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Group by: Date added
Document type
27.10.2009
Amendments to the Articles of Association 13.10.2009 (TIF)
06.08.2009
Announcement regarding the legal address 28.07.2009 (TIF)
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07.07.2009
Announcement regarding the legal address 27.01.2009 (TIF)
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15.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
11.07.2018
2017 Annual report (full) (PDF)
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08.01.2021
Application 05.01.2021 (edoc)
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08.01.2021
Application 05.01.2021 (docx)
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16.02.2018
Application 09.02.2018 (edoc)
•
16.02.2018
Application 09.02.2018 (docx)
•
16.02.2018
Application 09.02.2018 (docx)
•
27.10.2009
Application 14.10.2009 (TIF)
•
06.08.2009
Application 28.07.2009 (TIF)
•
07.07.2009
Application 27.01.2009 (TIF)
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27.10.2009
Application of shareholders or third persons for the acquisition of shares 13.10.2009 (TIF)
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07.07.2009
Appraisal reports 27.01.2009 (TIF)
•
07.07.2009
Appraisal reports 27.01.2009 (TIF)
•
07.07.2009
Appraisal reports 27.01.2009 (TIF)
•
08.01.2021
Articles of Association 05.01.2021 (docx)
08.01.2021
Articles of Association 05.01.2021 (edoc)
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16.02.2018
Articles of Association 09.02.2018 (docx)
16.02.2018
Articles of Association 09.02.2018 (docx)
16.02.2018
Articles of Association 09.02.2018 (edoc)
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27.10.2009
Articles of Association 13.10.2009 (TIF)
07.07.2009
Articles of Association 27.01.2009 (TIF)
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27.10.2009
Bank statements or other document regarding the payment of the equity 06.10.2009 (TIF)
•
07.07.2009
Bank statements or other document regarding the payment of the equity 27.01.2009 (TIF)
•
08.01.2021
Decisions / letters / protocols of public notaries 08.01.2021 (edoc)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (rtf)
•
16.02.2018
Decisions / letters / protocols of public notaries 16.02.2018 (edoc)
•
16.02.2018
Decisions / letters / protocols of public notaries 16.02.2018 (rtf)
•
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
•
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (rtf)
•
27.10.2009
Decisions / letters / protocols of public notaries 19.10.2009 (TIF)
•
06.08.2009
Decisions / letters / protocols of public notaries 05.08.2009 (TIF)
•
07.07.2009
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
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Show all
07.07.2009
Memorandum of association 27.01.2009 (TIF)
27.10.2009
Notice of a member of the Board regarding the resignation 12.10.2009 (TIF)
•
08.01.2021
Protocols/decisions of a company/organisation 05.01.2021 (edoc)
•
08.01.2021
Protocols/decisions of a company/organisation 05.01.2021 (docx)
•
16.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (edoc)
•
16.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (docx)
•
16.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (docx)
•
27.10.2009
Protocols/decisions of a company/organisation 13.10.2009 (TIF)
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Show all
27.10.2009
Receipts on the publication and state fees 14.10.2009 (TIF)
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06.08.2009
Receipts on the publication and state fees 03.08.2009 (TIF)
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07.07.2009
Receipts on the publication and state fees 27.01.2009 (TIF)
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07.07.2009
Registration certificates 05.02.2009 (TIF)
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27.10.2009
Regulations for the increase/reduction of the equity 13.10.2009 (TIF)
16.02.2018
Shareholders’ register 09.02.2018 (pdf)
16.02.2018
Shareholders’ register 09.02.2018 (pdf)
16.02.2018
Shareholders’ register 09.02.2018 (edoc)
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27.10.2009
Shareholders’ register 14.10.2009 (TIF)
27.10.2009
Shareholders’ register 13.10.2009 (TIF)
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17.06.2019
State Revenue Service decisions/letters/statements 17.06.2019 (EDOC)
•
27.10.2017
State Revenue Service decisions/letters/statements 27.10.2017 (EDOC)
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27.10.2017
State Revenue Service decisions/letters/statements 27.10.2017 (doc)
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24.05.2018
