• Non-public document
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Group by: Date added
Document type
20.01.2014
Amendments to the Articles of Association 09.01.2014 (TIF)
08.10.2013
Announcement regarding the legal address 04.09.2013 (TIF)
•
01.10.2013
Announcement regarding the legal address 25.09.2013 (TIF)
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13.09.2012
Announcement regarding the legal address 03.09.2012 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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09.09.2020
Application 08.09.2020 (TIF)
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24.10.2017
Application 24.10.2017 (TIF)
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30.12.2014
Application 17.12.2014 (TIF)
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29.05.2014
Application 20.05.2014 (TIF)
•
20.01.2014
Application 09.01.2014 (TIF)
•
08.10.2013
Application 04.10.2013 (TIF)
•
01.10.2013
Application 25.09.2013 (TIF)
•
13.09.2012
Application 04.09.2012 (TIF)
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20.01.2014
Application of shareholders or third persons for the acquisition of shares 09.01.2014 (TIF)
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20.01.2014
Articles of Association 09.01.2014 (TIF)
13.09.2012
Articles of Association 03.09.2012 (TIF)
20.01.2014
Bank statements or other document regarding the payment of the equity 09.01.2014 (TIF)
•
13.09.2012
Bank statements or other document regarding the payment of the equity 03.09.2012 (TIF)
•
24.10.2017
Confirmation or consent to legal address 20.10.2017 (TIF)
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30.12.2014
Confirmation or consent to legal address 24.11.2014 (TIF)
•
08.10.2013
Confirmation or consent to legal address 04.09.2013 (TIF)
•
01.10.2013
Confirmation or consent to legal address 04.09.2013 (TIF)
•
13.09.2012
Confirmation or consent to legal address 31.08.2012 (TIF)
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30.12.2014
Consent of a member of the Board / executive director 28.11.2014 (TIF)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
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07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
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30.12.2014
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
29.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
20.01.2014
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 08.10.2013 (TIF)
•
01.10.2013
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
13.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
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Show all
13.09.2012
Memorandum of association 03.09.2012 (TIF)
30.12.2014
Notice of a member of the Board regarding the resignation 28.11.2014 (TIF)
•
29.05.2014
Notice of a member of the Board regarding the resignation 19.05.2014 (TIF)
•
20.01.2014
Notice of a member of the Board regarding the resignation 30.12.2013 (TIF)
•
30.12.2014
Protocols/decisions of a company/organisation 28.11.2014 (TIF)
•
29.05.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
20.01.2014
Protocols/decisions of a company/organisation 09.01.2014 (TIF)
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13.09.2012
Registration certificates 07.09.2012 (TIF)
•
20.01.2014
Regulations for the increase/reduction of the equity 09.01.2014 (TIF)
09.09.2020
Shareholders’ register 08.09.2020 (TIF)
24.10.2017
Shareholders’ register 23.10.2017 (TIF)
30.12.2014
Shareholders’ register 28.11.2014 (TIF)
20.01.2014
Shareholders’ register 09.01.2014 (TIF)
20.01.2014
Shareholders’ register 09.01.2014 (TIF)
Show all
20.01.2014
Statement of the Board regarding the payment of the equity 13.01.2014 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (edoc)
•
14.09.2020
Decisions / letters / protocols of public notaries 14.09.2020 (rtf)
•
09.09.2020
Application 08.09.2020 (TIF)
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09.09.2020
Shareholders’ register 08.09.2020 (TIF)
28.07.2020
2019 Annual report (full) (PDF)
Show all
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
•
24.10.2017
Application 24.10.2017 (TIF)
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24.10.2017
Confirmation or consent to legal address 20.10.2017 (TIF)
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24.10.2017
Shareholders’ register 23.10.2017 (TIF)
Show all
30.12.2014
Application 17.12.2014 (TIF)
•
30.12.2014
Confirmation or consent to legal address 24.11.2014 (TIF)
•
30.12.2014
Consent of a member of the Board / executive director 28.11.2014 (TIF)
•
30.12.2014
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
30.12.2014
Notice of a member of the Board regarding the resignation 28.11.2014 (TIF)
•
30.12.2014
Protocols/decisions of a company/organisation 28.11.2014 (TIF)
•
30.12.2014
Shareholders’ register 28.11.2014 (TIF)
29.05.2014
Application 20.05.2014 (TIF)
•
29.05.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
29.05.2014
Notice of a member of the Board regarding the resignation 19.05.2014 (TIF)
•
29.05.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
20.01.2014
Amendments to the Articles of Association 09.01.2014 (TIF)
20.01.2014
Application 09.01.2014 (TIF)
•
20.01.2014
Application of shareholders or third persons for the acquisition of shares 09.01.2014 (TIF)
•
20.01.2014
Articles of Association 09.01.2014 (TIF)
20.01.2014
Bank statements or other document regarding the payment of the equity 09.01.2014 (TIF)
•
20.01.2014
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
20.01.2014
Notice of a member of the Board regarding the resignation 30.12.2013 (TIF)
•
20.01.2014
Protocols/decisions of a company/organisation 09.01.2014 (TIF)
•
20.01.2014
Regulations for the increase/reduction of the equity 09.01.2014 (TIF)
20.01.2014
Shareholders’ register 09.01.2014 (TIF)
20.01.2014
Shareholders’ register 09.01.2014 (TIF)
20.01.2014
Statement of the Board regarding the payment of the equity 13.01.2014 (TIF)
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Show all
08.10.2013
Announcement regarding the legal address 04.09.2013 (TIF)
•
08.10.2013
Application 04.10.2013 (TIF)
•
08.10.2013
Confirmation or consent to legal address 04.09.2013 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 08.10.2013 (TIF)
•
01.10.2013
Announcement regarding the legal address 25.09.2013 (TIF)
•
01.10.2013
Application 25.09.2013 (TIF)
•
01.10.2013
Confirmation or consent to legal address 04.09.2013 (TIF)
•
01.10.2013
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
Show all
13.09.2012
Announcement regarding the legal address 03.09.2012 (TIF)
•
13.09.2012
Application 04.09.2012 (TIF)
•
13.09.2012
Articles of Association 03.09.2012 (TIF)
13.09.2012
Bank statements or other document regarding the payment of the equity 03.09.2012 (TIF)
•
13.09.2012
Confirmation or consent to legal address 31.08.2012 (TIF)
•
13.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
13.09.2012
Memorandum of association 03.09.2012 (TIF)
13.09.2012
Registration certificates 07.09.2012 (TIF)
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