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Group by: Date added
Document type
11.05.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
18.07.2011
Announcement regarding the legal address 20.06.2011 (TIF)
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02.07.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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06.01.2022
Application 03.01.2022 (edoc)
•
06.01.2022
Application 03.01.2022 (docx)
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06.01.2022
Application 03.01.2022 (DOCX)
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22.09.2020
Application 17.09.2020 (edoc)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Application 17.09.2020 (docx)
•
09.11.2017
Application 26.10.2017 (edoc)
•
09.11.2017
Application 26.10.2017 (docx)
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11.05.2015
Application 10.03.2015 (TIF)
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04.08.2014
Application 02.07.2014 (TIF)
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21.11.2013
Application 06.11.2013 (TIF)
•
15.05.2013
Application 29.04.2013 (TIF)
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16.11.2012
Application 01.11.2012 (TIF)
•
18.07.2011
Application 22.06.2011 (TIF)
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Show all
11.05.2015
Application of shareholders or third persons for the acquisition of shares 24.02.2015 (TIF)
•
11.05.2015
Appraisal reports 05.11.2014 (TIF)
•
28.04.2015
Articles of Association 24.02.2015 (doc)
28.04.2015
Articles of Association 24.02.2015 (EDOC)
•
04.08.2014
Articles of Association 30.04.2014 (TIF)
18.07.2011
Articles of Association 20.06.2011 (TIF)
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18.07.2011
Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF)
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18.07.2011
Confirmation or consent to legal address 11.07.2011 (TIF)
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15.05.2013
Consent of a member of the Board / executive director 09.05.2013 (TIF)
•
21.11.2013
Consent of members of the supervisory board 06.11.2013 (TIF)
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15.05.2013
Consent of members of the supervisory board 29.04.2013 (TIF)
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18.07.2011
Consent of members of the supervisory board 20.06.2011 (TIF)
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06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
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09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
•
11.05.2015
Decisions / letters / protocols of public notaries 05.05.2015 (TIF)
•
04.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
•
15.05.2013
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
16.11.2012
Decisions / letters / protocols of public notaries 14.11.2012 (TIF)
•
18.07.2011
Decisions / letters / protocols of public notaries 14.07.2011 (TIF)
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Show all
06.01.2022
Justification supporting beneficial ownership disclosure statement 03.01.2022 (DOC)
•
06.01.2022
Justification supporting beneficial ownership disclosure statement 03.01.2022 (doc)
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06.01.2022
Justification supporting beneficial ownership disclosure statement 03.01.2022 (edoc)
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18.07.2011
Memorandum of association 20.06.2011 (TIF)
11.05.2015
Other documents 10.03.2015 (TIF)
•
18.07.2011
Other documents 20.05.2011 (TIF)
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11.05.2015
Power of attorney, act of empowerment 10.03.2015 (TIF)
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21.11.2013
Power of attorney, act of empowerment 06.11.2013 (TIF)
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16.11.2012
Power of attorney, act of empowerment 01.11.2012 (TIF)
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18.07.2011
Power of attorney, act of empowerment 20.06.2011 (TIF)
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Show all
28.04.2015
Protocols/decisions of a company/organisation 24.02.2015 (EDOC)
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28.04.2015
Protocols/decisions of a company/organisation 24.02.2015 (doc)
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04.08.2014
Protocols/decisions of a company/organisation 30.04.2014 (TIF)
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21.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (TIF)
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15.05.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
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Show all
18.07.2011
Registration certificates 14.07.2011 (TIF)
