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Group by: Date added
Document type
17.07.2015
Amendments to the Articles of Association 06.07.2015 (TIF)
16.10.2012
Amendments to the Articles of Association 01.10.2012 (TIF)
16.08.2012
Amendments to the Articles of Association 08.08.2012 (TIF)
28.10.2010
Announcement regarding the legal address 12.10.2010 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
18.04.2014
2013 Annual report (full) (HTML)
30.04.2013
2012 Annual report (full) (HTML)
30.04.2012
2011 Annual report (full) (HTML)
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23.04.2021
Application 08.04.2021 (edoc)
•
23.04.2021
Application 08.04.2021 (DOCX)
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10.09.2019
Application 05.09.2019 (TIF)
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17.07.2015
Application 06.07.2015 (TIF)
•
17.06.2015
Application 04.06.2015 (TIF)
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30.12.2014
Application 18.12.2014 (TIF)
•
26.09.2013
Application 16.09.2013 (TIF)
•
19.08.2013
Application 13.08.2013 (TIF)
•
29.04.2013
Application 23.04.2013 (TIF)
•
20.03.2013
Application 15.03.2013 (TIF)
•
16.10.2012
Application 02.10.2012 (TIF)
•
16.08.2012
Application 10.08.2012 (TIF)
•
07.03.2011
Application 01.03.2011 (TIF)
•
28.10.2010
Application 12.10.2010 (TIF)
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Show all
16.08.2012
Application of shareholders or third persons for the acquisition of shares 08.08.2012 (TIF)
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17.07.2015
Articles of Association 06.07.2015 (TIF)
17.06.2015
Articles of Association 04.06.2015 (TIF)
16.10.2012
Articles of Association 01.10.2012 (TIF)
16.08.2012
Articles of Association 08.08.2012 (TIF)
28.10.2010
Articles of Association 12.10.2010 (TIF)
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16.08.2012
Bank statements or other document regarding the payment of the equity 10.08.2012 (TIF)
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17.06.2015
Confirmation or consent to legal address 08.06.2015 (TIF)
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30.12.2014
Confirmation or consent to legal address 10.12.2014 (TIF)
•
19.08.2013
Confirmation or consent to legal address 13.08.2013 (TIF)
•
20.03.2013
Confirmation or consent to legal address 12.03.2013 (TIF)
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16.10.2012
Copy of the personal identification document (TIF)
•
23.04.2021
Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
•
10.09.2019
Decisions / letters / protocols of public notaries 10.09.2019 (edoc)
•
10.09.2019
Decisions / letters / protocols of public notaries 10.09.2019 (rtf)
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17.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
17.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
30.12.2014
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
26.09.2013
Decisions / letters / protocols of public notaries 25.09.2013 (TIF)
•
19.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
29.04.2013
Decisions / letters / protocols of public notaries 26.04.2013 (TIF)
•
20.03.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
16.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
16.08.2012
Decisions / letters / protocols of public notaries 15.08.2012 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
28.10.2010
Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
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Show all
28.10.2010
Memorandum of Association 12.10.2010 (TIF)
17.07.2015
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
•
17.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (TIF)
•
29.04.2013
Protocols/decisions of a company/organisation 16.04.2013 (TIF)
•
16.10.2012
Protocols/decisions of a company/organisation 01.10.2012 (TIF)
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16.08.2012
Protocols/decisions of a company/organisation 08.08.2012 (TIF)
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28.10.2010
Registration certificates 14.10.2010 (TIF)
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16.08.2012
Regulations for the increase/reduction of the equity 08.08.2012 (TIF)
10.09.2019
Shareholders’ register 05.09.2019 (TIF)
17.06.2015
Shareholders’ register 04.06.2015 (TIF)
26.09.2013
Shareholders’ register 28.06.2013 (TIF)
26.09.2013
Shareholders’ register 16.09.2013 (TIF)
29.04.2013
