• Non-public document
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Group by: Date added
Document type
16.09.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
28.05.2013
Amendments to the Articles of Association 21.05.2013 (TIF)
28.05.2013
Announcement regarding the legal address 21.05.2013 (TIF)
•
16.12.2011
Announcement regarding the legal address 25.11.2011 (TIF)
•
24.02.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
11.03.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
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16.09.2016
Application 30.08.2016 (TIF)
•
28.05.2013
Application 21.05.2013 (TIF)
•
16.12.2011
Application 30.11.2011 (TIF)
•
16.09.2016
Application of shareholders or third persons for the acquisition of shares 24.05.2016 (TIF)
•
16.09.2016
Articles of Association 24.05.2016 (TIF)
28.05.2013
Articles of Association 21.05.2013 (TIF)
16.12.2011
Articles of Association 25.11.2011 (TIF)
16.09.2016
Bank statements or other document regarding the payment of the equity 24.05.2016 (TIF)
•
28.05.2013
Confirmation or consent to legal address 21.05.2013 (TIF)
•
16.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (TIF)
•
28.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
16.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
16.12.2011
Memorandum of association 25.11.2011 (TIF)
16.09.2016
Power of attorney, act of empowerment 30.08.2016 (TIF)
•
16.09.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
•
28.05.2013
Protocols/decisions of a company/organisation 21.05.2013 (TIF)
•
16.12.2011
Registration certificates 13.12.2011 (TIF)
•
16.09.2016
Regulations for the increase/reduction of the equity 24.05.2016 (TIF)
16.09.2016
Shareholders’ register 24.05.2016 (TIF)
28.05.2013
Shareholders’ register 21.05.2013 (TIF)
24.02.2022
2021 Annual report (full) (PDF)
04.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
11.03.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
16.09.2016
Amendments to the Articles of Association 24.05.2016 (TIF)
16.09.2016
Application 30.08.2016 (TIF)
•
16.09.2016
Application of shareholders or third persons for the acquisition of shares 24.05.2016 (TIF)
•
16.09.2016
Articles of Association 24.05.2016 (TIF)
16.09.2016
Bank statements or other document regarding the payment of the equity 24.05.2016 (TIF)
•
16.09.2016
Decisions / letters / protocols of public notaries 13.09.2016 (TIF)
•
16.09.2016
Power of attorney, act of empowerment 30.08.2016 (TIF)
•
16.09.2016
Protocols/decisions of a company/organisation 24.05.2016 (TIF)
•
16.09.2016
Regulations for the increase/reduction of the equity 24.05.2016 (TIF)
16.09.2016
Shareholders’ register 24.05.2016 (TIF)
Show all
28.05.2013
Amendments to the Articles of Association 21.05.2013 (TIF)
28.05.2013
Announcement regarding the legal address 21.05.2013 (TIF)
•
28.05.2013
Application 21.05.2013 (TIF)
•
28.05.2013
Articles of Association 21.05.2013 (TIF)
28.05.2013
Confirmation or consent to legal address 21.05.2013 (TIF)
•
28.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
28.05.2013
Protocols/decisions of a company/organisation 21.05.2013 (TIF)
•
28.05.2013
Shareholders’ register 21.05.2013 (TIF)
Show all
16.12.2011
Announcement regarding the legal address 25.11.2011 (TIF)
•
16.12.2011
Application 30.11.2011 (TIF)
•
16.12.2011
Articles of Association 25.11.2011 (TIF)
16.12.2011
Decisions / letters / protocols of public notaries 13.12.2011 (TIF)
•
16.12.2011
Memorandum of association 25.11.2011 (TIF)
16.12.2011
Registration certificates 13.12.2011 (TIF)
•
Show all