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28.01.2019
Amendments to the Articles of Association 22.01.2019 (TIF)
06.10.2011
Amendments to the Articles of Association 26.09.2011 (TIF)
22.07.2011
Amendments to the Articles of Association 14.07.2011 (TIF)
18.06.2010
Announcement regarding the legal address 01.06.2010 (TIF)
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24.05.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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28.01.2019
Application 22.01.2019 (TIF)
•
13.12.2018
Application 10.12.2018 (TIF)
•
26.06.2014
Application 16.06.2014 (TIF)
•
18.04.2012
Application 12.04.2012 (TIF)
•
10.01.2012
Application 04.01.2012 (TIF)
•
06.10.2011
Application 03.10.2011 (TIF)
•
22.07.2011
Application 14.07.2011 (TIF)
•
15.07.2011
Application 01.07.2011 (TIF)
•
18.06.2010
Application 03.06.2010 (TIF)
•
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06.10.2011
Application of shareholders or third persons for the acquisition of shares 26.09.2011 (TIF)
•
28.01.2019
Articles of Association 22.01.2019 (TIF)
26.06.2014
Articles of Association 16.06.2014 (TIF)
06.10.2011
Articles of Association 26.09.2011 (TIF)
22.07.2011
Articles of Association 14.07.2011 (TIF)
18.06.2010
Articles of Association 01.06.2010 (TIF)
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18.04.2012
Confirmation or consent to legal address 27.03.2012 (TIF)
•
22.07.2011
Consent of a member of the Board / executive director 15.07.2011 (TIF)
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30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (edoc)
•
30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (rtf)
•
17.12.2018
Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 17.04.2012 (TIF)
•
10.01.2012
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
•
06.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
22.07.2011
Decisions / letters / protocols of public notaries 20.07.2011 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 13.07.2011 (TIF)
•
18.06.2010
Decisions / letters / protocols of public notaries 09.06.2010 (TIF)
•
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18.06.2010
Memorandum of association 01.06.2010 (TIF)
13.12.2018
Protocols/decisions of a company/organisation 10.12.2018 (TIF)
•
26.06.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 20.09.2011 (TIF)
•
22.07.2011
Protocols/decisions of a company/organisation 14.07.2011 (TIF)
•
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18.06.2010
Receipts on the publication and state fees 01.06.2010 (TIF)
•
18.06.2010
Registration certificates 09.06.2010 (TIF)
•
13.12.2018
Regulations for the increase/reduction of the equity 10.12.2018 (TIF)
06.10.2011
Regulations for the increase/reduction of the equity 20.09.2011 (TIF)
28.01.2019
Shareholders’ register 22.01.2019 (TIF)
26.06.2014
Shareholders’ register 16.06.2014 (TIF)
10.01.2012
Shareholders’ register 04.01.2012 (TIF)
06.10.2011
Shareholders’ register 26.09.2011 (TIF)
15.07.2011
Shareholders’ register 08.07.2011 (TIF)
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13.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
•
24.05.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (edoc)
•
30.01.2019
Decisions / letters / protocols of public notaries 30.01.2019 (rtf)
•
28.01.2019
Amendments to the Articles of Association 22.01.2019 (TIF)
28.01.2019
Application 22.01.2019 (TIF)
•
28.01.2019
Articles of Association 22.01.2019 (TIF)
28.01.2019
Shareholders’ register 22.01.2019 (TIF)
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17.12.2018
Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
•
13.12.2018
Application 10.12.2018 (TIF)
•
13.12.2018
Protocols/decisions of a company/organisation 10.12.2018 (TIF)
•
13.12.2018
Regulations for the increase/reduction of the equity 10.12.2018 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
13.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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Show all
26.06.2014
Application 16.06.2014 (TIF)
•
26.06.2014
Articles of Association 16.06.2014 (TIF)
26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
26.06.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
•
26.06.2014
Shareholders’ register 16.06.2014 (TIF)
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18.04.2012
Application 12.04.2012 (TIF)
•
18.04.2012
Confirmation or consent to legal address 27.03.2012 (TIF)
•
18.04.2012
Decisions / letters / protocols of public notaries 17.04.2012 (TIF)
•
10.01.2012
Application 04.01.2012 (TIF)
•
10.01.2012
Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
•
10.01.2012
Shareholders’ register 04.01.2012 (TIF)
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06.10.2011
Amendments to the Articles of Association 26.09.2011 (TIF)
06.10.2011
Application 03.10.2011 (TIF)
•
06.10.2011
Application of shareholders or third persons for the acquisition of shares 26.09.2011 (TIF)
•
06.10.2011
Articles of Association 26.09.2011 (TIF)
06.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
06.10.2011
Protocols/decisions of a company/organisation 20.09.2011 (TIF)
•
06.10.2011
Regulations for the increase/reduction of the equity 20.09.2011 (TIF)
06.10.2011
Shareholders’ register 26.09.2011 (TIF)
22.07.2011
Amendments to the Articles of Association 14.07.2011 (TIF)
22.07.2011
Application 14.07.2011 (TIF)
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22.07.2011
Articles of Association 14.07.2011 (TIF)
22.07.2011
Consent of a member of the Board / executive director 15.07.2011 (TIF)
•
22.07.2011
Decisions / letters / protocols of public notaries 20.07.2011 (TIF)
•
22.07.2011
Protocols/decisions of a company/organisation 14.07.2011 (TIF)
•
15.07.2011
Application 01.07.2011 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 13.07.2011 (TIF)
•
15.07.2011
Shareholders’ register 08.07.2011 (TIF)
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18.06.2010
Announcement regarding the legal address 01.06.2010 (TIF)
•
18.06.2010
Application 03.06.2010 (TIF)
•
18.06.2010
Articles of Association 01.06.2010 (TIF)
18.06.2010
Decisions / letters / protocols of public notaries 09.06.2010 (TIF)
•
18.06.2010
Memorandum of association 01.06.2010 (TIF)
18.06.2010
Receipts on the publication and state fees 01.06.2010 (TIF)
•
18.06.2010
Registration certificates 09.06.2010 (TIF)
•
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