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Group by: Date added
Document type
05.08.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
10.10.2012
Announcement regarding the legal address 02.10.2012 (TIF)
•
04.01.2011
Announcement regarding the legal address 27.12.2010 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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05.08.2015
Application 18.05.2015 (TIF)
•
10.10.2012
Application 02.10.2012 (TIF)
•
04.01.2011
Application 27.12.2010 (TIF)
•
10.10.2012
Application of shareholders or third persons for the acquisition of shares 02.10.2012 (TIF)
•
05.08.2015
Articles of Association 18.05.2015 (TIF)
10.10.2012
Articles of Association 02.10.2012 (TIF)
04.01.2011
Articles of Association 27.12.2010 (TIF)
10.10.2012
Bank statements or other document regarding the payment of the equity 02.10.2012 (TIF)
•
04.01.2011
Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF)
•
10.10.2012
Confirmation or consent to legal address 02.10.2012 (TIF)
•
05.08.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
•
10.10.2012
Decisions / letters / protocols of public notaries 10.10.2012 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
04.01.2011
Memorandum of Association 27.12.2010 (TIF)
05.08.2015
Owner’s decisions 18.05.2015 (TIF)
•
10.10.2012
Owner’s decisions 02.10.2012 (TIF)
•
04.01.2011
Power of attorney, act of empowerment 27.12.2010 (TIF)
•
04.01.2011
Registration certificates 03.01.2011 (TIF)
•
10.10.2012
Regulations for the increase/reduction of the equity 02.10.2012 (TIF)
05.08.2015
Shareholders’ register 18.05.2015 (TIF)
10.10.2012
Shareholders’ register 02.10.2012 (TIF)
10.10.2012
Statement of the Board regarding the payment of the equity 02.10.2012 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
05.08.2015
Amendments to the Articles of Association 18.05.2015 (TIF)
05.08.2015
Application 18.05.2015 (TIF)
•
05.08.2015
Articles of Association 18.05.2015 (TIF)
05.08.2015
Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
•
05.08.2015
Owner’s decisions 18.05.2015 (TIF)
•
05.08.2015
Shareholders’ register 18.05.2015 (TIF)
Show all
10.10.2012
Announcement regarding the legal address 02.10.2012 (TIF)
•
10.10.2012
Application 02.10.2012 (TIF)
•
10.10.2012
Application of shareholders or third persons for the acquisition of shares 02.10.2012 (TIF)
•
10.10.2012
Articles of Association 02.10.2012 (TIF)
10.10.2012
Bank statements or other document regarding the payment of the equity 02.10.2012 (TIF)
•
10.10.2012
Confirmation or consent to legal address 02.10.2012 (TIF)
•
10.10.2012
Decisions / letters / protocols of public notaries 10.10.2012 (TIF)
•
10.10.2012
Owner’s decisions 02.10.2012 (TIF)
•
10.10.2012
Regulations for the increase/reduction of the equity 02.10.2012 (TIF)
10.10.2012
Shareholders’ register 02.10.2012 (TIF)
10.10.2012
Statement of the Board regarding the payment of the equity 02.10.2012 (TIF)
•
Show all
04.01.2011
Announcement regarding the legal address 27.12.2010 (TIF)
•
04.01.2011
Application 27.12.2010 (TIF)
•
04.01.2011
Articles of Association 27.12.2010 (TIF)
04.01.2011
Bank statements or other document regarding the payment of the equity 27.12.2010 (TIF)
•
04.01.2011
Decisions / letters / protocols of public notaries 03.01.2011 (TIF)
•
04.01.2011
Memorandum of Association 27.12.2010 (TIF)
04.01.2011
Power of attorney, act of empowerment 27.12.2010 (TIF)
•
04.01.2011
Registration certificates 03.01.2011 (TIF)
•
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