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04.11.2019
Amendments to the Articles of Association 08.10.2019 (pdf)
04.11.2019
Amendments to the Articles of Association 08.10.2019 (edoc)
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10.12.2015
Amendments to the Articles of Association 10.12.2015 (pdf)
10.12.2015
Amendments to the Articles of Association 10.12.2015 (PDF)
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16.04.2010
Announcement regarding the legal address 23.03.2010 (TIF)
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07.03.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
27.02.2018
2017 Annual report (full) (PDF)
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04.11.2019
Application 30.10.2019 (edoc)
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04.11.2019
Application 30.10.2019 (pdf)
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10.12.2015
Application 10.12.2015 (PDF)
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16.04.2010
Application 29.03.2010 (TIF)
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04.11.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (edoc)
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04.11.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (pdf)
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16.04.2010
Appraisal reports 23.03.2010 (TIF)
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04.11.2019
Articles of Association 08.10.2019 (pdf)
04.11.2019
Articles of Association 08.10.2019 (edoc)
•
10.12.2015
Articles of Association 08.12.2015 (pdf)
10.12.2015
Articles of Association 08.12.2015 (PDF)
•
16.04.2010
Articles of Association 23.03.2010 (TIF)
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04.11.2019
Bank statements or other document regarding the payment of the equity 01.10.2019 (edoc)
•
04.11.2019
Bank statements or other document regarding the payment of the equity 01.10.2019 (pdf)
•
10.12.2015
Bank statements or other document regarding the payment of the equity 09.12.2015 (PDF)
•
03.12.2015
Bank statements or other document regarding the payment of the equity 03.12.2015 (PDF)
•
03.12.2015
Bank statements or other document regarding the payment of the equity 03.12.2015 (pdf)
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16.04.2010
Bank statements or other document regarding the payment of the equity 24.03.2010 (TIF)
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16.04.2010
Consent of a member of the Board / executive director 23.03.2010 (TIF)
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04.11.2019
Decisions / letters / protocols of public notaries 04.11.2019 (edoc)
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28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
•
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (rtf)
•
16.04.2010
Decisions / letters / protocols of public notaries 01.04.2010 (TIF)
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16.04.2010
Memorandum of Association 23.03.2010 (TIF)
17.03.2020
Orders/request/cover notes of court bailiffs 17.03.2020 (EDOC)
•
10.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (PDF)
•
10.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (pdf)
•
16.04.2010
Registration certificates 01.04.2010 (TIF)
•
04.11.2019
Regulations for the increase/reduction of the equity 08.10.2019 (pdf)
04.11.2019
Regulations for the increase/reduction of the equity 08.10.2019 (edoc)
•
04.11.2019
Shareholders’ register 01.10.2019 (pdf)
04.11.2019
Shareholders’ register 01.10.2019 (edoc)
•
21.12.2015
Shareholders’ register 18.12.2015 (pdf)
21.12.2015
Shareholders’ register 18.12.2015 (PDF)
•
Show all
07.03.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
17.03.2020
Orders/request/cover notes of court bailiffs 17.03.2020 (EDOC)
•
04.11.2019
Amendments to the Articles of Association 08.10.2019 (pdf)
04.11.2019
Amendments to the Articles of Association 08.10.2019 (edoc)
•
04.11.2019
Application 30.10.2019 (edoc)
•
04.11.2019
Application 30.10.2019 (pdf)
•
04.11.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (edoc)
•
04.11.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (pdf)
•
04.11.2019
Articles of Association 08.10.2019 (pdf)
04.11.2019
Articles of Association 08.10.2019 (edoc)
•
04.11.2019
Bank statements or other document regarding the payment of the equity 01.10.2019 (edoc)
•
04.11.2019
Bank statements or other document regarding the payment of the equity 01.10.2019 (pdf)
•
04.11.2019
Decisions / letters / protocols of public notaries 04.11.2019 (edoc)
•
04.11.2019
Regulations for the increase/reduction of the equity 08.10.2019 (pdf)
04.11.2019
Regulations for the increase/reduction of the equity 08.10.2019 (edoc)
•
04.11.2019
Shareholders’ register 01.10.2019 (pdf)
04.11.2019
Shareholders’ register 01.10.2019 (edoc)
•
28.02.2019
2018 Annual report (full) (PDF)
Show all
27.02.2018
2017 Annual report (full) (PDF)
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
•
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (rtf)
•
21.12.2015
Shareholders’ register 18.12.2015 (pdf)
21.12.2015
Shareholders’ register 18.12.2015 (PDF)
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10.12.2015
Amendments to the Articles of Association 10.12.2015 (pdf)
10.12.2015
Amendments to the Articles of Association 10.12.2015 (PDF)
•
10.12.2015
Application 10.12.2015 (PDF)
•
10.12.2015
Articles of Association 08.12.2015 (pdf)
10.12.2015
Articles of Association 08.12.2015 (PDF)
•
10.12.2015
Bank statements or other document regarding the payment of the equity 09.12.2015 (PDF)
•
10.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (PDF)
•
10.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (pdf)
•
03.12.2015
Bank statements or other document regarding the payment of the equity 03.12.2015 (PDF)
•
03.12.2015
Bank statements or other document regarding the payment of the equity 03.12.2015 (pdf)
•
Show all
16.04.2010
Announcement regarding the legal address 23.03.2010 (TIF)
•
16.04.2010
Application 29.03.2010 (TIF)
•
16.04.2010
Appraisal reports 23.03.2010 (TIF)
•
16.04.2010
Articles of Association 23.03.2010 (TIF)
16.04.2010
Bank statements or other document regarding the payment of the equity 24.03.2010 (TIF)
•
16.04.2010
Consent of a member of the Board / executive director 23.03.2010 (TIF)
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16.04.2010
Decisions / letters / protocols of public notaries 01.04.2010 (TIF)
•
16.04.2010
Memorandum of Association 23.03.2010 (TIF)
16.04.2010
Registration certificates 01.04.2010 (TIF)
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