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02.08.2018
Amendments to the Articles of Association 23.07.2018 (TIF)
22.01.2018
Amendments to the Articles of Association 20.05.2009 (TIF)
22.01.2018
Amendments to the Articles of Association 18.05.2011 (TIF)
12.11.2007
Announcement regarding the legal address 20.03.2006 (TIF)
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06.05.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
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15.02.2019
Application 08.02.2019 (TIF)
•
15.02.2019
Application 08.02.2019 (TIF)
•
02.08.2018
Application 23.07.2018 (TIF)
•
22.01.2018
Application 25.05.2009 (TIF)
•
22.01.2018
Application 24.03.2010 (TIF)
•
22.01.2018
Application 18.05.2011 (TIF)
•
12.11.2007
Application 27.03.2006 (TIF)
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08.08.2018
Articles of Association 23.07.2018 (TIF)
22.01.2018
Articles of Association 20.05.2009 (TIF)
22.01.2018
Articles of Association 18.05.2011 (TIF)
12.11.2007
Articles of Association 20.03.2006 (TIF)
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12.11.2007
Bank statements or other document regarding the payment of the equity 24.03.2006 (TIF)
•
12.11.2007
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
12.11.2007
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
12.11.2007
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
12.11.2007
Consent of the auditor 27.03.2005 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
•
08.08.2018
Decisions / letters / protocols of public notaries 08.08.2018 (edoc)
•
22.01.2018
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
22.01.2018
Decisions / letters / protocols of public notaries 12.04.2010 (TIF)
•
26.05.2011
Decisions / letters / protocols of public notaries 25.05.2011 (TIF)
•
12.11.2007
Decisions / letters / protocols of public notaries 31.03.2006 (TIF)
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12.11.2007
Memorandum of association 14.03.2006 (TIF)
02.08.2018
Power of attorney, act of empowerment 23.07.2018 (TIF)
•
22.01.2018
Power of attorney, act of empowerment 28.05.2009 (TIF)
•
22.01.2018
Power of attorney, act of empowerment 24.03.2010 (TIF)
•
12.11.2007
Power of attorney, act of empowerment 27.03.2006 (TIF)
•
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15.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
•
02.08.2018
Protocols/decisions of a company/organisation 23.07.2018 (TIF)
•
22.01.2018
Protocols/decisions of a company/organisation 20.05.2009 (TIF)
•
22.01.2018
Protocols/decisions of a company/organisation 18.05.2011 (TIF)
•
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22.01.2018
Receipts on the publication and state fees 25.05.2009 (TIF)
•
12.11.2007
Receipts on the publication and state fees 23.03.2006 (TIF)
•
12.11.2007
Registration certificates 31.03.2003 (TIF)
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15.02.2019
Shareholders’ register 08.02.2019 (TIF)
02.08.2018
Shareholders’ register 23.07.2018 (TIF)
22.01.2018
Shareholders’ register 20.05.2009 (TIF)
15.02.2019
Submission/Application 08.02.2019 (TIF)
•
06.05.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
15.02.2019
Application 08.02.2019 (TIF)
•
15.02.2019
Application 08.02.2019 (TIF)
•
15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
•
15.02.2019
Protocols/decisions of a company/organisation 08.02.2019 (TIF)
•
15.02.2019
Shareholders’ register 08.02.2019 (TIF)
15.02.2019
Submission/Application 08.02.2019 (TIF)
•
Show all
08.08.2018
Articles of Association 23.07.2018 (TIF)
08.08.2018
Decisions / letters / protocols of public notaries 08.08.2018 (edoc)
•
02.08.2018
Amendments to the Articles of Association 23.07.2018 (TIF)
02.08.2018
Application 23.07.2018 (TIF)
•
02.08.2018
Power of attorney, act of empowerment 23.07.2018 (TIF)
•
02.08.2018
Protocols/decisions of a company/organisation 23.07.2018 (TIF)
•
02.08.2018
Shareholders’ register 23.07.2018 (TIF)
13.04.2018
2017 Annual report (full) (PDF)
22.01.2018
Amendments to the Articles of Association 20.05.2009 (TIF)
22.01.2018
Amendments to the Articles of Association 18.05.2011 (TIF)
22.01.2018
Application 25.05.2009 (TIF)
•
22.01.2018
Application 24.03.2010 (TIF)
•
22.01.2018
Application 18.05.2011 (TIF)
•
22.01.2018
Articles of Association 20.05.2009 (TIF)
22.01.2018
Articles of Association 18.05.2011 (TIF)
22.01.2018
Decisions / letters / protocols of public notaries 28.05.2009 (TIF)
•
22.01.2018
Decisions / letters / protocols of public notaries 12.04.2010 (TIF)
•
22.01.2018
Power of attorney, act of empowerment 28.05.2009 (TIF)
•
22.01.2018
Power of attorney, act of empowerment 24.03.2010 (TIF)
•
22.01.2018
Protocols/decisions of a company/organisation 20.05.2009 (TIF)
•
22.01.2018
Protocols/decisions of a company/organisation 18.05.2011 (TIF)
•
22.01.2018
Receipts on the publication and state fees 25.05.2009 (TIF)
•
22.01.2018
Shareholders’ register 20.05.2009 (TIF)
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26.05.2011
Decisions / letters / protocols of public notaries 25.05.2011 (TIF)
•
12.11.2007
Announcement regarding the legal address 20.03.2006 (TIF)
•
12.11.2007
Application 27.03.2006 (TIF)
•
12.11.2007
Articles of Association 20.03.2006 (TIF)
12.11.2007
Bank statements or other document regarding the payment of the equity 24.03.2006 (TIF)
•
12.11.2007
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
12.11.2007
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
12.11.2007
Consent of a member of the Board / executive director 20.03.2006 (TIF)
•
12.11.2007
Consent of the auditor 27.03.2005 (TIF)
•
12.11.2007
Decisions / letters / protocols of public notaries 31.03.2006 (TIF)
•
12.11.2007
Memorandum of association 14.03.2006 (TIF)
12.11.2007
Power of attorney, act of empowerment 27.03.2006 (TIF)
•
12.11.2007
Receipts on the publication and state fees 23.03.2006 (TIF)
•
12.11.2007
Registration certificates 31.03.2003 (TIF)
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