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Group by: Date added
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19.10.2020
Amendments to the Articles of Association 13.10.2020 (docx)
19.10.2020
Amendments to the Articles of Association 13.10.2020 (edoc)
•
22.07.2014
Amendments to the Articles of Association 26.05.2014 (TIF)
20.11.2010
Announcement regarding the legal address 09.11.2010 (TIF)
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20.11.2010
Announcement regarding the legal address 09.11.2010 (TIF)
•
06.08.2021
2020 Annual report (full) (PDF)
21.12.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
14.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
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19.10.2020
Application 13.10.2020 (edoc)
•
19.10.2020
Application 13.10.2020 (docx)
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02.11.2015
Application 01.11.2015 (EDOC)
•
02.11.2015
Application 01.11.2015 (docx)
•
02.11.2015
Application 01.11.2015 (docx)
•
22.07.2014
Application 16.06.2014 (TIF)
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19.10.2011
Application 12.10.2011 (TIF)
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20.11.2010
Application 09.11.2010 (TIF)
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22.07.2014
Application of shareholders or third persons for the acquisition of shares 26.05.2014 (TIF)
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19.10.2020
Articles of Association 13.10.2020 (docx)
19.10.2020
Articles of Association 13.10.2020 (edoc)
•
02.11.2015
Articles of Association 01.11.2015 (docx)
02.11.2015
Articles of Association 01.11.2015 (docx)
02.11.2015
Articles of Association 01.11.2015 (EDOC)
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22.07.2014
Articles of Association 26.05.2014 (TIF)
20.11.2010
Articles of Association 09.11.2010 (TIF)
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22.07.2014
Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF)
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02.11.2015
Confirmation or consent to legal address 01.11.2015 (EDOC)
•
02.11.2015
Confirmation or consent to legal address 01.11.2015 (docx)
•
02.11.2015
Confirmation or consent to legal address 01.11.2015 (docx)
•
19.10.2011
Confirmation or consent to legal address 28.09.2011 (TIF)
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19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
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05.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (EDOC)
•
05.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (rtf)
•
22.07.2014
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
•
20.11.2010
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
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Show all
20.11.2010
Memorandum of Association 09.11.2010 (TIF)
19.10.2020
Protocols/decisions of a company/organisation 13.10.2020 (edoc)
•
19.10.2020
Protocols/decisions of a company/organisation 13.10.2020 (docx)
•
02.11.2015
Protocols/decisions of a company/organisation 01.11.2015 (EDOC)
•
02.11.2015
Protocols/decisions of a company/organisation 01.11.2015 (docx)
•
02.11.2015
Protocols/decisions of a company/organisation 01.11.2015 (docx)
•
22.07.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
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Show all
18.01.2016
Registration certificates 14.01.2016 (TIF)
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20.11.2010
Registration certificates 15.11.2010 (TIF)
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22.07.2014
Regulations for the increase/reduction of the equity 26.05.2014 (TIF)
02.11.2015
Shareholders’ register 01.11.2015 (pdf)
02.11.2015
Shareholders’ register 01.11.2015 (pdf)
02.11.2015
Shareholders’ register 01.11.2015 (EDOC)
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22.07.2014
Shareholders’ register 27.05.2014 (TIF)
Show all
06.08.2021
2020 Annual report (full) (PDF)
21.12.2020
2019 Annual report (full) (PDF)
19.10.2020
Amendments to the Articles of Association 13.10.2020 (docx)
19.10.2020
Amendments to the Articles of Association 13.10.2020 (edoc)
•
19.10.2020
Application 13.10.2020 (edoc)
•
19.10.2020
Application 13.10.2020 (docx)
•
19.10.2020
Articles of Association 13.10.2020 (docx)
19.10.2020
Articles of Association 13.10.2020 (edoc)
•
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
19.10.2020
Protocols/decisions of a company/organisation 13.10.2020 (edoc)
•
19.10.2020
Protocols/decisions of a company/organisation 13.10.2020 (docx)
•
Show all
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
18.01.2016
Registration certificates 14.01.2016 (TIF)
•
05.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (EDOC)
•
05.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (rtf)
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02.11.2015
Application 01.11.2015 (EDOC)
•
02.11.2015
Application 01.11.2015 (docx)
•
02.11.2015
Application 01.11.2015 (docx)
•
02.11.2015
Articles of Association 01.11.2015 (docx)
02.11.2015
Articles of Association 01.11.2015 (docx)
02.11.2015
Articles of Association 01.11.2015 (EDOC)
•
02.11.2015
Confirmation or consent to legal address 01.11.2015 (EDOC)
•
02.11.2015
Confirmation or consent to legal address 01.11.2015 (docx)
•
02.11.2015
Confirmation or consent to legal address 01.11.2015 (docx)
•
02.11.2015
Protocols/decisions of a company/organisation 01.11.2015 (EDOC)
•
02.11.2015
Protocols/decisions of a company/organisation 01.11.2015 (docx)
•
02.11.2015
Protocols/decisions of a company/organisation 01.11.2015 (docx)
•
02.11.2015
Shareholders’ register 01.11.2015 (pdf)
02.11.2015
Shareholders’ register 01.11.2015 (pdf)
02.11.2015
Shareholders’ register 01.11.2015 (EDOC)
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27.04.2015
2014 Annual report (full) (HTML)
Show all
22.07.2014
Amendments to the Articles of Association 26.05.2014 (TIF)
22.07.2014
Application 16.06.2014 (TIF)
•
22.07.2014
Application of shareholders or third persons for the acquisition of shares 26.05.2014 (TIF)
•
22.07.2014
Articles of Association 26.05.2014 (TIF)
22.07.2014
Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF)
•
22.07.2014
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
22.07.2014
Regulations for the increase/reduction of the equity 26.05.2014 (TIF)
22.07.2014
Shareholders’ register 27.05.2014 (TIF)
14.05.2014
2013 Annual report (full) (HTML)
Show all
02.05.2013
2012 Annual report (full) (HTML)
02.05.2012
2011 Annual report (full) (HTML)
19.10.2011
Application 12.10.2011 (TIF)
•
19.10.2011
Confirmation or consent to legal address 28.09.2011 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
•
20.11.2010
Announcement regarding the legal address 09.11.2010 (TIF)
•
20.11.2010
Announcement regarding the legal address 09.11.2010 (TIF)
•
20.11.2010
Application 09.11.2010 (TIF)
•
20.11.2010
Articles of Association 09.11.2010 (TIF)
20.11.2010
Decisions / letters / protocols of public notaries 15.11.2010 (TIF)
•
20.11.2010
Memorandum of Association 09.11.2010 (TIF)
20.11.2010
Registration certificates 15.11.2010 (TIF)
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