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Group by: Date added
Document type
17.01.2014
Amendments to the Articles of Association 07.01.2014 (TIF)
14.10.2015
Announcement regarding the legal address 01.10.2015 (TIF)
•
17.01.2014
Announcement regarding the legal address 07.01.2014 (TIF)
•
02.07.2012
Announcement regarding the legal address 21.06.2012 (TIF)
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30.04.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
19.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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13.01.2020
Application 19.12.2019 (edoc)
•
13.01.2020
Application 19.12.2019 (docx)
•
14.10.2015
Application 05.10.2015 (TIF)
•
26.06.2014
Application 18.06.2014 (TIF)
•
17.01.2014
Application 07.01.2014 (TIF)
•
02.07.2012
Application 21.06.2012 (TIF)
•
Show all
13.01.2020
Application of shareholders or third persons for the acquisition of shares 19.12.2019 (edoc)
•
13.01.2020
Application of shareholders or third persons for the acquisition of shares 19.12.2019 (doc)
•
13.01.2020
Articles of Association 02.01.2020 (docx)
13.01.2020
Articles of Association 02.01.2020 (edoc)
•
17.01.2014
Articles of Association 07.01.2014 (TIF)
02.07.2012
Articles of Association 21.06.2012 (TIF)
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13.01.2020
Bank statements or other document regarding the payment of the equity 02.01.2020 (pdf)
•
13.01.2020
Bank statements or other document regarding the payment of the equity 19.12.2019 (pdf)
•
02.07.2012
Bank statements or other document regarding the payment of the equity 21.06.2012 (TIF)
•
14.10.2015
Confirmation or consent to legal address 01.10.2015 (TIF)
•
26.06.2014
Confirmation or consent to legal address 03.06.2014 (TIF)
•
17.01.2014
Confirmation or consent to legal address 07.01.2014 (TIF)
•
17.01.2014
Consent of a member of the Board / executive director 07.01.2014 (TIF)
•
13.01.2020
Decisions / letters / protocols of public notaries 13.01.2020 (edoc)
•
08.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (EDOC)
•
08.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (rtf)
•
26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
17.01.2014
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
•
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02.07.2012
Memorandum of Association 21.06.2012 (TIF)
14.10.2015
Power of attorney, act of empowerment 15.03.2015 (TIF)
•
13.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
•
13.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (doc)
•
14.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
17.01.2014
Protocols/decisions of a company/organisation 07.01.2014 (TIF)
•
17.01.2014
Protocols/decisions of a company/organisation 07.01.2014 (TIF)
•
Show all
20.10.2015
Registration certificates 15.10.2015 (TIF)
•
17.01.2014
Registration certificates 16.01.2014 (TIF)
•
02.07.2012
Registration certificates 26.06.2012 (TIF)
•
13.01.2020
Regulations for the increase/reduction of the equity 08.01.2020 (docx)
13.01.2020
Regulations for the increase/reduction of the equity 08.01.2020 (edoc)
•
13.01.2020
Shareholders’ register 19.12.2019 (doc)
13.01.2020
Shareholders’ register 19.12.2019 (edoc)
•
14.10.2015
Shareholders’ register 01.10.2015 (TIF)
17.01.2014
Shareholders’ register 07.01.2014 (TIF)
Show all
30.04.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
13.01.2020
Application 19.12.2019 (edoc)
•
13.01.2020
Application 19.12.2019 (docx)
•
13.01.2020
Application of shareholders or third persons for the acquisition of shares 19.12.2019 (edoc)
•
13.01.2020
Application of shareholders or third persons for the acquisition of shares 19.12.2019 (doc)
•
13.01.2020
Articles of Association 02.01.2020 (docx)
13.01.2020
Articles of Association 02.01.2020 (edoc)
•
13.01.2020
Bank statements or other document regarding the payment of the equity 02.01.2020 (pdf)
•
13.01.2020
Bank statements or other document regarding the payment of the equity 19.12.2019 (pdf)
•
13.01.2020
Decisions / letters / protocols of public notaries 13.01.2020 (edoc)
•
13.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
•
13.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (doc)
•
13.01.2020
Regulations for the increase/reduction of the equity 08.01.2020 (docx)
13.01.2020
Regulations for the increase/reduction of the equity 08.01.2020 (edoc)
•
13.01.2020
Shareholders’ register 19.12.2019 (doc)
13.01.2020
Shareholders’ register 19.12.2019 (edoc)
•
Show all
19.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
20.10.2015
Registration certificates 15.10.2015 (TIF)
•
14.10.2015
Announcement regarding the legal address 01.10.2015 (TIF)
•
14.10.2015
Application 05.10.2015 (TIF)
•
14.10.2015
Confirmation or consent to legal address 01.10.2015 (TIF)
•
14.10.2015
Power of attorney, act of empowerment 15.03.2015 (TIF)
•
14.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
14.10.2015
Shareholders’ register 01.10.2015 (TIF)
08.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (EDOC)
•
08.10.2015
Decisions / letters / protocols of public notaries 05.10.2015 (rtf)
•
Show all
26.06.2014
Application 18.06.2014 (TIF)
•
26.06.2014
Confirmation or consent to legal address 03.06.2014 (TIF)
•
26.06.2014
Decisions / letters / protocols of public notaries 25.06.2014 (TIF)
•
17.01.2014
Amendments to the Articles of Association 07.01.2014 (TIF)
17.01.2014
Announcement regarding the legal address 07.01.2014 (TIF)
•
17.01.2014
Application 07.01.2014 (TIF)
•
17.01.2014
Articles of Association 07.01.2014 (TIF)
17.01.2014
Confirmation or consent to legal address 07.01.2014 (TIF)
•
17.01.2014
Consent of a member of the Board / executive director 07.01.2014 (TIF)
•
17.01.2014
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
17.01.2014
Protocols/decisions of a company/organisation 07.01.2014 (TIF)
•
17.01.2014
Protocols/decisions of a company/organisation 07.01.2014 (TIF)
•
17.01.2014
Registration certificates 16.01.2014 (TIF)
•
17.01.2014
Shareholders’ register 07.01.2014 (TIF)
Show all
02.07.2012
Announcement regarding the legal address 21.06.2012 (TIF)
•
02.07.2012
Application 21.06.2012 (TIF)
•
02.07.2012
Articles of Association 21.06.2012 (TIF)
02.07.2012
Bank statements or other document regarding the payment of the equity 21.06.2012 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 26.06.2012 (TIF)
•
02.07.2012
Memorandum of Association 21.06.2012 (TIF)
02.07.2012
Registration certificates 26.06.2012 (TIF)
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