• Non-public document
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Group by: Date added
Document type
03.06.2016
Amendments to the Articles of Association 23.05.2016 (TIF)
18.05.2012
Amendments to the Articles of Association 18.04.2012 (TIF)
17.10.2013
Announcement regarding the legal address 04.10.2013 (TIF)
•
24.01.2012
Announcement regarding the legal address 28.12.2011 (TIF)
•
26.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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19.06.2020
Application 17.06.2020 (TIF)
•
11.06.2018
Application 06.06.2018 (TIF)
•
03.06.2016
Application 23.05.2016 (TIF)
•
17.10.2013
Application 07.10.2013 (TIF)
•
28.01.2013
Application 16.01.2013 (TIF)
•
18.05.2012
Application 18.04.2012 (TIF)
•
24.01.2012
Application 02.01.2012 (TIF)
•
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18.05.2012
Appraisal reports 23.03.2012 (TIF)
•
03.06.2016
Articles of Association 23.05.2016 (TIF)
18.05.2012
Articles of Association 18.04.2012 (TIF)
24.01.2012
Articles of Association 28.12.2011 (TIF)
18.05.2012
Bank statements or other document regarding the payment of the equity 07.05.2012 (TIF)
•
24.01.2012
Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF)
•
11.06.2018
Confirmation or consent to legal address 04.06.2018 (TIF)
•
17.10.2013
Confirmation or consent to legal address 04.10.2013 (TIF)
•
24.01.2012
Confirmation or consent to legal address 11.01.2012 (TIF)
•
18.05.2012
Consent of a member of the Board / executive director 26.04.2012 (TIF)
•
29.06.2020
Decisions / letters / protocols of public notaries 29.06.2020 (edoc)
•
03.07.2018
Decisions / letters / protocols of public notaries 03.07.2018 (edoc)
•
03.06.2016
Decisions / letters / protocols of public notaries 30.05.2016 (TIF)
•
17.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (TIF)
•
28.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
18.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
24.01.2012
Decisions / letters / protocols of public notaries 23.01.2012 (TIF)
•
Show all
24.01.2012
Memorandum of association 28.12.2011 (TIF)
03.06.2016
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
•
18.05.2012
Protocols/decisions of a company/organisation 18.04.2012 (TIF)
•
24.01.2012
Registration certificates 23.01.2012 (TIF)
•
18.05.2012
Regulations for the increase/reduction of the equity 18.04.2012 (TIF)
29.06.2018
Shareholders’ register 06.06.2018 (TIF)
03.06.2016
Shareholders’ register 23.05.2016 (TIF)
28.01.2013
Shareholders’ register 16.01.2013 (TIF)
18.05.2012
Shareholders’ register 18.04.2012 (TIF)
Show all
26.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
29.06.2020
Decisions / letters / protocols of public notaries 29.06.2020 (edoc)
•
19.06.2020
Application 17.06.2020 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
03.07.2018
Decisions / letters / protocols of public notaries 03.07.2018 (edoc)
•
29.06.2018
Shareholders’ register 06.06.2018 (TIF)
11.06.2018
Application 06.06.2018 (TIF)
•
11.06.2018
Confirmation or consent to legal address 04.06.2018 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
Show all
03.06.2016
Amendments to the Articles of Association 23.05.2016 (TIF)
03.06.2016
Application 23.05.2016 (TIF)
•
03.06.2016
Articles of Association 23.05.2016 (TIF)
03.06.2016
Decisions / letters / protocols of public notaries 30.05.2016 (TIF)
•
03.06.2016
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
•
03.06.2016
Shareholders’ register 23.05.2016 (TIF)
Show all
17.10.2013
Announcement regarding the legal address 04.10.2013 (TIF)
•
17.10.2013
Application 07.10.2013 (TIF)
•
17.10.2013
Confirmation or consent to legal address 04.10.2013 (TIF)
•
17.10.2013
Decisions / letters / protocols of public notaries 16.10.2013 (TIF)
•
28.01.2013
Application 16.01.2013 (TIF)
•
28.01.2013
Decisions / letters / protocols of public notaries 24.01.2013 (TIF)
•
28.01.2013
Shareholders’ register 16.01.2013 (TIF)
Show all
18.05.2012
Amendments to the Articles of Association 18.04.2012 (TIF)
18.05.2012
Application 18.04.2012 (TIF)
•
18.05.2012
Appraisal reports 23.03.2012 (TIF)
•
18.05.2012
Articles of Association 18.04.2012 (TIF)
18.05.2012
Bank statements or other document regarding the payment of the equity 07.05.2012 (TIF)
•
18.05.2012
Consent of a member of the Board / executive director 26.04.2012 (TIF)
•
18.05.2012
Decisions / letters / protocols of public notaries 16.05.2012 (TIF)
•
18.05.2012
Protocols/decisions of a company/organisation 18.04.2012 (TIF)
•
18.05.2012
Regulations for the increase/reduction of the equity 18.04.2012 (TIF)
18.05.2012
Shareholders’ register 18.04.2012 (TIF)
24.01.2012
Announcement regarding the legal address 28.12.2011 (TIF)
•
24.01.2012
Application 02.01.2012 (TIF)
•
24.01.2012
Articles of Association 28.12.2011 (TIF)
24.01.2012
Bank statements or other document regarding the payment of the equity 30.12.2011 (TIF)
•
24.01.2012
Confirmation or consent to legal address 11.01.2012 (TIF)
•
24.01.2012
Decisions / letters / protocols of public notaries 23.01.2012 (TIF)
•
24.01.2012
Memorandum of association 28.12.2011 (TIF)
24.01.2012
Registration certificates 23.01.2012 (TIF)
•
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