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Group by: Date added
Document type
20.04.2018
Amendments to the Articles of Association 05.04.2018 (TIF)
10.03.2011
Announcement regarding the legal address 02.03.2011 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
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02.11.2020
Application 30.10.2020 (TIF)
•
08.01.2020
Application 30.12.2019 (TIF)
•
25.06.2018
Application 05.04.2018 (TIF)
•
12.10.2012
Application 09.10.2012 (TIF)
•
10.03.2011
Application 03.03.2011 (TIF)
•
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25.06.2018
Application of shareholders or third persons for the acquisition of shares 20.12.2016 (TIF)
•
20.04.2018
Articles of Association 05.04.2018 (TIF)
10.03.2011
Articles of Association 02.03.2011 (TIF)
09.05.2018
Bank statements or other document regarding the payment of the equity 21.12.2016 (TIF)
•
09.05.2018
Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF)
•
10.03.2011
Bank statements or other document regarding the payment of the equity 03.03.2011 (TIF)
•
02.11.2020
Confirmation or consent to legal address 30.10.2020 (TIF)
•
02.11.2020
Confirmation or consent to legal address 30.10.2020 (TIF)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
12.10.2012
Decisions / letters / protocols of public notaries 11.10.2012 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
•
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10.03.2011
Memorandum of association 02.03.2011 (TIF)
15.08.2018
Power of attorney, act of empowerment 01.08.2018 (TIF)
•
25.06.2018
Protocols/decisions of a company/organisation 20.12.2016 (TIF)
•
12.10.2012
Protocols/decisions of a company/organisation 27.09.2012 (TIF)
•
10.03.2011
Registration certificates 07.03.2011 (TIF)
•
25.06.2018
Regulations for the increase/reduction of the equity 20.12.2016 (TIF)
15.08.2018
Shareholders’ register 20.12.2016 (TIF)
15.08.2018
Shareholders’ register 20.12.2016 (TIF)
09.05.2018
Shareholders’ register 06.04.2018 (TIF)
27.07.2021
2020 Annual report (full) (PDF)
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
02.11.2020
Application 30.10.2020 (TIF)
•
02.11.2020
Confirmation or consent to legal address 30.10.2020 (TIF)
•
02.11.2020
Confirmation or consent to legal address 30.10.2020 (TIF)
•
31.07.2020
2019 Annual report (full) (PDF)
08.01.2020
Application 30.12.2019 (TIF)
•
Show all
09.05.2019
2018 Annual report (full) (PDF)
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
15.08.2018
Power of attorney, act of empowerment 01.08.2018 (TIF)
•
15.08.2018
Shareholders’ register 20.12.2016 (TIF)
15.08.2018
Shareholders’ register 20.12.2016 (TIF)
25.06.2018
Application 05.04.2018 (TIF)
•
25.06.2018
Application of shareholders or third persons for the acquisition of shares 20.12.2016 (TIF)
•
25.06.2018
Protocols/decisions of a company/organisation 20.12.2016 (TIF)
•
25.06.2018
Regulations for the increase/reduction of the equity 20.12.2016 (TIF)
09.05.2018
Bank statements or other document regarding the payment of the equity 21.12.2016 (TIF)
•
09.05.2018
Bank statements or other document regarding the payment of the equity 20.12.2016 (TIF)
•
09.05.2018
Shareholders’ register 06.04.2018 (TIF)
21.04.2018
2017 Annual report (full) (PDF)
20.04.2018
Amendments to the Articles of Association 05.04.2018 (TIF)
20.04.2018
Articles of Association 05.04.2018 (TIF)
Show all
12.10.2012
Application 09.10.2012 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 11.10.2012 (TIF)
•
12.10.2012
Protocols/decisions of a company/organisation 27.09.2012 (TIF)
•
10.03.2011
Announcement regarding the legal address 02.03.2011 (TIF)
•
10.03.2011
Application 03.03.2011 (TIF)
•
10.03.2011
Articles of Association 02.03.2011 (TIF)
10.03.2011
Bank statements or other document regarding the payment of the equity 03.03.2011 (TIF)
•
10.03.2011
Decisions / letters / protocols of public notaries 07.03.2011 (TIF)
•
10.03.2011
Memorandum of association 02.03.2011 (TIF)
10.03.2011
Registration certificates 07.03.2011 (TIF)
•
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