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Group by: Date added
Document type
25.10.2016
Amendments to the Articles of Association 01.07.2016 (TIF)
25.11.2008
Announcement regarding the legal address 11.05.2005 (TIF)
•
06.06.2021
2020 Annual report (full) (PDF)
25.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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25.10.2016
Application 07.01.2016 (TIF)
•
11.09.2013
Application 17.07.2013 (TIF)
•
31.05.2013
Application 21.05.2013 (TIF)
•
25.11.2008
Application 21.08.2008 (TIF)
•
25.11.2008
Application 11.05.2005 (TIF)
•
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11.09.2013
Application of shareholders or third persons for the acquisition of shares 14.06.2013 (TIF)
•
31.05.2013
Application of shareholders or third persons for the acquisition of shares 02.05.2013 (TIF)
•
25.10.2016
Articles of Association 07.01.2016 (TIF)
11.09.2013
Articles of Association 17.06.2013 (TIF)
31.05.2013
Articles of Association 02.05.2013 (TIF)
25.11.2008
Articles of Association 01.07.2008 (TIF)
25.11.2008
Articles of Association 11.05.2005 (TIF)
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11.09.2013
Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF)
•
11.09.2013
Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF)
•
31.05.2013
Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF)
•
25.11.2008
Bank statements or other document regarding the payment of the equity 19.05.2005 (TIF)
•
25.11.2008
Bank statements or other document regarding the payment of the equity 31.07.2008 (TIF)
•
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25.11.2008
Consent of a member of the Board / executive director 11.05.2005 (TIF)
•
25.11.2008
Consent of the auditor 11.05.2005 (TIF)
•
25.10.2016
Decisions / letters / protocols of public notaries 11.04.2016 (TIF)
•
11.09.2013
Decisions / letters / protocols of public notaries 26.07.2013 (TIF)
•
31.05.2013
Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
•
25.11.2008
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
25.11.2008
Decisions / letters / protocols of public notaries 24.05.2005 (TIF)
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25.11.2008
Memorandum of Association 11.05.2005 (TIF)
25.11.2008
Owner’s decisions 01.07.2008 (TIF)
•
25.11.2008
Owner’s decisions 21.08.2008 (TIF)
•
25.10.2016
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
•
11.09.2013
Protocols/decisions of a company/organisation 17.06.2013 (TIF)
•
31.05.2013
Protocols/decisions of a company/organisation 02.05.2013 (TIF)
•
25.11.2008
Receipts on the publication and state fees 17.05.2005 (TIF)
•
25.11.2008
Receipts on the publication and state fees 21.08.2008 (TIF)
•
25.11.2008
Registration certificates 24.05.2005 (TIF)
•
11.09.2013
Regulations for the increase/reduction of the equity 17.06.2013 (TIF)
31.05.2013
Regulations for the increase/reduction of the equity 02.05.2013 (TIF)
25.11.2008
Regulations for the increase/reduction of the equity 01.07.2008 (TIF)
25.10.2016
Shareholders’ register 07.01.2016 (TIF)
11.09.2013
Shareholders’ register 17.06.2013 (TIF)
31.05.2013
Shareholders’ register 21.05.2013 (TIF)
25.11.2008
Shareholders’ register 01.08.2008 (TIF)
Show all
25.11.2008
Statement of the Board regarding the payment of the equity 31.07.2008 (TIF)
•
06.06.2021
2020 Annual report (full) (PDF)
25.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
25.10.2016
Amendments to the Articles of Association 01.07.2016 (TIF)
25.10.2016
Application 07.01.2016 (TIF)
•
25.10.2016
Articles of Association 07.01.2016 (TIF)
25.10.2016
Decisions / letters / protocols of public notaries 11.04.2016 (TIF)
•
25.10.2016
Protocols/decisions of a company/organisation 07.01.2016 (TIF)
•
25.10.2016
Shareholders’ register 07.01.2016 (TIF)
Show all
11.09.2013
Application 17.07.2013 (TIF)
•
11.09.2013
Application of shareholders or third persons for the acquisition of shares 14.06.2013 (TIF)
•
11.09.2013
Articles of Association 17.06.2013 (TIF)
11.09.2013
Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF)
•
11.09.2013
Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF)
•
11.09.2013
Decisions / letters / protocols of public notaries 26.07.2013 (TIF)
•
11.09.2013
Protocols/decisions of a company/organisation 17.06.2013 (TIF)
•
11.09.2013
Regulations for the increase/reduction of the equity 17.06.2013 (TIF)
11.09.2013
Shareholders’ register 17.06.2013 (TIF)
31.05.2013
Application 21.05.2013 (TIF)
•
31.05.2013
Application of shareholders or third persons for the acquisition of shares 02.05.2013 (TIF)
•
31.05.2013
Articles of Association 02.05.2013 (TIF)
31.05.2013
Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF)
•
31.05.2013
Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
•
31.05.2013
Protocols/decisions of a company/organisation 02.05.2013 (TIF)
•
31.05.2013
Regulations for the increase/reduction of the equity 02.05.2013 (TIF)
31.05.2013
Shareholders’ register 21.05.2013 (TIF)
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25.11.2008
Announcement regarding the legal address 11.05.2005 (TIF)
•
25.11.2008
Application 21.08.2008 (TIF)
•
25.11.2008
Application 11.05.2005 (TIF)
•
25.11.2008
Articles of Association 01.07.2008 (TIF)
25.11.2008
Articles of Association 11.05.2005 (TIF)
25.11.2008
Bank statements or other document regarding the payment of the equity 19.05.2005 (TIF)
•
25.11.2008
Bank statements or other document regarding the payment of the equity 31.07.2008 (TIF)
•
25.11.2008
Consent of a member of the Board / executive director 11.05.2005 (TIF)
•
25.11.2008
Consent of the auditor 11.05.2005 (TIF)
•
25.11.2008
Decisions / letters / protocols of public notaries 26.08.2008 (TIF)
•
25.11.2008
Decisions / letters / protocols of public notaries 24.05.2005 (TIF)
•
25.11.2008
Memorandum of Association 11.05.2005 (TIF)
25.11.2008
Owner’s decisions 01.07.2008 (TIF)
•
25.11.2008
Owner’s decisions 21.08.2008 (TIF)
•
25.11.2008
Receipts on the publication and state fees 17.05.2005 (TIF)
•
25.11.2008
Receipts on the publication and state fees 21.08.2008 (TIF)
•
25.11.2008
Registration certificates 24.05.2005 (TIF)
•
25.11.2008
Regulations for the increase/reduction of the equity 01.07.2008 (TIF)
25.11.2008
Shareholders’ register 01.08.2008 (TIF)
25.11.2008
Statement of the Board regarding the payment of the equity 31.07.2008 (TIF)
•
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