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Group by: Date added
Document type
21.04.2018
Amendments to the Articles of Association 18.04.2018 (docx)
21.04.2018
Amendments to the Articles of Association 18.04.2018 (edoc)
•
28.06.2016
Amendments to the Articles of Association 23.05.2016 (TIF)
08.11.2011
Announcement regarding the legal address 25.10.2011 (TIF)
•
10.04.2019
Announcement regarding the reorganisation 27.03.2019 (edoc)
•
10.04.2019
Announcement regarding the reorganisation 27.03.2019 (docx)
•
10.04.2019
Announcement regarding the reorganisation 27.03.2019 (docx)
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29.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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12.09.2019
Application 08.09.2019 (edoc)
•
12.09.2019
Application 08.09.2019 (docx)
•
12.09.2019
Application 08.09.2019 (docx)
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10.04.2019
Application 27.03.2019 (edoc)
•
10.04.2019
Application 27.03.2019 (docx)
•
10.04.2019
Application 27.03.2019 (docx)
•
21.04.2018
Application 18.04.2018 (edoc)
•
21.04.2018
Application 18.04.2018 (docx)
•
28.06.2016
Application 23.05.2016 (TIF)
•
08.11.2011
Application 25.10.2011 (TIF)
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Show all
21.04.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2018 (edoc)
•
21.04.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2018 (docx)
•
21.04.2018
Articles of Association 18.04.2018 (docx)
21.04.2018
Articles of Association 18.04.2018 (edoc)
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28.06.2016
Articles of Association 23.05.2016 (TIF)
08.11.2011
Articles of Association 25.10.2011 (TIF)
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21.04.2018
Bank statements or other document regarding the payment of the equity 18.04.2018 (edoc)
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21.04.2018
Bank statements or other document regarding the payment of the equity 18.04.2018 (docx)
•
08.11.2011
Bank statements or other document regarding the payment of the equity 25.10.2011 (TIF)
•
10.04.2019
Confirmation or consent to legal address 27.03.2019 (EDOC)
•
10.04.2019
Confirmation or consent to legal address 27.03.2019 (pdf)
•
10.04.2019
Confirmation or consent to legal address 27.03.2019 (pdf)
•
08.11.2011
Confirmation or consent to legal address 26.10.2011 (TIF)
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Show all
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
•
10.04.2019
Decisions / letters / protocols of public notaries 10.04.2019 (edoc)
•
10.04.2019
Decisions / letters / protocols of public notaries 10.04.2019 (rtf)
•
21.04.2018
Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
•
28.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 07.11.2011 (TIF)
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Show all
08.11.2011
Memorandum of Association 25.10.2011 (TIF)
12.09.2019
Protocols/decisions of a company/organisation 08.09.2019 (edoc)
•
12.09.2019
Protocols/decisions of a company/organisation 08.09.2019 (docx)
•
12.09.2019
Protocols/decisions of a company/organisation 08.09.2019 (docx)
•
21.04.2018
Protocols/decisions of a company/organisation 18.04.2018 (edoc)
•
21.04.2018
Protocols/decisions of a company/organisation 18.04.2018 (docx)
•
28.06.2016
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
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Show all
08.11.2011
Registration certificates 07.11.2011 (TIF)
•
21.04.2018
Regulations for the increase/reduction of the equity 18.04.2018 (docx)
21.04.2018
Regulations for the increase/reduction of the equity 18.04.2018 (edoc)
•
12.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2019 (docx)
12.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2019 (docx)
12.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2019 (edoc)
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10.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2019 (docx)
10.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2019 (docx)
10.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2019 (edoc)
