• Non-public document
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Group by: Date added
Document type
22.04.2016
Amendments to the Articles of Association 22.02.2016 (TIF)
29.01.2016
Amendments to the Articles of Association 14.01.2016 (TIF)
20.03.2013
Announcement regarding the legal address 08.03.2013 (TIF)
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22.10.2012
Announcement regarding the legal address 26.09.2012 (TIF)
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19.08.2009
Announcement regarding the legal address 17.04.2009 (TIF)
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24.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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26.04.2021
Application 19.04.2021 (edoc)
•
26.04.2021
Application 19.04.2021 (DOC)
•
22.04.2016
Application 12.04.2016 (TIF)
•
29.01.2016
Application 14.01.2015 (TIF)
•
20.03.2013
Application 15.03.2013 (TIF)
•
22.10.2012
Application 27.09.2012 (TIF)
•
06.09.2011
Application 28.07.2011 (TIF)
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03.08.2010
Application 28.07.2010 (TIF)
•
19.08.2009
Application 27.04.2009 (TIF)
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22.04.2016
Application of shareholders or third persons for the acquisition of shares 22.02.2016 (TIF)
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22.04.2016
Articles of Association 22.02.2016 (TIF)
29.01.2016
Articles of Association 14.01.2016 (TIF)
06.09.2011
Articles of Association 25.07.2011 (TIF)
19.08.2009
Articles of Association 17.04.2009 (TIF)
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22.04.2016
Bank statements or other document regarding the payment of the equity 09.03.2016 (TIF)
•
22.04.2016
Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF)
•
22.04.2016
Bank statements or other document regarding the payment of the equity 04.03.2016 (TIF)
•
19.08.2009
Bank statements or other document regarding the payment of the equity 29.04.2009 (TIF)
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26.04.2021
Confirmation or consent to legal address 25.08.2020 (edoc)
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26.04.2021
Confirmation or consent to legal address 25.08.2020 (DOCX)
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26.04.2021
Confirmation or consent to legal address 25.08.2020 (JPG)
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20.03.2013
Confirmation or consent to legal address 08.03.2013 (TIF)
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06.09.2011
Consent of a member of the Board / executive director 25.07.2010 (TIF)
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26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
•
22.04.2016
Decisions / letters / protocols of public notaries 15.04.2016 (TIF)
•
29.01.2016
Decisions / letters / protocols of public notaries 28.01.2016 (TIF)
•
20.03.2013
Decisions / letters / protocols of public notaries 19.03.2013 (TIF)
•
22.10.2012
Decisions / letters / protocols of public notaries 19.10.2012 (TIF)
•
15.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
06.09.2011
Decisions / letters / protocols of public notaries 02.09.2011 (TIF)
•
03.08.2010
Decisions / letters / protocols of public notaries 02.08.2010 (TIF)
•
19.08.2009
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
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19.08.2009
Memorandum of Association 17.04.2009 (TIF)
22.04.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
29.01.2016
Protocols/decisions of a company/organisation 14.01.2016 (TIF)
•
20.03.2013
Protocols/decisions of a company/organisation 08.03.2013 (TIF)
•
22.10.2012
Protocols/decisions of a company/organisation 26.09.2012 (TIF)
•
06.09.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
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19.08.2009
Receipts on the publication and state fees 28.04.2009 (TIF)
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13.09.2010
Registration certificates 30.04.2009 (TIF)
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19.08.2009
Registration certificates 30.04.2009 (TIF)
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22.04.2016
Regulations for the increase/reduction of the equity 22.02.2016 (TIF)
19.08.2009
Sample report 28.04.2009 (TIF)
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22.04.2016
Shareholders’ register 15.03.2016 (TIF)
29.01.2016
Shareholders’ register 14.01.2016 (TIF)
22.10.2012
Shareholders’ register 26.05.2012 (TIF)
15.09.2011
Shareholders’ register 25.07.2011 (TIF)
03.08.2010
