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Group by: Date added
Document type
28.06.2016
Amendments to the Articles of Association 27.06.2016 (doc)
28.06.2016
Amendments to the Articles of Association 27.06.2016 (EDOC)
•
28.12.2013
Announcement regarding the legal address 18.12.2013 (TIF)
•
18.10.2011
Announcement regarding the legal address 10.10.2011 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
02.04.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
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27.02.2019
Application 21.02.2019 (edoc)
•
27.02.2019
Application 21.02.2019 (docx)
•
28.06.2016
Application 27.06.2016 (EDOC)
•
28.06.2016
Application 27.06.2016 (doc)
•
28.12.2013
Application 18.12.2013 (TIF)
•
22.05.2013
Application 13.05.2013 (TIF)
•
18.10.2011
Application 10.10.2011 (TIF)
•
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27.02.2019
Application of shareholders or third persons for the acquisition of shares 21.02.2019 (edoc)
•
27.02.2019
Application of shareholders or third persons for the acquisition of shares 21.02.2019 (docx)
•
27.02.2019
Articles of Association 21.02.2019 (docx)
27.02.2019
Articles of Association 21.02.2019 (edoc)
•
28.06.2016
Articles of Association 27.06.2016 (doc)
28.06.2016
Articles of Association 27.06.2016 (EDOC)
•
18.10.2011
Articles of Association 10.10.2011 (TIF)
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27.02.2019
Bank statements or other document regarding the payment of the equity 21.02.2019 (edoc)
•
27.02.2019
Bank statements or other document regarding the payment of the equity 21.02.2019 (pdf)
•
18.10.2011
Bank statements or other document regarding the payment of the equity 11.10.2011 (TIF)
•
27.02.2019
Decisions / letters / protocols of public notaries 27.02.2019 (edoc)
•
06.07.2016
Decisions / letters / protocols of public notaries 06.07.2016 (EDOC)
•
06.07.2016
Decisions / letters / protocols of public notaries 06.07.2016 (rtf)
•
28.12.2013
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
22.05.2013
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
•
18.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
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18.10.2011
Memorandum of Association 10.10.2011 (TIF)
22.05.2013
Other documents 14.05.2013 (TIF)
•
28.12.2013
Power of attorney, act of empowerment 17.12.2013 (TIF)
•
27.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (edoc)
•
27.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (docx)
•
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
•
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (doc)
•
22.05.2013
Protocols/decisions of a company/organisation 27.09.2012 (TIF)
•
Show all
18.10.2011
Registration certificates 14.10.2011 (TIF)
•
27.02.2019
Regulations for the increase/reduction of the equity 21.02.2019 (docx)
27.02.2019
Regulations for the increase/reduction of the equity 21.02.2019 (edoc)
•
27.02.2019
Shareholders’ register 21.02.2019 (docx)
27.02.2019
Shareholders’ register 21.02.2019 (edoc)
•
28.06.2016
Shareholders’ register 27.06.2016 (pdf)
28.06.2016
Shareholders’ register 27.06.2016 (EDOC)
•
Show all
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
27.02.2019
Application 21.02.2019 (edoc)
•
27.02.2019
Application 21.02.2019 (docx)
•
27.02.2019
Application of shareholders or third persons for the acquisition of shares 21.02.2019 (edoc)
•
27.02.2019
Application of shareholders or third persons for the acquisition of shares 21.02.2019 (docx)
•
27.02.2019
Articles of Association 21.02.2019 (docx)
27.02.2019
Articles of Association 21.02.2019 (edoc)
•
27.02.2019
Bank statements or other document regarding the payment of the equity 21.02.2019 (edoc)
•
27.02.2019
Bank statements or other document regarding the payment of the equity 21.02.2019 (pdf)
•
27.02.2019
Decisions / letters / protocols of public notaries 27.02.2019 (edoc)
•
27.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (edoc)
•
27.02.2019
Protocols/decisions of a company/organisation 21.02.2019 (docx)
•
27.02.2019
Regulations for the increase/reduction of the equity 21.02.2019 (docx)
27.02.2019
Regulations for the increase/reduction of the equity 21.02.2019 (edoc)
•
27.02.2019
Shareholders’ register 21.02.2019 (docx)
27.02.2019
Shareholders’ register 21.02.2019 (edoc)
•
Show all
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
06.07.2016
Decisions / letters / protocols of public notaries 06.07.2016 (EDOC)
•
06.07.2016
Decisions / letters / protocols of public notaries 06.07.2016 (rtf)
•
28.06.2016
Amendments to the Articles of Association 27.06.2016 (doc)
28.06.2016
Amendments to the Articles of Association 27.06.2016 (EDOC)
•
28.06.2016
Application 27.06.2016 (EDOC)
•
28.06.2016
Application 27.06.2016 (doc)
•
28.06.2016
Articles of Association 27.06.2016 (doc)
28.06.2016
Articles of Association 27.06.2016 (EDOC)
•
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
•
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (doc)
•
28.06.2016
Shareholders’ register 27.06.2016 (pdf)
28.06.2016
Shareholders’ register 27.06.2016 (EDOC)
•
30.04.2016
2015 Annual report (full) (PDF)
Show all
02.04.2015
2014 Annual report (full) (HTML)
06.05.2014
2013 Annual report (full) (HTML)
28.12.2013
Announcement regarding the legal address 18.12.2013 (TIF)
•
28.12.2013
Application 18.12.2013 (TIF)
•
28.12.2013
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
28.12.2013
Power of attorney, act of empowerment 17.12.2013 (TIF)
•
22.05.2013
Application 13.05.2013 (TIF)
•
22.05.2013
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
•
22.05.2013
Other documents 14.05.2013 (TIF)
•
22.05.2013
Protocols/decisions of a company/organisation 27.09.2012 (TIF)
•
05.05.2013
2012 Annual report (full) (HTML)
Show all
18.10.2011
Announcement regarding the legal address 10.10.2011 (TIF)
•
18.10.2011
Application 10.10.2011 (TIF)
•
18.10.2011
Articles of Association 10.10.2011 (TIF)
18.10.2011
Bank statements or other document regarding the payment of the equity 11.10.2011 (TIF)
•
18.10.2011
Decisions / letters / protocols of public notaries 14.10.2011 (TIF)
•
18.10.2011
Memorandum of Association 10.10.2011 (TIF)
18.10.2011
Registration certificates 14.10.2011 (TIF)
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