• Non-public document
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Group by: Date added
Document type
25.02.2014
Amendments to the Articles of Association 06.01.2014 (TIF)
26.06.2013
Amendments to the Articles of Association 17.05.2013 (TIF)
14.05.2013
Amendments to the Articles of Association 29.04.2013 (TIF)
20.02.2012
Announcement regarding the legal address 14.02.2012 (TIF)
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04.08.2011
Announcement regarding the legal address 28.07.2011 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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29.02.2016
Application 23.12.2015 (TIF)
•
25.06.2014
Application 06.06.2014 (TIF)
•
25.02.2014
Application 07.01.2014 (TIF)
•
09.01.2014
Application 11.11.2013 (TIF)
•
26.06.2013
Application 03.06.2013 (TIF)
•
14.05.2013
Application 08.05.2013 (TIF)
•
14.03.2013
Application 06.03.2013 (TIF)
•
20.02.2012
Application 14.02.2012 (TIF)
•
12.12.2011
Application 29.11.2011 (TIF)
•
05.10.2011
Application 29.09.2011 (TIF)
•
23.08.2011
Application 04.08.2011 (TIF)
•
04.08.2011
Application 28.07.2011 (TIF)
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Show all
26.06.2013
Application of shareholders or third persons for the acquisition of shares 17.05.2013 (TIF)
•
14.05.2013
Application of shareholders or third persons for the acquisition of shares 29.04.2013 (TIF)
•
14.05.2013
Appraisal reports 15.04.2013 (TIF)
•
25.02.2014
Articles of Association 06.01.2014 (TIF)
26.06.2013
Articles of Association 17.05.2013 (TIF)
14.05.2013
Articles of Association 29.04.2013 (TIF)
14.03.2013
Articles of Association 06.03.2013 (TIF)
12.12.2011
Articles of Association 29.11.2011 (TIF)
23.08.2011
Articles of Association 03.08.2011 (TIF)
04.08.2011
Articles of Association 28.07.2011 (TIF)
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04.08.2011
Bank statements or other document regarding the payment of the equity 28.07.2011 (TIF)
•
25.06.2014
Confirmation or consent to legal address 09.06.2014 (TIF)
•
20.02.2012
Confirmation or consent to legal address 08.02.2012 (TIF)
•
05.10.2011
Confirmation or consent to legal address 29.09.2011 (TIF)
•
04.08.2011
Confirmation or consent to legal address 28.07.2011 (TIF)
•
Show all
29.02.2016
Decisions / letters / protocols of public notaries 26.02.2016 (TIF)
•
25.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
25.02.2014
Decisions / letters / protocols of public notaries 19.02.2014 (TIF)
•
09.01.2014
Decisions / letters / protocols of public notaries 08.01.2014 (TIF)
•
26.06.2013
Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
•
14.05.2013
Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
•
14.03.2013
Decisions / letters / protocols of public notaries 14.03.2013 (TIF)
•
20.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
•
12.12.2011
Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
•
05.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
23.08.2011
Decisions / letters / protocols of public notaries 17.08.2011 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
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Show all
29.02.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2015 (TIF)
26.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 23.05.2013 (TIF)
04.08.2011
Memorandum of Association 28.07.2011 (TIF)
14.05.2013
Other documents 29.04.2013 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 16.06.2014 (TIF)
•
25.02.2014
Power of attorney, act of empowerment 13.01.2014 (TIF)
•
09.01.2014
Power of attorney, act of empowerment 02.01.2014 (TIF)
•
26.06.2013
Power of attorney, act of empowerment 17.05.2013 (TIF)
•
26.06.2013
Power of attorney, act of empowerment 17.04.2013 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 29.04.2013 (TIF)
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Show all
25.02.2014
Protocols/decisions of a company/organisation 20.12.2013 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 17.05.2013 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
•
14.03.2013
Protocols/decisions of a company/organisation 06.03.2013 (TIF)
•
12.12.2011
Protocols/decisions of a company/organisation 29.11.2011 (TIF)
•
23.08.2011
Protocols/decisions of a company/organisation 03.08.2011 (TIF)
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Show all
23.08.2011
Receipts on the publication and state fees 04.08.2011 (TIF)
•
14.03.2013
Registration certificates 14.03.2013 (TIF)
•
12.12.2011
Registration certificates 09.12.2011 (TIF)
•
04.08.2011
Registration certificates 02.08.2011 (TIF)
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26.06.2013
Regulations for the increase/reduction of the equity 17.05.2013 (TIF)
14.05.2013
Regulations for the increase/reduction of the equity 29.04.2013 (TIF)
23.08.2011
Regulations for the increase/reduction of the equity 03.08.2011 (TIF)
29.02.2016
Shareholders’ register 08.02.2016 (TIF)
25.02.2014
Shareholders’ register 07.01.2014 (TIF)
09.01.2014
Shareholders’ register 12.12.2013 (TIF)
26.06.2013
Shareholders’ register 17.05.2013 (TIF)
14.05.2013
