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17.06.2014
Amendments to the Articles of Association 28.05.2014 (TIF)
05.01.2012
Amendments to the Articles of Association 05.12.2011 (TIF)
07.01.2011
Amendments to the Articles of Association 03.01.2011 (TIF)
31.05.2010
Announcement regarding the legal address 18.05.2010 (TIF)
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02.05.2022
2021 Annual report (full) (PDF)
18.07.2021
2020 Annual report (full) (PDF)
15.02.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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30.01.2020
Application 30.01.2020 (TIF)
•
02.05.2016
Application 20.04.2016 (TIF)
•
17.06.2014
Application 11.06.2014 (TIF)
•
05.01.2012
Application 20.12.2011 (TIF)
•
07.01.2011
Application 03.01.2011 (TIF)
•
31.05.2010
Application 18.05.2010 (TIF)
•
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05.01.2012
Application of shareholders or third persons for the acquisition of shares 20.12.2011 (TIF)
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17.06.2014
Articles of Association 28.05.2014 (TIF)
05.01.2012
Articles of Association 05.12.2011 (TIF)
07.01.2011
Articles of Association 03.01.2011 (TIF)
31.05.2010
Articles of Association 18.05.2010 (TIF)
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05.01.2012
Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF)
•
30.01.2020
Confirmation or consent to legal address 28.01.2020 (TIF)
•
02.05.2016
Confirmation or consent to legal address 20.04.2016 (TIF)
•
05.01.2012
Consent of a member of the Board / executive director 20.12.2011 (TIF)
•
04.02.2020
Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
•
02.05.2016
Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
•
17.06.2014
Decisions / letters / protocols of public notaries 16.06.2014 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
07.01.2011
Decisions / letters / protocols of public notaries 06.01.2011 (TIF)
•
31.05.2010
Decisions / letters / protocols of public notaries 27.05.2010 (TIF)
•
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31.05.2010
Memorandum of Association 18.05.2010 (TIF)
07.01.2011
Power of attorney, act of empowerment 03.01.2011 (TIF)
•
31.05.2010
Power of attorney, act of empowerment 18.05.2010 (TIF)
•
17.06.2014
Protocols/decisions of a company/organisation 28.05.2014 (TIF)
•
05.01.2012
Protocols/decisions of a company/organisation 05.12.2011 (TIF)
•
07.01.2011
Protocols/decisions of a company/organisation 03.01.2011 (TIF)
•
07.01.2011
Registration certificates 06.01.2011 (TIF)
•
31.05.2010
Registration certificates 27.05.2010 (TIF)
•
05.01.2012
Regulations for the increase/reduction of the equity 05.12.2011 (TIF)
17.06.2014
Shareholders’ register 28.05.2014 (TIF)
05.01.2012
Shareholders’ register 20.12.2011 (TIF)
02.05.2022
2021 Annual report (full) (PDF)
18.07.2021
2020 Annual report (full) (PDF)
15.02.2020
2019 Annual report (full) (PDF)
04.02.2020
Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
•
30.01.2020
Application 30.01.2020 (TIF)
•
30.01.2020
Confirmation or consent to legal address 28.01.2020 (TIF)
•
Show all
23.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
02.05.2016
Application 20.04.2016 (TIF)
•
02.05.2016
Confirmation or consent to legal address 20.04.2016 (TIF)
•
02.05.2016
Decisions / letters / protocols of public notaries 26.04.2016 (TIF)
•
17.06.2014
Amendments to the Articles of Association 28.05.2014 (TIF)
17.06.2014
Application 11.06.2014 (TIF)
•
17.06.2014
Articles of Association 28.05.2014 (TIF)
17.06.2014
Decisions / letters / protocols of public notaries 16.06.2014 (TIF)
•
17.06.2014
Protocols/decisions of a company/organisation 28.05.2014 (TIF)
•
17.06.2014
Shareholders’ register 28.05.2014 (TIF)
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05.01.2012
Amendments to the Articles of Association 05.12.2011 (TIF)
05.01.2012
Application 20.12.2011 (TIF)
•
05.01.2012
Application of shareholders or third persons for the acquisition of shares 20.12.2011 (TIF)
•
05.01.2012
Articles of Association 05.12.2011 (TIF)
05.01.2012
Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF)
•
05.01.2012
Consent of a member of the Board / executive director 20.12.2011 (TIF)
•
05.01.2012
Decisions / letters / protocols of public notaries 03.01.2012 (TIF)
•
05.01.2012
Protocols/decisions of a company/organisation 05.12.2011 (TIF)
•
05.01.2012
Regulations for the increase/reduction of the equity 05.12.2011 (TIF)
05.01.2012
Shareholders’ register 20.12.2011 (TIF)
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07.01.2011
Amendments to the Articles of Association 03.01.2011 (TIF)
07.01.2011
Application 03.01.2011 (TIF)
•
07.01.2011
Articles of Association 03.01.2011 (TIF)
07.01.2011
Decisions / letters / protocols of public notaries 06.01.2011 (TIF)
•
07.01.2011
Power of attorney, act of empowerment 03.01.2011 (TIF)
•
07.01.2011
Protocols/decisions of a company/organisation 03.01.2011 (TIF)
•
07.01.2011
Registration certificates 06.01.2011 (TIF)
•
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31.05.2010
Announcement regarding the legal address 18.05.2010 (TIF)
•
31.05.2010
Application 18.05.2010 (TIF)
•
31.05.2010
Articles of Association 18.05.2010 (TIF)
31.05.2010
Decisions / letters / protocols of public notaries 27.05.2010 (TIF)
•
31.05.2010
Memorandum of Association 18.05.2010 (TIF)
31.05.2010
Power of attorney, act of empowerment 18.05.2010 (TIF)
•
31.05.2010
Registration certificates 27.05.2010 (TIF)
•
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