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Group by: Date added
Document type
02.04.2014
Amendments to the Articles of Association 26.03.2014 (PDF)
22.06.2010
Announcement regarding the legal address 03.06.2010 (TIF)
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26.07.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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08.04.2014
Application 08.04.2014 (PDF)
•
02.04.2014
Application 26.03.2014 (PDF)
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13.01.2014
Application 07.01.2014 (TIF)
•
28.01.2013
Application 21.01.2013 (TIF)
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12.10.2011
Application 05.10.2011 (TIF)
•
30.09.2011
Application 06.09.2011 (TIF)
•
22.06.2010
Application 09.06.2010 (TIF)
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02.04.2014
Application of shareholders or third persons for the acquisition of shares 26.03.2014 (PDF)
•
02.04.2014
Articles of Association 26.03.2014 (PDF)
22.06.2010
Articles of Association 03.06.2010 (TIF)
22.06.2010
Bank statements or other document regarding the payment of the equity 03.06.2010 (TIF)
•
13.01.2014
Confirmation or consent to legal address 18.12.2013 (TIF)
•
12.10.2011
Confirmation or consent to legal address 26.09.2011 (TIF)
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30.09.2011
Consent of a member of the Board / executive director 29.08.2011 (TIF)
•
22.06.2010
Consent of a member of the Board / executive director 03.06.2010 (TIF)
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09.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (EDOC)
•
07.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (EDOC)
•
13.01.2014
Decisions / letters / protocols of public notaries 10.01.2014 (TIF)
•
28.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
30.09.2011
Decisions / letters / protocols of public notaries 27.09.2011 (TIF)
•
22.06.2010
Decisions / letters / protocols of public notaries 14.06.2010 (TIF)
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22.06.2010
Memorandum of Association 03.06.2010 (TIF)
12.10.2011
Power of attorney, act of empowerment 05.10.2011 (TIF)
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30.09.2011
Power of attorney, act of empowerment 06.09.2011 (TIF)
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02.04.2014
Protocols/decisions of a company/organisation 26.03.2014 (PDF)
•
02.04.2014
Protocols/decisions of a company/organisation 02.04.2014 (PDF)
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30.09.2011
Protocols/decisions of a company/organisation 02.09.2011 (TIF)
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22.06.2010
Registration certificates 14.05.2010 (TIF)
•
02.04.2014
Regulations for the increase/reduction of the equity 26.03.2014 (PDF)
02.04.2014
Shareholders’ register 26.03.2014 (PDF)
28.01.2013
Shareholders’ register 21.01.2013 (TIF)
30.09.2011
Shareholders’ register 06.09.2011 (TIF)
26.07.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
09.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (EDOC)
•
08.04.2014
Application 08.04.2014 (PDF)
•
07.04.2014
Decisions / letters / protocols of public notaries 07.04.2014 (EDOC)
•
02.04.2014
Amendments to the Articles of Association 26.03.2014 (PDF)
02.04.2014
Application 26.03.2014 (PDF)
•
02.04.2014
Application of shareholders or third persons for the acquisition of shares 26.03.2014 (PDF)
•
02.04.2014
Articles of Association 26.03.2014 (PDF)
02.04.2014
Protocols/decisions of a company/organisation 26.03.2014 (PDF)
•
02.04.2014
Protocols/decisions of a company/organisation 02.04.2014 (PDF)
•
02.04.2014
Regulations for the increase/reduction of the equity 26.03.2014 (PDF)
02.04.2014
Shareholders’ register 26.03.2014 (PDF)
13.01.2014
Application 07.01.2014 (TIF)
•
13.01.2014
Confirmation or consent to legal address 18.12.2013 (TIF)
•
13.01.2014
Decisions / letters / protocols of public notaries 10.01.2014 (TIF)
•
Show all
28.01.2013
Application 21.01.2013 (TIF)
•
28.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
28.01.2013
Shareholders’ register 21.01.2013 (TIF)
12.10.2011
Application 05.10.2011 (TIF)
•
12.10.2011
Confirmation or consent to legal address 26.09.2011 (TIF)
•
12.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
12.10.2011
Power of attorney, act of empowerment 05.10.2011 (TIF)
•
30.09.2011
Application 06.09.2011 (TIF)
•
30.09.2011
Consent of a member of the Board / executive director 29.08.2011 (TIF)
•
30.09.2011
Decisions / letters / protocols of public notaries 27.09.2011 (TIF)
•
30.09.2011
Power of attorney, act of empowerment 06.09.2011 (TIF)
•
30.09.2011
Protocols/decisions of a company/organisation 02.09.2011 (TIF)
•
30.09.2011
Shareholders’ register 06.09.2011 (TIF)
Show all
22.06.2010
Announcement regarding the legal address 03.06.2010 (TIF)
•
22.06.2010
Application 09.06.2010 (TIF)
•
22.06.2010
Articles of Association 03.06.2010 (TIF)
22.06.2010
Bank statements or other document regarding the payment of the equity 03.06.2010 (TIF)
•
22.06.2010
Consent of a member of the Board / executive director 03.06.2010 (TIF)
•
22.06.2010
Decisions / letters / protocols of public notaries 14.06.2010 (TIF)
•
22.06.2010
Memorandum of Association 03.06.2010 (TIF)
22.06.2010
Registration certificates 14.05.2010 (TIF)
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