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07.03.2017
Amendments to the Articles of Association 29.08.2016 (TIF)
07.03.2017
Amendments to the Articles of Association 01.07.2016 (TIF)
03.11.2014
Amendments to the Articles of Association 20.06.2014 (TIF)
04.06.2010
Announcement regarding the legal address 18.05.2010 (TIF)
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07.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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07.03.2017
Application 11.11.2016 (TIF)
•
07.03.2017
Application 05.07.2016 (TIF)
•
07.03.2017
Application 20.12.2016 (TIF)
•
07.03.2017
Application 11.11.2016 (TIF)
•
03.11.2014
Application 20.06.2014 (TIF)
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04.06.2010
Application 18.05.2010 (TIF)
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07.03.2017
Application of shareholders or third persons for the acquisition of shares 01.07.2016 (TIF)
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07.03.2017
Articles of Association 01.07.2016 (TIF)
07.03.2017
Articles of Association 29.08.2016 (TIF)
03.11.2014
Articles of Association 20.06.2014 (TIF)
04.06.2010
Articles of Association 18.05.2010 (TIF)
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07.03.2017
Bank statements or other document regarding the payment of the equity 01.07.2016 (TIF)
•
07.03.2017
Consent of a member of the Board / executive director 20.12.2016 (TIF)
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07.03.2017
Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
•
07.03.2017
Decisions / letters / protocols of public notaries 30.11.2016 (TIF)
•
20.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (EDOC)
•
20.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (docx)
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20.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (docx)
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19.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (EDOC)
•
19.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (docx)
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19.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (docx)
•
03.11.2014
Decisions / letters / protocols of public notaries 23.10.2014 (TIF)
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04.06.2010
Decisions / letters / protocols of public notaries 27.05.2010 (TIF)
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04.06.2010
Memorandum of association 18.05.2010 (TIF)
07.03.2017
Other documents 01.07.2016 (TIF)
•
03.11.2014
Power of attorney, act of empowerment 20.06.2014 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 29.08.2016 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 01.07.2016 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 12.12.2016 (TIF)
•
03.11.2014
Protocols/decisions of a company/organisation 20.06.2014 (TIF)
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Show all
04.06.2010
Registration certificates 27.05.2010 (TIF)
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07.03.2017
Regulations for the increase/reduction of the equity 01.07.2016 (TIF)
07.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2016 (TIF)
07.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2016 (TIF)
07.03.2017
Shareholders’ register 11.11.2016 (TIF)
07.03.2017
Shareholders’ register 20.12.2016 (TIF)
07.03.2017
Shareholders’ register 05.07.2016 (TIF)
03.11.2014
Shareholders’ register 20.06.2014 (TIF)
Show all
07.04.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
07.03.2017
Amendments to the Articles of Association 29.08.2016 (TIF)
07.03.2017
Amendments to the Articles of Association 01.07.2016 (TIF)
07.03.2017
Application 11.11.2016 (TIF)
•
07.03.2017
Application 05.07.2016 (TIF)
•
07.03.2017
Application 20.12.2016 (TIF)
•
07.03.2017
Application 11.11.2016 (TIF)
•
07.03.2017
Application of shareholders or third persons for the acquisition of shares 01.07.2016 (TIF)
•
07.03.2017
Articles of Association 01.07.2016 (TIF)
07.03.2017
Articles of Association 29.08.2016 (TIF)
07.03.2017
Bank statements or other document regarding the payment of the equity 01.07.2016 (TIF)
•
07.03.2017
Consent of a member of the Board / executive director 20.12.2016 (TIF)
•
07.03.2017
Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
•
07.03.2017
Decisions / letters / protocols of public notaries 30.11.2016 (TIF)
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07.03.2017
Other documents 01.07.2016 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 29.08.2016 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 01.07.2016 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 12.12.2016 (TIF)
•
07.03.2017
Regulations for the increase/reduction of the equity 01.07.2016 (TIF)
07.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2016 (TIF)
07.03.2017
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2016 (TIF)
07.03.2017
Shareholders’ register 11.11.2016 (TIF)
07.03.2017
Shareholders’ register 20.12.2016 (TIF)
07.03.2017
Shareholders’ register 05.07.2016 (TIF)
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20.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (EDOC)
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20.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (docx)
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20.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (docx)
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19.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (EDOC)
•
19.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (docx)
•
19.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (docx)
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Show all
03.11.2014
Amendments to the Articles of Association 20.06.2014 (TIF)
03.11.2014
Application 20.06.2014 (TIF)
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03.11.2014
Articles of Association 20.06.2014 (TIF)
03.11.2014
Decisions / letters / protocols of public notaries 23.10.2014 (TIF)
•
03.11.2014
Power of attorney, act of empowerment 20.06.2014 (TIF)
•
03.11.2014
Protocols/decisions of a company/organisation 20.06.2014 (TIF)
•
03.11.2014
Shareholders’ register 20.06.2014 (TIF)
Show all
04.06.2010
Announcement regarding the legal address 18.05.2010 (TIF)
•
04.06.2010
Application 18.05.2010 (TIF)
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04.06.2010
Articles of Association 18.05.2010 (TIF)
04.06.2010
Decisions / letters / protocols of public notaries 27.05.2010 (TIF)
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04.06.2010
Memorandum of association 18.05.2010 (TIF)
04.06.2010
Registration certificates 27.05.2010 (TIF)
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