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Group by: Date added
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20.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
01.09.2011
Amendments to the Articles of Association 23.08.2011 (TIF)
01.07.2011
Amendments to the Articles of Association 17.06.2011 (TIF)
19.01.2011
Amendments to the Articles of Association 08.09.2010 (TIF)
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07.12.2009
Announcement regarding the legal address 30.11.2009 (TIF)
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04.06.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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20.07.2016
Application 20.06.2016 (TIF)
•
01.09.2011
Application 23.08.2011 (TIF)
•
01.07.2011
Application 20.06.2011 (TIF)
•
07.04.2011
Application 29.03.2011 (TIF)
•
19.01.2011
Application 09.09.2010 (TIF)
•
14.12.2010
Application 29.11.2010 (TIF)
•
26.08.2010
Application 26.04.2010 (TIF)
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07.12.2009
Application 30.11.2009 (TIF)
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19.01.2011
Application of shareholders or third persons for the acquisition of shares 09.09.2010 (TIF)
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19.01.2011
Application of shareholders or third persons for the acquisition of shares 24.09.2010 (TIF)
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20.07.2016
Articles of Association 19.07.2016 (TIF)
01.09.2011
Articles of Association 23.08.2011 (TIF)
01.07.2011
Articles of Association 17.06.2011 (TIF)
19.01.2011
Articles of Association 08.09.2010 (TIF)
07.12.2009
Articles of Association 30.11.2009 (TIF)
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14.12.2010
Bank statements or other document regarding the payment of the equity 22.10.2010 (TIF)
•
07.12.2009
Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF)
•
08.08.2016
Decisions / letters / protocols of public notaries 06.08.2016 (EDOC)
•
08.08.2016
Decisions / letters / protocols of public notaries 06.08.2016 (docx)
•
15.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (EDOC)
•
15.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (rtf)
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21.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (EDOC)
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01.09.2011
Decisions / letters / protocols of public notaries 31.08.2011 (TIF)
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16.08.2011
Decisions / letters / protocols of public notaries 16.08.2011 (EDOC)
•
16.08.2011
Decisions / letters / protocols of public notaries 16.08.2011 (rtf)
•
07.04.2011
Decisions / letters / protocols of public notaries 06.04.2011 (TIF)
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14.12.2010
Decisions / letters / protocols of public notaries 13.12.2010 (TIF)
•
15.10.2010
Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
•
26.08.2010
Decisions / letters / protocols of public notaries 25.08.2010 (TIF)
•
07.12.2009
Decisions / letters / protocols of public notaries 03.12.2009 (TIF)
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07.12.2009
Memorandum of association 30.11.2009 (TIF)
01.07.2011
Notary’s decision 29.06.2011 (TIF)
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19.01.2011
Notice of a member of the Board regarding the resignation 04.08.2010 (TIF)
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14.03.2016
Orders/request/cover notes of court bailiffs 14.03.2016 (EDOC)
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22.04.2015
Orders/request/cover notes of court bailiffs 10.04.2015 (TIF)
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18.08.2011
Orders/request/cover notes of court bailiffs 11.08.2011 (TIF)
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05.08.2016
Other documents 08.04.2015 (TIF)
•
05.08.2016
Power of attorney, act of empowerment 05.08.2016 (TIF)
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20.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
01.09.2011
Protocols/decisions of a company/organisation 23.08.2011 (TIF)
•
01.07.2011
Protocols/decisions of a company/organisation 17.06.2011 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 08.09.2010 (TIF)
•
26.08.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
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26.08.2010
Purchase contracts 26.04.2010 (TIF)
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07.12.2009
Receipts on the publication and state fees 01.12.2009 (TIF)
•
07.12.2009
Registration certificates 03.12.2009 (TIF)
