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Group by: Date added
Document type
27.04.2021
Amendments to the Articles of Association 21.04.2021 (DOC)
27.04.2021
Amendments to the Articles of Association 21.04.2021 (edoc)
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16.12.2014
Amendments to the Articles of Association 25.11.2014 (TIF)
23.06.2010
Announcement regarding the legal address 26.05.2010 (TIF)
•
15.06.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
06.05.2016
2015 Annual report (full) (PDF)
29.06.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
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19.05.2021
Application 14.05.2021 (edoc)
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19.05.2021
Application 14.05.2021 (DOCX)
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27.04.2021
Application 21.04.2021 (edoc)
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27.04.2021
Application 21.04.2021 (DOCX)
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20.02.2020
Application 20.02.2020 (TIF)
•
04.09.2019
Application 02.09.2019 (TIF)
•
16.01.2019
Application 16.01.2019 (TIF)
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16.01.2019
Application 01.11.2018 (TIF)
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25.11.2016
Application 09.11.2016 (TIF)
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20.05.2015
Application 22.04.2015 (TIF)
•
16.12.2014
Application 25.11.2014 (TIF)
•
16.12.2013
Application 13.12.2013 (TIF)
•
24.05.2013
Application 25.09.2012 (TIF)
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21.09.2012
Application 11.09.2012 (TIF)
•
26.04.2012
Application 11.04.2012 (TIF)
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25.10.2010
Application 28.09.2010 (TIF)
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23.06.2010
Application 26.05.2010 (TIF)
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Show all
27.04.2021
Articles of Association 21.04.2021 (DOC)
27.04.2021
Articles of Association 21.04.2021 (edoc)
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16.12.2014
Articles of Association 25.11.2014 (TIF)
23.06.2010
Articles of Association 26.05.2010 (TIF)
Show all
23.06.2010
Bank statements or other document regarding the payment of the equity 01.06.2010 (TIF)
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19.05.2021
Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
•
27.04.2021
Decisions / letters / protocols of public notaries 27.04.2021 (edoc)
•
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (edoc)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (rtf)
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21.01.2019
Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
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25.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (TIF)
•
20.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
16.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
16.12.2013
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
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24.05.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
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21.09.2012
Decisions / letters / protocols of public notaries 12.09.2012 (TIF)
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26.04.2012
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
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30.09.2011
Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
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31.05.2011
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
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25.10.2010
Decisions / letters / protocols of public notaries 25.10.2010 (TIF)
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23.06.2010
Decisions / letters / protocols of public notaries 17.06.2010 (TIF)
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Show all
23.06.2010
Memorandum of Association 26.05.2010 (TIF)
20.02.2020
Notice of a member of the Board regarding the resignation 20.02.2020 (TIF)
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04.09.2019
Notice of a member of the Board regarding the resignation 02.09.2019 (TIF)
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31.05.2011
Other documents 05.04.2011 (TIF)
•
16.12.2013
Power of attorney, act of empowerment 12.12.2013 (TIF)
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25.10.2010
Power of attorney, act of empowerment 24.08.2010 (TIF)
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27.04.2021
Protocols/decisions of a company/organisation 21.04.2021 (edoc)
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27.04.2021
Protocols/decisions of a company/organisation 21.04.2021 (DOC)
•
16.01.2019
Protocols/decisions of a company/organisation 29.10.2018 (TIF)
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16.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (TIF)
•
26.04.2012
Protocols/decisions of a company/organisation 23.10.2011 (TIF)
•
26.04.2012
Protocols/decisions of a company/organisation 23.10.2011 (TIF)
•
25.10.2010
Protocols/decisions of a company/organisation 21.09.2010 (TIF)
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Show all
23.06.2010
Registration certificates 17.06.2010 (TIF)
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26.04.2012
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2011 (TIF)
30.09.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2011 (TIF)
