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26.05.2020
Amendments to the Articles of Association 20.05.2020 (docx)
26.05.2020
Amendments to the Articles of Association 20.05.2020 (docx)
26.05.2020
Amendments to the Articles of Association 20.05.2020 (edoc)
•
28.06.2016
Amendments to the Articles of Association 28.06.2016 (EDOC)
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12.10.2007
Announcement regarding the legal address 15.01.2004 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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26.05.2020
Application 20.05.2020 (edoc)
•
26.05.2020
Application 20.05.2020 (docx)
•
26.05.2020
Application 20.05.2020 (docx)
•
16.04.2019
Application 15.04.2019 (edoc)
•
16.04.2019
Application 15.04.2019 (docx)
•
16.04.2019
Application 15.04.2019 (docx)
•
21.06.2016
Application 20.06.2016 (EDOC)
•
21.06.2016
Application 20.06.2016 (docx)
•
09.08.2012
Application 31.07.2012 (TIF)
•
12.10.2007
Application 15.01.2004 (TIF)
•
12.10.2007
Application 07.09.2007 (TIF)
•
12.10.2007
Application 23.08.2005 (TIF)
•
Show all
12.10.2007
Appraisal reports 14.01.2004 (TIF)
•
26.05.2020
Articles of Association 20.05.2020 (docx)
26.05.2020
Articles of Association 20.05.2020 (docx)
26.05.2020
Articles of Association 20.05.2020 (edoc)
•
28.06.2016
Articles of Association 20.06.2016 (doc)
28.06.2016
Articles of Association 20.06.2016 (EDOC)
•
12.10.2007
Articles of Association 06.09.2007 (TIF)
12.10.2007
Articles of Association 27.07.2005 (TIF)
12.10.2007
Articles of Association 15.01.2004 (TIF)
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12.10.2007
Consent of a member of the Board / executive director 27.07.2005 (TIF)
•
12.10.2007
Consent of a member of the Board / executive director 15.01.2004 (TIF)
•
12.10.2007
Consent of a member of the Board / executive director 15.01.2004 (TIF)
•
12.10.2007
Consent of the auditor 27.07.2005 (TIF)
•
26.05.2020
Decisions / letters / protocols of public notaries 26.05.2020 (edoc)
•
26.05.2020
Decisions / letters / protocols of public notaries 26.05.2020 (rtf)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
•
09.08.2012
Decisions / letters / protocols of public notaries 03.08.2012 (TIF)
•
12.10.2007
Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
•
12.10.2007
Decisions / letters / protocols of public notaries 10.02.2004 (TIF)
•
12.10.2007
Decisions / letters / protocols of public notaries 11.09.2007 (TIF)
•
Show all
12.10.2007
Documents attesting the transfer of shares 27.07.2005 (TIF)
•
12.10.2007
Memorandum of association 15.01.2004 (TIF)
12.10.2007
Power of attorney, act of empowerment 15.01.2004 (TIF)
•
26.05.2020
Protocols/decisions of a company/organisation 20.05.2020 (edoc)
•
26.05.2020
Protocols/decisions of a company/organisation 20.05.2020 (docx)
•
26.05.2020
Protocols/decisions of a company/organisation 20.05.2020 (docx)
•
16.04.2019
Protocols/decisions of a company/organisation 05.04.2019 (edoc)
•
16.04.2019
Protocols/decisions of a company/organisation 05.04.2019 (doc)
•
16.04.2019
Protocols/decisions of a company/organisation 05.04.2019 (doc)
•
21.06.2016
Protocols/decisions of a company/organisation 20.06.2016 (EDOC)
•
21.06.2016
Protocols/decisions of a company/organisation 20.06.2016 (doc)
•
12.10.2007
Protocols/decisions of a company/organisation 19.08.2005 (TIF)
•
12.10.2007
Protocols/decisions of a company/organisation 06.09.2007 (TIF)
•
Show all
12.10.2007
Purchase contracts 06.09.2007 (TIF)
•
12.10.2007
Receipts on the publication and state fees 06.09.2007 (TIF)
•
12.10.2007
Receipts on the publication and state fees 02.08.2005 (TIF)
•
12.10.2007
Receipts on the publication and state fees 28.01.2004 (TIF)
•
12.10.2007
Registration certificates 10.02.2004 (TIF)
•
12.10.2007
Registration certificates 10.02.2004 (TIF)
•
12.10.2007
Registration certificates 11.09.2007 (TIF)
•
12.10.2007
Sample report 08.08.2005 (TIF)
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28.06.2016
Shareholders’ register 20.06.2016 (pdf)
28.06.2016
Shareholders’ register 20.06.2016 (EDOC)
•
12.10.2007
Shareholders’ register 06.09.2007 (TIF)
12.10.2007
Shareholders’ register 19.08.2005 (TIF)
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16.04.2019
Statement regarding the beneficial owners 11.04.2019 (edoc)
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16.04.2019
Statement regarding the beneficial owners 11.04.2019 (docx)
