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Document type
16.11.2016
Amendments to the Articles of Association 16.09.2016 (TIF)
12.07.2016
Amendments to the Articles of Association 10.03.2014 (TIF)
14.03.2011
Announcement regarding the legal address 01.03.2011 (TIF)
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27.04.2022
2021 Annual report (full) (PDF)
13.05.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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03.02.2021
Application 29.01.2021 (edoc)
•
03.02.2021
Application 29.01.2021 (docx)
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18.07.2017
Application 29.06.2017 (TIF)
•
16.11.2016
Application 16.09.2016 (TIF)
•
12.07.2016
Application 10.06.2016 (TIF)
•
04.07.2012
Application 28.06.2012 (TIF)
•
04.07.2012
Application 14.06.2012 (TIF)
•
01.08.2011
Application 13.07.2011 (TIF)
•
14.03.2011
Application 04.03.2011 (TIF)
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16.11.2016
Application of shareholders or third persons for the acquisition of shares 16.09.2016 (TIF)
•
12.07.2016
Appraisal reports 21.01.2014 (TIF)
•
01.08.2011
Appraisal reports 24.04.2011 (TIF)
•
01.08.2011
Appraisal reports 26.04.2011 (TIF)
•
01.08.2011
Appraisal reports 26.04.2011 (TIF)
•
01.08.2011
Appraisal reports 24.04.2011 (TIF)
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16.11.2016
Articles of Association 16.09.2016 (TIF)
12.07.2016
Articles of Association 10.03.2014 (TIF)
01.08.2011
Articles of Association 28.04.2011 (TIF)
14.03.2011
Articles of Association 01.03.2011 (TIF)
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16.11.2016
Bank statements or other document regarding the payment of the equity 08.11.2016 (TIF)
•
14.03.2011
Bank statements or other document regarding the payment of the equity 04.03.2011 (TIF)
•
04.07.2012
Consent of a member of the Board / executive director 28.06.2012 (TIF)
•
14.03.2011
Consent of a member of the Board / executive director 04.03.2011 (TIF)
•
03.02.2021
Decisions / letters / protocols of public notaries 03.02.2021 (edoc)
•
18.07.2017
Decisions / letters / protocols of public notaries 18.07.2017 (edoc)
•
16.11.2016
Decisions / letters / protocols of public notaries 11.11.2016 (TIF)
•
12.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
•
04.07.2012
Decisions / letters / protocols of public notaries 03.07.2012 (TIF)
•
04.07.2012
Decisions / letters / protocols of public notaries 21.06.2012 (TIF)
•
01.08.2011
Decisions / letters / protocols of public notaries 29.07.2011 (TIF)
•
14.03.2011
Decisions / letters / protocols of public notaries 14.03.2011 (TIF)
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14.03.2011
Memorandum of Association 24.02.2011 (TIF)
18.07.2017
Protocols/decisions of a company/organisation 25.05.2017 (TIF)
•
16.11.2016
Protocols/decisions of a company/organisation 16.09.2016 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 10.03.2014 (TIF)
•
04.07.2012
Protocols/decisions of a company/organisation 06.06.2012 (TIF)
•
04.07.2012
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 28.04.2011 (TIF)
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14.03.2011
Registration certificates 14.03.2011 (TIF)
•
16.11.2016
Regulations for the increase/reduction of the equity 16.09.2016 (TIF)
12.07.2016
Regulations for the increase/reduction of the equity 10.03.2014 (TIF)
01.08.2011
Regulations for the increase/reduction of the equity 28.04.2011 (TIF)
16.11.2016
Shareholders’ register 07.11.2016 (TIF)
12.07.2016
Shareholders’ register 10.06.2014 (TIF)
01.08.2011
Shareholders’ register 13.07.2011 (TIF)
27.04.2022
2021 Annual report (full) (PDF)
13.05.2021
2020 Annual report (full) (PDF)
03.02.2021
Application 29.01.2021 (edoc)
•
03.02.2021
Application 29.01.2021 (docx)
•
03.02.2021
Decisions / letters / protocols of public notaries 03.02.2021 (edoc)
•
Show all
18.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
18.07.2017
Application 29.06.2017 (TIF)
•
18.07.2017
Decisions / letters / protocols of public notaries 18.07.2017 (edoc)
•
18.07.2017
Protocols/decisions of a company/organisation 25.05.2017 (TIF)
•
16.11.2016
Amendments to the Articles of Association 16.09.2016 (TIF)
16.11.2016
Application 16.09.2016 (TIF)
•
16.11.2016
Application of shareholders or third persons for the acquisition of shares 16.09.2016 (TIF)
•
16.11.2016
Articles of Association 16.09.2016 (TIF)
16.11.2016
Bank statements or other document regarding the payment of the equity 08.11.2016 (TIF)
•
16.11.2016
Decisions / letters / protocols of public notaries 11.11.2016 (TIF)
•
16.11.2016
Protocols/decisions of a company/organisation 16.09.2016 (TIF)
•
16.11.2016
Regulations for the increase/reduction of the equity 16.09.2016 (TIF)
16.11.2016
Shareholders’ register 07.11.2016 (TIF)
12.07.2016
Amendments to the Articles of Association 10.03.2014 (TIF)
12.07.2016
Application 10.06.2016 (TIF)
•
12.07.2016
Appraisal reports 21.01.2014 (TIF)
•
12.07.2016
Articles of Association 10.03.2014 (TIF)
12.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 10.03.2014 (TIF)
•
12.07.2016
Regulations for the increase/reduction of the equity 10.03.2014 (TIF)
12.07.2016
Shareholders’ register 10.06.2014 (TIF)
Show all
04.07.2012
Application 28.06.2012 (TIF)
•
04.07.2012
Application 14.06.2012 (TIF)
•
04.07.2012
Consent of a member of the Board / executive director 28.06.2012 (TIF)
•
04.07.2012
Decisions / letters / protocols of public notaries 03.07.2012 (TIF)
•
04.07.2012
Decisions / letters / protocols of public notaries 21.06.2012 (TIF)
•
04.07.2012
Protocols/decisions of a company/organisation 06.06.2012 (TIF)
•
04.07.2012
Protocols/decisions of a company/organisation 25.06.2012 (TIF)
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Show all
01.08.2011
Application 13.07.2011 (TIF)
•
01.08.2011
Appraisal reports 24.04.2011 (TIF)
•
01.08.2011
Appraisal reports 26.04.2011 (TIF)
•
01.08.2011
Appraisal reports 26.04.2011 (TIF)
•
01.08.2011
Appraisal reports 24.04.2011 (TIF)
•
01.08.2011
Articles of Association 28.04.2011 (TIF)
01.08.2011
Decisions / letters / protocols of public notaries 29.07.2011 (TIF)
•
01.08.2011
Protocols/decisions of a company/organisation 28.04.2011 (TIF)
•
01.08.2011
Regulations for the increase/reduction of the equity 28.04.2011 (TIF)
01.08.2011
Shareholders’ register 13.07.2011 (TIF)
14.03.2011
Announcement regarding the legal address 01.03.2011 (TIF)
•
14.03.2011
Application 04.03.2011 (TIF)
•
14.03.2011
Articles of Association 01.03.2011 (TIF)
14.03.2011
Bank statements or other document regarding the payment of the equity 04.03.2011 (TIF)
•
14.03.2011
Consent of a member of the Board / executive director 04.03.2011 (TIF)
•
14.03.2011
Decisions / letters / protocols of public notaries 14.03.2011 (TIF)
•
14.03.2011
Memorandum of Association 24.02.2011 (TIF)
14.03.2011
Registration certificates 14.03.2011 (TIF)
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