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Group by: Date added
Document type
01.06.2016
Amendments to the Articles of Association 29.04.2016 (TIF)
04.03.2016
Amendments to the Articles of Association 23.02.2016 (TIF)
22.07.2014
Amendments to the Articles of Association 11.07.2014 (TIF)
22.07.2014
Announcement regarding the legal address 11.07.2014 (TIF)
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20.06.2012
Announcement regarding the legal address 18.06.2012 (TIF)
•
31.01.2011
Announcement regarding the legal address 20.01.2011 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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07.05.2021
Application 30.04.2021 (edoc)
•
07.05.2021
Application 30.04.2021 (DOCX)
•
14.08.2020
Application 11.08.2020 (edoc)
•
14.08.2020
Application 11.08.2020 (docx)
•
14.08.2020
Application 11.08.2020 (docx)
•
26.08.2019
Application 22.08.2019 (edoc)
•
26.08.2019
Application 22.08.2019 (pdf)
•
13.04.2017
Application 04.04.2017 (TIF)
•
01.06.2016
Application 29.04.2016 (TIF)
•
04.03.2016
Application 23.02.2016 (TIF)
•
22.07.2014
Application 11.07.2014 (TIF)
•
20.06.2012
Application 18.06.2012 (TIF)
•
14.06.2012
Application 29.05.2012 (TIF)
•
31.01.2011
Application 20.01.2011 (TIF)
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Show all
01.06.2016
Application of shareholders or third persons for the acquisition of shares 29.04.2016 (TIF)
•
01.06.2016
Articles of Association 29.04.2016 (TIF)
04.03.2016
Articles of Association 23.02.2016 (TIF)
22.07.2014
Articles of Association 11.07.2014 (TIF)
14.06.2012
Articles of Association 29.05.2012 (TIF)
31.01.2011
Articles of Association 20.01.2011 (TIF)
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14.06.2012
Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF)
•
13.04.2017
Confirmation or consent to legal address 17.03.2017 (TIF)
•
22.07.2014
Confirmation or consent to legal address 11.07.2014 (TIF)
•
07.05.2021
Decisions / letters / protocols of public notaries 07.05.2021 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (rtf)
•
01.06.2016
Decisions / letters / protocols of public notaries 23.05.2016 (TIF)
•
04.03.2016
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
•
22.07.2014
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
•
20.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
•
14.06.2012
Decisions / letters / protocols of public notaries 11.06.2012 (TIF)
•
31.01.2011
Decisions / letters / protocols of public notaries 26.01.2011 (TIF)
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Show all
31.01.2011
Memorandum of Association 20.01.2011 (TIF)
20.06.2012
Power of attorney, act of empowerment 18.06.2012 (TIF)
•
14.06.2012
Power of attorney, act of empowerment 05.06.2012 (TIF)
•
14.06.2012
Power of attorney, act of empowerment 27.04.2012 (TIF)
•
07.05.2021
Protocols/decisions of a company/organisation 29.04.2021 (edoc)
•
07.05.2021
Protocols/decisions of a company/organisation 29.04.2021 (DOCX)
•
26.08.2019
Protocols/decisions of a company/organisation 20.08.2019 (edoc)
•
26.08.2019
Protocols/decisions of a company/organisation 20.08.2019 (pdf)
•
01.06.2016
Protocols/decisions of a company/organisation 29.04.2016 (TIF)
•
04.03.2016
Protocols/decisions of a company/organisation 23.02.2016 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 11.07.2014 (TIF)
•
14.06.2012
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
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Show all
20.06.2012
Purchase/lease agreement 14.06.2012 (TIF)
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31.01.2011
Registration certificates 26.01.2011 (TIF)
•
01.06.2016
Regulations for the increase/reduction of the equity 29.04.2016 (TIF)
14.06.2012
Regulations for the increase/reduction of the equity (TIF)
14.08.2020
Shareholders’ register 11.08.2020 (docx)
14.08.2020
Shareholders’ register 11.08.2020 (docx)
14.08.2020
Shareholders’ register 11.08.2020 (edoc)
•
01.06.2016
Shareholders’ register 29.04.2016 (TIF)
22.07.2014
Shareholders’ register 14.07.2014 (TIF)
14.06.2012
Shareholders’ register 29.05.2012 (TIF)
Show all
31.01.2011
