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Group by: Date added
Document type
02.10.2018
Amendments to the Articles of Association 25.09.2018 (doc)
02.10.2018
Amendments to the Articles of Association 25.09.2018 (edoc)
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17.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
19.07.2013
Amendments to the Articles of Association 09.03.2009 (TIF)
19.07.2013
Amendments to the Articles of Association 24.09.2007 (TIF)
19.07.2013
Amendments to the Articles of Association 07.03.2008 (TIF)
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15.08.2007
Announcement regarding the legal address 17.07.2007 (TIF)
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02.06.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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02.10.2018
Application 28.09.2018 (edoc)
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02.10.2018
Application 28.09.2018 (docx)
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17.06.2016
Application 31.05.2016 (TIF)
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19.07.2013
Application 09.03.2009 (TIF)
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19.07.2013
Application 07.07.2008 (TIF)
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19.07.2013
Application 07.03.2008 (TIF)
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19.07.2013
Application 24.09.2007 (TIF)
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15.08.2007
Application 18.07.2007 (TIF)
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Show all
19.07.2013
Appraisal reports 11.09.2007 (TIF)
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02.10.2018
Articles of Association 25.09.2018 (doc)
02.10.2018
Articles of Association 25.09.2018 (edoc)
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17.06.2016
Articles of Association 31.05.2016 (TIF)
19.07.2013
Articles of Association 09.03.2009 (TIF)
19.07.2013
Articles of Association 24.09.2007 (TIF)
19.07.2013
Articles of Association (TIF)
15.08.2007
Articles of Association 17.07.2007 (TIF)
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19.07.2013
Bank statements or other document regarding the payment of the equity 20.09.2007 (TIF)
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15.08.2007
Bank statements or other document regarding the payment of the equity 17.07.2007 (TIF)
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08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
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02.10.2018
Decisions / letters / protocols of public notaries 02.10.2018 (edoc)
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17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
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19.07.2013
Decisions / letters / protocols of public notaries 17.03.2009 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 02.10.2007 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 23.07.2008 (TIF)
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15.08.2007
Decisions / letters / protocols of public notaries 27.07.2007 (TIF)
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Show all
15.08.2007
Memorandum of association 17.07.2007 (TIF)
19.07.2013
Notice of a member of the Board regarding the resignation 20.02.2008 (TIF)
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19.07.2013
Notice of a member of the Board regarding the resignation 02.02.2009 (TIF)
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19.07.2013
Other documents 14.05.2008 (TIF)
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02.10.2018
Protocols/decisions of a company/organisation 25.09.2018 (edoc)
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02.10.2018
Protocols/decisions of a company/organisation 25.09.2018 (doc)
•
17.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
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19.07.2013
Protocols/decisions of a company/organisation 07.03.2008 (TIF)
•
19.07.2013
Protocols/decisions of a company/organisation 09.03.2009 (TIF)
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19.07.2013
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
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15.08.2007
Protocols/decisions of a company/organisation 17.07.2007 (TIF)
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Show all
19.07.2013
Receipts on the publication and state fees 13.03.2008 (TIF)
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19.07.2013
Receipts on the publication and state fees 25.09.2007 (TIF)
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19.07.2013
Receipts on the publication and state fees 12.03.2009 (TIF)
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19.07.2013
Receipts on the publication and state fees 17.07.2008 (TIF)
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15.08.2007
Receipts on the publication and state fees 17.07.2007 (TIF)
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Show all
15.08.2007
Registration certificates 27.07.2007 (TIF)
