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Group by: Date added
Document type
07.06.2017
Amendments to the Articles of Association 17.05.2017 (TIF)
12.08.2015
Amendments to the Articles of Association 10.07.2015 (TIF)
28.05.2012
Announcement regarding the legal address 18.05.2012 (TIF)
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03.03.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (PDF)
25.04.2016
2015 Annual report (full) (PDF)
28.02.2015
2014 Annual report (full) (HTML)
23.04.2014
2013 Annual report (full) (HTML)
16.04.2013
2012 Annual report (full) (HTML)
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12.01.2021
Application 06.01.2021 (edoc)
•
12.01.2021
Application 06.01.2021 (docx)
•
15.02.2018
Application 14.02.2018 (TIF)
•
07.06.2017
Application 22.05.2017 (TIF)
•
12.08.2015
Application 14.07.2015 (TIF)
•
05.06.2015
Application 19.05.2015 (TIF)
•
31.10.2014
Application 23.10.2014 (TIF)
•
28.01.2014
Application 10.12.2013 (TIF)
•
28.05.2012
Application 18.05.2012 (TIF)
•
Show all
07.06.2017
Application of shareholders or third persons for the acquisition of shares 17.05.2017 (TIF)
•
07.06.2017
Articles of Association 17.05.2017 (TIF)
12.08.2015
Articles of Association 10.07.2015 (TIF)
28.05.2012
Articles of Association 18.05.2012 (TIF)
07.06.2017
Bank statements or other document regarding the payment of the equity 17.05.2017 (TIF)
•
05.06.2015
Confirmation or consent to legal address 21.05.2015 (TIF)
•
31.10.2014
Confirmation or consent to legal address 23.10.2014 (TIF)
•
28.01.2014
Confirmation or consent to legal address 20.11.2013 (TIF)
•
28.05.2012
Confirmation or consent to legal address 18.05.2012 (TIF)
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Show all
12.01.2021
Decisions / letters / protocols of public notaries 12.01.2021 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
10.08.2015
Decisions / letters / protocols of public notaries 10.08.2015 (EDOC)
•
10.08.2015
Decisions / letters / protocols of public notaries 10.08.2015 (rtf)
•
05.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
31.10.2014
Decisions / letters / protocols of public notaries 29.10.2014 (TIF)
•
28.01.2014
Decisions / letters / protocols of public notaries 13.12.2013 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 23.05.2012 (TIF)
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28.05.2012
Memorandum of Association 18.05.2012 (TIF)
28.01.2014
Power of attorney, act of empowerment (TIF)
•
12.01.2021
Protocols/decisions of a company/organisation 06.01.2021 (edoc)
•
12.01.2021
Protocols/decisions of a company/organisation 06.01.2021 (doc)
•
15.02.2018
Protocols/decisions of a company/organisation 14.02.2018 (TIF)
•
07.06.2017
Protocols/decisions of a company/organisation 17.05.2017 (TIF)
•
12.08.2015
Protocols/decisions of a company/organisation 10.07.2015 (TIF)
•
05.06.2015
Protocols/decisions of a company/organisation 19.05.2015 (TIF)
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Show all
28.05.2012
Registration certificates 23.05.2012 (TIF)
•
07.06.2017
Regulations for the increase/reduction of the equity 17.05.2017 (TIF)
12.01.2021
Shareholders’ register 06.01.2021 (doc)
12.01.2021
Shareholders’ register 06.01.2021 (edoc)
•
15.02.2018
Shareholders’ register 14.02.2018 (TIF)
07.06.2017
Shareholders’ register 17.05.2017 (TIF)
07.06.2017
Shareholders’ register 17.05.2017 (TIF)
12.08.2015
Shareholders’ register 10.07.2015 (TIF)
05.06.2015
