• Non-public document
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Group by: Date added
Document type
15.12.2016
Amendments to the Articles of Association 13.10.2016 (TIF)
12.02.2013
Amendments to the Articles of Association 21.01.2013 (TIF)
02.06.2011
Announcement regarding the legal address 18.05.2011 (TIF)
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27.05.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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21.03.2019
Application 20.03.2019 (TIF)
•
15.12.2016
Application 13.10.2016 (TIF)
•
12.02.2013
Application 23.01.2013 (TIF)
•
02.06.2011
Application 18.05.2011 (TIF)
•
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12.02.2013
Application of shareholders or third persons for the acquisition of shares 21.01.2013 (TIF)
•
15.12.2016
Articles of Association 13.10.2016 (TIF)
12.02.2013
Articles of Association 21.01.2013 (TIF)
02.06.2011
Articles of Association 18.05.2011 (TIF)
12.02.2013
Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF)
•
02.06.2011
Bank statements or other document regarding the payment of the equity 18.05.2011 (TIF)
•
21.03.2019
Confirmation or consent to legal address 20.03.2019 (TIF)
•
25.03.2019
Decisions / letters / protocols of public notaries 25.03.2019 (edoc)
•
15.12.2016
Decisions / letters / protocols of public notaries 13.12.2016 (TIF)
•
03.06.2015
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
•
12.02.2013
Decisions / letters / protocols of public notaries 08.02.2013 (TIF)
•
02.06.2011
Decisions / letters / protocols of public notaries 27.05.2011 (TIF)
•
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02.06.2011
Memorandum of Association 18.05.2011 (TIF)
15.12.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
12.02.2013
Protocols/decisions of a company/organisation 21.01.2013 (TIF)
•
12.02.2013
Protocols/decisions of a company/organisation 29.02.2012 (TIF)
•
02.06.2011
Registration certificates 07.05.2011 (TIF)
•
12.02.2013
Regulations for the increase/reduction of the equity 21.01.2013 (TIF)
15.12.2016
Shareholders’ register 29.06.2016 (TIF)
12.02.2013
Shareholders’ register 21.01.2013 (TIF)
27.05.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
25.03.2019
Decisions / letters / protocols of public notaries 25.03.2019 (edoc)
•
21.03.2019
Application 20.03.2019 (TIF)
•
21.03.2019
Confirmation or consent to legal address 20.03.2019 (TIF)
•
Show all
26.04.2018
2017 Annual report (full) (PDF)
15.12.2016
Amendments to the Articles of Association 13.10.2016 (TIF)
15.12.2016
Application 13.10.2016 (TIF)
•
15.12.2016
Articles of Association 13.10.2016 (TIF)
15.12.2016
Decisions / letters / protocols of public notaries 13.12.2016 (TIF)
•
15.12.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
15.12.2016
Shareholders’ register 29.06.2016 (TIF)
Show all
03.06.2015
Decisions / letters / protocols of public notaries 01.06.2015 (TIF)
•
12.02.2013
Amendments to the Articles of Association 21.01.2013 (TIF)
12.02.2013
Application 23.01.2013 (TIF)
•
12.02.2013
Application of shareholders or third persons for the acquisition of shares 21.01.2013 (TIF)
•
12.02.2013
Articles of Association 21.01.2013 (TIF)
12.02.2013
Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF)
•
12.02.2013
Decisions / letters / protocols of public notaries 08.02.2013 (TIF)
•
12.02.2013
Protocols/decisions of a company/organisation 21.01.2013 (TIF)
•
12.02.2013
Protocols/decisions of a company/organisation 29.02.2012 (TIF)
•
12.02.2013
Regulations for the increase/reduction of the equity 21.01.2013 (TIF)
12.02.2013
Shareholders’ register 21.01.2013 (TIF)
Show all
02.06.2011
Announcement regarding the legal address 18.05.2011 (TIF)
•
02.06.2011
Application 18.05.2011 (TIF)
•
02.06.2011
Articles of Association 18.05.2011 (TIF)
02.06.2011
Bank statements or other document regarding the payment of the equity 18.05.2011 (TIF)
•
02.06.2011
Decisions / letters / protocols of public notaries 27.05.2011 (TIF)
•
02.06.2011
Memorandum of Association 18.05.2011 (TIF)
02.06.2011
Registration certificates 07.05.2011 (TIF)
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