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Group by: Date added
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13.04.2015
Amendments to the Articles of Association 31.03.2015 (TIF)
20.12.2011
Announcement regarding the legal address 13.12.2011 (TIF)
•
03.09.2019
2018 Annual report (full) (PDF)
23.06.2018
2017 Annual report (full) (PDF)
30.11.2017
Application 24.11.2017 (edoc)
•
30.11.2017
Application 24.11.2017 (pdf)
•
20.09.2016
Application 12.09.2016 (TIF)
•
29.06.2015
Application 15.06.2015 (TIF)
•
21.04.2015
Application 15.04.2015 (TIF)
•
13.04.2015
Application 31.03.2015 (TIF)
•
20.12.2011
Application 13.12.2011 (TIF)
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13.04.2015
Application of shareholders or third persons for the acquisition of shares 31.03.2015 (TIF)
•
13.04.2015
Articles of Association 31.03.2015 (TIF)
20.12.2011
Articles of Association 13.12.2011 (TIF)
20.09.2016
Confirmation or consent to legal address 15.06.2016 (TIF)
•
21.04.2015
Confirmation or consent to legal address 14.04.2015 (TIF)
•
30.11.2017
Consent of a member of the Board / executive director 24.11.2017 (edoc)
•
30.11.2017
Consent of a member of the Board / executive director 24.11.2017 (doc)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (EDOC)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (rtf)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (rtf)
•
29.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
21.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
•
13.04.2015
Decisions / letters / protocols of public notaries 07.04.2015 (TIF)
•
20.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
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20.12.2011
Memorandum of Association 13.12.2011 (TIF)
21.04.2015
Power of attorney, act of empowerment 29.07.2014 (TIF)
•
30.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (edoc)
•
30.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (doc)
•
13.04.2015
Protocols/decisions of a company/organisation 31.03.2015 (TIF)
•
20.12.2011
Registration certificates 16.12.2011 (TIF)
•
13.04.2015
Regulations for the increase/reduction of the equity 31.03.2015 (TIF)
29.06.2015
Shareholders’ register 15.06.2015 (TIF)
13.04.2015
Shareholders’ register 31.03.2015 (TIF)
03.09.2019
2018 Annual report (full) (PDF)
23.06.2018
2017 Annual report (full) (PDF)
30.11.2017
Application 24.11.2017 (edoc)
•
30.11.2017
Application 24.11.2017 (pdf)
•
30.11.2017
Consent of a member of the Board / executive director 24.11.2017 (edoc)
•
30.11.2017
Consent of a member of the Board / executive director 24.11.2017 (doc)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
30.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (edoc)
•
30.11.2017
Protocols/decisions of a company/organisation 24.11.2017 (doc)
•
Show all
20.09.2016
Application 12.09.2016 (TIF)
•
20.09.2016
Confirmation or consent to legal address 15.06.2016 (TIF)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (EDOC)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (rtf)
•
14.09.2016
Decisions / letters / protocols of public notaries 14.09.2016 (rtf)
•
Show all
29.06.2015
Application 15.06.2015 (TIF)
•
29.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (TIF)
•
29.06.2015
Shareholders’ register 15.06.2015 (TIF)
21.04.2015
Application 15.04.2015 (TIF)
•
21.04.2015
Confirmation or consent to legal address 14.04.2015 (TIF)
•
21.04.2015
Decisions / letters / protocols of public notaries 20.04.2015 (TIF)
•
21.04.2015
Power of attorney, act of empowerment 29.07.2014 (TIF)
•
13.04.2015
Amendments to the Articles of Association 31.03.2015 (TIF)
13.04.2015
Application 31.03.2015 (TIF)
•
13.04.2015
Application of shareholders or third persons for the acquisition of shares 31.03.2015 (TIF)
•
13.04.2015
Articles of Association 31.03.2015 (TIF)
13.04.2015
Decisions / letters / protocols of public notaries 07.04.2015 (TIF)
•
13.04.2015
Protocols/decisions of a company/organisation 31.03.2015 (TIF)
•
13.04.2015
Regulations for the increase/reduction of the equity 31.03.2015 (TIF)
13.04.2015
Shareholders’ register 31.03.2015 (TIF)
Show all
20.12.2011
Announcement regarding the legal address 13.12.2011 (TIF)
•
20.12.2011
Application 13.12.2011 (TIF)
•
20.12.2011
Articles of Association 13.12.2011 (TIF)
20.12.2011
Decisions / letters / protocols of public notaries 16.12.2011 (TIF)
•
20.12.2011
Memorandum of Association 13.12.2011 (TIF)
20.12.2011
Registration certificates 16.12.2011 (TIF)
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