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Group by: Date added
Document type
14.11.2017
Amendments to the Articles of Association 08.11.2017 (TIF)
01.02.2016
Amendments to the Articles of Association 21.01.2016 (TIF)
30.09.2015
Amendments to the Articles of Association 22.09.2015 (TIF)
19.03.2015
Amendments to the Articles of Association 04.03.2015 (TIF)
29.08.2012
Amendments to the Articles of Association 15.08.2012 (TIF)
Show all
27.04.2012
Announcement regarding the legal address 24.04.2012 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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01.07.2020
Application 15.06.2020 (edoc)
•
01.07.2020
Application 15.06.2020 (docx)
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13.09.2019
Application 10.09.2019 (TIF)
•
04.04.2019
Application 01.04.2019 (TIF)
•
13.12.2018
Application 12.12.2018 (TIF)
•
23.11.2017
Application 08.11.2017 (TIF)
•
14.11.2017
Application 08.11.2017 (TIF)
•
06.06.2017
Application 05.06.2017 (TIF)
•
16.03.2017
Application 13.03.2017 (TIF)
•
06.09.2016
Application 26.08.2016 (TIF)
•
01.02.2016
Application 21.01.2016 (TIF)
•
30.09.2015
Application 23.09.2015 (TIF)
•
20.03.2015
Application 18.03.2015 (TIF)
•
20.03.2015
Application 18.03.2015 (TIF)
•
19.03.2015
Application 04.03.2015 (TIF)
•
26.10.2012
Application 08.10.2012 (TIF)
•
29.08.2012
Application 24.08.2012 (TIF)
•
27.04.2012
Application 25.04.2012 (TIF)
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Show all
14.11.2017
Application of shareholders or third persons for the acquisition of shares 25.10.2017 (TIF)
•
14.11.2017
Application of shareholders or third persons for the acquisition of shares 25.10.2017 (TIF)
•
14.11.2017
Application of shareholders or third persons for the acquisition of shares 16.10.2017 (TIF)
•
29.01.2016
Application of shareholders or third persons for the acquisition of shares 18.01.2016 (TIF)
•
30.09.2015
Application of shareholders or third persons for the acquisition of shares 24.08.2015 (TIF)
•
29.08.2012
Application of shareholders or third persons for the acquisition of shares 20.08.2012 (TIF)
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14.11.2017
Articles of Association 08.11.2017 (TIF)
01.02.2016
Articles of Association 21.01.2016 (TIF)
30.09.2015
Articles of Association 22.09.2015 (TIF)
19.03.2015
Articles of Association 04.03.2015 (TIF)
29.08.2012
Articles of Association 15.08.2012 (TIF)
27.04.2012
Articles of Association 24.04.2012 (TIF)
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14.11.2017
Bank statements or other document regarding the payment of the equity 30.10.2017 (TIF)
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14.11.2017
Bank statements or other document regarding the payment of the equity 26.10.2017 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 10.11.2017 (TIF)
•
30.09.2015
Bank statements or other document regarding the payment of the equity 28.08.2015 (TIF)
•
30.09.2015
Bank statements or other document regarding the payment of the equity 31.08.2015 (TIF)
•
30.09.2015
Bank statements or other document regarding the payment of the equity 01.09.2015 (TIF)
•
29.08.2012
Bank statements or other document regarding the payment of the equity 24.08.2012 (TIF)
•
27.04.2012
Bank statements or other document regarding the payment of the equity 24.04.2012 (TIF)
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Show all
01.07.2020
Confirmation or consent to legal address 10.03.2020 (edoc)
•
01.07.2020
Confirmation or consent to legal address 10.03.2020 (pdf)
•
01.07.2020
Confirmation or consent to legal address 10.03.2020 (docx)
•
27.04.2012
Confirmation or consent to legal address 24.04.2012 (TIF)
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01.07.2020
Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
•
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
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14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
01.11.2018
Decisions / letters / protocols of public notaries 01.11.2018 (edoc)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
•
06.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
•
01.02.2016
Decisions / letters / protocols of public notaries 27.01.2016 (TIF)
•
30.09.2015
Decisions / letters / protocols of public notaries 24.09.2015 (TIF)
•
20.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (TIF)
•
20.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (TIF)
•
19.03.2015
Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 25.10.2012 (TIF)
•
29.08.2012
Decisions / letters / protocols of public notaries 27.08.2012 (TIF)
•
27.04.2012
Decisions / letters / protocols of public notaries 26.04.2012 (TIF)
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Show all
26.10.2012
Documents attesting the transfer of shares 19.09.2012 (TIF)
•
27.04.2012
