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Group by: Date added
Document type
18.12.2019
Amendments to the Articles of Association 17.12.2019 (TIF)
31.05.2016
Amendments to the Articles of Association 10.05.2016 (TIF)
11.12.2012
Amendments to the Articles of Association 04.12.2012 (TIF)
01.07.2011
Announcement regarding the legal address 22.06.2011 (TIF)
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18.05.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
03.03.2016
2015 Annual report (full) (PDF)
13.04.2015
2014 Annual report (full) (TIFF)
20.05.2014
2013 Annual report (full) (TIFF)
20.05.2013
2012 Annual report (full) (TIF)
02.06.2012
2011 Annual report (full) (HTML)
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18.12.2019
Application 17.12.2019 (TIF)
•
31.05.2016
Application 10.05.2016 (TIF)
•
11.12.2012
Application 04.12.2012 (TIF)
•
28.03.2012
Application 15.03.2012 (TIF)
•
01.07.2011
Application 22.06.2011 (TIF)
•
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31.05.2016
Application of shareholders or third persons for the acquisition of shares 10.05.2016 (TIF)
•
11.12.2012
Application of shareholders or third persons for the acquisition of shares 04.12.2012 (TIF)
•
18.12.2019
Articles of Association 17.12.2019 (TIF)
31.05.2016
Articles of Association 10.05.2016 (TIF)
11.12.2012
Articles of Association 04.12.2012 (TIF)
01.07.2011
Articles of Association 21.06.2011 (TIF)
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31.05.2016
Bank statements or other document regarding the payment of the equity 05.04.2016 (TIF)
•
11.12.2012
Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF)
•
01.07.2011
Bank statements or other document regarding the payment of the equity 21.06.2011 (TIF)
•
28.03.2012
Consent of a member of the Board / executive director 13.03.2012 (TIF)
•
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
31.05.2016
Decisions / letters / protocols of public notaries 24.05.2016 (TIF)
•
11.12.2012
Decisions / letters / protocols of public notaries 10.12.2012 (TIF)
•
28.03.2012
Decisions / letters / protocols of public notaries 27.03.2012 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
•
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01.07.2011
Memorandum of association 21.06.2011 (TIF)
31.05.2016
Power of attorney, act of empowerment 10.05.2016 (TIF)
•
11.12.2012
Power of attorney, act of empowerment 04.12.2012 (TIF)
•
18.12.2019
Protocols/decisions of a company/organisation 17.12.2019 (TIF)
•
31.05.2016
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
•
11.12.2012
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
•
28.03.2012
Protocols/decisions of a company/organisation 15.03.2012 (TIF)
•
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01.07.2011
Registration certificates 29.06.2011 (TIF)
•
31.05.2016
Regulations for the increase/reduction of the equity 10.05.2016 (TIF)
11.12.2012
Regulations for the increase/reduction of the equity 04.10.2012 (TIF)
18.12.2019
Shareholders’ register 17.12.2019 (TIF)
31.05.2016
Shareholders’ register 10.05.2016 (TIF)
31.05.2016
Shareholders’ register 10.05.2016 (TIF)
11.12.2012
Shareholders’ register 04.12.2012 (TIF)
28.03.2012
Shareholders’ register 27.02.2012 (TIF)
Show all
18.05.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
18.12.2019
Amendments to the Articles of Association 17.12.2019 (TIF)
18.12.2019
Application 17.12.2019 (TIF)
•
18.12.2019
Articles of Association 17.12.2019 (TIF)
18.12.2019
Protocols/decisions of a company/organisation 17.12.2019 (TIF)
•
18.12.2019
Shareholders’ register 17.12.2019 (TIF)
24.04.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
31.05.2016
Amendments to the Articles of Association 10.05.2016 (TIF)
31.05.2016
Application 10.05.2016 (TIF)
•
31.05.2016
Application of shareholders or third persons for the acquisition of shares 10.05.2016 (TIF)
•
31.05.2016
Articles of Association 10.05.2016 (TIF)
31.05.2016
Bank statements or other document regarding the payment of the equity 05.04.2016 (TIF)
•
31.05.2016
Decisions / letters / protocols of public notaries 24.05.2016 (TIF)
•
31.05.2016
Power of attorney, act of empowerment 10.05.2016 (TIF)
•
31.05.2016
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
•
31.05.2016
Regulations for the increase/reduction of the equity 10.05.2016 (TIF)
31.05.2016
Shareholders’ register 10.05.2016 (TIF)
31.05.2016
Shareholders’ register 10.05.2016 (TIF)
03.03.2016
2015 Annual report (full) (PDF)
Show all
13.04.2015
2014 Annual report (full) (TIFF)
20.05.2014
2013 Annual report (full) (TIFF)
20.05.2013
2012 Annual report (full) (TIF)
11.12.2012
Amendments to the Articles of Association 04.12.2012 (TIF)
11.12.2012
Application 04.12.2012 (TIF)
•
11.12.2012
Application of shareholders or third persons for the acquisition of shares 04.12.2012 (TIF)
•
11.12.2012
Articles of Association 04.12.2012 (TIF)
11.12.2012
Bank statements or other document regarding the payment of the equity 04.12.2012 (TIF)
•
11.12.2012
Decisions / letters / protocols of public notaries 10.12.2012 (TIF)
•
11.12.2012
Power of attorney, act of empowerment 04.12.2012 (TIF)
•
11.12.2012
Protocols/decisions of a company/organisation 04.12.2012 (TIF)
•
11.12.2012
Regulations for the increase/reduction of the equity 04.10.2012 (TIF)
11.12.2012
Shareholders’ register 04.12.2012 (TIF)
02.06.2012
2011 Annual report (full) (HTML)
28.03.2012
Application 15.03.2012 (TIF)
•
28.03.2012
Consent of a member of the Board / executive director 13.03.2012 (TIF)
•
28.03.2012
Decisions / letters / protocols of public notaries 27.03.2012 (TIF)
•
28.03.2012
Protocols/decisions of a company/organisation 15.03.2012 (TIF)
•
28.03.2012
Shareholders’ register 27.02.2012 (TIF)
Show all
01.07.2011
Announcement regarding the legal address 22.06.2011 (TIF)
•
01.07.2011
Application 22.06.2011 (TIF)
•
01.07.2011
Articles of Association 21.06.2011 (TIF)
01.07.2011
Bank statements or other document regarding the payment of the equity 21.06.2011 (TIF)
•
01.07.2011
Decisions / letters / protocols of public notaries 29.06.2011 (TIF)
•
01.07.2011
Memorandum of association 21.06.2011 (TIF)
01.07.2011
Registration certificates 29.06.2011 (TIF)
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