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Group by: Date added
Document type
28.12.2016
Amendments to the Articles of Association 27.12.2016 (docx)
28.12.2016
Amendments to the Articles of Association 27.12.2016 (docx)
28.12.2016
Amendments to the Articles of Association 27.12.2016 (EDOC)
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08.09.2014
Amendments to the Articles of Association 27.08.2014 (TIF)
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01.04.2011
Announcement regarding the legal address 07.03.2011 (TIF)
•
22.06.2021
2020 Annual report (full) (PDF)
19.06.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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28.12.2016
Application 27.12.2016 (PDF)
•
28.12.2016
Application 27.12.2016 (pdf)
•
08.09.2014
Application 27.08.2014 (TIF)
•
27.03.2013
Application 21.03.2013 (TIF)
•
20.06.2011
Application 16.06.2011 (TIF)
•
01.04.2011
Application 07.03.2011 (TIF)
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Show all
20.06.2011
Application of shareholders or third persons for the acquisition of shares 14.06.2011 (TIF)
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28.12.2016
Articles of Association 27.12.2016 (docx)
28.12.2016
Articles of Association 27.12.2016 (docx)
28.12.2016
Articles of Association 27.12.2016 (EDOC)
•
08.09.2014
Articles of Association 27.08.2014 (TIF)
27.03.2013
Articles of Association 20.03.2013 (TIF)
20.06.2011
Articles of Association 14.06.2011 (TIF)
01.04.2011
Articles of Association 07.03.2011 (TIF)
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01.04.2011
Bank statements or other document regarding the payment of the equity 22.03.2011 (TIF)
•
27.03.2013
Consent of a member of the Board / executive director 18.03.2013 (TIF)
•
15.10.2021
2020 Consolidated financial statement (PDF)
28.08.2020
2019 Consolidated financial statement (PDF)
21.06.2019
2018 Consolidated financial statement (PDF)
05.07.2018
2017 Consolidated financial statement (PDF)
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02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
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08.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
•
20.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
01.04.2011
Decisions / letters / protocols of public notaries 29.03.2011 (TIF)
•
Show all
01.04.2011
Memorandum of association 07.03.2011 (TIF)
27.03.2013
Other documents 21.03.2013 (TIF)
•
27.03.2013
Other documents 20.03.2013 (TIF)
•
08.09.2014
Power of attorney, act of empowerment 26.08.2014 (TIF)
•
27.03.2013
Power of attorney, act of empowerment 20.03.2013 (TIF)
•
20.06.2011
Power of attorney, act of empowerment 15.06.2011 (TIF)
•
28.12.2016
Protocols/decisions of a company/organisation 27.12.2016 (EDOC)
•
28.12.2016
Protocols/decisions of a company/organisation 27.12.2016 (docx)
•
28.12.2016
Protocols/decisions of a company/organisation 27.12.2016 (docx)
•
08.09.2014
Protocols/decisions of a company/organisation 27.08.2014 (TIF)
•
27.03.2013
Protocols/decisions of a company/organisation 20.03.2013 (TIF)
•
20.06.2011
Protocols/decisions of a company/organisation 14.06.2011 (TIF)
•
Show all
01.04.2011
Registration certificates 29.03.2011 (TIF)
•
20.06.2011
Regulations for the increase/reduction of the equity 14.06.2011 (TIF)
08.09.2014
Shareholders’ register 27.08.2014 (TIF)
27.03.2013
Shareholders’ register 20.03.2013 (TIF)
20.06.2011
Shareholders’ register 16.06.2011 (TIF)
20.06.2011
Statement of the Board regarding the payment of the equity 16.06.2011 (TIF)
•
15.10.2021
2020 Consolidated financial statement (PDF)
22.06.2021
2020 Annual report (full) (PDF)
28.08.2020
2019 Consolidated financial statement (PDF)
19.06.2020
2019 Annual report (full) (PDF)
21.06.2019
2018 Consolidated financial statement (PDF)
18.04.2019
2018 Annual report (full) (PDF)
05.07.2018
2017 Consolidated financial statement (PDF)
28.04.2018
2017 Annual report (full) (PDF)
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
•
28.12.2016
Amendments to the Articles of Association 27.12.2016 (docx)
28.12.2016
Amendments to the Articles of Association 27.12.2016 (docx)
28.12.2016
Amendments to the Articles of Association 27.12.2016 (EDOC)
•
28.12.2016
Application 27.12.2016 (PDF)
•
28.12.2016
Application 27.12.2016 (pdf)
•
28.12.2016
Articles of Association 27.12.2016 (docx)
28.12.2016
Articles of Association 27.12.2016 (docx)
28.12.2016
Articles of Association 27.12.2016 (EDOC)
•
28.12.2016
Protocols/decisions of a company/organisation 27.12.2016 (EDOC)
•
28.12.2016
Protocols/decisions of a company/organisation 27.12.2016 (docx)
•
28.12.2016
Protocols/decisions of a company/organisation 27.12.2016 (docx)
•
Show all
08.09.2014
Amendments to the Articles of Association 27.08.2014 (TIF)
08.09.2014
Application 27.08.2014 (TIF)
•
08.09.2014
Articles of Association 27.08.2014 (TIF)
08.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
08.09.2014
Power of attorney, act of empowerment 26.08.2014 (TIF)
•
08.09.2014
Protocols/decisions of a company/organisation 27.08.2014 (TIF)
•
08.09.2014
Shareholders’ register 27.08.2014 (TIF)
Show all
27.03.2013
Application 21.03.2013 (TIF)
•
27.03.2013
Articles of Association 20.03.2013 (TIF)
27.03.2013
Consent of a member of the Board / executive director 18.03.2013 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 26.03.2013 (TIF)
•
27.03.2013
Other documents 21.03.2013 (TIF)
•
27.03.2013
Other documents 20.03.2013 (TIF)
•
27.03.2013
Power of attorney, act of empowerment 20.03.2013 (TIF)
•
27.03.2013
Protocols/decisions of a company/organisation 20.03.2013 (TIF)
•
27.03.2013
Shareholders’ register 20.03.2013 (TIF)
Show all
20.06.2011
Application 16.06.2011 (TIF)
•
20.06.2011
Application of shareholders or third persons for the acquisition of shares 14.06.2011 (TIF)
•
20.06.2011
Articles of Association 14.06.2011 (TIF)
20.06.2011
Decisions / letters / protocols of public notaries 17.06.2011 (TIF)
•
20.06.2011
Power of attorney, act of empowerment 15.06.2011 (TIF)
•
20.06.2011
Protocols/decisions of a company/organisation 14.06.2011 (TIF)
•
20.06.2011
Regulations for the increase/reduction of the equity 14.06.2011 (TIF)
20.06.2011
Shareholders’ register 16.06.2011 (TIF)
20.06.2011
Statement of the Board regarding the payment of the equity 16.06.2011 (TIF)
•
01.04.2011
Announcement regarding the legal address 07.03.2011 (TIF)
•
01.04.2011
Application 07.03.2011 (TIF)
•
01.04.2011
Articles of Association 07.03.2011 (TIF)
01.04.2011
Bank statements or other document regarding the payment of the equity 22.03.2011 (TIF)
•
01.04.2011
Decisions / letters / protocols of public notaries 29.03.2011 (TIF)
•
01.04.2011
Memorandum of association 07.03.2011 (TIF)
01.04.2011
Registration certificates 29.03.2011 (TIF)
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Show all