Shareholders’ register 11.06.2010 (TIF)
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15.09.2011
Submission/Application 07.09.2011 (TIF)
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13.09.2010
Submission/Application 07.09.2010 (TIF)
•
24.07.2021
2020 Annual report (full) (PDF)
26.04.2021
Application 19.04.2021 (edoc)
•
26.04.2021
Application 19.04.2021 (DOC)
•
26.04.2021
Confirmation or consent to legal address 25.08.2020 (edoc)
•
26.04.2021
Confirmation or consent to legal address 25.08.2020 (DOCX)
•
26.04.2021
Confirmation or consent to legal address 25.08.2020 (JPG)
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26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
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Show all
31.07.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
22.04.2016
Amendments to the Articles of Association 22.02.2016 (TIF)
22.04.2016
Application 12.04.2016 (TIF)
•
22.04.2016
Application of shareholders or third persons for the acquisition of shares 22.02.2016 (TIF)
•
22.04.2016
Articles of Association 22.02.2016 (TIF)
22.04.2016
Bank statements or other document regarding the payment of the equity 09.03.2016 (TIF)
•
22.04.2016
Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF)
•
22.04.2016
Bank statements or other document regarding the payment of the equity 04.03.2016 (TIF)
•
22.04.2016
Decisions / letters / protocols of public notaries 15.04.2016 (TIF)
•
22.04.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
22.04.2016
Regulations for the increase/reduction of the equity 22.02.2016 (TIF)
22.04.2016
Shareholders’ register 15.03.2016 (TIF)
29.01.2016
Amendments to the Articles of Association 14.01.2016 (TIF)
29.01.2016
Application 14.01.2015 (TIF)
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29.01.2016
Articles of Association 14.01.2016 (TIF)
29.01.2016
Decisions / letters / protocols of public notaries 28.01.2016 (TIF)
•
29.01.2016
Protocols/decisions of a company/organisation 14.01.2016 (TIF)
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29.01.2016
Shareholders’ register 14.01.2016 (TIF)
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20.03.2013
Announcement regarding the legal address 08.03.2013 (TIF)
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20.03.2013
Application 15.03.2013 (TIF)
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20.03.2013
Confirmation or consent to legal address 08.03.2013 (TIF)
•
20.03.2013
Decisions / letters / protocols of public notaries 19.03.2013 (TIF)
•
20.03.2013
Protocols/decisions of a company/organisation 08.03.2013 (TIF)
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Show all
22.10.2012
Announcement regarding the legal address 26.09.2012 (TIF)
•
22.10.2012
Application 27.09.2012 (TIF)
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22.10.2012
Decisions / letters / protocols of public notaries 19.10.2012 (TIF)
•
22.10.2012
Protocols/decisions of a company/organisation 26.09.2012 (TIF)
•
22.10.2012
Shareholders’ register 26.05.2012 (TIF)
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15.09.2011
Decisions / letters / protocols of public notaries 12.09.2011 (TIF)
•
15.09.2011
Shareholders’ register 25.07.2011 (TIF)
15.09.2011
Submission/Application 07.09.2011 (TIF)
•
06.09.2011
Application 28.07.2011 (TIF)
•
06.09.2011
Articles of Association 25.07.2011 (TIF)
06.09.2011
Consent of a member of the Board / executive director 25.07.2010 (TIF)
•
06.09.2011
Decisions / letters / protocols of public notaries 02.09.2011 (TIF)
•
06.09.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
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Show all
13.09.2010
Registration certificates 30.04.2009 (TIF)
•
13.09.2010
Submission/Application 07.09.2010 (TIF)
•
03.08.2010
Application 28.07.2010 (TIF)
•
03.08.2010
Decisions / letters / protocols of public notaries 02.08.2010 (TIF)
•
03.08.2010
Shareholders’ register 11.06.2010 (TIF)
Show all
19.08.2009
Announcement regarding the legal address 17.04.2009 (TIF)
•
19.08.2009
Application 27.04.2009 (TIF)
•
19.08.2009
Articles of Association 17.04.2009 (TIF)
19.08.2009
Bank statements or other document regarding the payment of the equity 29.04.2009 (TIF)
•
19.08.2009
Decisions / letters / protocols of public notaries 30.04.2009 (TIF)
•
19.08.2009
Memorandum of Association 17.04.2009 (TIF)
19.08.2009
Receipts on the publication and state fees 28.04.2009 (TIF)
•
19.08.2009
Registration certificates 30.04.2009 (TIF)
•
19.08.2009
Sample report 28.04.2009 (TIF)
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