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Group by: Date added
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29.05.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
28.05.2012
Amendments to the Articles of Association 21.05.2012 (TIF)
18.05.2012
Amendments to the Articles of Association 14.05.2012 (TIF)
06.04.2011
Announcement regarding the legal address 28.03.2011 (TIF)
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21.04.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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18.02.2022
Application 01.02.2022 (edoc)
•
18.02.2022
Application 01.02.2022 (DOCX)
•
18.02.2022
Application 01.02.2022 (docx)
•
20.07.2017
Application 10.07.2017 (TIF)
•
29.05.2015
Application 25.05.2015 (TIF)
•
28.05.2012
Application 22.05.2012 (TIF)
•
18.05.2012
Application 14.05.2012 (TIF)
•
06.04.2011
Application 29.03.2011 (TIF)
•
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18.05.2012
Application of shareholders or third persons for the acquisition of shares 14.05.2012 (TIF)
•
29.05.2015
Articles of Association 22.05.2015 (TIF)
28.05.2012
Articles of Association 21.05.2012 (TIF)
18.05.2012
Articles of Association 14.05.2012 (TIF)
06.04.2011
Articles of Association 28.03.2011 (TIF)
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18.05.2012
Bank statements or other document regarding the payment of the equity 14.05.2012 (TIF)
•
20.07.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
•
18.02.2022
Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022
Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
•
29.05.2015
Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
18.05.2012
Decisions / letters / protocols of public notaries 17.05.2012 (TIF)
•
06.04.2011
Decisions / letters / protocols of public notaries 01.04.2011 (TIF)
•
Show all
06.04.2011
Memorandum of Association 28.03.2011 (TIF)
29.05.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
28.05.2012
Protocols/decisions of a company/organisation 21.05.2012 (TIF)
•
18.05.2012
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
•
06.04.2011
Registration certificates 01.04.2011 (TIF)
•
18.05.2012
Regulations for the increase/reduction of the equity 14.05.2012 (TIF)
18.02.2022
Shareholders’ register 01.02.2022 (DOCX)
18.02.2022
Shareholders’ register 01.02.2022 (docx)
18.02.2022
Shareholders’ register 01.02.2022 (EDOC)
•
29.05.2015
Shareholders’ register 22.05.2015 (TIF)
28.05.2012
Shareholders’ register 21.05.2012 (TIF)
18.05.2012
Shareholders’ register 14.05.2012 (TIF)
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06.04.2011
Statement of the Board regarding the payment of the equity 28.03.2011 (TIF)
•
28.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
18.02.2022
Application 01.02.2022 (edoc)
•
18.02.2022
Application 01.02.2022 (DOCX)
•
18.02.2022
Application 01.02.2022 (docx)
•
18.02.2022
Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022
Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
•
18.02.2022
Shareholders’ register 01.02.2022 (DOCX)
18.02.2022
Shareholders’ register 01.02.2022 (docx)
18.02.2022
Shareholders’ register 01.02.2022 (EDOC)
•
Show all
21.04.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (edoc)
•
01.03.2018
Decisions / letters / protocols of public notaries 01.03.2018 (rtf)
•
28.02.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
Show all
20.07.2017
Application 10.07.2017 (TIF)
•
20.07.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
•
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
•
29.05.2015
Amendments to the Articles of Association 22.05.2015 (TIF)
29.05.2015
Application 25.05.2015 (TIF)
•
29.05.2015
Articles of Association 22.05.2015 (TIF)
29.05.2015
Decisions / letters / protocols of public notaries 28.05.2015 (TIF)
•
29.05.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
29.05.2015
Shareholders’ register 22.05.2015 (TIF)
Show all
28.05.2012
Amendments to the Articles of Association 21.05.2012 (TIF)
28.05.2012
Application 22.05.2012 (TIF)
•
28.05.2012
Articles of Association 21.05.2012 (TIF)
28.05.2012
Decisions / letters / protocols of public notaries 25.05.2012 (TIF)
•
28.05.2012
Protocols/decisions of a company/organisation 21.05.2012 (TIF)
•
28.05.2012
Shareholders’ register 21.05.2012 (TIF)
18.05.2012
Amendments to the Articles of Association 14.05.2012 (TIF)
18.05.2012
Application 14.05.2012 (TIF)
•
18.05.2012
Application of shareholders or third persons for the acquisition of shares 14.05.2012 (TIF)
•
18.05.2012
Articles of Association 14.05.2012 (TIF)
18.05.2012
Bank statements or other document regarding the payment of the equity 14.05.2012 (TIF)
•
18.05.2012
Decisions / letters / protocols of public notaries 17.05.2012 (TIF)
•
18.05.2012
Protocols/decisions of a company/organisation 14.05.2012 (TIF)
•
18.05.2012
Regulations for the increase/reduction of the equity 14.05.2012 (TIF)
18.05.2012
Shareholders’ register 14.05.2012 (TIF)
Show all
06.04.2011
Announcement regarding the legal address 28.03.2011 (TIF)
•
06.04.2011
Application 29.03.2011 (TIF)
•
06.04.2011
Articles of Association 28.03.2011 (TIF)
06.04.2011
Decisions / letters / protocols of public notaries 01.04.2011 (TIF)
•
06.04.2011
Memorandum of Association 28.03.2011 (TIF)
06.04.2011
Registration certificates 01.04.2011 (TIF)
•
06.04.2011
Statement of the Board regarding the payment of the equity 28.03.2011 (TIF)
•
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