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11.05.2015
Regulations for the increase/reduction of the equity 24.01.2015 (TIF)
09.11.2017
Shareholders’ register 24.10.2017 (docx)
09.11.2017
Shareholders’ register 24.10.2017 (edoc)
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28.04.2015
Shareholders’ register 10.03.2015 (docx)
28.04.2015
Shareholders’ register 10.03.2015 (EDOC)
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04.08.2014
Shareholders’ register 14.07.2014 (TIF)
16.11.2012
Shareholders’ register 15.10.2012 (TIF)
Show all
18.07.2011
Submission/Application 12.07.2011 (TIF)
•
06.01.2022
Application 03.01.2022 (edoc)
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06.01.2022
Application 03.01.2022 (docx)
•
06.01.2022
Application 03.01.2022 (DOCX)
•
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
06.01.2022
Justification supporting beneficial ownership disclosure statement 03.01.2022 (DOC)
•
06.01.2022
Justification supporting beneficial ownership disclosure statement 03.01.2022 (doc)
•
06.01.2022
Justification supporting beneficial ownership disclosure statement 03.01.2022 (edoc)
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Show all
02.07.2021
2020 Annual report (full) (PDF)
22.09.2020
Application 17.09.2020 (edoc)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
•
09.03.2020
2019 Annual report (full) (PDF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
09.11.2017
Application 26.10.2017 (edoc)
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09.11.2017
Application 26.10.2017 (docx)
•
09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
•
09.11.2017
Shareholders’ register 24.10.2017 (docx)
09.11.2017
Shareholders’ register 24.10.2017 (edoc)
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Show all
11.05.2015
Amendments to the Articles of Association 24.02.2015 (TIF)
11.05.2015
Application 10.03.2015 (TIF)
•
11.05.2015
Application of shareholders or third persons for the acquisition of shares 24.02.2015 (TIF)
•
11.05.2015
Appraisal reports 05.11.2014 (TIF)
•
11.05.2015
Decisions / letters / protocols of public notaries 05.05.2015 (TIF)
•
11.05.2015
Other documents 10.03.2015 (TIF)
•
11.05.2015
Power of attorney, act of empowerment 10.03.2015 (TIF)
•
11.05.2015
Regulations for the increase/reduction of the equity 24.01.2015 (TIF)
28.04.2015
Articles of Association 24.02.2015 (doc)
28.04.2015
Articles of Association 24.02.2015 (EDOC)
•
28.04.2015
Protocols/decisions of a company/organisation 24.02.2015 (EDOC)
•
28.04.2015
Protocols/decisions of a company/organisation 24.02.2015 (doc)
•
28.04.2015
Shareholders’ register 10.03.2015 (docx)
28.04.2015
Shareholders’ register 10.03.2015 (EDOC)
•
Show all
04.08.2014
Application 02.07.2014 (TIF)
•
04.08.2014
Articles of Association 30.04.2014 (TIF)
04.08.2014
Decisions / letters / protocols of public notaries 30.07.2014 (TIF)
•
04.08.2014
Protocols/decisions of a company/organisation 30.04.2014 (TIF)
•
04.08.2014
Shareholders’ register 14.07.2014 (TIF)
Show all
21.11.2013
Application 06.11.2013 (TIF)
•
21.11.2013
Consent of members of the supervisory board 06.11.2013 (TIF)
•
21.11.2013
Decisions / letters / protocols of public notaries 19.11.2013 (TIF)
•
21.11.2013
Power of attorney, act of empowerment 06.11.2013 (TIF)
•
21.11.2013
Protocols/decisions of a company/organisation 06.11.2013 (TIF)
•
15.05.2013
Application 29.04.2013 (TIF)
•
15.05.2013
Consent of a member of the Board / executive director 09.05.2013 (TIF)
•
15.05.2013
Consent of members of the supervisory board 29.04.2013 (TIF)
•
15.05.2013
Decisions / letters / protocols of public notaries 14.05.2013 (TIF)
•
15.05.2013
Protocols/decisions of a company/organisation 29.04.2013 (TIF)
•
Show all
16.11.2012
Application 01.11.2012 (TIF)
•
16.11.2012
Decisions / letters / protocols of public notaries 14.11.2012 (TIF)
•
16.11.2012
Power of attorney, act of empowerment 01.11.2012 (TIF)
•
16.11.2012
Shareholders’ register 15.10.2012 (TIF)
Show all
18.07.2011
Announcement regarding the legal address 20.06.2011 (TIF)
•
18.07.2011
Application 22.06.2011 (TIF)
•
18.07.2011
Articles of Association 20.06.2011 (TIF)
18.07.2011
Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF)
•
18.07.2011
Confirmation or consent to legal address 11.07.2011 (TIF)
•
18.07.2011
Consent of members of the supervisory board 20.06.2011 (TIF)
•
18.07.2011
Decisions / letters / protocols of public notaries 14.07.2011 (TIF)
•
18.07.2011
Memorandum of association 20.06.2011 (TIF)
18.07.2011
Other documents 20.05.2011 (TIF)
•
18.07.2011
Power of attorney, act of empowerment 20.06.2011 (TIF)
•
18.07.2011
Registration certificates 14.07.2011 (TIF)
•
18.07.2011
Submission/Application 12.07.2011 (TIF)
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