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Group by: Date added
Document type
04.12.2012
Amendments to the Articles of Association 21.11.2012 (TIF)
07.12.2011
Amendments to the Articles of Association 05.12.2011 (TIF)
10.08.2010
Announcement regarding the legal address 15.07.2010 (TIF)
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16.06.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
14.06.2019
2018 Annual report (full) (PDF)
04.06.2018
2017 Annual report (full) (PDF)
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09.04.2020
Application 07.04.2020 (TIF)
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09.03.2018
Application 05.03.2018 (TIF)
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22.08.2016
Application 12.08.2016 (TIF)
•
26.02.2016
Application 19.02.2016 (TIF)
•
30.10.2015
Application 22.10.2015 (TIF)
•
09.09.2015
Application 07.08.2015 (TIF)
•
04.12.2012
Application 21.11.2012 (TIF)
•
09.12.2011
Application 07.12.2011 (TIF)
•
07.12.2011
Application 05.12.2011 (TIF)
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10.08.2010
Application 15.07.2010 (TIF)
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Show all
07.12.2011
Application of shareholders or third persons for the acquisition of shares 05.12.2011 (TIF)
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10.08.2010
Appraisal reports 15.07.2010 (TIF)
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30.10.2015
Articles of Association 22.10.2015 (TIF)
09.09.2015
Articles of Association 06.08.2015 (TIF)
04.12.2012
Articles of Association 21.11.2012 (TIF)
07.12.2011
Articles of Association 05.12.2011 (TIF)
10.08.2010
Articles of Association 15.07.2010 (TIF)
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09.12.2011
Bank statements or other document regarding the payment of the equity 07.12.2011 (TIF)
•
04.12.2012
Consent of a member of the Board / executive director 15.11.2012 (TIF)
•
04.12.2012
Consent of a member of the Board / executive director 15.11.2012 (TIF)
•
09.12.2011
Consent of a member of the Board / executive director 07.12.2011 (TIF)
•
14.04.2020
Decisions / letters / protocols of public notaries 14.04.2020 (edoc)
•
14.04.2020
Decisions / letters / protocols of public notaries 14.04.2020 (rtf)
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23.05.2018
Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
•
23.05.2018
Decisions / letters / protocols of public notaries 23.05.2018 (rtf)
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22.08.2016
Decisions / letters / protocols of public notaries 17.08.2016 (TIF)
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26.02.2016
Decisions / letters / protocols of public notaries 24.02.2016 (TIF)
•
30.10.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
09.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
09.12.2011
Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
•
07.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
•
10.08.2010
Decisions / letters / protocols of public notaries 02.08.2010 (TIF)
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Show all
10.08.2010
Memorandum of Association 15.07.2010 (TIF)
09.04.2020
Notice of a member of the Board regarding the resignation 07.04.2020 (TIF)
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26.02.2016
Notice of a member of the Board regarding the resignation 19.02.2016 (TIF)
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07.12.2011
Other documents 05.12.2011 (TIF)
•
09.03.2018
Power of attorney, act of empowerment 22.08.2016 (TIF)
•
30.10.2015
Power of attorney, act of empowerment 22.10.2015 (TIF)
•
09.09.2015
Power of attorney, act of empowerment 01.07.2015 (TIF)
•
09.09.2015
Power of attorney, act of empowerment 07.08.2015 (TIF)
•
09.09.2015
Power of attorney, act of empowerment 05.08.2015 (TIF)
•
09.09.2015
Power of attorney, act of empowerment 07.12.2011 (TIF)
•
04.12.2012
Power of attorney, act of empowerment 22.11.2012 (TIF)
•
09.12.2011
Power of attorney, act of empowerment 07.12.2011 (TIF)
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07.12.2011
Power of attorney, act of empowerment 05.12.2011 (TIF)
•
Show all
09.03.2018
Protocols/decisions of a company/organisation 05.03.2018 (TIF)
•
09.03.2018
Protocols/decisions of a company/organisation 05.03.2018 (TIF)
•
30.10.2015
Protocols/decisions of a company/organisation 22.10.2015 (TIF)
•
09.09.2015
Protocols/decisions of a company/organisation 06.08.2015 (TIF)
•
04.12.2012
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
09.12.2011
Protocols/decisions of a company/organisation 07.12.2011 (TIF)
•
07.12.2011
Protocols/decisions of a company/organisation 05.12.2011 (TIF)
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Show all
10.08.2010
Receipts on the publication and state fees 28.07.2010 (TIF)
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10.08.2010
Registration certificates 02.08.2010 (TIF)
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07.12.2011
