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Group by: Date added
Document type
07.10.2015
Amendments to the Articles of Association 09.09.2015 (TIF)
03.08.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
13.05.2017
Announcement regarding the legal address 12.05.2017 (EDOC)
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13.05.2017
Announcement regarding the legal address 12.05.2017 (doc)
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13.05.2017
Announcement regarding the legal address 12.05.2017 (doc)
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11.11.2011
Announcement regarding the legal address 11.09.2009 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
30.09.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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19.02.2018
Application 08.02.2018 (edoc)
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19.02.2018
Application 08.02.2018 (docx)
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19.02.2018
Application 08.02.2018 (docx)
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05.10.2017
Application 21.09.2017 (edoc)
•
05.10.2017
Application 21.09.2017 (pdf)
•
05.10.2017
Application 21.09.2017 (pdf)
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13.05.2017
Application 12.05.2017 (EDOC)
•
13.05.2017
Application 12.05.2017 (docx)
•
13.05.2017
Application 12.05.2017 (docx)
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11.05.2016
Application 29.04.2016 (TIF)
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19.04.2016
Application 05.04.2016 (TIF)
•
07.10.2015
Application 16.09.2015 (TIF)
•
03.08.2015
Application 09.06.2015 (TIF)
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19.12.2011
Application 05.12.2011 (TIF)
•
11.11.2011
Application 16.03.2010 (TIF)
•
11.11.2011
Application 14.09.2009 (TIF)
•
11.11.2011
Application 22.03.2010 (TIF)
•
08.11.2011
Application 27.10.2011 (TIF)
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11.11.2011
Application of shareholders or third persons for the acquisition of shares 22.03.2010 (TIF)
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07.10.2015
Articles of Association 09.09.2015 (TIF)
03.08.2015
Articles of Association 09.06.2015 (TIF)
19.12.2011
Articles of Association 05.12.2011 (TIF)
11.11.2011
Articles of Association 11.09.2009 (TIF)
11.11.2011
Articles of Association 22.03.2010 (TIF)
11.11.2011
Articles of Association 15.03.2010 (TIF)
08.11.2011
Articles of Association 27.10.2011 (TIF)
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11.11.2011
Bank statements or other document regarding the payment of the equity 22.03.2010 (TIF)
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11.11.2011
Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF)
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19.02.2018
Confirmation or consent to legal address 22.09.2017 (edoc)
•
19.02.2018
Confirmation or consent to legal address 22.09.2017 (txt)
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19.02.2018
Confirmation or consent to legal address 22.09.2017 (pdf)
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19.02.2018
Confirmation or consent to legal address 22.09.2017 (txt)
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13.05.2017
Confirmation or consent to legal address 12.05.2017 (EDOC)
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13.05.2017
Confirmation or consent to legal address 12.05.2017 (pdf)
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13.05.2017
Confirmation or consent to legal address 12.05.2017 (docx)
•
13.05.2017
Confirmation or consent to legal address 12.05.2017 (pdf)
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11.05.2016
Confirmation or consent to legal address 29.04.2016 (TIF)
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13.05.2017
Consent of a member of the Board / executive director 12.05.2017 (EDOC)
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13.05.2017
Consent of a member of the Board / executive director 12.05.2017 (doc)
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13.05.2017
Consent of a member of the Board / executive director 12.05.2017 (doc)
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08.11.2011
Consent of a member of the Board / executive director 27.10.2011 (TIF)
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19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
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19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
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05.10.2017
Decisions / letters / protocols of public notaries 05.10.2017 (edoc)
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05.10.2017
Decisions / letters / protocols of public notaries 05.10.2017 (rtf)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (edoc)
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16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (rtf)
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01.02.2017
Decisions / letters / protocols of public notaries 31.01.2017 (TIF)
