• Non-public document
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Group by: Date added
Document type
19.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
01.07.2013
Amendments to the Articles of Association 10.05.2013 (TIF)
07.04.2011
Announcement regarding the legal address 09.03.2011 (TIF)
•
01.07.2021
2020 Annual report (full) (PDF)
29.06.2020
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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27.05.2019
Application 21.05.2019 (edoc)
•
27.05.2019
Application 21.05.2019 (docx)
•
27.05.2019
Application 21.05.2019 (docx)
•
19.07.2016
Application 29.06.2016 (TIF)
•
01.07.2013
Application 12.05.2013 (TIF)
•
07.04.2011
Application 10.03.2011 (TIF)
•
Show all
01.07.2013
Application of shareholders or third persons for the acquisition of shares 10.05.2013 (TIF)
•
19.07.2016
Articles of Association 29.06.2016 (TIF)
01.07.2013
Articles of Association 10.05.2013 (TIF)
07.04.2011
Articles of Association 09.03.2011 (TIF)
01.07.2013
Bank statements or other document regarding the payment of the equity 10.05.2013 (TIF)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
•
19.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
•
07.04.2011
Decisions / letters / protocols of public notaries 04.04.2011 (TIF)
•
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07.04.2011
Memorandum of association 09.03.2011 (TIF)
01.07.2013
Power of attorney, act of empowerment 11.05.2013 (TIF)
•
19.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
01.07.2013
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
•
07.04.2011
Registration certificates 04.04.2011 (TIF)
•
01.07.2013
Regulations for the increase/reduction of the equity 10.05.2013 (TIF)
19.07.2016
Shareholders’ register 29.05.2016 (TIF)
01.07.2013
Shareholders’ register 10.05.2013 (TIF)
01.07.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
27.05.2019
Application 21.05.2019 (edoc)
•
27.05.2019
Application 21.05.2019 (docx)
•
27.05.2019
Application 21.05.2019 (docx)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (edoc)
•
27.05.2019
Decisions / letters / protocols of public notaries 27.05.2019 (rtf)
•
24.04.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
19.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
19.07.2016
Application 29.06.2016 (TIF)
•
19.07.2016
Articles of Association 29.06.2016 (TIF)
19.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
19.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
19.07.2016
Shareholders’ register 29.05.2016 (TIF)
Show all
01.07.2013
Amendments to the Articles of Association 10.05.2013 (TIF)
01.07.2013
Application 12.05.2013 (TIF)
•
01.07.2013
Application of shareholders or third persons for the acquisition of shares 10.05.2013 (TIF)
•
01.07.2013
Articles of Association 10.05.2013 (TIF)
01.07.2013
Bank statements or other document regarding the payment of the equity 10.05.2013 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 28.06.2013 (TIF)
•
01.07.2013
Power of attorney, act of empowerment 11.05.2013 (TIF)
•
01.07.2013
Protocols/decisions of a company/organisation 10.05.2013 (TIF)
•
01.07.2013
Regulations for the increase/reduction of the equity 10.05.2013 (TIF)
01.07.2013
Shareholders’ register 10.05.2013 (TIF)
Show all
07.04.2011
Announcement regarding the legal address 09.03.2011 (TIF)
•
07.04.2011
Application 10.03.2011 (TIF)
•
07.04.2011
Articles of Association 09.03.2011 (TIF)
07.04.2011
Decisions / letters / protocols of public notaries 04.04.2011 (TIF)
•
07.04.2011
Memorandum of association 09.03.2011 (TIF)
07.04.2011
Registration certificates 04.04.2011 (TIF)
•
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