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Group by: Date added
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24.01.2017
Amendments to the Articles of Association 24.01.2017 (pdf)
24.01.2017
Amendments to the Articles of Association 24.01.2017 (PDF)
•
16.03.2016
Amendments to the Articles of Association 15.03.2016 (docx)
16.03.2016
Amendments to the Articles of Association 15.03.2016 (EDOC)
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06.06.2012
Announcement regarding the legal address 29.05.2012 (TIF)
•
05.01.2022
2021 Annual report (full) (PDF)
29.12.2021
2019 Annual report (full) (PDF)
29.12.2021
2020 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
23.10.2018
2017 Annual report (full) (PDF)
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05.11.2020
Application 02.11.2020 (edoc)
•
05.11.2020
Application 02.11.2020 (docx)
•
25.08.2020
Application 20.08.2020 (edoc)
•
25.08.2020
Application 20.08.2020 (docx)
•
25.08.2020
Application 20.08.2020 (docx)
•
24.01.2017
Application 24.01.2017 (PDF)
•
24.01.2017
Application 24.01.2017 (pdf)
•
16.03.2016
Application 15.03.2016 (EDOC)
•
16.03.2016
Application 15.03.2016 (docx)
•
18.02.2014
Application 07.02.2014 (TIF)
•
04.02.2014
Application 27.01.2014 (TIF)
•
06.06.2012
Application 31.05.2012 (TIF)
•
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24.01.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (PDF)
•
24.01.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (pdf)
•
05.11.2020
Articles of Association 02.11.2020 (docx)
05.11.2020
Articles of Association 02.11.2020 (edoc)
•
24.01.2017
Articles of Association 24.01.2017 (pdf)
24.01.2017
Articles of Association 24.01.2017 (PDF)
•
16.03.2016
Articles of Association 15.03.2016 (docx)
16.03.2016
Articles of Association 15.03.2016 (EDOC)
•
06.06.2012
Articles of Association 29.05.2012 (TIF)
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24.01.2017
Bank statements or other document regarding the payment of the equity 24.01.2017 (PDF)
•
04.02.2014
Bank statements or other document regarding the payment of the equity 27.01.2014 (TIF)
•
06.06.2012
Bank statements or other document regarding the payment of the equity 31.05.2012 (TIF)
•
18.02.2014
Confirmation or consent to legal address 07.02.2014 (TIF)
•
06.06.2012
Confirmation or consent to legal address 29.05.2012 (TIF)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
27.01.2017
Decisions / letters / protocols of public notaries 27.01.2017 (edoc)
•
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
•
18.02.2014
Decisions / letters / protocols of public notaries 17.02.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 03.02.2014 (TIF)
•
06.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
•
Show all
06.06.2012
Memorandum of Association 29.05.2012 (TIF)
04.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
•
05.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (edoc)
•
05.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (docx)
•
24.01.2017
Protocols/decisions of a company/organisation 24.01.2017 (PDF)
•
24.01.2017
Protocols/decisions of a company/organisation 24.01.2017 (pdf)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (EDOC)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (docx)
•
18.02.2014
Protocols/decisions of a company/organisation 07.02.2014 (TIF)
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Show all
06.06.2012
Registration certificates 01.06.2012 (TIF)
•
24.01.2017
Regulations for the increase/reduction of the equity 24.01.2017 (pdf)
24.01.2017
Regulations for the increase/reduction of the equity 24.01.2017 (PDF)
•
24.01.2017
Shareholders’ register 24.01.2017 (pdf)
24.01.2017
Shareholders’ register 24.01.2017 (pdf)
24.01.2017
Shareholders’ register 24.01.2017 (PDF)
•
24.01.2017
Shareholders’ register 24.01.2017 (PDF)
•
21.03.2016
Shareholders’ register 15.03.2016 (docx)
21.03.2016
Shareholders’ register 15.03.2016 (EDOC)
•
18.02.2014
Shareholders’ register 07.02.2014 (TIF)
