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Group by: Date added
Document type
27.03.2018
Amendments to the Articles of Association 20.03.2018 (TIF)
12.02.2016
Amendments to the Articles of Association 01.02.2016 (TIF)
08.02.2012
Amendments to the Articles of Association 01.02.2012 (TIF)
21.12.2011
Amendments to the Articles of Association 15.12.2011 (TIF)
15.11.2011
Amendments to the Articles of Association 04.11.2011 (TIF)
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02.07.2012
Announcement regarding the legal address 21.06.2012 (TIF)
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17.10.2011
Announcement regarding the legal address 10.10.2011 (TIF)
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14.07.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (DOCX)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
06.04.2016
2015 Annual report (full) (PDF)
27.03.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
07.04.2013
2012 Annual report (full) (HTML)
16.05.2012
2011 Annual report (full) (HTML)
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24.10.2019
Application 21.10.2019 (TIF)
•
27.03.2018
Application 20.03.2018 (TIF)
•
23.08.2017
Application 17.08.2017 (TIF)
•
21.12.2016
Application 15.12.2016 (TIF)
•
12.02.2016
Application 01.02.2016 (TIF)
•
12.03.2015
Application 18.02.2015 (TIF)
•
02.07.2012
Application 25.06.2012 (TIF)
•
08.02.2012
Application 01.02.2012 (TIF)
•
21.12.2011
Application 15.12.2011 (TIF)
•
15.11.2011
Application 04.11.2011 (TIF)
•
17.10.2011
Application 10.10.2011 (TIF)
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Show all
08.02.2012
Application of shareholders or third persons for the acquisition of shares 01.02.2012 (TIF)
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27.03.2018
Articles of Association 20.03.2018 (TIF)
12.02.2016
Articles of Association 01.02.2016 (TIF)
08.02.2012
Articles of Association 01.02.2012 (TIF)
21.12.2011
Articles of Association 15.12.2011 (TIF)
15.11.2011
Articles of Association 04.11.2011 (TIF)
17.10.2011
Articles of Association 10.10.2011 (TIF)
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08.02.2012
Bank statements or other document regarding the payment of the equity 01.02.2012 (TIF)
•
12.03.2015
Confirmation or consent to legal address 18.02.2015 (TIF)
•
02.07.2012
Confirmation or consent to legal address 22.12.2011 (TIF)
•
17.10.2011
Confirmation or consent to legal address 10.10.2011 (TIF)
•
08.02.2012
Consent of a member of the Board / executive director 01.02.2012 (TIF)
•
15.11.2011
Consent of a member of the Board / executive director 04.11.2011 (TIF)
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31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (rtf)
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23.08.2017
Decisions / letters / protocols of public notaries 23.08.2017 (edoc)
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20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
12.02.2016
Decisions / letters / protocols of public notaries 10.02.2016 (TIF)
•
12.03.2015
Decisions / letters / protocols of public notaries 10.03.2015 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
•
08.02.2012
Decisions / letters / protocols of public notaries 06.02.2012 (TIF)
•
21.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
15.11.2011
Decisions / letters / protocols of public notaries 14.11.2011 (TIF)
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17.10.2011
Decisions / letters / protocols of public notaries 13.10.2011 (TIF)
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Show all
17.10.2011
Memorandum of Association 10.10.2011 (TIF)
29.10.2019
Power of attorney, act of empowerment 29.10.2019 (TIF)
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21.12.2016
Power of attorney, act of empowerment 05.12.2016 (TIF)
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17.10.2011
Power of attorney, act of empowerment 10.10.2011 (TIF)
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24.10.2019
Protocols/decisions of a company/organisation 18.10.2019 (TIF)
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27.03.2018
Protocols/decisions of a company/organisation 20.03.2018 (TIF)
•
23.08.2017
Protocols/decisions of a company/organisation 17.08.2017 (TIF)
•
21.12.2016
Protocols/decisions of a company/organisation 15.12.2016 (TIF)
•
12.02.2016
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
•
08.02.2012
Protocols/decisions of a company/organisation 01.02.2012 (TIF)
•
21.12.2011
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
15.11.2011
Protocols/decisions of a company/organisation 04.11.2011 (TIF)
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Show all
17.10.2011
Registration certificates 13.10.2011 (TIF)
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08.02.2012
Regulations for the increase/reduction of the equity 01.02.2012 (TIF)
29.10.2019
Shareholders’ register 18.10.2019 (TIF)
23.08.2017
Shareholders’ register 17.08.2017 (TIF)
12.02.2016
Shareholders’ register 01.02.2016 (TIF)
08.02.2012
