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Group by: Date added
Document type
04.11.2014
Amendments to the Articles of Association 28.10.2014 (TIF)
01.10.2010
Amendments to the Articles of Association 24.09.2010 (TIF)
14.12.2009
Announcement regarding the legal address 02.12.2009 (TIF)
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29.08.2018
Announcement regarding the reorganisation 29.08.2018 (EDOC)
•
29.08.2018
Announcement regarding the reorganisation 29.08.2018 (docx)
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29.01.2022
2021 Annual report (full) (PDF)
24.05.2021
2020 Annual report (full) (PDF)
27.01.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
04.05.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
11.05.2014
2013 Annual report (full) (HTML)
27.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
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29.11.2019
Application 28.11.2019 (edoc)
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29.11.2019
Application 28.11.2019 (docx)
•
29.11.2019
Application 28.11.2019 (docx)
•
05.02.2019
Application 04.02.2019 (EDOC)
•
05.02.2019
Application 04.02.2019 (DOCX)
•
10.07.2017
Application 20.06.2017 (edoc)
•
10.07.2017
Application 20.06.2017 (pdf)
•
24.10.2016
Application 24.10.2016 (EDOC)
•
24.10.2016
Application 24.10.2016 (pdf)
•
24.10.2016
Application 24.10.2016 (pdf)
•
22.04.2016
Application 22.04.2016 (EDOC)
•
04.11.2014
Application 28.10.2014 (TIF)
•
01.10.2010
Application 24.09.2010 (TIF)
•
14.12.2009
Application 02.12.2009 (TIF)
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Show all
01.10.2010
Application of shareholders or third persons for the acquisition of shares 24.09.2010 (TIF)
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29.11.2019
Articles of Association 28.11.2019 (docx)
29.11.2019
Articles of Association 28.11.2019 (docx)
29.11.2019
Articles of Association 28.11.2019 (edoc)
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04.11.2014
Articles of Association 28.10.2014 (TIF)
01.10.2010
Articles of Association 24.09.2010 (TIF)
14.12.2009
Articles of Association 02.12.2009 (TIF)
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01.10.2010
Bank statements or other document regarding the payment of the equity 24.09.2010 (TIF)
•
14.12.2009
Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF)
•
27.06.2016
Confirmation or consent to legal address 22.06.2016 (EDOC)
•
04.11.2014
Confirmation or consent to legal address 01.07.2004 (TIF)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (rtf)
•
19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (EDOC)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
•
30.06.2016
Decisions / letters / protocols of public notaries 30.06.2016 (EDOC)
•
30.06.2016
Decisions / letters / protocols of public notaries 30.06.2016 (rtf)
•
04.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
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01.10.2010
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
•
14.12.2009
Decisions / letters / protocols of public notaries 04.12.2009 (TIF)
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Show all
14.12.2009
Memorandum of Association 02.12.2009 (TIF)
24.10.2016
Power of attorney, act of empowerment 24.10.2016 (EDOC)
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24.10.2016
Power of attorney, act of empowerment 24.10.2016 (docx)
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24.10.2016
Power of attorney, act of empowerment 24.10.2016 (docx)
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29.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (edoc)
•
29.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (docx)
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29.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (docx)
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05.02.2019
Protocols/decisions of a company/organisation 08.10.2018 (EDOC)
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05.02.2019
Protocols/decisions of a company/organisation 08.10.2018 (doc)
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04.11.2014
Protocols/decisions of a company/organisation 28.10.2014 (TIF)
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01.10.2010
Protocols/decisions of a company/organisation 23.09.2010 (TIF)
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Show all
14.12.2009
Registration certificates 04.12.2009 (TIF)
•
01.10.2010
Regulations for the increase/reduction of the equity 23.09.2010 (TIF)
05.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2018 (docx)
05.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2018 (EDOC)
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29.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2018 (docx)
29.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2018 (EDOC)
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Show all
18.02.2019
Shareholders’ register 18.02.2019 (doc)
18.02.2019
Shareholders’ register 18.02.2019 (EDOC)
•
10.07.2017
Shareholders’ register 20.06.2017 (doc)
10.07.2017
Shareholders’ register 20.06.2017 (edoc)
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24.10.2016
Shareholders’ register 21.10.2016 (doc)
24.10.2016
Shareholders’ register 21.10.2016 (doc)
24.10.2016
Shareholders’ register 21.10.2016 (EDOC)
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04.11.2014
Shareholders’ register 28.10.2014 (TIF)
01.10.2010
Shareholders’ register 24.09.2010 (TIF)
Show all
13.02.2019
