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07.05.2019
Amendments to the Articles of Association 26.04.2019 (docx)
07.05.2019
Amendments to the Articles of Association 26.04.2019 (docx)
07.05.2019
Amendments to the Articles of Association 26.04.2019 (edoc)
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17.10.2016
Amendments to the Articles of Association 16.06.2016 (pdf)
17.10.2016
Amendments to the Articles of Association 16.06.2016 (docx)
17.10.2016
Amendments to the Articles of Association 16.06.2016 (pdf)
17.10.2016
Amendments to the Articles of Association 16.06.2016 (EDOC)
•
04.08.2016
Amendments to the Articles of Association 16.06.2016 (pdf)
04.08.2016
Amendments to the Articles of Association 16.06.2016 (PDF)
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12.12.2011
Announcement regarding the legal address 01.12.2011 (TIF)
•
26.07.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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20.12.2019
Application 16.12.2019 (edoc)
•
20.12.2019
Application 16.12.2019 (docx)
•
11.09.2019
Application 10.09.2019 (EDOC)
•
11.09.2019
Application 10.09.2019 (EDOC)
•
11.09.2019
Application 10.09.2019 (EDOC)
•
11.09.2019
Application 10.09.2019 (docx)
•
11.09.2019
Application 10.09.2019 (docx)
•
11.09.2019
Application 10.09.2019 (docx)
•
07.05.2019
Application 29.04.2019 (edoc)
•
07.05.2019
Application 29.04.2019 (docx)
•
07.05.2019
Application 29.04.2019 (docx)
•
07.11.2016
Application 04.11.2016 (PDF)
•
07.11.2016
Application 04.11.2016 (pdf)
•
17.10.2016
Application 16.06.2016 (EDOC)
•
17.10.2016
Application 16.06.2016 (pdf)
•
17.10.2016
Application 16.06.2016 (docx)
•
17.10.2016
Application 16.06.2016 (pdf)
•
04.08.2016
Application 04.08.2016 (PDF)
•
04.08.2016
Application 04.08.2016 (pdf)
•
06.01.2015
Application 19.12.2014 (TIF)
•
12.12.2011
Application 01.12.2011 (TIF)
•
Show all
12.12.2011
Appraisal reports 30.11.2011 (TIF)
•
11.09.2019
Articles of Association 06.06.2019 (docx)
11.09.2019
Articles of Association 06.06.2019 (EDOC)
•
07.05.2019
Articles of Association 26.04.2019 (docx)
07.05.2019
Articles of Association 26.04.2019 (docx)
07.05.2019
Articles of Association 26.04.2019 (edoc)
•
17.10.2016
Articles of Association 17.06.2016 (pdf)
17.10.2016
Articles of Association 17.06.2016 (docx)
17.10.2016
Articles of Association 17.06.2016 (pdf)
17.10.2016
Articles of Association 17.06.2016 (EDOC)
•
04.08.2016
Articles of Association 16.06.2016 (pdf)
04.08.2016
Articles of Association 16.06.2016 (PDF)
•
12.12.2011
Articles of Association 01.12.2011 (TIF)
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06.01.2015
Confirmation or consent to legal address 18.12.2014 (TIF)
•
11.09.2019
Consent of a member of the Board / executive director 06.06.2019 (EDOC)
•
11.09.2019
Consent of a member of the Board / executive director 06.06.2019 (docx)
•
07.11.2016
Consent of a member of the Board / executive director 04.11.2016 (PDF)
•
07.11.2016
Consent of a member of the Board / executive director 04.11.2016 (pdf)
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07.11.2016
Consent of members of the supervisory board 03.11.2016 (PDF)
•
07.11.2016
Consent of members of the supervisory board 03.11.2016 (PDF)
•
07.11.2016
Consent of members of the supervisory board 03.11.2016 (PDF)
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07.11.2016
Consent of members of the supervisory board 03.11.2016 (pdf)
•
07.11.2016
Consent of members of the supervisory board 03.11.2016 (pdf)
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07.11.2016
Consent of members of the supervisory board 03.11.2016 (pdf)
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12.12.2011
Consent of members of the supervisory board 01.12.2011 (TIF)
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20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
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17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
•
09.11.2016
Decisions / letters / protocols of public notaries 09.11.2016 (edoc)
•
09.11.2016
Decisions / letters / protocols of public notaries 09.11.2016 (rtf)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (rtf)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (rtf)
•
06.01.2015
Decisions / letters / protocols of public notaries 22.12.2014 (TIF)
•
12.12.2011
Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
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07.11.2016
List of members of the Board / Supervisory Board 03.11.2016 (PDF)
•
07.11.2016
List of members of the Board / Supervisory Board 04.11.2016 (PDF)
