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Group by: Date added
Document type
04.04.2014
Amendments to the Articles of Association 28.03.2014 (TIF)
07.09.2012
Amendments to the Articles of Association 10.08.2012 (TIF)
26.06.2011
Announcement regarding the legal address 14.06.2011 (TIF)
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19.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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03.03.2022
Application 03.03.2022 (docx)
•
03.03.2022
Application 03.03.2022 (DOCX)
•
03.03.2022
Application 03.03.2022 (EDOC)
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30.12.2020
Application 23.12.2020 (edoc)
•
30.12.2020
Application 23.12.2020 (pdf)
•
04.04.2014
Application 28.03.2014 (TIF)
•
07.09.2012
Application 31.08.2012 (TIF)
•
26.06.2011
Application 14.06.2011 (TIF)
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07.09.2012
Application of shareholders or third persons for the acquisition of shares 10.08.2012 (TIF)
•
04.04.2014
Articles of Association 28.03.2014 (TIF)
07.09.2012
Articles of Association 10.08.2012 (TIF)
26.06.2011
Articles of Association 14.06.2011 (TIF)
07.09.2012
Bank statements or other document regarding the payment of the equity 31.08.2012 (TIF)
•
04.04.2014
Consent of a member of the Board / executive director 28.03.2014 (TIF)
•
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
04.04.2014
Decisions / letters / protocols of public notaries 02.04.2014 (TIF)
•
07.09.2012
Decisions / letters / protocols of public notaries 05.09.2012 (TIF)
•
26.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
Show all
26.06.2011
Memorandum of Association 14.06.2011 (TIF)
30.12.2020
Protocols/decisions of a company/organisation 23.12.2020 (edoc)
•
30.12.2020
Protocols/decisions of a company/organisation 23.12.2020 (pdf)
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04.04.2014
Protocols/decisions of a company/organisation 28.03.2014 (TIF)
•
04.04.2014
Protocols/decisions of a company/organisation 28.03.2014 (TIF)
•
07.09.2012
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
Show all
26.06.2011
Registration certificates 17.06.2011 (TIF)
•
07.09.2012
Regulations for the increase/reduction of the equity 10.08.2012 (TIF)
30.12.2020
Shareholders’ register 23.12.2020 (pdf)
30.12.2020
Shareholders’ register 23.12.2020 (edoc)
•
04.04.2014
Shareholders’ register 28.03.2014 (TIF)
07.09.2012
Shareholders’ register 10.08.2012 (TIF)
Show all
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022
Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
•
03.03.2022
Application 03.03.2022 (docx)
•
03.03.2022
Application 03.03.2022 (DOCX)
•
03.03.2022
Application 03.03.2022 (EDOC)
•
Show all
19.07.2021
2020 Annual report (full) (PDF)
30.12.2020
Application 23.12.2020 (edoc)
•
30.12.2020
Application 23.12.2020 (pdf)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
30.12.2020
Protocols/decisions of a company/organisation 23.12.2020 (edoc)
•
30.12.2020
Protocols/decisions of a company/organisation 23.12.2020 (pdf)
•
30.12.2020
Shareholders’ register 23.12.2020 (pdf)
30.12.2020
Shareholders’ register 23.12.2020 (edoc)
•
29.07.2020
2019 Annual report (full) (PDF)
Show all
24.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
04.04.2014
Amendments to the Articles of Association 28.03.2014 (TIF)
04.04.2014
Application 28.03.2014 (TIF)
•
04.04.2014
Articles of Association 28.03.2014 (TIF)
04.04.2014
Consent of a member of the Board / executive director 28.03.2014 (TIF)
•
04.04.2014
Decisions / letters / protocols of public notaries 02.04.2014 (TIF)
•
04.04.2014
Protocols/decisions of a company/organisation 28.03.2014 (TIF)
•
04.04.2014
Protocols/decisions of a company/organisation 28.03.2014 (TIF)
•
04.04.2014
Shareholders’ register 28.03.2014 (TIF)
Show all
07.09.2012
Amendments to the Articles of Association 10.08.2012 (TIF)
07.09.2012
Application 31.08.2012 (TIF)
•
07.09.2012
Application of shareholders or third persons for the acquisition of shares 10.08.2012 (TIF)
•
07.09.2012
Articles of Association 10.08.2012 (TIF)
07.09.2012
Bank statements or other document regarding the payment of the equity 31.08.2012 (TIF)
•
07.09.2012
Decisions / letters / protocols of public notaries 05.09.2012 (TIF)
•
07.09.2012
Protocols/decisions of a company/organisation 10.08.2012 (TIF)
•
07.09.2012
Regulations for the increase/reduction of the equity 10.08.2012 (TIF)
07.09.2012
Shareholders’ register 10.08.2012 (TIF)
Show all
26.06.2011
Announcement regarding the legal address 14.06.2011 (TIF)
•
26.06.2011
Application 14.06.2011 (TIF)
•
26.06.2011
Articles of Association 14.06.2011 (TIF)
26.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
26.06.2011
Memorandum of Association 14.06.2011 (TIF)
26.06.2011
Registration certificates 17.06.2011 (TIF)
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