• Non-public document
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Group by: Date added
Document type
23.04.2018
Acceptance-conveyance act 18.04.2018 (TIF)
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28.12.2017
Amendments to the Articles of Association 15.12.2017 (TIF)
20.10.2015
Amendments to the Articles of Association 08.10.2015 (TIF)
19.09.2013
Amendments to the Articles of Association 29.07.2013 (TIF)
18.03.2011
Announcement regarding the legal address 08.03.2011 (TIF)
•
06.08.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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23.01.2018
Application 15.12.2017 (TIF)
•
20.10.2015
Application 08.10.2015 (TIF)
•
19.09.2013
Application 30.07.2013 (TIF)
•
18.03.2011
Application 08.03.2011 (TIF)
•
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28.12.2017
Application of shareholders or third persons for the acquisition of shares 15.12.2017 (TIF)
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20.10.2015
Application of shareholders or third persons for the acquisition of shares 08.10.2015 (TIF)
•
19.09.2013
Application of shareholders or third persons for the acquisition of shares 13.09.2013 (TIF)
•
19.09.2013
Application of shareholders or third persons for the acquisition of shares 13.09.2013 (TIF)
•
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10.04.2018
Appraisal reports 22.03.2018 (TIF)
•
28.12.2017
Articles of Association 15.12.2017 (TIF)
20.10.2015
Articles of Association 08.10.2015 (TIF)
19.09.2013
Articles of Association 29.07.2013 (TIF)
18.03.2011
Articles of Association 08.03.2011 (TIF)
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20.10.2015
Bank statements or other document regarding the payment of the equity 05.10.2015 (TIF)
•
19.09.2013
Bank statements or other document regarding the payment of the equity 24.07.2013 (TIF)
•
18.03.2011
Bank statements or other document regarding the payment of the equity 09.03.2011 (TIF)
•
08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
•
20.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
18.03.2011
Decisions / letters / protocols of public notaries 15.03.2011 (TIF)
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18.03.2011
Memorandum of Association 08.03.2011 (TIF)
28.12.2017
Power of attorney, act of empowerment 15.12.2017 (TIF)
•
19.09.2013
Power of attorney, act of empowerment 23.08.2013 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 15.12.2017 (TIF)
•
20.10.2015
Protocols/decisions of a company/organisation 08.10.2015 (TIF)
•
19.09.2013
Protocols/decisions of a company/organisation 29.07.2013 (TIF)
•
19.09.2013
Protocols/decisions of a company/organisation 22.08.2013 (TIF)
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18.03.2011
Registration certificates 15.03.2011 (TIF)
•
28.12.2017
Regulations for the increase/reduction of the equity 15.12.2017 (TIF)
20.10.2015
Regulations for the increase/reduction of the equity 08.10.2015 (TIF)
08.05.2018
Shareholders’ register 15.12.2017 (TIF)
20.10.2015
Shareholders’ register 08.10.2015 (TIF)
20.10.2015
Shareholders’ register 08.10.2015 (TIF)
20.10.2015
Shareholders’ register 08.10.2015 (TIF)
19.09.2013
Shareholders’ register 29.07.2013 (TIF)
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10.04.2018
Statement regarding the beneficial owners 22.01.2018 (TIF)
•
06.08.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
08.05.2018
Decisions / letters / protocols of public notaries 08.05.2018 (edoc)
•
08.05.2018
Shareholders’ register 15.12.2017 (TIF)
04.05.2018
2017 Annual report (full) (PDF)
23.04.2018
Acceptance-conveyance act 18.04.2018 (TIF)
•
10.04.2018
Appraisal reports 22.03.2018 (TIF)
•
10.04.2018
Statement regarding the beneficial owners 22.01.2018 (TIF)
•
23.01.2018
Application 15.12.2017 (TIF)
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Show all
28.12.2017
Amendments to the Articles of Association 15.12.2017 (TIF)
28.12.2017
Application of shareholders or third persons for the acquisition of shares 15.12.2017 (TIF)
•
28.12.2017
Articles of Association 15.12.2017 (TIF)
28.12.2017
Power of attorney, act of empowerment 15.12.2017 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 15.12.2017 (TIF)
•
28.12.2017
Regulations for the increase/reduction of the equity 15.12.2017 (TIF)
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20.10.2015
Amendments to the Articles of Association 08.10.2015 (TIF)
20.10.2015
Application 08.10.2015 (TIF)
•
20.10.2015
Application of shareholders or third persons for the acquisition of shares 08.10.2015 (TIF)
•
20.10.2015
Articles of Association 08.10.2015 (TIF)
20.10.2015
Bank statements or other document regarding the payment of the equity 05.10.2015 (TIF)
•
20.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
20.10.2015
Protocols/decisions of a company/organisation 08.10.2015 (TIF)
•
20.10.2015
Regulations for the increase/reduction of the equity 08.10.2015 (TIF)
20.10.2015
Shareholders’ register 08.10.2015 (TIF)
20.10.2015
Shareholders’ register 08.10.2015 (TIF)
20.10.2015
Shareholders’ register 08.10.2015 (TIF)
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19.09.2013
Amendments to the Articles of Association 29.07.2013 (TIF)
19.09.2013
Application 30.07.2013 (TIF)
•
19.09.2013
Application of shareholders or third persons for the acquisition of shares 13.09.2013 (TIF)
•
19.09.2013
Application of shareholders or third persons for the acquisition of shares 13.09.2013 (TIF)
•
19.09.2013
Articles of Association 29.07.2013 (TIF)
19.09.2013
Bank statements or other document regarding the payment of the equity 24.07.2013 (TIF)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
•
19.09.2013
Power of attorney, act of empowerment 23.08.2013 (TIF)
•
19.09.2013
Protocols/decisions of a company/organisation 29.07.2013 (TIF)
•
19.09.2013
Protocols/decisions of a company/organisation 22.08.2013 (TIF)
•
19.09.2013
Shareholders’ register 29.07.2013 (TIF)
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18.03.2011
Announcement regarding the legal address 08.03.2011 (TIF)
•
18.03.2011
Application 08.03.2011 (TIF)
•
18.03.2011
Articles of Association 08.03.2011 (TIF)
18.03.2011
Bank statements or other document regarding the payment of the equity 09.03.2011 (TIF)
•
18.03.2011
Decisions / letters / protocols of public notaries 15.03.2011 (TIF)
•
18.03.2011
Memorandum of Association 08.03.2011 (TIF)
18.03.2011
Registration certificates 15.03.2011 (TIF)
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