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07.12.2016
Amendments to the Articles of Association 06.12.2016 (TIF)
05.12.2012
Amendments to the Articles of Association 01.11.2012 (TIF)
30.08.2012
Amendments to the Articles of Association 19.07.2012 (TIF)
03.08.2010
Announcement regarding the legal address 21.09.2009 (TIF)
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26.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
15.05.2019
2016 Annual report (full) (PDF)
15.05.2019
2017 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
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07.12.2016
Application 07.12.2016 (TIF)
•
21.12.2015
Application 16.12.2015 (TIF)
•
17.07.2015
Application 29.06.2015 (TIF)
•
05.12.2012
Application 25.09.2012 (TIF)
•
05.12.2012
Application 05.11.2012 (TIF)
•
30.08.2012
Application 19.07.2012 (TIF)
•
15.09.2010
Application 03.09.2010 (TIF)
•
03.08.2010
Application 29.07.2010 (TIF)
•
03.08.2010
Application 22.09.2009 (TIF)
•
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05.12.2012
Application of shareholders or third persons for the acquisition of shares 01.11.2012 (TIF)
•
30.08.2012
Application of shareholders or third persons for the acquisition of shares 19.07.2012 (TIF)
•
03.08.2010
Appraisal reports 21.09.2009 (TIF)
•
07.12.2016
Articles of Association 06.12.2016 (TIF)
05.12.2012
Articles of Association 01.11.2012 (TIF)
30.08.2012
Articles of Association 19.07.2012 (TIF)
03.08.2010
Articles of Association 21.09.2009 (TIF)
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05.12.2012
Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF)
•
03.08.2010
Bank statements or other document regarding the payment of the equity 22.09.2009 (TIF)
•
05.12.2012
Consent of a member of the Board / executive director 01.11.2012 (TIF)
•
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (edoc)
•
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (rtf)
•
21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (TIF)
•
17.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
•
30.08.2012
Decisions / letters / protocols of public notaries 30.08.2012 (TIF)
•
15.09.2010
Decisions / letters / protocols of public notaries 09.09.2010 (TIF)
•
03.08.2010
Decisions / letters / protocols of public notaries 03.08.2010 (TIF)
•
03.08.2010
Decisions / letters / protocols of public notaries 23.09.2009 (TIF)
•
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03.08.2010
Memorandum of Association 21.09.2009 (TIF)
15.09.2010
Power of attorney, act of empowerment 03.09.2010 (TIF)
•
07.12.2016
Protocols/decisions of a company/organisation 06.12.2016 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 12.10.2012 (TIF)
•
30.08.2012
Protocols/decisions of a company/organisation 19.07.2012 (TIF)
•
03.08.2010
Receipts on the publication and state fees 21.09.2009 (TIF)
•
03.08.2010
Registration certificates 23.09.2009 (TIF)
•
05.12.2012
Regulations for the increase/reduction of the equity 01.11.2012 (TIF)
30.08.2012
Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
07.12.2016
Shareholders’ register 06.12.2016 (TIF)
07.12.2016
Shareholders’ register 06.12.2016 (TIF)
21.12.2015
Shareholders’ register 16.12.2015 (TIF)
17.07.2015
Shareholders’ register 29.06.2015 (TIF)
05.12.2012
Shareholders’ register 01.11.2012 (TIF)
05.12.2012
Shareholders’ register 25.09.2012 (TIF)
30.08.2012
Shareholders’ register 19.07.2012 (TIF)
15.09.2010
Shareholders’ register 03.09.2010 (TIF)
Show all
26.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
15.05.2019
2016 Annual report (full) (PDF)
15.05.2019
2017 Annual report (full) (PDF)
15.05.2019
2018 Annual report (full) (PDF)
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (edoc)
•
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (rtf)
•
07.12.2016
Amendments to the Articles of Association 06.12.2016 (TIF)
07.12.2016
Application 07.12.2016 (TIF)
•
07.12.2016
Articles of Association 06.12.2016 (TIF)
07.12.2016
Protocols/decisions of a company/organisation 06.12.2016 (TIF)
•
07.12.2016
Shareholders’ register 06.12.2016 (TIF)
07.12.2016
Shareholders’ register 06.12.2016 (TIF)
Show all
21.12.2015
Application 16.12.2015 (TIF)
•
21.12.2015
Decisions / letters / protocols of public notaries 21.12.2015 (TIF)
•
21.12.2015
Shareholders’ register 16.12.2015 (TIF)
17.07.2015
Application 29.06.2015 (TIF)
•
17.07.2015
Decisions / letters / protocols of public notaries 16.07.2015 (TIF)
•
17.07.2015
Shareholders’ register 29.06.2015 (TIF)
Show all
05.12.2012
Amendments to the Articles of Association 01.11.2012 (TIF)
05.12.2012
Application 25.09.2012 (TIF)
•
05.12.2012
Application 05.11.2012 (TIF)
•
05.12.2012
Application of shareholders or third persons for the acquisition of shares 01.11.2012 (TIF)
•
05.12.2012
Articles of Association 01.11.2012 (TIF)
05.12.2012
Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF)
•
05.12.2012
Consent of a member of the Board / executive director 01.11.2012 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 04.12.2012 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 12.10.2012 (TIF)
•
05.12.2012
Regulations for the increase/reduction of the equity 01.11.2012 (TIF)
05.12.2012
Shareholders’ register 01.11.2012 (TIF)
05.12.2012
Shareholders’ register 25.09.2012 (TIF)
30.08.2012
Amendments to the Articles of Association 19.07.2012 (TIF)
30.08.2012
Application 19.07.2012 (TIF)
•
30.08.2012
Application of shareholders or third persons for the acquisition of shares 19.07.2012 (TIF)
•
30.08.2012
Articles of Association 19.07.2012 (TIF)
30.08.2012
Decisions / letters / protocols of public notaries 30.08.2012 (TIF)
•
30.08.2012
Protocols/decisions of a company/organisation 19.07.2012 (TIF)
•
30.08.2012
Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
30.08.2012
Shareholders’ register 19.07.2012 (TIF)
Show all
15.09.2010
Application 03.09.2010 (TIF)
•
15.09.2010
Decisions / letters / protocols of public notaries 09.09.2010 (TIF)
•
15.09.2010
Power of attorney, act of empowerment 03.09.2010 (TIF)
•
15.09.2010
Shareholders’ register 03.09.2010 (TIF)
03.08.2010
Announcement regarding the legal address 21.09.2009 (TIF)
•
03.08.2010
Application 29.07.2010 (TIF)
•
03.08.2010
Application 22.09.2009 (TIF)
•
03.08.2010
Appraisal reports 21.09.2009 (TIF)
•
03.08.2010
Articles of Association 21.09.2009 (TIF)
03.08.2010
Bank statements or other document regarding the payment of the equity 22.09.2009 (TIF)
•
03.08.2010
Decisions / letters / protocols of public notaries 03.08.2010 (TIF)
•
03.08.2010
Decisions / letters / protocols of public notaries 23.09.2009 (TIF)
•
03.08.2010
Memorandum of Association 21.09.2009 (TIF)
03.08.2010
Receipts on the publication and state fees 21.09.2009 (TIF)
•
03.08.2010
Registration certificates 23.09.2009 (TIF)
•
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