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Group by: Date added
Document type
18.06.2014
Amendments to the Articles of Association 18.06.2014 (EDOC)
21.10.2013
Amendments to the Articles of Association 11.09.2013 (EDOC)
25.04.2013
Announcement regarding the legal address 20.03.2013 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
22.02.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
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06.10.2020
Application 28.09.2020 (edoc)
•
06.10.2020
Application 28.09.2020 (docx)
•
18.06.2014
Application 18.06.2014 (EDOC)
•
21.10.2013
Application 11.09.2013 (EDOC)
•
25.04.2013
Application 22.03.2013 (TIF)
•
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16.10.2013
Application of shareholders or third persons for the acquisition of shares 15.10.2013 (EDOC)
•
16.10.2013
Application of shareholders or third persons for the acquisition of shares 15.10.2013 (doc)
•
16.10.2013
Application of shareholders or third persons for the acquisition of shares 15.10.2013 (doc)
•
18.06.2014
Articles of Association 18.06.2014 (EDOC)
21.10.2013
Articles of Association 11.09.2013 (EDOC)
25.04.2013
Articles of Association 20.03.2013 (TIF)
16.10.2013
Bank statements or other document regarding the payment of the equity 15.10.2013 (EDOC)
•
16.10.2013
Bank statements or other document regarding the payment of the equity 15.10.2013 (doc)
•
16.10.2013
Bank statements or other document regarding the payment of the equity 15.10.2013 (jpeg)
•
16.10.2013
Bank statements or other document regarding the payment of the equity 15.10.2013 (doc)
•
25.04.2013
Bank statements or other document regarding the payment of the equity 20.03.2013 (TIF)
•
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06.10.2020
Decisions / letters / protocols of public notaries 06.10.2020 (edoc)
•
18.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (EDOC)
•
21.10.2013
Decisions / letters / protocols of public notaries 21.10.2013 (EDOC)
•
25.04.2013
Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
•
Show all
25.04.2013
Memorandum of Association 20.03.2013 (TIF)
06.10.2020
Notice of a member of the Board regarding the resignation 28.09.2020 (edoc)
•
06.10.2020
Notice of a member of the Board regarding the resignation 28.09.2020 (docx)
•
02.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (EDOC)
•
02.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (docx)
•
18.06.2014
Protocols/decisions of a company/organisation 18.06.2014 (EDOC)
•
21.10.2013
Protocols/decisions of a company/organisation 11.09.2013 (EDOC)
•
Show all
25.04.2013
Registration certificates 27.03.2013 (TIF)
•
16.10.2013
Regulations for the increase/reduction of the equity 15.10.2013 (doc)
16.10.2013
Regulations for the increase/reduction of the equity 15.10.2013 (doc)
16.10.2013
Regulations for the increase/reduction of the equity 15.10.2013 (EDOC)
•
05.10.2020
Shareholders’ register 28.09.2020 (doc)
05.10.2020
Shareholders’ register 28.09.2020 (EDOC)
•
13.06.2014
Shareholders’ register 12.06.2014 (doc)
13.06.2014
Shareholders’ register 12.06.2014 (EDOC)
•
21.10.2013
Shareholders’ register 11.10.2013 (EDOC)
Show all
30.07.2021
2020 Annual report (full) (PDF)
06.10.2020
Application 28.09.2020 (edoc)
•
06.10.2020
Application 28.09.2020 (docx)
•
06.10.2020
Decisions / letters / protocols of public notaries 06.10.2020 (edoc)
•
06.10.2020
Notice of a member of the Board regarding the resignation 28.09.2020 (edoc)
•
06.10.2020
Notice of a member of the Board regarding the resignation 28.09.2020 (docx)
•
05.10.2020
Shareholders’ register 28.09.2020 (doc)
05.10.2020
Shareholders’ register 28.09.2020 (EDOC)
•
02.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (EDOC)
•
02.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (docx)
•
13.03.2020
2019 Annual report (full) (PDF)
Show all
22.02.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
18.06.2014
Amendments to the Articles of Association 18.06.2014 (EDOC)
18.06.2014
Application 18.06.2014 (EDOC)
•
18.06.2014
Articles of Association 18.06.2014 (EDOC)
18.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (EDOC)
•
18.06.2014
Protocols/decisions of a company/organisation 18.06.2014 (EDOC)
•
13.06.2014
Shareholders’ register 12.06.2014 (doc)
13.06.2014
Shareholders’ register 12.06.2014 (EDOC)
•
Show all
21.10.2013
Amendments to the Articles of Association 11.09.2013 (EDOC)
21.10.2013
Application 11.09.2013 (EDOC)
•
21.10.2013
Articles of Association 11.09.2013 (EDOC)
21.10.2013
Decisions / letters / protocols of public notaries 21.10.2013 (EDOC)
•
21.10.2013
Protocols/decisions of a company/organisation 11.09.2013 (EDOC)
•
21.10.2013
Shareholders’ register 11.10.2013 (EDOC)
16.10.2013
Application of shareholders or third persons for the acquisition of shares 15.10.2013 (EDOC)
•
16.10.2013
Application of shareholders or third persons for the acquisition of shares 15.10.2013 (doc)
•
16.10.2013
Application of shareholders or third persons for the acquisition of shares 15.10.2013 (doc)
•
16.10.2013
Bank statements or other document regarding the payment of the equity 15.10.2013 (EDOC)
•
16.10.2013
Bank statements or other document regarding the payment of the equity 15.10.2013 (doc)
•
16.10.2013
Bank statements or other document regarding the payment of the equity 15.10.2013 (jpeg)
•
16.10.2013
Bank statements or other document regarding the payment of the equity 15.10.2013 (doc)
•
16.10.2013
Regulations for the increase/reduction of the equity 15.10.2013 (doc)
16.10.2013
Regulations for the increase/reduction of the equity 15.10.2013 (doc)
16.10.2013
Regulations for the increase/reduction of the equity 15.10.2013 (EDOC)
•
25.04.2013
Announcement regarding the legal address 20.03.2013 (TIF)
•
25.04.2013
Application 22.03.2013 (TIF)
•
25.04.2013
Articles of Association 20.03.2013 (TIF)
25.04.2013
Bank statements or other document regarding the payment of the equity 20.03.2013 (TIF)
•
25.04.2013
Decisions / letters / protocols of public notaries 27.03.2013 (TIF)
•
25.04.2013
Memorandum of Association 20.03.2013 (TIF)
25.04.2013
Registration certificates 27.03.2013 (TIF)
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