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11.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (TIF)
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19.04.2016
Decisions / letters / protocols of public notaries 08.04.2016 (TIF)
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07.10.2015
Decisions / letters / protocols of public notaries 02.10.2015 (TIF)
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03.08.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
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19.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
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11.11.2011
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 25.03.2010 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
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11.11.2011
Memorandum of association 11.09.2009 (TIF)
19.12.2011
Power of attorney, act of empowerment 09.12.2011 (TIF)
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05.10.2017
Protocols/decisions of a company/organisation 21.09.2017 (edoc)
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05.10.2017
Protocols/decisions of a company/organisation 21.09.2017 (docx)
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05.10.2017
Protocols/decisions of a company/organisation 21.09.2017 (docx)
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13.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (EDOC)
•
13.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (docx)
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13.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (docx)
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07.10.2015
Protocols/decisions of a company/organisation 09.09.2015 (TIF)
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03.08.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
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19.12.2011
Protocols/decisions of a company/organisation 05.12.2011 (TIF)
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11.11.2011
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
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11.11.2011
Protocols/decisions of a company/organisation 15.03.2010 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 27.10.2011 (TIF)
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Show all
11.11.2011
Receipts on the publication and state fees 14.09.2009 (TIF)
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11.11.2011
Registration certificates 17.09.2009 (TIF)
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11.11.2011
Regulations for the increase/reduction of the equity 22.03.2010 (TIF)
11.11.2011
Sample report 16.03.2010 (TIF)
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05.10.2017
Shareholders’ register 21.09.2017 (pdf)
05.10.2017
Shareholders’ register 21.09.2017 (pdf)
05.10.2017
Shareholders’ register 21.09.2017 (edoc)
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11.05.2016
Shareholders’ register 29.04.2016 (TIF)
19.04.2016
Shareholders’ register 30.03.2016 (TIF)
07.10.2015
Shareholders’ register 09.09.2015 (TIF)
03.08.2015
Shareholders’ register 09.06.2015 (TIF)
11.11.2011
Shareholders’ register 23.03.2010 (TIF)
11.11.2011
Shareholders’ register 15.03.2010 (TIF)
08.11.2011
Shareholders’ register 27.10.2011 (TIF)
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08.11.2011
Submission/Application 01.11.2011 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
30.09.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
19.02.2018
Application 08.02.2018 (edoc)
•
19.02.2018
Application 08.02.2018 (docx)
•
19.02.2018
Application 08.02.2018 (docx)
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19.02.2018
Confirmation or consent to legal address 22.09.2017 (edoc)
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19.02.2018
Confirmation or consent to legal address 22.09.2017 (txt)
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19.02.2018
Confirmation or consent to legal address 22.09.2017 (pdf)
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19.02.2018
Confirmation or consent to legal address 22.09.2017 (txt)
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19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
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Show all
05.10.2017
Application 21.09.2017 (edoc)
•
05.10.2017
Application 21.09.2017 (pdf)
•
05.10.2017
Application 21.09.2017 (pdf)
•
05.10.2017
Decisions / letters / protocols of public notaries 05.10.2017 (edoc)
•
05.10.2017
Decisions / letters / protocols of public notaries 05.10.2017 (rtf)
•
05.10.2017
Protocols/decisions of a company/organisation 21.09.2017 (edoc)
•
05.10.2017
Protocols/decisions of a company/organisation 21.09.2017 (docx)
•
05.10.2017
Protocols/decisions of a company/organisation 21.09.2017 (docx)
•
05.10.2017
Shareholders’ register 21.09.2017 (pdf)
05.10.2017
Shareholders’ register 21.09.2017 (pdf)
05.10.2017
Shareholders’ register 21.09.2017 (edoc)
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16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (edoc)