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Show all
21.04.2018
Shareholders’ register 18.04.2018 (docx)
21.04.2018
Shareholders’ register 18.04.2018 (edoc)
•
28.06.2016
Shareholders’ register 23.05.2016 (TIF)
29.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
12.09.2019
Application 08.09.2019 (edoc)
•
12.09.2019
Application 08.09.2019 (docx)
•
12.09.2019
Application 08.09.2019 (docx)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
•
12.09.2019
Protocols/decisions of a company/organisation 08.09.2019 (edoc)
•
12.09.2019
Protocols/decisions of a company/organisation 08.09.2019 (docx)
•
12.09.2019
Protocols/decisions of a company/organisation 08.09.2019 (docx)
•
12.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2019 (docx)
12.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2019 (docx)
12.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 08.09.2019 (edoc)
•
23.04.2019
2018 Annual report (full) (PDF)
10.04.2019
Announcement regarding the reorganisation 27.03.2019 (edoc)
•
10.04.2019
Announcement regarding the reorganisation 27.03.2019 (docx)
•
10.04.2019
Announcement regarding the reorganisation 27.03.2019 (docx)
•
10.04.2019
Application 27.03.2019 (edoc)
•
10.04.2019
Application 27.03.2019 (docx)
•
10.04.2019
Application 27.03.2019 (docx)
•
10.04.2019
Confirmation or consent to legal address 27.03.2019 (EDOC)
•
10.04.2019
Confirmation or consent to legal address 27.03.2019 (pdf)
•
10.04.2019
Confirmation or consent to legal address 27.03.2019 (pdf)
•
10.04.2019
Decisions / letters / protocols of public notaries 10.04.2019 (edoc)
•
10.04.2019
Decisions / letters / protocols of public notaries 10.04.2019 (rtf)
•
10.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2019 (docx)
10.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2019 (docx)
10.04.2019
Reorganisation agreement/draft agreements, amendments to the drafts 27.03.2019 (edoc)
•
Show all
21.04.2018
Amendments to the Articles of Association 18.04.2018 (docx)
21.04.2018
Amendments to the Articles of Association 18.04.2018 (edoc)
•
21.04.2018
Application 18.04.2018 (edoc)
•
21.04.2018
Application 18.04.2018 (docx)
•
21.04.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2018 (edoc)
•
21.04.2018
Application of shareholders or third persons for the acquisition of shares 18.04.2018 (docx)
•
21.04.2018
Articles of Association 18.04.2018 (docx)
21.04.2018
Articles of Association 18.04.2018 (edoc)
•
21.04.2018
Bank statements or other document regarding the payment of the equity 18.04.2018 (edoc)
•
21.04.2018
Bank statements or other document regarding the payment of the equity 18.04.2018 (docx)
•
21.04.2018
Decisions / letters / protocols of public notaries 21.04.2018 (edoc)
•
21.04.2018
Protocols/decisions of a company/organisation 18.04.2018 (edoc)
•
21.04.2018
Protocols/decisions of a company/organisation 18.04.2018 (docx)
•
21.04.2018
Regulations for the increase/reduction of the equity 18.04.2018 (docx)
21.04.2018
Regulations for the increase/reduction of the equity 18.04.2018 (edoc)
•
21.04.2018
Shareholders’ register 18.04.2018 (docx)
21.04.2018
Shareholders’ register 18.04.2018 (edoc)
•
18.04.2018
2017 Annual report (full) (PDF)
Show all
28.06.2016
Amendments to the Articles of Association 23.05.2016 (TIF)
28.06.2016
Application 23.05.2016 (TIF)
•
28.06.2016
Articles of Association 23.05.2016 (TIF)
28.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (TIF)
•
28.06.2016
Protocols/decisions of a company/organisation 23.05.2016 (TIF)
•
28.06.2016
Shareholders’ register 23.05.2016 (TIF)
Show all
08.11.2011
Announcement regarding the legal address 25.10.2011 (TIF)
•
08.11.2011
Application 25.10.2011 (TIF)
•
08.11.2011
Articles of Association 25.10.2011 (TIF)
08.11.2011
Bank statements or other document regarding the payment of the equity 25.10.2011 (TIF)
•
08.11.2011
Confirmation or consent to legal address 26.10.2011 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 07.11.2011 (TIF)
•
08.11.2011
Memorandum of Association 25.10.2011 (TIF)
08.11.2011
Registration certificates 07.11.2011 (TIF)
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Show all