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Group by: Date added
Document type
07.10.2016
Amendments to the Articles of Association 26.09.2016 (TIF)
06.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
28.02.2014
Amendments to the Articles of Association 17.02.2014 (TIF)
18.04.2013
Amendments to the Articles of Association 14.11.2012 (TIF)
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10.10.2013
Announcement regarding the legal address 30.09.2013 (TIF)
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29.06.2011
Announcement regarding the legal address 14.06.2011 (TIF)
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12.11.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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07.10.2016
Application 26.09.2016 (TIF)
•
06.07.2016
Application 20.06.2016 (TIF)
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31.03.2016
Application 11.03.2016 (TIF)
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28.02.2014
Application 17.02.2014 (TIF)
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10.10.2013
Application 30.09.2013 (TIF)
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15.07.2013
Application 20.02.2013 (TIF)
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18.04.2013
Application 14.11.2012 (TIF)
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14.11.2012
Application 05.11.2012 (TIF)
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29.06.2011
Application 15.06.2011 (TIF)
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07.10.2016
Articles of Association 26.09.2016 (TIF)
06.07.2016
Articles of Association 20.06.2016 (TIF)
28.02.2014
Articles of Association 17.02.2014 (TIF)
18.04.2013
Articles of Association 14.11.2012 (TIF)
29.06.2011
Articles of Association 06.06.2011 (TIF)
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29.06.2011
Bank statements or other document regarding the payment of the equity 21.06.2011 (TIF)
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07.10.2016
Confirmation or consent to legal address 26.09.2016 (TIF)
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10.10.2013
Confirmation or consent to legal address 16.09.2013 (TIF)
•
28.02.2014
Consent of a member of the Board / executive director 17.02.2014 (TIF)
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29.06.2011
Consent of a member of the Board / executive director 13.06.2011 (TIF)
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07.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
06.07.2016
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
•
31.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
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28.02.2014
Decisions / letters / protocols of public notaries 27.02.2014 (TIF)
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10.10.2013
Decisions / letters / protocols of public notaries 07.10.2013 (TIF)
•
15.07.2013
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
•
18.04.2013
Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
•
14.11.2012
Decisions / letters / protocols of public notaries 12.11.2012 (TIF)
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29.06.2011
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
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Show all
29.06.2011
Memorandum of association 06.06.2011 (TIF)
21.11.2019
Orders/request/cover notes of court bailiffs 15.11.2019 (TIF)
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10.10.2013
Power of attorney, act of empowerment 30.09.2013 (TIF)
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29.06.2011
Power of attorney, act of empowerment 24.05.2011 (TIF)
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07.10.2016
Protocols/decisions of a company/organisation 26.09.2016 (TIF)
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31.03.2016
Protocols/decisions of a company/organisation 11.03.2016 (TIF)
•
28.02.2014
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
•
18.04.2013
Protocols/decisions of a company/organisation 14.11.2012 (TIF)
•
14.11.2012
Protocols/decisions of a company/organisation 05.11.2012 (TIF)
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Show all
18.04.2013
Registration certificates 23.11.2012 (TIF)
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29.06.2011
Registration certificates 28.06.2011 (TIF)
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31.03.2016
Regulations for the increase/reduction of the equity 11.03.2016 (TIF)
18.04.2013
Regulations for the increase/reduction of the equity 14.11.2012 (TIF)