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19.07.2013
Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
15.08.2007
Sample report 16.07.2007 (TIF)
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15.08.2007
Sample report 16.07.2007 (TIF)
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15.08.2007
Sample report 16.07.2006 (TIF)
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17.06.2016
Shareholders’ register 31.05.2016 (TIF)
19.07.2013
Shareholders’ register 24.09.2007 (TIF)
19.07.2013
Shareholders’ register 07.03.2008 (TIF)
19.07.2013
Shareholders’ register 09.03.2009 (TIF)
Show all
08.11.2018
Statement regarding the beneficial owners 05.11.2018 (edoc)
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08.11.2018
Statement regarding the beneficial owners 05.11.2018 (docx)
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02.06.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
08.11.2018
Decisions / letters / protocols of public notaries 08.11.2018 (edoc)
•
08.11.2018
Statement regarding the beneficial owners 05.11.2018 (edoc)
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08.11.2018
Statement regarding the beneficial owners 05.11.2018 (docx)
•
02.10.2018
Amendments to the Articles of Association 25.09.2018 (doc)
02.10.2018
Amendments to the Articles of Association 25.09.2018 (edoc)
•
02.10.2018
Application 28.09.2018 (edoc)
•
02.10.2018
Application 28.09.2018 (docx)
•
02.10.2018
Articles of Association 25.09.2018 (doc)
02.10.2018
Articles of Association 25.09.2018 (edoc)
•
02.10.2018
Decisions / letters / protocols of public notaries 02.10.2018 (edoc)
•
02.10.2018
Protocols/decisions of a company/organisation 25.09.2018 (edoc)
•
02.10.2018
Protocols/decisions of a company/organisation 25.09.2018 (doc)
•
11.05.2018
2017 Annual report (full) (PDF)
Show all
17.06.2016
Amendments to the Articles of Association 31.05.2016 (TIF)
17.06.2016
Application 31.05.2016 (TIF)
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17.06.2016
Articles of Association 31.05.2016 (TIF)
17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
•
17.06.2016
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
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17.06.2016
Shareholders’ register 31.05.2016 (TIF)
Show all
19.07.2013
Amendments to the Articles of Association 09.03.2009 (TIF)
19.07.2013
Amendments to the Articles of Association 24.09.2007 (TIF)
19.07.2013
Amendments to the Articles of Association 07.03.2008 (TIF)
19.07.2013
Application 09.03.2009 (TIF)
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19.07.2013
Application 07.07.2008 (TIF)
•
19.07.2013
Application 07.03.2008 (TIF)
•
19.07.2013
Application 24.09.2007 (TIF)
•
19.07.2013
Appraisal reports 11.09.2007 (TIF)
•
19.07.2013
Articles of Association 09.03.2009 (TIF)
19.07.2013
Articles of Association 24.09.2007 (TIF)
19.07.2013
Articles of Association (TIF)
19.07.2013
Bank statements or other document regarding the payment of the equity 20.09.2007 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 17.03.2009 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 02.10.2007 (TIF)
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19.07.2013
Decisions / letters / protocols of public notaries 20.03.2008 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 23.07.2008 (TIF)
•
19.07.2013
Notice of a member of the Board regarding the resignation 20.02.2008 (TIF)
•
19.07.2013
Notice of a member of the Board regarding the resignation 02.02.2009 (TIF)
•
19.07.2013
Other documents 14.05.2008 (TIF)
•
19.07.2013
Protocols/decisions of a company/organisation 07.03.2008 (TIF)
•
19.07.2013
Protocols/decisions of a company/organisation 09.03.2009 (TIF)
•
19.07.2013
Protocols/decisions of a company/organisation 24.09.2007 (TIF)
•
19.07.2013
Receipts on the publication and state fees 13.03.2008 (TIF)
•
19.07.2013
Receipts on the publication and state fees 25.09.2007 (TIF)
•
19.07.2013
Receipts on the publication and state fees 12.03.2009 (TIF)
•
19.07.2013
Receipts on the publication and state fees 17.07.2008 (TIF)
•
19.07.2013
Regulations for the increase/reduction of the equity 24.09.2007 (TIF)
19.07.2013
Shareholders’ register 24.09.2007 (TIF)
19.07.2013
Shareholders’ register 07.03.2008 (TIF)
19.07.2013
Shareholders’ register 09.03.2009 (TIF)
Show all
15.08.2007
Announcement regarding the legal address 17.07.2007 (TIF)
•
15.08.2007
Application 18.07.2007 (TIF)
•
15.08.2007
Articles of Association 17.07.2007 (TIF)
15.08.2007
Bank statements or other document regarding the payment of the equity 17.07.2007 (TIF)
•
15.08.2007
Decisions / letters / protocols of public notaries 27.07.2007 (TIF)
•
15.08.2007
Memorandum of association 17.07.2007 (TIF)
15.08.2007
Protocols/decisions of a company/organisation 17.07.2007 (TIF)
•
15.08.2007
Receipts on the publication and state fees 17.07.2007 (TIF)
•
15.08.2007
Registration certificates 27.07.2007 (TIF)
•
15.08.2007
Sample report 16.07.2007 (TIF)
•
15.08.2007
Sample report 16.07.2007 (TIF)
•
15.08.2007
Sample report 16.07.2006 (TIF)
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Show all