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19.01.2011
Regulations for the increase/reduction of the equity 08.09.2010 (TIF)
05.08.2016
Shareholders’ register 20.06.2016 (TIF)
05.08.2016
Shareholders’ register 20.06.2016 (TIF)
24.01.2011
Shareholders’ register 26.04.2010 (TIF)
14.12.2010
Shareholders’ register 22.10.2010 (TIF)
15.10.2010
Shareholders’ register 06.10.2010 (TIF)
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04.06.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
08.08.2016
Decisions / letters / protocols of public notaries 06.08.2016 (EDOC)
•
08.08.2016
Decisions / letters / protocols of public notaries 06.08.2016 (docx)
•
05.08.2016
Other documents 08.04.2015 (TIF)
•
05.08.2016
Power of attorney, act of empowerment 05.08.2016 (TIF)
•
05.08.2016
Shareholders’ register 20.06.2016 (TIF)
05.08.2016
Shareholders’ register 20.06.2016 (TIF)
20.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
20.07.2016
Application 20.06.2016 (TIF)
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20.07.2016
Articles of Association 19.07.2016 (TIF)
20.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
15.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (EDOC)
•
15.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (rtf)
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14.03.2016
Orders/request/cover notes of court bailiffs 14.03.2016 (EDOC)
•
Show all
22.04.2015
Orders/request/cover notes of court bailiffs 10.04.2015 (TIF)
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21.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (EDOC)
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01.09.2011
Amendments to the Articles of Association 23.08.2011 (TIF)
01.09.2011
Application 23.08.2011 (TIF)
•
01.09.2011
Articles of Association 23.08.2011 (TIF)
01.09.2011
Decisions / letters / protocols of public notaries 31.08.2011 (TIF)
•
01.09.2011
Protocols/decisions of a company/organisation 23.08.2011 (TIF)
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18.08.2011
Orders/request/cover notes of court bailiffs 11.08.2011 (TIF)
•
16.08.2011
Decisions / letters / protocols of public notaries 16.08.2011 (EDOC)
•
16.08.2011
Decisions / letters / protocols of public notaries 16.08.2011 (rtf)
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01.07.2011
Amendments to the Articles of Association 17.06.2011 (TIF)
01.07.2011
Application 20.06.2011 (TIF)
•
01.07.2011
Articles of Association 17.06.2011 (TIF)
01.07.2011
Notary’s decision 29.06.2011 (TIF)
•
01.07.2011
Protocols/decisions of a company/organisation 17.06.2011 (TIF)
•
07.04.2011
Application 29.03.2011 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 06.04.2011 (TIF)
•
24.01.2011
Shareholders’ register 26.04.2010 (TIF)
19.01.2011
Amendments to the Articles of Association 08.09.2010 (TIF)
19.01.2011
Application 09.09.2010 (TIF)
•
19.01.2011
Application of shareholders or third persons for the acquisition of shares 09.09.2010 (TIF)
•
19.01.2011
Application of shareholders or third persons for the acquisition of shares 24.09.2010 (TIF)
•
19.01.2011
Articles of Association 08.09.2010 (TIF)
19.01.2011
Notice of a member of the Board regarding the resignation 04.08.2010 (TIF)
•
19.01.2011
Protocols/decisions of a company/organisation 08.09.2010 (TIF)
•
19.01.2011
Regulations for the increase/reduction of the equity 08.09.2010 (TIF)
Show all
14.12.2010
Application 29.11.2010 (TIF)
•
14.12.2010
Bank statements or other document regarding the payment of the equity 22.10.2010 (TIF)
•
14.12.2010
Decisions / letters / protocols of public notaries 13.12.2010 (TIF)
•
14.12.2010
Shareholders’ register 22.10.2010 (TIF)
15.10.2010
Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
•
15.10.2010
Shareholders’ register 06.10.2010 (TIF)
26.08.2010
Application 26.04.2010 (TIF)
•
26.08.2010
Decisions / letters / protocols of public notaries 25.08.2010 (TIF)
•
26.08.2010
Protocols/decisions of a company/organisation 26.04.2010 (TIF)
•
26.08.2010
Purchase contracts 26.04.2010 (TIF)
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Show all
07.12.2009
Announcement regarding the legal address 30.11.2009 (TIF)
•
07.12.2009
Application 30.11.2009 (TIF)
•
07.12.2009
Articles of Association 30.11.2009 (TIF)
07.12.2009
Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF)
•
07.12.2009
Decisions / letters / protocols of public notaries 03.12.2009 (TIF)
•
07.12.2009
Memorandum of association 30.11.2009 (TIF)
07.12.2009
Receipts on the publication and state fees 01.12.2009 (TIF)
•
07.12.2009
Registration certificates 03.12.2009 (TIF)
•
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