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Group by: Date added
Document type
01.03.2016
Amendments to the Articles of Association 25.02.2016 (pdf)
01.03.2016
Amendments to the Articles of Association 25.02.2016 (PDF)
•
26.04.2012
Amendments to the Articles of Association 27.03.2012 (TIF)
19.01.2011
Announcement regarding the legal address 12.01.2011 (TIF)
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20.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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01.03.2016
Application 02.02.2016 (PDF)
•
16.08.2013
Application 02.08.2013 (TIF)
•
26.04.2012
Application 10.04.2012 (TIF)
•
26.04.2012
Application 05.03.2012 (TIF)
•
24.05.2011
Application 18.05.2011 (TIF)
•
19.01.2011
Application 12.01.2011 (TIF)
•
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26.04.2012
Application of shareholders or third persons for the acquisition of shares 05.04.2012 (TIF)
•
01.03.2016
Articles of Association 25.02.2016 (pdf)
01.03.2016
Articles of Association 25.02.2016 (PDF)
•
26.04.2012
Articles of Association 27.03.2012 (TIF)
19.01.2011
Articles of Association 12.01.2011 (TIF)
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26.04.2012
Bank statements or other document regarding the payment of the equity 10.04.2012 (TIF)
•
24.05.2011
Consent of a member of the Board / executive director 18.05.2011 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (EDOC)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (rtf)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (rtf)
•
16.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
26.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 23.05.2011 (TIF)
•
19.01.2011
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
•
Show all
24.05.2011
Documents attesting the transfer of shares 18.05.2011 (TIF)
•
19.01.2011
Memorandum of Association 12.01.2011 (TIF)
01.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (PDF)
•
01.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (pdf)
•
26.04.2012
Protocols/decisions of a company/organisation 27.03.2012 (TIF)
•
26.04.2012
Protocols/decisions of a company/organisation 10.04.2012 (TIF)
•
24.05.2011
Protocols/decisions of a company/organisation 18.05.2011 (TIF)
•
Show all
19.01.2011
Receipts on the publication and state fees 12.01.2011 (TIF)
•
19.01.2011
Registration certificates 17.01.2011 (TIF)
•
01.03.2016
Shareholders’ register 25.02.2016 (pdf)
01.03.2016
Shareholders’ register 25.02.2016 (PDF)
•
16.08.2013
Shareholders’ register 02.08.2013 (TIF)
26.04.2012
Shareholders’ register 10.04.2012 (TIF)
24.05.2011
Shareholders’ register 18.05.2011 (TIF)
Show all
20.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (EDOC)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (rtf)
•
04.03.2016
Decisions / letters / protocols of public notaries 04.03.2016 (rtf)
•
01.03.2016
Amendments to the Articles of Association 25.02.2016 (pdf)
01.03.2016
Amendments to the Articles of Association 25.02.2016 (PDF)
•
01.03.2016
Application 02.02.2016 (PDF)
•
01.03.2016
Articles of Association 25.02.2016 (pdf)
01.03.2016
Articles of Association 25.02.2016 (PDF)
•
01.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (PDF)
•
01.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (pdf)
•
01.03.2016
Shareholders’ register 25.02.2016 (pdf)
01.03.2016
Shareholders’ register 25.02.2016 (PDF)
•
Show all
16.08.2013
Application 02.08.2013 (TIF)
•
16.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
16.08.2013
Shareholders’ register 02.08.2013 (TIF)
26.04.2012
Amendments to the Articles of Association 27.03.2012 (TIF)
26.04.2012
Application 10.04.2012 (TIF)
•
26.04.2012
Application 05.03.2012 (TIF)
•
26.04.2012
Application of shareholders or third persons for the acquisition of shares 05.04.2012 (TIF)
•
26.04.2012
Articles of Association 27.03.2012 (TIF)
26.04.2012
Bank statements or other document regarding the payment of the equity 10.04.2012 (TIF)
•
26.04.2012
Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
•
26.04.2012
Protocols/decisions of a company/organisation 27.03.2012 (TIF)
•
26.04.2012
Protocols/decisions of a company/organisation 10.04.2012 (TIF)
•
26.04.2012
Shareholders’ register 10.04.2012 (TIF)
Show all
24.05.2011
Application 18.05.2011 (TIF)
•
24.05.2011
Consent of a member of the Board / executive director 18.05.2011 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 23.05.2011 (TIF)
•
24.05.2011
Documents attesting the transfer of shares 18.05.2011 (TIF)
•
24.05.2011
Protocols/decisions of a company/organisation 18.05.2011 (TIF)
•
24.05.2011
Shareholders’ register 18.05.2011 (TIF)
19.01.2011
Announcement regarding the legal address 12.01.2011 (TIF)
•
19.01.2011
Application 12.01.2011 (TIF)
•
19.01.2011
Articles of Association 12.01.2011 (TIF)
19.01.2011
Decisions / letters / protocols of public notaries 17.01.2011 (TIF)
•
19.01.2011
Memorandum of Association 12.01.2011 (TIF)
19.01.2011
Receipts on the publication and state fees 12.01.2011 (TIF)
•
19.01.2011
Registration certificates 17.01.2011 (TIF)
•
Show all