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Group by: Date added
Document type
19.12.2012
Amendments to the Articles of Association 30.10.2012 (TIF)
02.04.2012
Amendments to the Articles of Association 24.02.2012 (TIF)
07.12.2007
Announcement regarding the legal address 23.11.2007 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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17.01.2020
Application 17.01.2020 (edoc)
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17.01.2020
Application 17.01.2020 (pdf)
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12.11.2014
Application 11.11.2014 (EDOC)
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12.11.2014
Application 11.11.2014 (doc)
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19.12.2012
Application 07.12.2012 (TIF)
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05.11.2012
Application 01.11.2012 (TIF)
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02.11.2012
Application 29.10.2012 (TIF)
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02.04.2012
Application 02.04.2009 (TIF)
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02.04.2012
Application 20.03.2012 (TIF)
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29.02.2012
Application 10.02.2012 (TIF)
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07.12.2007
Application 23.11.2007 (TIF)
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02.04.2012
Application of shareholders or third persons for the acquisition of shares 24.02.2012 (TIF)
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12.11.2014
Articles of Association 11.11.2014 (doc)
12.11.2014
Articles of Association 11.11.2014 (EDOC)
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19.12.2012
Articles of Association 30.10.2012 (TIF)
02.04.2012
Articles of Association 24.02.2012 (TIF)
07.12.2007
Articles of Association 23.11.2007 (TIF)
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02.04.2012
Bank statements or other document regarding the payment of the equity 28.02.2012 (TIF)
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07.12.2007
Bank statements or other document regarding the payment of the equity 23.11.2007 (TIF)
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02.04.2012
Cover letter 06.04.2009 (TIF)
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17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (rtf)
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14.11.2014
Decisions / letters / protocols of public notaries 14.11.2014 (EDOC)
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19.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
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05.11.2012
Decisions / letters / protocols of public notaries 05.11.2012 (TIF)
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02.11.2012
Decisions / letters / protocols of public notaries 02.11.2012 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
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29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
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07.12.2007
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
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07.12.2007
Memorandum of Association 23.11.2007 (TIF)
05.11.2012
Owner’s decisions 30.10.2012 (TIF)
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02.04.2012
Owner’s decisions 01.04.2009 (TIF)
•
02.04.2012
Owner’s decisions 24.02.2012 (TIF)
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02.04.2012
Power of attorney, act of empowerment 16.04.2009 (TIF)
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07.12.2007
Power of attorney, act of empowerment 06.12.2007 (TIF)
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17.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (edoc)
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17.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (pdf)
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12.11.2014
Protocols/decisions of a company/organisation 11.11.2014 (EDOC)
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12.11.2014
Protocols/decisions of a company/organisation 11.11.2014 (doc)
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02.04.2012
Receipts on the publication and state fees 06.04.2009 (TIF)
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07.12.2007
Receipts on the publication and state fees 27.11.2007 (TIF)
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07.12.2007
Registration certificates 04.12.2007 (TIF)
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05.11.2012
Regulations for the increase/reduction of the equity 30.10.2012 (TIF)
02.04.2012
Regulations for the increase/reduction of the equity 24.02.2012 (TIF)
02.04.2012
Sample report 01.04.2009 (TIF)
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12.11.2014
Shareholders’ register 11.11.2014 (docx)
12.11.2014
Shareholders’ register 11.11.2014 (EDOC)
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19.12.2012
Shareholders’ register 30.10.2012 (TIF)
02.11.2012
Shareholders’ register 29.10.2012 (TIF)
02.04.2012
Shareholders’ register 02.04.2009 (TIF)
02.04.2012
Shareholders’ register 28.02.2012 (TIF)
29.02.2012
Shareholders’ register 10.02.2012 (TIF)
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28.05.2019
Statement regarding the beneficial owners 24.05.2019 (edoc)
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28.05.2019
Statement regarding the beneficial owners 24.05.2019 (docx)
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28.05.2019
