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Group by: Date added
Document type
11.08.2015
Amendments to the Articles of Association 31.07.2015 (TIF)
19.07.2011
Amendments to the Articles of Association 27.06.2011 (TIF)
05.08.2010
Announcement regarding the legal address 22.07.2010 (TIF)
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19.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
09.03.2021
Application 04.02.2021 (TIF)
•
11.08.2015
Application 31.07.2015 (TIF)
•
19.07.2011
Application 11.07.2011 (TIF)
•
05.08.2010
Application 23.07.2010 (TIF)
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19.07.2011
Application of shareholders or third persons for the acquisition of shares 11.07.2011 (TIF)
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11.08.2015
Articles of Association 31.07.2015 (TIF)
19.07.2011
Articles of Association 27.06.2011 (TIF)
05.08.2010
Articles of Association 22.07.2010 (TIF)
19.07.2011
Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF)
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05.08.2010
Bank statements or other document regarding the payment of the equity 23.07.2010 (TIF)
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12.03.2021
Decisions / letters / protocols of public notaries 12.03.2021 (edoc)
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11.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
•
19.07.2011
Decisions / letters / protocols of public notaries 19.07.2011 (TIF)
•
05.08.2010
Decisions / letters / protocols of public notaries 28.07.2010 (TIF)
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05.08.2010
Memorandum of Association 22.07.2010 (TIF)
11.08.2015
Power of attorney, act of empowerment 31.07.2015 (TIF)
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19.07.2011
Power of attorney, act of empowerment 11.07.2011 (TIF)
•
05.08.2010
Power of attorney, act of empowerment 22.07.2010 (TIF)
•
09.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (TIF)
•
11.08.2015
Protocols/decisions of a company/organisation 31.07.2015 (TIF)
•
19.07.2011
Protocols/decisions of a company/organisation 27.06.2011 (TIF)
•
05.08.2010
Registration certificates 28.07.2010 (TIF)
•
19.07.2011
Regulations for the increase/reduction of the equity 27.06.2011 (TIF)
11.08.2015
Shareholders’ register 31.07.2015 (TIF)
19.07.2011
Shareholders’ register 11.07.2011 (TIF)
12.03.2021
Decisions / letters / protocols of public notaries 12.03.2021 (edoc)
•
09.03.2021
Application 04.02.2021 (TIF)
•
09.03.2021
Protocols/decisions of a company/organisation 04.03.2021 (TIF)
•
19.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
11.08.2015
Amendments to the Articles of Association 31.07.2015 (TIF)
11.08.2015
Application 31.07.2015 (TIF)
•
11.08.2015
Articles of Association 31.07.2015 (TIF)
11.08.2015
Decisions / letters / protocols of public notaries 05.08.2015 (TIF)
•
11.08.2015
Power of attorney, act of empowerment 31.07.2015 (TIF)
•
11.08.2015
Protocols/decisions of a company/organisation 31.07.2015 (TIF)
•
11.08.2015
Shareholders’ register 31.07.2015 (TIF)
Show all
19.07.2011
Amendments to the Articles of Association 27.06.2011 (TIF)
19.07.2011
Application 11.07.2011 (TIF)
•
19.07.2011
Application of shareholders or third persons for the acquisition of shares 11.07.2011 (TIF)
•
19.07.2011
Articles of Association 27.06.2011 (TIF)
19.07.2011
Bank statements or other document regarding the payment of the equity 13.07.2011 (TIF)
•
19.07.2011
Decisions / letters / protocols of public notaries 19.07.2011 (TIF)
•
19.07.2011
Power of attorney, act of empowerment 11.07.2011 (TIF)
•
19.07.2011
Protocols/decisions of a company/organisation 27.06.2011 (TIF)
•
19.07.2011
Regulations for the increase/reduction of the equity 27.06.2011 (TIF)
19.07.2011
Shareholders’ register 11.07.2011 (TIF)
Show all
05.08.2010
Announcement regarding the legal address 22.07.2010 (TIF)
•
05.08.2010
Application 23.07.2010 (TIF)
•
05.08.2010
Articles of Association 22.07.2010 (TIF)
05.08.2010
Bank statements or other document regarding the payment of the equity 23.07.2010 (TIF)
•
05.08.2010
Decisions / letters / protocols of public notaries 28.07.2010 (TIF)
•
05.08.2010
Memorandum of Association 22.07.2010 (TIF)
05.08.2010
Power of attorney, act of empowerment 22.07.2010 (TIF)
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05.08.2010
Registration certificates 28.07.2010 (TIF)
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