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Group by: Date added
Document type
19.09.2016
Amendments to the Articles of Association 23.05.2016 (TIF)
29.06.2011
Amendments to the Articles of Association 07.06.2011 (TIF)
23.09.2010
Announcement regarding the legal address 10.09.2010 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
25.04.2020
2019 Annual report (full) (PDF)
14.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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22.08.2019
Application 21.08.2019 (TIF)
•
19.09.2016
Application 23.05.2016 (TIF)
•
29.06.2011
Application 06.06.2011 (TIF)
•
23.09.2010
Application 10.09.2010 (TIF)
•
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29.06.2011
Application of shareholders or third persons for the acquisition of shares 07.06.2011 (TIF)
•
19.09.2016
Articles of Association 23.05.2016 (TIF)
29.06.2011
Articles of Association 07.06.2011 (TIF)
23.09.2010
Articles of Association 10.09.2010 (TIF)
29.06.2011
Bank statements or other document regarding the payment of the equity 09.06.2011 (TIF)
•
22.08.2019
Confirmation or consent to legal address 19.08.2019 (TIF)
•
23.09.2010
Consent of a member of the Board / executive director 10.09.2010 (TIF)
•
26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
19.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (TIF)
•
29.06.2011
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
•
23.09.2010
Decisions / letters / protocols of public notaries 16.09.2010 (TIF)
•
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23.09.2010
Memorandum of Association 10.09.2010 (TIF)
19.09.2016
Power of attorney, act of empowerment 23.05.2016 (TIF)
•
22.08.2019
Protocols/decisions of a company/organisation 19.08.2019 (TIF)
•
19.09.2016
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 07.06.2011 (TIF)
•
23.09.2010
Receipts on the publication and state fees 12.09.2010 (TIF)
•
23.09.2010
Registration certificates 16.09.2010 (TIF)
•
29.06.2011
Regulations for the increase/reduction of the equity 07.06.2011 (TIF)
19.09.2016
Shareholders’ register 23.05.2016 (TIF)
29.06.2011
Shareholders’ register 09.06.2011 (TIF)
02.08.2021
2020 Annual report (full) (PDF)
25.04.2020
2019 Annual report (full) (PDF)
26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
22.08.2019
Application 21.08.2019 (TIF)
•
22.08.2019
Confirmation or consent to legal address 19.08.2019 (TIF)
•
22.08.2019
Protocols/decisions of a company/organisation 19.08.2019 (TIF)
•
14.04.2019
2018 Annual report (full) (PDF)
Show all
18.04.2018
2017 Annual report (full) (PDF)
19.09.2016
Amendments to the Articles of Association 23.05.2016 (TIF)
19.09.2016
Application 23.05.2016 (TIF)
•
19.09.2016
Articles of Association 23.05.2016 (TIF)
19.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (TIF)
•
19.09.2016
Power of attorney, act of empowerment 23.05.2016 (TIF)
•
19.09.2016
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
•
19.09.2016
Shareholders’ register 23.05.2016 (TIF)
Show all
29.06.2011
Amendments to the Articles of Association 07.06.2011 (TIF)
29.06.2011
Application 06.06.2011 (TIF)
•
29.06.2011
Application of shareholders or third persons for the acquisition of shares 07.06.2011 (TIF)
•
29.06.2011
Articles of Association 07.06.2011 (TIF)
29.06.2011
Bank statements or other document regarding the payment of the equity 09.06.2011 (TIF)
•
29.06.2011
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 07.06.2011 (TIF)
•
29.06.2011
Regulations for the increase/reduction of the equity 07.06.2011 (TIF)
29.06.2011
Shareholders’ register 09.06.2011 (TIF)
Show all
23.09.2010
Announcement regarding the legal address 10.09.2010 (TIF)
•
23.09.2010
Application 10.09.2010 (TIF)
•
23.09.2010
Articles of Association 10.09.2010 (TIF)
23.09.2010
Consent of a member of the Board / executive director 10.09.2010 (TIF)
•
23.09.2010
Decisions / letters / protocols of public notaries 16.09.2010 (TIF)
•
23.09.2010
Memorandum of Association 10.09.2010 (TIF)
23.09.2010
Receipts on the publication and state fees 12.09.2010 (TIF)
•
23.09.2010
Registration certificates 16.09.2010 (TIF)
•
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