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Document type
27.05.2020
Amendments to the Articles of Association 22.05.2020 (TIF)
31.08.2012
Amendments to the Articles of Association 19.03.2012 (TIF)
28.06.2007
Announcement regarding the legal address 15.06.2007 (TIF)
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01.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
07.02.2019
2017 Annual report (full) (PDF)
26.09.2018
2016 Annual report (full) (PDF)
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27.05.2020
Application 15.04.2020 (TIF)
•
27.05.2020
Application 22.05.2020 (TIF)
•
31.08.2012
Application 13.07.2012 (TIF)
•
15.08.2011
Application 03.08.2011 (TIF)
•
03.11.2010
Application 22.10.2010 (TIF)
•
28.06.2007
Application 15.06.2007 (TIF)
•
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31.08.2012
Application of shareholders or third persons for the acquisition of shares 23.03.2012 (TIF)
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27.05.2020
Articles of Association 22.05.2020 (TIF)
31.08.2012
Articles of Association 19.03.2012 (TIF)
28.06.2007
Articles of Association 15.06.2007 (TIF)
28.06.2007
Bank statements or other document regarding the payment of the equity 15.06.2007 (TIF)
•
28.06.2007
Consent of a member of the Board / executive director 15.06.2007 (TIF)
•
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
•
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (rtf)
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31.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
15.08.2011
Decisions / letters / protocols of public notaries 10.08.2011 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 01.11.2010 (TIF)
•
28.06.2007
Decisions / letters / protocols of public notaries 21.06.2007 (TIF)
•
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28.06.2007
Memorandum of association 15.06.2007 (TIF)
15.08.2011
Power of attorney, act of empowerment 03.08.2011 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 22.10.2010 (TIF)
•
28.06.2007
Power of attorney, act of empowerment 15.06.2007 (TIF)
•
27.05.2020
Protocols/decisions of a company/organisation 22.05.2020 (TIF)
•
31.08.2012
Protocols/decisions of a company/organisation 19.03.2012 (TIF)
•
15.08.2011
Protocols/decisions of a company/organisation 03.08.2011 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 22.10.2010 (TIF)
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31.08.2012
Receipts on the publication and state fees 23.03.2012 (TIF)
•
28.06.2007
Receipts on the publication and state fees 15.06.2007 (TIF)
•
28.06.2007
Registration certificates 21.06.2007 (TIF)
•
31.08.2012
Regulations for the increase/reduction of the equity 19.03.2012 (TIF)
27.05.2020
Shareholders’ register 22.05.2020 (TIF)
31.08.2012
Shareholders’ register 02.04.2012 (TIF)
15.08.2011
Shareholders’ register 03.08.2011 (TIF)
03.11.2010
Shareholders’ register 22.10.2010 (TIF)
Show all
01.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (edoc)
•
01.06.2020
Decisions / letters / protocols of public notaries 01.06.2020 (rtf)
•
27.05.2020
Amendments to the Articles of Association 22.05.2020 (TIF)
27.05.2020
Application 15.04.2020 (TIF)
•
27.05.2020
Application 22.05.2020 (TIF)
•
27.05.2020
Articles of Association 22.05.2020 (TIF)
27.05.2020
Protocols/decisions of a company/organisation 22.05.2020 (TIF)
•
27.05.2020
Shareholders’ register 22.05.2020 (TIF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
07.02.2019
2017 Annual report (full) (PDF)
26.09.2018
2016 Annual report (full) (PDF)
31.08.2012
Amendments to the Articles of Association 19.03.2012 (TIF)
31.08.2012
Application 13.07.2012 (TIF)
•
31.08.2012
Application of shareholders or third persons for the acquisition of shares 23.03.2012 (TIF)
•
31.08.2012
Articles of Association 19.03.2012 (TIF)
31.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
31.08.2012
Protocols/decisions of a company/organisation 19.03.2012 (TIF)
•
31.08.2012
Receipts on the publication and state fees 23.03.2012 (TIF)
•
31.08.2012
Regulations for the increase/reduction of the equity 19.03.2012 (TIF)
31.08.2012
Shareholders’ register 02.04.2012 (TIF)
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15.08.2011
Application 03.08.2011 (TIF)
•
15.08.2011
Decisions / letters / protocols of public notaries 10.08.2011 (TIF)
•
15.08.2011
Power of attorney, act of empowerment 03.08.2011 (TIF)
•
15.08.2011
Protocols/decisions of a company/organisation 03.08.2011 (TIF)
•
15.08.2011
Shareholders’ register 03.08.2011 (TIF)
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03.11.2010
Application 22.10.2010 (TIF)
•
03.11.2010
Decisions / letters / protocols of public notaries 01.11.2010 (TIF)
•
03.11.2010
Power of attorney, act of empowerment 22.10.2010 (TIF)
•
03.11.2010
Protocols/decisions of a company/organisation 22.10.2010 (TIF)
•
03.11.2010
Shareholders’ register 22.10.2010 (TIF)
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28.06.2007
Announcement regarding the legal address 15.06.2007 (TIF)
•
28.06.2007
Application 15.06.2007 (TIF)
•
28.06.2007
Articles of Association 15.06.2007 (TIF)
28.06.2007
Bank statements or other document regarding the payment of the equity 15.06.2007 (TIF)
•
28.06.2007
Consent of a member of the Board / executive director 15.06.2007 (TIF)
•
28.06.2007
Decisions / letters / protocols of public notaries 21.06.2007 (TIF)
•
28.06.2007
Memorandum of association 15.06.2007 (TIF)
28.06.2007
Power of attorney, act of empowerment 15.06.2007 (TIF)
•
28.06.2007
Receipts on the publication and state fees 15.06.2007 (TIF)
•
28.06.2007
Registration certificates 21.06.2007 (TIF)
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