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04.11.2014
Amendments to the Articles of Association 25.10.2014 (TIF)
23.05.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
15.05.2014
Amendments to the Articles of Association 27.03.2014 (TIF)
14.06.2012
Announcement regarding the legal address 07.06.2012 (TIF)
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15.06.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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14.09.2017
Application 12.09.2017 (TIF)
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04.11.2014
Application 28.10.2014 (TIF)
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23.05.2014
Application 19.05.2014 (TIF)
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15.05.2014
Application 30.04.2014 (TIF)
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14.06.2012
Application 07.06.2012 (TIF)
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04.11.2014
Application of shareholders or third persons for the acquisition of shares 25.10.2014 (TIF)
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23.05.2014
Application of shareholders or third persons for the acquisition of shares 19.05.2014 (TIF)
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15.05.2014
Application of shareholders or third persons for the acquisition of shares 27.03.2014 (TIF)
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04.11.2014
Articles of Association 25.10.2014 (TIF)
23.05.2014
Articles of Association 19.05.2014 (TIF)
15.05.2014
Articles of Association 02.04.2014 (TIF)
14.06.2012
Articles of Association 07.06.2012 (TIF)
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04.11.2014
Bank statements or other document regarding the payment of the equity 25.10.2014 (TIF)
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23.05.2014
Bank statements or other document regarding the payment of the equity 19.05.2014 (TIF)
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14.09.2017
Confirmation or consent to legal address 11.09.2017 (TIF)
•
15.05.2014
Confirmation or consent to legal address 24.03.2014 (TIF)
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14.06.2012
Confirmation or consent to legal address 07.06.2012 (TIF)
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02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
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02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (rtf)
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04.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
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23.05.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
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15.05.2014
Decisions / letters / protocols of public notaries 14.05.2014 (TIF)
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14.06.2012
Decisions / letters / protocols of public notaries 12.06.2012 (TIF)
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14.06.2012
Memorandum of Association 07.06.2012 (TIF)
14.09.2017
Power of attorney, act of empowerment 12.09.2017 (TIF)
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04.11.2014
Power of attorney, act of empowerment 25.10.2014 (TIF)
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23.05.2014
Power of attorney, act of empowerment 19.05.2014 (TIF)
•
15.05.2014
Power of attorney, act of empowerment 23.04.2014 (TIF)
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04.11.2014
Protocols/decisions of a company/organisation 25.10.2014 (TIF)
•
23.05.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
15.05.2014
Protocols/decisions of a company/organisation 27.03.2014 (TIF)
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14.06.2012
Registration certificates 12.06.2012 (TIF)
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04.11.2014
Regulations for the increase/reduction of the equity 25.10.2014 (TIF)
23.05.2014
Regulations for the increase/reduction of the equity 19.05.2014 (TIF)
15.05.2014
Regulations for the increase/reduction of the equity 27.03.2014 (TIF)
04.11.2014
Shareholders’ register 25.10.2014 (TIF)
23.05.2014
Shareholders’ register 19.05.2014 (TIF)
15.05.2014
Shareholders’ register 27.03.2014 (TIF)
15.05.2014
Statement of the Board regarding the payment of the equity 27.03.2014 (TIF)
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15.05.2014
Submission/Application 30.04.2014 (TIF)
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15.06.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (edoc)
•
02.10.2017
Decisions / letters / protocols of public notaries 02.10.2017 (rtf)
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14.09.2017
Application 12.09.2017 (TIF)
•
14.09.2017
Confirmation or consent to legal address 11.09.2017 (TIF)
•
14.09.2017
Power of attorney, act of empowerment 12.09.2017 (TIF)
•
Show all
04.11.2014
Amendments to the Articles of Association 25.10.2014 (TIF)
04.11.2014
Application 28.10.2014 (TIF)
•
04.11.2014
Application of shareholders or third persons for the acquisition of shares 25.10.2014 (TIF)
•
04.11.2014
Articles of Association 25.10.2014 (TIF)
04.11.2014
Bank statements or other document regarding the payment of the equity 25.10.2014 (TIF)
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04.11.2014
Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
•
04.11.2014
Power of attorney, act of empowerment 25.10.2014 (TIF)
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04.11.2014
Protocols/decisions of a company/organisation 25.10.2014 (TIF)
•
04.11.2014
Regulations for the increase/reduction of the equity 25.10.2014 (TIF)
04.11.2014
Shareholders’ register 25.10.2014 (TIF)
23.05.2014
Amendments to the Articles of Association 19.05.2014 (TIF)
23.05.2014
Application 19.05.2014 (TIF)
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23.05.2014
Application of shareholders or third persons for the acquisition of shares 19.05.2014 (TIF)
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23.05.2014
Articles of Association 19.05.2014 (TIF)
23.05.2014
Bank statements or other document regarding the payment of the equity 19.05.2014 (TIF)
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23.05.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
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23.05.2014
Power of attorney, act of empowerment 19.05.2014 (TIF)
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23.05.2014
Protocols/decisions of a company/organisation 19.05.2014 (TIF)
•
23.05.2014
Regulations for the increase/reduction of the equity 19.05.2014 (TIF)
23.05.2014
Shareholders’ register 19.05.2014 (TIF)
15.05.2014
Amendments to the Articles of Association 27.03.2014 (TIF)
15.05.2014
Application 30.04.2014 (TIF)
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15.05.2014
Application of shareholders or third persons for the acquisition of shares 27.03.2014 (TIF)
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15.05.2014
Articles of Association 02.04.2014 (TIF)
15.05.2014
Confirmation or consent to legal address 24.03.2014 (TIF)
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15.05.2014
Decisions / letters / protocols of public notaries 14.05.2014 (TIF)
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15.05.2014
Power of attorney, act of empowerment 23.04.2014 (TIF)
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15.05.2014
Protocols/decisions of a company/organisation 27.03.2014 (TIF)
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15.05.2014
Regulations for the increase/reduction of the equity 27.03.2014 (TIF)
15.05.2014
Shareholders’ register 27.03.2014 (TIF)
15.05.2014
Statement of the Board regarding the payment of the equity 27.03.2014 (TIF)
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15.05.2014
Submission/Application 30.04.2014 (TIF)
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Show all
14.06.2012
Announcement regarding the legal address 07.06.2012 (TIF)
•
14.06.2012
Application 07.06.2012 (TIF)
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14.06.2012
Articles of Association 07.06.2012 (TIF)
14.06.2012
Confirmation or consent to legal address 07.06.2012 (TIF)
•
14.06.2012
Decisions / letters / protocols of public notaries 12.06.2012 (TIF)
•
14.06.2012
Memorandum of Association 07.06.2012 (TIF)
14.06.2012
Registration certificates 12.06.2012 (TIF)
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