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Group by: Date added
Document type
06.02.2017
Amendments to the Articles of Association 13.01.2017 (TIF)
14.03.2016
Amendments to the Articles of Association 01.03.2016 (TIF)
18.08.2009
Announcement regarding the legal address 16.04.2009 (TIF)
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26.07.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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06.02.2017
Application 13.01.2017 (TIF)
•
06.02.2017
Application 13.01.2017 (TIF)
•
14.03.2016
Application 01.03.2016 (TIF)
•
28.03.2013
Application 14.03.2013 (TIF)
•
22.12.2011
Application 15.12.2011 (TIF)
•
18.08.2009
Application 16.04.2009 (TIF)
•
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06.02.2017
Articles of Association 13.01.2017 (TIF)
14.03.2016
Articles of Association 01.03.2016 (TIF)
28.03.2013
Articles of Association 14.03.2013 (TIF)
18.08.2009
Articles of Association 16.04.2009 (TIF)
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18.08.2009
Bank statements or other document regarding the payment of the equity 22.04.2009 (TIF)
•
01.02.2017
Decisions / letters / protocols of public notaries 01.02.2017 (edoc)
•
05.04.2016
Decisions / letters / protocols of public notaries 04.04.2016 (TIF)
•
14.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (TIF)
•
28.03.2013
Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
18.08.2009
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
•
Show all
22.12.2011
Documents attesting the transfer of shares 02.12.2011 (TIF)
•
18.08.2009
Memorandum of association 16.04.2009 (TIF)
06.02.2017
Power of attorney, act of empowerment 13.01.2017 (TIF)
•
06.02.2017
Protocols/decisions of a company/organisation 27.07.2016 (TIF)
•
06.02.2017
Protocols/decisions of a company/organisation 13.01.2017 (TIF)
•
06.02.2017
Protocols/decisions of a company/organisation 27.07.2016 (TIF)
•
14.03.2016
Protocols/decisions of a company/organisation 01.03.2016 (TIF)
•
28.03.2013
Protocols/decisions of a company/organisation 13.03.2013 (TIF)
•
28.03.2013
Protocols/decisions of a company/organisation 28.02.2013 (TIF)
•
22.12.2011
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
Show all
18.08.2009
Receipts on the publication and state fees 27.04.2009 (TIF)
•
18.08.2009
Registration certificates 05.05.2009 (TIF)
•
05.04.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2016 (TIF)
06.02.2017
Shareholders’ register 13.01.2017 (TIF)
14.03.2016
Shareholders’ register 01.03.2016 (TIF)
28.03.2013
Shareholders’ register 28.02.2013 (TIF)
22.12.2011
Shareholders’ register 02.12.2011 (TIF)
Show all
26.07.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
06.02.2017
Amendments to the Articles of Association 13.01.2017 (TIF)
06.02.2017
Application 13.01.2017 (TIF)
•
06.02.2017
Application 13.01.2017 (TIF)
•
06.02.2017
Articles of Association 13.01.2017 (TIF)
06.02.2017
Power of attorney, act of empowerment 13.01.2017 (TIF)
•
06.02.2017
Protocols/decisions of a company/organisation 27.07.2016 (TIF)
•
06.02.2017
Protocols/decisions of a company/organisation 13.01.2017 (TIF)
•
06.02.2017
Protocols/decisions of a company/organisation 27.07.2016 (TIF)
•
06.02.2017
Shareholders’ register 13.01.2017 (TIF)
01.02.2017
Decisions / letters / protocols of public notaries 01.02.2017 (edoc)
•
Show all
05.04.2016
Decisions / letters / protocols of public notaries 04.04.2016 (TIF)
•
05.04.2016
Reorganisation agreement/draft agreements, amendments to the drafts 29.03.2016 (TIF)
14.03.2016
Amendments to the Articles of Association 01.03.2016 (TIF)
14.03.2016
Application 01.03.2016 (TIF)
•
14.03.2016
Articles of Association 01.03.2016 (TIF)
14.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (TIF)
•
14.03.2016
Protocols/decisions of a company/organisation 01.03.2016 (TIF)
•
14.03.2016
Shareholders’ register 01.03.2016 (TIF)
Show all
28.03.2013
Application 14.03.2013 (TIF)
•
28.03.2013
Articles of Association 14.03.2013 (TIF)
28.03.2013
Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
•
28.03.2013
Protocols/decisions of a company/organisation 13.03.2013 (TIF)
•
28.03.2013
Protocols/decisions of a company/organisation 28.02.2013 (TIF)
•
28.03.2013
Shareholders’ register 28.02.2013 (TIF)
Show all
22.12.2011
Application 15.12.2011 (TIF)
•
22.12.2011
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
22.12.2011
Documents attesting the transfer of shares 02.12.2011 (TIF)
•
22.12.2011
Protocols/decisions of a company/organisation 01.12.2011 (TIF)
•
22.12.2011
Shareholders’ register 02.12.2011 (TIF)
Show all
18.08.2009
Announcement regarding the legal address 16.04.2009 (TIF)
•
18.08.2009
Application 16.04.2009 (TIF)
•
18.08.2009
Articles of Association 16.04.2009 (TIF)
18.08.2009
Bank statements or other document regarding the payment of the equity 22.04.2009 (TIF)
•
18.08.2009
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
•
18.08.2009
Memorandum of association 16.04.2009 (TIF)
18.08.2009
Receipts on the publication and state fees 27.04.2009 (TIF)
•
18.08.2009
Registration certificates 05.05.2009 (TIF)
•
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