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Group by: Date added
Document type
13.09.2016
Amendments to the Articles of Association 01.07.2016 (TIF)
20.07.2016
Amendments to the Articles of Association 18.05.2016 (TIF)
06.02.2014
Amendments to the Articles of Association 04.11.2013 (TIF)
27.05.2011
Announcement regarding the legal address 17.05.2011 (TIF)
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21.04.2021
2020 Annual report (full) (PDF)
31.07.2020
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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02.01.2019
Application 28.12.2018 (TIF)
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04.10.2016
Application 21.09.2016 (TIF)
•
13.09.2016
Application 16.08.2016 (TIF)
•
20.07.2016
Application 18.05.2016 (TIF)
•
06.02.2014
Application 28.11.2013 (TIF)
•
30.09.2013
Application 25.09.2013 (TIF)
•
06.09.2012
Application 03.09.2012 (TIF)
•
09.08.2012
Application 03.08.2012 (TIF)
•
14.06.2012
Application 12.06.2012 (TIF)
•
25.08.2011
Application 15.08.2011 (TIF)
•
27.05.2011
Application 19.05.2011 (TIF)
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13.09.2016
Articles of Association 01.07.2016 (TIF)
20.07.2016
Articles of Association 18.05.2016 (TIF)
06.02.2014
Articles of Association 04.11.2013 (TIF)
27.05.2011
Articles of Association 19.05.2011 (TIF)
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06.02.2014
Bank statements or other document regarding the payment of the equity 05.11.2013 (TIF)
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27.05.2011
Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF)
•
13.09.2016
Consent of a member of the Board / executive director 01.07.2016 (TIF)
•
14.06.2012
Consent of a member of the Board / executive director 13.06.2012 (TIF)
•
27.05.2011
Consent of a member of the Board / executive director 17.05.2011 (TIF)
•
14.01.2019
Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
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29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
20.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
06.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
30.09.2013
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
06.09.2012
Decisions / letters / protocols of public notaries 05.09.2012 (TIF)
•
09.08.2012
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
•
14.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
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27.05.2011
Memorandum of Association 19.05.2011 (TIF)
06.02.2014
Power of attorney, act of empowerment 11.11.2013 (TIF)
•
30.09.2013
Power of attorney, act of empowerment 24.09.2013 (TIF)
•
09.08.2012
Power of attorney, act of empowerment 25.07.2012 (TIF)
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27.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
•
27.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
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02.01.2019
Protocols/decisions of a company/organisation 18.12.2018 (TIF)
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13.09.2016
Protocols/decisions of a company/organisation 01.07.2016 (TIF)
•
20.07.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
•
06.02.2014
Protocols/decisions of a company/organisation 04.11.2013 (TIF)
•
14.06.2012
Protocols/decisions of a company/organisation 12.06.2012 (TIF)
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Show all
27.05.2011
Registration certificates 24.05.2011 (TIF)
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06.02.2014
Regulations for the increase/reduction of the equity 04.11.2013 (TIF)
20.07.2016
Shareholders’ register 18.05.2016 (TIF)
06.02.2014
Shareholders’ register 06.11.2013 (TIF)
30.09.2013
Shareholders’ register 24.09.2013 (TIF)
09.01.2019
Statement regarding the beneficial owners 09.01.2019 (TIF)
•
21.04.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
14.01.2019
Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
•
09.01.2019
Statement regarding the beneficial owners 09.01.2019 (TIF)
•
02.01.2019
Application 28.12.2018 (TIF)
•
02.01.2019
Protocols/decisions of a company/organisation 18.12.2018 (TIF)
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Show all
30.04.2018
2017 Annual report (full) (PDF)
04.10.2016
Application 21.09.2016 (TIF)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
•
13.09.2016
Amendments to the Articles of Association 01.07.2016 (TIF)
13.09.2016
Application 16.08.2016 (TIF)
•
13.09.2016
Articles of Association 01.07.2016 (TIF)
13.09.2016
Consent of a member of the Board / executive director 01.07.2016 (TIF)
•
13.09.2016
Protocols/decisions of a company/organisation 01.07.2016 (TIF)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
20.07.2016
Amendments to the Articles of Association 18.05.2016 (TIF)
20.07.2016
Application 18.05.2016 (TIF)
•
20.07.2016
Articles of Association 18.05.2016 (TIF)
20.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
20.07.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
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20.07.2016
Shareholders’ register 18.05.2016 (TIF)
Show all
06.02.2014
Amendments to the Articles of Association 04.11.2013 (TIF)
06.02.2014
Application 28.11.2013 (TIF)
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06.02.2014
Articles of Association 04.11.2013 (TIF)
06.02.2014
Bank statements or other document regarding the payment of the equity 05.11.2013 (TIF)
•
06.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
06.02.2014
Power of attorney, act of empowerment 11.11.2013 (TIF)
•
06.02.2014
Protocols/decisions of a company/organisation 04.11.2013 (TIF)
•
06.02.2014
Regulations for the increase/reduction of the equity 04.11.2013 (TIF)
06.02.2014
Shareholders’ register 06.11.2013 (TIF)
Show all
30.09.2013
Application 25.09.2013 (TIF)
•
30.09.2013
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
30.09.2013
Power of attorney, act of empowerment 24.09.2013 (TIF)
•
30.09.2013
Shareholders’ register 24.09.2013 (TIF)
Show all
06.09.2012
Application 03.09.2012 (TIF)
•
06.09.2012
Decisions / letters / protocols of public notaries 05.09.2012 (TIF)
•
09.08.2012
Application 03.08.2012 (TIF)
•
09.08.2012
Decisions / letters / protocols of public notaries 08.08.2012 (TIF)
•
09.08.2012
Power of attorney, act of empowerment 25.07.2012 (TIF)
•
14.06.2012
Application 12.06.2012 (TIF)
•
14.06.2012
Consent of a member of the Board / executive director 13.06.2012 (TIF)
•
14.06.2012
Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
•
14.06.2012
Protocols/decisions of a company/organisation 12.06.2012 (TIF)
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Show all
25.08.2011
Application 15.08.2011 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 22.08.2011 (TIF)
•
27.05.2011
Announcement regarding the legal address 17.05.2011 (TIF)
•
27.05.2011
Application 19.05.2011 (TIF)
•
27.05.2011
Articles of Association 19.05.2011 (TIF)
27.05.2011
Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF)
•
27.05.2011
Consent of a member of the Board / executive director 17.05.2011 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
•
27.05.2011
Memorandum of Association 19.05.2011 (TIF)
27.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
•
27.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
•
27.05.2011
Registration certificates 24.05.2011 (TIF)
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