Shareholders’ register 29.04.2013 (TIF)
12.12.2011
Shareholders’ register 29.11.2011 (TIF)
23.08.2011
Shareholders’ register 03.08.2011 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
29.02.2016
Application 23.12.2015 (TIF)
•
29.02.2016
Decisions / letters / protocols of public notaries 26.02.2016 (TIF)
•
29.02.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2015 (TIF)
29.02.2016
Shareholders’ register 08.02.2016 (TIF)
Show all
25.06.2014
Application 06.06.2014 (TIF)
•
25.06.2014
Confirmation or consent to legal address 09.06.2014 (TIF)
•
25.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 16.06.2014 (TIF)
•
25.02.2014
Amendments to the Articles of Association 06.01.2014 (TIF)
25.02.2014
Application 07.01.2014 (TIF)
•
25.02.2014
Articles of Association 06.01.2014 (TIF)
25.02.2014
Decisions / letters / protocols of public notaries 19.02.2014 (TIF)
•
25.02.2014
Power of attorney, act of empowerment 13.01.2014 (TIF)
•
25.02.2014
Protocols/decisions of a company/organisation 20.12.2013 (TIF)
•
25.02.2014
Shareholders’ register 07.01.2014 (TIF)
09.01.2014
Application 11.11.2013 (TIF)
•
09.01.2014
Decisions / letters / protocols of public notaries 08.01.2014 (TIF)
•
09.01.2014
Power of attorney, act of empowerment 02.01.2014 (TIF)
•
09.01.2014
Shareholders’ register 12.12.2013 (TIF)
Show all
26.06.2013
Amendments to the Articles of Association 17.05.2013 (TIF)
26.06.2013
Application 03.06.2013 (TIF)
•
26.06.2013
Application of shareholders or third persons for the acquisition of shares 17.05.2013 (TIF)
•
26.06.2013
Articles of Association 17.05.2013 (TIF)
26.06.2013
Decisions / letters / protocols of public notaries 25.06.2013 (TIF)
•
26.06.2013
Documents confirming the registration of a foreign company (statement from the register) and transla 23.05.2013 (TIF)
26.06.2013
Power of attorney, act of empowerment 17.05.2013 (TIF)
•
26.06.2013
Power of attorney, act of empowerment 17.04.2013 (TIF)
•
26.06.2013
Protocols/decisions of a company/organisation 17.05.2013 (TIF)
•
26.06.2013
Regulations for the increase/reduction of the equity 17.05.2013 (TIF)
26.06.2013
Shareholders’ register 17.05.2013 (TIF)
14.05.2013
Amendments to the Articles of Association 29.04.2013 (TIF)
14.05.2013
Application 08.05.2013 (TIF)
•
14.05.2013
Application of shareholders or third persons for the acquisition of shares 29.04.2013 (TIF)
•
14.05.2013
Appraisal reports 15.04.2013 (TIF)
•
14.05.2013
Articles of Association 29.04.2013 (TIF)
14.05.2013
Decisions / letters / protocols of public notaries 13.05.2013 (TIF)
•
14.05.2013
Other documents 29.04.2013 (TIF)
•
14.05.2013
Power of attorney, act of empowerment 29.04.2013 (TIF)
•
14.05.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
•
14.05.2013
Regulations for the increase/reduction of the equity 29.04.2013 (TIF)
14.05.2013
Shareholders’ register 29.04.2013 (TIF)
14.03.2013
Application 06.03.2013 (TIF)
•
14.03.2013
Articles of Association 06.03.2013 (TIF)
14.03.2013
Decisions / letters / protocols of public notaries 14.03.2013 (TIF)
•
14.03.2013
Protocols/decisions of a company/organisation 06.03.2013 (TIF)
•
14.03.2013
Registration certificates 14.03.2013 (TIF)
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Show all
20.02.2012
Announcement regarding the legal address 14.02.2012 (TIF)
•
20.02.2012
Application 14.02.2012 (TIF)
•
20.02.2012
Confirmation or consent to legal address 08.02.2012 (TIF)
•
20.02.2012
Decisions / letters / protocols of public notaries 17.02.2012 (TIF)
•
Show all
12.12.2011
Application 29.11.2011 (TIF)
•
12.12.2011
Articles of Association 29.11.2011 (TIF)
12.12.2011
Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
•
12.12.2011
Protocols/decisions of a company/organisation 29.11.2011 (TIF)
•
12.12.2011
Registration certificates 09.12.2011 (TIF)
•
12.12.2011
Shareholders’ register 29.11.2011 (TIF)
05.10.2011
Application 29.09.2011 (TIF)
•
05.10.2011
Confirmation or consent to legal address 29.09.2011 (TIF)
•
05.10.2011
Decisions / letters / protocols of public notaries 05.10.2011 (TIF)
•
23.08.2011
Application 04.08.2011 (TIF)
•
23.08.2011
Articles of Association 03.08.2011 (TIF)
23.08.2011
Decisions / letters / protocols of public notaries 17.08.2011 (TIF)
•
23.08.2011
Protocols/decisions of a company/organisation 03.08.2011 (TIF)
•
23.08.2011
Receipts on the publication and state fees 04.08.2011 (TIF)
•
23.08.2011
Regulations for the increase/reduction of the equity 03.08.2011 (TIF)
23.08.2011
Shareholders’ register 03.08.2011 (TIF)
04.08.2011
Announcement regarding the legal address 28.07.2011 (TIF)
•
04.08.2011
Application 28.07.2011 (TIF)
•
04.08.2011
Articles of Association 28.07.2011 (TIF)
04.08.2011
Bank statements or other document regarding the payment of the equity 28.07.2011 (TIF)
•
04.08.2011
Confirmation or consent to legal address 28.07.2011 (TIF)
•
04.08.2011
Decisions / letters / protocols of public notaries 02.08.2011 (TIF)
•
04.08.2011
Memorandum of Association 28.07.2011 (TIF)
04.08.2011
Registration certificates 02.08.2011 (TIF)
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