04.02.2014
Shareholders’ register 27.01.2014 (TIF)
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05.01.2022
2021 Annual report (full) (PDF)
29.12.2021
2019 Annual report (full) (PDF)
29.12.2021
2020 Annual report (full) (PDF)
05.11.2020
Application 02.11.2020 (edoc)
•
05.11.2020
Application 02.11.2020 (docx)
•
05.11.2020
Articles of Association 02.11.2020 (docx)
05.11.2020
Articles of Association 02.11.2020 (edoc)
•
05.11.2020
Decisions / letters / protocols of public notaries 05.11.2020 (edoc)
•
05.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (edoc)
•
05.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (docx)
•
25.08.2020
Application 20.08.2020 (edoc)
•
25.08.2020
Application 20.08.2020 (docx)
•
25.08.2020
Application 20.08.2020 (docx)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
Show all
03.05.2019
2018 Annual report (full) (PDF)
23.10.2018
2017 Annual report (full) (PDF)
27.01.2017
Decisions / letters / protocols of public notaries 27.01.2017 (edoc)
•
24.01.2017
Amendments to the Articles of Association 24.01.2017 (pdf)
24.01.2017
Amendments to the Articles of Association 24.01.2017 (PDF)
•
24.01.2017
Application 24.01.2017 (PDF)
•
24.01.2017
Application 24.01.2017 (pdf)
•
24.01.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (PDF)
•
24.01.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (pdf)
•
24.01.2017
Articles of Association 24.01.2017 (pdf)
24.01.2017
Articles of Association 24.01.2017 (PDF)
•
24.01.2017
Bank statements or other document regarding the payment of the equity 24.01.2017 (PDF)
•
24.01.2017
Protocols/decisions of a company/organisation 24.01.2017 (PDF)
•
24.01.2017
Protocols/decisions of a company/organisation 24.01.2017 (pdf)
•
24.01.2017
Regulations for the increase/reduction of the equity 24.01.2017 (pdf)
24.01.2017
Regulations for the increase/reduction of the equity 24.01.2017 (PDF)
•
24.01.2017
Shareholders’ register 24.01.2017 (pdf)
24.01.2017
Shareholders’ register 24.01.2017 (pdf)
24.01.2017
Shareholders’ register 24.01.2017 (PDF)
•
24.01.2017
Shareholders’ register 24.01.2017 (PDF)
•
Show all
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (EDOC)
•
24.03.2016
Decisions / letters / protocols of public notaries 24.03.2016 (rtf)
•
21.03.2016
Shareholders’ register 15.03.2016 (docx)
21.03.2016
Shareholders’ register 15.03.2016 (EDOC)
•
16.03.2016
Amendments to the Articles of Association 15.03.2016 (docx)
16.03.2016
Amendments to the Articles of Association 15.03.2016 (EDOC)
•
16.03.2016
Application 15.03.2016 (EDOC)
•
16.03.2016
Application 15.03.2016 (docx)
•
16.03.2016
Articles of Association 15.03.2016 (docx)
16.03.2016
Articles of Association 15.03.2016 (EDOC)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (EDOC)
•
16.03.2016
Protocols/decisions of a company/organisation 15.03.2016 (docx)
•
Show all
18.02.2014
Application 07.02.2014 (TIF)
•
18.02.2014
Confirmation or consent to legal address 07.02.2014 (TIF)
•
18.02.2014
Decisions / letters / protocols of public notaries 17.02.2014 (TIF)
•
18.02.2014
Protocols/decisions of a company/organisation 07.02.2014 (TIF)
•
18.02.2014
Shareholders’ register 07.02.2014 (TIF)
04.02.2014
Application 27.01.2014 (TIF)
•
04.02.2014
Bank statements or other document regarding the payment of the equity 27.01.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 03.02.2014 (TIF)
•
04.02.2014
Power of attorney, act of empowerment 27.01.2014 (TIF)
•
04.02.2014
Shareholders’ register 27.01.2014 (TIF)
Show all
06.06.2012
Announcement regarding the legal address 29.05.2012 (TIF)
•
06.06.2012
Application 31.05.2012 (TIF)
•
06.06.2012
Articles of Association 29.05.2012 (TIF)
06.06.2012
Bank statements or other document regarding the payment of the equity 31.05.2012 (TIF)
•
06.06.2012
Confirmation or consent to legal address 29.05.2012 (TIF)
•
06.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
•
06.06.2012
Memorandum of Association 29.05.2012 (TIF)
06.06.2012
Registration certificates 01.06.2012 (TIF)
•
Show all