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13.06.2016
Amendments to the Articles of Association 16.12.2015 (TIF)
15.08.2013
Amendments to the Articles of Association 08.08.2013 (TIF)
20.07.2012
Announcement regarding the legal address 13.07.2012 (TIF)
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06.01.2022
2021 Annual report (full) (PDF)
21.07.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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28.09.2021
Application 28.09.2021 (EDOC)
•
28.09.2021
Application 28.09.2021 (DOCX)
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28.09.2021
Application 28.09.2021 (docx)
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24.08.2017
Application 11.08.2017 (pdf)
•
24.08.2017
Application 11.08.2017 (pdf)
•
13.06.2016
Application 16.12.2015 (TIF)
•
15.08.2013
Application 12.08.2013 (TIF)
•
20.07.2012
Application 13.07.2012 (TIF)
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15.08.2013
Application of shareholders or third persons for the acquisition of shares 08.08.2013 (TIF)
•
13.06.2016
Articles of Association 16.12.2015 (TIF)
15.08.2013
Articles of Association 08.08.2013 (TIF)
20.07.2012
Articles of Association 13.07.2012 (TIF)
15.08.2013
Bank statements or other document regarding the payment of the equity 12.08.2013 (TIF)
•
20.07.2012
Confirmation or consent to legal address 13.07.2012 (TIF)
•
24.08.2017
Consent of a member of the Board / executive director 11.08.2017 (pdf)
•
24.08.2017
Consent of a member of the Board / executive director 11.08.2017 (pdf)
•
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
24.08.2017
Decisions / letters / protocols of public notaries 24.08.2017 (edoc)
•
13.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
•
15.08.2013
Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
•
20.07.2012
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
•
Show all
20.07.2012
Memorandum of Association 13.07.2012 (TIF)
24.09.2021
Protocols/decisions of a company/organisation 21.09.2021 (TIF)
•
24.08.2017
Protocols/decisions of a company/organisation 11.08.2017 (pdf)
•
24.08.2017
Protocols/decisions of a company/organisation 11.08.2017 (pdf)
•
13.06.2016
Protocols/decisions of a company/organisation 16.12.2015 (TIF)
•
15.08.2013
Protocols/decisions of a company/organisation 08.08.2013 (TIF)
•
Show all
20.07.2012
Registration certificates 18.07.2012 (TIF)
•
15.08.2013
Regulations for the increase/reduction of the equity 08.08.2013 (TIF)
24.09.2021
Shareholders’ register 21.09.2021 (TIF)
24.08.2017
Shareholders’ register 02.08.2017 (pdf)
24.08.2017
Shareholders’ register 02.08.2017 (pdf)
•
13.06.2016
Shareholders’ register 23.05.2016 (TIF)
15.08.2013
Shareholders’ register 08.08.2013 (TIF)
Show all
06.01.2022
2021 Annual report (full) (PDF)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021
Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
•
28.09.2021
Application 28.09.2021 (EDOC)
•
28.09.2021
Application 28.09.2021 (DOCX)
•
28.09.2021
Application 28.09.2021 (docx)
•
24.09.2021
Protocols/decisions of a company/organisation 21.09.2021 (TIF)
•
24.09.2021
Shareholders’ register 21.09.2021 (TIF)
21.07.2021
2020 Annual report (full) (PDF)
Show all
01.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
24.08.2017
Application 11.08.2017 (pdf)
•
24.08.2017
Application 11.08.2017 (pdf)
•
24.08.2017
Consent of a member of the Board / executive director 11.08.2017 (pdf)
•
24.08.2017
Consent of a member of the Board / executive director 11.08.2017 (pdf)
•
24.08.2017
Decisions / letters / protocols of public notaries 24.08.2017 (edoc)
•
24.08.2017
Protocols/decisions of a company/organisation 11.08.2017 (pdf)
•
24.08.2017
Protocols/decisions of a company/organisation 11.08.2017 (pdf)
•
24.08.2017
Shareholders’ register 02.08.2017 (pdf)
24.08.2017
Shareholders’ register 02.08.2017 (pdf)
•
Show all
13.06.2016
Amendments to the Articles of Association 16.12.2015 (TIF)
13.06.2016
Application 16.12.2015 (TIF)
•
13.06.2016
Articles of Association 16.12.2015 (TIF)
13.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (TIF)
•
13.06.2016
Protocols/decisions of a company/organisation 16.12.2015 (TIF)
•
13.06.2016
Shareholders’ register 23.05.2016 (TIF)
Show all
15.08.2013
Amendments to the Articles of Association 08.08.2013 (TIF)
15.08.2013
Application 12.08.2013 (TIF)
•
15.08.2013
Application of shareholders or third persons for the acquisition of shares 08.08.2013 (TIF)
•
15.08.2013
Articles of Association 08.08.2013 (TIF)
15.08.2013
Bank statements or other document regarding the payment of the equity 12.08.2013 (TIF)
•
15.08.2013
Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
•
15.08.2013
Protocols/decisions of a company/organisation 08.08.2013 (TIF)
•
15.08.2013
Regulations for the increase/reduction of the equity 08.08.2013 (TIF)
15.08.2013
Shareholders’ register 08.08.2013 (TIF)
Show all
20.07.2012
Announcement regarding the legal address 13.07.2012 (TIF)
•
20.07.2012
Application 13.07.2012 (TIF)
•
20.07.2012
Articles of Association 13.07.2012 (TIF)
20.07.2012
Confirmation or consent to legal address 13.07.2012 (TIF)
•
20.07.2012
Decisions / letters / protocols of public notaries 18.07.2012 (TIF)
•
20.07.2012
Memorandum of Association 13.07.2012 (TIF)
20.07.2012
Registration certificates 18.07.2012 (TIF)
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