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Group by: Date added
Document type
23.11.2017
Amendments to the Articles of Association 22.11.2017 (TIF)
18.12.2014
Amendments to the Articles of Association 21.11.2014 (TIF)
05.12.2012
Amendments to the Articles of Association 12.11.2012 (TIF)
06.12.2010
Amendments to the Articles of Association 22.11.2010 (TIF)
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05.09.2007
Announcement regarding the legal address 23.10.2006 (TIF)
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31.08.2021
2020 Annual report (full) (PDF)
03.09.2020
2019 Annual report (full) (PDF)
21.08.2019
2018 Annual report (full) (PDF)
23.11.2018
2017 Annual report (full) (PDF)
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23.11.2017
Application 23.11.2017 (TIF)
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10.03.2017
Application 26.01.2017 (TIF)
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17.08.2016
Application 22.07.2016 (TIF)
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18.12.2014
Application 05.12.2014 (TIF)
•
05.12.2012
Application 14.11.2012 (TIF)
•
06.12.2010
Application 22.11.2010 (TIF)
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22.06.2010
Application 15.06.2010 (TIF)
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05.09.2007
Application 07.11.2006 (TIF)
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18.12.2014
Application of shareholders or third persons for the acquisition of shares 21.11.2014 (TIF)
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06.12.2010
Application of shareholders or third persons for the acquisition of shares 22.11.2010 (TIF)
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06.12.2010
Appraisal reports 23.11.2010 (TIF)
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23.11.2017
Articles of Association 22.11.2017 (TIF)
18.12.2014
Articles of Association 21.11.2014 (TIF)
05.12.2012
Articles of Association 12.11.2012 (TIF)
06.12.2010
Articles of Association 22.11.2010 (TIF)
05.09.2007
Articles of Association 23.10.2006 (TIF)
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18.12.2014
Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF)
•
05.09.2007
Bank statements or other document regarding the payment of the equity 24.10.2006 (TIF)
•
10.03.2017
Confirmation or consent to legal address 26.01.2017 (TIF)
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03.09.2021
2020 Consolidated financial statement (PDF)
04.09.2020
2019 Consolidated financial statement (PDF)
18.09.2019
2018 Consolidated financial statement (PDF)
23.11.2018
2017 Consolidated financial statement (PDF)
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27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
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10.03.2017
Decisions / letters / protocols of public notaries 01.02.2017 (TIF)
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17.08.2016
Decisions / letters / protocols of public notaries 22.07.2016 (TIF)
•
18.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
05.12.2012
Decisions / letters / protocols of public notaries 21.11.2012 (TIF)
•
06.12.2010
Decisions / letters / protocols of public notaries 03.12.2010 (TIF)
•
22.06.2010
Decisions / letters / protocols of public notaries 21.06.2010 (TIF)
•
05.09.2007
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
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05.09.2007
Memorandum of Association 23.10.2006 (TIF)
18.12.2014
Power of attorney, act of empowerment 21.11.2014 (TIF)
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23.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
•
18.12.2014
Protocols/decisions of a company/organisation 21.11.2014 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 12.11.2012 (TIF)
•
06.12.2010
Protocols/decisions of a company/organisation 22.11.2010 (TIF)
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22.06.2010
Protocols/decisions of a company/organisation 11.06.2010 (TIF)
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05.09.2007
Receipts on the publication and state fees 25.10.2006 (TIF)
•
05.09.2007
Registration certificates 10.11.2006 (TIF)
