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Group by: Date added
Document type
27.12.2016
Amendments to the Articles of Association 13.06.2016 (TIF)
11.09.2012
Amendments to the Articles of Association 26.04.2012 (TIF)
21.02.2011
Announcement regarding the legal address 11.02.2011 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
30.11.2020
2019 Annual report (full) (PDF)
15.12.2019
2018 Annual report (full) (PDF)
10.04.2018
2017 Annual report (full) (PDF)
Show all
20.08.2019
Application 19.08.2019 (edoc)
•
20.08.2019
Application 19.08.2019 (docx)
•
30.05.2019
Application 24.05.2019 (TIF)
•
18.12.2018
Application 13.12.2018 (edoc)
•
18.12.2018
Application 13.12.2018 (docx)
•
30.08.2018
Application 28.08.2018 (edoc)
•
30.08.2018
Application 28.08.2018 (docx)
•
30.08.2018
Application 28.08.2018 (edoc)
•
30.08.2018
Application 28.08.2018 (docx)
•
30.08.2018
Application 28.08.2018 (edoc)
•
30.08.2018
Application 28.08.2018 (docx)
•
01.08.2017
Application 27.07.2017 (edoc)
•
01.08.2017
Application 27.07.2017 (docx)
•
25.07.2017
Application 19.06.2017 (TIF)
•
27.12.2016
Application 02.11.2016 (TIF)
•
06.01.2016
Application 21.12.2015 (TIF)
•
11.09.2012
Application 27.04.2012 (TIF)
•
29.07.2011
Application 19.07.2011 (TIF)
•
21.02.2011
Application 14.02.2011 (TIF)
•
Show all
30.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (edoc)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (doc)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (edoc)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (doc)
•
11.09.2012
Application of shareholders or third persons for the acquisition of shares 26.04.2012 (TIF)
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Show all
18.12.2018
Articles of Association 13.12.2018 (doc)
18.12.2018
Articles of Association 13.12.2018 (edoc)
•
30.08.2018
Articles of Association 29.08.2018 (doc)
30.08.2018
Articles of Association 29.08.2018 (EDOC)
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27.12.2016
Articles of Association 13.06.2016 (TIF)
11.09.2012
Articles of Association 26.04.2012 (TIF)
21.02.2011
Articles of Association 11.02.2011 (TIF)
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11.09.2012
Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF)
•
30.05.2019
Confirmation or consent to legal address 24.05.2019 (TIF)
•
25.07.2017
Confirmation or consent to legal address 19.06.2017 (TIF)
•
06.01.2016
Confirmation or consent to legal address 11.12.2015 (TIF)
•
29.12.2021
2020 Consolidated financial statement (PDF)
30.07.2021
2019 Consolidated financial statement (PDF)
20.08.2019
Decisions / letters / protocols of public notaries 20.08.2019 (edoc)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (rtf)
•
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
30.08.2018
Decisions / letters / protocols of public notaries 30.08.2018 (edoc)
•
01.08.2017
Decisions / letters / protocols of public notaries 01.08.2017 (edoc)
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24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
•
06.01.2016
Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
•
11.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 27.07.2011 (TIF)
•
21.02.2011
Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
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Show all
21.02.2011
Memorandum of Association 11.02.2011 (TIF)
29.07.2011
Other documents 30.05.2011 (TIF)
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29.07.2011
Power of attorney, act of empowerment 01.03.2011 (TIF)
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18.12.2018
Protocols/decisions of a company/organisation 13.12.2018 (edoc)
•
18.12.2018
Protocols/decisions of a company/organisation 13.12.2018 (docx)
•
30.08.2018
Protocols/decisions of a company/organisation 28.08.2018 (edoc)
•
30.08.2018
Protocols/decisions of a company/organisation 28.08.2018 (docx)
•
27.12.2016
Protocols/decisions of a company/organisation 13.06.2016 (TIF)
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11.09.2012
Protocols/decisions of a company/organisation 26.04.2012 (TIF)
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Show all
21.02.2011
Registration certificates 16.02.2011 (TIF)
•
30.08.2018
Regulations for the increase/reduction of the equity 28.08.2018 (doc)
30.08.2018
Regulations for the increase/reduction of the equity 28.08.2018 (edoc)
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11.09.2012
Regulations for the increase/reduction of the equity 26.04.2012 (TIF)
20.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2019 (docx)
20.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2019 (edoc)
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30.08.2018
Shareholders’ register 28.08.2018 (docx)
30.08.2018
Shareholders’ register 28.08.2018 (docx)
30.08.2018
Shareholders’ register 28.08.2018 (edoc)
•
30.08.2018
Shareholders’ register 28.08.2018 (edoc)
•
01.08.2017
Shareholders’ register 27.07.2017 (pdf)
01.08.2017
