
•
13.07.2009
Sample report 01.07.2009 (TIF)
•
13.07.2009
Shareholders’ register 30.06.2009 (TIF)
05.06.2009
Amendments to the Articles of Association 24.04.2009 (TIF)
05.06.2009
Announcement regarding the legal address 27.11.2008 (TIF)
•
05.06.2009
Announcement regarding the legal address 27.11.2008 (TIF)
•
05.06.2009
Application 27.11.2008 (TIF)
•
05.06.2009
Application 24.04.2009 (TIF)
•
05.06.2009
Articles of Association 27.11.2008 (TIF)
05.06.2009
Articles of Association 24.04.2009 (TIF)
05.06.2009
Bank statements or other document regarding the payment of the equity 24.04.2009 (TIF)
•
05.06.2009
Bank statements or other document regarding the payment of the equity 27.11.2008 (TIF)
•
05.06.2009
Consent of a member of the Board / executive director 27.11.2008 (TIF)
•
05.06.2009
Decisions / letters / protocols of public notaries 02.12.2008 (TIF)
•
05.06.2009
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
•
05.06.2009
Memorandum of association 27.11.2008 (TIF)
05.06.2009
Power of attorney, act of empowerment 27.11.2008 (TIF)
•
05.06.2009
Protocols/decisions of a company/organisation 24.04.2009 (TIF)
•
05.06.2009
Receipts on the publication and state fees 27.11.2008 (TIF)
•
05.06.2009
Receipts on the publication and state fees 28.04.2009 (TIF)
•
05.06.2009
Registration certificates 02.12.2008 (TIF)
•
05.06.2009
Regulations for the increase/reduction of the equity 24.04.2009 (TIF)
05.06.2009
Shareholders’ register 24.04.2009 (TIF)
05.06.2009
Statement of the Board regarding the payment of the equity 24.04.2009 (TIF)
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