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Group by: Date added
Document type
09.04.2015
Amendments to the Articles of Association 30.03.2015 (TIF)
01.04.2015
Amendments to the Articles of Association 24.03.2015 (TIF)
19.08.2009
Announcement regarding the legal address 14.04.2009 (TIF)
•
19.07.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
25.11.2021
Application 22.11.2021 (docx)
•
25.11.2021
Application 22.11.2021 (DOCX)
•
25.11.2021
Application 22.11.2021 (edoc)
•
09.04.2015
Application 30.03.2015 (TIF)
•
01.04.2015
Application 24.03.2015 (TIF)
•
12.01.2015
Application 07.01.2015 (TIF)
•
12.08.2011
Application 13.06.2011 (TIF)
•
28.04.2010
Application 21.04.2010 (TIF)
•
19.08.2009
Application 14.04.2009 (TIF)
•
Show all
09.04.2015
Application of shareholders or third persons for the acquisition of shares 30.03.2015 (TIF)
•
19.08.2009
Appraisal reports 14.04.2009 (TIF)
•
09.04.2015
Articles of Association 30.03.2015 (TIF)
01.04.2015
Articles of Association 24.03.2015 (TIF)
12.08.2011
Articles of Association 28.07.2011 (TIF)
19.08.2009
Articles of Association 14.04.2009 (TIF)
Show all
09.04.2015
Bank statements or other document regarding the payment of the equity 24.03.2015 (TIF)
•
19.08.2009
Bank statements or other document regarding the payment of the equity 20.04.2009 (TIF)
•
12.08.2011
Confirmation or consent to legal address 28.07.2011 (TIF)
•
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
•
09.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (TIF)
•
01.04.2015
Decisions / letters / protocols of public notaries 27.03.2015 (TIF)
•
12.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
12.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
•
28.04.2010
Decisions / letters / protocols of public notaries 26.04.2010 (TIF)
•
19.08.2009
Decisions / letters / protocols of public notaries 29.04.2009 (TIF)
•
Show all
12.08.2011
Documents attesting the transfer of shares 13.06.2011 (TIF)
•
19.08.2009
Memorandum of association 14.04.2009 (TIF)
09.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
01.04.2015
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
12.08.2011
Protocols/decisions of a company/organisation 13.05.2011 (TIF)
•
19.08.2009
Receipts on the publication and state fees 14.04.2009 (TIF)
•
19.08.2009
Registration certificates 29.04.2009 (TIF)
•
09.04.2015
Regulations for the increase/reduction of the equity 30.03.2015 (TIF)
09.04.2015
Shareholders’ register 30.03.2015 (TIF)
01.04.2015
Shareholders’ register 24.03.2015 (TIF)
12.01.2015
Shareholders’ register 07.01.2015 (TIF)
12.08.2011
Shareholders’ register 13.06.2011 (TIF)
Show all
28.04.2010
Submission/Application 22.04.2010 (TIF)
•
25.11.2021
Application 22.11.2021 (docx)
•
25.11.2021
Application 22.11.2021 (DOCX)
•
25.11.2021
Application 22.11.2021 (edoc)
•
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021
Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
•
19.07.2021
2020 Annual report (full) (PDF)
Show all
27.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
09.04.2015
Amendments to the Articles of Association 30.03.2015 (TIF)
09.04.2015
Application 30.03.2015 (TIF)
•
09.04.2015
Application of shareholders or third persons for the acquisition of shares 30.03.2015 (TIF)
•
09.04.2015
Articles of Association 30.03.2015 (TIF)
09.04.2015
Bank statements or other document regarding the payment of the equity 24.03.2015 (TIF)
•
09.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (TIF)
•
09.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
09.04.2015
Regulations for the increase/reduction of the equity 30.03.2015 (TIF)
09.04.2015
Shareholders’ register 30.03.2015 (TIF)
01.04.2015
Amendments to the Articles of Association 24.03.2015 (TIF)
01.04.2015
Application 24.03.2015 (TIF)
•
01.04.2015
Articles of Association 24.03.2015 (TIF)
01.04.2015
Decisions / letters / protocols of public notaries 27.03.2015 (TIF)
•
01.04.2015
Protocols/decisions of a company/organisation 24.03.2015 (TIF)
•
01.04.2015
Shareholders’ register 24.03.2015 (TIF)
12.01.2015
Application 07.01.2015 (TIF)
•
12.01.2015
Decisions / letters / protocols of public notaries 09.01.2015 (TIF)
•
12.01.2015
Shareholders’ register 07.01.2015 (TIF)
Show all
12.08.2011
Application 13.06.2011 (TIF)
•
12.08.2011
Articles of Association 28.07.2011 (TIF)
12.08.2011
Confirmation or consent to legal address 28.07.2011 (TIF)
•
12.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
•
12.08.2011
Documents attesting the transfer of shares 13.06.2011 (TIF)
•
12.08.2011
Protocols/decisions of a company/organisation 13.05.2011 (TIF)
•
12.08.2011
Shareholders’ register 13.06.2011 (TIF)
Show all
28.04.2010
Application 21.04.2010 (TIF)
•
28.04.2010
Decisions / letters / protocols of public notaries 26.04.2010 (TIF)
•
28.04.2010
Submission/Application 22.04.2010 (TIF)
•
19.08.2009
Announcement regarding the legal address 14.04.2009 (TIF)
•
19.08.2009
Application 14.04.2009 (TIF)
•
19.08.2009
Appraisal reports 14.04.2009 (TIF)
•
19.08.2009
Articles of Association 14.04.2009 (TIF)
19.08.2009
Bank statements or other document regarding the payment of the equity 20.04.2009 (TIF)
•
19.08.2009
Decisions / letters / protocols of public notaries 29.04.2009 (TIF)
•
19.08.2009
Memorandum of association 14.04.2009 (TIF)
19.08.2009
Receipts on the publication and state fees 14.04.2009 (TIF)
•
19.08.2009
Registration certificates 29.04.2009 (TIF)
•
Show all