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01.09.2016
Amendments to the Articles of Association 31.08.2016 (pdf)
01.09.2016
Amendments to the Articles of Association 31.08.2016 (pdf)
01.09.2016
Amendments to the Articles of Association 31.08.2016 (EDOC)
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11.07.2011
Announcement regarding the legal address 20.06.2011 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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09.09.2016
Application 08.09.2016 (EDOC)
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09.09.2016
Application 08.09.2016 (PDF)
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09.09.2016
Application 08.09.2016 (PDF)
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30.10.2014
Application 16.10.2014 (TIF)
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02.09.2011
Application 19.08.2011 (TIF)
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11.07.2011
Application 20.06.2011 (TIF)
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09.09.2016
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (EDOC)
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09.09.2016
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (pdf)
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09.09.2016
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (pdf)
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01.09.2016
Articles of Association 31.08.2016 (pdf)
01.09.2016
Articles of Association 31.08.2016 (pdf)
01.09.2016
Articles of Association 31.08.2016 (EDOC)
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30.10.2014
Articles of Association 16.10.2014 (TIF)
02.09.2011
Articles of Association 19.08.2011 (TIF)
11.07.2011
Articles of Association 20.06.2011 (TIF)
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01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (EDOC)
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01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (PDF)
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01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (pdf)
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01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (PDF)
•
11.07.2011
Bank statements or other document regarding the payment of the equity 20.06.2011 (TIF)
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13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (EDOC)
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13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (rtf)
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13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (rtf)
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30.10.2014
Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
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02.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
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11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
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11.07.2011
Memorandum of association 20.06.2011 (TIF)
30.10.2014
Notice of a member of the Board regarding the resignation 16.10.2014 (TIF)
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30.10.2014
Power of attorney, act of empowerment 16.10.2014 (TIF)
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02.09.2011
Power of attorney, act of empowerment 19.08.2011 (TIF)
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09.09.2016
Protocols/decisions of a company/organisation 31.08.2016 (EDOC)
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09.09.2016
Protocols/decisions of a company/organisation 31.08.2016 (pdf)
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09.09.2016
Protocols/decisions of a company/organisation 31.08.2016 (pdf)
•
30.10.2014
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
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02.09.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
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Show all
11.07.2011
Registration certificates 08.07.2011 (TIF)
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01.09.2016
Regulations for the increase/reduction of the equity 31.08.2016 (pdf)
01.09.2016
Regulations for the increase/reduction of the equity 31.08.2016 (pdf)
01.09.2016
Regulations for the increase/reduction of the equity 31.08.2016 (EDOC)
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01.09.2016
Shareholders’ register 31.08.2016 (pdf)
01.09.2016
Shareholders’ register 31.08.2016 (pdf)
01.09.2016
Shareholders’ register 31.08.2016 (EDOC)
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30.10.2014
Shareholders’ register 16.10.2014 (TIF)
Show all
16.09.2016
Submission/Application 08.09.2016 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
16.09.2016
Submission/Application 08.09.2016 (TIF)
•
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (EDOC)
•
13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (rtf)
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13.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (rtf)
•
09.09.2016
Application 08.09.2016 (EDOC)
•
09.09.2016
Application 08.09.2016 (PDF)
•
09.09.2016
Application 08.09.2016 (PDF)
•
09.09.2016
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (EDOC)
•
09.09.2016
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (pdf)
•
09.09.2016
Application of shareholders or third persons for the acquisition of shares 31.08.2016 (pdf)
•
09.09.2016
Protocols/decisions of a company/organisation 31.08.2016 (EDOC)
•
09.09.2016
Protocols/decisions of a company/organisation 31.08.2016 (pdf)
•
09.09.2016
Protocols/decisions of a company/organisation 31.08.2016 (pdf)
•
01.09.2016
Amendments to the Articles of Association 31.08.2016 (pdf)
01.09.2016
Amendments to the Articles of Association 31.08.2016 (pdf)
01.09.2016
Amendments to the Articles of Association 31.08.2016 (EDOC)
•
01.09.2016
Articles of Association 31.08.2016 (pdf)
01.09.2016
Articles of Association 31.08.2016 (pdf)
01.09.2016
Articles of Association 31.08.2016 (EDOC)
•
01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (EDOC)
•
01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (PDF)
•
01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (pdf)
•
01.09.2016
Bank statements or other document regarding the payment of the equity 31.08.2016 (PDF)
•
01.09.2016
Regulations for the increase/reduction of the equity 31.08.2016 (pdf)
01.09.2016
Regulations for the increase/reduction of the equity 31.08.2016 (pdf)
01.09.2016
Regulations for the increase/reduction of the equity 31.08.2016 (EDOC)
•
01.09.2016
Shareholders’ register 31.08.2016 (pdf)
01.09.2016
Shareholders’ register 31.08.2016 (pdf)
01.09.2016
Shareholders’ register 31.08.2016 (EDOC)
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Show all
30.10.2014
Application 16.10.2014 (TIF)
•
30.10.2014
Articles of Association 16.10.2014 (TIF)
30.10.2014
Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
•
30.10.2014
Notice of a member of the Board regarding the resignation 16.10.2014 (TIF)
•
30.10.2014
Power of attorney, act of empowerment 16.10.2014 (TIF)
•
30.10.2014
Protocols/decisions of a company/organisation 16.10.2014 (TIF)
•
30.10.2014
Shareholders’ register 16.10.2014 (TIF)
Show all
02.09.2011
Application 19.08.2011 (TIF)
•
02.09.2011
Articles of Association 19.08.2011 (TIF)
02.09.2011
Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
•
02.09.2011
Power of attorney, act of empowerment 19.08.2011 (TIF)
•
02.09.2011
Protocols/decisions of a company/organisation 19.08.2011 (TIF)
•
11.07.2011
Announcement regarding the legal address 20.06.2011 (TIF)
•
11.07.2011
Application 20.06.2011 (TIF)
•
11.07.2011
Articles of Association 20.06.2011 (TIF)
11.07.2011
Bank statements or other document regarding the payment of the equity 20.06.2011 (TIF)
•
11.07.2011
Decisions / letters / protocols of public notaries 08.07.2011 (TIF)
•
11.07.2011
Memorandum of association 20.06.2011 (TIF)
11.07.2011
Registration certificates 08.07.2011 (TIF)
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