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Group by: Date added
Document type
27.04.2017
Amendments to the Articles of Association 26.04.2017 (TIF)
22.01.2008
Announcement regarding the legal address 16.01.2008 (TIF)
•
26.04.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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27.04.2017
Application 26.04.2017 (TIF)
•
14.01.2015
Application 17.12.2014 (TIF)
•
15.04.2009
Application 23.03.2009 (TIF)
•
13.03.2009
Application 05.03.2009 (TIF)
•
22.01.2008
Application 17.01.2008 (TIF)
•
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27.04.2017
Application of shareholders or third persons for the acquisition of shares 26.04.2017 (TIF)
•
27.04.2017
Articles of Association 26.04.2017 (TIF)
14.01.2015
Articles of Association 17.12.2014 (TIF)
22.01.2008
Articles of Association 16.01.2008 (TIF)
22.01.2008
Bank statements or other document regarding the payment of the equity 17.01.2008 (TIF)
•
22.01.2008
Consent of a member of the Board / executive director 16.01.2008 (TIF)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (edoc)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
•
14.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
13.03.2009
Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
•
22.01.2008
Decisions / letters / protocols of public notaries 22.01.2008 (TIF)
•
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27.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2017 (TIF)
22.01.2008
Memorandum of Association 16.01.2008 (TIF)
27.04.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
14.01.2015
Protocols/decisions of a company/organisation 17.12.2014 (TIF)
•
15.04.2009
Receipts on the publication and state fees 23.03.2009 (TIF)
•
13.03.2009
Receipts on the publication and state fees 05.03.2009 (TIF)
•
22.01.2008
Receipts on the publication and state fees 17.01.2008 (TIF)
•
22.01.2008
Registration certificates 22.01.2008 (TIF)
•
27.04.2017
Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
27.04.2017
Shareholders’ register 26.04.2017 (TIF)
27.04.2017
Shareholders’ register 26.04.2017 (TIF)
14.01.2015
Shareholders’ register 17.12.2014 (TIF)
15.04.2009
Shareholders’ register 23.03.2009 (TIF)
Show all
27.04.2017
Statement of the Board regarding the payment of the equity 26.04.2017 (TIF)
•
26.04.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (edoc)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
•
27.04.2017
Amendments to the Articles of Association 26.04.2017 (TIF)
27.04.2017
Application 26.04.2017 (TIF)
•
27.04.2017
Application of shareholders or third persons for the acquisition of shares 26.04.2017 (TIF)
•
27.04.2017
Articles of Association 26.04.2017 (TIF)
27.04.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2017 (TIF)
27.04.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
27.04.2017
Regulations for the increase/reduction of the equity 26.04.2017 (TIF)
27.04.2017
Shareholders’ register 26.04.2017 (TIF)
27.04.2017
Shareholders’ register 26.04.2017 (TIF)
27.04.2017
Statement of the Board regarding the payment of the equity 26.04.2017 (TIF)
•
Show all
14.01.2015
Application 17.12.2014 (TIF)
•
14.01.2015
Articles of Association 17.12.2014 (TIF)
14.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
14.01.2015
Protocols/decisions of a company/organisation 17.12.2014 (TIF)
•
14.01.2015
Shareholders’ register 17.12.2014 (TIF)
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15.04.2009
Application 23.03.2009 (TIF)
•
15.04.2009
Decisions / letters / protocols of public notaries 31.03.2009 (TIF)
•
15.04.2009
Receipts on the publication and state fees 23.03.2009 (TIF)
•
15.04.2009
Shareholders’ register 23.03.2009 (TIF)
13.03.2009
Application 05.03.2009 (TIF)
•
13.03.2009
Decisions / letters / protocols of public notaries 11.03.2009 (TIF)
•
13.03.2009
Receipts on the publication and state fees 05.03.2009 (TIF)
•
Show all
22.01.2008
Announcement regarding the legal address 16.01.2008 (TIF)
•
22.01.2008
Application 17.01.2008 (TIF)
•
22.01.2008
Articles of Association 16.01.2008 (TIF)
22.01.2008
Bank statements or other document regarding the payment of the equity 17.01.2008 (TIF)
•
22.01.2008
Consent of a member of the Board / executive director 16.01.2008 (TIF)
•
22.01.2008
Decisions / letters / protocols of public notaries 22.01.2008 (TIF)
•
22.01.2008
Memorandum of Association 16.01.2008 (TIF)
22.01.2008
Receipts on the publication and state fees 17.01.2008 (TIF)
•
22.01.2008
Registration certificates 22.01.2008 (TIF)
•
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