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Group by: Date added
Document type
01.07.2015
Amendments to the Articles of Association 30.06.2015 (PDF)
09.12.2013
Amendments to the Articles of Association 25.11.2013 (TIF)
11.01.2011
Announcement regarding the legal address 04.01.2011 (TIF)
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18.06.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
21.05.2018
2017 Annual report (full) (PDF)
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03.12.2018
Application 22.11.2018 (edoc)
•
03.12.2018
Application 22.11.2018 (docx)
•
01.07.2015
Application 30.06.2015 (PDF)
•
09.12.2013
Application 26.11.2013 (TIF)
•
11.01.2011
Application 04.01.2011 (TIF)
•
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09.12.2013
Application of shareholders or third persons for the acquisition of shares 25.11.2013 (TIF)
•
22.07.2015
Articles of Association 29.06.2015 (PDF)
09.12.2013
Articles of Association 25.11.2013 (TIF)
11.01.2011
Articles of Association 04.01.2011 (TIF)
09.12.2013
Bank statements or other document regarding the payment of the equity 25.11.2013 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
•
22.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (EDOC)
•
09.12.2013
Decisions / letters / protocols of public notaries 06.12.2013 (TIF)
•
11.01.2011
Decisions / letters / protocols of public notaries 07.01.2011 (TIF)
•
Show all
11.01.2011
Memorandum of association 04.01.2011 (TIF)
03.12.2018
Protocols/decisions of a company/organisation 22.11.2018 (edoc)
•
03.12.2018
Protocols/decisions of a company/organisation 22.11.2018 (doc)
•
01.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (PDF)
•
09.12.2013
Protocols/decisions of a company/organisation 25.11.2013 (TIF)
•
Show all
11.01.2011
Registration certificates 07.01.2011 (TIF)
•
09.12.2013
Regulations for the increase/reduction of the equity 25.11.2013 (TIF)
03.12.2018
Shareholders’ register 22.11.2018 (doc)
03.12.2018
Shareholders’ register 22.11.2018 (edoc)
•
16.07.2015
Shareholders’ register 29.06.2015 (PDF)
09.12.2013
Shareholders’ register 26.11.2013 (TIF)
Show all
18.06.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.12.2018
Application 22.11.2018 (edoc)
•
03.12.2018
Application 22.11.2018 (docx)
•
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
•
03.12.2018
Protocols/decisions of a company/organisation 22.11.2018 (edoc)
•
03.12.2018
Protocols/decisions of a company/organisation 22.11.2018 (doc)
•
03.12.2018
Shareholders’ register 22.11.2018 (doc)
03.12.2018
Shareholders’ register 22.11.2018 (edoc)
•
21.05.2018
2017 Annual report (full) (PDF)
Show all
22.07.2015
Articles of Association 29.06.2015 (PDF)
22.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (EDOC)
•
16.07.2015
Shareholders’ register 29.06.2015 (PDF)
01.07.2015
Amendments to the Articles of Association 30.06.2015 (PDF)
01.07.2015
Application 30.06.2015 (PDF)
•
01.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (PDF)
•
Show all
09.12.2013
Amendments to the Articles of Association 25.11.2013 (TIF)
09.12.2013
Application 26.11.2013 (TIF)
•
09.12.2013
Application of shareholders or third persons for the acquisition of shares 25.11.2013 (TIF)
•
09.12.2013
Articles of Association 25.11.2013 (TIF)
09.12.2013
Bank statements or other document regarding the payment of the equity 25.11.2013 (TIF)
•
09.12.2013
Decisions / letters / protocols of public notaries 06.12.2013 (TIF)
•
09.12.2013
Protocols/decisions of a company/organisation 25.11.2013 (TIF)
•
09.12.2013
Regulations for the increase/reduction of the equity 25.11.2013 (TIF)
09.12.2013
Shareholders’ register 26.11.2013 (TIF)
Show all
11.01.2011
Announcement regarding the legal address 04.01.2011 (TIF)
•
11.01.2011
Application 04.01.2011 (TIF)
•
11.01.2011
Articles of Association 04.01.2011 (TIF)
11.01.2011
Decisions / letters / protocols of public notaries 07.01.2011 (TIF)
•
11.01.2011
Memorandum of association 04.01.2011 (TIF)
11.01.2011
Registration certificates 07.01.2011 (TIF)
•
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