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11.03.2015
Amendments to the Articles of Association 30.01.2015 (TIF)
15.04.2011
Amendments to the Articles of Association 01.04.2011 (TIF)
31.03.2011
Amendments to the Articles of Association 22.03.2011 (TIF)
28.01.2011
Announcement regarding the legal address 20.01.2011 (TIF)
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11.06.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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17.10.2017
Application 17.10.2017 (TIF)
•
11.03.2015
Application 05.02.2015 (TIF)
•
15.04.2011
Application 01.04.2011 (TIF)
•
31.03.2011
Application 22.03.2011 (TIF)
•
28.01.2011
Application 20.01.2011 (TIF)
•
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15.04.2011
Application of shareholders or third persons for the acquisition of shares 01.04.2011 (TIF)
•
31.03.2011
Application of shareholders or third persons for the acquisition of shares 22.03.2011 (TIF)
•
11.03.2015
Articles of Association 30.01.2015 (TIF)
15.04.2011
Articles of Association 01.04.2011 (TIF)
31.03.2011
Articles of Association 22.03.2011 (TIF)
28.01.2011
Articles of Association 20.01.2011 (TIF)
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31.03.2011
Bank statements or other document regarding the payment of the equity 22.03.2011 (TIF)
•
11.03.2015
Consent of a member of the Board / executive director 30.01.2015 (TIF)
•
15.04.2011
Consent of a member of the Board / executive director 06.04.2011 (TIF)
•
20.10.2017
Decisions / letters / protocols of public notaries 20.10.2017 (edoc)
•
11.03.2015
Decisions / letters / protocols of public notaries 06.03.2015 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 14.04.2011 (TIF)
•
31.03.2011
Decisions / letters / protocols of public notaries 29.03.2011 (TIF)
•
28.01.2011
Decisions / letters / protocols of public notaries 25.01.2011 (TIF)
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28.01.2011
Memorandum of association 20.01.2011 (TIF)
15.04.2011
Power of attorney, act of empowerment 01.04.2011 (TIF)
•
31.03.2011
Power of attorney, act of empowerment 22.03.2011 (TIF)
•
11.03.2015
Protocols/decisions of a company/organisation 30.01.2015 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 01.04.2011 (TIF)
•
31.03.2011
Protocols/decisions of a company/organisation 22.03.2011 (TIF)
•
28.01.2011
Registration certificates 25.01.2011 (TIF)
•
31.03.2011
Regulations for the increase/reduction of the equity 22.03.2011 (TIF)
11.03.2015
Shareholders’ register 30.01.2015 (TIF)
11.03.2015
Shareholders’ register 30.01.2015 (TIF)
15.04.2011
Shareholders’ register 01.04.2011 (TIF)
31.03.2011
Shareholders’ register 22.03.2011 (TIF)
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11.06.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
20.10.2017
Decisions / letters / protocols of public notaries 20.10.2017 (edoc)
•
17.10.2017
Application 17.10.2017 (TIF)
•
11.03.2015
Amendments to the Articles of Association 30.01.2015 (TIF)
11.03.2015
Application 05.02.2015 (TIF)
•
11.03.2015
Articles of Association 30.01.2015 (TIF)
11.03.2015
Consent of a member of the Board / executive director 30.01.2015 (TIF)
•
11.03.2015
Decisions / letters / protocols of public notaries 06.03.2015 (TIF)
•
11.03.2015
Protocols/decisions of a company/organisation 30.01.2015 (TIF)
•
11.03.2015
Shareholders’ register 30.01.2015 (TIF)
11.03.2015
Shareholders’ register 30.01.2015 (TIF)
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15.04.2011
Amendments to the Articles of Association 01.04.2011 (TIF)
15.04.2011
Application 01.04.2011 (TIF)
•
15.04.2011
Application of shareholders or third persons for the acquisition of shares 01.04.2011 (TIF)
•
15.04.2011
Articles of Association 01.04.2011 (TIF)
15.04.2011
Consent of a member of the Board / executive director 06.04.2011 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 14.04.2011 (TIF)
•
15.04.2011
Power of attorney, act of empowerment 01.04.2011 (TIF)
•
15.04.2011
Protocols/decisions of a company/organisation 01.04.2011 (TIF)
•
15.04.2011
Shareholders’ register 01.04.2011 (TIF)
31.03.2011
Amendments to the Articles of Association 22.03.2011 (TIF)
31.03.2011
Application 22.03.2011 (TIF)
•
31.03.2011
Application of shareholders or third persons for the acquisition of shares 22.03.2011 (TIF)
•
31.03.2011
Articles of Association 22.03.2011 (TIF)
31.03.2011
Bank statements or other document regarding the payment of the equity 22.03.2011 (TIF)
•
31.03.2011
Decisions / letters / protocols of public notaries 29.03.2011 (TIF)
•
31.03.2011
Power of attorney, act of empowerment 22.03.2011 (TIF)
•
31.03.2011
Protocols/decisions of a company/organisation 22.03.2011 (TIF)
•
31.03.2011
Regulations for the increase/reduction of the equity 22.03.2011 (TIF)
31.03.2011
Shareholders’ register 22.03.2011 (TIF)
28.01.2011
Announcement regarding the legal address 20.01.2011 (TIF)
•
28.01.2011
Application 20.01.2011 (TIF)
•
28.01.2011
Articles of Association 20.01.2011 (TIF)
28.01.2011
Decisions / letters / protocols of public notaries 25.01.2011 (TIF)
•
28.01.2011
Memorandum of association 20.01.2011 (TIF)
28.01.2011
Registration certificates 25.01.2011 (TIF)
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