• Non-public document
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Group by: Date added
Document type
05.06.2018
Amendments to the Articles of Association 21.06.2016 (TIF)
22.04.2013
Amendments to the Articles of Association 12.04.2013 (TIF)
16.04.2013
Announcement regarding the legal address 03.04.2013 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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05.06.2018
Application 21.06.2016 (TIF)
•
22.04.2013
Application 12.04.2013 (TIF)
•
16.04.2013
Application 03.04.2013 (TIF)
•
25.10.2012
Application 04.10.2012 (TIF)
•
03.06.2010
Application 10.05.2010 (TIF)
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19.04.2013
Application of shareholders or third persons for the acquisition of shares 12.04.2013 (TIF)
•
05.06.2018
Articles of Association 21.06.2016 (TIF)
22.04.2013
Articles of Association 12.04.2013 (TIF)
25.10.2012
Articles of Association 04.10.2012 (TIF)
03.06.2010
Articles of Association 10.05.2010 (TIF)
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19.04.2013
Bank statements or other document regarding the payment of the equity 12.04.2013 (TIF)
•
03.06.2010
Bank statements or other document regarding the payment of the equity 13.05.2010 (TIF)
•
16.04.2013
Confirmation or consent to legal address 03.04.2013 (TIF)
•
05.06.2018
Consent of a member of the Board / executive director 22.06.2016 (TIF)
•
16.04.2013
Consent of a member of the Board / executive director 03.04.2013 (TIF)
•
05.06.2018
Decisions / letters / protocols of public notaries 08.07.2016 (TIF)
•
27.05.2016
Decisions / letters / protocols of public notaries 26.05.2016 (TIF)
•
22.04.2013
Decisions / letters / protocols of public notaries 19.04.2013 (TIF)
•
16.04.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
25.10.2012
Decisions / letters / protocols of public notaries 25.10.2012 (TIF)
•
03.06.2010
Decisions / letters / protocols of public notaries 28.05.2010 (TIF)
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03.06.2010
Memorandum of Association 10.05.2010 (TIF)
22.04.2013
Owner’s decisions 12.04.2013 (TIF)
•
16.04.2013
Owner’s decisions 13.03.2013 (TIF)
•
25.10.2012
Owner’s decisions 04.10.2012 (TIF)
•
16.04.2013
Power of attorney, act of empowerment 03.04.2013 (TIF)
•
05.06.2018
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
16.04.2013
Registration certificates 28.05.2010 (TIF)
•
25.10.2012
Registration certificates 25.10.2012 (TIF)
•
03.06.2010
Registration certificates 28.05.2010 (TIF)
•
19.04.2013
Regulations for the increase/reduction of the equity 12.04.2013 (TIF)
05.06.2018
Shareholders’ register 21.06.2016 (TIF)
19.04.2013
Shareholders’ register 12.04.2013 (TIF)
16.04.2013
Shareholders’ register 03.04.2013 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
05.06.2018
Amendments to the Articles of Association 21.06.2016 (TIF)
05.06.2018
Application 21.06.2016 (TIF)
•
05.06.2018
Articles of Association 21.06.2016 (TIF)
05.06.2018
Consent of a member of the Board / executive director 22.06.2016 (TIF)
•
05.06.2018
Decisions / letters / protocols of public notaries 08.07.2016 (TIF)
•
05.06.2018
Protocols/decisions of a company/organisation 21.06.2016 (TIF)
•
05.06.2018
Shareholders’ register 21.06.2016 (TIF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
27.05.2016
Decisions / letters / protocols of public notaries 26.05.2016 (TIF)
•
22.04.2013
Amendments to the Articles of Association 12.04.2013 (TIF)
22.04.2013
Application 12.04.2013 (TIF)
•
22.04.2013
Articles of Association 12.04.2013 (TIF)
22.04.2013
Decisions / letters / protocols of public notaries 19.04.2013 (TIF)
•
22.04.2013
Owner’s decisions 12.04.2013 (TIF)
•
19.04.2013
Application of shareholders or third persons for the acquisition of shares 12.04.2013 (TIF)
•
19.04.2013
Bank statements or other document regarding the payment of the equity 12.04.2013 (TIF)
•
19.04.2013
Regulations for the increase/reduction of the equity 12.04.2013 (TIF)
19.04.2013
Shareholders’ register 12.04.2013 (TIF)
16.04.2013
Announcement regarding the legal address 03.04.2013 (TIF)
•
16.04.2013
Application 03.04.2013 (TIF)
•
16.04.2013
Confirmation or consent to legal address 03.04.2013 (TIF)
•
16.04.2013
Consent of a member of the Board / executive director 03.04.2013 (TIF)
•
16.04.2013
Decisions / letters / protocols of public notaries 11.04.2013 (TIF)
•
16.04.2013
Owner’s decisions 13.03.2013 (TIF)
•
16.04.2013
Power of attorney, act of empowerment 03.04.2013 (TIF)
•
16.04.2013
Registration certificates 28.05.2010 (TIF)
•
16.04.2013
Shareholders’ register 03.04.2013 (TIF)
Show all
25.10.2012
Application 04.10.2012 (TIF)
•
25.10.2012
Articles of Association 04.10.2012 (TIF)
25.10.2012
Decisions / letters / protocols of public notaries 25.10.2012 (TIF)
•
25.10.2012
Owner’s decisions 04.10.2012 (TIF)
•
25.10.2012
Registration certificates 25.10.2012 (TIF)
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Show all
03.06.2010
Application 10.05.2010 (TIF)
•
03.06.2010
Articles of Association 10.05.2010 (TIF)
03.06.2010
Bank statements or other document regarding the payment of the equity 13.05.2010 (TIF)
•
03.06.2010
Decisions / letters / protocols of public notaries 28.05.2010 (TIF)
•
03.06.2010
Memorandum of Association 10.05.2010 (TIF)
03.06.2010
Registration certificates 28.05.2010 (TIF)
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