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28.07.2016
Amendments to the Articles of Association 27.06.2016 (TIF)
19.10.2011
Announcement regarding the legal address 30.08.2004 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
13.08.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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02.11.2017
Application 02.11.2017 (TIF)
•
28.07.2016
Application 27.06.2016 (TIF)
•
19.10.2011
Application 30.08.2004 (TIF)
•
19.10.2011
Application 30.05.2008 (TIF)
•
19.10.2011
Application 18.09.2007 (TIF)
•
19.10.2011
Application 28.10.2004 (TIF)
•
19.10.2011
Application 14.10.2011 (TIF)
•
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28.07.2016
Articles of Association 27.06.2016 (TIF)
19.10.2011
Articles of Association 30.08.2004 (TIF)
19.10.2011
Articles of Association 19.10.2011 (TIF)
19.10.2011
Auditor’s opinion 30.08.2004 (TIF)
•
19.10.2011
Bank statements or other document regarding the payment of the equity 31.08.2004 (TIF)
•
19.10.2011
Consent of a member of the Board / executive director 30.08.2004 (TIF)
•
19.10.2011
Consent of the auditor 28.10.2004 (TIF)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
•
28.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 19.10.2011 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 20.09.2007 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 10.11.2004 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 08.09.2004 (TIF)
•
Show all
19.10.2011
List of members of the Board / Supervisory Board 05.06.2008 (TIF)
•
19.10.2011
Memorandum of association 30.08.2004 (TIF)
19.10.2011
Power of attorney, act of empowerment 30.08.2004 (TIF)
•
19.10.2011
Power of attorney, act of empowerment 28.10.2004 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 02.11.2017 (TIF)
•
28.07.2016
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 28.10.2004 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 30.05.2008 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 03.09.2007 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
Show all
19.10.2011
Receipts on the publication and state fees 18.09.2007 (TIF)
•
19.10.2011
Receipts on the publication and state fees 28.10.2004 (TIF)
•
19.10.2011
Receipts on the publication and state fees 02.08.2008 (TIF)
•
19.10.2011
Receipts on the publication and state fees 31.08.2004 (TIF)
•
Show all
19.10.2011
Registration certificates 08.09.2004 (TIF)
•
19.10.2011
Sample report 30.08.2004 (TIF)
•
02.11.2017
Shareholders’ register 02.11.2017 (TIF)
28.07.2016
Shareholders’ register 27.06.2016 (TIF)
19.10.2011
Shareholders’ register 30.05.2008 (TIF)
19.10.2011
Shareholders’ register 14.10.2011 (TIF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
13.08.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (edoc)
•
07.11.2017
Decisions / letters / protocols of public notaries 07.11.2017 (rtf)
•
02.11.2017
Application 02.11.2017 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 02.11.2017 (TIF)
•
02.11.2017
Shareholders’ register 02.11.2017 (TIF)
Show all
28.07.2016
Amendments to the Articles of Association 27.06.2016 (TIF)
28.07.2016
Application 27.06.2016 (TIF)
•
28.07.2016
Articles of Association 27.06.2016 (TIF)
28.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
28.07.2016
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
•
28.07.2016
Shareholders’ register 27.06.2016 (TIF)
Show all
19.10.2011
Announcement regarding the legal address 30.08.2004 (TIF)
•
19.10.2011
Application 30.08.2004 (TIF)
•
19.10.2011
Application 30.05.2008 (TIF)
•
19.10.2011
Application 18.09.2007 (TIF)
•
19.10.2011
Application 28.10.2004 (TIF)
•
19.10.2011
Application 14.10.2011 (TIF)
•
19.10.2011
Articles of Association 30.08.2004 (TIF)
19.10.2011
Articles of Association 19.10.2011 (TIF)
19.10.2011
Auditor’s opinion 30.08.2004 (TIF)
•
19.10.2011
Bank statements or other document regarding the payment of the equity 31.08.2004 (TIF)
•
19.10.2011
Consent of a member of the Board / executive director 30.08.2004 (TIF)
•
19.10.2011
Consent of the auditor 28.10.2004 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 19.10.2011 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 20.09.2007 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 10.11.2004 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 08.09.2004 (TIF)
•
19.10.2011
List of members of the Board / Supervisory Board 05.06.2008 (TIF)
•
19.10.2011
Memorandum of association 30.08.2004 (TIF)
19.10.2011
Power of attorney, act of empowerment 30.08.2004 (TIF)
•
19.10.2011
Power of attorney, act of empowerment 28.10.2004 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 28.10.2004 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 30.05.2008 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 03.09.2007 (TIF)
•
19.10.2011
Protocols/decisions of a company/organisation 14.10.2011 (TIF)
•
19.10.2011
Receipts on the publication and state fees 18.09.2007 (TIF)
•
19.10.2011
Receipts on the publication and state fees 28.10.2004 (TIF)
•
19.10.2011
Receipts on the publication and state fees 02.08.2008 (TIF)
•
19.10.2011
Receipts on the publication and state fees 31.08.2004 (TIF)
•
19.10.2011
Registration certificates 08.09.2004 (TIF)
•
19.10.2011
Sample report 30.08.2004 (TIF)
•
19.10.2011
Shareholders’ register 30.05.2008 (TIF)
19.10.2011
Shareholders’ register 14.10.2011 (TIF)
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