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Group by: Date added
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09.11.2020
Amendments to the Articles of Association 27.12.2019 (doc)
09.11.2020
Amendments to the Articles of Association 27.12.2019 (edoc)
•
23.10.2018
Announcement regarding the legal address 03.10.2018 (TIF)
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03.01.2011
Announcement regarding the legal address 15.12.2010 (TIF)
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06.05.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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09.11.2020
Application 03.03.2020 (edoc)
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09.11.2020
Application 03.03.2020 (docx)
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23.10.2018
Application 03.10.2018 (TIF)
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15.03.2017
Application 15.03.2017 (PDF)
•
15.03.2017
Application 15.03.2017 (pdf)
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27.06.2016
Application 22.06.2016 (PDF)
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27.06.2016
Application 22.06.2016 (pdf)
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03.01.2011
Application 22.12.2010 (TIF)
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09.11.2020
Application of shareholders or third persons for the acquisition of shares 27.12.2019 (edoc)
•
09.11.2020
Application of shareholders or third persons for the acquisition of shares 27.12.2019 (doc)
•
09.11.2020
Articles of Association 27.12.2019 (doc)
09.11.2020
Articles of Association 27.12.2019 (edoc)
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27.06.2016
Articles of Association 13.06.2016 (pdf)
27.06.2016
Articles of Association 13.06.2016 (PDF)
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03.01.2011
Articles of Association 15.12.2010 (TIF)
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09.11.2020
Bank statements or other document regarding the payment of the equity 13.05.2020 (doc)
•
03.01.2011
Bank statements or other document regarding the payment of the equity 20.12.2010 (TIF)
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15.10.2018
Confirmation or consent to legal address 27.09.2018 (TIF)
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06.03.2017
Confirmation or consent to legal address 28.02.2017 (TIF)
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09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
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05.11.2018
Decisions / letters / protocols of public notaries 05.11.2018 (edoc)
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20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
•
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
•
03.01.2011
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
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Show all
03.01.2011
Memorandum of Association 15.12.2010 (TIF)
23.10.2018
Power of attorney, act of empowerment 17.10.2018 (TIF)
•
17.03.2017
Power of attorney, act of empowerment 28.11.2016 (TIF)
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09.11.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
•
09.11.2020
Protocols/decisions of a company/organisation 27.12.2019 (doc)
•
03.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (EDOC)
•
03.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (pdf)
•
03.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (pdf)
•
27.06.2016
Protocols/decisions of a company/organisation 13.06.2016 (PDF)
•
27.06.2016
Protocols/decisions of a company/organisation 13.06.2016 (pdf)
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Show all
03.01.2011
Registration certificates 28.12.2010 (TIF)
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09.11.2020
Regulations for the increase/reduction of the equity 27.12.2019 (docx)
09.11.2020
Regulations for the increase/reduction of the equity 27.12.2019 (edoc)
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21.05.2020
Shareholders’ register 27.12.2019 (doc)
21.05.2020
Shareholders’ register 27.12.2019 (EDOC)
•
03.03.2017
Shareholders’ register 23.02.2017 (pdf)
03.03.2017
Shareholders’ register 23.02.2017 (pdf)
03.03.2017
Shareholders’ register 23.02.2017 (EDOC)
•
27.06.2016
Shareholders’ register 13.06.2016 (pdf)
27.06.2016
Shareholders’ register 13.06.2016 (PDF)
•
Show all
06.05.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
09.11.2020
Amendments to the Articles of Association 27.12.2019 (doc)
09.11.2020
Amendments to the Articles of Association 27.12.2019 (edoc)
•
09.11.2020
Application 03.03.2020 (edoc)
•
09.11.2020
Application 03.03.2020 (docx)
•
09.11.2020
Application of shareholders or third persons for the acquisition of shares 27.12.2019 (edoc)
•
09.11.2020
Application of shareholders or third persons for the acquisition of shares 27.12.2019 (doc)
•
09.11.2020
Articles of Association 27.12.2019 (doc)
09.11.2020
Articles of Association 27.12.2019 (edoc)
•
09.11.2020
Bank statements or other document regarding the payment of the equity 13.05.2020 (doc)
•
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
•
09.11.2020
Protocols/decisions of a company/organisation 27.12.2019 (edoc)
•
09.11.2020
Protocols/decisions of a company/organisation 27.12.2019 (doc)
•
09.11.2020
Regulations for the increase/reduction of the equity 27.12.2019 (docx)
09.11.2020
Regulations for the increase/reduction of the equity 27.12.2019 (edoc)
•
28.07.2020
2019 Annual report (full) (PDF)
21.05.2020
Shareholders’ register 27.12.2019 (doc)
21.05.2020
Shareholders’ register 27.12.2019 (EDOC)
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Show all
24.04.2019
2018 Annual report (full) (PDF)
05.11.2018
Decisions / letters / protocols of public notaries 05.11.2018 (edoc)
•
23.10.2018
Announcement regarding the legal address 03.10.2018 (TIF)
•
23.10.2018
Application 03.10.2018 (TIF)
•
23.10.2018
Power of attorney, act of empowerment 17.10.2018 (TIF)
•
15.10.2018
Confirmation or consent to legal address 27.09.2018 (TIF)
•
23.04.2018
2017 Annual report (full) (PDF)
Show all
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
•
17.03.2017
Power of attorney, act of empowerment 28.11.2016 (TIF)
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15.03.2017
Application 15.03.2017 (PDF)
•
15.03.2017
Application 15.03.2017 (pdf)
•
06.03.2017
Confirmation or consent to legal address 28.02.2017 (TIF)
•
03.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (EDOC)
•
03.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (pdf)
•
03.03.2017
Protocols/decisions of a company/organisation 23.02.2017 (pdf)
•
03.03.2017
Shareholders’ register 23.02.2017 (pdf)
03.03.2017
Shareholders’ register 23.02.2017 (pdf)
03.03.2017
Shareholders’ register 23.02.2017 (EDOC)
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Show all
28.06.2016
Decisions / letters / protocols of public notaries 28.06.2016 (EDOC)
•
27.06.2016
Application 22.06.2016 (PDF)
•
27.06.2016
Application 22.06.2016 (pdf)
•
27.06.2016
Articles of Association 13.06.2016 (pdf)
27.06.2016
Articles of Association 13.06.2016 (PDF)
•
27.06.2016
Protocols/decisions of a company/organisation 13.06.2016 (PDF)
•
27.06.2016
Protocols/decisions of a company/organisation 13.06.2016 (pdf)
•
27.06.2016
Shareholders’ register 13.06.2016 (pdf)
27.06.2016
Shareholders’ register 13.06.2016 (PDF)
•
Show all
03.01.2011
Announcement regarding the legal address 15.12.2010 (TIF)
•
03.01.2011
Application 22.12.2010 (TIF)
•
03.01.2011
Articles of Association 15.12.2010 (TIF)
03.01.2011
Bank statements or other document regarding the payment of the equity 20.12.2010 (TIF)
•
03.01.2011
Decisions / letters / protocols of public notaries 28.12.2010 (TIF)
•
03.01.2011
Memorandum of Association 15.12.2010 (TIF)
03.01.2011
Registration certificates 28.12.2010 (TIF)
•
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