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Group by: Date added
Document type
04.01.2017
Amendments to the Articles of Association 05.12.2016 (TIF)
02.11.2011
Announcement regarding the legal address 25.10.2011 (TIF)
•
05.04.2022
2021 Annual report (full) (PDF)
22.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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13.02.2020
Application 06.02.2020 (TIF)
•
04.01.2017
Application 05.12.2016 (TIF)
•
29.06.2015
Application 11.06.2015 (TIF)
•
02.11.2011
Application 25.10.2011 (TIF)
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29.06.2015
Application of shareholders or third persons for the acquisition of shares 08.06.2015 (TIF)
•
04.01.2017
Articles of Association 05.12.2016 (TIF)
29.06.2015
Articles of Association 08.06.2015 (TIF)
02.11.2011
Articles of Association 08.10.2011 (TIF)
29.06.2015
Bank statements or other document regarding the payment of the equity 08.06.2015 (TIF)
•
02.11.2011
Bank statements or other document regarding the payment of the equity 25.10.2011 (TIF)
•
13.02.2020
Confirmation or consent to legal address 07.01.2020 (TIF)
•
02.11.2011
Confirmation or consent to legal address 14.10.2011 (TIF)
•
29.06.2015
Consent of a member of the Board / executive director 08.06.2015 (TIF)
•
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
29.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
•
02.11.2011
Decisions / letters / protocols of public notaries 28.10.2011 (TIF)
•
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02.11.2011
Memorandum of Association 08.10.2011 (TIF)
02.11.2011
Power of attorney, act of empowerment 20.09.2011 (TIF)
•
04.01.2017
Protocols/decisions of a company/organisation 05.12.2016 (TIF)
•
29.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
02.11.2011
Registration certificates 28.10.2011 (TIF)
•
29.06.2015
Regulations for the increase/reduction of the equity 08.06.2015 (TIF)
04.01.2017
Shareholders’ register 06.12.2016 (TIF)
29.06.2015
Shareholders’ register 09.06.2015 (TIF)
29.06.2015
Shareholders’ register 09.06.2015 (TIF)
29.06.2015
Statement of the Board regarding the payment of the equity 09.06.2015 (TIF)
•
05.04.2022
2021 Annual report (full) (PDF)
22.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
13.02.2020
Application 06.02.2020 (TIF)
•
13.02.2020
Confirmation or consent to legal address 07.01.2020 (TIF)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
04.01.2017
Amendments to the Articles of Association 05.12.2016 (TIF)
04.01.2017
Application 05.12.2016 (TIF)
•
04.01.2017
Articles of Association 05.12.2016 (TIF)
04.01.2017
Protocols/decisions of a company/organisation 05.12.2016 (TIF)
•
04.01.2017
Shareholders’ register 06.12.2016 (TIF)
Show all
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
29.06.2015
Application 11.06.2015 (TIF)
•
29.06.2015
Application of shareholders or third persons for the acquisition of shares 08.06.2015 (TIF)
•
29.06.2015
Articles of Association 08.06.2015 (TIF)
29.06.2015
Bank statements or other document regarding the payment of the equity 08.06.2015 (TIF)
•
29.06.2015
Consent of a member of the Board / executive director 08.06.2015 (TIF)
•
29.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (TIF)
•
29.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
29.06.2015
Regulations for the increase/reduction of the equity 08.06.2015 (TIF)
29.06.2015
Shareholders’ register 09.06.2015 (TIF)
29.06.2015
Shareholders’ register 09.06.2015 (TIF)
29.06.2015
Statement of the Board regarding the payment of the equity 09.06.2015 (TIF)
•
Show all
02.11.2011
Announcement regarding the legal address 25.10.2011 (TIF)
•
02.11.2011
Application 25.10.2011 (TIF)
•
02.11.2011
Articles of Association 08.10.2011 (TIF)
02.11.2011
Bank statements or other document regarding the payment of the equity 25.10.2011 (TIF)
•
02.11.2011
Confirmation or consent to legal address 14.10.2011 (TIF)
•
02.11.2011
Decisions / letters / protocols of public notaries 28.10.2011 (TIF)
•
02.11.2011
Memorandum of Association 08.10.2011 (TIF)
02.11.2011
Power of attorney, act of empowerment 20.09.2011 (TIF)
•
02.11.2011
Registration certificates 28.10.2011 (TIF)
•
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