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Group by: Date added
Document type
28.11.2018
Amendments to the Articles of Association 27.11.2018 (doc)
28.11.2018
Amendments to the Articles of Association 27.11.2018 (EDOC)
•
16.04.2013
Announcement regarding the legal address 13.08.2012 (TIF)
•
24.10.2007
Announcement regarding the legal address 12.10.2007 (TIF)
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28.05.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
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28.11.2018
Application 27.11.2018 (EDOC)
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28.11.2018
Application 27.11.2018 (docx)
•
27.02.2018
Application 27.11.2017 (TIF)
•
03.11.2017
Application 01.11.2017 (edoc)
•
03.11.2017
Application 01.11.2017 (pdf)
•
03.11.2017
Application 01.11.2017 (pdf)
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10.04.2015
Application 05.03.2015 (TIF)
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21.08.2013
Application 15.08.2013 (TIF)
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16.04.2013
Application 13.02.2013 (TIF)
•
16.04.2013
Application 28.02.2013 (TIF)
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16.04.2013
Application 13.08.2012 (TIF)
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24.10.2007
Application 12.10.2007 (TIF)
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21.12.2017
Application of shareholders or third persons for the acquisition of shares 27.11.2017 (TIF)
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10.04.2015
Application of shareholders or third persons for the acquisition of shares 04.03.2015 (TIF)
•
28.11.2018
Articles of Association 27.11.2018 (doc)
28.11.2018
Articles of Association 27.11.2018 (EDOC)
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21.12.2017
Articles of Association 27.11.2017 (TIF)
10.04.2015
Articles of Association 04.03.2015 (TIF)
16.04.2013
Articles of Association 13.02.2013 (TIF)
24.10.2007
Articles of Association 12.10.2007 (TIF)
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21.12.2017
Bank statements or other document regarding the payment of the equity 20.12.2017 (TIF)
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10.04.2015
Bank statements or other document regarding the payment of the equity 17.03.2015 (TIF)
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24.10.2007
Bank statements or other document regarding the payment of the equity 18.09.2007 (TIF)
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16.04.2013
Confirmation or consent to legal address 17.09.2012 (TIF)
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20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
•
10.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (TIF)
•
21.08.2013
Decisions / letters / protocols of public notaries 20.08.2013 (TIF)
•
16.04.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
•
16.04.2013
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
24.10.2007
Decisions / letters / protocols of public notaries 19.10.2007 (TIF)
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Show all
24.10.2007
Memorandum of association 12.10.2007 (TIF)
21.08.2013
Power of attorney, act of empowerment 15.08.2013 (TIF)
•
16.04.2013
Power of attorney, act of empowerment 20.04.2012 (TIF)
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17.12.2018
Protocols/decisions of a company/organisation 27.11.2018 (EDOC)
•
17.12.2018
Protocols/decisions of a company/organisation 27.11.2018 (doc)
•
21.12.2017
Protocols/decisions of a company/organisation 27.11.2017 (TIF)
•
10.04.2015
Protocols/decisions of a company/organisation 04.03.2015 (TIF)
•
21.08.2013
Protocols/decisions of a company/organisation 01.07.2013 (TIF)
•
16.04.2013
Protocols/decisions of a company/organisation 13.02.2013 (TIF)
•
16.04.2013
Protocols/decisions of a company/organisation 13.08.2012 (TIF)
•
Show all
24.10.2007
Receipts on the publication and state fees 01.10.2007 (TIF)
•
24.10.2007
Registration certificates 19.10.2007 (TIF)
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21.12.2017
Regulations for the increase/reduction of the equity 27.11.2017 (TIF)
10.04.2015
Regulations for the increase/reduction of the equity 04.03.2015 (TIF)
27.02.2018
Shareholders’ register 20.12.2017 (TIF)
10.04.2015
Shareholders’ register 04.03.2015 (TIF)