•
07.11.2016
List of members of the Board / Supervisory Board 03.11.2016 (pdf)
•
07.11.2016
List of members of the Board / Supervisory Board 04.11.2016 (pdf)
•
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12.12.2011
Memorandum of Association 01.12.2011 (TIF)
11.09.2019
Power of attorney, act of empowerment 06.06.2019 (EDOC)
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11.09.2019
Power of attorney, act of empowerment 06.06.2019 (docx)
•
12.12.2011
Power of attorney, act of empowerment 01.12.2011 (TIF)
•
11.09.2019
Protocols/decisions of a company/organisation 06.06.2019 (EDOC)
•
11.09.2019
Protocols/decisions of a company/organisation 06.06.2019 (docx)
•
07.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (edoc)
•
07.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
07.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (PDF)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (PDF)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (pdf)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (pdf)
•
17.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (EDOC)
•
17.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (pdf)
•
17.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (docx)
•
17.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (pdf)
•
04.08.2016
Protocols/decisions of a company/organisation 16.06.2016 (PDF)
•
04.08.2016
Protocols/decisions of a company/organisation 16.06.2016 (pdf)
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Show all
12.12.2011
Registration certificates 08.12.2011 (TIF)
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11.09.2019
Regulations for the increase/reduction of the equity 06.06.2019 (docx)
11.09.2019
Regulations for the increase/reduction of the equity 06.06.2019 (EDOC)
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11.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2019 (docx)
11.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2019 (EDOC)
•
07.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2019 (docx)
07.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2019 (docx)
07.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2019 (edoc)
•
Show all
20.12.2019
Shareholders’ register 16.12.2019 (docx)
20.12.2019
Shareholders’ register 16.12.2019 (edoc)
•
11.09.2019
Shareholders’ register 06.06.2019 (doc)
11.09.2019
Shareholders’ register 06.06.2019 (EDOC)
•
Show all
04.08.2016
Submission/Application 04.08.2016 (PDF)
•
04.08.2016
Submission/Application 04.08.2016 (pdf)
•
26.07.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
20.12.2019
Application 16.12.2019 (edoc)
•
20.12.2019
Application 16.12.2019 (docx)
•
20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
•
20.12.2019
Shareholders’ register 16.12.2019 (docx)
20.12.2019
Shareholders’ register 16.12.2019 (edoc)
•
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
11.09.2019
Application 10.09.2019 (EDOC)
•
11.09.2019
Application 10.09.2019 (EDOC)
•
11.09.2019
Application 10.09.2019 (EDOC)
•
11.09.2019
Application 10.09.2019 (docx)
•
11.09.2019
Application 10.09.2019 (docx)
•
11.09.2019
Application 10.09.2019 (docx)
•
11.09.2019
Articles of Association 06.06.2019 (docx)
11.09.2019
Articles of Association 06.06.2019 (EDOC)
•
11.09.2019
Consent of a member of the Board / executive director 06.06.2019 (EDOC)
•
11.09.2019
Consent of a member of the Board / executive director 06.06.2019 (docx)
•
11.09.2019
Power of attorney, act of empowerment 06.06.2019 (EDOC)
•
11.09.2019
Power of attorney, act of empowerment 06.06.2019 (docx)
•
11.09.2019
Protocols/decisions of a company/organisation 06.06.2019 (EDOC)
•
11.09.2019
Protocols/decisions of a company/organisation 06.06.2019 (docx)
•
11.09.2019
Regulations for the increase/reduction of the equity 06.06.2019 (docx)
11.09.2019
Regulations for the increase/reduction of the equity 06.06.2019 (EDOC)
•
11.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2019 (docx)
11.09.2019
Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2019 (EDOC)
•
11.09.2019
Shareholders’ register 06.06.2019 (doc)
11.09.2019
Shareholders’ register 06.06.2019 (EDOC)
•
07.05.2019
Amendments to the Articles of Association 26.04.2019 (docx)
07.05.2019
Amendments to the Articles of Association 26.04.2019 (docx)
07.05.2019
Amendments to the Articles of Association 26.04.2019 (edoc)
•
07.05.2019
Application 29.04.2019 (edoc)
•
07.05.2019
Application 29.04.2019 (docx)
•
07.05.2019
Application 29.04.2019 (docx)
•
07.05.2019
Articles of Association 26.04.2019 (docx)
07.05.2019
Articles of Association 26.04.2019 (docx)
