• Non-public document
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Group by: Date added
Document type
02.09.2014
Amendments to the Articles of Association 26.08.2014 (TIF)
12.04.2011
Amendments to the Articles of Association 28.03.2011 (TIF)
23.03.2011
Announcement regarding the legal address 15.03.2011 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
08.03.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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18.05.2015
Application 08.05.2015 (TIF)
•
02.09.2014
Application 26.08.2014 (TIF)
•
12.04.2011
Application 28.03.2011 (TIF)
•
23.03.2011
Application 15.03.2011 (TIF)
•
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12.04.2011
Application of shareholders or third persons for the acquisition of shares 28.03.2011 (TIF)
•
02.09.2014
Articles of Association 26.08.2014 (TIF)
12.04.2011
Articles of Association 28.03.2011 (TIF)
23.03.2011
Articles of Association 15.03.2011 (TIF)
12.04.2011
Bank statements or other document regarding the payment of the equity 28.03.2011 (TIF)
•
18.05.2015
Confirmation or consent to legal address 17.03.2015 (TIF)
•
18.05.2015
Decisions / letters / protocols of public notaries 13.05.2015 (TIF)
•
02.09.2014
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
•
12.04.2011
Decisions / letters / protocols of public notaries 11.04.2011 (TIF)
•
23.03.2011
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
•
Show all
23.03.2011
Memorandum of Association 15.03.2011 (TIF)
12.04.2011
Power of attorney, act of empowerment 28.03.2011 (TIF)
•
02.09.2014
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
12.04.2011
Protocols/decisions of a company/organisation 28.03.2011 (TIF)
•
23.03.2011
Receipts on the publication and state fees 15.03.2011 (TIF)
•
02.09.2014
Registration certificates 18.03.2011 (TIF)
•
23.03.2011
Registration certificates 18.03.2011 (TIF)
•
12.04.2011
Regulations for the increase/reduction of the equity 28.03.2011 (TIF)
02.09.2014
Shareholders’ register 26.08.2014 (TIF)
12.04.2011
Shareholders’ register 28.03.2011 (TIF)
28.07.2021
2020 Annual report (full) (PDF)
08.03.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
18.05.2015
Application 08.05.2015 (TIF)
•
18.05.2015
Confirmation or consent to legal address 17.03.2015 (TIF)
•
18.05.2015
Decisions / letters / protocols of public notaries 13.05.2015 (TIF)
•
02.09.2014
Amendments to the Articles of Association 26.08.2014 (TIF)
02.09.2014
Application 26.08.2014 (TIF)
•
02.09.2014
Articles of Association 26.08.2014 (TIF)
02.09.2014
Decisions / letters / protocols of public notaries 29.08.2014 (TIF)
•
02.09.2014
Protocols/decisions of a company/organisation 26.08.2014 (TIF)
•
02.09.2014
Registration certificates 18.03.2011 (TIF)
•
02.09.2014
Shareholders’ register 26.08.2014 (TIF)
Show all
12.04.2011
Amendments to the Articles of Association 28.03.2011 (TIF)
12.04.2011
Application 28.03.2011 (TIF)
•
12.04.2011
Application of shareholders or third persons for the acquisition of shares 28.03.2011 (TIF)
•
12.04.2011
Articles of Association 28.03.2011 (TIF)
12.04.2011
Bank statements or other document regarding the payment of the equity 28.03.2011 (TIF)
•
12.04.2011
Decisions / letters / protocols of public notaries 11.04.2011 (TIF)
•
12.04.2011
Power of attorney, act of empowerment 28.03.2011 (TIF)
•
12.04.2011
Protocols/decisions of a company/organisation 28.03.2011 (TIF)
•
12.04.2011
Regulations for the increase/reduction of the equity 28.03.2011 (TIF)
12.04.2011
Shareholders’ register 28.03.2011 (TIF)
23.03.2011
Announcement regarding the legal address 15.03.2011 (TIF)
•
23.03.2011
Application 15.03.2011 (TIF)
•
23.03.2011
Articles of Association 15.03.2011 (TIF)
23.03.2011
Decisions / letters / protocols of public notaries 18.03.2011 (TIF)
•
23.03.2011
Memorandum of Association 15.03.2011 (TIF)
23.03.2011
Receipts on the publication and state fees 15.03.2011 (TIF)
•
23.03.2011
Registration certificates 18.03.2011 (TIF)
•
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