Statement regarding the beneficial owners 12.02.2019 (EDOC)
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13.02.2019
Statement regarding the beneficial owners 12.02.2019 (docx)
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14.12.2009
Submission/Application 03.12.2009 (TIF)
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29.01.2022
2021 Annual report (full) (PDF)
24.05.2021
2020 Annual report (full) (PDF)
27.01.2020
2019 Annual report (full) (PDF)
29.11.2019
Application 28.11.2019 (edoc)
•
29.11.2019
Application 28.11.2019 (docx)
•
29.11.2019
Application 28.11.2019 (docx)
•
29.11.2019
Articles of Association 28.11.2019 (docx)
29.11.2019
Articles of Association 28.11.2019 (docx)
29.11.2019
Articles of Association 28.11.2019 (edoc)
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29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (rtf)
•
29.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (edoc)
•
29.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (docx)
•
29.11.2019
Protocols/decisions of a company/organisation 28.11.2019 (docx)
•
03.05.2019
2018 Annual report (full) (PDF)
19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
•
18.02.2019
Shareholders’ register 18.02.2019 (doc)
18.02.2019
Shareholders’ register 18.02.2019 (EDOC)
•
13.02.2019
Statement regarding the beneficial owners 12.02.2019 (EDOC)
•
13.02.2019
Statement regarding the beneficial owners 12.02.2019 (docx)
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05.02.2019
Application 04.02.2019 (EDOC)
•
05.02.2019
Application 04.02.2019 (DOCX)
•
05.02.2019
Protocols/decisions of a company/organisation 08.10.2018 (EDOC)
•
05.02.2019
Protocols/decisions of a company/organisation 08.10.2018 (doc)
•
05.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2018 (docx)
05.02.2019
Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2018 (EDOC)
•
Show all
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
29.08.2018
Announcement regarding the reorganisation 29.08.2018 (EDOC)
•
29.08.2018
Announcement regarding the reorganisation 29.08.2018 (docx)
•
29.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2018 (docx)
29.08.2018
Reorganisation agreement/draft agreements, amendments to the drafts 29.08.2018 (EDOC)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
10.07.2017
Application 20.06.2017 (edoc)
•
10.07.2017
Application 20.06.2017 (pdf)
•
10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
•
10.07.2017
Shareholders’ register 20.06.2017 (doc)
10.07.2017
Shareholders’ register 20.06.2017 (edoc)
•
04.05.2017
2016 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
Show all
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (EDOC)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
•
27.10.2016
Decisions / letters / protocols of public notaries 27.10.2016 (rtf)
•
24.10.2016
Application 24.10.2016 (EDOC)
•
24.10.2016
Application 24.10.2016 (pdf)
•
24.10.2016
Application 24.10.2016 (pdf)
•
24.10.2016
Power of attorney, act of empowerment 24.10.2016 (EDOC)
•
24.10.2016
Power of attorney, act of empowerment 24.10.2016 (docx)
•
24.10.2016
Power of attorney, act of empowerment 24.10.2016 (docx)
•
24.10.2016
Shareholders’ register 21.10.2016 (doc)
24.10.2016
Shareholders’ register 21.10.2016 (doc)
24.10.2016
Shareholders’ register 21.10.2016 (EDOC)
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30.06.2016
Decisions / letters / protocols of public notaries 30.06.2016 (EDOC)
•
30.06.2016
Decisions / letters / protocols of public notaries 30.06.2016 (rtf)
•
27.06.2016
Confirmation or consent to legal address 22.06.2016 (EDOC)
•
04.05.2016
2015 Annual report (full) (PDF)
22.04.2016
Application 22.04.2016 (EDOC)
•
Show all
02.05.2015
2014 Annual report (full) (HTML)
04.11.2014
Amendments to the Articles of Association 28.10.2014 (TIF)
04.11.2014
Application 28.10.2014 (TIF)
•
04.11.2014
Articles of Association 28.10.2014 (TIF)
04.11.2014
Confirmation or consent to legal address 01.07.2004 (TIF)
•
04.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
04.11.2014
Protocols/decisions of a company/organisation 28.10.2014 (TIF)
•
04.11.2014
Shareholders’ register 28.10.2014 (TIF)
11.05.2014
2013 Annual report (full) (HTML)
Show all
27.04.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
03.05.2011
2010 Annual report (full) (HTML)
01.10.2010
Amendments to the Articles of Association 24.09.2010 (TIF)
01.10.2010
Application 24.09.2010 (TIF)
•
01.10.2010
Application of shareholders or third persons for the acquisition of shares 24.09.2010 (TIF)
•
01.10.2010
Articles of Association 24.09.2010 (TIF)
01.10.2010
Bank statements or other document regarding the payment of the equity 24.09.2010 (TIF)
•
01.10.2010
Decisions / letters / protocols of public notaries 29.09.2010 (TIF)
•
01.10.2010
Protocols/decisions of a company/organisation 23.09.2010 (TIF)
•
01.10.2010
Regulations for the increase/reduction of the equity 23.09.2010 (TIF)
01.10.2010
Shareholders’ register 24.09.2010 (TIF)
Show all
14.12.2009
Announcement regarding the legal address 02.12.2009 (TIF)
•
14.12.2009
Application 02.12.2009 (TIF)
•
14.12.2009
Articles of Association 02.12.2009 (TIF)
14.12.2009
Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF)
•
14.12.2009
Decisions / letters / protocols of public notaries 04.12.2009 (TIF)
•
14.12.2009
Memorandum of Association 02.12.2009 (TIF)
14.12.2009
Registration certificates 04.12.2009 (TIF)
•
14.12.2009
Submission/Application 03.12.2009 (TIF)
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