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Group by: Date added
Document type
21.09.2012
Amendments to the Articles of Association 11.09.2012 (TIF)
08.07.2011
Amendments to the Articles of Association 05.07.2011 (TIF)
30.06.2009
Amendments to the Articles of Association 23.01.2009 (TIF)
08.07.2011
Announcement regarding the legal address 05.07.2011 (TIF)
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30.06.2009
Announcement regarding the legal address 06.01.2009 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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14.12.2021
Application 08.12.2021 (docx)
•
14.12.2021
Application 08.12.2021 (DOCX)
•
14.12.2021
Application 08.12.2021 (edoc)
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21.12.2018
Application 05.10.2018 (edoc)
•
21.12.2018
Application 05.10.2018 (docx)
•
17.02.2015
Application 05.02.2015 (TIF)
•
02.07.2014
Application 17.06.2014 (TIF)
•
21.09.2012
Application 11.09.2012 (TIF)
•
08.07.2011
Application 05.07.2011 (TIF)
•
22.06.2011
Application 16.06.2011 (TIF)
•
03.11.2009
Application 28.10.2009 (TIF)
•
30.06.2009
Application 26.01.2009 (TIF)
•
30.06.2009
Application 08.01.2009 (TIF)
•
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03.11.2009
Application of shareholders or third persons for the acquisition of shares 28.10.2009 (TIF)
•
30.06.2009
Application of shareholders or third persons for the acquisition of shares 23.01.2009 (TIF)
•
17.02.2015
Articles of Association 05.02.2015 (TIF)
02.07.2014
Articles of Association 17.06.2014 (TIF)
21.09.2012
Articles of Association 11.09.2012 (TIF)
08.07.2011
Articles of Association 05.07.2011 (TIF)
30.06.2009
Articles of Association 06.01.2009 (TIF)
30.06.2009
Articles of Association 23.01.2009 (TIF)
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21.09.2012
Bank statements or other document regarding the payment of the equity 11.09.2012 (TIF)
•
30.06.2009
Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF)
•
30.06.2009
Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF)
•
30.06.2009
Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF)
•
30.06.2009
Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF)
•
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08.07.2011
Consent of a member of the Board / executive director 05.07.2011 (TIF)
•
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
17.02.2015
Decisions / letters / protocols of public notaries 13.02.2015 (TIF)
•
02.07.2014
Decisions / letters / protocols of public notaries 01.07.2014 (TIF)
•
21.09.2012
Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
•
08.07.2011
Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
•
22.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
03.11.2009
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
30.06.2009
Decisions / letters / protocols of public notaries 09.01.2009 (TIF)
•
30.06.2009
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
•
Show all
30.06.2009
Memorandum of Association 06.01.2009 (TIF)
02.07.2014
Power of attorney, act of empowerment 17.06.2014 (TIF)
•
21.09.2012
Power of attorney, act of empowerment 11.09.2012 (TIF)
•
08.07.2011
Power of attorney, act of empowerment 05.07.2011 (TIF)
•
22.06.2011
Power of attorney, act of empowerment 16.06.2011 (TIF)
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03.11.2009
Power of attorney, act of empowerment 28.10.2009 (TIF)
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17.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (TIF)
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02.07.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
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21.09.2012
Protocols/decisions of a company/organisation 11.09.2012 (TIF)
•
08.07.2011
Protocols/decisions of a company/organisation 05.07.2011 (TIF)
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30.06.2009
Protocols/decisions of a company/organisation 23.01.2009 (TIF)
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Show all
30.06.2009
Receipts on the publication and state fees 03.02.2009 (TIF)
•
30.06.2009
Receipts on the publication and state fees 08.01.2009 (TIF)
•
30.06.2009
Registration certificates 09.01.2009 (TIF)
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21.09.2012
Regulations for the increase/reduction of the equity 11.09.2012 (TIF)
30.06.2009
Regulations for the increase/reduction of the equity 23.01.2009 (TIF)
14.12.2021
Shareholders’ register 06.12.2021 (DOC)
14.12.2021
Shareholders’ register 06.12.2021 (doc)
14.12.2021
Shareholders’ register 06.12.2021 (edoc)
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21.12.2018
Shareholders’ register 05.07.2018 (doc)
21.12.2018
Shareholders’ register 05.07.2018 (edoc)
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02.07.2014
Shareholders’ register 17.06.2014 (TIF)
21.09.2012
Shareholders’ register 11.09.2012 (TIF)
22.06.2011
Shareholders’ register 16.06.2011 (TIF)
03.11.2009
Shareholders’ register 28.10.2009 (TIF)
30.06.2009
Shareholders’ register 26.01.2009 (TIF)
