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Group by: Date added
Document type
15.12.2016
Amendments to the Articles of Association 01.12.2016 (TIF)
03.08.2016
Amendments to the Articles of Association 17.06.2016 (doc)
03.08.2016
Amendments to the Articles of Association 17.06.2016 (EDOC)
•
01.03.2011
Announcement regarding the legal address 28.01.2011 (TIF)
•
29.11.2010
Announcement regarding the legal address 26.11.2010 (TIF)
•
20.07.2021
2020 Annual report (full) (PDF)
10.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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15.12.2016
Application 01.12.2016 (TIF)
•
02.08.2016
Application 02.08.2016 (PDF)
•
06.02.2012
Application 30.01.2012 (TIF)
•
01.03.2011
Application 28.01.2011 (TIF)
•
29.11.2010
Application 26.11.2010 (TIF)
•
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15.12.2016
Application of shareholders or third persons for the acquisition of shares 01.12.2016 (TIF)
•
15.12.2016
Articles of Association 01.12.2016 (TIF)
03.08.2016
Articles of Association 17.06.2016 (doc)
03.08.2016
Articles of Association 17.06.2016 (EDOC)
•
29.11.2010
Articles of Association 26.11.2010 (TIF)
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15.12.2016
Bank statements or other document regarding the payment of the equity 09.12.2016 (TIF)
•
15.12.2016
Consent of a member of the Board / executive director 01.12.2016 (TIF)
•
06.02.2012
Consent of a member of the Board / executive director 30.01.2012 (TIF)
•
15.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (TIF)
•
03.08.2016
Decisions / letters / protocols of public notaries 03.08.2016 (EDOC)
•
03.08.2016
Decisions / letters / protocols of public notaries 03.08.2016 (docx)
•
06.02.2012
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
•
01.03.2011
Decisions / letters / protocols of public notaries 28.02.2011 (TIF)
•
29.11.2010
Decisions / letters / protocols of public notaries 26.11.2010 (TIF)
•
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29.11.2010
Memorandum of Association 26.11.2010 (TIF)
06.02.2012
Owner’s decisions 30.01.2012 (TIF)
•
15.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (TIF)
•
03.08.2016
Protocols/decisions of a company/organisation 17.06.2016 (EDOC)
•
03.08.2016
Protocols/decisions of a company/organisation 17.06.2016 (doc)
•
06.02.2012
Purchase/lease agreement 30.01.2012 (TIF)
•
29.11.2010
Registration certificates 26.11.2010 (TIF)
•
15.12.2016
Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
15.12.2016
Shareholders’ register 01.12.2016 (TIF)
02.08.2016
Shareholders’ register 17.06.2016 (PDF)
06.02.2012
Shareholders’ register 30.01.2012 (TIF)
20.07.2021
2020 Annual report (full) (PDF)
10.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
15.12.2016
Amendments to the Articles of Association 01.12.2016 (TIF)
15.12.2016
Application 01.12.2016 (TIF)
•
15.12.2016
Application of shareholders or third persons for the acquisition of shares 01.12.2016 (TIF)
•
15.12.2016
Articles of Association 01.12.2016 (TIF)
15.12.2016
Bank statements or other document regarding the payment of the equity 09.12.2016 (TIF)
•
15.12.2016
Consent of a member of the Board / executive director 01.12.2016 (TIF)
•
15.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (TIF)
•
15.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (TIF)
•
15.12.2016
Regulations for the increase/reduction of the equity 01.12.2016 (TIF)
15.12.2016
Shareholders’ register 01.12.2016 (TIF)
03.08.2016
Amendments to the Articles of Association 17.06.2016 (doc)
03.08.2016
Amendments to the Articles of Association 17.06.2016 (EDOC)
•
03.08.2016
Articles of Association 17.06.2016 (doc)
03.08.2016
Articles of Association 17.06.2016 (EDOC)
•
03.08.2016
Decisions / letters / protocols of public notaries 03.08.2016 (EDOC)
•
03.08.2016
Decisions / letters / protocols of public notaries 03.08.2016 (docx)
•
03.08.2016
Protocols/decisions of a company/organisation 17.06.2016 (EDOC)
•
03.08.2016
Protocols/decisions of a company/organisation 17.06.2016 (doc)
•
02.08.2016
Application 02.08.2016 (PDF)
•
02.08.2016
Shareholders’ register 17.06.2016 (PDF)
Show all
06.02.2012
Application 30.01.2012 (TIF)
•
06.02.2012
Consent of a member of the Board / executive director 30.01.2012 (TIF)
•
06.02.2012
Decisions / letters / protocols of public notaries 02.02.2012 (TIF)
•
06.02.2012
Owner’s decisions 30.01.2012 (TIF)
•
06.02.2012
Purchase/lease agreement 30.01.2012 (TIF)
•
06.02.2012
Shareholders’ register 30.01.2012 (TIF)
Show all
01.03.2011
Announcement regarding the legal address 28.01.2011 (TIF)
•
01.03.2011
Application 28.01.2011 (TIF)
•
01.03.2011
Decisions / letters / protocols of public notaries 28.02.2011 (TIF)
•
29.11.2010
Announcement regarding the legal address 26.11.2010 (TIF)
•
29.11.2010
Application 26.11.2010 (TIF)
•
29.11.2010
Articles of Association 26.11.2010 (TIF)
29.11.2010
Decisions / letters / protocols of public notaries 26.11.2010 (TIF)
•
29.11.2010
Memorandum of Association 26.11.2010 (TIF)
29.11.2010
Registration certificates 26.11.2010 (TIF)
•
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