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21.03.2016
Amendments to the Articles of Association 21.03.2016 (pdf)
21.03.2016
Amendments to the Articles of Association 21.03.2016 (PDF)
•
12.01.2010
Announcement regarding the legal address 08.01.2010 (TIF)
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07.04.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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19.12.2019
Application 10.12.2019 (edoc)
•
19.12.2019
Application 10.12.2019 (docx)
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15.11.2017
Application 02.11.2017 (pdf)
•
15.11.2017
Application 02.11.2017 (pdf)
•
21.03.2016
Application 21.03.2016 (PDF)
•
21.03.2016
Application 21.03.2016 (pdf)
•
02.09.2013
Application 27.08.2013 (TIF)
•
09.04.2013
Application 03.04.2013 (TIF)
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15.07.2011
Application 07.07.2011 (TIF)
•
10.08.2010
Application 03.08.2010 (TIF)
•
12.01.2010
Application 08.01.2010 (TIF)
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19.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (edoc)
•
19.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (doc)
•
19.12.2019
Articles of Association 10.12.2019 (docx)
19.12.2019
Articles of Association 10.12.2019 (edoc)
•
15.11.2017
Articles of Association 31.10.2017 (pdf)
15.11.2017
Articles of Association 31.10.2017 (pdf)
•
21.03.2016
Articles of Association 21.03.2016 (pdf)
21.03.2016
Articles of Association 21.03.2016 (PDF)
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12.01.2010
Articles of Association 08.01.2010 (TIF)
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12.01.2010
Bank statements or other document regarding the payment of the equity 08.01.2010 (TIF)
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02.09.2013
Confirmation or consent to legal address 15.08.2013 (TIF)
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19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
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15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
•
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
•
02.09.2013
Decisions / letters / protocols of public notaries 30.08.2013 (TIF)
•
09.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
•
10.08.2010
Decisions / letters / protocols of public notaries 09.08.2010 (TIF)
•
12.01.2010
Decisions / letters / protocols of public notaries 11.01.2010 (TIF)
•
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12.01.2010
Memorandum of Association 08.01.2010 (TIF)
13.11.2017
Power of attorney, act of empowerment 30.03.2016 (TIF)
•
02.09.2013
Power of attorney, act of empowerment 12.07.2013 (TIF)
•
12.01.2010
Power of attorney, act of empowerment 08.01.2010 (TIF)
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19.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
19.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (doc)
•
15.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (pdf)
•
15.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (pdf)
•
21.03.2016
Protocols/decisions of a company/organisation 21.03.2016 (PDF)
•
21.03.2016
Protocols/decisions of a company/organisation 21.03.2016 (pdf)
•
09.04.2013
Protocols/decisions of a company/organisation 25.03.2013 (TIF)
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15.07.2011
Protocols/decisions of a company/organisation 06.07.2011 (TIF)
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Show all
12.01.2010
Registration certificates 11.01.2010 (TIF)
•
19.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (doc)
19.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (edoc)
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12.01.2010
Sample report 19.06.2007 (TIF)
•
19.12.2019
Shareholders’ register 10.12.2019 (doc)
19.12.2019
Shareholders’ register 10.12.2019 (edoc)
•
21.03.2016
Shareholders’ register 21.03.2016 (pdf)
21.03.2016
Shareholders’ register 21.03.2016 (PDF)
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Show all
12.01.2010
Submission/Application 08.01.2009 (TIF)
•
07.04.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
19.12.2019
Application 10.12.2019 (edoc)
•
19.12.2019
Application 10.12.2019 (docx)
•
19.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (edoc)
•
19.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (doc)
•
19.12.2019
Articles of Association 10.12.2019 (docx)
19.12.2019
Articles of Association 10.12.2019 (edoc)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
19.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
19.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (doc)
•
19.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (doc)
19.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (edoc)
•
19.12.2019
Shareholders’ register 10.12.2019 (doc)
19.12.2019
Shareholders’ register 10.12.2019 (edoc)
•
08.04.2019
2018 Annual report (full) (PDF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
15.11.2017
Application 02.11.2017 (pdf)
•
15.11.2017
Application 02.11.2017 (pdf)
•
15.11.2017
Articles of Association 31.10.2017 (pdf)
15.11.2017
Articles of Association 31.10.2017 (pdf)
•
15.11.2017
Decisions / letters / protocols of public notaries 15.11.2017 (edoc)
•
15.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (pdf)
•
15.11.2017
Protocols/decisions of a company/organisation 31.10.2017 (pdf)
•
13.11.2017
Power of attorney, act of empowerment 30.03.2016 (TIF)
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Show all
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
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24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
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21.03.2016
Amendments to the Articles of Association 21.03.2016 (pdf)
21.03.2016
Amendments to the Articles of Association 21.03.2016 (PDF)
•
21.03.2016
Application 21.03.2016 (PDF)
•
21.03.2016
Application 21.03.2016 (pdf)
•
21.03.2016
Articles of Association 21.03.2016 (pdf)
21.03.2016
Articles of Association 21.03.2016 (PDF)
•
21.03.2016
Protocols/decisions of a company/organisation 21.03.2016 (PDF)
•
21.03.2016
Protocols/decisions of a company/organisation 21.03.2016 (pdf)
•
21.03.2016
Shareholders’ register 21.03.2016 (pdf)
21.03.2016
Shareholders’ register 21.03.2016 (PDF)
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Show all
02.09.2013
Application 27.08.2013 (TIF)
•
02.09.2013
Confirmation or consent to legal address 15.08.2013 (TIF)
•
02.09.2013
Decisions / letters / protocols of public notaries 30.08.2013 (TIF)
•
02.09.2013
Power of attorney, act of empowerment 12.07.2013 (TIF)
•
09.04.2013
Application 03.04.2013 (TIF)
•
09.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
•
09.04.2013
Protocols/decisions of a company/organisation 25.03.2013 (TIF)
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Show all
15.07.2011
Application 07.07.2011 (TIF)
•
15.07.2011
Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
•
15.07.2011
Protocols/decisions of a company/organisation 06.07.2011 (TIF)
•
10.08.2010
Application 03.08.2010 (TIF)
•
10.08.2010
Decisions / letters / protocols of public notaries 09.08.2010 (TIF)
•
12.01.2010
Announcement regarding the legal address 08.01.2010 (TIF)
•
12.01.2010
Application 08.01.2010 (TIF)
•
12.01.2010
Articles of Association 08.01.2010 (TIF)
12.01.2010
Bank statements or other document regarding the payment of the equity 08.01.2010 (TIF)
•
12.01.2010
Decisions / letters / protocols of public notaries 11.01.2010 (TIF)
•
12.01.2010
Memorandum of Association 08.01.2010 (TIF)
12.01.2010
Power of attorney, act of empowerment 08.01.2010 (TIF)
•
12.01.2010
Registration certificates 11.01.2010 (TIF)
•
12.01.2010
Sample report 19.06.2007 (TIF)
•
12.01.2010
Submission/Application 08.01.2009 (TIF)
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