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Group by: Date added
Document type
06.04.2016
Amendments to the Articles of Association 11.02.2016 (TIF)
23.02.2011
Amendments to the Articles of Association 25.01.2011 (TIF)
29.12.2010
Announcement regarding the legal address 10.11.2010 (TIF)
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04.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
10.11.2020
Application 05.11.2020 (edoc)
•
10.11.2020
Application 05.11.2020 (docx)
•
29.10.2020
Application 12.10.2020 (edoc)
•
29.10.2020
Application 12.10.2020 (docx)
•
06.04.2016
Application 11.02.2016 (TIF)
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23.02.2011
Application 18.02.2011 (TIF)
•
29.12.2010
Application 10.11.2010 (TIF)
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23.02.2011
Application of shareholders or third persons for the acquisition of shares 25.01.2011 (TIF)
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06.04.2016
Articles of Association 11.02.2016 (TIF)
23.02.2011
Articles of Association 25.01.2011 (TIF)
29.12.2010
Articles of Association 10.11.2010 (TIF)
23.02.2011
Bank statements or other document regarding the payment of the equity 25.01.2011 (TIF)
•
29.10.2020
Confirmation or consent to legal address 12.10.2020 (edoc)
•
29.10.2020
Confirmation or consent to legal address 12.10.2020 (docx)
•
10.11.2020
Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
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29.10.2020
Decisions / letters / protocols of public notaries 29.10.2020 (edoc)
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06.04.2016
Decisions / letters / protocols of public notaries 04.04.2016 (TIF)
•
23.02.2011
Decisions / letters / protocols of public notaries 22.02.2011 (TIF)
•
29.12.2010
Decisions / letters / protocols of public notaries 27.12.2010 (TIF)
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29.12.2010
Memorandum of Association 10.11.2010 (TIF)
10.11.2020
Notice of a member of the Board regarding the resignation 29.10.2020 (edoc)
•
10.11.2020
Notice of a member of the Board regarding the resignation 29.10.2020 (docx)
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06.04.2016
Protocols/decisions of a company/organisation 11.02.2016 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
•
29.12.2010
Registration certificates 27.12.2010 (TIF)
•
23.02.2011
Regulations for the increase/reduction of the equity 25.01.2011 (TIF)
06.04.2016
Shareholders’ register 11.02.2016 (TIF)
23.02.2011
Shareholders’ register 25.01.2011 (TIF)
10.11.2020
Application 05.11.2020 (edoc)
•
10.11.2020
Application 05.11.2020 (docx)
•
10.11.2020
Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
•
10.11.2020
Notice of a member of the Board regarding the resignation 29.10.2020 (edoc)
•
10.11.2020
Notice of a member of the Board regarding the resignation 29.10.2020 (docx)
•
29.10.2020
Application 12.10.2020 (edoc)
•
29.10.2020
Application 12.10.2020 (docx)
•
29.10.2020
Confirmation or consent to legal address 12.10.2020 (edoc)
•
29.10.2020
Confirmation or consent to legal address 12.10.2020 (docx)
•
29.10.2020
Decisions / letters / protocols of public notaries 29.10.2020 (edoc)
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04.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
06.04.2016
Amendments to the Articles of Association 11.02.2016 (TIF)
06.04.2016
Application 11.02.2016 (TIF)
•
06.04.2016
Articles of Association 11.02.2016 (TIF)
06.04.2016
Decisions / letters / protocols of public notaries 04.04.2016 (TIF)
•
06.04.2016
Protocols/decisions of a company/organisation 11.02.2016 (TIF)
•
06.04.2016
Shareholders’ register 11.02.2016 (TIF)
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23.02.2011
Amendments to the Articles of Association 25.01.2011 (TIF)
23.02.2011
Application 18.02.2011 (TIF)
•
23.02.2011
Application of shareholders or third persons for the acquisition of shares 25.01.2011 (TIF)
•
23.02.2011
Articles of Association 25.01.2011 (TIF)
23.02.2011
Bank statements or other document regarding the payment of the equity 25.01.2011 (TIF)
•
23.02.2011
Decisions / letters / protocols of public notaries 22.02.2011 (TIF)
•
23.02.2011
Protocols/decisions of a company/organisation 25.01.2011 (TIF)
•
23.02.2011
Regulations for the increase/reduction of the equity 25.01.2011 (TIF)
23.02.2011
Shareholders’ register 25.01.2011 (TIF)
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29.12.2010
Announcement regarding the legal address 10.11.2010 (TIF)
•
29.12.2010
Application 10.11.2010 (TIF)
•
29.12.2010
Articles of Association 10.11.2010 (TIF)
29.12.2010
Decisions / letters / protocols of public notaries 27.12.2010 (TIF)
•
29.12.2010
Memorandum of Association 10.11.2010 (TIF)
29.12.2010
Registration certificates 27.12.2010 (TIF)
•
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