30.09.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2011 (TIF)
30.09.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2011 (TIF)
31.05.2011
Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2011 (TIF)
Show all
20.02.2020
Shareholders’ register 20.02.2020 (TIF)
04.09.2019
Shareholders’ register 02.09.2019 (TIF)
16.01.2019
Shareholders’ register 29.10.2018 (TIF)
25.11.2016
Shareholders’ register 09.11.2016 (TIF)
20.05.2015
Shareholders’ register 22.04.2015 (TIF)
16.12.2014
Shareholders’ register 25.11.2014 (TIF)
24.05.2013
Shareholders’ register 25.09.2012 (TIF)
Show all
15.06.2021
2020 Annual report (full) (PDF)
19.05.2021
Application 14.05.2021 (edoc)
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19.05.2021
Application 14.05.2021 (DOCX)
•
19.05.2021
Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
•
27.04.2021
Amendments to the Articles of Association 21.04.2021 (DOC)
27.04.2021
Amendments to the Articles of Association 21.04.2021 (edoc)
•
27.04.2021
Application 21.04.2021 (edoc)
•
27.04.2021
Application 21.04.2021 (DOCX)
•
27.04.2021
Articles of Association 21.04.2021 (DOC)
27.04.2021
Articles of Association 21.04.2021 (edoc)
•
27.04.2021
Decisions / letters / protocols of public notaries 27.04.2021 (edoc)
•
27.04.2021
Protocols/decisions of a company/organisation 21.04.2021 (edoc)
•
27.04.2021
Protocols/decisions of a company/organisation 21.04.2021 (DOC)
•
Show all
01.08.2020
2019 Annual report (full) (PDF)
25.02.2020
Decisions / letters / protocols of public notaries 25.02.2020 (edoc)
•
20.02.2020
Application 20.02.2020 (TIF)
•
20.02.2020
Notice of a member of the Board regarding the resignation 20.02.2020 (TIF)
•
20.02.2020
Shareholders’ register 20.02.2020 (TIF)
Show all
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (edoc)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (rtf)
•
04.09.2019
Application 02.09.2019 (TIF)
•
04.09.2019
Notice of a member of the Board regarding the resignation 02.09.2019 (TIF)
•
04.09.2019
Shareholders’ register 02.09.2019 (TIF)
03.05.2019
2018 Annual report (full) (PDF)
21.01.2019
Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
•
16.01.2019
Application 16.01.2019 (TIF)
•
16.01.2019
Application 01.11.2018 (TIF)
•
16.01.2019
Protocols/decisions of a company/organisation 29.10.2018 (TIF)
•
16.01.2019
Shareholders’ register 29.10.2018 (TIF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
Show all
25.11.2016
Application 09.11.2016 (TIF)
•
25.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (TIF)
•
25.11.2016
Shareholders’ register 09.11.2016 (TIF)
06.05.2016
2015 Annual report (full) (PDF)
Show all
29.06.2015
2014 Annual report (full) (HTML)
20.05.2015
Application 22.04.2015 (TIF)
•
20.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
20.05.2015
Shareholders’ register 22.04.2015 (TIF)
Show all
16.12.2014
Amendments to the Articles of Association 25.11.2014 (TIF)
16.12.2014
Application 25.11.2014 (TIF)
•
16.12.2014
Articles of Association 25.11.2014 (TIF)
16.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
16.12.2014
Protocols/decisions of a company/organisation 25.11.2014 (TIF)
•
16.12.2014
Shareholders’ register 25.11.2014 (TIF)
14.05.2014
2013 Annual report (full) (HTML)
Show all
16.12.2013
Application 13.12.2013 (TIF)
•
16.12.2013
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
•
16.12.2013
Power of attorney, act of empowerment 12.12.2013 (TIF)
•
24.05.2013
Application 25.09.2012 (TIF)
•
24.05.2013
Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
•
24.05.2013
Shareholders’ register 25.09.2012 (TIF)
02.05.2013
2012 Annual report (full) (HTML)
Show all
21.09.2012
Application 11.09.2012 (TIF)
•
21.09.2012
Decisions / letters / protocols of public notaries 12.09.2012 (TIF)
•
01.05.2012
2011 Annual report (full) (HTML)
26.04.2012
Application 11.04.2012 (TIF)
•
26.04.2012
Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
•
26.04.2012
Protocols/decisions of a company/organisation 23.10.2011 (TIF)
•
26.04.2012
Protocols/decisions of a company/organisation 23.10.2011 (TIF)
•
26.04.2012
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2011 (TIF)
Show all
30.09.2011
Decisions / letters / protocols of public notaries 22.09.2011 (TIF)
•
30.09.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2011 (TIF)
30.09.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2011 (TIF)
30.09.2011
Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2011 (TIF)
31.05.2011
Decisions / letters / protocols of public notaries 30.05.2011 (TIF)
•
31.05.2011
Other documents 05.04.2011 (TIF)
•
31.05.2011
Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2011 (TIF)
03.05.2011
2010 Annual report (full) (HTML)
Show all
25.10.2010
Application 28.09.2010 (TIF)
•
25.10.2010
Decisions / letters / protocols of public notaries 25.10.2010 (TIF)
•
25.10.2010
Power of attorney, act of empowerment 24.08.2010 (TIF)
•
25.10.2010
Protocols/decisions of a company/organisation 21.09.2010 (TIF)
•
23.06.2010
Announcement regarding the legal address 26.05.2010 (TIF)
•
23.06.2010
Application 26.05.2010 (TIF)
•
23.06.2010
Articles of Association 26.05.2010 (TIF)
23.06.2010
Bank statements or other document regarding the payment of the equity 01.06.2010 (TIF)
•
23.06.2010
Decisions / letters / protocols of public notaries 17.06.2010 (TIF)
•
23.06.2010
Memorandum of Association 26.05.2010 (TIF)
23.06.2010
Registration certificates 17.06.2010 (TIF)
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Show all