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Group by: Date added
Document type
29.10.2018
Amendments to the Articles of Association 29.12.2016 (TIF)
02.04.2007
Announcement regarding the legal address 30.01.2007 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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25.11.2019
Application 21.11.2019 (TIF)
•
29.10.2018
Application 29.12.2016 (TIF)
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30.06.2015
Application 29.06.2015 (PDF)
•
20.04.2015
Application 20.04.2015 (EDOC)
•
20.04.2015
Application 20.04.2015 (docx)
•
07.06.2013
Application 18.01.2010 (TIF)
•
02.04.2007
Application 01.02.2007 (TIF)
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29.10.2018
Application of shareholders or third persons for the acquisition of shares 28.12.2016 (TIF)
•
25.11.2019
Articles of Association 21.11.2019 (TIF)
29.10.2018
Articles of Association 29.12.2016 (TIF)
20.04.2015
Articles of Association 20.04.2015 (doc)
20.04.2015
Articles of Association 20.04.2015 (EDOC)
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02.04.2007
Articles of Association 30.01.2007 (TIF)
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29.10.2018
Bank statements or other document regarding the payment of the equity 29.12.2016 (TIF)
•
02.04.2007
Bank statements or other document regarding the payment of the equity 07.02.2007 (TIF)
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30.06.2015
Confirmation or consent to legal address 29.06.2015 (PDF)
•
29.10.2018
Consent of a member of the Board / executive director 19.12.2016 (TIF)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (rtf)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (edoc)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (rtf)
•
08.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (EDOC)
•
24.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (EDOC)
•
07.06.2013
Decisions / letters / protocols of public notaries 27.01.2010 (TIF)
•
02.04.2007
Decisions / letters / protocols of public notaries 15.02.2007 (TIF)
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Show all
02.04.2007
Memorandum of association 30.01.2007 (TIF)
25.11.2019
Power of attorney, act of empowerment 21.11.2019 (TIF)
•
25.11.2019
Protocols/decisions of a company/organisation 21.11.2019 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
•
30.06.2015
Protocols/decisions of a company/organisation 29.06.2015 (PDF)
•
20.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (EDOC)
•
20.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (doc)
•
07.06.2013
Protocols/decisions of a company/organisation 12.01.2010 (TIF)
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Show all
02.04.2007
Receipts on the publication and state fees 07.02.2007 (TIF)
•
02.04.2007
Registration certificates 15.02.2007 (TIF)
•
29.10.2018
Regulations for the increase/reduction of the equity 28.12.2016 (TIF)
03.12.2019
Shareholders’ register 21.11.2019 (TIF)
29.10.2018
Shareholders’ register 29.12.2016 (TIF)
29.10.2018
Shareholders’ register 29.12.2016 (TIF)
08.07.2015
Shareholders’ register 29.06.2015 (EDOC)
24.04.2015
Shareholders’ register 20.04.2015 (pdf)
24.04.2015
Shareholders’ register 20.04.2015 (EDOC)
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Show all
30.07.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
03.12.2019
Shareholders’ register 21.11.2019 (TIF)
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (rtf)
•
25.11.2019
Application 21.11.2019 (TIF)
•
25.11.2019
Articles of Association 21.11.2019 (TIF)
25.11.2019
Power of attorney, act of empowerment 21.11.2019 (TIF)
•
25.11.2019
Protocols/decisions of a company/organisation 21.11.2019 (TIF)
•
23.04.2019
2018 Annual report (full) (PDF)
Show all
29.10.2018
Amendments to the Articles of Association 29.12.2016 (TIF)
29.10.2018
Application 29.12.2016 (TIF)
•
29.10.2018
Application of shareholders or third persons for the acquisition of shares 28.12.2016 (TIF)
•
29.10.2018
Articles of Association 29.12.2016 (TIF)
29.10.2018
Bank statements or other document regarding the payment of the equity 29.12.2016 (TIF)
•
29.10.2018
Consent of a member of the Board / executive director 19.12.2016 (TIF)
•
29.10.2018
Protocols/decisions of a company/organisation 28.12.2016 (TIF)
•
29.10.2018
Regulations for the increase/reduction of the equity 28.12.2016 (TIF)
29.10.2018
Shareholders’ register 29.12.2016 (TIF)
29.10.2018
Shareholders’ register 29.12.2016 (TIF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (edoc)
•
03.01.2017
Decisions / letters / protocols of public notaries 03.01.2017 (rtf)
•
08.07.2015
Decisions / letters / protocols of public notaries 08.07.2015 (EDOC)
•
08.07.2015
Shareholders’ register 29.06.2015 (EDOC)
30.06.2015
Application 29.06.2015 (PDF)
•
30.06.2015
Confirmation or consent to legal address 29.06.2015 (PDF)
•
30.06.2015
Protocols/decisions of a company/organisation 29.06.2015 (PDF)
•
24.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (EDOC)
•
24.04.2015
Shareholders’ register 20.04.2015 (pdf)
24.04.2015
Shareholders’ register 20.04.2015 (EDOC)
•
20.04.2015
Application 20.04.2015 (EDOC)
•
20.04.2015
Application 20.04.2015 (docx)
•
20.04.2015
Articles of Association 20.04.2015 (doc)
20.04.2015
Articles of Association 20.04.2015 (EDOC)
•
20.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (EDOC)
•
20.04.2015
Protocols/decisions of a company/organisation 20.04.2015 (doc)
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Show all
07.06.2013
Application 18.01.2010 (TIF)
•
07.06.2013
Decisions / letters / protocols of public notaries 27.01.2010 (TIF)
•
07.06.2013
Protocols/decisions of a company/organisation 12.01.2010 (TIF)
•
02.04.2007
Announcement regarding the legal address 30.01.2007 (TIF)
•
02.04.2007
Application 01.02.2007 (TIF)
•
02.04.2007
Articles of Association 30.01.2007 (TIF)
02.04.2007
Bank statements or other document regarding the payment of the equity 07.02.2007 (TIF)
•
02.04.2007
Decisions / letters / protocols of public notaries 15.02.2007 (TIF)
•
02.04.2007
Memorandum of association 30.01.2007 (TIF)
02.04.2007
Receipts on the publication and state fees 07.02.2007 (TIF)
•
02.04.2007
Registration certificates 15.02.2007 (TIF)
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