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Group by: Date added
Document type
05.07.2017
Amendments to the Articles of Association 27.06.2017 (docx)
05.07.2017
Amendments to the Articles of Association 27.06.2017 (edoc)
•
26.09.2011
Amendments to the Articles of Association 19.09.2011 (TIF)
21.09.2011
Announcement regarding the legal address 06.09.2011 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
19.08.2020
2019 Annual report (full) (PDF)
16.06.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
17.07.2017
2016 Annual report (full) (PDF)
14.10.2016
2015 Annual report (full) (PDF)
14.10.2016
2014 Annual report (full) (PDF)
12.10.2016
2013 Annual report (full) (PDF)
17.05.2015
2012 Annual report (full) (HTML)
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12.08.2021
Application 12.08.2021 (EDOC)
•
12.08.2021
Application 12.08.2021 (DOCX)
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12.08.2021
Application 12.08.2021 (docx)
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05.07.2017
Application 27.06.2017 (edoc)
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05.07.2017
Application 27.06.2017 (docx)
•
14.10.2016
Application 13.10.2016 (EDOC)
•
14.10.2016
Application 13.10.2016 (pdf)
•
14.10.2016
Application 13.10.2016 (pdf)
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26.09.2016
Application 24.09.2016 (EDOC)
•
26.09.2016
Application 24.09.2016 (pdf)
•
26.09.2016
Application 24.09.2016 (pdf)
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26.09.2011
Application 19.09.2011 (TIF)
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21.09.2011
Application 06.09.2011 (TIF)
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Show all
26.09.2011
Application of shareholders or third persons for the acquisition of shares 19.09.2011 (TIF)
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05.07.2017
Articles of Association 27.06.2017 (docx)
05.07.2017
Articles of Association 27.06.2017 (edoc)
•
29.09.2016
Articles of Association 28.09.2016 (doc)
29.09.2016
Articles of Association 28.09.2016 (doc)
29.09.2016
Articles of Association 28.09.2016 (EDOC)
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26.09.2011
Articles of Association 19.09.2011 (TIF)
21.09.2011
Articles of Association 06.09.2011 (TIF)
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26.09.2011
Bank statements or other document regarding the payment of the equity 19.09.2011 (TIF)
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29.09.2016
Confirmation or consent to legal address 13.09.2016 (TIF)
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21.09.2011
Confirmation or consent to legal address 14.09.2011 (TIF)
•
12.08.2021
Consent of a member of the Board / executive director 03.08.2021 (edoc)
•
12.08.2021
Consent of a member of the Board / executive director 03.08.2021 (DOCX)
•
12.08.2021
Consent of a member of the Board / executive director 03.08.2021 (docx)
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05.07.2017
Consent of a member of the Board / executive director 27.06.2017 (edoc)
•
05.07.2017
Consent of a member of the Board / executive director 27.06.2017 (docx)
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Show all
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
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05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (EDOC)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (rtf)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (rtf)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
•
26.09.2011
Decisions / letters / protocols of public notaries 23.09.2011 (TIF)
•
21.09.2011
Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
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Show all
21.09.2011
Memorandum of Association 06.09.2011 (TIF)
12.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (edoc)
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12.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
12.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (docx)
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05.07.2017
Protocols/decisions of a company/organisation 27.06.2017 (edoc)
•
05.07.2017
Protocols/decisions of a company/organisation 27.06.2017 (docx)
•
14.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (EDOC)
•
14.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
•
14.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
•
14.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (EDOC)
•
14.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (doc)
•
14.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (doc)
•
26.09.2011
Protocols/decisions of a company/organisation 19.09.2011 (TIF)
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Show all
21.09.2011
Registration certificates 19.09.2011 (TIF)
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26.09.2011
Regulations for the increase/reduction of the equity 19.09.2011 (TIF)
12.08.2021
Shareholders’ register 03.08.2021 (DOCX)
12.08.2021
Shareholders’ register 03.08.2021 (docx)
12.08.2021
Shareholders’ register 03.08.2021 (edoc)
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05.07.2017
Shareholders’ register 04.07.2017 (pdf)
05.07.2017
Shareholders’ register 04.07.2017 (EDOC)
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14.10.2016
Shareholders’ register 13.10.2016 (pdf)
14.10.2016
Shareholders’ register 13.10.2016 (pdf)