•
16.04.2019
Statement regarding the beneficial owners 11.04.2019 (docx)
•
28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
26.05.2020
Amendments to the Articles of Association 20.05.2020 (docx)
26.05.2020
Amendments to the Articles of Association 20.05.2020 (docx)
26.05.2020
Amendments to the Articles of Association 20.05.2020 (edoc)
•
26.05.2020
Application 20.05.2020 (edoc)
•
26.05.2020
Application 20.05.2020 (docx)
•
26.05.2020
Application 20.05.2020 (docx)
•
26.05.2020
Articles of Association 20.05.2020 (docx)
26.05.2020
Articles of Association 20.05.2020 (docx)
26.05.2020
Articles of Association 20.05.2020 (edoc)
•
26.05.2020
Decisions / letters / protocols of public notaries 26.05.2020 (edoc)
•
26.05.2020
Decisions / letters / protocols of public notaries 26.05.2020 (rtf)
•
26.05.2020
Protocols/decisions of a company/organisation 20.05.2020 (edoc)
•
26.05.2020
Protocols/decisions of a company/organisation 20.05.2020 (docx)
•
26.05.2020
Protocols/decisions of a company/organisation 20.05.2020 (docx)
•
Show all
30.04.2019
2018 Annual report (full) (PDF)
16.04.2019
Application 15.04.2019 (edoc)
•
16.04.2019
Application 15.04.2019 (docx)
•
16.04.2019
Application 15.04.2019 (docx)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
•
16.04.2019
Protocols/decisions of a company/organisation 05.04.2019 (edoc)
•
16.04.2019
Protocols/decisions of a company/organisation 05.04.2019 (doc)
•
16.04.2019
Protocols/decisions of a company/organisation 05.04.2019 (doc)
•
16.04.2019
Statement regarding the beneficial owners 11.04.2019 (edoc)
•
16.04.2019
Statement regarding the beneficial owners 11.04.2019 (docx)
•
16.04.2019
Statement regarding the beneficial owners 11.04.2019 (docx)
•
Show all
24.04.2018
2017 Annual report (full) (PDF)
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
•
28.06.2016
Amendments to the Articles of Association 28.06.2016 (EDOC)
28.06.2016
Articles of Association 20.06.2016 (doc)
28.06.2016
Articles of Association 20.06.2016 (EDOC)
•
28.06.2016
Shareholders’ register 20.06.2016 (pdf)
28.06.2016
Shareholders’ register 20.06.2016 (EDOC)
•
21.06.2016
Application 20.06.2016 (EDOC)
•
21.06.2016
Application 20.06.2016 (docx)
•
21.06.2016
Protocols/decisions of a company/organisation 20.06.2016 (EDOC)
•
21.06.2016
Protocols/decisions of a company/organisation 20.06.2016 (doc)
•
Show all
09.08.2012
Application 31.07.2012 (TIF)
•
09.08.2012
Decisions / letters / protocols of public notaries 03.08.2012 (TIF)
•
12.10.2007
Announcement regarding the legal address 15.01.2004 (TIF)
•
12.10.2007
Application 15.01.2004 (TIF)
•
12.10.2007
Application 07.09.2007 (TIF)
•
12.10.2007
Application 23.08.2005 (TIF)
•
12.10.2007
Appraisal reports 14.01.2004 (TIF)
•
12.10.2007
Articles of Association 06.09.2007 (TIF)
12.10.2007
Articles of Association 27.07.2005 (TIF)
12.10.2007
Articles of Association 15.01.2004 (TIF)
12.10.2007
Consent of a member of the Board / executive director 27.07.2005 (TIF)
•
12.10.2007
Consent of a member of the Board / executive director 15.01.2004 (TIF)
•
12.10.2007
Consent of a member of the Board / executive director 15.01.2004 (TIF)
•
12.10.2007
Consent of the auditor 27.07.2005 (TIF)
•
12.10.2007
Decisions / letters / protocols of public notaries 26.08.2005 (TIF)
•
12.10.2007
Decisions / letters / protocols of public notaries 10.02.2004 (TIF)
•
12.10.2007
Decisions / letters / protocols of public notaries 11.09.2007 (TIF)
•
12.10.2007
Documents attesting the transfer of shares 27.07.2005 (TIF)
•
12.10.2007
Memorandum of association 15.01.2004 (TIF)
12.10.2007
Power of attorney, act of empowerment 15.01.2004 (TIF)
•
12.10.2007
Protocols/decisions of a company/organisation 19.08.2005 (TIF)
•
12.10.2007
Protocols/decisions of a company/organisation 06.09.2007 (TIF)
•
12.10.2007
Purchase contracts 06.09.2007 (TIF)
•
12.10.2007
Receipts on the publication and state fees 06.09.2007 (TIF)
•
12.10.2007
Receipts on the publication and state fees 02.08.2005 (TIF)
•
12.10.2007
Receipts on the publication and state fees 28.01.2004 (TIF)
•
12.10.2007
Registration certificates 10.02.2004 (TIF)
•
12.10.2007
Registration certificates 10.02.2004 (TIF)
•
12.10.2007
Registration certificates 11.09.2007 (TIF)
•
12.10.2007
Sample report 08.08.2005 (TIF)
•
12.10.2007
Shareholders’ register 06.09.2007 (TIF)
12.10.2007
Shareholders’ register 19.08.2005 (TIF)
Show all