Memorandum of Association 24.04.2012 (TIF)
26.10.2012
Other documents 19.10.2012 (TIF)
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13.09.2019
Power of attorney, act of empowerment 09.10.2017 (TIF)
•
13.09.2019
Power of attorney, act of empowerment 09.10.2017 (TIF)
•
06.06.2017
Power of attorney, act of empowerment 25.08.2016 (TIF)
•
16.03.2017
Power of attorney, act of empowerment 22.12.2015 (TIF)
•
29.01.2016
Power of attorney, act of empowerment 22.12.2015 (TIF)
•
30.09.2015
Power of attorney, act of empowerment 16.03.2015 (TIF)
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26.10.2012
Power of attorney, act of empowerment (TIF)
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Show all
14.11.2017
Protocols/decisions of a company/organisation 05.10.2017 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 08.11.2017 (TIF)
•
29.01.2016
Protocols/decisions of a company/organisation 21.01.2016 (TIF)
•
29.01.2016
Protocols/decisions of a company/organisation 23.12.2015 (TIF)
•
30.09.2015
Protocols/decisions of a company/organisation 03.08.2015 (TIF)
•
30.09.2015
Protocols/decisions of a company/organisation 22.09.2015 (TIF)
•
19.03.2015
Protocols/decisions of a company/organisation 04.03.2015 (TIF)
•
26.10.2012
Protocols/decisions of a company/organisation 19.09.2012 (TIF)
•
29.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
•
29.08.2012
Protocols/decisions of a company/organisation 24.08.2012 (TIF)
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Show all
27.04.2012
Registration certificates 26.04.2012 (TIF)
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14.11.2017
Regulations for the increase/reduction of the equity 05.10.2017 (TIF)
29.01.2016
Regulations for the increase/reduction of the equity 23.12.2015 (TIF)
30.09.2015
Regulations for the increase/reduction of the equity (TIF)
29.08.2012
Regulations for the increase/reduction of the equity (TIF)
Show all
13.09.2019
Shareholders’ register 10.09.2019 (TIF)
13.12.2018
Shareholders’ register 12.12.2018 (TIF)
14.11.2017
Shareholders’ register 08.11.2017 (TIF)
06.06.2017
Shareholders’ register 05.06.2017 (TIF)
16.03.2017
Shareholders’ register 13.03.2017 (TIF)
06.09.2016
Shareholders’ register 26.08.2016 (TIF)
29.01.2016
Shareholders’ register 21.01.2016 (TIF)
30.09.2015
Shareholders’ register 22.09.2015 (TIF)
19.03.2015
Shareholders’ register 04.03.2015 (TIF)
29.08.2012
Shareholders’ register 24.08.2012 (TIF)
Show all
30.10.2018
Statement regarding the beneficial owners 22.10.2018 (TIF)
•
01.07.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
01.07.2020
Application 15.06.2020 (edoc)
•
01.07.2020
Application 15.06.2020 (docx)
•
01.07.2020
Confirmation or consent to legal address 10.03.2020 (edoc)
•
01.07.2020
Confirmation or consent to legal address 10.03.2020 (pdf)
•
01.07.2020
Confirmation or consent to legal address 10.03.2020 (docx)
•
01.07.2020
Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
•
Show all
16.09.2019
Decisions / letters / protocols of public notaries 16.09.2019 (edoc)
•
13.09.2019
Application 10.09.2019 (TIF)
•
13.09.2019
Power of attorney, act of empowerment 09.10.2017 (TIF)
•
13.09.2019
Power of attorney, act of empowerment 09.10.2017 (TIF)
•
13.09.2019
Shareholders’ register 10.09.2019 (TIF)
29.04.2019
2018 Annual report (full) (PDF)
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (rtf)
•
04.04.2019
Application 01.04.2019 (TIF)
•
Show all
14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
13.12.2018
Application 12.12.2018 (TIF)
•
13.12.2018
Shareholders’ register 12.12.2018 (TIF)
01.11.2018
Decisions / letters / protocols of public notaries 01.11.2018 (edoc)
•
30.10.2018
Statement regarding the beneficial owners 22.10.2018 (TIF)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
23.11.2017
Application 08.11.2017 (TIF)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
16.11.2017
Decisions / letters / protocols of public notaries 16.11.2017 (edoc)
•
14.11.2017
Amendments to the Articles of Association 08.11.2017 (TIF)
14.11.2017
Application 08.11.2017 (TIF)
•
14.11.2017
Application of shareholders or third persons for the acquisition of shares 25.10.2017 (TIF)
•
14.11.2017
Application of shareholders or third persons for the acquisition of shares 25.10.2017 (TIF)
•
14.11.2017
Application of shareholders or third persons for the acquisition of shares 16.10.2017 (TIF)
•
14.11.2017
Articles of Association 08.11.2017 (TIF)
14.11.2017
Bank statements or other document regarding the payment of the equity 30.10.2017 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 26.10.2017 (TIF)
•
14.11.2017
Bank statements or other document regarding the payment of the equity 10.11.2017 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 05.10.2017 (TIF)
•
14.11.2017
Protocols/decisions of a company/organisation 08.11.2017 (TIF)
•
14.11.2017
