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Group by: Date added
Document type
01.10.2014
Amendments to the Articles of Association 23.09.2014 (TIF)
27.12.2010
Announcement regarding the legal address 17.12.2010 (TIF)
•
07.03.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
04.02.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
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01.10.2014
Application 23.09.2014 (TIF)
•
19.04.2013
Application 15.04.2013 (TIF)
•
07.12.2011
Application 31.10.2011 (TIF)
•
01.09.2011
Application 23.08.2011 (TIF)
•
16.02.2011
Application 31.01.2011 (TIF)
•
27.12.2010
Application 17.12.2010 (TIF)
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16.02.2011
Application of shareholders or third persons for the acquisition of shares 07.01.2011 (TIF)
•
01.10.2014
Articles of Association 24.09.2014 (TIF)
07.12.2011
Articles of Association 31.10.2011 (TIF)
16.02.2011
Articles of Association 07.01.2011 (TIF)
27.12.2010
Articles of Association 17.12.2010 (TIF)
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16.02.2011
Bank statements or other document regarding the payment of the equity 18.01.2011 (TIF)
•
01.10.2014
Confirmation or consent to legal address 09.09.2014 (TIF)
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01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
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01.10.2014
Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
•
19.04.2013
Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
•
07.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
•
01.09.2011
Decisions / letters / protocols of public notaries 29.08.2011 (TIF)
•
16.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
•
27.12.2010
Decisions / letters / protocols of public notaries 22.12.2010 (TIF)
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01.10.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2014 (TIF)
19.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2013 (TIF)
27.12.2010
Memorandum of Association 17.12.2010 (TIF)
16.02.2011
Memorandum of association or other equivalent documents of foreign companies 07.01.2011 (TIF)
16.02.2011
Memorandum of association or other equivalent documents of foreign companies 11.01.2011 (TIF)
16.02.2011
Memorandum of association or other equivalent documents of foreign companies 14.01.2011 (TIF)
16.02.2011
Memorandum of association or other equivalent documents of foreign companies 11.01.2011 (TIF)
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01.10.2014
Power of attorney, act of empowerment 23.09.2014 (TIF)
•
19.04.2013
Power of attorney, act of empowerment 15.04.2013 (TIF)
•
01.10.2014
Protocols/decisions of a company/organisation 24.09.2014 (TIF)
•
01.09.2011
Protocols/decisions of a company/organisation 23.08.2011 (TIF)
•
16.02.2011
Protocols/decisions of a company/organisation 07.01.2011 (TIF)
•
27.12.2010
Receipts on the publication and state fees 17.12.2010 (TIF)
•
27.12.2010
Registration certificates 22.12.2010 (TIF)
•
01.09.2011
Regulations for the increase/reduction of the equity 23.08.2011 (TIF)
16.02.2011
Regulations for the increase/reduction of the equity 07.01.2011 (TIF)
01.10.2014
Shareholders’ register 24.09.2014 (TIF)
19.04.2013
Shareholders’ register 15.04.2013 (TIF)
07.12.2011
Shareholders’ register 28.11.2011 (TIF)
16.02.2011
Shareholders’ register 18.01.2011 (TIF)
16.02.2011
Shareholders’ register 17.01.2011 (TIF)
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28.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
01.10.2014
Submission/Application 23.09.2014 (TIF)
•
07.03.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
04.02.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
28.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
Show all
01.10.2014
Amendments to the Articles of Association 23.09.2014 (TIF)
01.10.2014
Application 23.09.2014 (TIF)
•
01.10.2014
Articles of Association 24.09.2014 (TIF)
01.10.2014
Confirmation or consent to legal address 09.09.2014 (TIF)
•
01.10.2014
Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
•
01.10.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2014 (TIF)
01.10.2014
Power of attorney, act of empowerment 23.09.2014 (TIF)
•
01.10.2014
Protocols/decisions of a company/organisation 24.09.2014 (TIF)
•
01.10.2014
Shareholders’ register 24.09.2014 (TIF)
01.10.2014
Submission/Application 23.09.2014 (TIF)
•
Show all
19.04.2013
Application 15.04.2013 (TIF)
•
19.04.2013
Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
•
19.04.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2013 (TIF)
19.04.2013
Power of attorney, act of empowerment 15.04.2013 (TIF)
•
19.04.2013
Shareholders’ register 15.04.2013 (TIF)
Show all
07.12.2011
Application 31.10.2011 (TIF)
•
07.12.2011
Articles of Association 31.10.2011 (TIF)
07.12.2011
Decisions / letters / protocols of public notaries 06.12.2011 (TIF)
•
07.12.2011
Shareholders’ register 28.11.2011 (TIF)
01.09.2011
Application 23.08.2011 (TIF)
•
01.09.2011
Decisions / letters / protocols of public notaries 29.08.2011 (TIF)
•
01.09.2011
Protocols/decisions of a company/organisation 23.08.2011 (TIF)
•
01.09.2011
Regulations for the increase/reduction of the equity 23.08.2011 (TIF)
16.02.2011
Application 31.01.2011 (TIF)
•
16.02.2011
Application of shareholders or third persons for the acquisition of shares 07.01.2011 (TIF)
•
16.02.2011
Articles of Association 07.01.2011 (TIF)
16.02.2011
Bank statements or other document regarding the payment of the equity 18.01.2011 (TIF)
•
16.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
•
16.02.2011
Memorandum of association or other equivalent documents of foreign companies 07.01.2011 (TIF)
16.02.2011
Memorandum of association or other equivalent documents of foreign companies 11.01.2011 (TIF)
16.02.2011
Memorandum of association or other equivalent documents of foreign companies 14.01.2011 (TIF)
16.02.2011
Memorandum of association or other equivalent documents of foreign companies 11.01.2011 (TIF)
16.02.2011
Protocols/decisions of a company/organisation 07.01.2011 (TIF)
•
16.02.2011
Regulations for the increase/reduction of the equity 07.01.2011 (TIF)
16.02.2011
Shareholders’ register 18.01.2011 (TIF)
16.02.2011
Shareholders’ register 17.01.2011 (TIF)
Show all
27.12.2010
Announcement regarding the legal address 17.12.2010 (TIF)
•
27.12.2010
Application 17.12.2010 (TIF)
•
27.12.2010
Articles of Association 17.12.2010 (TIF)
27.12.2010
Decisions / letters / protocols of public notaries 22.12.2010 (TIF)
•
27.12.2010
Memorandum of Association 17.12.2010 (TIF)
27.12.2010
Receipts on the publication and state fees 17.12.2010 (TIF)
•
27.12.2010
Registration certificates 22.12.2010 (TIF)
•
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