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Group by: Date added
Document type
05.06.2015
Amendments to the Articles of Association 04.06.2015 (doc)
05.06.2015
Amendments to the Articles of Association 04.06.2015 (EDOC)
•
17.03.2011
Announcement regarding the legal address 09.03.2011 (TIF)
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28.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
08.06.2018
2017 Annual report (full) (PDF)
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17.03.2021
Application 03.03.2021 (edoc)
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17.03.2021
Application 03.03.2021 (DOCX)
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11.12.2020
Application 03.12.2020 (edoc)
•
11.12.2020
Application 03.12.2020 (docx)
•
10.02.2020
Application 11.12.2019 (edoc)
•
10.02.2020
Application 11.12.2019 (docx)
•
10.10.2017
Application 22.09.2017 (EDOC)
•
10.10.2017
Application 22.09.2017 (pdf)
•
10.10.2017
Application 22.09.2017 (pdf)
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05.06.2015
Application 04.06.2015 (EDOC)
•
05.06.2015
Application 04.06.2015 (docx)
•
17.03.2011
Application 09.03.2011 (TIF)
•
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10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.08.2017 (EDOC)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.08.2017 (docx)
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10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.08.2017 (docx)
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10.10.2017
Articles of Association 22.09.2017 (docx)
10.10.2017
Articles of Association 22.09.2017 (docx)
10.10.2017
Articles of Association 22.09.2017 (EDOC)
•
05.06.2015
Articles of Association 04.06.2015 (doc)
05.06.2015
Articles of Association 04.06.2015 (EDOC)
•
17.03.2011
Articles of Association 09.03.2011 (TIF)
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10.10.2017
Bank statements or other document regarding the payment of the equity 22.09.2017 (EDOC)
•
10.10.2017
Bank statements or other document regarding the payment of the equity 22.09.2017 (xls)
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10.10.2017
Bank statements or other document regarding the payment of the equity 22.09.2017 (xls)
•
10.02.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
•
10.02.2020
Confirmation or consent to legal address 16.04.2019 (doc)
•
17.03.2021
Decisions / letters / protocols of public notaries 17.03.2021 (edoc)
•
11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
•
10.02.2020
Decisions / letters / protocols of public notaries 10.02.2020 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
•
10.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (EDOC)
•
17.03.2011
Decisions / letters / protocols of public notaries 14.03.2011 (TIF)
•
Show all
17.03.2011
Memorandum of Association 09.03.2011 (TIF)
10.10.2017
Protocols/decisions of a company/organisation 22.09.2017 (EDOC)
•
10.10.2017
Protocols/decisions of a company/organisation 22.09.2017 (doc)
•
10.10.2017
Protocols/decisions of a company/organisation 22.09.2017 (doc)
•
05.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (EDOC)
•
05.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (doc)
•
Show all
17.03.2011
Registration certificates 14.03.2011 (TIF)
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10.10.2017
Regulations for the increase/reduction of the equity 22.09.2017 (docx)
10.10.2017
Regulations for the increase/reduction of the equity 22.09.2017 (docx)
10.10.2017
Regulations for the increase/reduction of the equity 22.09.2017 (EDOC)
•
17.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (DOCX)
17.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (edoc)
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10.10.2017
Shareholders’ register 21.09.2017 (pdf)
10.10.2017
Shareholders’ register 22.09.2017 (pdf)
10.10.2017
Shareholders’ register 22.09.2017 (pdf)
10.10.2017
Shareholders’ register 21.09.2017 (PDF)
•
10.10.2017
Shareholders’ register 22.09.2017 (EDOC)
•
05.06.2015
Shareholders’ register 04.06.2015 (docx)
05.06.2015
Shareholders’ register 04.06.2015 (EDOC)
•
Show all
28.08.2021
2020 Annual report (full) (PDF)
17.03.2021
Application 03.03.2021 (edoc)
•
17.03.2021
Application 03.03.2021 (DOCX)
•
17.03.2021
Decisions / letters / protocols of public notaries 17.03.2021 (edoc)
•
17.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (DOCX)
17.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (edoc)
•
Show all
11.12.2020
Application 03.12.2020 (edoc)
•
11.12.2020
Application 03.12.2020 (docx)
•
11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
10.02.2020
Application 11.12.2019 (edoc)
•
10.02.2020
Application 11.12.2019 (docx)
•
10.02.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
•
10.02.2020
Confirmation or consent to legal address 16.04.2019 (doc)
•
10.02.2020
Decisions / letters / protocols of public notaries 10.02.2020 (edoc)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
08.06.2018
2017 Annual report (full) (PDF)
10.10.2017
Application 22.09.2017 (EDOC)
•
10.10.2017
Application 22.09.2017 (pdf)
•
10.10.2017
Application 22.09.2017 (pdf)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.08.2017 (EDOC)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.08.2017 (docx)
•
10.10.2017
Application of shareholders or third persons for the acquisition of shares 22.08.2017 (docx)
•
10.10.2017
Articles of Association 22.09.2017 (docx)
10.10.2017
Articles of Association 22.09.2017 (docx)
10.10.2017
Articles of Association 22.09.2017 (EDOC)
•
10.10.2017
Bank statements or other document regarding the payment of the equity 22.09.2017 (EDOC)
•
10.10.2017
Bank statements or other document regarding the payment of the equity 22.09.2017 (xls)
•
10.10.2017
Bank statements or other document regarding the payment of the equity 22.09.2017 (xls)
•
10.10.2017
Protocols/decisions of a company/organisation 22.09.2017 (EDOC)
•
10.10.2017
Protocols/decisions of a company/organisation 22.09.2017 (doc)
•
10.10.2017
Protocols/decisions of a company/organisation 22.09.2017 (doc)
•
10.10.2017
Regulations for the increase/reduction of the equity 22.09.2017 (docx)
10.10.2017
Regulations for the increase/reduction of the equity 22.09.2017 (docx)
10.10.2017
Regulations for the increase/reduction of the equity 22.09.2017 (EDOC)
•
10.10.2017
Shareholders’ register 21.09.2017 (pdf)
10.10.2017
Shareholders’ register 22.09.2017 (pdf)
10.10.2017
Shareholders’ register 22.09.2017 (pdf)
10.10.2017
Shareholders’ register 21.09.2017 (PDF)
•
10.10.2017
Shareholders’ register 22.09.2017 (EDOC)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
•
Show all
10.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (EDOC)
•
05.06.2015
Amendments to the Articles of Association 04.06.2015 (doc)
05.06.2015
Amendments to the Articles of Association 04.06.2015 (EDOC)
•
05.06.2015
Application 04.06.2015 (EDOC)
•
05.06.2015
Application 04.06.2015 (docx)
•
05.06.2015
Articles of Association 04.06.2015 (doc)
05.06.2015
Articles of Association 04.06.2015 (EDOC)
•
05.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (EDOC)
•
05.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (doc)
•
05.06.2015
Shareholders’ register 04.06.2015 (docx)
05.06.2015
Shareholders’ register 04.06.2015 (EDOC)
•
Show all
17.03.2011
Announcement regarding the legal address 09.03.2011 (TIF)
•
17.03.2011
Application 09.03.2011 (TIF)
•
17.03.2011
Articles of Association 09.03.2011 (TIF)
17.03.2011
Decisions / letters / protocols of public notaries 14.03.2011 (TIF)
•
17.03.2011
Memorandum of Association 09.03.2011 (TIF)
17.03.2011
Registration certificates 14.03.2011 (TIF)
•
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