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Group by: Date added
Document type
18.12.2018
Amendments to the Articles of Association 06.12.2018 (TIF)
11.11.2015
Amendments to the Articles of Association 09.03.2015 (TIF)
15.08.2012
Amendments to the Articles of Association 09.08.2012 (TIF)
11.11.2015
Announcement regarding the legal address 09.03.2015 (TIF)
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25.07.2012
Announcement regarding the legal address 17.06.2012 (TIF)
•
04.03.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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08.11.2018
Application 11.09.2018 (TIF)
•
11.11.2015
Application 09.03.2015 (TIF)
•
17.04.2013
Application 11.04.2013 (TIF)
•
15.08.2012
Application 09.08.2012 (TIF)
•
25.07.2012
Application 17.07.2012 (TIF)
•
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15.08.2012
Application of shareholders or third persons for the acquisition of shares 09.08.2012 (TIF)
•
08.01.2019
Articles of Association 06.12.2018 (TIF)
11.11.2015
Articles of Association 09.03.2015 (TIF)
15.08.2012
Articles of Association 09.08.2012 (TIF)
25.07.2012
Articles of Association 17.07.2012 (TIF)
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15.08.2012
Bank statements or other document regarding the payment of the equity 09.08.2012 (TIF)
•
25.07.2012
Bank statements or other document regarding the payment of the equity 17.07.2012 (TIF)
•
17.04.2013
Consent of a member of the Board / executive director 11.04.2013 (TIF)
•
25.07.2012
Consent of a member of the Board / executive director 17.06.2012 (TIF)
•
11.01.2019
Decisions / letters / protocols of public notaries 11.01.2019 (edoc)
•
11.11.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
11.11.2015
Decisions / letters / protocols of public notaries 17.04.2015 (TIF)
•
17.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
•
15.08.2012
Decisions / letters / protocols of public notaries 13.08.2012 (TIF)
•
25.07.2012
Decisions / letters / protocols of public notaries 23.07.2012 (TIF)
•
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25.07.2012
Memorandum of Association 17.06.2012 (TIF)
08.01.2019
Protocols/decisions of a company/organisation 11.09.2018 (TIF)
•
11.11.2015
Protocols/decisions of a company/organisation 09.03.2015 (TIF)
•
17.04.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
15.08.2012
Protocols/decisions of a company/organisation 09.08.2012 (TIF)
•
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25.07.2012
Registration certificates 23.07.2012 (TIF)
•
15.08.2012
Regulations for the increase/reduction of the equity 09.08.2012 (TIF)
18.12.2018
Shareholders’ register 11.09.2018 (TIF)
11.11.2015
Shareholders’ register 09.03.2015 (TIF)
15.08.2012
Shareholders’ register 09.08.2012 (TIF)
08.11.2018
Statement regarding the beneficial owners 07.11.2018 (TIF)
•
08.11.2018
Statement regarding the beneficial owners 07.11.2018 (TIF)
•
04.03.2022
2021 Annual report (full) (PDF)
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
11.01.2019
Decisions / letters / protocols of public notaries 11.01.2019 (edoc)
•
08.01.2019
Articles of Association 06.12.2018 (TIF)
08.01.2019
Protocols/decisions of a company/organisation 11.09.2018 (TIF)
•
Show all
18.12.2018
Amendments to the Articles of Association 06.12.2018 (TIF)
18.12.2018
Shareholders’ register 11.09.2018 (TIF)
08.11.2018
Application 11.09.2018 (TIF)
•
08.11.2018
Statement regarding the beneficial owners 07.11.2018 (TIF)
•
08.11.2018
Statement regarding the beneficial owners 07.11.2018 (TIF)
•
11.05.2018
2017 Annual report (full) (PDF)
Show all
11.11.2015
Amendments to the Articles of Association 09.03.2015 (TIF)
11.11.2015
Announcement regarding the legal address 09.03.2015 (TIF)
•
11.11.2015
Application 09.03.2015 (TIF)
•
11.11.2015
Articles of Association 09.03.2015 (TIF)
11.11.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
11.11.2015
Decisions / letters / protocols of public notaries 17.04.2015 (TIF)
•
11.11.2015
Protocols/decisions of a company/organisation 09.03.2015 (TIF)
•
11.11.2015
Shareholders’ register 09.03.2015 (TIF)
Show all
17.04.2013
Application 11.04.2013 (TIF)
•
17.04.2013
Consent of a member of the Board / executive director 11.04.2013 (TIF)
•
17.04.2013
Decisions / letters / protocols of public notaries 16.04.2013 (TIF)
•
17.04.2013
Protocols/decisions of a company/organisation 11.04.2013 (TIF)
•
Show all
15.08.2012
Amendments to the Articles of Association 09.08.2012 (TIF)
15.08.2012
Application 09.08.2012 (TIF)
•
15.08.2012
Application of shareholders or third persons for the acquisition of shares 09.08.2012 (TIF)
•
15.08.2012
Articles of Association 09.08.2012 (TIF)
15.08.2012
Bank statements or other document regarding the payment of the equity 09.08.2012 (TIF)
•
15.08.2012
Decisions / letters / protocols of public notaries 13.08.2012 (TIF)
•
15.08.2012
Protocols/decisions of a company/organisation 09.08.2012 (TIF)
•
15.08.2012
Regulations for the increase/reduction of the equity 09.08.2012 (TIF)
15.08.2012
Shareholders’ register 09.08.2012 (TIF)
25.07.2012
Announcement regarding the legal address 17.06.2012 (TIF)
•
25.07.2012
Application 17.07.2012 (TIF)
•
25.07.2012
Articles of Association 17.07.2012 (TIF)
25.07.2012
Bank statements or other document regarding the payment of the equity 17.07.2012 (TIF)
•
25.07.2012
Consent of a member of the Board / executive director 17.06.2012 (TIF)
•
25.07.2012
Decisions / letters / protocols of public notaries 23.07.2012 (TIF)
•
25.07.2012
Memorandum of Association 17.06.2012 (TIF)
25.07.2012
Registration certificates 23.07.2012 (TIF)
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