07.05.2019
Articles of Association 26.04.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (edoc)
•
07.05.2019
Decisions / letters / protocols of public notaries 07.05.2019 (rtf)
•
07.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (edoc)
•
07.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
07.05.2019
Protocols/decisions of a company/organisation 26.04.2019 (docx)
•
07.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2019 (docx)
07.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2019 (docx)
07.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2019 (edoc)
•
11.04.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
09.11.2016
Decisions / letters / protocols of public notaries 09.11.2016 (edoc)
•
09.11.2016
Decisions / letters / protocols of public notaries 09.11.2016 (rtf)
•
07.11.2016
Application 04.11.2016 (PDF)
•
07.11.2016
Application 04.11.2016 (pdf)
•
07.11.2016
Consent of a member of the Board / executive director 04.11.2016 (PDF)
•
07.11.2016
Consent of a member of the Board / executive director 04.11.2016 (pdf)
•
07.11.2016
Consent of members of the supervisory board 03.11.2016 (PDF)
•
07.11.2016
Consent of members of the supervisory board 03.11.2016 (PDF)
•
07.11.2016
Consent of members of the supervisory board 03.11.2016 (PDF)
•
07.11.2016
Consent of members of the supervisory board 03.11.2016 (pdf)
•
07.11.2016
Consent of members of the supervisory board 03.11.2016 (pdf)
•
07.11.2016
Consent of members of the supervisory board 03.11.2016 (pdf)
•
07.11.2016
List of members of the Board / Supervisory Board 03.11.2016 (PDF)
•
07.11.2016
List of members of the Board / Supervisory Board 04.11.2016 (PDF)
•
07.11.2016
List of members of the Board / Supervisory Board 03.11.2016 (pdf)
•
07.11.2016
List of members of the Board / Supervisory Board 04.11.2016 (pdf)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (PDF)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (PDF)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (pdf)
•
07.11.2016
Protocols/decisions of a company/organisation 03.11.2016 (pdf)
•
17.10.2016
Amendments to the Articles of Association 16.06.2016 (pdf)
17.10.2016
Amendments to the Articles of Association 16.06.2016 (docx)
17.10.2016
Amendments to the Articles of Association 16.06.2016 (pdf)
17.10.2016
Amendments to the Articles of Association 16.06.2016 (EDOC)
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17.10.2016
Application 16.06.2016 (EDOC)
•
17.10.2016
Application 16.06.2016 (pdf)
•
17.10.2016
Application 16.06.2016 (docx)
•
17.10.2016
Application 16.06.2016 (pdf)
•
17.10.2016
Articles of Association 17.06.2016 (pdf)
17.10.2016
Articles of Association 17.06.2016 (docx)
17.10.2016
Articles of Association 17.06.2016 (pdf)
17.10.2016
Articles of Association 17.06.2016 (EDOC)
•
17.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (EDOC)
•
17.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (pdf)
•
17.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (docx)
•
17.10.2016
Protocols/decisions of a company/organisation 16.06.2016 (pdf)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (EDOC)
•
05.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (rtf)
•
04.08.2016
Amendments to the Articles of Association 16.06.2016 (pdf)
04.08.2016
Amendments to the Articles of Association 16.06.2016 (PDF)
•
04.08.2016
Application 04.08.2016 (PDF)
•
04.08.2016
Application 04.08.2016 (pdf)
•
04.08.2016
Articles of Association 16.06.2016 (pdf)
04.08.2016
Articles of Association 16.06.2016 (PDF)
•
04.08.2016
Protocols/decisions of a company/organisation 16.06.2016 (PDF)
•
04.08.2016
Protocols/decisions of a company/organisation 16.06.2016 (pdf)
•
04.08.2016
Submission/Application 04.08.2016 (PDF)
•
04.08.2016
Submission/Application 04.08.2016 (pdf)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (rtf)
•
Show all
06.01.2015
Application 19.12.2014 (TIF)
•
06.01.2015
Confirmation or consent to legal address 18.12.2014 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 22.12.2014 (TIF)
•
12.12.2011
Announcement regarding the legal address 01.12.2011 (TIF)
•
12.12.2011
Application 01.12.2011 (TIF)
•
12.12.2011
Appraisal reports 30.11.2011 (TIF)
•
12.12.2011
Articles of Association 01.12.2011 (TIF)
12.12.2011
Consent of members of the supervisory board 01.12.2011 (TIF)
•
12.12.2011
Decisions / letters / protocols of public notaries 08.12.2011 (TIF)
•
12.12.2011
Memorandum of Association 01.12.2011 (TIF)
12.12.2011
Power of attorney, act of empowerment 01.12.2011 (TIF)
•
12.12.2011
Registration certificates 08.12.2011 (TIF)
•
Show all