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01.09.2014
Amendments to the Articles of Association 21.08.2014 (TIF)
06.06.2011
Announcement regarding the legal address 30.05.2011 (TIF)
•
24.05.2011
Announcement regarding the legal address 23.05.2011 (TIF)
•
26.07.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
12.07.2018
2017 Annual report (full) (PDF)
01.09.2014
Application 21.08.2014 (TIF)
•
07.10.2013
Application 26.09.2013 (TIF)
•
25.08.2011
Application 15.08.2011 (TIF)
•
13.06.2011
Application 08.06.2011 (TIF)
•
06.06.2011
Application 30.05.2011 (TIF)
•
24.05.2011
Application 23.05.2011 (TIF)
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25.08.2011
Application of shareholders or third persons for the acquisition of shares 25.07.2011 (TIF)
•
01.09.2014
Articles of Association 21.08.2014 (TIF)
07.10.2013
Articles of Association 25.06.2013 (TIF)
25.08.2011
Articles of Association 25.07.2011 (TIF)
13.06.2011
Articles of Association 08.06.2011 (TIF)
24.05.2011
Articles of Association 23.05.2011 (TIF)
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25.08.2011
Bank statements or other document regarding the payment of the equity 12.08.2011 (TIF)
•
24.05.2011
Bank statements or other document regarding the payment of the equity 23.05.2011 (TIF)
•
06.06.2011
Consent of a member of the Board / executive director 30.05.2011 (TIF)
•
01.09.2014
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
•
07.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 24.08.2011 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 23.05.2011 (TIF)
•
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24.05.2011
Memorandum of Association 19.05.2011 (TIF)
25.08.2011
Power of attorney, act of empowerment 15.08.2011 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
•
01.09.2014
Protocols/decisions of a company/organisation 21.08.2014 (TIF)
•
07.10.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
25.08.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 08.06.2011 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 30.05.2011 (TIF)
•
Show all
13.06.2011
Registration certificates 23.05.2011 (TIF)
•
13.06.2011
Registration certificates 13.06.2011 (TIF)
•
24.05.2011
Registration certificates 23.05.2011 (TIF)
•
07.10.2013
Regulations for the increase/reduction of the equity 10.06.2013 (TIF)
25.08.2011
Regulations for the increase/reduction of the equity 25.07.2011 (TIF)
01.09.2014
Shareholders’ register 21.08.2014 (TIF)
07.10.2013
Shareholders’ register 25.06.2013 (TIF)
25.08.2011
Shareholders’ register 15.08.2011 (TIF)
06.06.2011
Shareholders’ register 30.05.2011 (TIF)
Show all
26.07.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
12.07.2018
2017 Annual report (full) (PDF)
01.09.2014
Amendments to the Articles of Association 21.08.2014 (TIF)
01.09.2014
Application 21.08.2014 (TIF)
•
01.09.2014
Articles of Association 21.08.2014 (TIF)
01.09.2014
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
•
01.09.2014
Protocols/decisions of a company/organisation 21.08.2014 (TIF)
•
01.09.2014
Shareholders’ register 21.08.2014 (TIF)
Show all
07.10.2013
Application 26.09.2013 (TIF)
•
07.10.2013
Articles of Association 25.06.2013 (TIF)
07.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
07.10.2013
Protocols/decisions of a company/organisation 25.06.2013 (TIF)
•
07.10.2013
Regulations for the increase/reduction of the equity 10.06.2013 (TIF)
07.10.2013
Shareholders’ register 25.06.2013 (TIF)
Show all
25.08.2011
Application 15.08.2011 (TIF)
•
25.08.2011
Application of shareholders or third persons for the acquisition of shares 25.07.2011 (TIF)
•
25.08.2011
Articles of Association 25.07.2011 (TIF)
25.08.2011
Bank statements or other document regarding the payment of the equity 12.08.2011 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 24.08.2011 (TIF)
•
25.08.2011
Power of attorney, act of empowerment 15.08.2011 (TIF)
•
25.08.2011
Protocols/decisions of a company/organisation 25.07.2011 (TIF)
•
25.08.2011
Regulations for the increase/reduction of the equity 25.07.2011 (TIF)
25.08.2011
Shareholders’ register 15.08.2011 (TIF)
13.06.2011
Application 08.06.2011 (TIF)
•
13.06.2011
Articles of Association 08.06.2011 (TIF)
13.06.2011
Decisions / letters / protocols of public notaries 13.06.2011 (TIF)
•
13.06.2011
Protocols/decisions of a company/organisation 08.06.2011 (TIF)
•
13.06.2011
Registration certificates 23.05.2011 (TIF)
•
13.06.2011
Registration certificates 13.06.2011 (TIF)
•
06.06.2011
Announcement regarding the legal address 30.05.2011 (TIF)
•
06.06.2011
Application 30.05.2011 (TIF)
•
06.06.2011
Consent of a member of the Board / executive director 30.05.2011 (TIF)
•
06.06.2011
Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
•
06.06.2011
Power of attorney, act of empowerment 31.05.2011 (TIF)
•
06.06.2011
Protocols/decisions of a company/organisation 30.05.2011 (TIF)
•
06.06.2011
Shareholders’ register 30.05.2011 (TIF)
24.05.2011
Announcement regarding the legal address 23.05.2011 (TIF)
•
24.05.2011
Application 23.05.2011 (TIF)
•
24.05.2011
Articles of Association 23.05.2011 (TIF)
24.05.2011
Bank statements or other document regarding the payment of the equity 23.05.2011 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 23.05.2011 (TIF)
•
24.05.2011
Memorandum of Association 19.05.2011 (TIF)
24.05.2011
Registration certificates 23.05.2011 (TIF)
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