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Group by: Date added
Document type
01.07.2016
Amendments to the Articles of Association 29.06.2016 (doc)
01.07.2016
Amendments to the Articles of Association 29.06.2016 (EDOC)
•
02.05.2013
Amendments to the Articles of Association 25.03.2013 (TIF)
17.08.2011
Announcement regarding the legal address 19.07.2011 (TIF)
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23.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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01.07.2016
Application 29.06.2016 (EDOC)
•
01.07.2016
Application 29.06.2016 (doc)
•
02.05.2013
Application 23.04.2013 (TIF)
•
17.08.2011
Application 19.07.2011 (TIF)
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02.05.2013
Application of shareholders or third persons for the acquisition of shares 25.03.2013 (TIF)
•
01.07.2016
Articles of Association 22.06.2016 (doc)
01.07.2016
Articles of Association 22.06.2016 (EDOC)
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02.05.2013
Articles of Association 25.03.2013 (TIF)
17.08.2011
Articles of Association 19.07.2011 (TIF)
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02.05.2013
Bank statements or other document regarding the payment of the equity 22.04.2013 (TIF)
•
02.05.2013
Bank statements or other document regarding the payment of the equity 25.03.2013 (TIF)
•
17.08.2011
Confirmation or consent to legal address 13.07.2011 (TIF)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (EDOC)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
02.05.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
17.08.2011
Decisions / letters / protocols of public notaries 15.08.2011 (TIF)
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17.08.2011
Memorandum of Association 19.07.2011 (TIF)
01.07.2016
Protocols/decisions of a company/organisation 22.06.2016 (EDOC)
•
01.07.2016
Protocols/decisions of a company/organisation 22.06.2016 (doc)
•
02.05.2013
Protocols/decisions of a company/organisation 25.03.2013 (TIF)
•
17.08.2011
Registration certificates 15.08.2011 (TIF)
•
02.05.2013
Regulations for the increase/reduction of the equity 25.03.2013 (TIF)
01.07.2016
Shareholders’ register 22.06.2016 (doc)
01.07.2016
Shareholders’ register 22.06.2016 (EDOC)
•
02.05.2013
Shareholders’ register 23.04.2013 (TIF)
23.07.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (EDOC)
•
07.07.2016
Decisions / letters / protocols of public notaries 07.07.2016 (rtf)
•
01.07.2016
Amendments to the Articles of Association 29.06.2016 (doc)
01.07.2016
Amendments to the Articles of Association 29.06.2016 (EDOC)
•
01.07.2016
Application 29.06.2016 (EDOC)
•
01.07.2016
Application 29.06.2016 (doc)
•
01.07.2016
Articles of Association 22.06.2016 (doc)
01.07.2016
Articles of Association 22.06.2016 (EDOC)
•
01.07.2016
Protocols/decisions of a company/organisation 22.06.2016 (EDOC)
•
01.07.2016
Protocols/decisions of a company/organisation 22.06.2016 (doc)
•
01.07.2016
Shareholders’ register 22.06.2016 (doc)
01.07.2016
Shareholders’ register 22.06.2016 (EDOC)
•
Show all
02.05.2013
Amendments to the Articles of Association 25.03.2013 (TIF)
02.05.2013
Application 23.04.2013 (TIF)
•
02.05.2013
Application of shareholders or third persons for the acquisition of shares 25.03.2013 (TIF)
•
02.05.2013
Articles of Association 25.03.2013 (TIF)
02.05.2013
Bank statements or other document regarding the payment of the equity 22.04.2013 (TIF)
•
02.05.2013
Bank statements or other document regarding the payment of the equity 25.03.2013 (TIF)
•
02.05.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
02.05.2013
Protocols/decisions of a company/organisation 25.03.2013 (TIF)
•
02.05.2013
Regulations for the increase/reduction of the equity 25.03.2013 (TIF)
02.05.2013
Shareholders’ register 23.04.2013 (TIF)
Show all
17.08.2011
Announcement regarding the legal address 19.07.2011 (TIF)
•
17.08.2011
Application 19.07.2011 (TIF)
•
17.08.2011
Articles of Association 19.07.2011 (TIF)
17.08.2011
Confirmation or consent to legal address 13.07.2011 (TIF)
•
17.08.2011
Decisions / letters / protocols of public notaries 15.08.2011 (TIF)
•
17.08.2011
Memorandum of Association 19.07.2011 (TIF)
17.08.2011
Registration certificates 15.08.2011 (TIF)
•
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