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Group by: Date added
Document type
30.08.2018
Amendments to the Articles of Association 02.08.2018 (TIF)
23.10.2014
Amendments to the Articles of Association 15.10.2014 (TIF)
28.09.2009
Announcement regarding the legal address 11.08.2009 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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30.08.2018
Application 02.08.2018 (TIF)
•
23.10.2014
Application 15.10.2014 (TIF)
•
26.09.2012
Application 20.09.2012 (TIF)
•
31.03.2011
Application 24.03.2011 (TIF)
•
17.05.2010
Application 06.05.2010 (TIF)
•
28.09.2009
Application 14.08.2009 (TIF)
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30.08.2018
Application of shareholders or third persons for the acquisition of shares 02.08.2018 (TIF)
•
23.08.2018
Appraisal reports 02.08.2018 (TIF)
•
30.08.2018
Articles of Association 02.08.2018 (TIF)
23.10.2014
Articles of Association 15.10.2014 (TIF)
28.09.2009
Articles of Association 11.08.2009 (TIF)
28.09.2009
Bank statements or other document regarding the payment of the equity 17.08.2009 (TIF)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
23.10.2014
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
•
17.07.2013
Decisions / letters / protocols of public notaries 17.07.2013 (EDOC)
•
26.09.2012
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
•
31.03.2011
Decisions / letters / protocols of public notaries 29.03.2011 (TIF)
•
17.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
28.09.2009
Decisions / letters / protocols of public notaries 18.08.2009 (TIF)
•
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28.09.2009
Memorandum of Association 11.08.2009 (TIF)
17.11.2017
Orders/request/cover notes of court bailiffs 17.11.2017 (EDOC)
•
18.07.2013
Orders/request/cover notes of court bailiffs 11.07.2013 (TIF)
•
31.03.2011
Power of attorney, act of empowerment 24.03.2011 (TIF)
•
17.05.2010
Power of attorney, act of empowerment 06.05.2010 (TIF)
•
28.09.2009
Power of attorney, act of empowerment 14.08.2009 (TIF)
•
30.08.2018
Protocols/decisions of a company/organisation 02.08.2018 (TIF)
•
23.10.2014
Protocols/decisions of a company/organisation 15.10.2014 (TIF)
•
26.09.2012
Protocols/decisions of a company/organisation 20.09.2012 (TIF)
•
28.09.2009
Receipts on the publication and state fees 17.08.2009 (TIF)
•
28.09.2009
Registration certificates 18.08.2009 (TIF)
•
30.08.2018
Regulations for the increase/reduction of the equity 02.08.2018 (TIF)
30.08.2018
Shareholders’ register 02.08.2018 (TIF)
23.10.2014
Shareholders’ register 15.10.2014 (TIF)
26.09.2012
Shareholders’ register 20.09.2012 (TIF)
30.08.2018
Statement regarding the beneficial owners 02.08.2018 (TIF)
•
29.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
30.08.2018
Amendments to the Articles of Association 02.08.2018 (TIF)
30.08.2018
Application 02.08.2018 (TIF)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 02.08.2018 (TIF)
•
30.08.2018
Articles of Association 02.08.2018 (TIF)
30.08.2018
Protocols/decisions of a company/organisation 02.08.2018 (TIF)
•
30.08.2018
Regulations for the increase/reduction of the equity 02.08.2018 (TIF)
30.08.2018
Shareholders’ register 02.08.2018 (TIF)
30.08.2018
Statement regarding the beneficial owners 02.08.2018 (TIF)
•
23.08.2018
Appraisal reports 02.08.2018 (TIF)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
17.11.2017
Orders/request/cover notes of court bailiffs 17.11.2017 (EDOC)
•
23.10.2014
Amendments to the Articles of Association 15.10.2014 (TIF)
23.10.2014
Application 15.10.2014 (TIF)
•
23.10.2014
Articles of Association 15.10.2014 (TIF)
23.10.2014
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
•
23.10.2014
Protocols/decisions of a company/organisation 15.10.2014 (TIF)
•
23.10.2014
Shareholders’ register 15.10.2014 (TIF)
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18.07.2013
Orders/request/cover notes of court bailiffs 11.07.2013 (TIF)
•
17.07.2013
Decisions / letters / protocols of public notaries 17.07.2013 (EDOC)
•
26.09.2012
Application 20.09.2012 (TIF)
•
26.09.2012
Decisions / letters / protocols of public notaries 25.09.2012 (TIF)
•
26.09.2012
Protocols/decisions of a company/organisation 20.09.2012 (TIF)
•
26.09.2012
Shareholders’ register 20.09.2012 (TIF)
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31.03.2011
Application 24.03.2011 (TIF)
•
31.03.2011
Decisions / letters / protocols of public notaries 29.03.2011 (TIF)
•
31.03.2011
Power of attorney, act of empowerment 24.03.2011 (TIF)
•
17.05.2010
Application 06.05.2010 (TIF)
•
17.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
17.05.2010
Power of attorney, act of empowerment 06.05.2010 (TIF)
•
28.09.2009
Announcement regarding the legal address 11.08.2009 (TIF)
•
28.09.2009
Application 14.08.2009 (TIF)
•
28.09.2009
Articles of Association 11.08.2009 (TIF)
28.09.2009
Bank statements or other document regarding the payment of the equity 17.08.2009 (TIF)
•
28.09.2009
Decisions / letters / protocols of public notaries 18.08.2009 (TIF)
•
28.09.2009
Memorandum of Association 11.08.2009 (TIF)
28.09.2009
Power of attorney, act of empowerment 14.08.2009 (TIF)
•
28.09.2009
Receipts on the publication and state fees 17.08.2009 (TIF)
•
28.09.2009
Registration certificates 18.08.2009 (TIF)
•
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