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Group by: Date added
Document type
26.05.2015
Amendments to the Articles of Association 25.05.2015 (doc)
26.05.2015
Amendments to the Articles of Association 25.05.2015 (EDOC)
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25.07.2012
Amendments to the Articles of Association 11.07.2012 (TIF)
20.06.2012
Announcement regarding the legal address 07.06.2012 (TIF)
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12.04.2021
2020 Annual report (full) (PDF)
04.08.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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16.03.2021
Application 11.03.2021 (edoc)
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16.03.2021
Application 11.03.2021 (DOCX)
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24.04.2018
Application 23.04.2018 (TIF)
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20.10.2015
Application 02.10.2015 (TIF)
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26.05.2015
Application 25.05.2015 (EDOC)
•
26.05.2015
Application 25.05.2015 (doc)
•
25.07.2012
Application 11.07.2012 (TIF)
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20.06.2012
Application 08.06.2012 (TIF)
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25.07.2012
Application of shareholders or third persons for the acquisition of shares 11.07.2012 (TIF)
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16.03.2021
Articles of Association 04.03.2021 (DOC)
16.03.2021
Articles of Association 04.03.2021 (edoc)
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26.05.2015
Articles of Association 18.05.2015 (doc)
26.05.2015
Articles of Association 18.05.2015 (EDOC)
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25.07.2012
Articles of Association 11.07.2012 (TIF)
20.06.2012
Articles of Association 07.06.2012 (TIF)
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25.07.2012
Bank statements or other document regarding the payment of the equity 11.07.2012 (TIF)
•
20.06.2012
Bank statements or other document regarding the payment of the equity 07.06.2012 (TIF)
•
20.10.2015
Confirmation or consent to legal address 30.09.2015 (TIF)
•
20.06.2012
Confirmation or consent to legal address 07.06.2012 (TIF)
•
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
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26.04.2018
Decisions / letters / protocols of public notaries 26.04.2018 (edoc)
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20.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
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29.05.2015
Decisions / letters / protocols of public notaries 29.05.2015 (EDOC)
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25.07.2012
Decisions / letters / protocols of public notaries 20.07.2012 (TIF)
•
20.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
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20.06.2012
Memorandum of Association 07.06.2012 (TIF)
24.04.2018
Notice of a member of the Board regarding the resignation 23.04.2018 (TIF)
•
24.04.2018
Notice of a member of the Board regarding the resignation 23.04.2018 (TIF)
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16.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (EDOC)
•
16.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (ODT)
•
26.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (EDOC)
•
26.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (doc)
•
25.07.2012
Protocols/decisions of a company/organisation 11.07.2012 (TIF)
•
25.07.2012
Protocols/decisions of a company/organisation 11.07.2012 (TIF)
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20.06.2012
Registration certificates 19.06.2012 (TIF)
•
25.07.2012
Regulations for the increase/reduction of the equity 11.07.2012 (TIF)
16.03.2021
Shareholders’ register 04.03.2021 (DOCX)
16.03.2021
Shareholders’ register 04.03.2021 (edoc)
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24.04.2018
Shareholders’ register 23.04.2018 (TIF)
26.05.2015
Shareholders’ register 18.05.2015 (doc)
26.05.2015
Shareholders’ register 18.05.2015 (EDOC)
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25.07.2012
Shareholders’ register 11.07.2012 (TIF)
Show all
12.04.2021
2020 Annual report (full) (PDF)
16.03.2021
Application 11.03.2021 (edoc)
•
16.03.2021
Application 11.03.2021 (DOCX)
•
16.03.2021
Articles of Association 04.03.2021 (DOC)
16.03.2021
Articles of Association 04.03.2021 (edoc)
•
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
•
16.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (EDOC)
•
16.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (ODT)
•
16.03.2021
Shareholders’ register 04.03.2021 (DOCX)
16.03.2021
Shareholders’ register 04.03.2021 (edoc)
•
Show all
04.08.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
26.04.2018
Decisions / letters / protocols of public notaries 26.04.2018 (edoc)
•
24.04.2018
Application 23.04.2018 (TIF)
•
24.04.2018
Notice of a member of the Board regarding the resignation 23.04.2018 (TIF)
•
24.04.2018
Notice of a member of the Board regarding the resignation 23.04.2018 (TIF)
•
24.04.2018
Shareholders’ register 23.04.2018 (TIF)
12.04.2018
2017 Annual report (full) (PDF)
Show all
20.10.2015
Application 02.10.2015 (TIF)
•
20.10.2015
Confirmation or consent to legal address 30.09.2015 (TIF)
•
20.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
29.05.2015
Decisions / letters / protocols of public notaries 29.05.2015 (EDOC)
•
26.05.2015
Amendments to the Articles of Association 25.05.2015 (doc)
26.05.2015
Amendments to the Articles of Association 25.05.2015 (EDOC)
•
26.05.2015
Application 25.05.2015 (EDOC)
•
26.05.2015
Application 25.05.2015 (doc)
•
26.05.2015
Articles of Association 18.05.2015 (doc)
26.05.2015
Articles of Association 18.05.2015 (EDOC)
•
26.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (EDOC)
•
26.05.2015
Protocols/decisions of a company/organisation 18.05.2015 (doc)
•
26.05.2015
Shareholders’ register 18.05.2015 (doc)
26.05.2015
Shareholders’ register 18.05.2015 (EDOC)
•
Show all
25.07.2012
Amendments to the Articles of Association 11.07.2012 (TIF)
25.07.2012
Application 11.07.2012 (TIF)
•
25.07.2012
Application of shareholders or third persons for the acquisition of shares 11.07.2012 (TIF)
•
25.07.2012
Articles of Association 11.07.2012 (TIF)
25.07.2012
Bank statements or other document regarding the payment of the equity 11.07.2012 (TIF)
•
25.07.2012
Decisions / letters / protocols of public notaries 20.07.2012 (TIF)
•
25.07.2012
Protocols/decisions of a company/organisation 11.07.2012 (TIF)
•
25.07.2012
Protocols/decisions of a company/organisation 11.07.2012 (TIF)
•
25.07.2012
Regulations for the increase/reduction of the equity 11.07.2012 (TIF)
25.07.2012
Shareholders’ register 11.07.2012 (TIF)
20.06.2012
Announcement regarding the legal address 07.06.2012 (TIF)
•
20.06.2012
Application 08.06.2012 (TIF)
•
20.06.2012
Articles of Association 07.06.2012 (TIF)
20.06.2012
Bank statements or other document regarding the payment of the equity 07.06.2012 (TIF)
•
20.06.2012
Confirmation or consent to legal address 07.06.2012 (TIF)
•
20.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
•
20.06.2012
Memorandum of Association 07.06.2012 (TIF)
20.06.2012
Registration certificates 19.06.2012 (TIF)
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