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Group by: Date added
Document type
09.06.2016
Amendments to the Articles of Association 09.06.2016 (docx)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (EDOC)
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26.04.2011
Announcement regarding the legal address 30.03.2011 (TIF)
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06.04.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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22.01.2018
Application 30.11.2017 (TIF)
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15.06.2016
Application 15.06.2016 (EDOC)
•
15.06.2016
Application 15.06.2016 (docx)
•
26.04.2011
Application 30.03.2011 (TIF)
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09.06.2016
Application of shareholders or third persons for the acquisition of shares 09.06.2016 (EDOC)
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09.06.2016
Application of shareholders or third persons for the acquisition of shares 09.06.2016 (doc)
•
09.06.2016
Articles of Association 30.05.2016 (docx)
09.06.2016
Articles of Association 30.05.2016 (EDOC)
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26.04.2011
Articles of Association 15.03.2011 (TIF)
26.04.2011
Bank statements or other document regarding the payment of the equity 28.03.2011 (TIF)
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22.01.2018
Confirmation or consent to legal address 17.01.2018 (TIF)
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24.01.2018
Decisions / letters / protocols of public notaries 24.01.2018 (edoc)
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23.01.2018
Decisions / letters / protocols of public notaries 23.01.2018 (edoc)
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20.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (EDOC)
•
20.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (rtf)
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26.04.2011
Decisions / letters / protocols of public notaries 19.04.2011 (TIF)
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26.04.2011
Memorandum of Association 15.03.2011 (TIF)
22.01.2018
Power of attorney, act of empowerment 06.06.2014 (TIF)
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09.06.2016
Protocols/decisions of a company/organisation 30.05.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 30.05.2016 (docx)
•
26.04.2011
Registration certificates 19.04.2011 (TIF)
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09.06.2016
Regulations for the increase/reduction of the equity 09.06.2016 (doc)
09.06.2016
Regulations for the increase/reduction of the equity 09.06.2016 (EDOC)
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15.06.2016
Shareholders’ register 15.06.2016 (pdf)
15.06.2016
Shareholders’ register 15.06.2016 (EDOC)
•
22.01.2018
Statement regarding the beneficial owners 19.01.2018 (TIF)
•
06.04.2021
2020 Annual report (full) (PDF)
05.05.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
24.01.2018
Decisions / letters / protocols of public notaries 24.01.2018 (edoc)
•
23.01.2018
Decisions / letters / protocols of public notaries 23.01.2018 (edoc)
•
22.01.2018
Application 30.11.2017 (TIF)
•
22.01.2018
Confirmation or consent to legal address 17.01.2018 (TIF)
•
22.01.2018
Power of attorney, act of empowerment 06.06.2014 (TIF)
•
22.01.2018
Statement regarding the beneficial owners 19.01.2018 (TIF)
•
Show all
20.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (EDOC)
•
20.06.2016
Decisions / letters / protocols of public notaries 20.06.2016 (rtf)
•
15.06.2016
Application 15.06.2016 (EDOC)
•
15.06.2016
Application 15.06.2016 (docx)
•
15.06.2016
Shareholders’ register 15.06.2016 (pdf)
15.06.2016
Shareholders’ register 15.06.2016 (EDOC)
•
09.06.2016
Amendments to the Articles of Association 09.06.2016 (docx)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (EDOC)
•
09.06.2016
Application of shareholders or third persons for the acquisition of shares 09.06.2016 (EDOC)
•
09.06.2016
Application of shareholders or third persons for the acquisition of shares 09.06.2016 (doc)
•
09.06.2016
Articles of Association 30.05.2016 (docx)
09.06.2016
Articles of Association 30.05.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 30.05.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 30.05.2016 (docx)
•
09.06.2016
Regulations for the increase/reduction of the equity 09.06.2016 (doc)
09.06.2016
Regulations for the increase/reduction of the equity 09.06.2016 (EDOC)
•
Show all
26.04.2011
Announcement regarding the legal address 30.03.2011 (TIF)
•
26.04.2011
Application 30.03.2011 (TIF)
•
26.04.2011
Articles of Association 15.03.2011 (TIF)
26.04.2011
Bank statements or other document regarding the payment of the equity 28.03.2011 (TIF)
•
26.04.2011
Decisions / letters / protocols of public notaries 19.04.2011 (TIF)
•
26.04.2011
Memorandum of Association 15.03.2011 (TIF)
26.04.2011
Registration certificates 19.04.2011 (TIF)
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