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Group by: Date added
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02.01.2019
Amendments to the Articles of Association 12.12.2018 (docx)
02.01.2019
Amendments to the Articles of Association 12.12.2018 (edoc)
•
22.04.2015
Amendments to the Articles of Association 22.04.2015 (doc)
22.04.2015
Amendments to the Articles of Association 22.04.2015 (EDOC)
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10.05.2014
Amendments to the Articles of Association 27.03.2014 (TIF)
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11.03.2011
Announcement regarding the legal address 03.03.2011 (TIF)
•
09.02.2022
2021 Annual report (full) (PDF)
08.02.2021
2020 Annual report (full) (PDF)
01.02.2020
2019 Annual report (full) (PDF)
26.01.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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02.01.2019
Application 16.12.2018 (edoc)
•
02.01.2019
Application 16.12.2018 (docx)
•
22.04.2015
Application 14.04.2015 (EDOC)
•
22.04.2015
Application 14.04.2015 (doc)
•
10.05.2014
Application 27.03.2014 (TIF)
•
11.03.2011
Application 03.03.2011 (TIF)
•
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10.05.2014
Application of shareholders or third persons for the acquisition of shares 27.03.2014 (TIF)
•
02.01.2019
Articles of Association 12.12.2018 (docx)
02.01.2019
Articles of Association 12.12.2018 (edoc)
•
22.04.2015
Articles of Association 14.04.2015 (doc)
22.04.2015
Articles of Association 14.04.2015 (EDOC)
•
10.05.2014
Articles of Association 27.03.2014 (TIF)
11.03.2011
Articles of Association 03.03.2011 (TIF)
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10.05.2014
Bank statements or other document regarding the payment of the equity 27.03.2014 (TIF)
•
11.03.2011
Bank statements or other document regarding the payment of the equity 03.03.2011 (TIF)
•
02.01.2019
Confirmation or consent to legal address 16.12.2018 (edoc)
•
02.01.2019
Confirmation or consent to legal address 16.12.2018 (docx)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
27.04.2015
Decisions / letters / protocols of public notaries 27.04.2015 (EDOC)
•
10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
11.03.2011
Decisions / letters / protocols of public notaries 08.03.2011 (TIF)
•
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10.05.2014
Memorandum of Association 27.03.2014 (TIF)
11.03.2011
Memorandum of Association 03.03.2011 (TIF)
02.01.2019
Protocols/decisions of a company/organisation 20.12.2018 (edoc)
•
02.01.2019
Protocols/decisions of a company/organisation 20.12.2018 (docx)
•
22.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (EDOC)
•
22.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (doc)
•
Show all
11.03.2011
Registration certificates 08.03.2011 (TIF)
•
10.05.2014
Regulations for the increase/reduction of the equity 27.03.2014 (TIF)
10.05.2014
Shareholders’ register 27.03.2014 (TIF)
09.02.2022
2021 Annual report (full) (PDF)
08.02.2021
2020 Annual report (full) (PDF)
01.02.2020
2019 Annual report (full) (PDF)
26.01.2019
2018 Annual report (full) (PDF)
02.01.2019
Amendments to the Articles of Association 12.12.2018 (docx)
02.01.2019
Amendments to the Articles of Association 12.12.2018 (edoc)
•
02.01.2019
Application 16.12.2018 (edoc)
•
02.01.2019
Application 16.12.2018 (docx)
•
02.01.2019
Articles of Association 12.12.2018 (docx)
02.01.2019
Articles of Association 12.12.2018 (edoc)
•
02.01.2019
Confirmation or consent to legal address 16.12.2018 (edoc)
•
02.01.2019
Confirmation or consent to legal address 16.12.2018 (docx)
•
02.01.2019
Decisions / letters / protocols of public notaries 02.01.2019 (edoc)
•
02.01.2019
Protocols/decisions of a company/organisation 20.12.2018 (edoc)
•
02.01.2019
Protocols/decisions of a company/organisation 20.12.2018 (docx)
•
Show all
03.05.2018
2017 Annual report (full) (PDF)
27.04.2015
Decisions / letters / protocols of public notaries 27.04.2015 (EDOC)
•
22.04.2015
Amendments to the Articles of Association 22.04.2015 (doc)
22.04.2015
Amendments to the Articles of Association 22.04.2015 (EDOC)
•
22.04.2015
Application 14.04.2015 (EDOC)
•
22.04.2015
Application 14.04.2015 (doc)
•
22.04.2015
Articles of Association 14.04.2015 (doc)
22.04.2015
Articles of Association 14.04.2015 (EDOC)
•
22.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (EDOC)
•
22.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (doc)
•
Show all
10.05.2014
Amendments to the Articles of Association 27.03.2014 (TIF)
10.05.2014
Application 27.03.2014 (TIF)
•
10.05.2014
Application of shareholders or third persons for the acquisition of shares 27.03.2014 (TIF)
•
10.05.2014
Articles of Association 27.03.2014 (TIF)
10.05.2014
Bank statements or other document regarding the payment of the equity 27.03.2014 (TIF)
•
10.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
10.05.2014
Memorandum of Association 27.03.2014 (TIF)
10.05.2014
Regulations for the increase/reduction of the equity 27.03.2014 (TIF)
10.05.2014
Shareholders’ register 27.03.2014 (TIF)
Show all
11.03.2011
Announcement regarding the legal address 03.03.2011 (TIF)
•
11.03.2011
Application 03.03.2011 (TIF)
•
11.03.2011
Articles of Association 03.03.2011 (TIF)
11.03.2011
Bank statements or other document regarding the payment of the equity 03.03.2011 (TIF)
•
11.03.2011
Decisions / letters / protocols of public notaries 08.03.2011 (TIF)
•
11.03.2011
Memorandum of Association 03.03.2011 (TIF)
11.03.2011
Registration certificates 08.03.2011 (TIF)
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Show all