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Group by: Date added
Document type
12.11.2015
Amendments to the Articles of Association 02.11.2015 (TIF)
11.07.2012
Amendments to the Articles of Association 03.07.2012 (TIF)
06.07.2012
Announcement regarding the legal address 18.06.2012 (TIF)
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07.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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25.09.2020
Application 21.09.2020 (edoc)
•
25.09.2020
Application 21.09.2020 (doc)
•
12.11.2015
Application 02.11.2015 (TIF)
•
11.07.2012
Application 03.07.2012 (TIF)
•
06.07.2012
Application 19.06.2012 (TIF)
•
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11.07.2012
Application of shareholders or third persons for the acquisition of shares 03.07.2012 (TIF)
•
12.11.2015
Articles of Association 02.11.2015 (TIF)
11.07.2012
Articles of Association 03.07.2012 (TIF)
06.07.2012
Articles of Association 18.06.2012 (TIF)
11.07.2012
Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF)
•
06.07.2012
Confirmation or consent to legal address 13.06.2012 (TIF)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
12.11.2015
Decisions / letters / protocols of public notaries 10.11.2015 (TIF)
•
11.07.2012
Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
•
06.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
•
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06.07.2012
Memorandum of Association 18.06.2012 (TIF)
25.09.2020
Notice of a member of the Board regarding the resignation 11.09.2020 (pdf)
•
25.09.2020
Notice of a member of the Board regarding the resignation 11.09.2020 (pdf)
•
06.07.2012
Other documents 11.08.2006 (TIF)
•
25.09.2020
Protocols/decisions of a company/organisation 09.09.2020 (pdf)
•
25.09.2020
Protocols/decisions of a company/organisation 09.09.2020 (pdf)
•
12.11.2015
Protocols/decisions of a company/organisation 02.11.2015 (TIF)
•
11.07.2012
Protocols/decisions of a company/organisation 03.07.2012 (TIF)
•
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06.07.2012
Registration certificates 02.07.2012 (TIF)
•
11.07.2012
Regulations for the increase/reduction of the equity 03.07.2012 (TIF)
25.09.2020
Shareholders’ register 09.09.2020 (doc)
25.09.2020
Shareholders’ register 09.09.2020 (edoc)
•
12.11.2015
Shareholders’ register 02.11.2015 (TIF)
11.07.2012
Shareholders’ register 03.07.2012 (TIF)
Show all
07.07.2021
2020 Annual report (full) (PDF)
25.09.2020
Application 21.09.2020 (edoc)
•
25.09.2020
Application 21.09.2020 (doc)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
25.09.2020
Notice of a member of the Board regarding the resignation 11.09.2020 (pdf)
•
25.09.2020
Notice of a member of the Board regarding the resignation 11.09.2020 (pdf)
•
25.09.2020
Protocols/decisions of a company/organisation 09.09.2020 (pdf)
•
25.09.2020
Protocols/decisions of a company/organisation 09.09.2020 (pdf)
•
25.09.2020
Shareholders’ register 09.09.2020 (doc)
25.09.2020
Shareholders’ register 09.09.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
Show all
04.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
12.11.2015
Amendments to the Articles of Association 02.11.2015 (TIF)
12.11.2015
Application 02.11.2015 (TIF)
•
12.11.2015
Articles of Association 02.11.2015 (TIF)
12.11.2015
Decisions / letters / protocols of public notaries 10.11.2015 (TIF)
•
12.11.2015
Protocols/decisions of a company/organisation 02.11.2015 (TIF)
•
12.11.2015
Shareholders’ register 02.11.2015 (TIF)
Show all
11.07.2012
Amendments to the Articles of Association 03.07.2012 (TIF)
11.07.2012
Application 03.07.2012 (TIF)
•
11.07.2012
Application of shareholders or third persons for the acquisition of shares 03.07.2012 (TIF)
•
11.07.2012
Articles of Association 03.07.2012 (TIF)
11.07.2012
Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF)
•
11.07.2012
Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
•
11.07.2012
Protocols/decisions of a company/organisation 03.07.2012 (TIF)
•
11.07.2012
Regulations for the increase/reduction of the equity 03.07.2012 (TIF)
11.07.2012
Shareholders’ register 03.07.2012 (TIF)
06.07.2012
Announcement regarding the legal address 18.06.2012 (TIF)
•
06.07.2012
Application 19.06.2012 (TIF)
•
06.07.2012
Articles of Association 18.06.2012 (TIF)
06.07.2012
Confirmation or consent to legal address 13.06.2012 (TIF)
•
06.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
•
06.07.2012
Memorandum of Association 18.06.2012 (TIF)
06.07.2012
Other documents 11.08.2006 (TIF)
•
06.07.2012
Registration certificates 02.07.2012 (TIF)
•
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