Shareholders’ register 01.02.2012 (TIF)
21.12.2011
Shareholders’ register 14.12.2011 (TIF)
15.11.2011
Shareholders’ register 04.11.2011 (TIF)
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17.10.2011
Statement of the Board regarding the payment of the equity 10.10.2011 (TIF)
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14.07.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
29.10.2019
Power of attorney, act of empowerment 29.10.2019 (TIF)
•
29.10.2019
Shareholders’ register 18.10.2019 (TIF)
24.10.2019
Application 21.10.2019 (TIF)
•
24.10.2019
Protocols/decisions of a company/organisation 18.10.2019 (TIF)
•
17.04.2019
2018 Annual report (full) (PDF)
Show all
18.04.2018
2017 Annual report (full) (PDF)
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (edoc)
•
28.03.2018
Decisions / letters / protocols of public notaries 28.03.2018 (rtf)
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27.03.2018
Amendments to the Articles of Association 20.03.2018 (TIF)
27.03.2018
Application 20.03.2018 (TIF)
•
27.03.2018
Articles of Association 20.03.2018 (TIF)
27.03.2018
Protocols/decisions of a company/organisation 20.03.2018 (TIF)
•
Show all
23.08.2017
Application 17.08.2017 (TIF)
•
23.08.2017
Decisions / letters / protocols of public notaries 23.08.2017 (edoc)
•
23.08.2017
Protocols/decisions of a company/organisation 17.08.2017 (TIF)
•
23.08.2017
Shareholders’ register 17.08.2017 (TIF)
26.04.2017
2016 Annual report (full) (DOCX)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
Show all
21.12.2016
Application 15.12.2016 (TIF)
•
21.12.2016
Power of attorney, act of empowerment 05.12.2016 (TIF)
•
21.12.2016
Protocols/decisions of a company/organisation 15.12.2016 (TIF)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (edoc)
•
20.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (rtf)
•
06.04.2016
2015 Annual report (full) (PDF)
12.02.2016
Amendments to the Articles of Association 01.02.2016 (TIF)
12.02.2016
Application 01.02.2016 (TIF)
•
12.02.2016
Articles of Association 01.02.2016 (TIF)
12.02.2016
Decisions / letters / protocols of public notaries 10.02.2016 (TIF)
•
12.02.2016
Protocols/decisions of a company/organisation 01.02.2016 (TIF)
•
12.02.2016
Shareholders’ register 01.02.2016 (TIF)
Show all
27.03.2015
2014 Annual report (full) (HTML)
12.03.2015
Application 18.02.2015 (TIF)
•
12.03.2015
Confirmation or consent to legal address 18.02.2015 (TIF)
•
12.03.2015
Decisions / letters / protocols of public notaries 10.03.2015 (TIF)
•
Show all
26.04.2014
2013 Annual report (full) (HTML)
07.04.2013
2012 Annual report (full) (HTML)
02.07.2012
Announcement regarding the legal address 21.06.2012 (TIF)
•
02.07.2012
Application 25.06.2012 (TIF)
•
02.07.2012
Confirmation or consent to legal address 22.12.2011 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
•
16.05.2012
2011 Annual report (full) (HTML)
08.02.2012
Amendments to the Articles of Association 01.02.2012 (TIF)
08.02.2012
Application 01.02.2012 (TIF)
•
08.02.2012
Application of shareholders or third persons for the acquisition of shares 01.02.2012 (TIF)
•
08.02.2012
Articles of Association 01.02.2012 (TIF)
08.02.2012
Bank statements or other document regarding the payment of the equity 01.02.2012 (TIF)
•
08.02.2012
Consent of a member of the Board / executive director 01.02.2012 (TIF)
•
08.02.2012
Decisions / letters / protocols of public notaries 06.02.2012 (TIF)
•
08.02.2012
Protocols/decisions of a company/organisation 01.02.2012 (TIF)
•
08.02.2012
Regulations for the increase/reduction of the equity 01.02.2012 (TIF)
08.02.2012
Shareholders’ register 01.02.2012 (TIF)
Show all
21.12.2011
Amendments to the Articles of Association 15.12.2011 (TIF)
21.12.2011
Application 15.12.2011 (TIF)
•
21.12.2011
Articles of Association 15.12.2011 (TIF)
21.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
21.12.2011
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
21.12.2011
Shareholders’ register 14.12.2011 (TIF)
15.11.2011
Amendments to the Articles of Association 04.11.2011 (TIF)
15.11.2011
Application 04.11.2011 (TIF)
•
15.11.2011
Articles of Association 04.11.2011 (TIF)
15.11.2011
Consent of a member of the Board / executive director 04.11.2011 (TIF)
•
15.11.2011
Decisions / letters / protocols of public notaries 14.11.2011 (TIF)
•
15.11.2011
Protocols/decisions of a company/organisation 04.11.2011 (TIF)
•
15.11.2011
Shareholders’ register 04.11.2011 (TIF)
17.10.2011
Announcement regarding the legal address 10.10.2011 (TIF)
•
17.10.2011
Application 10.10.2011 (TIF)
•
17.10.2011
Articles of Association 10.10.2011 (TIF)
17.10.2011
Confirmation or consent to legal address 10.10.2011 (TIF)
•
17.10.2011
Decisions / letters / protocols of public notaries 13.10.2011 (TIF)
•
17.10.2011
Memorandum of Association 10.10.2011 (TIF)
17.10.2011
Power of attorney, act of empowerment 10.10.2011 (TIF)
•
17.10.2011
Registration certificates 13.10.2011 (TIF)
•
17.10.2011
Statement of the Board regarding the payment of the equity 10.10.2011 (TIF)
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Show all