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11.04.2016
Amendments to the Articles of Association 04.02.2016 (TIF)
13.09.2018
Announcement regarding the legal address 15.09.2004 (TIF)
•
13.09.2018
Announcement regarding the legal address 12.01.2009 (TIF)
•
24.05.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
13.09.2018
2005 Annual report (full) (TIF)
04.05.2018
2017 Annual report (full) (PDF)
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12.04.2019
Application 05.04.2019 (TIF)
•
13.09.2018
Application 15.09.2004 (TIF)
•
13.09.2018
Application 07.06.2007 (TIF)
•
13.09.2018
Application 16.06.2008 (TIF)
•
13.09.2018
Application 12.01.2009 (TIF)
•
11.04.2016
Application 04.02.2016 (TIF)
•
03.03.2016
Application 25.02.2016 (TIF)
•
Show all
13.09.2018
Articles of Association 15.09.2004 (TIF)
11.04.2016
Articles of Association 04.02.2016 (TIF)
13.09.2018
Bank statements or other document regarding the payment of the equity 15.09.2004 (TIF)
•
09.03.2016
Confirmation or consent to legal address 25.02.2016 (TIF)
•
13.09.2018
Consent of a member of the Board / executive director 15.09.2004 (TIF)
•
13.09.2018
Consent of a member of the Board / executive director 15.09.2004 (TIF)
•
13.09.2018
Consent of a member of the Board / executive director 16.06.2008 (TIF)
•
13.09.2018
Consent of the auditor 02.09.2004 (TIF)
•
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)
•
13.09.2018
Decisions / letters / protocols of public notaries 23.09.2004 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 29.06.2007 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 11.02.2009 (TIF)
•
11.04.2016
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
11.04.2016
Decisions / letters / protocols of public notaries 09.03.2016 (TIF)
•
08.03.2016
Decisions / letters / protocols of public notaries 08.03.2016 (EDOC)
•
08.03.2016
Decisions / letters / protocols of public notaries 08.03.2016 (rtf)
•
08.03.2016
Decisions / letters / protocols of public notaries 08.03.2016 (rtf)
•
Show all
13.09.2018
Memorandum of association 15.09.2004 (TIF)
13.09.2018
Power of attorney, act of empowerment 22.07.2004 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 16.06.2007 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 12.01.2009 (TIF)
•
11.04.2016
Protocols/decisions of a company/organisation 04.02.2016 (TIF)
•
03.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (TIF)
•
03.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (TIF)
•
Show all
13.09.2018
Receipts on the publication and state fees 16.09.2004 (TIF)
•
13.09.2018
Receipts on the publication and state fees 19.06.2007 (TIF)
•
13.09.2018
Receipts on the publication and state fees 18.06.2008 (TIF)
•
13.09.2018
Receipts on the publication and state fees 12.01.2009 (TIF)
•
Show all
13.09.2018
Registration certificates 23.09.2004 (TIF)
•
13.09.2018
Shareholders’ register 16.09.2004 (TIF)
11.04.2016
Shareholders’ register 04.02.2016 (TIF)
03.03.2016
Shareholders’ register 25.02.2016 (TIF)
24.05.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
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)
•
12.04.2019
Application 05.04.2019 (TIF)
•
11.04.2019
2018 Annual report (full) (PDF)
Show all
13.09.2018
Announcement regarding the legal address 15.09.2004 (TIF)
•
13.09.2018
Announcement regarding the legal address 12.01.2009 (TIF)
•
13.09.2018
2005 Annual report (full) (TIF)
13.09.2018
Application 15.09.2004 (TIF)
•
13.09.2018
Application 07.06.2007 (TIF)
•
13.09.2018
Application 16.06.2008 (TIF)
•
13.09.2018
Application 12.01.2009 (TIF)
•
13.09.2018
Articles of Association 15.09.2004 (TIF)
13.09.2018
Bank statements or other document regarding the payment of the equity 15.09.2004 (TIF)
•
13.09.2018
Consent of a member of the Board / executive director 15.09.2004 (TIF)
•
13.09.2018
Consent of a member of the Board / executive director 15.09.2004 (TIF)
•
13.09.2018
Consent of a member of the Board / executive director 16.06.2008 (TIF)
•
13.09.2018
Consent of the auditor 02.09.2004 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 23.09.2004 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 29.06.2007 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 08.07.2008 (TIF)
•
13.09.2018
Decisions / letters / protocols of public notaries 11.02.2009 (TIF)
•
13.09.2018
Memorandum of association 15.09.2004 (TIF)
13.09.2018
Power of attorney, act of empowerment 22.07.2004 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 16.06.2007 (TIF)
•
13.09.2018
Protocols/decisions of a company/organisation 12.01.2009 (TIF)
•
13.09.2018
Receipts on the publication and state fees 16.09.2004 (TIF)
•
13.09.2018
Receipts on the publication and state fees 19.06.2007 (TIF)
•
13.09.2018
Receipts on the publication and state fees 18.06.2008 (TIF)
•
13.09.2018
Receipts on the publication and state fees 12.01.2009 (TIF)
•
13.09.2018
Registration certificates 23.09.2004 (TIF)
•
13.09.2018
Shareholders’ register 16.09.2004 (TIF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
11.04.2016
Amendments to the Articles of Association 04.02.2016 (TIF)
11.04.2016
Application 04.02.2016 (TIF)
•
11.04.2016
Articles of Association 04.02.2016 (TIF)
11.04.2016
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
11.04.2016
Decisions / letters / protocols of public notaries 09.03.2016 (TIF)
•
11.04.2016
Protocols/decisions of a company/organisation 04.02.2016 (TIF)
•
11.04.2016
Shareholders’ register 04.02.2016 (TIF)
09.03.2016
Confirmation or consent to legal address 25.02.2016 (TIF)
•
08.03.2016
Decisions / letters / protocols of public notaries 08.03.2016 (EDOC)
•
08.03.2016
Decisions / letters / protocols of public notaries 08.03.2016 (rtf)
•
08.03.2016
Decisions / letters / protocols of public notaries 08.03.2016 (rtf)
•
03.03.2016
Application 25.02.2016 (TIF)
•
03.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (TIF)
•
03.03.2016
Protocols/decisions of a company/organisation 25.02.2016 (TIF)
•
03.03.2016
Shareholders’ register 25.02.2016 (TIF)
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