07.10.2016
Shareholders’ register 26.09.2016 (TIF)
06.07.2016
Shareholders’ register 20.06.2016 (TIF)
28.02.2014
Shareholders’ register 17.02.2014 (TIF)
15.07.2013
Shareholders’ register 20.02.2013 (TIF)
18.04.2013
Shareholders’ register 14.11.2012 (TIF)
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18.04.2013
Statement of the Board regarding the payment of the equity 21.11.2012 (TIF)
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15.07.2013
Submission/Application 20.02.2013 (TIF)
•
12.11.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
21.11.2019
Orders/request/cover notes of court bailiffs 15.11.2019 (TIF)
•
29.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
07.10.2016
Amendments to the Articles of Association 26.09.2016 (TIF)
07.10.2016
Application 26.09.2016 (TIF)
•
07.10.2016
Articles of Association 26.09.2016 (TIF)
07.10.2016
Confirmation or consent to legal address 26.09.2016 (TIF)
•
07.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
07.10.2016
Protocols/decisions of a company/organisation 26.09.2016 (TIF)
•
07.10.2016
Shareholders’ register 26.09.2016 (TIF)
06.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
06.07.2016
Application 20.06.2016 (TIF)
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06.07.2016
Articles of Association 20.06.2016 (TIF)
06.07.2016
Decisions / letters / protocols of public notaries 27.06.2016 (TIF)
•
06.07.2016
Shareholders’ register 20.06.2016 (TIF)
31.03.2016
Application 11.03.2016 (TIF)
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31.03.2016
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
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31.03.2016
Protocols/decisions of a company/organisation 11.03.2016 (TIF)
•
31.03.2016
Regulations for the increase/reduction of the equity 11.03.2016 (TIF)
Show all
28.02.2014
Amendments to the Articles of Association 17.02.2014 (TIF)
28.02.2014
Application 17.02.2014 (TIF)
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28.02.2014
Articles of Association 17.02.2014 (TIF)
28.02.2014
Consent of a member of the Board / executive director 17.02.2014 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 27.02.2014 (TIF)
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28.02.2014
Protocols/decisions of a company/organisation 17.02.2014 (TIF)
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28.02.2014
Shareholders’ register 17.02.2014 (TIF)
Show all
10.10.2013
Announcement regarding the legal address 30.09.2013 (TIF)
•
10.10.2013
Application 30.09.2013 (TIF)
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10.10.2013
Confirmation or consent to legal address 16.09.2013 (TIF)
•
10.10.2013
Decisions / letters / protocols of public notaries 07.10.2013 (TIF)
•
10.10.2013
Power of attorney, act of empowerment 30.09.2013 (TIF)
•
15.07.2013
Application 20.02.2013 (TIF)
•
15.07.2013
Decisions / letters / protocols of public notaries 21.02.2013 (TIF)
•
15.07.2013
Shareholders’ register 20.02.2013 (TIF)
15.07.2013
Submission/Application 20.02.2013 (TIF)
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18.04.2013
Amendments to the Articles of Association 14.11.2012 (TIF)
18.04.2013
Application 14.11.2012 (TIF)
•
18.04.2013
Articles of Association 14.11.2012 (TIF)
18.04.2013
Decisions / letters / protocols of public notaries 23.11.2012 (TIF)
•
18.04.2013
Protocols/decisions of a company/organisation 14.11.2012 (TIF)
•
18.04.2013
Registration certificates 23.11.2012 (TIF)
•
18.04.2013
Regulations for the increase/reduction of the equity 14.11.2012 (TIF)
18.04.2013
Shareholders’ register 14.11.2012 (TIF)
18.04.2013
Statement of the Board regarding the payment of the equity 21.11.2012 (TIF)
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Show all
14.11.2012
Application 05.11.2012 (TIF)
•
14.11.2012
Decisions / letters / protocols of public notaries 12.11.2012 (TIF)
•
14.11.2012
Protocols/decisions of a company/organisation 05.11.2012 (TIF)
•
29.06.2011
Announcement regarding the legal address 14.06.2011 (TIF)
•
29.06.2011
Application 15.06.2011 (TIF)
•
29.06.2011
Articles of Association 06.06.2011 (TIF)
29.06.2011
Bank statements or other document regarding the payment of the equity 21.06.2011 (TIF)
•
29.06.2011
Consent of a member of the Board / executive director 13.06.2011 (TIF)
•
29.06.2011
Decisions / letters / protocols of public notaries 28.06.2011 (TIF)
•
29.06.2011
Memorandum of association 06.06.2011 (TIF)
29.06.2011
Power of attorney, act of empowerment 24.05.2011 (TIF)
•
29.06.2011
Registration certificates 28.06.2011 (TIF)
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