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Group by: Date added
Document type
06.07.2015
Amendments to the Articles of Association 06.07.2015 (doc)
06.07.2015
Amendments to the Articles of Association 06.07.2015 (EDOC)
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15.12.2014
Amendments to the Articles of Association 08.12.2014 (TIF)
13.03.2012
Amendments to the Articles of Association 05.03.2012 (TIF)
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20.01.2011
Announcement regarding the legal address 10.01.2011 (TIF)
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19.07.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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17.01.2017
Application 16.01.2017 (EDOC)
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17.01.2017
Application 16.01.2017 (pdf)
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04.12.2015
Application 04.12.2015 (EDOC)
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04.12.2015
Application 04.12.2015 (doc)
•
04.12.2015
Application 04.12.2015 (doc)
•
06.07.2015
Application 06.07.2015 (EDOC)
•
06.07.2015
Application 06.07.2015 (docx)
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15.12.2014
Application 08.12.2014 (TIF)
•
26.10.2012
Application 22.10.2012 (TIF)
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13.03.2012
Application 07.03.2012 (TIF)
•
20.01.2011
Application 12.01.2011 (TIF)
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15.12.2014
Application of shareholders or third persons for the acquisition of shares 05.12.2014 (TIF)
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06.07.2015
Articles of Association 06.07.2015 (doc)
06.07.2015
Articles of Association 06.07.2015 (EDOC)
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15.12.2014
Articles of Association 08.12.2014 (TIF)
13.03.2012
Articles of Association 05.03.2012 (TIF)
20.01.2011
Articles of Association 10.01.2011 (TIF)
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20.01.2017
Confirmation or consent to legal address 13.01.2017 (TIF)
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19.01.2017
Decisions / letters / protocols of public notaries 19.01.2017 (edoc)
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09.12.2015
Decisions / letters / protocols of public notaries 09.12.2015 (EDOC)
•
09.12.2015
Decisions / letters / protocols of public notaries 09.12.2015 (rtf)
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15.07.2015
Decisions / letters / protocols of public notaries 06.07.2015 (EDOC)
•
15.12.2014
Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
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26.10.2012
Decisions / letters / protocols of public notaries 25.10.2012 (TIF)
•
13.03.2012
Decisions / letters / protocols of public notaries 12.03.2012 (TIF)
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20.01.2011
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
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20.01.2011
Memorandum of Association 10.01.2011 (TIF)
04.12.2015
Protocols/decisions of a company/organisation 04.12.2015 (EDOC)
•
04.12.2015
Protocols/decisions of a company/organisation 04.12.2015 (doc)
•
04.12.2015
Protocols/decisions of a company/organisation 04.12.2015 (doc)
•
06.07.2015
Protocols/decisions of a company/organisation 06.07.2015 (EDOC)
•
06.07.2015
Protocols/decisions of a company/organisation 06.07.2015 (doc)
•
15.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
•
26.10.2012
Protocols/decisions of a company/organisation 18.10.2012 (TIF)
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13.03.2012
Protocols/decisions of a company/organisation 05.03.2012 (TIF)
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20.01.2011
Receipts on the publication and state fees 11.01.2011 (TIF)
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13.03.2012
Registration certificates (TIF)
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20.01.2011
Registration certificates 17.01.2011 (TIF)
