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18.09.2019
Amendments to the Articles of Association 17.09.2019 (TIF)
10.08.2011
Amendments to the Articles of Association 06.07.2011 (TIF)
18.09.2019
Announcement regarding the legal address 17.09.2019 (TIF)
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13.11.2007
Announcement regarding the legal address 18.04.2005 (TIF)
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11.05.2022
2021 Annual report (full) (PDF)
23.05.2021
2020 Annual report (full) (PDF)
07.06.2020
2019 Annual report (full) (PDF)
04.06.2019
2018 Annual report (full) (PDF)
14.05.2018
2017 Annual report (full) (PDF)
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18.09.2019
Application 17.09.2019 (TIF)
•
10.08.2011
Application 20.07.2011 (TIF)
•
17.12.2010
Application 14.12.2010 (TIF)
•
14.08.2008
Application 16.07.2008 (TIF)
•
13.11.2007
Application 03.05.2005 (TIF)
•
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10.08.2011
Application of shareholders or third persons for the acquisition of shares 06.07.2011 (TIF)
•
10.08.2011
Appraisal reports 06.07.2011 (TIF)
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20.09.2019
Articles of Association 17.09.2019 (TIF)
10.08.2011
Articles of Association 06.07.2011 (TIF)
17.12.2010
Articles of Association 13.12.2010 (TIF)
13.11.2007
Articles of Association 18.04.2005 (TIF)
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13.11.2007
Bank statements or other document regarding the payment of the equity 10.05.2005 (TIF)
•
18.09.2019
Confirmation or consent to legal address 17.06.2019 (TIF)
•
13.11.2007
Consent of a member of the Board / executive director 18.04.2005 (TIF)
•
13.11.2007
Consent of the auditor 06.05.2005 (TIF)
•
20.09.2019
Decisions / letters / protocols of public notaries 20.09.2019 (edoc)
•
10.08.2011
Decisions / letters / protocols of public notaries 05.08.2011 (TIF)
•
17.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
14.08.2008
Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
•
13.11.2007
Decisions / letters / protocols of public notaries 20.05.2005 (TIF)
•
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18.09.2019
Documents attesting the transfer of shares 15.08.2016 (TIF)
•
13.11.2007
Memorandum of association 18.04.2005 (TIF)
18.09.2019
Power of attorney, act of empowerment 13.08.2019 (TIF)
•
13.11.2007
Power of attorney, act of empowerment 16.05.2005 (TIF)
•
18.09.2019
Protocols/decisions of a company/organisation 17.09.2019 (TIF)
•
10.08.2011
Protocols/decisions of a company/organisation 06.07.2011 (TIF)
•
17.12.2010
Protocols/decisions of a company/organisation 13.12.2010 (TIF)
•
14.08.2008
Protocols/decisions of a company/organisation 14.07.2008 (TIF)
•
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14.08.2008
Receipts on the publication and state fees 17.07.2008 (TIF)
•
13.11.2007
Receipts on the publication and state fees 16.05.2005 (TIF)
•
13.11.2007
Registration certificates 20.05.2005 (TIF)
•
10.08.2011
Regulations for the increase/reduction of the equity 06.07.2011 (TIF)
18.09.2019
Shareholders’ register 17.09.2019 (TIF)
18.09.2019
Shareholders’ register 17.09.2019 (TIF)
10.08.2011
Shareholders’ register 06.07.2011 (TIF)
11.05.2022
2021 Annual report (full) (PDF)
23.05.2021
2020 Annual report (full) (PDF)
07.06.2020
2019 Annual report (full) (PDF)
20.09.2019
Articles of Association 17.09.2019 (TIF)
20.09.2019
Decisions / letters / protocols of public notaries 20.09.2019 (edoc)
•
18.09.2019
Amendments to the Articles of Association 17.09.2019 (TIF)
18.09.2019
Announcement regarding the legal address 17.09.2019 (TIF)
•
18.09.2019
Application 17.09.2019 (TIF)
•
18.09.2019
Confirmation or consent to legal address 17.06.2019 (TIF)
•
18.09.2019
Documents attesting the transfer of shares 15.08.2016 (TIF)
•
18.09.2019
Power of attorney, act of empowerment 13.08.2019 (TIF)
•
18.09.2019
Protocols/decisions of a company/organisation 17.09.2019 (TIF)
•
18.09.2019
Shareholders’ register 17.09.2019 (TIF)
18.09.2019
Shareholders’ register 17.09.2019 (TIF)
04.06.2019
2018 Annual report (full) (PDF)
Show all
14.05.2018
2017 Annual report (full) (PDF)
10.08.2011
Amendments to the Articles of Association 06.07.2011 (TIF)
10.08.2011
Application 20.07.2011 (TIF)
•
10.08.2011
Application of shareholders or third persons for the acquisition of shares 06.07.2011 (TIF)
•
10.08.2011
Appraisal reports 06.07.2011 (TIF)
•
10.08.2011
Articles of Association 06.07.2011 (TIF)
10.08.2011
Decisions / letters / protocols of public notaries 05.08.2011 (TIF)
•
10.08.2011
Protocols/decisions of a company/organisation 06.07.2011 (TIF)
•
10.08.2011
Regulations for the increase/reduction of the equity 06.07.2011 (TIF)
10.08.2011
Shareholders’ register 06.07.2011 (TIF)
Show all
17.12.2010
Application 14.12.2010 (TIF)
•
17.12.2010
Articles of Association 13.12.2010 (TIF)
17.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
17.12.2010
Protocols/decisions of a company/organisation 13.12.2010 (TIF)
•
Show all
14.08.2008
Application 16.07.2008 (TIF)
•
14.08.2008
Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
•
14.08.2008
Protocols/decisions of a company/organisation 14.07.2008 (TIF)
•
14.08.2008
Receipts on the publication and state fees 17.07.2008 (TIF)
•
Show all
13.11.2007
Announcement regarding the legal address 18.04.2005 (TIF)
•
13.11.2007
Application 03.05.2005 (TIF)
•
13.11.2007
Articles of Association 18.04.2005 (TIF)
13.11.2007
Bank statements or other document regarding the payment of the equity 10.05.2005 (TIF)
•
13.11.2007
Consent of a member of the Board / executive director 18.04.2005 (TIF)
•
13.11.2007
Consent of the auditor 06.05.2005 (TIF)
•
13.11.2007
Decisions / letters / protocols of public notaries 20.05.2005 (TIF)
•
13.11.2007
Memorandum of association 18.04.2005 (TIF)
13.11.2007
Power of attorney, act of empowerment 16.05.2005 (TIF)
•
13.11.2007
Receipts on the publication and state fees 16.05.2005 (TIF)
•
13.11.2007
Registration certificates 20.05.2005 (TIF)
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