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Group by: Date added
Document type
20.09.2021
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
21.06.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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05.06.2019
Application 10.05.2019 (TIF)
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13.05.2019
Application 10.05.2019 (TIF)
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07.05.2019
Application 02.05.2019 (TIF)
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31.07.2018
Application 26.07.2018 (TIF)
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01.11.2017
Application 01.11.2017 (TIF)
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31.07.2018
Articles of Association 26.07.2018 (TIF)
05.08.2015
Articles of Association 05.06.2015 (TIF)
03.06.2015
Articles of Association 23.04.2012 (TIF)
13.05.2019
Consent of a member of the Board / executive director 06.05.2019 (TIF)
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01.11.2017
Consent of a member of the Board / executive director 01.11.2017 (TIF)
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01.11.2017
Consent of members of the supervisory board 01.11.2017 (TIF)
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01.11.2017
Consent of members of the supervisory board 01.11.2017 (TIF)
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01.11.2017
Consent of members of the supervisory board 01.11.2017 (TIF)
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06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
•
01.08.2018
Decisions / letters / protocols of public notaries 01.08.2018 (edoc)
•
01.08.2018
Decisions / letters / protocols of public notaries 01.08.2018 (rtf)
•
26.07.2018
Decisions / letters / protocols of public notaries 26.07.2018 (edoc)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (rtf)
•
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07.05.2019
Notice of a member of the Board regarding the resignation 02.05.2019 (TIF)
•
05.06.2019
Notice of a member of the supervisory board regarding the resignation 06.05.2019 (TIF)
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01.11.2017
Other documents 01.11.2017 (TIF)
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05.06.2019
Power of attorney, act of empowerment 03.04.2018 (TIF)
•
31.07.2018
Power of attorney, act of empowerment 25.10.2017 (TIF)
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01.11.2017
Power of attorney, act of empowerment 30.10.2017 (TIF)
•
01.11.2017
Power of attorney, act of empowerment 25.09.2017 (TIF)
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05.06.2019
Protocols/decisions of a company/organisation 06.05.2019 (TIF)
•
31.07.2018
Protocols/decisions of a company/organisation 26.07.2018 (TIF)
•
01.11.2017
Protocols/decisions of a company/organisation 01.11.2017 (TIF)
•
01.11.2017
Protocols/decisions of a company/organisation 01.11.2017 (TIF)
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Show all
24.07.2018
Statement regarding the beneficial owners 23.07.2018 (TIF)
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20.09.2021
2020 Annual report (full) (PDF)
20.08.2020
2019 Annual report (full) (PDF)
21.06.2019
2018 Annual report (full) (PDF)
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
•
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
•
05.06.2019
Application 10.05.2019 (TIF)
•
05.06.2019
Notice of a member of the supervisory board regarding the resignation 06.05.2019 (TIF)
•
05.06.2019
Power of attorney, act of empowerment 03.04.2018 (TIF)
•
05.06.2019
Protocols/decisions of a company/organisation 06.05.2019 (TIF)
•
13.05.2019
Application 10.05.2019 (TIF)
•
13.05.2019
Consent of a member of the Board / executive director 06.05.2019 (TIF)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
•
07.05.2019
Application 02.05.2019 (TIF)
•
07.05.2019
Notice of a member of the Board regarding the resignation 02.05.2019 (TIF)
•
Show all
01.08.2018
Decisions / letters / protocols of public notaries 01.08.2018 (edoc)
•
01.08.2018
Decisions / letters / protocols of public notaries 01.08.2018 (rtf)
•
31.07.2018
Application 26.07.2018 (TIF)
•
31.07.2018
Articles of Association 26.07.2018 (TIF)
31.07.2018
Power of attorney, act of empowerment 25.10.2017 (TIF)
•
31.07.2018
Protocols/decisions of a company/organisation 26.07.2018 (TIF)
•
26.07.2018
Decisions / letters / protocols of public notaries 26.07.2018 (edoc)
•
24.07.2018
Statement regarding the beneficial owners 23.07.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (rtf)
•
01.11.2017
Application 01.11.2017 (TIF)
•
01.11.2017
Consent of a member of the Board / executive director 01.11.2017 (TIF)
•
01.11.2017
Consent of members of the supervisory board 01.11.2017 (TIF)
•
01.11.2017
Consent of members of the supervisory board 01.11.2017 (TIF)
•
01.11.2017
Consent of members of the supervisory board 01.11.2017 (TIF)
•
01.11.2017
Other documents 01.11.2017 (TIF)
•
01.11.2017
Power of attorney, act of empowerment 30.10.2017 (TIF)
•
01.11.2017
Power of attorney, act of empowerment 25.09.2017 (TIF)
•
01.11.2017
Protocols/decisions of a company/organisation 01.11.2017 (TIF)
•
01.11.2017
Protocols/decisions of a company/organisation 01.11.2017 (TIF)
•
Show all
05.08.2015
Articles of Association 05.06.2015 (TIF)
03.06.2015
Articles of Association 23.04.2012 (TIF)