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Group by: Date added
Document type
01.12.2015
Amendments to the Articles of Association 17.11.2015 (TIF)
14.03.2012
Amendments to the Articles of Association 13.02.2012 (TIF)
30.05.2011
Announcement regarding the legal address 10.05.2011 (TIF)
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15.02.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
22.02.2017
2016 Annual report (full) (PDF)
22.02.2017
2016 Annual report (full) (PDF)
22.02.2017
2016 Annual report (full) (PDF)
22.02.2017
2016 Annual report (full) (PDF)
25.03.2016
2015 Annual report (full) (PDF)
04.02.2015
2014 Annual report (full) (HTML)
30.01.2014
2013 Annual report (full) (HTML)
05.02.2013
2012 Annual report (full) (HTML)
15.02.2012
2011 Annual report (full) (HTML)
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13.12.2019
Application 13.12.2019 (edoc)
•
13.12.2019
Application 13.12.2019 (docx)
•
13.12.2019
Application 13.12.2019 (docx)
•
01.12.2015
Application 19.11.2015 (TIF)
•
14.03.2012
Application 13.02.2012 (TIF)
•
30.05.2011
Application 20.05.2011 (TIF)
•
Show all
14.03.2012
Application of shareholders or third persons for the acquisition of shares 13.02.2012 (TIF)
•
01.12.2015
Articles of Association 17.11.2015 (TIF)
14.03.2012
Articles of Association 13.02.2012 (TIF)
30.05.2011
Articles of Association 10.05.2011 (TIF)
30.05.2011
Bank statements or other document regarding the payment of the equity 11.05.2011 (TIF)
•
15.06.2011
Consent of a member of the Board / executive director 10.05.2011 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
•
01.12.2015
Decisions / letters / protocols of public notaries 26.11.2015 (TIF)
•
14.03.2012
Decisions / letters / protocols of public notaries 14.03.2012 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 25.05.2011 (TIF)
•
Show all
30.05.2011
Memorandum of Association 10.05.2011 (TIF)
14.03.2012
Power of attorney, act of empowerment 13.02.2012 (TIF)
•
13.12.2019
Protocols/decisions of a company/organisation 13.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 13.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 13.12.2019 (docx)
•
01.12.2015
Protocols/decisions of a company/organisation 17.11.2015 (TIF)
•
14.03.2012
Protocols/decisions of a company/organisation 13.02.2012 (TIF)
•
Show all
30.05.2011
Registration certificates 25.05.2011 (TIF)
•
14.03.2012
Regulations for the increase/reduction of the equity 13.02.2012 (TIF)
13.12.2019
Shareholders’ register 13.12.2019 (docx)
13.12.2019
Shareholders’ register 13.12.2019 (docx)
13.12.2019
Shareholders’ register 13.12.2019 (edoc)
•
01.12.2015
Shareholders’ register 17.11.2015 (TIF)
14.03.2012
Shareholders’ register 13.02.2012 (TIF)
Show all
15.06.2011
Statement of the Board regarding the payment of the equity 10.05.2011 (TIF)
•
15.02.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
13.12.2019
Application 13.12.2019 (edoc)
•
13.12.2019
Application 13.12.2019 (docx)
•
13.12.2019
Application 13.12.2019 (docx)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
•
13.12.2019
Protocols/decisions of a company/organisation 13.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 13.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 13.12.2019 (docx)
•
13.12.2019
Shareholders’ register 13.12.2019 (docx)
13.12.2019
Shareholders’ register 13.12.2019 (docx)
13.12.2019
Shareholders’ register 13.12.2019 (edoc)
•
25.04.2019
2018 Annual report (full) (PDF)
Show all
29.03.2018
2017 Annual report (full) (PDF)
22.02.2017
2016 Annual report (full) (PDF)
22.02.2017
2016 Annual report (full) (PDF)
22.02.2017
2016 Annual report (full) (PDF)
22.02.2017
2016 Annual report (full) (PDF)
Show all
25.03.2016
2015 Annual report (full) (PDF)
01.12.2015
Amendments to the Articles of Association 17.11.2015 (TIF)
01.12.2015
Application 19.11.2015 (TIF)
•
01.12.2015
Articles of Association 17.11.2015 (TIF)
01.12.2015
Decisions / letters / protocols of public notaries 26.11.2015 (TIF)
•
01.12.2015
Protocols/decisions of a company/organisation 17.11.2015 (TIF)
•
01.12.2015
Shareholders’ register 17.11.2015 (TIF)
04.02.2015
2014 Annual report (full) (HTML)
Show all
30.01.2014
2013 Annual report (full) (HTML)
05.02.2013
2012 Annual report (full) (HTML)
14.03.2012
Amendments to the Articles of Association 13.02.2012 (TIF)
14.03.2012
Application 13.02.2012 (TIF)
•
14.03.2012
Application of shareholders or third persons for the acquisition of shares 13.02.2012 (TIF)
•
14.03.2012
Articles of Association 13.02.2012 (TIF)
14.03.2012
Decisions / letters / protocols of public notaries 14.03.2012 (TIF)
•
14.03.2012
Power of attorney, act of empowerment 13.02.2012 (TIF)
•
14.03.2012
Protocols/decisions of a company/organisation 13.02.2012 (TIF)
•
14.03.2012
Regulations for the increase/reduction of the equity 13.02.2012 (TIF)
14.03.2012
Shareholders’ register 13.02.2012 (TIF)
15.02.2012
2011 Annual report (full) (HTML)
Show all
15.06.2011
Consent of a member of the Board / executive director 10.05.2011 (TIF)
•
15.06.2011
Statement of the Board regarding the payment of the equity 10.05.2011 (TIF)
•
30.05.2011
Announcement regarding the legal address 10.05.2011 (TIF)
•
30.05.2011
Application 20.05.2011 (TIF)
•
30.05.2011
Articles of Association 10.05.2011 (TIF)
30.05.2011
Bank statements or other document regarding the payment of the equity 11.05.2011 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 25.05.2011 (TIF)
•
30.05.2011
Memorandum of Association 10.05.2011 (TIF)
30.05.2011
Registration certificates 25.05.2011 (TIF)
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