Shareholders’ register 27.07.2017 (pdf)
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27.12.2016
Shareholders’ register 13.06.2016 (TIF)
11.09.2012
Shareholders’ register 26.04.2012 (TIF)
Show all
29.12.2021
2020 Consolidated financial statement (PDF)
30.07.2021
2019 Consolidated financial statement (PDF)
28.06.2021
2020 Annual report (full) (PDF)
30.11.2020
2019 Annual report (full) (PDF)
15.12.2019
2018 Annual report (full) (PDF)
20.08.2019
Application 19.08.2019 (edoc)
•
20.08.2019
Application 19.08.2019 (docx)
•
20.08.2019
Decisions / letters / protocols of public notaries 20.08.2019 (edoc)
•
20.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2019 (docx)
20.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2019 (edoc)
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30.05.2019
Application 24.05.2019 (TIF)
•
30.05.2019
Confirmation or consent to legal address 24.05.2019 (TIF)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (rtf)
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Show all
18.12.2018
Application 13.12.2018 (edoc)
•
18.12.2018
Application 13.12.2018 (docx)
•
18.12.2018
Articles of Association 13.12.2018 (doc)
18.12.2018
Articles of Association 13.12.2018 (edoc)
•
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
18.12.2018
Protocols/decisions of a company/organisation 13.12.2018 (edoc)
•
18.12.2018
Protocols/decisions of a company/organisation 13.12.2018 (docx)
•
30.08.2018
Application 28.08.2018 (edoc)
•
30.08.2018
Application 28.08.2018 (docx)
•
30.08.2018
Application 28.08.2018 (edoc)
•
30.08.2018
Application 28.08.2018 (docx)
•
30.08.2018
Application 28.08.2018 (edoc)
•
30.08.2018
Application 28.08.2018 (docx)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (edoc)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (doc)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (edoc)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 28.08.2018 (doc)
•
30.08.2018
Articles of Association 29.08.2018 (doc)
30.08.2018
Articles of Association 29.08.2018 (EDOC)
•
30.08.2018
Decisions / letters / protocols of public notaries 30.08.2018 (edoc)
•
30.08.2018
Protocols/decisions of a company/organisation 28.08.2018 (edoc)
•
30.08.2018
Protocols/decisions of a company/organisation 28.08.2018 (docx)
•
30.08.2018
Regulations for the increase/reduction of the equity 28.08.2018 (doc)
30.08.2018
Regulations for the increase/reduction of the equity 28.08.2018 (edoc)
•
30.08.2018
Shareholders’ register 28.08.2018 (docx)
30.08.2018
Shareholders’ register 28.08.2018 (docx)
30.08.2018
Shareholders’ register 28.08.2018 (edoc)
•
30.08.2018
Shareholders’ register 28.08.2018 (edoc)
•
10.04.2018
2017 Annual report (full) (PDF)
Show all
01.08.2017
Application 27.07.2017 (edoc)
•
01.08.2017
Application 27.07.2017 (docx)
•
01.08.2017
Decisions / letters / protocols of public notaries 01.08.2017 (edoc)
•
01.08.2017
Shareholders’ register 27.07.2017 (pdf)
01.08.2017
Shareholders’ register 27.07.2017 (pdf)
•
25.07.2017
Application 19.06.2017 (TIF)
•
25.07.2017
Confirmation or consent to legal address 19.06.2017 (TIF)
•
24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
Show all
27.12.2016
Amendments to the Articles of Association 13.06.2016 (TIF)
27.12.2016
Application 02.11.2016 (TIF)
•
27.12.2016
Articles of Association 13.06.2016 (TIF)
27.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
•
27.12.2016
Protocols/decisions of a company/organisation 13.06.2016 (TIF)
•
27.12.2016
Shareholders’ register 13.06.2016 (TIF)
06.01.2016
Application 21.12.2015 (TIF)
•
06.01.2016
Confirmation or consent to legal address 11.12.2015 (TIF)
•
06.01.2016
Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
•
Show all
11.09.2012
Amendments to the Articles of Association 26.04.2012 (TIF)
11.09.2012
Application 27.04.2012 (TIF)
•
11.09.2012
Application of shareholders or third persons for the acquisition of shares 26.04.2012 (TIF)
•
11.09.2012
Articles of Association 26.04.2012 (TIF)
11.09.2012
Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF)
•
11.09.2012
Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
•
11.09.2012
Protocols/decisions of a company/organisation 26.04.2012 (TIF)
•
11.09.2012
Regulations for the increase/reduction of the equity 26.04.2012 (TIF)
11.09.2012
Shareholders’ register 26.04.2012 (TIF)
Show all
29.07.2011
Application 19.07.2011 (TIF)
•
29.07.2011
Decisions / letters / protocols of public notaries 27.07.2011 (TIF)
•
29.07.2011
Other documents 30.05.2011 (TIF)
•
29.07.2011
Power of attorney, act of empowerment 01.03.2011 (TIF)
•
21.02.2011
Announcement regarding the legal address 11.02.2011 (TIF)
•
21.02.2011
Application 14.02.2011 (TIF)
•
21.02.2011
Articles of Association 11.02.2011 (TIF)
21.02.2011
Decisions / letters / protocols of public notaries 16.02.2011 (TIF)
•
21.02.2011
Memorandum of Association 11.02.2011 (TIF)
21.02.2011
Registration certificates 16.02.2011 (TIF)
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Show all