Statement regarding the beneficial owners 21.05.2018 (edoc)
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24.05.2018
Statement regarding the beneficial owners 21.05.2018 (docx)
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24.05.2018
Statement regarding the beneficial owners 21.05.2018 (docx)
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15.08.2021
2020 Annual report (full) (PDF)
08.01.2021
Application 05.01.2021 (edoc)
•
08.01.2021
Application 05.01.2021 (docx)
•
08.01.2021
Articles of Association 05.01.2021 (docx)
08.01.2021
Articles of Association 05.01.2021 (edoc)
•
08.01.2021
Decisions / letters / protocols of public notaries 08.01.2021 (edoc)
•
08.01.2021
Protocols/decisions of a company/organisation 05.01.2021 (edoc)
•
08.01.2021
Protocols/decisions of a company/organisation 05.01.2021 (docx)
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Show all
31.07.2020
2019 Annual report (full) (PDF)
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
17.06.2019
State Revenue Service decisions/letters/statements 17.06.2019 (EDOC)
•
01.05.2019
2018 Annual report (full) (PDF)
11.07.2018
2017 Annual report (full) (PDF)
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
•
24.05.2018
Decisions / letters / protocols of public notaries 24.05.2018 (rtf)
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24.05.2018
Statement regarding the beneficial owners 21.05.2018 (edoc)
•
24.05.2018
Statement regarding the beneficial owners 21.05.2018 (docx)
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24.05.2018
Statement regarding the beneficial owners 21.05.2018 (docx)
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16.02.2018
Application 09.02.2018 (edoc)
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16.02.2018
Application 09.02.2018 (docx)
•
16.02.2018
Application 09.02.2018 (docx)
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16.02.2018
Articles of Association 09.02.2018 (docx)
16.02.2018
Articles of Association 09.02.2018 (docx)
16.02.2018
Articles of Association 09.02.2018 (edoc)
•
16.02.2018
Decisions / letters / protocols of public notaries 16.02.2018 (edoc)
•
16.02.2018
Decisions / letters / protocols of public notaries 16.02.2018 (rtf)
•
16.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (edoc)
•
16.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (docx)
•
16.02.2018
Protocols/decisions of a company/organisation 09.02.2018 (docx)
•
16.02.2018
Shareholders’ register 09.02.2018 (pdf)
16.02.2018
Shareholders’ register 09.02.2018 (pdf)
16.02.2018
Shareholders’ register 09.02.2018 (edoc)
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Show all
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
•
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (rtf)
•
27.10.2017
State Revenue Service decisions/letters/statements 27.10.2017 (EDOC)
•
27.10.2017
State Revenue Service decisions/letters/statements 27.10.2017 (doc)
•
Show all
27.10.2009
Amendments to the Articles of Association 13.10.2009 (TIF)
27.10.2009
Application 14.10.2009 (TIF)
•
27.10.2009
Application of shareholders or third persons for the acquisition of shares 13.10.2009 (TIF)
•
27.10.2009
Articles of Association 13.10.2009 (TIF)
27.10.2009
Bank statements or other document regarding the payment of the equity 06.10.2009 (TIF)
•
27.10.2009
Decisions / letters / protocols of public notaries 19.10.2009 (TIF)
•
27.10.2009
Notice of a member of the Board regarding the resignation 12.10.2009 (TIF)
•
27.10.2009
Protocols/decisions of a company/organisation 13.10.2009 (TIF)
•
27.10.2009
Receipts on the publication and state fees 14.10.2009 (TIF)
•
27.10.2009
Regulations for the increase/reduction of the equity 13.10.2009 (TIF)
27.10.2009
Shareholders’ register 14.10.2009 (TIF)
27.10.2009
Shareholders’ register 13.10.2009 (TIF)
06.08.2009
Announcement regarding the legal address 28.07.2009 (TIF)
•
06.08.2009
Application 28.07.2009 (TIF)
•
06.08.2009
Decisions / letters / protocols of public notaries 05.08.2009 (TIF)
•
06.08.2009
Receipts on the publication and state fees 03.08.2009 (TIF)
•
07.07.2009
Announcement regarding the legal address 27.01.2009 (TIF)
•
07.07.2009
Application 27.01.2009 (TIF)
•
07.07.2009
Appraisal reports 27.01.2009 (TIF)
•
07.07.2009
Appraisal reports 27.01.2009 (TIF)
•
07.07.2009
Appraisal reports 27.01.2009 (TIF)
•
07.07.2009
Articles of Association 27.01.2009 (TIF)
07.07.2009
Bank statements or other document regarding the payment of the equity 27.01.2009 (TIF)
•
07.07.2009
Decisions / letters / protocols of public notaries 05.02.2009 (TIF)
•
07.07.2009
Memorandum of association 27.01.2009 (TIF)
07.07.2009
Receipts on the publication and state fees 27.01.2009 (TIF)
•
07.07.2009
Registration certificates 05.02.2009 (TIF)
•
Show all