Regulations for the increase/reduction of the equity 05.12.2011 (TIF)
09.03.2018
Shareholders’ register 05.03.2018 (TIF)
09.09.2015
Shareholders’ register 07.08.2015 (TIF)
09.09.2015
Shareholders’ register 06.08.2015 (TIF)
09.12.2011
Shareholders’ register 07.12.2011 (TIF)
07.12.2011
Shareholders’ register 05.12.2011 (TIF)
Show all
16.06.2021
2020 Annual report (full) (PDF)
03.07.2020
2019 Annual report (full) (PDF)
14.04.2020
Decisions / letters / protocols of public notaries 14.04.2020 (edoc)
•
14.04.2020
Decisions / letters / protocols of public notaries 14.04.2020 (rtf)
•
09.04.2020
Application 07.04.2020 (TIF)
•
09.04.2020
Notice of a member of the Board regarding the resignation 07.04.2020 (TIF)
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Show all
14.06.2019
2018 Annual report (full) (PDF)
04.06.2018
2017 Annual report (full) (PDF)
23.05.2018
Decisions / letters / protocols of public notaries 23.05.2018 (edoc)
•
23.05.2018
Decisions / letters / protocols of public notaries 23.05.2018 (rtf)
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09.03.2018
Application 05.03.2018 (TIF)
•
09.03.2018
Power of attorney, act of empowerment 22.08.2016 (TIF)
•
09.03.2018
Protocols/decisions of a company/organisation 05.03.2018 (TIF)
•
09.03.2018
Protocols/decisions of a company/organisation 05.03.2018 (TIF)
•
09.03.2018
Shareholders’ register 05.03.2018 (TIF)
Show all
22.08.2016
Application 12.08.2016 (TIF)
•
22.08.2016
Decisions / letters / protocols of public notaries 17.08.2016 (TIF)
•
26.02.2016
Application 19.02.2016 (TIF)
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26.02.2016
Decisions / letters / protocols of public notaries 24.02.2016 (TIF)
•
26.02.2016
Notice of a member of the Board regarding the resignation 19.02.2016 (TIF)
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Show all
30.10.2015
Application 22.10.2015 (TIF)
•
30.10.2015
Articles of Association 22.10.2015 (TIF)
30.10.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
•
30.10.2015
Power of attorney, act of empowerment 22.10.2015 (TIF)
•
30.10.2015
Protocols/decisions of a company/organisation 22.10.2015 (TIF)
•
09.09.2015
Application 07.08.2015 (TIF)
•
09.09.2015
Articles of Association 06.08.2015 (TIF)
09.09.2015
Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
•
09.09.2015
Power of attorney, act of empowerment 01.07.2015 (TIF)
•
09.09.2015
Power of attorney, act of empowerment 07.08.2015 (TIF)
•
09.09.2015
Power of attorney, act of empowerment 05.08.2015 (TIF)
•
09.09.2015
Power of attorney, act of empowerment 07.12.2011 (TIF)
•
09.09.2015
Protocols/decisions of a company/organisation 06.08.2015 (TIF)
•
09.09.2015
Shareholders’ register 07.08.2015 (TIF)
09.09.2015
Shareholders’ register 06.08.2015 (TIF)
Show all
04.12.2012
Amendments to the Articles of Association 21.11.2012 (TIF)
04.12.2012
Application 21.11.2012 (TIF)
•
04.12.2012
Articles of Association 21.11.2012 (TIF)
04.12.2012
Consent of a member of the Board / executive director 15.11.2012 (TIF)
•
04.12.2012
Consent of a member of the Board / executive director 15.11.2012 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
04.12.2012
Power of attorney, act of empowerment 22.11.2012 (TIF)
•
04.12.2012
Protocols/decisions of a company/organisation 21.11.2012 (TIF)
•
Show all
09.12.2011
Application 07.12.2011 (TIF)
•
09.12.2011
Bank statements or other document regarding the payment of the equity 07.12.2011 (TIF)
•
09.12.2011
Consent of a member of the Board / executive director 07.12.2011 (TIF)
•
09.12.2011
Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
•
09.12.2011
Power of attorney, act of empowerment 07.12.2011 (TIF)
•
09.12.2011
Protocols/decisions of a company/organisation 07.12.2011 (TIF)
•
09.12.2011
Shareholders’ register 07.12.2011 (TIF)
07.12.2011
Amendments to the Articles of Association 05.12.2011 (TIF)
07.12.2011
Application 05.12.2011 (TIF)
•
07.12.2011
Application of shareholders or third persons for the acquisition of shares 05.12.2011 (TIF)
•
07.12.2011
Articles of Association 05.12.2011 (TIF)
07.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
•
07.12.2011
Other documents 05.12.2011 (TIF)
•
07.12.2011
Power of attorney, act of empowerment 05.12.2011 (TIF)
•
07.12.2011
Protocols/decisions of a company/organisation 05.12.2011 (TIF)
•
07.12.2011
Regulations for the increase/reduction of the equity 05.12.2011 (TIF)
07.12.2011
Shareholders’ register 05.12.2011 (TIF)
Show all
10.08.2010
Announcement regarding the legal address 15.07.2010 (TIF)
•
10.08.2010
Application 15.07.2010 (TIF)
•
10.08.2010
Appraisal reports 15.07.2010 (TIF)
•
10.08.2010
Articles of Association 15.07.2010 (TIF)
10.08.2010
Decisions / letters / protocols of public notaries 02.08.2010 (TIF)
•
10.08.2010
Memorandum of Association 15.07.2010 (TIF)
10.08.2010
Receipts on the publication and state fees 28.07.2010 (TIF)
•
10.08.2010
Registration certificates 02.08.2010 (TIF)
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