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Group by: Date added
Document type
01.08.2016
Amendments to the Articles of Association 27.06.2016 (doc)
01.08.2016
Amendments to the Articles of Association 27.06.2016 (EDOC)
•
11.11.2011
Amendments to the Articles of Association 09.11.2011 (TIF)
08.08.2011
Announcement regarding the legal address 02.08.2011 (TIF)
•
02.05.2022
2021 Annual report (full) (PDF)
16.03.2021
2020 Annual report (full) (PDF)
13.02.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
13.03.2018
2017 Annual report (full) (PDF)
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12.06.2018
Application 24.05.2018 (edoc)
•
12.06.2018
Application 24.05.2018 (doc)
•
01.08.2016
Application 27.06.2016 (EDOC)
•
01.08.2016
Application 27.06.2016 (doc)
•
13.07.2012
Application 09.07.2012 (TIF)
•
25.04.2012
Application 20.04.2012 (TIF)
•
17.11.2011
Application 11.11.2011 (TIF)
•
11.11.2011
Application 09.11.2011 (TIF)
•
08.08.2011
Application 02.08.2011 (TIF)
•
Show all
11.11.2011
Application of shareholders or third persons for the acquisition of shares 09.11.2011 (TIF)
•
01.08.2016
Articles of Association 27.06.2016 (doc)
01.08.2016
Articles of Association 27.06.2016 (EDOC)
•
11.11.2011
Articles of Association 09.11.2011 (TIF)
08.08.2011
Articles of Association 02.08.2011 (TIF)
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08.08.2011
Bank statements or other document regarding the payment of the equity 02.08.2011 (TIF)
•
08.08.2011
Confirmation or consent to legal address 02.08.2011 (TIF)
•
13.07.2012
Consent of a member of the Board / executive director 10.07.2012 (TIF)
•
17.11.2011
Consent of a member of the Board / executive director 10.11.2011 (TIF)
•
12.06.2018
Decisions / letters / protocols of public notaries 12.06.2018 (edoc)
•
01.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (EDOC)
•
01.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (docx)
•
13.07.2012
Decisions / letters / protocols of public notaries 13.07.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
17.11.2011
Decisions / letters / protocols of public notaries 16.11.2011 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 11.11.2011 (TIF)
•
08.08.2011
Decisions / letters / protocols of public notaries 05.08.2011 (TIF)
•
Show all
08.08.2011
Memorandum of Association 02.08.2011 (TIF)
13.07.2012
Owner’s decisions 06.07.2012 (TIF)
•
25.04.2012
Owner’s decisions 19.04.2012 (TIF)
•
17.11.2011
Owner’s decisions 11.11.2011 (TIF)
•
11.11.2011
Owner’s decisions 09.11.2011 (TIF)
•
Show all
01.08.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
•
01.08.2016
Protocols/decisions of a company/organisation 27.06.2016 (doc)
•
08.08.2011
Registration certificates 05.08.2011 (TIF)
•
11.11.2011
Regulations for the increase/reduction of the equity 09.11.2011 (TIF)
01.08.2016
Shareholders’ register 27.06.2016 (doc)
01.08.2016
Shareholders’ register 27.06.2016 (EDOC)
•
13.07.2012
Shareholders’ register 09.07.2012 (TIF)
17.11.2011
Shareholders’ register 11.11.2011 (TIF)
11.11.2011
Shareholders’ register 09.11.2011 (TIF)
Show all
11.11.2011
Statement of the Board regarding the payment of the equity 09.11.2011 (TIF)
•
02.05.2022
2021 Annual report (full) (PDF)
16.03.2021
2020 Annual report (full) (PDF)
13.02.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
12.06.2018
Application 24.05.2018 (edoc)
•
12.06.2018
Application 24.05.2018 (doc)
•
12.06.2018
Decisions / letters / protocols of public notaries 12.06.2018 (edoc)
•
13.03.2018
2017 Annual report (full) (PDF)
Show all
01.08.2016
Amendments to the Articles of Association 27.06.2016 (doc)
01.08.2016
Amendments to the Articles of Association 27.06.2016 (EDOC)
•
01.08.2016
Application 27.06.2016 (EDOC)
•
01.08.2016
Application 27.06.2016 (doc)
•
01.08.2016
Articles of Association 27.06.2016 (doc)
01.08.2016
Articles of Association 27.06.2016 (EDOC)
•
01.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (EDOC)
•
01.08.2016
Decisions / letters / protocols of public notaries 01.08.2016 (docx)
•
01.08.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
•
01.08.2016
Protocols/decisions of a company/organisation 27.06.2016 (doc)
•
01.08.2016
Shareholders’ register 27.06.2016 (doc)
01.08.2016
Shareholders’ register 27.06.2016 (EDOC)
•
Show all
13.07.2012
Application 09.07.2012 (TIF)
•
13.07.2012
Consent of a member of the Board / executive director 10.07.2012 (TIF)
•
13.07.2012
Decisions / letters / protocols of public notaries 13.07.2012 (TIF)
•
13.07.2012
Owner’s decisions 06.07.2012 (TIF)
•
13.07.2012
Shareholders’ register 09.07.2012 (TIF)
25.04.2012
Application 20.04.2012 (TIF)
•
25.04.2012
Decisions / letters / protocols of public notaries 24.04.2012 (TIF)
•
25.04.2012
Owner’s decisions 19.04.2012 (TIF)
•
Show all
17.11.2011
Application 11.11.2011 (TIF)
•
17.11.2011
Consent of a member of the Board / executive director 10.11.2011 (TIF)
•
17.11.2011
Decisions / letters / protocols of public notaries 16.11.2011 (TIF)
•
17.11.2011
Owner’s decisions 11.11.2011 (TIF)
•
17.11.2011
Shareholders’ register 11.11.2011 (TIF)
11.11.2011
Amendments to the Articles of Association 09.11.2011 (TIF)
11.11.2011
Application 09.11.2011 (TIF)
•
11.11.2011
Application of shareholders or third persons for the acquisition of shares 09.11.2011 (TIF)
•
11.11.2011
Articles of Association 09.11.2011 (TIF)
11.11.2011
Decisions / letters / protocols of public notaries 11.11.2011 (TIF)
•
11.11.2011
Owner’s decisions 09.11.2011 (TIF)
•
11.11.2011
Regulations for the increase/reduction of the equity 09.11.2011 (TIF)
11.11.2011
Shareholders’ register 09.11.2011 (TIF)
11.11.2011
Statement of the Board regarding the payment of the equity 09.11.2011 (TIF)
•
08.08.2011
Announcement regarding the legal address 02.08.2011 (TIF)
•
08.08.2011
Application 02.08.2011 (TIF)
•
08.08.2011
Articles of Association 02.08.2011 (TIF)
08.08.2011
Bank statements or other document regarding the payment of the equity 02.08.2011 (TIF)
•
08.08.2011
Confirmation or consent to legal address 02.08.2011 (TIF)
•
08.08.2011
Decisions / letters / protocols of public notaries 05.08.2011 (TIF)
•
08.08.2011
Memorandum of Association 02.08.2011 (TIF)
08.08.2011
Registration certificates 05.08.2011 (TIF)
•
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