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Group by: Date added
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14.02.2020
Amendments to the Articles of Association 12.02.2020 (TIF)
21.07.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
19.05.2015
Amendments to the Articles of Association 12.05.2015 (TIF)
01.08.2012
Amendments to the Articles of Association 19.07.2012 (TIF)
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29.08.2007
Announcement regarding the legal address 11.07.2007 (TIF)
•
25.03.2022
2021 Annual report (full) (PDF)
09.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
22.02.2018
2017 Annual report (full) (PDF)
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14.02.2020
Application 12.02.2020 (TIF)
•
17.12.2019
Application 16.12.2019 (TIF)
•
21.07.2015
Application 30.06.2015 (TIF)
•
19.05.2015
Application 12.05.2015 (TIF)
•
11.11.2013
Application 05.11.2013 (TIF)
•
01.08.2012
Application 26.07.2012 (TIF)
•
29.08.2007
Application 25.07.2007 (TIF)
•
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14.02.2020
Articles of Association 12.02.2020 (TIF)
21.07.2015
Articles of Association 30.06.2015 (TIF)
19.05.2015
Articles of Association 12.05.2015 (TIF)
01.08.2012
Articles of Association 19.07.2012 (TIF)
29.08.2007
Articles of Association 11.07.2007 (TIF)
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29.08.2007
Bank statements or other document regarding the payment of the equity 14.07.2007 (TIF)
•
11.11.2013
Confirmation or consent to legal address 05.11.2013 (TIF)
•
29.08.2007
Consent of a member of the Board / executive director 11.07.2007 (TIF)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
21.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (TIF)
•
19.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
11.11.2013
Decisions / letters / protocols of public notaries 08.11.2013 (TIF)
•
01.08.2012
Decisions / letters / protocols of public notaries 31.07.2012 (TIF)
•
29.08.2007
Decisions / letters / protocols of public notaries 01.08.2007 (TIF)
•
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29.08.2007
Memorandum of association 11.07.2007 (TIF)
11.11.2013
Power of attorney, act of empowerment 05.11.2013 (TIF)
•
17.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (TIF)
•
19.05.2015
Protocols/decisions of a company/organisation 12.05.2015 (TIF)
•
01.08.2012
Protocols/decisions of a company/organisation 19.07.2012 (TIF)
•
29.08.2007
Receipts on the publication and state fees 19.07.2007 (TIF)
•
29.08.2007
Registration certificates 01.08.2007 (TIF)
•
17.12.2019
Regulations for the increase/reduction of the equity 16.12.2019 (TIF)
19.05.2015
Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
25.02.2020
Shareholders’ register 12.02.2020 (TIF)
21.07.2015
Shareholders’ register 30.06.2015 (TIF)
19.05.2015
Shareholders’ register 12.05.2015 (TIF)
25.03.2022
2021 Annual report (full) (PDF)
09.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (rtf)
•
25.02.2020
Shareholders’ register 12.02.2020 (TIF)
14.02.2020
Amendments to the Articles of Association 12.02.2020 (TIF)
14.02.2020
Application 12.02.2020 (TIF)
•
14.02.2020
Articles of Association 12.02.2020 (TIF)
Show all
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
17.12.2019
Application 16.12.2019 (TIF)
•
17.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (TIF)
•
17.12.2019
Regulations for the increase/reduction of the equity 16.12.2019 (TIF)
25.03.2019
2018 Annual report (full) (PDF)
Show all
22.02.2018
2017 Annual report (full) (PDF)
21.07.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
21.07.2015
Application 30.06.2015 (TIF)
•
21.07.2015
Articles of Association 30.06.2015 (TIF)
21.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (TIF)
•
21.07.2015
Shareholders’ register 30.06.2015 (TIF)
19.05.2015
Amendments to the Articles of Association 12.05.2015 (TIF)
19.05.2015
Application 12.05.2015 (TIF)
•
19.05.2015
Articles of Association 12.05.2015 (TIF)
19.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (TIF)
•
19.05.2015
Protocols/decisions of a company/organisation 12.05.2015 (TIF)
•
19.05.2015
Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
19.05.2015
Shareholders’ register 12.05.2015 (TIF)
Show all
11.11.2013
Application 05.11.2013 (TIF)
•
11.11.2013
Confirmation or consent to legal address 05.11.2013 (TIF)
•
11.11.2013
Decisions / letters / protocols of public notaries 08.11.2013 (TIF)
•
11.11.2013
Power of attorney, act of empowerment 05.11.2013 (TIF)
•
Show all
01.08.2012
Amendments to the Articles of Association 19.07.2012 (TIF)
01.08.2012
Application 26.07.2012 (TIF)
•
01.08.2012
Articles of Association 19.07.2012 (TIF)
01.08.2012
Decisions / letters / protocols of public notaries 31.07.2012 (TIF)
•
01.08.2012
Protocols/decisions of a company/organisation 19.07.2012 (TIF)
•
Show all
29.08.2007
Announcement regarding the legal address 11.07.2007 (TIF)
•
29.08.2007
Application 25.07.2007 (TIF)
•
29.08.2007
Articles of Association 11.07.2007 (TIF)
29.08.2007
Bank statements or other document regarding the payment of the equity 14.07.2007 (TIF)
•
29.08.2007
Consent of a member of the Board / executive director 11.07.2007 (TIF)
•
29.08.2007
Decisions / letters / protocols of public notaries 01.08.2007 (TIF)
•
29.08.2007
Memorandum of association 11.07.2007 (TIF)
29.08.2007
Receipts on the publication and state fees 19.07.2007 (TIF)
•
29.08.2007
Registration certificates 01.08.2007 (TIF)
•
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