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Group by: Date added
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17.06.2016
Amendments to the Articles of Association 16.06.2016 (pdf)
17.06.2016
Amendments to the Articles of Association 16.06.2016 (EDOC)
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18.04.2013
Amendments to the Articles of Association 27.07.2012 (TIF)
30.09.2010
Announcement regarding the legal address 15.09.2010 (TIF)
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13.05.2021
2020 Annual report (full) (PDF)
19.02.2020
2019 Annual report (full) (PDF)
13.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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07.04.2021
Application 29.03.2021 (edoc)
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07.04.2021
Application 29.03.2021 (PDF)
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17.06.2016
Application 16.06.2016 (EDOC)
•
17.06.2016
Application 16.06.2016 (pdf)
•
18.04.2013
Application 08.04.2013 (TIF)
•
06.11.2012
Application 19.10.2011 (TIF)
•
30.09.2010
Application 16.09.2010 (TIF)
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18.04.2013
Application of shareholders or third persons for the acquisition of shares 20.02.2012 (TIF)
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30.09.2010
Appraisal reports 15.09.2010 (TIF)
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07.04.2021
Articles of Association 29.03.2021 (PDF)
07.04.2021
Articles of Association 29.03.2021 (edoc)
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17.06.2016
Articles of Association 11.06.2015 (pdf)
17.06.2016
Articles of Association 11.06.2015 (EDOC)
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18.04.2013
Articles of Association 27.07.2012 (TIF)
30.09.2010
Articles of Association 15.09.2010 (TIF)
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18.04.2013
Bank statements or other document regarding the payment of the equity 24.01.2013 (TIF)
•
07.04.2021
Confirmation or consent to legal address 24.03.2021 (edoc)
•
07.04.2021
Confirmation or consent to legal address 24.03.2021 (DOCX)
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18.04.2013
Consent of a member of the Board / executive director 20.10.2012 (TIF)
•
18.04.2013
Consent of a member of the Board / executive director 20.10.2012 (TIF)
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07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
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27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (rtf)
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18.04.2013
Decisions / letters / protocols of public notaries 17.04.2013 (TIF)
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06.11.2012
Decisions / letters / protocols of public notaries 02.11.2012 (TIF)
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30.09.2010
Decisions / letters / protocols of public notaries 21.09.2010 (TIF)
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Show all
30.09.2010
Memorandum of Association 15.09.2010 (TIF)
07.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (edoc)
•
07.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (PDF)
•
17.06.2016
Protocols/decisions of a company/organisation 11.06.2015 (EDOC)
•
17.06.2016
Protocols/decisions of a company/organisation 11.06.2015 (pdf)
•
18.04.2013
Protocols/decisions of a company/organisation 02.02.2012 (TIF)
•
18.04.2013
Protocols/decisions of a company/organisation 02.02.2012 (TIF)
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30.09.2010
Receipts on the publication and state fees 15.09.2010 (TIF)
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30.09.2010
Registration certificates 21.09.2010 (TIF)
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07.04.2021
Shareholders’ register 29.03.2021 (PDF)
07.04.2021
Shareholders’ register 29.03.2021 (edoc)
•
17.06.2016
Shareholders’ register 15.05.2016 (pdf)
17.06.2016
Shareholders’ register 15.05.2016 (EDOC)
•
18.04.2013
Shareholders’ register 08.04.2013 (TIF)
06.11.2012
Shareholders’ register 19.10.2011 (TIF)
Show all
13.05.2021
2020 Annual report (full) (PDF)
07.04.2021
Application 29.03.2021 (edoc)
•
07.04.2021
Application 29.03.2021 (PDF)
•
07.04.2021
Articles of Association 29.03.2021 (PDF)
07.04.2021
Articles of Association 29.03.2021 (edoc)
•
07.04.2021
Confirmation or consent to legal address 24.03.2021 (edoc)
•
07.04.2021
Confirmation or consent to legal address 24.03.2021 (DOCX)
•
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
07.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (edoc)
•
07.04.2021
Protocols/decisions of a company/organisation 29.03.2021 (PDF)
•
07.04.2021
Shareholders’ register 29.03.2021 (PDF)
07.04.2021
Shareholders’ register 29.03.2021 (edoc)
•
Show all
19.02.2020
2019 Annual report (full) (PDF)
13.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (EDOC)
•
27.06.2016
Decisions / letters / protocols of public notaries 27.06.2016 (rtf)
•
17.06.2016
Amendments to the Articles of Association 16.06.2016 (pdf)
17.06.2016
Amendments to the Articles of Association 16.06.2016 (EDOC)
•
17.06.2016
Application 16.06.2016 (EDOC)
•
17.06.2016
Application 16.06.2016 (pdf)
•
17.06.2016
Articles of Association 11.06.2015 (pdf)
17.06.2016
Articles of Association 11.06.2015 (EDOC)
•
17.06.2016
Protocols/decisions of a company/organisation 11.06.2015 (EDOC)
•
17.06.2016
Protocols/decisions of a company/organisation 11.06.2015 (pdf)
•
17.06.2016
Shareholders’ register 15.05.2016 (pdf)
17.06.2016
Shareholders’ register 15.05.2016 (EDOC)
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Show all
18.04.2013
Amendments to the Articles of Association 27.07.2012 (TIF)
18.04.2013
Application 08.04.2013 (TIF)
•
18.04.2013
Application of shareholders or third persons for the acquisition of shares 20.02.2012 (TIF)
•
18.04.2013
Articles of Association 27.07.2012 (TIF)
18.04.2013
Bank statements or other document regarding the payment of the equity 24.01.2013 (TIF)
•
18.04.2013
Consent of a member of the Board / executive director 20.10.2012 (TIF)
•
18.04.2013
Consent of a member of the Board / executive director 20.10.2012 (TIF)
•
18.04.2013
Decisions / letters / protocols of public notaries 17.04.2013 (TIF)
•
18.04.2013
Protocols/decisions of a company/organisation 02.02.2012 (TIF)
•
18.04.2013
Protocols/decisions of a company/organisation 02.02.2012 (TIF)
•
18.04.2013
Shareholders’ register 08.04.2013 (TIF)
Show all
06.11.2012
Application 19.10.2011 (TIF)
•
06.11.2012
Decisions / letters / protocols of public notaries 02.11.2012 (TIF)
•
06.11.2012
Shareholders’ register 19.10.2011 (TIF)
30.09.2010
Announcement regarding the legal address 15.09.2010 (TIF)
•
30.09.2010
Application 16.09.2010 (TIF)
•
30.09.2010
Appraisal reports 15.09.2010 (TIF)
•
30.09.2010
Articles of Association 15.09.2010 (TIF)
30.09.2010
Decisions / letters / protocols of public notaries 21.09.2010 (TIF)
•
30.09.2010
Memorandum of Association 15.09.2010 (TIF)
30.09.2010
Receipts on the publication and state fees 15.09.2010 (TIF)
•
30.09.2010
Registration certificates 21.09.2010 (TIF)
•
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