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10.08.2011
Amendments to the Articles of Association 28.07.2011 (TIF)
16.11.2010
Amendments to the Articles of Association 10.11.2010 (TIF)
04.11.2010
Announcement regarding the legal address 29.10.2010 (TIF)
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30.04.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
30.04.2021
Application 29.04.2021 (TIF)
•
16.11.2020
Application 12.11.2020 (TIF)
•
11.01.2016
Application 10.12.2015 (TIF)
•
10.08.2011
Application 28.07.2011 (TIF)
•
16.11.2010
Application 10.11.2010 (TIF)
•
04.11.2010
Application 29.10.2010 (TIF)
•
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10.08.2011
Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF)
•
16.11.2010
Application of shareholders or third persons for the acquisition of shares 10.11.2010 (TIF)
•
11.01.2016
Articles of Association 09.12.2015 (TIF)
10.08.2011
Articles of Association 28.07.2011 (TIF)
16.11.2010
Articles of Association 10.11.2010 (TIF)
04.11.2010
Articles of Association 29.10.2010 (TIF)
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10.08.2011
Bank statements or other document regarding the payment of the equity 28.07.2011 (TIF)
•
28.04.2021
Confirmation or consent to legal address 22.04.2021 (TIF)
•
13.11.2020
Confirmation or consent to legal address 13.11.2020 (EDOC)
•
13.11.2020
Confirmation or consent to legal address 13.11.2020 (docx)
•
16.11.2020
Copy of the personal identification document 27.03.2012 (TIF)
•
29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
•
19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
•
11.01.2016
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
10.08.2011
Decisions / letters / protocols of public notaries 08.08.2011 (TIF)
•
16.11.2010
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
•
04.11.2010
Decisions / letters / protocols of public notaries 03.11.2010 (TIF)
•
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04.11.2010
Memorandum of Association 29.10.2010 (TIF)
16.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (TIF)
•
11.01.2016
Protocols/decisions of a company/organisation 09.12.2015 (TIF)
•
10.08.2011
Protocols/decisions of a company/organisation 28.07.2011 (TIF)
•
16.11.2010
Protocols/decisions of a company/organisation 10.11.2010 (TIF)
•
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04.11.2010
Receipts on the publication and state fees 29.10.2010 (TIF)
•
04.11.2010
Registration certificates 03.11.2010 (TIF)
•
10.08.2011
Regulations for the increase/reduction of the equity 28.07.2011 (TIF)
16.11.2010
Regulations for the increase/reduction of the equity 10.11.2010 (TIF)
16.11.2020
Shareholders’ register 12.11.2020 (TIF)
11.01.2016
Shareholders’ register 09.12.2015 (TIF)
11.01.2016
Shareholders’ register 10.12.2015 (TIF)
10.08.2011
Shareholders’ register 28.07.2011 (TIF)
16.11.2010
Shareholders’ register 10.11.2010 (TIF)
Show all
16.11.2010
Statement of the Board regarding the payment of the equity 10.11.2010 (TIF)
•
30.04.2021
Application 29.04.2021 (TIF)
•
29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
•
28.04.2021
Confirmation or consent to legal address 22.04.2021 (TIF)
•
19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
•
16.11.2020
Application 12.11.2020 (TIF)
•
16.11.2020
Copy of the personal identification document 27.03.2012 (TIF)
•
16.11.2020
Protocols/decisions of a company/organisation 12.11.2020 (TIF)
•
16.11.2020
Shareholders’ register 12.11.2020 (TIF)
13.11.2020
Confirmation or consent to legal address 13.11.2020 (EDOC)
•
13.11.2020
Confirmation or consent to legal address 13.11.2020 (docx)
•
30.04.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
11.01.2016
Application 10.12.2015 (TIF)
•
11.01.2016
Articles of Association 09.12.2015 (TIF)
11.01.2016
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
11.01.2016
Protocols/decisions of a company/organisation 09.12.2015 (TIF)
•
11.01.2016
Shareholders’ register 09.12.2015 (TIF)
11.01.2016
Shareholders’ register 10.12.2015 (TIF)
Show all
10.08.2011
Amendments to the Articles of Association 28.07.2011 (TIF)
10.08.2011
Application 28.07.2011 (TIF)
•
10.08.2011
Application of shareholders or third persons for the acquisition of shares 28.07.2011 (TIF)
•
10.08.2011
Articles of Association 28.07.2011 (TIF)
10.08.2011
Bank statements or other document regarding the payment of the equity 28.07.2011 (TIF)
•
10.08.2011
Decisions / letters / protocols of public notaries 08.08.2011 (TIF)
•
10.08.2011
Protocols/decisions of a company/organisation 28.07.2011 (TIF)
•
10.08.2011
Regulations for the increase/reduction of the equity 28.07.2011 (TIF)
10.08.2011
Shareholders’ register 28.07.2011 (TIF)
Show all
16.11.2010
Amendments to the Articles of Association 10.11.2010 (TIF)
16.11.2010
Application 10.11.2010 (TIF)
•
16.11.2010
Application of shareholders or third persons for the acquisition of shares 10.11.2010 (TIF)
•
16.11.2010
Articles of Association 10.11.2010 (TIF)
16.11.2010
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
•
16.11.2010
Protocols/decisions of a company/organisation 10.11.2010 (TIF)
•
16.11.2010
Regulations for the increase/reduction of the equity 10.11.2010 (TIF)
16.11.2010
Shareholders’ register 10.11.2010 (TIF)
16.11.2010
Statement of the Board regarding the payment of the equity 10.11.2010 (TIF)
•
04.11.2010
Announcement regarding the legal address 29.10.2010 (TIF)
•
04.11.2010
Application 29.10.2010 (TIF)
•
04.11.2010
Articles of Association 29.10.2010 (TIF)
04.11.2010
Decisions / letters / protocols of public notaries 03.11.2010 (TIF)
•
04.11.2010
Memorandum of Association 29.10.2010 (TIF)
04.11.2010
Receipts on the publication and state fees 29.10.2010 (TIF)
•
04.11.2010
Registration certificates 03.11.2010 (TIF)
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