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29.01.2018
Amendments to the Articles of Association 24.01.2018 (docx)
29.01.2018
Amendments to the Articles of Association 24.01.2018 (edoc)
•
14.12.2017
Amendments to the Articles of Association 08.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 08.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 08.12.2017 (edoc)
•
02.06.2015
Amendments to the Articles of Association 25.05.2015 (EDOC)
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05.07.2011
Announcement regarding the legal address 01.06.2011 (TIF)
•
21.07.2021
2020 Annual report (full) (PDF)
19.04.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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29.01.2018
Application 24.01.2018 (edoc)
•
29.01.2018
Application 24.01.2018 (docx)
•
14.12.2017
Application 08.12.2017 (edoc)
•
14.12.2017
Application 08.12.2017 (docx)
•
14.12.2017
Application 08.12.2017 (docx)
•
02.06.2015
Application 25.05.2015 (EDOC)
•
10.12.2013
Application 05.11.2013 (PDF)
•
05.07.2011
Application 01.06.2011 (TIF)
•
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14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (edoc)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (docx)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (docx)
•
29.01.2018
Articles of Association 24.01.2018 (docx)
29.01.2018
Articles of Association 24.01.2018 (edoc)
•
14.12.2017
Articles of Association 08.12.2017 (docx)
14.12.2017
Articles of Association 08.12.2017 (docx)
14.12.2017
Articles of Association 08.12.2017 (edoc)
•
02.06.2015
Articles of Association 25.05.2015 (EDOC)
05.07.2011
Articles of Association 01.06.2011 (TIF)
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14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (edoc)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (pdf)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (pdf)
•
05.07.2011
Bank statements or other document regarding the payment of the equity 08.06.2011 (TIF)
•
Show all
02.06.2015
Confirmation or consent to legal address 25.05.2015 (EDOC)
•
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
•
09.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
10.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (EDOC)
•
05.07.2011
Decisions / letters / protocols of public notaries 04.07.2011 (TIF)
•
Show all
05.07.2011
Memorandum of association 01.06.2011 (TIF)
10.12.2013
Notice of a member of the Board regarding the resignation 05.11.2013 (EDOC)
•
29.01.2018
Protocols/decisions of a company/organisation 24.01.2018 (edoc)
•
29.01.2018
Protocols/decisions of a company/organisation 24.01.2018 (docx)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (edoc)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (docx)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (docx)
•
02.06.2015
Protocols/decisions of a company/organisation 25.05.2015 (EDOC)
•
10.12.2013
Protocols/decisions of a company/organisation 05.11.2013 (EDOC)
•
Show all
05.07.2011
Registration certificates 04.07.2011 (TIF)
•
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (docx)
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (docx)
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (edoc)
•
29.01.2018
Shareholders’ register 24.01.2018 (docx)
29.01.2018
Shareholders’ register 24.01.2018 (edoc)
•
14.12.2017
Shareholders’ register 08.12.2017 (docx)
14.12.2017
Shareholders’ register 08.12.2017 (docx)
14.12.2017
Shareholders’ register 08.12.2017 (edoc)
•
02.06.2015
Shareholders’ register 25.05.2015 (EDOC)
05.12.2013
Shareholders’ register 05.11.2013 (docx)
05.12.2013
Shareholders’ register 05.11.2013 (EDOC)
•
Show all
21.07.2021
2020 Annual report (full) (PDF)
19.04.2020
2019 Annual report (full) (PDF)
20.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
29.01.2018
Amendments to the Articles of Association 24.01.2018 (docx)
29.01.2018
Amendments to the Articles of Association 24.01.2018 (edoc)
•
29.01.2018
Application 24.01.2018 (edoc)
•
29.01.2018
Application 24.01.2018 (docx)
•
29.01.2018
Articles of Association 24.01.2018 (docx)
29.01.2018
Articles of Association 24.01.2018 (edoc)
•
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
29.01.2018
Protocols/decisions of a company/organisation 24.01.2018 (edoc)
•
29.01.2018
Protocols/decisions of a company/organisation 24.01.2018 (docx)
•
29.01.2018
Shareholders’ register 24.01.2018 (docx)
29.01.2018
Shareholders’ register 24.01.2018 (edoc)
•
Show all
14.12.2017
Amendments to the Articles of Association 08.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 08.12.2017 (docx)
14.12.2017
Amendments to the Articles of Association 08.12.2017 (edoc)
•
14.12.2017
Application 08.12.2017 (edoc)
•
14.12.2017
Application 08.12.2017 (docx)
•
14.12.2017
Application 08.12.2017 (docx)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (edoc)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (docx)
•
14.12.2017
Application of shareholders or third persons for the acquisition of shares 08.12.2017 (docx)
•
14.12.2017
Articles of Association 08.12.2017 (docx)
14.12.2017
Articles of Association 08.12.2017 (docx)
14.12.2017
Articles of Association 08.12.2017 (edoc)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (edoc)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (pdf)
•
14.12.2017
Bank statements or other document regarding the payment of the equity 08.12.2017 (pdf)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (edoc)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (docx)
•
14.12.2017
Protocols/decisions of a company/organisation 08.12.2017 (docx)
•
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (docx)
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (docx)
14.12.2017
Regulations for the increase/reduction of the equity 08.12.2017 (edoc)
•
14.12.2017
Shareholders’ register 08.12.2017 (docx)
14.12.2017
Shareholders’ register 08.12.2017 (docx)
14.12.2017
Shareholders’ register 08.12.2017 (edoc)
•
Show all
09.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
02.06.2015
Amendments to the Articles of Association 25.05.2015 (EDOC)
02.06.2015
Application 25.05.2015 (EDOC)
•
02.06.2015
Articles of Association 25.05.2015 (EDOC)
02.06.2015
Confirmation or consent to legal address 25.05.2015 (EDOC)
•
02.06.2015
Protocols/decisions of a company/organisation 25.05.2015 (EDOC)
•
02.06.2015
Shareholders’ register 25.05.2015 (EDOC)
Show all
10.12.2013
Application 05.11.2013 (PDF)
•
10.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (EDOC)
•
10.12.2013
Notice of a member of the Board regarding the resignation 05.11.2013 (EDOC)
•
10.12.2013
Protocols/decisions of a company/organisation 05.11.2013 (EDOC)
•
05.12.2013
Shareholders’ register 05.11.2013 (docx)
05.12.2013
Shareholders’ register 05.11.2013 (EDOC)
•
Show all
05.07.2011
Announcement regarding the legal address 01.06.2011 (TIF)
•
05.07.2011
Application 01.06.2011 (TIF)
•
05.07.2011
Articles of Association 01.06.2011 (TIF)
05.07.2011
Bank statements or other document regarding the payment of the equity 08.06.2011 (TIF)
•
05.07.2011
Decisions / letters / protocols of public notaries 04.07.2011 (TIF)
•
05.07.2011
Memorandum of association 01.06.2011 (TIF)
05.07.2011
Registration certificates 04.07.2011 (TIF)
•
Show all