10.04.2015
Shareholders’ register 04.03.2015 (TIF)
16.04.2013
Shareholders’ register 13.02.2013 (TIF)
Show all
27.02.2018
Statement regarding the beneficial owners 20.12.2017 (TIF)
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27.02.2018
Statement regarding the beneficial owners 20.12.2017 (TIF)
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27.02.2018
Statement regarding the beneficial owners 20.12.2017 (TIF)
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28.05.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
17.12.2018
Protocols/decisions of a company/organisation 27.11.2018 (EDOC)
•
17.12.2018
Protocols/decisions of a company/organisation 27.11.2018 (doc)
•
28.11.2018
Amendments to the Articles of Association 27.11.2018 (doc)
28.11.2018
Amendments to the Articles of Association 27.11.2018 (EDOC)
•
28.11.2018
Application 27.11.2018 (EDOC)
•
28.11.2018
Application 27.11.2018 (docx)
•
28.11.2018
Articles of Association 27.11.2018 (doc)
28.11.2018
Articles of Association 27.11.2018 (EDOC)
•
29.04.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
27.02.2018
Application 27.11.2017 (TIF)
•
27.02.2018
Shareholders’ register 20.12.2017 (TIF)
27.02.2018
Statement regarding the beneficial owners 20.12.2017 (TIF)
•
27.02.2018
Statement regarding the beneficial owners 20.12.2017 (TIF)
•
27.02.2018
Statement regarding the beneficial owners 20.12.2017 (TIF)
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Show all
21.12.2017
Application of shareholders or third persons for the acquisition of shares 27.11.2017 (TIF)
•
21.12.2017
Articles of Association 27.11.2017 (TIF)
21.12.2017
Bank statements or other document regarding the payment of the equity 20.12.2017 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 27.11.2017 (TIF)
•
21.12.2017
Regulations for the increase/reduction of the equity 27.11.2017 (TIF)
03.11.2017
Application 01.11.2017 (edoc)
•
03.11.2017
Application 01.11.2017 (pdf)
•
03.11.2017
Application 01.11.2017 (pdf)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (edoc)
•
03.11.2017
Decisions / letters / protocols of public notaries 03.11.2017 (rtf)
•
Show all
10.04.2015
Application 05.03.2015 (TIF)
•
10.04.2015
Application of shareholders or third persons for the acquisition of shares 04.03.2015 (TIF)
•
10.04.2015
Articles of Association 04.03.2015 (TIF)
10.04.2015
Bank statements or other document regarding the payment of the equity 17.03.2015 (TIF)
•
10.04.2015
Decisions / letters / protocols of public notaries 02.04.2015 (TIF)
•
10.04.2015
Protocols/decisions of a company/organisation 04.03.2015 (TIF)
•
10.04.2015
Regulations for the increase/reduction of the equity 04.03.2015 (TIF)
10.04.2015
Shareholders’ register 04.03.2015 (TIF)
10.04.2015
Shareholders’ register 04.03.2015 (TIF)
Show all
21.08.2013
Application 15.08.2013 (TIF)
•
21.08.2013
Decisions / letters / protocols of public notaries 20.08.2013 (TIF)
•
21.08.2013
Power of attorney, act of empowerment 15.08.2013 (TIF)
•
21.08.2013
Protocols/decisions of a company/organisation 01.07.2013 (TIF)
•
16.04.2013
Announcement regarding the legal address 13.08.2012 (TIF)
•
16.04.2013
Application 13.02.2013 (TIF)
•
16.04.2013
Application 28.02.2013 (TIF)
•
16.04.2013
Application 13.08.2012 (TIF)
•
16.04.2013
Articles of Association 13.02.2013 (TIF)
16.04.2013
Confirmation or consent to legal address 17.09.2012 (TIF)
•
16.04.2013
Decisions / letters / protocols of public notaries 05.03.2013 (TIF)
•
16.04.2013
Decisions / letters / protocols of public notaries 01.10.2012 (TIF)
•
16.04.2013
Power of attorney, act of empowerment 20.04.2012 (TIF)
•
16.04.2013
Protocols/decisions of a company/organisation 13.02.2013 (TIF)
•
16.04.2013
Protocols/decisions of a company/organisation 13.08.2012 (TIF)
•
16.04.2013
Shareholders’ register 13.02.2013 (TIF)
Show all
24.10.2007
Announcement regarding the legal address 12.10.2007 (TIF)
•
24.10.2007
Application 12.10.2007 (TIF)
•
24.10.2007
Articles of Association 12.10.2007 (TIF)
24.10.2007
Bank statements or other document regarding the payment of the equity 18.09.2007 (TIF)
•
24.10.2007
Decisions / letters / protocols of public notaries 19.10.2007 (TIF)
•
24.10.2007
Memorandum of association 12.10.2007 (TIF)
24.10.2007
Receipts on the publication and state fees 01.10.2007 (TIF)
•
24.10.2007
Registration certificates 19.10.2007 (TIF)
•
Show all