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Group by: Date added
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14.08.2014
Amendments to the Articles of Association 28.12.2000 (TIF)
14.08.2014
Announcement regarding the legal address 18.08.2003 (TIF)
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10.05.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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25.11.2021
Application 17.11.2021 (TIF)
•
05.01.2017
Application 05.01.2017 (TIF)
•
14.08.2014
Application 18.09.2003 (TIF)
•
14.08.2014
Articles of Association 18.09.2003 (TIF)
14.08.2014
Consent of a member of the Board / executive director 18.08.2003 (TIF)
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29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
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14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
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14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
10.01.2017
Decisions / letters / protocols of public notaries 10.01.2017 (edoc)
•
10.01.2017
Decisions / letters / protocols of public notaries 10.01.2017 (rtf)
•
14.08.2014
Decisions / letters / protocols of public notaries 14.10.2003 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 28.12.2000 (TIF)
•
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21.12.2016
Other documents 09.12.2016 (TIF)
•
21.12.2016
Other documents 09.12.2016 (TIF)
•
05.01.2017
Power of attorney, act of empowerment 05.01.2017 (TIF)
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14.08.2014
Power of attorney, act of empowerment 30.11.2000 (TIF)
•
14.08.2014
Protocols/decisions of a company/organisation 30.11.2000 (TIF)
•
14.08.2014
Protocols/decisions of a company/organisation 19.08.2003 (TIF)
•
14.08.2014
Receipts on the publication and state fees 18.08.2003 (TIF)
•
14.08.2014
Receipts on the publication and state fees 12.12.2000 (TIF)
•
14.08.2014
Registration certificates (TIF)
•
14.08.2014
Regulations for the increase/reduction of the equity 30.11.2000 (TIF)
21.12.2016
Shareholders’ register 20.12.2016 (TIF)
14.08.2014
Shareholders’ register 18.09.2003 (TIF)
08.03.2018
Statement regarding the beneficial owners 08.03.2018 (TIF)
•
14.08.2014
Submission/Application 30.11.2000 (TIF)
•
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
•
25.11.2021
Application 17.11.2021 (TIF)
•
10.05.2021
2020 Annual report (full) (PDF)
Show all
18.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
08.03.2018
Statement regarding the beneficial owners 08.03.2018 (TIF)
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Show all
10.01.2017
Decisions / letters / protocols of public notaries 10.01.2017 (edoc)
•
10.01.2017
Decisions / letters / protocols of public notaries 10.01.2017 (rtf)
•
05.01.2017
Application 05.01.2017 (TIF)
•
05.01.2017
Power of attorney, act of empowerment 05.01.2017 (TIF)
•
Show all
21.12.2016
Other documents 09.12.2016 (TIF)
•
21.12.2016
Other documents 09.12.2016 (TIF)
•
21.12.2016
Shareholders’ register 20.12.2016 (TIF)
14.08.2014
Amendments to the Articles of Association 28.12.2000 (TIF)
14.08.2014
Announcement regarding the legal address 18.08.2003 (TIF)
•
14.08.2014
Application 18.09.2003 (TIF)
•
14.08.2014
Articles of Association 18.09.2003 (TIF)
14.08.2014
Consent of a member of the Board / executive director 18.08.2003 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 14.10.2003 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 28.12.2000 (TIF)
•
14.08.2014
Power of attorney, act of empowerment 30.11.2000 (TIF)
•
14.08.2014
Protocols/decisions of a company/organisation 30.11.2000 (TIF)
•
14.08.2014
Protocols/decisions of a company/organisation 19.08.2003 (TIF)
•
14.08.2014
Receipts on the publication and state fees 18.08.2003 (TIF)
•
14.08.2014
Receipts on the publication and state fees 12.12.2000 (TIF)
•
14.08.2014
Registration certificates (TIF)
•
14.08.2014
Regulations for the increase/reduction of the equity 30.11.2000 (TIF)
14.08.2014
Shareholders’ register 18.09.2003 (TIF)
14.08.2014
Submission/Application 30.11.2000 (TIF)
•
Show all