Shareholders’ register 16.04.2013 (TIF)
16.10.2012
Shareholders’ register 01.10.2012 (TIF)
16.08.2012
Shareholders’ register 10.08.2012 (TIF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
23.04.2021
Application 08.04.2021 (edoc)
•
23.04.2021
Application 08.04.2021 (DOCX)
•
23.04.2021
Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
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Show all
27.07.2020
2019 Annual report (full) (PDF)
10.09.2019
Application 05.09.2019 (TIF)
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10.09.2019
Decisions / letters / protocols of public notaries 10.09.2019 (edoc)
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10.09.2019
Decisions / letters / protocols of public notaries 10.09.2019 (rtf)
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10.09.2019
Shareholders’ register 05.09.2019 (TIF)
28.04.2019
2018 Annual report (full) (PDF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
17.07.2015
Amendments to the Articles of Association 06.07.2015 (TIF)
17.07.2015
Application 06.07.2015 (TIF)
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17.07.2015
Articles of Association 06.07.2015 (TIF)
17.07.2015
Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
•
17.07.2015
Protocols/decisions of a company/organisation 06.07.2015 (TIF)
•
17.06.2015
Application 04.06.2015 (TIF)
•
17.06.2015
Articles of Association 04.06.2015 (TIF)
17.06.2015
Confirmation or consent to legal address 08.06.2015 (TIF)
•
17.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
17.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (TIF)
•
17.06.2015
Shareholders’ register 04.06.2015 (TIF)
02.05.2015
2014 Annual report (full) (HTML)
Show all
30.12.2014
Application 18.12.2014 (TIF)
•
30.12.2014
Confirmation or consent to legal address 10.12.2014 (TIF)
•
30.12.2014
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
18.04.2014
2013 Annual report (full) (HTML)
Show all
26.09.2013
Application 16.09.2013 (TIF)
•
26.09.2013
Decisions / letters / protocols of public notaries 25.09.2013 (TIF)
•
26.09.2013
Shareholders’ register 28.06.2013 (TIF)
26.09.2013
Shareholders’ register 16.09.2013 (TIF)
19.08.2013
Application 13.08.2013 (TIF)
•
19.08.2013
Confirmation or consent to legal address 13.08.2013 (TIF)
•
19.08.2013
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
30.04.2013
2012 Annual report (full) (HTML)
29.04.2013
Application 23.04.2013 (TIF)
•
29.04.2013
Decisions / letters / protocols of public notaries 26.04.2013 (TIF)
•
29.04.2013
Protocols/decisions of a company/organisation 16.04.2013 (TIF)
•
29.04.2013
Shareholders’ register 16.04.2013 (TIF)
20.03.2013
Application 15.03.2013 (TIF)
•
20.03.2013
Confirmation or consent to legal address 12.03.2013 (TIF)
•
20.03.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
Show all
16.10.2012
Amendments to the Articles of Association 01.10.2012 (TIF)
16.10.2012
Application 02.10.2012 (TIF)
•
16.10.2012
Articles of Association 01.10.2012 (TIF)
16.10.2012
Copy of the personal identification document (TIF)
•
16.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
16.10.2012
Protocols/decisions of a company/organisation 01.10.2012 (TIF)
•
16.10.2012
Shareholders’ register 01.10.2012 (TIF)
16.08.2012
Amendments to the Articles of Association 08.08.2012 (TIF)
16.08.2012
Application 10.08.2012 (TIF)
•
16.08.2012
Application of shareholders or third persons for the acquisition of shares 08.08.2012 (TIF)
•
16.08.2012
Articles of Association 08.08.2012 (TIF)
16.08.2012
Bank statements or other document regarding the payment of the equity 10.08.2012 (TIF)
•
16.08.2012
Decisions / letters / protocols of public notaries 15.08.2012 (TIF)
•
16.08.2012
Protocols/decisions of a company/organisation 08.08.2012 (TIF)
•
16.08.2012
Regulations for the increase/reduction of the equity 08.08.2012 (TIF)
16.08.2012
Shareholders’ register 10.08.2012 (TIF)
30.04.2012
2011 Annual report (full) (HTML)
Show all
07.03.2011
Application 01.03.2011 (TIF)
•
07.03.2011
Decisions / letters / protocols of public notaries 04.03.2011 (TIF)
•
28.10.2010
Announcement regarding the legal address 12.10.2010 (TIF)
•
28.10.2010
Application 12.10.2010 (TIF)
•
28.10.2010
Articles of Association 12.10.2010 (TIF)
28.10.2010
Decisions / letters / protocols of public notaries 14.10.2010 (TIF)
•
28.10.2010
Memorandum of Association 12.10.2010 (TIF)
28.10.2010
Registration certificates 14.10.2010 (TIF)
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