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Group by: Date added
Document type
22.12.2011
Amendments to the Articles of Association 06.12.2011 (TIF)
21.12.2009
Amendments to the Articles of Association 11.12.2009 (TIF)
08.04.2008
Announcement regarding the legal address 31.03.2008 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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28.06.2016
Application 28.06.2016 (EDOC)
•
22.12.2011
Application 07.12.2011 (TIF)
•
21.12.2009
Application 11.12.2009 (TIF)
•
09.04.2009
Application 01.04.2009 (TIF)
•
26.01.2009
Application 20.01.2009 (TIF)
•
08.04.2008
Application 31.03.2008 (TIF)
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22.12.2011
Application of shareholders or third persons for the acquisition of shares 06.12.2011 (TIF)
•
21.12.2009
Application of shareholders or third persons for the acquisition of shares 11.12.2009 (TIF)
•
22.12.2011
Appraisal reports 06.12.2011 (TIF)
•
21.12.2009
Appraisal reports 23.11.2009 (TIF)
•
28.06.2016
Articles of Association 28.06.2016 (EDOC)
22.12.2011
Articles of Association 06.12.2011 (TIF)
21.12.2009
Articles of Association 11.12.2009 (TIF)
08.04.2008
Articles of Association 31.03.2008 (TIF)
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09.04.2009
Bank statements or other document regarding the payment of the equity 01.04.2009 (TIF)
•
08.04.2008
Bank statements or other document regarding the payment of the equity 31.03.2008 (TIF)
•
08.04.2008
Consent of a member of the Board / executive director 31.03.2008 (TIF)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
•
22.12.2011
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
21.12.2009
Decisions / letters / protocols of public notaries 18.12.2009 (TIF)
•
09.04.2009
Decisions / letters / protocols of public notaries 08.04.2009 (TIF)
•
26.01.2009
Decisions / letters / protocols of public notaries 23.01.2009 (TIF)
•
08.04.2008
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
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08.04.2008
Memorandum of Association 31.03.2008 (TIF)
22.12.2011
Other documents 06.12.2011 (TIF)
•
21.12.2009
Other documents 26.11.2009 (TIF)
•
09.04.2009
Other documents 02.04.2009 (TIF)
•
28.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
22.12.2011
Protocols/decisions of a company/organisation 06.12.2011 (TIF)
•
21.12.2009
Protocols/decisions of a company/organisation 11.12.2009 (TIF)
•
09.04.2009
Receipts on the publication and state fees 01.04.2009 (TIF)
•
26.01.2009
Receipts on the publication and state fees 20.01.2009 (TIF)
•
08.04.2008
Receipts on the publication and state fees 01.04.2008 (TIF)
•
08.04.2008
Registration certificates 02.04.2008 (TIF)
•
22.12.2011
Regulations for the increase/reduction of the equity 06.12.2011 (TIF)
21.12.2009
Regulations for the increase/reduction of the equity 11.12.2009 (TIF)
26.01.2009
Sample report 20.01.2009 (TIF)
•
28.06.2016
Shareholders’ register 28.06.2016 (EDOC)
22.12.2011
Shareholders’ register 06.12.2011 (TIF)
21.12.2009
Shareholders’ register 11.12.2009 (TIF)
28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
•
28.06.2016
Application 28.06.2016 (EDOC)
•
28.06.2016
Articles of Association 28.06.2016 (EDOC)
28.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
28.06.2016
Shareholders’ register 28.06.2016 (EDOC)
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22.12.2011
Amendments to the Articles of Association 06.12.2011 (TIF)
22.12.2011
Application 07.12.2011 (TIF)
•
22.12.2011
Application of shareholders or third persons for the acquisition of shares 06.12.2011 (TIF)
•
22.12.2011
Appraisal reports 06.12.2011 (TIF)
•
22.12.2011
Articles of Association 06.12.2011 (TIF)
22.12.2011
Decisions / letters / protocols of public notaries 21.12.2011 (TIF)
•
22.12.2011
Other documents 06.12.2011 (TIF)
•
22.12.2011
Protocols/decisions of a company/organisation 06.12.2011 (TIF)
•
22.12.2011
Regulations for the increase/reduction of the equity 06.12.2011 (TIF)
22.12.2011
Shareholders’ register 06.12.2011 (TIF)
Show all
21.12.2009
Amendments to the Articles of Association 11.12.2009 (TIF)
21.12.2009
Application 11.12.2009 (TIF)
•
21.12.2009
Application of shareholders or third persons for the acquisition of shares 11.12.2009 (TIF)
•
21.12.2009
Appraisal reports 23.11.2009 (TIF)
•
21.12.2009
Articles of Association 11.12.2009 (TIF)
21.12.2009
Decisions / letters / protocols of public notaries 18.12.2009 (TIF)
•
21.12.2009
Other documents 26.11.2009 (TIF)
•
21.12.2009
Protocols/decisions of a company/organisation 11.12.2009 (TIF)
•
21.12.2009
Regulations for the increase/reduction of the equity 11.12.2009 (TIF)
21.12.2009
Shareholders’ register 11.12.2009 (TIF)
09.04.2009
Application 01.04.2009 (TIF)
•
09.04.2009
Bank statements or other document regarding the payment of the equity 01.04.2009 (TIF)
•
09.04.2009
Decisions / letters / protocols of public notaries 08.04.2009 (TIF)
•
09.04.2009
Other documents 02.04.2009 (TIF)
•
09.04.2009
Receipts on the publication and state fees 01.04.2009 (TIF)
•
26.01.2009
Application 20.01.2009 (TIF)
•
26.01.2009
Decisions / letters / protocols of public notaries 23.01.2009 (TIF)
•
26.01.2009
Receipts on the publication and state fees 20.01.2009 (TIF)
•
26.01.2009
Sample report 20.01.2009 (TIF)
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Show all
08.04.2008
Announcement regarding the legal address 31.03.2008 (TIF)
•
08.04.2008
Application 31.03.2008 (TIF)
•
08.04.2008
Articles of Association 31.03.2008 (TIF)
08.04.2008
Bank statements or other document regarding the payment of the equity 31.03.2008 (TIF)
•
08.04.2008
Consent of a member of the Board / executive director 31.03.2008 (TIF)
•
08.04.2008
Decisions / letters / protocols of public notaries 02.04.2008 (TIF)
•
08.04.2008
Memorandum of Association 31.03.2008 (TIF)
08.04.2008
Receipts on the publication and state fees 01.04.2008 (TIF)
•
08.04.2008
Registration certificates 02.04.2008 (TIF)
•
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