Show all
05.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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03.11.2009
Submission/Application 28.10.2009 (TIF)
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14.12.2021
Application 08.12.2021 (docx)
•
14.12.2021
Application 08.12.2021 (DOCX)
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14.12.2021
Application 08.12.2021 (edoc)
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14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
14.12.2021
Shareholders’ register 06.12.2021 (DOC)
14.12.2021
Shareholders’ register 06.12.2021 (doc)
14.12.2021
Shareholders’ register 06.12.2021 (edoc)
•
05.08.2021
2020 Annual report (full) (PDF)
Show all
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
21.12.2018
Application 05.10.2018 (edoc)
•
21.12.2018
Application 05.10.2018 (docx)
•
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
21.12.2018
Shareholders’ register 05.07.2018 (doc)
21.12.2018
Shareholders’ register 05.07.2018 (edoc)
•
04.05.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
05.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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Show all
17.02.2015
Application 05.02.2015 (TIF)
•
17.02.2015
Articles of Association 05.02.2015 (TIF)
17.02.2015
Decisions / letters / protocols of public notaries 13.02.2015 (TIF)
•
17.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (TIF)
•
Show all
02.07.2014
Application 17.06.2014 (TIF)
•
02.07.2014
Articles of Association 17.06.2014 (TIF)
02.07.2014
Decisions / letters / protocols of public notaries 01.07.2014 (TIF)
•
02.07.2014
Power of attorney, act of empowerment 17.06.2014 (TIF)
•
02.07.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
•
02.07.2014
Shareholders’ register 17.06.2014 (TIF)
Show all
21.09.2012
Amendments to the Articles of Association 11.09.2012 (TIF)
21.09.2012
Application 11.09.2012 (TIF)
•
21.09.2012
Articles of Association 11.09.2012 (TIF)
21.09.2012
Bank statements or other document regarding the payment of the equity 11.09.2012 (TIF)
•
21.09.2012
Decisions / letters / protocols of public notaries 20.09.2012 (TIF)
•
21.09.2012
Power of attorney, act of empowerment 11.09.2012 (TIF)
•
21.09.2012
Protocols/decisions of a company/organisation 11.09.2012 (TIF)
•
21.09.2012
Regulations for the increase/reduction of the equity 11.09.2012 (TIF)
21.09.2012
Shareholders’ register 11.09.2012 (TIF)
Show all
08.07.2011
Amendments to the Articles of Association 05.07.2011 (TIF)
08.07.2011
Announcement regarding the legal address 05.07.2011 (TIF)
•
08.07.2011
Application 05.07.2011 (TIF)
•
08.07.2011
Articles of Association 05.07.2011 (TIF)
08.07.2011
Consent of a member of the Board / executive director 05.07.2011 (TIF)
•
08.07.2011
Decisions / letters / protocols of public notaries 07.07.2011 (TIF)
•
08.07.2011
Power of attorney, act of empowerment 05.07.2011 (TIF)
•
08.07.2011
Protocols/decisions of a company/organisation 05.07.2011 (TIF)
•
22.06.2011
Application 16.06.2011 (TIF)
•
22.06.2011
Decisions / letters / protocols of public notaries 21.06.2011 (TIF)
•
22.06.2011
Power of attorney, act of empowerment 16.06.2011 (TIF)
•
22.06.2011
Shareholders’ register 16.06.2011 (TIF)
Show all
03.11.2009
Application 28.10.2009 (TIF)
•
03.11.2009
Application of shareholders or third persons for the acquisition of shares 28.10.2009 (TIF)
•
03.11.2009
Decisions / letters / protocols of public notaries 29.10.2009 (TIF)
•
03.11.2009
Power of attorney, act of empowerment 28.10.2009 (TIF)
•
03.11.2009
Shareholders’ register 28.10.2009 (TIF)
03.11.2009
Submission/Application 28.10.2009 (TIF)
•
30.06.2009
Amendments to the Articles of Association 23.01.2009 (TIF)
30.06.2009
Announcement regarding the legal address 06.01.2009 (TIF)
•
30.06.2009
Application 26.01.2009 (TIF)
•
30.06.2009
Application 08.01.2009 (TIF)
•
30.06.2009
Application of shareholders or third persons for the acquisition of shares 23.01.2009 (TIF)
•
30.06.2009
Articles of Association 06.01.2009 (TIF)
30.06.2009
Articles of Association 23.01.2009 (TIF)
30.06.2009
Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF)
•
30.06.2009
Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF)
•
30.06.2009
Bank statements or other document regarding the payment of the equity 06.01.2009 (TIF)
•
30.06.2009
Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF)
•
30.06.2009
Decisions / letters / protocols of public notaries 09.01.2009 (TIF)
•
30.06.2009
Decisions / letters / protocols of public notaries 09.02.2009 (TIF)
•
30.06.2009
Memorandum of Association 06.01.2009 (TIF)
30.06.2009
Protocols/decisions of a company/organisation 23.01.2009 (TIF)
•
30.06.2009
Receipts on the publication and state fees 03.02.2009 (TIF)
•
30.06.2009
Receipts on the publication and state fees 08.01.2009 (TIF)
•
30.06.2009
Registration certificates 09.01.2009 (TIF)
•
30.06.2009
Regulations for the increase/reduction of the equity 23.01.2009 (TIF)
30.06.2009
Shareholders’ register 26.01.2009 (TIF)
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