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Group by: Date added
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20.11.2018
Amendments to the Articles of Association 14.11.2018 (docx)
20.11.2018
Amendments to the Articles of Association 14.11.2018 (docx)
20.11.2018
Amendments to the Articles of Association 14.11.2018 (edoc)
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13.06.2014
Amendments to the Articles of Association 30.05.2014 (TIF)
03.01.2014
Amendments to the Articles of Association 18.12.2013 (TIF)
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22.09.2011
Announcement regarding the legal address 13.09.2011 (TIF)
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05.04.2022
2021 Annual report (full) (PDF)
26.03.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
14.02.2019
2018 Annual report (full) (PDF)
28.02.2018
2017 Annual report (full) (PDF)
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20.11.2018
Application 14.11.2018 (edoc)
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20.11.2018
Application 14.11.2018 (docx)
•
20.11.2018
Application 14.11.2018 (docx)
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13.06.2014
Application 30.05.2014 (TIF)
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03.01.2014
Application 18.12.2013 (TIF)
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22.09.2011
Application 14.09.2011 (TIF)
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20.11.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2018 (edoc)
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20.11.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2018 (docx)
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20.11.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2018 (docx)
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03.01.2014
Application of shareholders or third persons for the acquisition of shares 18.12.2013 (TIF)
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Show all
20.11.2018
Articles of Association 14.11.2018 (doc)
20.11.2018
Articles of Association 14.11.2018 (doc)
20.11.2018
Articles of Association 14.11.2018 (edoc)
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13.06.2014
Articles of Association 30.05.2014 (TIF)
03.01.2014
Articles of Association 18.12.2013 (TIF)
22.09.2011
Articles of Association 13.09.2011 (TIF)
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20.11.2018
Bank statements or other document regarding the payment of the equity 14.11.2018 (edoc)
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20.11.2018
Bank statements or other document regarding the payment of the equity 14.11.2018 (pdf)
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20.11.2018
Bank statements or other document regarding the payment of the equity 14.11.2018 (pdf)
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03.01.2014
Bank statements or other document regarding the payment of the equity 18.12.2013 (TIF)
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22.09.2011
Bank statements or other document regarding the payment of the equity 19.09.2011 (TIF)
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Show all
22.09.2011
Confirmation or consent to legal address 20.09.2011 (TIF)
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20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
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20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (rtf)
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12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
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12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
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13.06.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
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03.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
22.09.2011
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
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Show all
22.09.2011
Memorandum of Association 13.09.2011 (TIF)
13.06.2014
Power of attorney, act of empowerment 30.05.2014 (TIF)
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22.09.2011
Power of attorney, act of empowerment 13.09.2011 (TIF)
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20.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (edoc)
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20.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (doc)
•
20.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (doc)
•
13.06.2014
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
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03.01.2014
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
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Show all
22.09.2011
Registration certificates 21.09.2011 (TIF)
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20.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (docx)
20.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (docx)
20.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (edoc)
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03.01.2014
Regulations for the increase/reduction of the equity 18.12.2013 (TIF)
Show all
20.11.2018
Shareholders’ register 20.11.2018 (doc)
20.11.2018
Shareholders’ register 20.11.2018 (doc)
20.11.2018
Shareholders’ register 20.11.2018 (EDOC)
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13.06.2014
Shareholders’ register 30.05.2014 (TIF)
03.01.2014
Shareholders’ register 18.12.2013 (TIF)
Show all
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
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12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
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12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
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05.04.2022
2021 Annual report (full) (PDF)
26.03.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
14.02.2019
2018 Annual report (full) (PDF)
20.11.2018
Amendments to the Articles of Association 14.11.2018 (docx)
20.11.2018
Amendments to the Articles of Association 14.11.2018 (docx)
20.11.2018
Amendments to the Articles of Association 14.11.2018 (edoc)
•
20.11.2018
Application 14.11.2018 (edoc)
•
20.11.2018
Application 14.11.2018 (docx)
•
20.11.2018
Application 14.11.2018 (docx)
•
20.11.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2018 (edoc)
•
20.11.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2018 (docx)
•
20.11.2018
Application of shareholders or third persons for the acquisition of shares 14.11.2018 (docx)
•
20.11.2018
Articles of Association 14.11.2018 (doc)
20.11.2018
Articles of Association 14.11.2018 (doc)
20.11.2018
Articles of Association 14.11.2018 (edoc)
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20.11.2018
Bank statements or other document regarding the payment of the equity 14.11.2018 (edoc)
•
20.11.2018
Bank statements or other document regarding the payment of the equity 14.11.2018 (pdf)
•
20.11.2018
Bank statements or other document regarding the payment of the equity 14.11.2018 (pdf)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (rtf)
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20.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (edoc)
•
20.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (doc)
•
20.11.2018
Protocols/decisions of a company/organisation 12.11.2018 (doc)
•
20.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (docx)
20.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (docx)
20.11.2018
Regulations for the increase/reduction of the equity 14.11.2018 (edoc)
•
20.11.2018
Shareholders’ register 20.11.2018 (doc)
20.11.2018
Shareholders’ register 20.11.2018 (doc)
20.11.2018
Shareholders’ register 20.11.2018 (EDOC)
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28.02.2018
2017 Annual report (full) (PDF)
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
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Show all
13.06.2014
Amendments to the Articles of Association 30.05.2014 (TIF)
13.06.2014
Application 30.05.2014 (TIF)
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13.06.2014
Articles of Association 30.05.2014 (TIF)
13.06.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
•
13.06.2014
Power of attorney, act of empowerment 30.05.2014 (TIF)
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13.06.2014
Protocols/decisions of a company/organisation 30.05.2014 (TIF)
•
13.06.2014
Shareholders’ register 30.05.2014 (TIF)
03.01.2014
Amendments to the Articles of Association 18.12.2013 (TIF)
03.01.2014
Application 18.12.2013 (TIF)
•
03.01.2014
Application of shareholders or third persons for the acquisition of shares 18.12.2013 (TIF)
•
03.01.2014
Articles of Association 18.12.2013 (TIF)
03.01.2014
Bank statements or other document regarding the payment of the equity 18.12.2013 (TIF)
•
03.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
03.01.2014
Protocols/decisions of a company/organisation 18.12.2013 (TIF)
•
03.01.2014
Regulations for the increase/reduction of the equity 18.12.2013 (TIF)
03.01.2014
Shareholders’ register 18.12.2013 (TIF)
Show all
22.09.2011
Announcement regarding the legal address 13.09.2011 (TIF)
•
22.09.2011
Application 14.09.2011 (TIF)
•
22.09.2011
Articles of Association 13.09.2011 (TIF)
22.09.2011
Bank statements or other document regarding the payment of the equity 19.09.2011 (TIF)
•
22.09.2011
Confirmation or consent to legal address 20.09.2011 (TIF)
•
22.09.2011
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
•
22.09.2011
Memorandum of Association 13.09.2011 (TIF)
22.09.2011
Power of attorney, act of empowerment 13.09.2011 (TIF)
•
22.09.2011
Registration certificates 21.09.2011 (TIF)
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Show all