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15.12.2014
Regulations for the increase/reduction of the equity 05.12.2014 (TIF)
04.12.2015
Shareholders’ register 04.12.2015 (docx)
04.12.2015
Shareholders’ register 04.12.2015 (docx)
04.12.2015
Shareholders’ register 04.12.2015 (EDOC)
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15.12.2014
Shareholders’ register 05.12.2014 (TIF)
15.12.2014
Shareholders’ register 08.12.2014 (TIF)
26.10.2012
Shareholders’ register 18.10.2012 (TIF)
Show all
19.07.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
20.01.2017
Confirmation or consent to legal address 13.01.2017 (TIF)
•
19.01.2017
Decisions / letters / protocols of public notaries 19.01.2017 (edoc)
•
17.01.2017
Application 16.01.2017 (EDOC)
•
17.01.2017
Application 16.01.2017 (pdf)
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Show all
09.12.2015
Decisions / letters / protocols of public notaries 09.12.2015 (EDOC)
•
09.12.2015
Decisions / letters / protocols of public notaries 09.12.2015 (rtf)
•
04.12.2015
Application 04.12.2015 (EDOC)
•
04.12.2015
Application 04.12.2015 (doc)
•
04.12.2015
Application 04.12.2015 (doc)
•
04.12.2015
Protocols/decisions of a company/organisation 04.12.2015 (EDOC)
•
04.12.2015
Protocols/decisions of a company/organisation 04.12.2015 (doc)
•
04.12.2015
Protocols/decisions of a company/organisation 04.12.2015 (doc)
•
04.12.2015
Shareholders’ register 04.12.2015 (docx)
04.12.2015
Shareholders’ register 04.12.2015 (docx)
04.12.2015
Shareholders’ register 04.12.2015 (EDOC)
•
15.07.2015
Decisions / letters / protocols of public notaries 06.07.2015 (EDOC)
•
06.07.2015
Amendments to the Articles of Association 06.07.2015 (doc)
06.07.2015
Amendments to the Articles of Association 06.07.2015 (EDOC)
•
06.07.2015
Application 06.07.2015 (EDOC)
•
06.07.2015
Application 06.07.2015 (docx)
•
06.07.2015
Articles of Association 06.07.2015 (doc)
06.07.2015
Articles of Association 06.07.2015 (EDOC)
•
06.07.2015
Protocols/decisions of a company/organisation 06.07.2015 (EDOC)
•
06.07.2015
Protocols/decisions of a company/organisation 06.07.2015 (doc)
•
Show all
15.12.2014
Amendments to the Articles of Association 08.12.2014 (TIF)
15.12.2014
Application 08.12.2014 (TIF)
•
15.12.2014
Application of shareholders or third persons for the acquisition of shares 05.12.2014 (TIF)
•
15.12.2014
Articles of Association 08.12.2014 (TIF)
15.12.2014
Decisions / letters / protocols of public notaries 11.12.2014 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 05.12.2014 (TIF)
•
15.12.2014
Regulations for the increase/reduction of the equity 05.12.2014 (TIF)
15.12.2014
Shareholders’ register 05.12.2014 (TIF)
15.12.2014
Shareholders’ register 08.12.2014 (TIF)
Show all
26.10.2012
Application 22.10.2012 (TIF)
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26.10.2012
Decisions / letters / protocols of public notaries 25.10.2012 (TIF)
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26.10.2012
Protocols/decisions of a company/organisation 18.10.2012 (TIF)
•
26.10.2012
Shareholders’ register 18.10.2012 (TIF)
13.03.2012
Amendments to the Articles of Association 05.03.2012 (TIF)
13.03.2012
Application 07.03.2012 (TIF)
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13.03.2012
Articles of Association 05.03.2012 (TIF)
13.03.2012
Decisions / letters / protocols of public notaries 12.03.2012 (TIF)
•
13.03.2012
Protocols/decisions of a company/organisation 05.03.2012 (TIF)
•
13.03.2012
Registration certificates (TIF)
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Show all
20.01.2011
Announcement regarding the legal address 10.01.2011 (TIF)
•
20.01.2011
Application 12.01.2011 (TIF)
•
20.01.2011
Articles of Association 10.01.2011 (TIF)
20.01.2011
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
•
20.01.2011
Memorandum of Association 10.01.2011 (TIF)
20.01.2011
Receipts on the publication and state fees 11.01.2011 (TIF)
•
20.01.2011
Registration certificates 17.01.2011 (TIF)
•
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