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04.11.2015
Amendments to the Articles of Association 28.10.2015 (TIF)
29.09.2011
Amendments to the Articles of Association 21.09.2011 (TIF)
04.11.2015
Announcement regarding the legal address 28.10.2015 (TIF)
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26.03.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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04.11.2015
Application 28.10.2015 (TIF)
•
23.05.2012
Application 16.05.2012 (TIF)
•
29.09.2011
Application 21.09.2011 (TIF)
•
31.08.2010
Application 20.08.2010 (TIF)
•
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29.09.2011
Application of shareholders or third persons for the acquisition of shares 21.09.2011 (TIF)
•
04.11.2015
Articles of Association 28.10.2015 (TIF)
29.09.2011
Articles of Association 21.09.2011 (TIF)
31.08.2010
Articles of Association 11.08.2010 (TIF)
29.09.2011
Bank statements or other document regarding the payment of the equity 07.09.2011 (TIF)
•
04.11.2015
Confirmation or consent to legal address 02.11.2015 (TIF)
•
23.05.2012
Consent of a member of the Board / executive director 17.05.2012 (TIF)
•
02.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (EDOC)
•
02.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (rtf)
•
23.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
•
31.08.2010
Decisions / letters / protocols of public notaries 25.08.2010 (TIF)
•
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31.08.2010
Memorandum of Association 11.08.2010 (TIF)
04.11.2015
Protocols/decisions of a company/organisation 28.10.2015 (TIF)
•
23.05.2012
Protocols/decisions of a company/organisation 16.05.2012 (TIF)
•
29.09.2011
Protocols/decisions of a company/organisation 21.09.2011 (TIF)
•
31.08.2010
Registration certificates 25.08.2010 (TIF)
•
29.09.2011
Regulations for the increase/reduction of the equity 21.09.2011 (TIF)
31.08.2010
Regulations for the increase/reduction of the equity 11.08.2010 (TIF)
04.11.2015
Shareholders’ register 28.10.2015 (TIF)
23.05.2012
Shareholders’ register 16.05.2012 (TIF)
29.09.2011
Shareholders’ register 21.09.2011 (TIF)
26.03.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
04.11.2015
Amendments to the Articles of Association 28.10.2015 (TIF)
04.11.2015
Announcement regarding the legal address 28.10.2015 (TIF)
•
04.11.2015
Application 28.10.2015 (TIF)
•
04.11.2015
Articles of Association 28.10.2015 (TIF)
04.11.2015
Confirmation or consent to legal address 02.11.2015 (TIF)
•
04.11.2015
Protocols/decisions of a company/organisation 28.10.2015 (TIF)
•
04.11.2015
Shareholders’ register 28.10.2015 (TIF)
02.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (EDOC)
•
02.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (rtf)
•
Show all
23.05.2012
Application 16.05.2012 (TIF)
•
23.05.2012
Consent of a member of the Board / executive director 17.05.2012 (TIF)
•
23.05.2012
Decisions / letters / protocols of public notaries 22.05.2012 (TIF)
•
23.05.2012
Protocols/decisions of a company/organisation 16.05.2012 (TIF)
•
23.05.2012
Shareholders’ register 16.05.2012 (TIF)
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29.09.2011
Amendments to the Articles of Association 21.09.2011 (TIF)
29.09.2011
Application 21.09.2011 (TIF)
•
29.09.2011
Application of shareholders or third persons for the acquisition of shares 21.09.2011 (TIF)
•
29.09.2011
Articles of Association 21.09.2011 (TIF)
29.09.2011
Bank statements or other document regarding the payment of the equity 07.09.2011 (TIF)
•
29.09.2011
Decisions / letters / protocols of public notaries 28.09.2011 (TIF)
•
29.09.2011
Protocols/decisions of a company/organisation 21.09.2011 (TIF)
•
29.09.2011
Regulations for the increase/reduction of the equity 21.09.2011 (TIF)
29.09.2011
Shareholders’ register 21.09.2011 (TIF)
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31.08.2010
Application 20.08.2010 (TIF)
•
31.08.2010
Articles of Association 11.08.2010 (TIF)
31.08.2010
Decisions / letters / protocols of public notaries 25.08.2010 (TIF)
•
31.08.2010
Memorandum of Association 11.08.2010 (TIF)
31.08.2010
Registration certificates 25.08.2010 (TIF)
•
31.08.2010
Regulations for the increase/reduction of the equity 11.08.2010 (TIF)
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