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Group by: Date added
Document type
04.08.2016
Amendments to the Articles of Association 26.07.2016 (TIF)
10.09.2014
Amendments to the Articles of Association 05.09.2014 (TIF)
22.02.2008
Announcement regarding the legal address 27.01.2004 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
31.01.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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04.08.2016
Application 28.07.2016 (TIF)
•
10.09.2014
Application 05.09.2014 (TIF)
•
16.08.2013
Application 13.08.2013 (TIF)
•
15.04.2010
Application 15.03.2010 (TIF)
•
22.02.2008
Application 11.02.2004 (TIF)
•
22.02.2008
Application 27.01.2004 (TIF)
•
22.02.2008
Application 01.03.2007 (TIF)
•
22.02.2008
Application 06.11.2007 (TIF)
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04.08.2016
Application of shareholders or third persons for the acquisition of shares 26.07.2016 (TIF)
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04.08.2016
Articles of Association 26.07.2016 (TIF)
10.09.2014
Articles of Association 05.09.2014 (TIF)
22.02.2008
Articles of Association 27.01.2004 (TIF)
04.08.2016
Bank statements or other document regarding the payment of the equity 27.07.2016 (TIF)
•
22.02.2008
Bank statements or other document regarding the payment of the equity 27.01.2004 (TIF)
•
10.09.2014
Consent of a member of the Board / executive director 05.09.2014 (TIF)
•
22.02.2008
Consent of a member of the Board / executive director 23.01.2004 (TIF)
•
04.08.2016
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 08.09.2014 (TIF)
•
16.08.2013
Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
•
15.04.2010
Decisions / letters / protocols of public notaries 01.04.2010 (TIF)
•
22.02.2008
Decisions / letters / protocols of public notaries 01.03.2004 (TIF)
•
22.02.2008
Decisions / letters / protocols of public notaries 14.03.2007 (TIF)
•
22.02.2008
Decisions / letters / protocols of public notaries 08.11.2007 (TIF)
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22.02.2008
Memorandum of Association 27.01.2004 (TIF)
04.08.2016
Power of attorney, act of empowerment 26.07.2016 (TIF)
•
15.04.2010
Power of attorney, act of empowerment 15.03.2010 (TIF)
•
22.02.2008
Power of attorney, act of empowerment 16.03.2007 (TIF)
•
22.02.2008
Power of attorney, act of empowerment 06.11.2007 (TIF)
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04.08.2016
Protocols/decisions of a company/organisation 26.07.2016 (TIF)
•
10.09.2014
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
•
15.04.2010
Protocols/decisions of a company/organisation 15.03.2010 (TIF)
•
22.02.2008
Protocols/decisions of a company/organisation 01.03.2007 (TIF)
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Show all
22.02.2008
Receipts on the publication and state fees 05.03.2007 (TIF)
•
22.02.2008
Receipts on the publication and state fees 06.11.2007 (TIF)
•
22.02.2008
Receipts on the publication and state fees 27.01.2004 (TIF)
•
22.02.2008
Registration certificates 01.03.2004 (TIF)
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04.08.2016
Regulations for the increase/reduction of the equity 26.07.2016 (TIF)
04.08.2016
Shareholders’ register 28.07.2016 (TIF)
10.09.2014
Shareholders’ register 05.09.2014 (TIF)
10.09.2014
Shareholders’ register 05.09.2014 (TIF)
16.08.2013
Shareholders’ register 13.08.2013 (TIF)
Show all
01.07.2021
2020 Annual report (full) (PDF)
29.05.2020
2019 Annual report (full) (PDF)
31.01.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
04.08.2016
Amendments to the Articles of Association 26.07.2016 (TIF)
04.08.2016
Application 28.07.2016 (TIF)
•
04.08.2016
Application of shareholders or third persons for the acquisition of shares 26.07.2016 (TIF)
•
04.08.2016
Articles of Association 26.07.2016 (TIF)
04.08.2016
Bank statements or other document regarding the payment of the equity 27.07.2016 (TIF)
•
04.08.2016
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
•
04.08.2016
Power of attorney, act of empowerment 26.07.2016 (TIF)
•
04.08.2016
Protocols/decisions of a company/organisation 26.07.2016 (TIF)
•
04.08.2016
Regulations for the increase/reduction of the equity 26.07.2016 (TIF)
04.08.2016
Shareholders’ register 28.07.2016 (TIF)
Show all
10.09.2014
Amendments to the Articles of Association 05.09.2014 (TIF)
10.09.2014
Application 05.09.2014 (TIF)
•
10.09.2014
Articles of Association 05.09.2014 (TIF)
10.09.2014
Consent of a member of the Board / executive director 05.09.2014 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 08.09.2014 (TIF)
•
10.09.2014
Protocols/decisions of a company/organisation 05.09.2014 (TIF)
•
10.09.2014
Shareholders’ register 05.09.2014 (TIF)
10.09.2014
Shareholders’ register 05.09.2014 (TIF)
Show all
16.08.2013
Application 13.08.2013 (TIF)
•
16.08.2013
Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
•
16.08.2013
Shareholders’ register 13.08.2013 (TIF)
15.04.2010
Application 15.03.2010 (TIF)
•
15.04.2010
Decisions / letters / protocols of public notaries 01.04.2010 (TIF)
•
15.04.2010
Power of attorney, act of empowerment 15.03.2010 (TIF)
•
15.04.2010
Protocols/decisions of a company/organisation 15.03.2010 (TIF)
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Show all
22.02.2008
Announcement regarding the legal address 27.01.2004 (TIF)
•
22.02.2008
Application 11.02.2004 (TIF)
•
22.02.2008
Application 27.01.2004 (TIF)
•
22.02.2008
Application 01.03.2007 (TIF)
•
22.02.2008
Application 06.11.2007 (TIF)
•
22.02.2008
Articles of Association 27.01.2004 (TIF)
22.02.2008
Bank statements or other document regarding the payment of the equity 27.01.2004 (TIF)
•
22.02.2008
Consent of a member of the Board / executive director 23.01.2004 (TIF)
•
22.02.2008
Decisions / letters / protocols of public notaries 01.03.2004 (TIF)
•
22.02.2008
Decisions / letters / protocols of public notaries 14.03.2007 (TIF)
•
22.02.2008
Decisions / letters / protocols of public notaries 08.11.2007 (TIF)
•
22.02.2008
Memorandum of Association 27.01.2004 (TIF)
22.02.2008
Power of attorney, act of empowerment 16.03.2007 (TIF)
•
22.02.2008
Power of attorney, act of empowerment 06.11.2007 (TIF)
•
22.02.2008
Protocols/decisions of a company/organisation 01.03.2007 (TIF)
•
22.02.2008
Receipts on the publication and state fees 05.03.2007 (TIF)
•
22.02.2008
Receipts on the publication and state fees 06.11.2007 (TIF)
•
22.02.2008
Receipts on the publication and state fees 27.01.2004 (TIF)
•
22.02.2008
Registration certificates 01.03.2004 (TIF)
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