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Group by: Date added
Document type
09.02.2015
Amendments to the Articles of Association 06.02.2015 (doc)
09.02.2015
Amendments to the Articles of Association 06.02.2015 (EDOC)
•
04.12.2012
Amendments to the Articles of Association 15.11.2012 (TIF)
04.03.2015
Announcement regarding the legal address 06.02.2015 (EDOC)
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14.07.2011
Announcement regarding the legal address 01.07.2011 (TIF)
•
24.02.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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09.02.2015
Application 09.02.2015 (PDF)
•
04.12.2012
Application 22.11.2012 (TIF)
•
14.07.2011
Application 06.07.2011 (TIF)
•
09.02.2015
Application of shareholders or third persons for the acquisition of shares 06.02.2015 (EDOC)
•
09.02.2015
Application of shareholders or third persons for the acquisition of shares 06.02.2015 (doc)
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04.12.2012
Application of shareholders or third persons for the acquisition of shares 15.11.2012 (TIF)
•
09.02.2015
Articles of Association 06.02.2015 (doc)
09.02.2015
Articles of Association 06.02.2015 (EDOC)
•
04.12.2012
Articles of Association 16.11.2012 (TIF)
14.07.2011
Articles of Association 01.07.2011 (TIF)
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09.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (EDOC)
•
09.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (EDOC)
•
09.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (pdf)
•
09.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (pdf)
•
04.12.2012
Bank statements or other document regarding the payment of the equity 15.11.2012 (TIF)
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28.02.2015
Decisions / letters / protocols of public notaries 24.02.2015 (EDOC)
•
04.12.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
14.07.2011
Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
•
14.07.2011
Memorandum of Association 01.07.2011 (TIF)
09.02.2015
Protocols/decisions of a company/organisation 06.02.2015 (EDOC)
•
09.02.2015
Protocols/decisions of a company/organisation 06.02.2015 (doc)
•
04.12.2012
Protocols/decisions of a company/organisation 14.11.2012 (TIF)
•
14.07.2011
Registration certificates 11.07.2011 (TIF)
•
09.02.2015
Regulations for the increase/reduction of the equity 06.02.2015 (doc)
09.02.2015
Regulations for the increase/reduction of the equity 06.02.2015 (EDOC)
•
04.12.2012
Regulations for the increase/reduction of the equity 14.11.2012 (TIF)
19.02.2015
Shareholders’ register 19.02.2015 (pdf)
19.02.2015
Shareholders’ register 19.02.2015 (EDOC)
•
04.12.2012
Shareholders’ register 15.11.2012 (TIF)
24.02.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
04.03.2015
Announcement regarding the legal address 06.02.2015 (EDOC)
•
28.02.2015
Decisions / letters / protocols of public notaries 24.02.2015 (EDOC)
•
19.02.2015
Shareholders’ register 19.02.2015 (pdf)
19.02.2015
Shareholders’ register 19.02.2015 (EDOC)
•
09.02.2015
Amendments to the Articles of Association 06.02.2015 (doc)
09.02.2015
Amendments to the Articles of Association 06.02.2015 (EDOC)
•
09.02.2015
Application 09.02.2015 (PDF)
•
09.02.2015
Application of shareholders or third persons for the acquisition of shares 06.02.2015 (EDOC)
•
09.02.2015
Application of shareholders or third persons for the acquisition of shares 06.02.2015 (doc)
•
09.02.2015
Articles of Association 06.02.2015 (doc)
09.02.2015
Articles of Association 06.02.2015 (EDOC)
•
09.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (EDOC)
•
09.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (EDOC)
•
09.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (pdf)
•
09.02.2015
Bank statements or other document regarding the payment of the equity 06.02.2015 (pdf)
•
09.02.2015
Protocols/decisions of a company/organisation 06.02.2015 (EDOC)
•
09.02.2015
Protocols/decisions of a company/organisation 06.02.2015 (doc)
•
09.02.2015
Regulations for the increase/reduction of the equity 06.02.2015 (doc)
09.02.2015
Regulations for the increase/reduction of the equity 06.02.2015 (EDOC)
•
Show all
04.12.2012
Amendments to the Articles of Association 15.11.2012 (TIF)
04.12.2012
Application 22.11.2012 (TIF)
•
04.12.2012
Application of shareholders or third persons for the acquisition of shares 15.11.2012 (TIF)
•
04.12.2012
Articles of Association 16.11.2012 (TIF)
04.12.2012
Bank statements or other document regarding the payment of the equity 15.11.2012 (TIF)
•
04.12.2012
Decisions / letters / protocols of public notaries 27.11.2012 (TIF)
•
04.12.2012
Protocols/decisions of a company/organisation 14.11.2012 (TIF)
•
04.12.2012
Regulations for the increase/reduction of the equity 14.11.2012 (TIF)
04.12.2012
Shareholders’ register 15.11.2012 (TIF)
Show all
14.07.2011
Announcement regarding the legal address 01.07.2011 (TIF)
•
14.07.2011
Application 06.07.2011 (TIF)
•
14.07.2011
Articles of Association 01.07.2011 (TIF)
14.07.2011
Decisions / letters / protocols of public notaries 11.07.2011 (TIF)
•
14.07.2011
Memorandum of Association 01.07.2011 (TIF)
14.07.2011
Registration certificates 11.07.2011 (TIF)
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