Statement regarding the beneficial owners 24.05.2019 (docx)
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29.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
17.01.2020
Application 17.01.2020 (edoc)
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17.01.2020
Application 17.01.2020 (pdf)
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17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
•
17.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (edoc)
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17.01.2020
Protocols/decisions of a company/organisation 17.01.2020 (pdf)
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Show all
28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
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28.05.2019
Decisions / letters / protocols of public notaries 28.05.2019 (rtf)
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28.05.2019
Statement regarding the beneficial owners 24.05.2019 (edoc)
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28.05.2019
Statement regarding the beneficial owners 24.05.2019 (docx)
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28.05.2019
Statement regarding the beneficial owners 24.05.2019 (docx)
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30.04.2019
2018 Annual report (full) (PDF)
Show all
10.05.2018
2017 Annual report (full) (PDF)
14.11.2014
Decisions / letters / protocols of public notaries 14.11.2014 (EDOC)
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12.11.2014
Application 11.11.2014 (EDOC)
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12.11.2014
Application 11.11.2014 (doc)
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12.11.2014
Articles of Association 11.11.2014 (doc)
12.11.2014
Articles of Association 11.11.2014 (EDOC)
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12.11.2014
Protocols/decisions of a company/organisation 11.11.2014 (EDOC)
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12.11.2014
Protocols/decisions of a company/organisation 11.11.2014 (doc)
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12.11.2014
Shareholders’ register 11.11.2014 (docx)
12.11.2014
Shareholders’ register 11.11.2014 (EDOC)
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19.12.2012
Amendments to the Articles of Association 30.10.2012 (TIF)
19.12.2012
Application 07.12.2012 (TIF)
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19.12.2012
Articles of Association 30.10.2012 (TIF)
19.12.2012
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
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19.12.2012
Shareholders’ register 30.10.2012 (TIF)
05.11.2012
Application 01.11.2012 (TIF)
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05.11.2012
Decisions / letters / protocols of public notaries 05.11.2012 (TIF)
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05.11.2012
Owner’s decisions 30.10.2012 (TIF)
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05.11.2012
Regulations for the increase/reduction of the equity 30.10.2012 (TIF)
02.11.2012
Application 29.10.2012 (TIF)
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02.11.2012
Decisions / letters / protocols of public notaries 02.11.2012 (TIF)
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02.11.2012
Shareholders’ register 29.10.2012 (TIF)
02.04.2012
Amendments to the Articles of Association 24.02.2012 (TIF)
02.04.2012
Application 02.04.2009 (TIF)
•
02.04.2012
Application 20.03.2012 (TIF)
•
02.04.2012
Application of shareholders or third persons for the acquisition of shares 24.02.2012 (TIF)
•
02.04.2012
Articles of Association 24.02.2012 (TIF)
02.04.2012
Bank statements or other document regarding the payment of the equity 28.02.2012 (TIF)
•
02.04.2012
Cover letter 06.04.2009 (TIF)
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02.04.2012
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
•
02.04.2012
Decisions / letters / protocols of public notaries 24.04.2009 (TIF)
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02.04.2012
Owner’s decisions 01.04.2009 (TIF)
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02.04.2012
Owner’s decisions 24.02.2012 (TIF)
•
02.04.2012
Power of attorney, act of empowerment 16.04.2009 (TIF)
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02.04.2012
Receipts on the publication and state fees 06.04.2009 (TIF)
•
02.04.2012
Regulations for the increase/reduction of the equity 24.02.2012 (TIF)
02.04.2012
Sample report 01.04.2009 (TIF)
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02.04.2012
Shareholders’ register 02.04.2009 (TIF)
02.04.2012
Shareholders’ register 28.02.2012 (TIF)
29.02.2012
Application 10.02.2012 (TIF)
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29.02.2012
Decisions / letters / protocols of public notaries 29.02.2012 (TIF)
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29.02.2012
Shareholders’ register 10.02.2012 (TIF)
Show all
07.12.2007
Announcement regarding the legal address 23.11.2007 (TIF)
•
07.12.2007
Application 23.11.2007 (TIF)
•
07.12.2007
Articles of Association 23.11.2007 (TIF)
07.12.2007
Bank statements or other document regarding the payment of the equity 23.11.2007 (TIF)
•
07.12.2007
Decisions / letters / protocols of public notaries 04.12.2007 (TIF)
•
07.12.2007
Memorandum of Association 23.11.2007 (TIF)
07.12.2007
Power of attorney, act of empowerment 06.12.2007 (TIF)
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07.12.2007
Receipts on the publication and state fees 27.11.2007 (TIF)
•
07.12.2007
Registration certificates 04.12.2007 (TIF)
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