14.10.2016
Shareholders’ register 13.10.2016 (EDOC)
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14.09.2016
Shareholders’ register 13.09.2016 (pdf)
14.09.2016
Shareholders’ register 13.09.2016 (pdf)
14.09.2016
Shareholders’ register 13.09.2016 (pdf)
14.09.2016
Shareholders’ register 13.09.2016 (pdf)
14.09.2016
Shareholders’ register 13.09.2016 (EDOC)
•
14.09.2016
Shareholders’ register 13.09.2016 (EDOC)
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26.09.2011
Shareholders’ register 19.09.2011 (TIF)
Show all
12.08.2021
Application 12.08.2021 (EDOC)
•
12.08.2021
Application 12.08.2021 (DOCX)
•
12.08.2021
Application 12.08.2021 (docx)
•
12.08.2021
Consent of a member of the Board / executive director 03.08.2021 (edoc)
•
12.08.2021
Consent of a member of the Board / executive director 03.08.2021 (DOCX)
•
12.08.2021
Consent of a member of the Board / executive director 03.08.2021 (docx)
•
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021
Decisions / letters / protocols of public notaries 12.08.2021 (edoc)
•
12.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (edoc)
•
12.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (DOCX)
•
12.08.2021
Protocols/decisions of a company/organisation 03.08.2021 (docx)
•
12.08.2021
Shareholders’ register 03.08.2021 (DOCX)
12.08.2021
Shareholders’ register 03.08.2021 (docx)
12.08.2021
Shareholders’ register 03.08.2021 (edoc)
•
25.05.2021
2020 Annual report (full) (PDF)
Show all
19.08.2020
2019 Annual report (full) (PDF)
16.06.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
17.07.2017
2016 Annual report (full) (PDF)
05.07.2017
Amendments to the Articles of Association 27.06.2017 (docx)
05.07.2017
Amendments to the Articles of Association 27.06.2017 (edoc)
•
05.07.2017
Application 27.06.2017 (edoc)
•
05.07.2017
Application 27.06.2017 (docx)
•
05.07.2017
Articles of Association 27.06.2017 (docx)
05.07.2017
Articles of Association 27.06.2017 (edoc)
•
05.07.2017
Consent of a member of the Board / executive director 27.06.2017 (edoc)
•
05.07.2017
Consent of a member of the Board / executive director 27.06.2017 (docx)
•
05.07.2017
Decisions / letters / protocols of public notaries 05.07.2017 (edoc)
•
05.07.2017
Protocols/decisions of a company/organisation 27.06.2017 (edoc)
•
05.07.2017
Protocols/decisions of a company/organisation 27.06.2017 (docx)
•
05.07.2017
Shareholders’ register 04.07.2017 (pdf)
05.07.2017
Shareholders’ register 04.07.2017 (EDOC)
•
Show all
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (EDOC)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (rtf)
•
19.10.2016
Decisions / letters / protocols of public notaries 19.10.2016 (rtf)
•
14.10.2016
2015 Annual report (full) (PDF)
14.10.2016
2014 Annual report (full) (PDF)
14.10.2016
Application 13.10.2016 (EDOC)
•
14.10.2016
Application 13.10.2016 (pdf)
•
14.10.2016
Application 13.10.2016 (pdf)
•
14.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (EDOC)
•
14.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
•
14.10.2016
Protocols/decisions of a company/organisation 13.10.2016 (doc)
•
14.10.2016
Shareholders’ register 13.10.2016 (pdf)
14.10.2016
Shareholders’ register 13.10.2016 (pdf)
14.10.2016
Shareholders’ register 13.10.2016 (EDOC)
•
12.10.2016
2013 Annual report (full) (PDF)
29.09.2016
Articles of Association 28.09.2016 (doc)
29.09.2016
Articles of Association 28.09.2016 (doc)
29.09.2016
Articles of Association 28.09.2016 (EDOC)
•
29.09.2016
Confirmation or consent to legal address 13.09.2016 (TIF)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
•
29.09.2016
Decisions / letters / protocols of public notaries 29.09.2016 (rtf)
•
26.09.2016
Application 24.09.2016 (EDOC)
•
26.09.2016
Application 24.09.2016 (pdf)
•
26.09.2016
Application 24.09.2016 (pdf)
•
14.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (EDOC)
•
14.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (doc)
•
14.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (doc)
•
14.09.2016
Shareholders’ register 13.09.2016 (pdf)
14.09.2016
Shareholders’ register 13.09.2016 (pdf)
14.09.2016
Shareholders’ register 13.09.2016 (pdf)
14.09.2016
Shareholders’ register 13.09.2016 (pdf)
14.09.2016
Shareholders’ register 13.09.2016 (EDOC)
•
14.09.2016
Shareholders’ register 13.09.2016 (EDOC)
•
Show all
17.05.2015
2012 Annual report (full) (HTML)
26.09.2011
Amendments to the Articles of Association 19.09.2011 (TIF)
26.09.2011
Application 19.09.2011 (TIF)
•
26.09.2011
Application of shareholders or third persons for the acquisition of shares 19.09.2011 (TIF)
•
26.09.2011
Articles of Association 19.09.2011 (TIF)
26.09.2011
Bank statements or other document regarding the payment of the equity 19.09.2011 (TIF)
•
26.09.2011
Decisions / letters / protocols of public notaries 23.09.2011 (TIF)
•
26.09.2011
Protocols/decisions of a company/organisation 19.09.2011 (TIF)
•
26.09.2011
Regulations for the increase/reduction of the equity 19.09.2011 (TIF)
26.09.2011
Shareholders’ register 19.09.2011 (TIF)
21.09.2011
Announcement regarding the legal address 06.09.2011 (TIF)
•
21.09.2011
Application 06.09.2011 (TIF)
•
21.09.2011
Articles of Association 06.09.2011 (TIF)
21.09.2011
Confirmation or consent to legal address 14.09.2011 (TIF)
•
21.09.2011
Decisions / letters / protocols of public notaries 19.09.2011 (TIF)
•
21.09.2011
Memorandum of Association 06.09.2011 (TIF)
21.09.2011
Registration certificates 19.09.2011 (TIF)
•
Show all