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28.02.2014
Announcement regarding the legal address 21.02.2014 (TIF)
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21.06.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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11.10.2016
Application 03.10.2016 (TIF)
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26.11.2015
Application 29.10.2015 (TIF)
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06.07.2015
Application 11.05.2015 (TIF)
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28.02.2014
Application 21.02.2014 (TIF)
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28.02.2011
Application 18.02.2011 (TIF)
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21.02.2011
Application 08.02.2011 (TIF)
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13.08.2009
Application 08.04.2009 (TIF)
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28.02.2011
Application of shareholders or third persons for the acquisition of shares 18.02.2011 (TIF)
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28.02.2011
Appraisal reports 18.02.2011 (TIF)
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06.07.2015
Articles of Association 11.06.2015 (TIF)
28.02.2011
Articles of Association 18.02.2011 (TIF)
13.08.2009
Articles of Association 08.04.2009 (TIF)
13.08.2009
Bank statements or other document regarding the payment of the equity 09.04.2009 (TIF)
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28.02.2014
Confirmation or consent to legal address 21.02.2014 (TIF)
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05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
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05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
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05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
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26.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (TIF)
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06.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
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28.02.2014
Decisions / letters / protocols of public notaries 26.02.2014 (TIF)
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28.02.2011
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
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21.02.2011
Decisions / letters / protocols of public notaries 17.02.2011 (TIF)
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13.08.2009
Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
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13.08.2009
Memorandum of Association 08.04.2009 (TIF)
11.10.2016
Power of attorney, act of empowerment 29.09.2016 (TIF)
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28.02.2011
Power of attorney, act of empowerment 18.02.2011 (TIF)
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21.02.2011
Power of attorney, act of empowerment 08.02.2011 (TIF)
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11.10.2016
Protocols/decisions of a company/organisation 29.09.2016 (TIF)
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06.07.2015
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
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28.02.2011
Protocols/decisions of a company/organisation 18.02.2011 (TIF)
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13.08.2009
Receipts on the publication and state fees 09.04.2009 (TIF)
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13.08.2009
Registration certificates 14.04.2009 (TIF)
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28.02.2011
Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
26.11.2015
Shareholders’ register 29.10.2015 (TIF)
06.07.2015
Shareholders’ register 11.06.2015 (TIF)
28.02.2011
Shareholders’ register 18.02.2011 (TIF)
21.02.2011
Shareholders’ register 08.02.2011 (TIF)
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21.06.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
11.10.2016
Application 03.10.2016 (TIF)
•
11.10.2016
Power of attorney, act of empowerment 29.09.2016 (TIF)
•
11.10.2016
Protocols/decisions of a company/organisation 29.09.2016 (TIF)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (EDOC)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
05.10.2016
Decisions / letters / protocols of public notaries 05.10.2016 (rtf)
•
Show all
26.11.2015
Application 29.10.2015 (TIF)
•
26.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (TIF)
•
26.11.2015
Shareholders’ register 29.10.2015 (TIF)
06.07.2015
Application 11.05.2015 (TIF)
•
06.07.2015
Articles of Association 11.06.2015 (TIF)
06.07.2015
Decisions / letters / protocols of public notaries 26.06.2015 (TIF)
•
06.07.2015
Protocols/decisions of a company/organisation 11.06.2015 (TIF)
•
06.07.2015
Shareholders’ register 11.06.2015 (TIF)
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28.02.2014
Announcement regarding the legal address 21.02.2014 (TIF)
•
28.02.2014
Application 21.02.2014 (TIF)
•
28.02.2014
Confirmation or consent to legal address 21.02.2014 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 26.02.2014 (TIF)
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Show all
28.02.2011
Application 18.02.2011 (TIF)
•
28.02.2011
Application of shareholders or third persons for the acquisition of shares 18.02.2011 (TIF)
•
28.02.2011
Appraisal reports 18.02.2011 (TIF)
•
28.02.2011
Articles of Association 18.02.2011 (TIF)
28.02.2011
Decisions / letters / protocols of public notaries 23.02.2011 (TIF)
•
28.02.2011
Power of attorney, act of empowerment 18.02.2011 (TIF)
•
28.02.2011
Protocols/decisions of a company/organisation 18.02.2011 (TIF)
•
28.02.2011
Regulations for the increase/reduction of the equity 18.02.2011 (TIF)
28.02.2011
Shareholders’ register 18.02.2011 (TIF)
21.02.2011
Application 08.02.2011 (TIF)
•
21.02.2011
Decisions / letters / protocols of public notaries 17.02.2011 (TIF)
•
21.02.2011
Power of attorney, act of empowerment 08.02.2011 (TIF)
•
21.02.2011
Shareholders’ register 08.02.2011 (TIF)
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13.08.2009
Application 08.04.2009 (TIF)
•
13.08.2009
Articles of Association 08.04.2009 (TIF)
13.08.2009
Bank statements or other document regarding the payment of the equity 09.04.2009 (TIF)
•
13.08.2009
Decisions / letters / protocols of public notaries 14.04.2009 (TIF)
•
13.08.2009
Memorandum of Association 08.04.2009 (TIF)
13.08.2009
Receipts on the publication and state fees 09.04.2009 (TIF)
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13.08.2009
Registration certificates 14.04.2009 (TIF)
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