Shareholders’ register 19.05.2015 (TIF)
Show all
03.03.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
12.01.2021
Application 06.01.2021 (edoc)
•
12.01.2021
Application 06.01.2021 (docx)
•
12.01.2021
Decisions / letters / protocols of public notaries 12.01.2021 (edoc)
•
12.01.2021
Protocols/decisions of a company/organisation 06.01.2021 (edoc)
•
12.01.2021
Protocols/decisions of a company/organisation 06.01.2021 (doc)
•
12.01.2021
Shareholders’ register 06.01.2021 (doc)
12.01.2021
Shareholders’ register 06.01.2021 (edoc)
•
Show all
22.05.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
15.02.2018
Application 14.02.2018 (TIF)
•
15.02.2018
Protocols/decisions of a company/organisation 14.02.2018 (TIF)
•
15.02.2018
Shareholders’ register 14.02.2018 (TIF)
Show all
07.06.2017
Amendments to the Articles of Association 17.05.2017 (TIF)
07.06.2017
Application 22.05.2017 (TIF)
•
07.06.2017
Application of shareholders or third persons for the acquisition of shares 17.05.2017 (TIF)
•
07.06.2017
Articles of Association 17.05.2017 (TIF)
07.06.2017
Bank statements or other document regarding the payment of the equity 17.05.2017 (TIF)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
07.06.2017
Protocols/decisions of a company/organisation 17.05.2017 (TIF)
•
07.06.2017
Regulations for the increase/reduction of the equity 17.05.2017 (TIF)
07.06.2017
Shareholders’ register 17.05.2017 (TIF)
07.06.2017
Shareholders’ register 17.05.2017 (TIF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (DOCX)
07.05.2017
2016 Annual report (full) (PDF)
Show all
25.04.2016
2015 Annual report (full) (PDF)
12.08.2015
Amendments to the Articles of Association 10.07.2015 (TIF)
12.08.2015
Application 14.07.2015 (TIF)
•
12.08.2015
Articles of Association 10.07.2015 (TIF)
12.08.2015
Protocols/decisions of a company/organisation 10.07.2015 (TIF)
•
12.08.2015
Shareholders’ register 10.07.2015 (TIF)
10.08.2015
Decisions / letters / protocols of public notaries 10.08.2015 (EDOC)
•
10.08.2015
Decisions / letters / protocols of public notaries 10.08.2015 (rtf)
•
05.06.2015
Application 19.05.2015 (TIF)
•
05.06.2015
Confirmation or consent to legal address 21.05.2015 (TIF)
•
05.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
05.06.2015
Protocols/decisions of a company/organisation 19.05.2015 (TIF)
•
05.06.2015
Shareholders’ register 19.05.2015 (TIF)
28.02.2015
2014 Annual report (full) (HTML)
Show all
31.10.2014
Application 23.10.2014 (TIF)
•
31.10.2014
Confirmation or consent to legal address 23.10.2014 (TIF)
•
31.10.2014
Decisions / letters / protocols of public notaries 29.10.2014 (TIF)
•
23.04.2014
2013 Annual report (full) (HTML)
28.01.2014
Application 10.12.2013 (TIF)
•
28.01.2014
Confirmation or consent to legal address 20.11.2013 (TIF)
•
28.01.2014
Decisions / letters / protocols of public notaries 13.12.2013 (TIF)
•
28.01.2014
Power of attorney, act of empowerment (TIF)
•
Show all
16.04.2013
2012 Annual report (full) (HTML)
28.05.2012
Announcement regarding the legal address 18.05.2012 (TIF)
•
28.05.2012
Application 18.05.2012 (TIF)
•
28.05.2012
Articles of Association 18.05.2012 (TIF)
28.05.2012
Confirmation or consent to legal address 18.05.2012 (TIF)
•
28.05.2012
Decisions / letters / protocols of public notaries 23.05.2012 (TIF)
•
28.05.2012
Memorandum of Association 18.05.2012 (TIF)
28.05.2012
Registration certificates 23.05.2012 (TIF)
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