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16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (rtf)
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13.05.2017
Announcement regarding the legal address 12.05.2017 (EDOC)
•
13.05.2017
Announcement regarding the legal address 12.05.2017 (doc)
•
13.05.2017
Announcement regarding the legal address 12.05.2017 (doc)
•
13.05.2017
Application 12.05.2017 (EDOC)
•
13.05.2017
Application 12.05.2017 (docx)
•
13.05.2017
Application 12.05.2017 (docx)
•
13.05.2017
Confirmation or consent to legal address 12.05.2017 (EDOC)
•
13.05.2017
Confirmation or consent to legal address 12.05.2017 (pdf)
•
13.05.2017
Confirmation or consent to legal address 12.05.2017 (docx)
•
13.05.2017
Confirmation or consent to legal address 12.05.2017 (pdf)
•
13.05.2017
Consent of a member of the Board / executive director 12.05.2017 (EDOC)
•
13.05.2017
Consent of a member of the Board / executive director 12.05.2017 (doc)
•
13.05.2017
Consent of a member of the Board / executive director 12.05.2017 (doc)
•
13.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (EDOC)
•
13.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (docx)
•
13.05.2017
Protocols/decisions of a company/organisation 12.05.2017 (docx)
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01.02.2017
Decisions / letters / protocols of public notaries 31.01.2017 (TIF)
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11.05.2016
Application 29.04.2016 (TIF)
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11.05.2016
Confirmation or consent to legal address 29.04.2016 (TIF)
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11.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (TIF)
•
11.05.2016
Shareholders’ register 29.04.2016 (TIF)
19.04.2016
Application 05.04.2016 (TIF)
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19.04.2016
Decisions / letters / protocols of public notaries 08.04.2016 (TIF)
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19.04.2016
Shareholders’ register 30.03.2016 (TIF)
Show all
07.10.2015
Amendments to the Articles of Association 09.09.2015 (TIF)
07.10.2015
Application 16.09.2015 (TIF)
•
07.10.2015
Articles of Association 09.09.2015 (TIF)
07.10.2015
Decisions / letters / protocols of public notaries 02.10.2015 (TIF)
•
07.10.2015
Protocols/decisions of a company/organisation 09.09.2015 (TIF)
•
07.10.2015
Shareholders’ register 09.09.2015 (TIF)
03.08.2015
Amendments to the Articles of Association 09.06.2015 (TIF)
03.08.2015
Application 09.06.2015 (TIF)
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03.08.2015
Articles of Association 09.06.2015 (TIF)
03.08.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
03.08.2015
Protocols/decisions of a company/organisation 09.06.2015 (TIF)
•
03.08.2015
Shareholders’ register 09.06.2015 (TIF)
Show all
19.12.2011
Application 05.12.2011 (TIF)
•
19.12.2011
Articles of Association 05.12.2011 (TIF)
19.12.2011
Decisions / letters / protocols of public notaries 14.12.2011 (TIF)
•
19.12.2011
Power of attorney, act of empowerment 09.12.2011 (TIF)
•
19.12.2011
Protocols/decisions of a company/organisation 05.12.2011 (TIF)
•
11.11.2011
Announcement regarding the legal address 11.09.2009 (TIF)
•
11.11.2011
Application 16.03.2010 (TIF)
•
11.11.2011
Application 14.09.2009 (TIF)
•
11.11.2011
Application 22.03.2010 (TIF)
•
11.11.2011
Application of shareholders or third persons for the acquisition of shares 22.03.2010 (TIF)
•
11.11.2011
Articles of Association 11.09.2009 (TIF)
11.11.2011
Articles of Association 22.03.2010 (TIF)
11.11.2011
Articles of Association 15.03.2010 (TIF)
11.11.2011
Bank statements or other document regarding the payment of the equity 22.03.2010 (TIF)
•
11.11.2011
Bank statements or other document regarding the payment of the equity 14.09.2009 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 25.03.2010 (TIF)
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11.11.2011
Decisions / letters / protocols of public notaries 19.03.2010 (TIF)
•
11.11.2011
Memorandum of association 11.09.2009 (TIF)
11.11.2011
Protocols/decisions of a company/organisation 22.03.2010 (TIF)
•
11.11.2011
Protocols/decisions of a company/organisation 15.03.2010 (TIF)
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11.11.2011
Receipts on the publication and state fees 14.09.2009 (TIF)
•
11.11.2011
Registration certificates 17.09.2009 (TIF)
•
11.11.2011
Regulations for the increase/reduction of the equity 22.03.2010 (TIF)
11.11.2011
Sample report 16.03.2010 (TIF)
•
11.11.2011
Shareholders’ register 23.03.2010 (TIF)
11.11.2011
Shareholders’ register 15.03.2010 (TIF)
08.11.2011
Application 27.10.2011 (TIF)
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08.11.2011
Articles of Association 27.10.2011 (TIF)
08.11.2011
Consent of a member of the Board / executive director 27.10.2011 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 03.11.2011 (TIF)
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08.11.2011
Protocols/decisions of a company/organisation 27.10.2011 (TIF)
•
08.11.2011
Shareholders’ register 27.10.2011 (TIF)
08.11.2011
Submission/Application 01.11.2011 (TIF)
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