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Group by: Date added
Document type
25.03.2015
Amendments to the Articles of Association 16.03.2015 (TIF)
24.04.2012
Amendments to the Articles of Association 05.04.2012 (TIF)
29.06.2011
Amendments to the Articles of Association 09.06.2011 (TIF)
04.03.2011
Announcement regarding the legal address 25.02.2011 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
16.03.2016
2015 Annual report (full) (PDF)
28.03.2015
2014 Annual report (full) (HTML)
20.02.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
08.05.2012
2011 Annual report (full) (HTML)
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17.09.2021
Application 14.09.2021 (edoc)
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17.09.2021
Application 14.09.2021 (DOCX)
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17.09.2021
Application 14.09.2021 (docx)
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11.06.2018
Application 22.05.2018 (TIF)
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25.03.2015
Application 16.03.2015 (TIF)
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19.04.2013
Application 12.04.2013 (TIF)
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24.04.2012
Application 05.04.2012 (TIF)
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29.06.2011
Application 10.06.2011 (TIF)
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23.03.2011
Application 17.03.2011 (TIF)
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04.03.2011
Application 25.02.2011 (TIF)
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24.04.2012
Application of shareholders or third persons for the acquisition of shares 05.04.2012 (TIF)
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29.06.2011
Application of shareholders or third persons for the acquisition of shares 09.06.2011 (TIF)
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25.03.2015
Articles of Association 16.03.2015 (TIF)
19.04.2013
Articles of Association 12.04.2013 (TIF)
24.04.2012
Articles of Association 05.04.2012 (TIF)
29.06.2011
Articles of Association 09.06.2011 (TIF)
04.03.2011
Articles of Association 25.02.2011 (TIF)
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24.04.2012
Bank statements or other document regarding the payment of the equity 05.04.2012 (TIF)
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29.06.2011
Bank statements or other document regarding the payment of the equity 10.06.2011 (TIF)
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17.09.2021
Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021
Decisions / letters / protocols of public notaries 17.09.2021 (edoc)
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16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
•
05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
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31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
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31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
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25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
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30.08.2017
Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
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25.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
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19.04.2013
Decisions / letters / protocols of public notaries 17.04.2013 (TIF)
•
24.04.2012
Decisions / letters / protocols of public notaries 18.04.2012 (TIF)
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29.06.2011
Decisions / letters / protocols of public notaries 27.06.2011 (TIF)
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23.03.2011
Decisions / letters / protocols of public notaries 21.03.2011 (TIF)
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04.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
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Show all
04.03.2011
Memorandum of Association 25.02.2011 (TIF)
25.03.2015
Power of attorney, act of empowerment 16.03.2015 (TIF)
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19.04.2013
Power of attorney, act of empowerment 12.04.2013 (TIF)
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24.04.2012
Power of attorney, act of empowerment 05.04.2012 (TIF)
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29.06.2011
Power of attorney, act of empowerment 09.06.2011 (TIF)
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29.06.2011
Power of attorney, act of empowerment 21.03.2011 (TIF)
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Show all
25.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (TIF)
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19.04.2013
Protocols/decisions of a company/organisation 12.04.2013 (TIF)
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24.04.2012
Protocols/decisions of a company/organisation 05.04.2012 (TIF)
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29.06.2011
Protocols/decisions of a company/organisation 09.06.2011 (TIF)
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23.03.2011
Protocols/decisions of a company/organisation 15.03.2011 (TIF)
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04.03.2011
Registration certificates 01.03.2011 (TIF)
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24.04.2012
Regulations for the increase/reduction of the equity 05.04.2012 (TIF)
29.06.2011
Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
25.03.2015
Shareholders’ register 16.03.2015 (TIF)
19.04.2013
Shareholders’ register 12.04.2013 (TIF)
24.04.2012
Shareholders’ register 05.04.2012 (TIF)
29.06.2011
Shareholders’ register 10.06.2011 (TIF)
23.03.2011
Shareholders’ register 16.03.2011 (TIF)
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13.09.2021
State Revenue Service decisions/letters/statements 13.09.2021 (EDOC)
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04.02.2021
State Revenue Service decisions/letters/statements 03.02.2021 (EDOC)
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30.07.2019
State Revenue Service decisions/letters/statements 30.07.2019 (EDOC)
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30.07.2019
State Revenue Service decisions/letters/statements 30.07.2019 (docx)
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28.08.2017
