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Group by: Date added
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28.06.2016
Amendments to the Articles of Association 28.06.2016 (docx)
28.06.2016
Amendments to the Articles of Association 28.06.2016 (EDOC)
•
04.06.2013
Amendments to the Articles of Association 02.05.2013 (TIF)
27.01.2011
Announcement regarding the legal address 19.01.2011 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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28.06.2016
Application 28.06.2016 (EDOC)
•
28.06.2016
Application 28.06.2016 (docx)
•
04.06.2013
Application 21.05.2013 (TIF)
•
27.01.2011
Application 20.01.2011 (TIF)
•
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04.06.2013
Application of shareholders or third persons for the acquisition of shares 02.05.2013 (TIF)
•
28.06.2016
Articles of Association 28.06.2016 (doc)
28.06.2016
Articles of Association 28.06.2016 (EDOC)
•
04.06.2013
Articles of Association 02.05.2013 (TIF)
27.01.2011
Articles of Association 19.01.2011 (TIF)
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04.06.2013
Bank statements or other document regarding the payment of the equity 10.05.2013 (TIF)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
•
04.06.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
27.01.2011
Decisions / letters / protocols of public notaries 24.01.2011 (TIF)
•
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27.01.2011
Memorandum of Association 19.01.2011 (TIF)
27.01.2011
Power of attorney, act of empowerment 19.01.2011 (TIF)
•
28.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
28.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (docx)
•
04.06.2013
Protocols/decisions of a company/organisation 02.05.2013 (TIF)
•
27.01.2011
Registration certificates 24.01.2011 (TIF)
•
04.06.2013
Regulations for the increase/reduction of the equity 02.05.2013 (TIF)
28.06.2016
Shareholders’ register 28.06.2016 (pdf)
28.06.2016
Shareholders’ register 28.06.2016 (EDOC)
•
04.06.2013
Shareholders’ register 21.05.2013 (TIF)
05.08.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (EDOC)
•
01.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (rtf)
•
28.06.2016
Amendments to the Articles of Association 28.06.2016 (docx)
28.06.2016
Amendments to the Articles of Association 28.06.2016 (EDOC)
•
28.06.2016
Application 28.06.2016 (EDOC)
•
28.06.2016
Application 28.06.2016 (docx)
•
28.06.2016
Articles of Association 28.06.2016 (doc)
28.06.2016
Articles of Association 28.06.2016 (EDOC)
•
28.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (EDOC)
•
28.06.2016
Protocols/decisions of a company/organisation 28.06.2016 (docx)
•
28.06.2016
Shareholders’ register 28.06.2016 (pdf)
28.06.2016
Shareholders’ register 28.06.2016 (EDOC)
•
Show all
04.06.2013
Amendments to the Articles of Association 02.05.2013 (TIF)
04.06.2013
Application 21.05.2013 (TIF)
•
04.06.2013
Application of shareholders or third persons for the acquisition of shares 02.05.2013 (TIF)
•
04.06.2013
Articles of Association 02.05.2013 (TIF)
04.06.2013
Bank statements or other document regarding the payment of the equity 10.05.2013 (TIF)
•
04.06.2013
Decisions / letters / protocols of public notaries 24.05.2013 (TIF)
•
04.06.2013
Protocols/decisions of a company/organisation 02.05.2013 (TIF)
•
04.06.2013
Regulations for the increase/reduction of the equity 02.05.2013 (TIF)
04.06.2013
Shareholders’ register 21.05.2013 (TIF)
Show all
27.01.2011
Announcement regarding the legal address 19.01.2011 (TIF)
•
27.01.2011
Application 20.01.2011 (TIF)
•
27.01.2011
Articles of Association 19.01.2011 (TIF)
27.01.2011
Decisions / letters / protocols of public notaries 24.01.2011 (TIF)
•
27.01.2011
Memorandum of Association 19.01.2011 (TIF)
27.01.2011
Power of attorney, act of empowerment 19.01.2011 (TIF)
•
27.01.2011
Registration certificates 24.01.2011 (TIF)
•
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