Statement of the Board regarding the payment of the equity 20.01.2011 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
07.05.2021
Application 30.04.2021 (edoc)
•
07.05.2021
Application 30.04.2021 (DOCX)
•
07.05.2021
Decisions / letters / protocols of public notaries 07.05.2021 (edoc)
•
07.05.2021
Protocols/decisions of a company/organisation 29.04.2021 (edoc)
•
07.05.2021
Protocols/decisions of a company/organisation 29.04.2021 (DOCX)
•
Show all
14.08.2020
Application 11.08.2020 (edoc)
•
14.08.2020
Application 11.08.2020 (docx)
•
14.08.2020
Application 11.08.2020 (docx)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
14.08.2020
Shareholders’ register 11.08.2020 (docx)
14.08.2020
Shareholders’ register 11.08.2020 (docx)
14.08.2020
Shareholders’ register 11.08.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
Show all
26.08.2019
Application 22.08.2019 (edoc)
•
26.08.2019
Application 22.08.2019 (pdf)
•
26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
26.08.2019
Protocols/decisions of a company/organisation 20.08.2019 (edoc)
•
26.08.2019
Protocols/decisions of a company/organisation 20.08.2019 (pdf)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
27.04.2018
2017 Annual report (full) (PDF)
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (rtf)
•
13.04.2017
Application 04.04.2017 (TIF)
•
13.04.2017
Confirmation or consent to legal address 17.03.2017 (TIF)
•
Show all
01.06.2016
Amendments to the Articles of Association 29.04.2016 (TIF)
01.06.2016
Application 29.04.2016 (TIF)
•
01.06.2016
Application of shareholders or third persons for the acquisition of shares 29.04.2016 (TIF)
•
01.06.2016
Articles of Association 29.04.2016 (TIF)
01.06.2016
Decisions / letters / protocols of public notaries 23.05.2016 (TIF)
•
01.06.2016
Protocols/decisions of a company/organisation 29.04.2016 (TIF)
•
01.06.2016
Regulations for the increase/reduction of the equity 29.04.2016 (TIF)
01.06.2016
Shareholders’ register 29.04.2016 (TIF)
04.03.2016
Amendments to the Articles of Association 23.02.2016 (TIF)
04.03.2016
Application 23.02.2016 (TIF)
•
04.03.2016
Articles of Association 23.02.2016 (TIF)
04.03.2016
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
•
04.03.2016
Protocols/decisions of a company/organisation 23.02.2016 (TIF)
•
Show all
22.07.2014
Amendments to the Articles of Association 11.07.2014 (TIF)
22.07.2014
Announcement regarding the legal address 11.07.2014 (TIF)
•
22.07.2014
Application 11.07.2014 (TIF)
•
22.07.2014
Articles of Association 11.07.2014 (TIF)
22.07.2014
Confirmation or consent to legal address 11.07.2014 (TIF)
•
22.07.2014
Decisions / letters / protocols of public notaries 18.07.2014 (TIF)
•
22.07.2014
Protocols/decisions of a company/organisation 11.07.2014 (TIF)
•
22.07.2014
Shareholders’ register 14.07.2014 (TIF)
Show all
20.06.2012
Announcement regarding the legal address 18.06.2012 (TIF)
•
20.06.2012
Application 18.06.2012 (TIF)
•
20.06.2012
Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
•
20.06.2012
Power of attorney, act of empowerment 18.06.2012 (TIF)
•
20.06.2012
Purchase/lease agreement 14.06.2012 (TIF)
•
14.06.2012
Application 29.05.2012 (TIF)
•
14.06.2012
Articles of Association 29.05.2012 (TIF)
14.06.2012
Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF)
•
14.06.2012
Decisions / letters / protocols of public notaries 11.06.2012 (TIF)
•
14.06.2012
Power of attorney, act of empowerment 05.06.2012 (TIF)
•
14.06.2012
Power of attorney, act of empowerment 27.04.2012 (TIF)
•
14.06.2012
Protocols/decisions of a company/organisation 15.12.2011 (TIF)
•
14.06.2012
Regulations for the increase/reduction of the equity (TIF)
14.06.2012
Shareholders’ register 29.05.2012 (TIF)
Show all
31.01.2011
Announcement regarding the legal address 20.01.2011 (TIF)
•
31.01.2011
Application 20.01.2011 (TIF)
•
31.01.2011
Articles of Association 20.01.2011 (TIF)
31.01.2011
Decisions / letters / protocols of public notaries 26.01.2011 (TIF)
•
31.01.2011
Memorandum of Association 20.01.2011 (TIF)
31.01.2011
Registration certificates 26.01.2011 (TIF)
•
31.01.2011
Statement of the Board regarding the payment of the equity 20.01.2011 (TIF)
•
Show all