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18.12.2014
Regulations for the increase/reduction of the equity 21.11.2014 (TIF)
06.12.2010
Regulations for the increase/reduction of the equity 22.11.2010 (TIF)
17.08.2016
Shareholders’ register 21.07.2016 (TIF)
18.12.2014
Shareholders’ register 21.11.2014 (TIF)
06.12.2010
Shareholders’ register 22.11.2010 (TIF)
03.09.2021
2020 Consolidated financial statement (PDF)
31.08.2021
2020 Annual report (full) (PDF)
04.09.2020
2019 Consolidated financial statement (PDF)
03.09.2020
2019 Annual report (full) (PDF)
18.09.2019
2018 Consolidated financial statement (PDF)
21.08.2019
2018 Annual report (full) (PDF)
23.11.2018
2017 Annual report (full) (PDF)
23.11.2018
2017 Consolidated financial statement (PDF)
27.11.2017
Decisions / letters / protocols of public notaries 27.11.2017 (edoc)
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23.11.2017
Amendments to the Articles of Association 22.11.2017 (TIF)
23.11.2017
Application 23.11.2017 (TIF)
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23.11.2017
Articles of Association 22.11.2017 (TIF)
23.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
•
10.03.2017
Application 26.01.2017 (TIF)
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10.03.2017
Confirmation or consent to legal address 26.01.2017 (TIF)
•
10.03.2017
Decisions / letters / protocols of public notaries 01.02.2017 (TIF)
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17.08.2016
Application 22.07.2016 (TIF)
•
17.08.2016
Decisions / letters / protocols of public notaries 22.07.2016 (TIF)
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17.08.2016
Shareholders’ register 21.07.2016 (TIF)
18.12.2014
Amendments to the Articles of Association 21.11.2014 (TIF)
18.12.2014
Application 05.12.2014 (TIF)
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18.12.2014
Application of shareholders or third persons for the acquisition of shares 21.11.2014 (TIF)
•
18.12.2014
Articles of Association 21.11.2014 (TIF)
18.12.2014
Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF)
•
18.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
18.12.2014
Power of attorney, act of empowerment 21.11.2014 (TIF)
•
18.12.2014
Protocols/decisions of a company/organisation 21.11.2014 (TIF)
•
18.12.2014
Regulations for the increase/reduction of the equity 21.11.2014 (TIF)
18.12.2014
Shareholders’ register 21.11.2014 (TIF)
Show all
05.12.2012
Amendments to the Articles of Association 12.11.2012 (TIF)
05.12.2012
Application 14.11.2012 (TIF)
•
05.12.2012
Articles of Association 12.11.2012 (TIF)
05.12.2012
Decisions / letters / protocols of public notaries 21.11.2012 (TIF)
•
05.12.2012
Protocols/decisions of a company/organisation 12.11.2012 (TIF)
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Show all
06.12.2010
Amendments to the Articles of Association 22.11.2010 (TIF)
06.12.2010
Application 22.11.2010 (TIF)
•
06.12.2010
Application of shareholders or third persons for the acquisition of shares 22.11.2010 (TIF)
•
06.12.2010
Appraisal reports 23.11.2010 (TIF)
•
06.12.2010
Articles of Association 22.11.2010 (TIF)
06.12.2010
Decisions / letters / protocols of public notaries 03.12.2010 (TIF)
•
06.12.2010
Protocols/decisions of a company/organisation 22.11.2010 (TIF)
•
06.12.2010
Regulations for the increase/reduction of the equity 22.11.2010 (TIF)
06.12.2010
Shareholders’ register 22.11.2010 (TIF)
22.06.2010
Application 15.06.2010 (TIF)
•
22.06.2010
Decisions / letters / protocols of public notaries 21.06.2010 (TIF)
•
22.06.2010
Protocols/decisions of a company/organisation 11.06.2010 (TIF)
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Show all
05.09.2007
Announcement regarding the legal address 23.10.2006 (TIF)
•
05.09.2007
Application 07.11.2006 (TIF)
•
05.09.2007
Articles of Association 23.10.2006 (TIF)
05.09.2007
Bank statements or other document regarding the payment of the equity 24.10.2006 (TIF)
•
05.09.2007
Decisions / letters / protocols of public notaries 10.11.2006 (TIF)
•
05.09.2007
Memorandum of Association 23.10.2006 (TIF)
05.09.2007
Receipts on the publication and state fees 25.10.2006 (TIF)
•
05.09.2007
Registration certificates 10.11.2006 (TIF)
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