Regulations for the increase/reduction of the equity 05.10.2017 (TIF)
14.11.2017
Shareholders’ register 08.11.2017 (TIF)
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
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06.06.2017
Application 05.06.2017 (TIF)
•
06.06.2017
Power of attorney, act of empowerment 25.08.2016 (TIF)
•
06.06.2017
Shareholders’ register 05.06.2017 (TIF)
05.06.2017
Decisions / letters / protocols of public notaries 05.06.2017 (edoc)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
•
16.03.2017
Application 13.03.2017 (TIF)
•
16.03.2017
Power of attorney, act of empowerment 22.12.2015 (TIF)
•
16.03.2017
Shareholders’ register 13.03.2017 (TIF)
Show all
06.09.2016
Application 26.08.2016 (TIF)
•
06.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (TIF)
•
06.09.2016
Shareholders’ register 26.08.2016 (TIF)
01.02.2016
Amendments to the Articles of Association 21.01.2016 (TIF)
01.02.2016
Application 21.01.2016 (TIF)
•
01.02.2016
Articles of Association 21.01.2016 (TIF)
01.02.2016
Decisions / letters / protocols of public notaries 27.01.2016 (TIF)
•
29.01.2016
Application of shareholders or third persons for the acquisition of shares 18.01.2016 (TIF)
•
29.01.2016
Power of attorney, act of empowerment 22.12.2015 (TIF)
•
29.01.2016
Protocols/decisions of a company/organisation 21.01.2016 (TIF)
•
29.01.2016
Protocols/decisions of a company/organisation 23.12.2015 (TIF)
•
29.01.2016
Regulations for the increase/reduction of the equity 23.12.2015 (TIF)
29.01.2016
Shareholders’ register 21.01.2016 (TIF)
Show all
30.09.2015
Amendments to the Articles of Association 22.09.2015 (TIF)
30.09.2015
Application 23.09.2015 (TIF)
•
30.09.2015
Application of shareholders or third persons for the acquisition of shares 24.08.2015 (TIF)
•
30.09.2015
Articles of Association 22.09.2015 (TIF)
30.09.2015
Bank statements or other document regarding the payment of the equity 28.08.2015 (TIF)
•
30.09.2015
Bank statements or other document regarding the payment of the equity 31.08.2015 (TIF)
•
30.09.2015
Bank statements or other document regarding the payment of the equity 01.09.2015 (TIF)
•
30.09.2015
Decisions / letters / protocols of public notaries 24.09.2015 (TIF)
•
30.09.2015
Power of attorney, act of empowerment 16.03.2015 (TIF)
•
30.09.2015
Protocols/decisions of a company/organisation 03.08.2015 (TIF)
•
30.09.2015
Protocols/decisions of a company/organisation 22.09.2015 (TIF)
•
30.09.2015
Regulations for the increase/reduction of the equity (TIF)
30.09.2015
Shareholders’ register 22.09.2015 (TIF)
20.03.2015
Application 18.03.2015 (TIF)
•
20.03.2015
Application 18.03.2015 (TIF)
•
20.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (TIF)
•
20.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (TIF)
•
19.03.2015
Amendments to the Articles of Association 04.03.2015 (TIF)
19.03.2015
Application 04.03.2015 (TIF)
•
19.03.2015
Articles of Association 04.03.2015 (TIF)
19.03.2015
Decisions / letters / protocols of public notaries 17.03.2015 (TIF)
•
19.03.2015
Protocols/decisions of a company/organisation 04.03.2015 (TIF)
•
19.03.2015
Shareholders’ register 04.03.2015 (TIF)
Show all
26.10.2012
Application 08.10.2012 (TIF)
•
26.10.2012
Decisions / letters / protocols of public notaries 25.10.2012 (TIF)
•
26.10.2012
Documents attesting the transfer of shares 19.09.2012 (TIF)
•
26.10.2012
Other documents 19.10.2012 (TIF)
•
26.10.2012
Power of attorney, act of empowerment (TIF)
•
26.10.2012
Protocols/decisions of a company/organisation 19.09.2012 (TIF)
•
29.08.2012
Amendments to the Articles of Association 15.08.2012 (TIF)
29.08.2012
Application 24.08.2012 (TIF)
•
29.08.2012
Application of shareholders or third persons for the acquisition of shares 20.08.2012 (TIF)
•
29.08.2012
Articles of Association 15.08.2012 (TIF)
29.08.2012
Bank statements or other document regarding the payment of the equity 24.08.2012 (TIF)
•
29.08.2012
Decisions / letters / protocols of public notaries 27.08.2012 (TIF)
•
29.08.2012
Protocols/decisions of a company/organisation 15.08.2012 (TIF)
•
29.08.2012
Protocols/decisions of a company/organisation 24.08.2012 (TIF)
•
29.08.2012
Regulations for the increase/reduction of the equity (TIF)
29.08.2012
Shareholders’ register 24.08.2012 (TIF)
27.04.2012
Announcement regarding the legal address 24.04.2012 (TIF)
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27.04.2012
Application 25.04.2012 (TIF)
•
27.04.2012
Articles of Association 24.04.2012 (TIF)
27.04.2012
Bank statements or other document regarding the payment of the equity 24.04.2012 (TIF)
•
27.04.2012
Confirmation or consent to legal address 24.04.2012 (TIF)
•
27.04.2012
Decisions / letters / protocols of public notaries 26.04.2012 (TIF)
•
27.04.2012
Memorandum of Association 24.04.2012 (TIF)
27.04.2012
Registration certificates 26.04.2012 (TIF)
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Show all