• Non-public document
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Group by: Date added
Document type
02.06.2014
Amendments to the Articles of Association 26.05.2014 (TIF)
21.06.2013
Amendments to the Articles of Association 21.05.2013 (TIF)
22.03.2011
Announcement regarding the legal address 08.03.2011 (TIF)
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23.07.2021
2020 Annual report (full) (PDF)
26.06.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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23.11.2018
Application 22.11.2018 (TIF)
•
13.03.2017
Application 13.03.2017 (TIF)
•
02.06.2014
Application 26.05.2014 (TIF)
•
21.06.2013
Application 05.06.2013 (TIF)
•
13.10.2011
Application 05.10.2011 (TIF)
•
22.03.2011
Application 08.03.2011 (TIF)
•
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21.06.2013
Application of shareholders or third persons for the acquisition of shares 05.06.2013 (TIF)
•
02.06.2014
Articles of Association 26.05.2014 (TIF)
21.06.2013
Articles of Association 21.05.2013 (TIF)
22.03.2011
Articles of Association 08.03.2011 (TIF)
21.06.2013
Bank statements or other document regarding the payment of the equity (TIF)
•
22.03.2011
Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF)
•
23.11.2018
Confirmation or consent to legal address 05.11.2018 (TIF)
•
07.04.2017
Confirmation or consent to legal address 10.03.2017 (TIF)
•
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
•
10.04.2017
Decisions / letters / protocols of public notaries 10.04.2017 (edoc)
•
10.04.2017
Decisions / letters / protocols of public notaries 10.04.2017 (rtf)
•
02.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
•
21.06.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
•
13.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
22.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
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22.03.2011
Memorandum of Association 08.03.2011 (TIF)
22.03.2011
Memorandum of association or other equivalent documents of foreign companies 25.02.2011 (TIF)
02.06.2014
Power of attorney, act of empowerment 26.05.2014 (TIF)
•
21.06.2013
Power of attorney, act of empowerment 05.06.2013 (TIF)
•
13.10.2011
Power of attorney, act of empowerment 05.10.2011 (TIF)
•
22.03.2011
Power of attorney, act of empowerment 08.03.2011 (TIF)
•
Show all
02.06.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
21.06.2013
Protocols/decisions of a company/organisation 21.05.2013 (TIF)
•
22.03.2011
Registration certificates 17.03.2011 (TIF)
•
21.06.2013
Regulations for the increase/reduction of the equity 21.05.2013 (TIF)
02.06.2014
Shareholders’ register 26.05.2014 (TIF)
21.06.2013
Shareholders’ register 05.06.2013 (TIF)
21.06.2013
Shareholders’ register 05.06.2013 (TIF)
13.10.2011
Shareholders’ register 05.10.2011 (TIF)
Show all
23.07.2021
2020 Annual report (full) (PDF)
26.06.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
•
23.11.2018
Application 22.11.2018 (TIF)
•
23.11.2018
Confirmation or consent to legal address 05.11.2018 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
Show all
10.04.2017
Decisions / letters / protocols of public notaries 10.04.2017 (edoc)
•
10.04.2017
Decisions / letters / protocols of public notaries 10.04.2017 (rtf)
•
07.04.2017
Confirmation or consent to legal address 10.03.2017 (TIF)
•
13.03.2017
Application 13.03.2017 (TIF)
•
Show all
02.06.2014
Amendments to the Articles of Association 26.05.2014 (TIF)
02.06.2014
Application 26.05.2014 (TIF)
•
02.06.2014
Articles of Association 26.05.2014 (TIF)
02.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
•
02.06.2014
Power of attorney, act of empowerment 26.05.2014 (TIF)
•
02.06.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
02.06.2014
Shareholders’ register 26.05.2014 (TIF)
Show all
21.06.2013
Amendments to the Articles of Association 21.05.2013 (TIF)
21.06.2013
Application 05.06.2013 (TIF)
•
21.06.2013
Application of shareholders or third persons for the acquisition of shares 05.06.2013 (TIF)
•
21.06.2013
Articles of Association 21.05.2013 (TIF)
21.06.2013
Bank statements or other document regarding the payment of the equity (TIF)
•
21.06.2013
Decisions / letters / protocols of public notaries 19.06.2013 (TIF)
•
21.06.2013
Power of attorney, act of empowerment 05.06.2013 (TIF)
•
21.06.2013
Protocols/decisions of a company/organisation 21.05.2013 (TIF)
•
21.06.2013
Regulations for the increase/reduction of the equity 21.05.2013 (TIF)
21.06.2013
Shareholders’ register 05.06.2013 (TIF)
21.06.2013
Shareholders’ register 05.06.2013 (TIF)
Show all
13.10.2011
Application 05.10.2011 (TIF)
•
13.10.2011
Decisions / letters / protocols of public notaries 11.10.2011 (TIF)
•
13.10.2011
Power of attorney, act of empowerment 05.10.2011 (TIF)
•
13.10.2011
Shareholders’ register 05.10.2011 (TIF)
22.03.2011
Announcement regarding the legal address 08.03.2011 (TIF)
•
22.03.2011
Application 08.03.2011 (TIF)
•
22.03.2011
Articles of Association 08.03.2011 (TIF)
22.03.2011
Bank statements or other document regarding the payment of the equity 10.03.2011 (TIF)
•
22.03.2011
Decisions / letters / protocols of public notaries 17.03.2011 (TIF)
•
22.03.2011
Memorandum of Association 08.03.2011 (TIF)
22.03.2011
Memorandum of association or other equivalent documents of foreign companies 25.02.2011 (TIF)
22.03.2011
Power of attorney, act of empowerment 08.03.2011 (TIF)
•
22.03.2011
Registration certificates 17.03.2011 (TIF)
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