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10.05.2021
Amendments to the Articles of Association 05.05.2021 (DOC)
10.05.2021
Amendments to the Articles of Association 05.05.2021 (edoc)
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14.12.2015
Amendments to the Articles of Association 03.12.2015 (TIF)
25.06.2014
Amendments to the Articles of Association 13.06.2014 (TIF)
15.07.2013
Amendments to the Articles of Association 12.06.2013 (TIF)
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27.05.2010
Announcement regarding the legal address 14.05.2010 (TIF)
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03.03.2021
2020 Annual report (full) (PDF)
11.03.2020
2019 Annual report (full) (PDF)
10.03.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
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10.05.2021
Application 17.04.2021 (edoc)
•
10.05.2021
Application 17.04.2021 (DOCX)
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14.12.2015
Application 07.12.2015 (TIF)
•
25.06.2014
Application 13.06.2014 (TIF)
•
15.07.2013
Application 27.06.2013 (TIF)
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27.05.2010
Application 14.05.2010 (TIF)
•
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15.07.2013
Application of shareholders or third persons for the acquisition of shares 27.06.2013 (TIF)
•
10.05.2021
Articles of Association 05.05.2021 (DOC)
10.05.2021
Articles of Association 05.05.2021 (edoc)
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14.12.2015
Articles of Association 03.12.2015 (TIF)
25.06.2014
Articles of Association 13.06.2014 (TIF)
15.07.2013
Articles of Association 12.06.2013 (TIF)
27.05.2010
Articles of Association 14.05.2010 (TIF)
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27.05.2010
Bank statements or other document regarding the payment of the equity 17.05.2010 (TIF)
•
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
•
14.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
•
25.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
09.08.2013
Decisions / letters / protocols of public notaries 07.08.2013 (TIF)
•
15.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
27.05.2010
Decisions / letters / protocols of public notaries 20.05.2010 (TIF)
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27.05.2010
Memorandum of Association 14.05.2010 (TIF)
14.12.2015
Power of attorney, act of empowerment 07.12.2015 (TIF)
•
14.12.2015
Power of attorney, act of empowerment 14.01.2011 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 13.06.2014 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 27.06.2013 (TIF)
•
27.05.2010
Power of attorney, act of empowerment 14.05.2010 (TIF)
•
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10.05.2021
Protocols/decisions of a company/organisation 17.04.2021 (edoc)
•
10.05.2021
Protocols/decisions of a company/organisation 17.04.2021 (DOC)
•
14.12.2015
Protocols/decisions of a company/organisation 03.12.2015 (TIF)
•
25.06.2014
Protocols/decisions of a company/organisation 13.06.2014 (TIF)
•
15.07.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
Show all
27.05.2010
Registration certificates 20.05.2010 (TIF)
•
15.07.2013
Regulations for the increase/reduction of the equity 12.06.2013 (TIF)
10.05.2021
Shareholders’ register 17.04.2021 (DOC)
10.05.2021
Shareholders’ register 17.04.2021 (edoc)
•
14.12.2015
Shareholders’ register 07.12.2015 (TIF)
25.06.2014
Shareholders’ register 13.06.2014 (TIF)
15.07.2013
Shareholders’ register 27.06.2013 (TIF)
Show all
10.05.2021
Amendments to the Articles of Association 05.05.2021 (DOC)
10.05.2021
Amendments to the Articles of Association 05.05.2021 (edoc)
•
10.05.2021
Application 17.04.2021 (edoc)
•
10.05.2021
Application 17.04.2021 (DOCX)
•
10.05.2021
Articles of Association 05.05.2021 (DOC)
10.05.2021
Articles of Association 05.05.2021 (edoc)
•
10.05.2021
Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
•
10.05.2021
Protocols/decisions of a company/organisation 17.04.2021 (edoc)
•
10.05.2021
Protocols/decisions of a company/organisation 17.04.2021 (DOC)
•
10.05.2021
Shareholders’ register 17.04.2021 (DOC)
10.05.2021
Shareholders’ register 17.04.2021 (edoc)
•
03.03.2021
2020 Annual report (full) (PDF)
Show all
11.03.2020
2019 Annual report (full) (PDF)
10.03.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
14.12.2015
Amendments to the Articles of Association 03.12.2015 (TIF)
14.12.2015
Application 07.12.2015 (TIF)
•
14.12.2015
Articles of Association 03.12.2015 (TIF)
14.12.2015
Decisions / letters / protocols of public notaries 10.12.2015 (TIF)
•
14.12.2015
Power of attorney, act of empowerment 07.12.2015 (TIF)
•
14.12.2015
Power of attorney, act of empowerment 14.01.2011 (TIF)
•
14.12.2015
Protocols/decisions of a company/organisation 03.12.2015 (TIF)
•
14.12.2015
Shareholders’ register 07.12.2015 (TIF)
Show all
25.06.2014
Amendments to the Articles of Association 13.06.2014 (TIF)
25.06.2014
Application 13.06.2014 (TIF)
•
25.06.2014
Articles of Association 13.06.2014 (TIF)
25.06.2014
Decisions / letters / protocols of public notaries 19.06.2014 (TIF)
•
25.06.2014
Power of attorney, act of empowerment 13.06.2014 (TIF)
•
25.06.2014
Protocols/decisions of a company/organisation 13.06.2014 (TIF)
•
25.06.2014
Shareholders’ register 13.06.2014 (TIF)
Show all
09.08.2013
Decisions / letters / protocols of public notaries 07.08.2013 (TIF)
•
15.07.2013
Amendments to the Articles of Association 12.06.2013 (TIF)
15.07.2013
Application 27.06.2013 (TIF)
•
15.07.2013
Application of shareholders or third persons for the acquisition of shares 27.06.2013 (TIF)
•
15.07.2013
Articles of Association 12.06.2013 (TIF)
15.07.2013
Decisions / letters / protocols of public notaries 02.07.2013 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 27.06.2013 (TIF)
•
15.07.2013
Protocols/decisions of a company/organisation 12.06.2013 (TIF)
•
15.07.2013
Regulations for the increase/reduction of the equity 12.06.2013 (TIF)
15.07.2013
Shareholders’ register 27.06.2013 (TIF)
Show all
27.05.2010
Announcement regarding the legal address 14.05.2010 (TIF)
•
27.05.2010
Application 14.05.2010 (TIF)
•
27.05.2010
Articles of Association 14.05.2010 (TIF)
27.05.2010
Bank statements or other document regarding the payment of the equity 17.05.2010 (TIF)
•
27.05.2010
Decisions / letters / protocols of public notaries 20.05.2010 (TIF)
•
27.05.2010
Memorandum of Association 14.05.2010 (TIF)
27.05.2010
Power of attorney, act of empowerment 14.05.2010 (TIF)
•
27.05.2010
Registration certificates 20.05.2010 (TIF)
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