State Revenue Service decisions/letters/statements 25.08.2017 (EDOC)
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Show all
24.04.2012
Statement of the Board regarding the payment of the equity 05.04.2012 (TIF)
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29.06.2011
Statement of the Board regarding the payment of the equity 09.06.2011 (TIF)
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27.03.2018
Statement regarding the beneficial owners 21.03.2018 (TIF)
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17.09.2021
Application 14.09.2021 (edoc)
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17.09.2021
Application 14.09.2021 (DOCX)
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17.09.2021
Application 14.09.2021 (docx)
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17.09.2021
Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021
Decisions / letters / protocols of public notaries 17.09.2021 (edoc)
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16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
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13.09.2021
State Revenue Service decisions/letters/statements 13.09.2021 (EDOC)
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30.04.2021
2020 Annual report (full) (PDF)
05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
•
04.02.2021
State Revenue Service decisions/letters/statements 03.02.2021 (EDOC)
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Show all
22.04.2020
2019 Annual report (full) (PDF)
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
•
30.07.2019
State Revenue Service decisions/letters/statements 30.07.2019 (EDOC)
•
30.07.2019
State Revenue Service decisions/letters/statements 30.07.2019 (docx)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
11.06.2018
Application 22.05.2018 (TIF)
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25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
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30.04.2018
2017 Annual report (full) (PDF)
27.03.2018
Statement regarding the beneficial owners 21.03.2018 (TIF)
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26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
•
26.03.2018
Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
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Show all
30.08.2017
Decisions / letters / protocols of public notaries 30.08.2017 (edoc)
•
28.08.2017
State Revenue Service decisions/letters/statements 25.08.2017 (EDOC)
•
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
Show all
16.03.2016
2015 Annual report (full) (PDF)
28.03.2015
2014 Annual report (full) (HTML)
25.03.2015
Amendments to the Articles of Association 16.03.2015 (TIF)
25.03.2015
Application 16.03.2015 (TIF)
•
25.03.2015
Articles of Association 16.03.2015 (TIF)
25.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
25.03.2015
Power of attorney, act of empowerment 16.03.2015 (TIF)
•
25.03.2015
Protocols/decisions of a company/organisation 16.03.2015 (TIF)
•
25.03.2015
Shareholders’ register 16.03.2015 (TIF)
Show all
20.02.2014
2013 Annual report (full) (HTML)
03.05.2013
2012 Annual report (full) (HTML)
19.04.2013
Application 12.04.2013 (TIF)
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19.04.2013
Articles of Association 12.04.2013 (TIF)
19.04.2013
Decisions / letters / protocols of public notaries 17.04.2013 (TIF)
•
19.04.2013
Power of attorney, act of empowerment 12.04.2013 (TIF)
•
19.04.2013
Protocols/decisions of a company/organisation 12.04.2013 (TIF)
•
19.04.2013
Shareholders’ register 12.04.2013 (TIF)
Show all
08.05.2012
2011 Annual report (full) (HTML)
24.04.2012
Amendments to the Articles of Association 05.04.2012 (TIF)
24.04.2012
Application 05.04.2012 (TIF)
•
24.04.2012
Application of shareholders or third persons for the acquisition of shares 05.04.2012 (TIF)
•
24.04.2012
Articles of Association 05.04.2012 (TIF)
24.04.2012
Bank statements or other document regarding the payment of the equity 05.04.2012 (TIF)
•
24.04.2012
Decisions / letters / protocols of public notaries 18.04.2012 (TIF)
•
24.04.2012
Power of attorney, act of empowerment 05.04.2012 (TIF)
•
24.04.2012
Protocols/decisions of a company/organisation 05.04.2012 (TIF)
•
24.04.2012
Regulations for the increase/reduction of the equity 05.04.2012 (TIF)
24.04.2012
Shareholders’ register 05.04.2012 (TIF)
24.04.2012
Statement of the Board regarding the payment of the equity 05.04.2012 (TIF)
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Show all
29.06.2011
Amendments to the Articles of Association 09.06.2011 (TIF)
29.06.2011
Application 10.06.2011 (TIF)
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29.06.2011
Application of shareholders or third persons for the acquisition of shares 09.06.2011 (TIF)
•
29.06.2011
Articles of Association 09.06.2011 (TIF)
29.06.2011
Bank statements or other document regarding the payment of the equity 10.06.2011 (TIF)
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29.06.2011
Decisions / letters / protocols of public notaries 27.06.2011 (TIF)
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29.06.2011
Power of attorney, act of empowerment 09.06.2011 (TIF)
•
29.06.2011
Power of attorney, act of empowerment 21.03.2011 (TIF)
•
29.06.2011
Protocols/decisions of a company/organisation 09.06.2011 (TIF)
•
29.06.2011
Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
29.06.2011
Shareholders’ register 10.06.2011 (TIF)
29.06.2011
Statement of the Board regarding the payment of the equity 09.06.2011 (TIF)
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23.03.2011
Application 17.03.2011 (TIF)
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23.03.2011
Decisions / letters / protocols of public notaries 21.03.2011 (TIF)
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23.03.2011
Protocols/decisions of a company/organisation 15.03.2011 (TIF)
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23.03.2011
Shareholders’ register 16.03.2011 (TIF)
04.03.2011
Announcement regarding the legal address 25.02.2011 (TIF)
•
04.03.2011
Application 25.02.2011 (TIF)
•
04.03.2011
Articles of Association 25.02.2011 (TIF)
04.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
•
04.03.2011
Memorandum of Association 25.02.2011 (TIF)
04.03.2011
Registration certificates 01.03.2011 (TIF)
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