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Group by: Date added
Document type
19.07.2016
Amendments to the Articles of Association 01.06.2016 (TIF)
06.10.2014
Amendments to the Articles of Association 16.09.2014 (TIF)
12.03.2012
Announcement regarding the legal address 22.02.2012 (TIF)
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06.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
21.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
16.10.2013
2012 Annual report (full) (TIF)
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19.07.2016
Application 01.06.2016 (TIF)
•
24.07.2015
Application 08.07.2015 (TIF)
•
06.10.2014
Application 26.09.2014 (TIF)
•
12.03.2012
Application 27.02.2012 (TIF)
•
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19.07.2016
Application of shareholders or third persons for the acquisition of shares 01.06.2016 (TIF)
•
06.10.2014
Application of shareholders or third persons for the acquisition of shares 18.09.2014 (TIF)
•
19.07.2016
Articles of Association 01.06.2016 (TIF)
06.10.2014
Articles of Association 16.09.2014 (TIF)
12.03.2012
Articles of Association 22.02.2012 (TIF)
12.03.2012
Bank statements or other document regarding the payment of the equity 24.02.2012 (TIF)
•
12.03.2012
Confirmation or consent to legal address 05.03.2012 (TIF)
•
19.07.2016
Consent of a member of the Board / executive director 03.03.2016 (TIF)
•
06.10.2014
Consent of a member of the Board / executive director 18.09.2014 (TIF)
•
12.03.2012
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
19.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
24.07.2015
Decisions / letters / protocols of public notaries 20.07.2015 (TIF)
•
06.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
•
12.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
Show all
12.03.2012
Memorandum of Association 22.02.2012 (TIF)
19.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
19.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
24.07.2015
Protocols/decisions of a company/organisation 07.07.2015 (TIF)
•
06.10.2014
Protocols/decisions of a company/organisation 16.09.2014 (TIF)
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06.10.2014
Registration certificates 01.10.2014 (TIF)
•
12.03.2012
Registration certificates 08.03.2012 (TIF)
•
19.07.2016
Regulations for the increase/reduction of the equity 01.06.2016 (TIF)
06.10.2014
Regulations for the increase/reduction of the equity 16.09.2014 (TIF)
19.07.2016
Shareholders’ register 01.06.2016 (TIF)
24.07.2015
Shareholders’ register 07.07.2015 (TIF)
06.10.2014
Shareholders’ register (TIF)
07.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
06.07.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
Show all
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
Show all
19.07.2016
Amendments to the Articles of Association 01.06.2016 (TIF)
19.07.2016
Application 01.06.2016 (TIF)
•
19.07.2016
Application of shareholders or third persons for the acquisition of shares 01.06.2016 (TIF)
•
19.07.2016
Articles of Association 01.06.2016 (TIF)
19.07.2016
Consent of a member of the Board / executive director 03.03.2016 (TIF)
•
19.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
19.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
19.07.2016
Protocols/decisions of a company/organisation 01.06.2016 (TIF)
•
19.07.2016
Regulations for the increase/reduction of the equity 01.06.2016 (TIF)
19.07.2016
Shareholders’ register 01.06.2016 (TIF)
21.04.2016
2015 Annual report (full) (PDF)
Show all
24.07.2015
Application 08.07.2015 (TIF)
•
24.07.2015
Decisions / letters / protocols of public notaries 20.07.2015 (TIF)
•
24.07.2015
Protocols/decisions of a company/organisation 07.07.2015 (TIF)
•
24.07.2015
Shareholders’ register 07.07.2015 (TIF)
02.05.2015
2014 Annual report (full) (HTML)
Show all
06.10.2014
Amendments to the Articles of Association 16.09.2014 (TIF)
06.10.2014
Application 26.09.2014 (TIF)
•
06.10.2014
Application of shareholders or third persons for the acquisition of shares 18.09.2014 (TIF)
•
06.10.2014
Articles of Association 16.09.2014 (TIF)
06.10.2014
Consent of a member of the Board / executive director 18.09.2014 (TIF)
•
06.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
•
06.10.2014
Protocols/decisions of a company/organisation 16.09.2014 (TIF)
•
06.10.2014
Registration certificates 01.10.2014 (TIF)
•
06.10.2014
Regulations for the increase/reduction of the equity 16.09.2014 (TIF)
06.10.2014
Shareholders’ register (TIF)
23.04.2014
2013 Annual report (full) (HTML)
Show all
16.10.2013
2012 Annual report (full) (TIF)
12.03.2012
Announcement regarding the legal address 22.02.2012 (TIF)
•
12.03.2012
Application 27.02.2012 (TIF)
•
12.03.2012
Articles of Association 22.02.2012 (TIF)
12.03.2012
Bank statements or other document regarding the payment of the equity 24.02.2012 (TIF)
•
12.03.2012
Confirmation or consent to legal address 05.03.2012 (TIF)
•
12.03.2012
Consent of a member of the Board / executive director 23.02.2012 (TIF)
•
12.03.2012
Decisions / letters / protocols of public notaries 08.03.2012 (TIF)
•
12.03.2012
Memorandum of Association 22.02.2012 (TIF)
12.03.2012
Registration certificates 08.03.2012 (TIF)
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