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31.10.2017
Amendments to the Articles of Association 31.10.2017 (TIF)
07.06.2016
Amendments to the Articles of Association 07.06.2016 (doc)
07.06.2016
Amendments to the Articles of Association 07.06.2016 (doc)
07.06.2016
Amendments to the Articles of Association 07.06.2016 (EDOC)
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18.05.2012
Announcement regarding the legal address 02.05.2012 (TIF)
•
15.04.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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31.10.2017
Application 31.10.2017 (TIF)
•
07.06.2016
Application 07.06.2016 (EDOC)
•
07.06.2016
Application 07.06.2016 (doc)
•
07.06.2016
Application 07.06.2016 (doc)
•
29.09.2015
Application 07.09.2015 (TIF)
•
18.05.2012
Application 02.05.2012 (TIF)
•
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31.10.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (TIF)
•
31.10.2017
Articles of Association 31.10.2017 (TIF)
07.06.2016
Articles of Association 07.06.2016 (doc)
07.06.2016
Articles of Association 07.06.2016 (doc)
07.06.2016
Articles of Association 07.06.2016 (EDOC)
•
18.05.2012
Articles of Association 09.05.2012 (TIF)
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31.10.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (TIF)
•
18.05.2012
Bank statements or other document regarding the payment of the equity 02.05.2012 (TIF)
•
29.09.2015
Confirmation or consent to legal address 07.09.2015 (TIF)
•
18.05.2012
Confirmation or consent to legal address (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (rtf)
•
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (EDOC)
•
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (rtf)
•
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (rtf)
•
29.09.2015
Decisions / letters / protocols of public notaries 24.09.2015 (TIF)
•
18.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
•
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18.05.2012
Memorandum of Association 09.05.2012 (TIF)
29.09.2015
Power of attorney, act of empowerment 21.09.2015 (TIF)
•
18.05.2012
Power of attorney, act of empowerment 09.05.2012 (TIF)
•
31.10.2017
Protocols/decisions of a company/organisation 31.10.2017 (TIF)
•
07.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (EDOC)
•
07.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (doc)
•
07.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (doc)
•
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18.05.2012
Registration certificates 15.05.2012 (TIF)
•
31.10.2017
Regulations for the increase/reduction of the equity 31.10.2017 (TIF)
31.10.2017
Shareholders’ register 31.10.2017 (TIF)
07.06.2016
Shareholders’ register 07.06.2016 (pdf)
07.06.2016
Shareholders’ register 07.06.2016 (pdf)
07.06.2016
Shareholders’ register 07.06.2016 (EDOC)
•
Show all
15.04.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (edoc)
•
02.11.2017
Decisions / letters / protocols of public notaries 02.11.2017 (rtf)
•
31.10.2017
Amendments to the Articles of Association 31.10.2017 (TIF)
31.10.2017
Application 31.10.2017 (TIF)
•
31.10.2017
Application of shareholders or third persons for the acquisition of shares 31.10.2017 (TIF)
•
31.10.2017
Articles of Association 31.10.2017 (TIF)
31.10.2017
Bank statements or other document regarding the payment of the equity 31.10.2017 (TIF)
•
31.10.2017
Protocols/decisions of a company/organisation 31.10.2017 (TIF)
•
31.10.2017
Regulations for the increase/reduction of the equity 31.10.2017 (TIF)
31.10.2017
Shareholders’ register 31.10.2017 (TIF)
Show all
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (EDOC)
•
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (rtf)
•
10.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (rtf)
•
07.06.2016
Amendments to the Articles of Association 07.06.2016 (doc)
07.06.2016
Amendments to the Articles of Association 07.06.2016 (doc)
07.06.2016
Amendments to the Articles of Association 07.06.2016 (EDOC)
•
07.06.2016
Application 07.06.2016 (EDOC)
•
07.06.2016
Application 07.06.2016 (doc)
•
07.06.2016
Application 07.06.2016 (doc)
•
07.06.2016
Articles of Association 07.06.2016 (doc)
07.06.2016
Articles of Association 07.06.2016 (doc)
07.06.2016
Articles of Association 07.06.2016 (EDOC)
•
07.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (EDOC)
•
07.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (doc)
•
07.06.2016
Protocols/decisions of a company/organisation 07.06.2016 (doc)
•
07.06.2016
Shareholders’ register 07.06.2016 (pdf)
07.06.2016
Shareholders’ register 07.06.2016 (pdf)
07.06.2016
Shareholders’ register 07.06.2016 (EDOC)
•
Show all
29.09.2015
Application 07.09.2015 (TIF)
•
29.09.2015
Confirmation or consent to legal address 07.09.2015 (TIF)
•
29.09.2015
Decisions / letters / protocols of public notaries 24.09.2015 (TIF)
•
29.09.2015
Power of attorney, act of empowerment 21.09.2015 (TIF)
•
Show all
18.05.2012
Announcement regarding the legal address 02.05.2012 (TIF)
•
18.05.2012
Application 02.05.2012 (TIF)
•
18.05.2012
Articles of Association 09.05.2012 (TIF)
18.05.2012
Bank statements or other document regarding the payment of the equity 02.05.2012 (TIF)
•
18.05.2012
Confirmation or consent to legal address (TIF)
•
18.05.2012
Decisions / letters / protocols of public notaries 15.05.2012 (TIF)
•
18.05.2012
Memorandum of Association 09.05.2012 (TIF)
18.05.2012
Power of attorney, act of empowerment 09.05.2012 (TIF)
•
18.05.2012
Registration certificates 15.05.2012 (TIF)
•
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