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Group by: Date added
Document type
17.01.2017
Amendments to the Articles of Association 10.01.2017 (doc)
17.01.2017
Amendments to the Articles of Association 10.01.2017 (EDOC)
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13.08.2012
Amendments to the Articles of Association 31.07.2012 (TIF)
11.07.2012
Announcement regarding the legal address 29.06.2012 (TIF)
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19.08.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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08.12.2020
Application 03.12.2020 (edoc)
•
08.12.2020
Application 03.12.2020 (docx)
•
30.11.2020
Application 24.11.2020 (edoc)
•
30.11.2020
Application 24.11.2020 (docx)
•
30.11.2020
Application 24.11.2020 (docx)
•
22.10.2020
Application 16.10.2020 (edoc)
•
22.10.2020
Application 16.10.2020 (docx)
•
22.10.2020
Application 16.10.2020 (docx)
•
11.01.2017
Application 10.01.2017 (EDOC)
•
11.01.2017
Application 10.01.2017 (docx)
•
13.08.2012
Application 31.07.2012 (TIF)
•
11.07.2012
Application 02.07.2012 (TIF)
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13.08.2012
Application of shareholders or third persons for the acquisition of shares 17.07.2012 (TIF)
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11.01.2017
Articles of Association 10.01.2017 (doc)
11.01.2017
Articles of Association 10.01.2017 (EDOC)
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13.08.2012
Articles of Association 31.07.2012 (TIF)
11.07.2012
Articles of Association 29.06.2012 (TIF)
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13.08.2012
Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF)
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22.10.2020
Confirmation or consent to legal address 16.10.2020 (edoc)
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22.10.2020
Confirmation or consent to legal address 16.10.2020 (docx)
•
22.10.2020
Confirmation or consent to legal address 16.10.2020 (docx)
•
11.07.2012
Confirmation or consent to legal address 29.06.2012 (TIF)
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08.12.2020
Decisions / letters / protocols of public notaries 08.12.2020 (edoc)
•
30.11.2020
Decisions / letters / protocols of public notaries 30.11.2020 (edoc)
•
30.11.2020
Decisions / letters / protocols of public notaries 30.11.2020 (rtf)
•
22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
•
22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (rtf)
•
17.01.2017
Decisions / letters / protocols of public notaries 16.01.2017 (TIF)
•
13.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
11.07.2012
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
•
Show all
11.07.2012
Memorandum of Association 29.06.2012 (TIF)
13.01.2021
Orders/request/cover notes of court bailiffs 13.01.2021 (EDOC)
•
17.01.2017
Other documents 15.12.2016 (TIF)
•
13.08.2012
Power of attorney, act of empowerment 31.07.2012 (TIF)
•
08.12.2020
Protocols/decisions of a company/organisation 03.12.2020 (edoc)
•
08.12.2020
Protocols/decisions of a company/organisation 03.12.2020 (docx)
•
30.11.2020
Protocols/decisions of a company/organisation 24.11.2020 (edoc)
•
30.11.2020
Protocols/decisions of a company/organisation 24.11.2020 (docx)
•
30.11.2020
Protocols/decisions of a company/organisation 24.11.2020 (docx)
•
22.10.2020
Protocols/decisions of a company/organisation 16.10.2020 (edoc)
•
22.10.2020
Protocols/decisions of a company/organisation 16.10.2020 (docx)
•
22.10.2020
Protocols/decisions of a company/organisation 16.10.2020 (docx)
•
11.01.2017
Protocols/decisions of a company/organisation 10.01.2017 (EDOC)
•
11.01.2017
Protocols/decisions of a company/organisation 10.01.2017 (doc)
•
13.08.2012
Protocols/decisions of a company/organisation 31.07.2012 (TIF)
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13.08.2012
Protocols/decisions of a company/organisation 17.07.2012 (TIF)
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Show all
11.07.2012
Registration certificates 05.07.2012 (TIF)
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13.08.2012
Regulations for the increase/reduction of the equity 17.07.2012 (TIF)
08.12.2020
Shareholders’ register 03.12.2020 (docx)
08.12.2020
Shareholders’ register 03.12.2020 (edoc)
•
30.11.2020
Shareholders’ register 24.11.2020 (docx)
30.11.2020
Shareholders’ register 24.11.2020 (docx)
30.11.2020
Shareholders’ register 24.11.2020 (edoc)
•
22.10.2020
Shareholders’ register 16.10.2020 (docx)
22.10.2020
Shareholders’ register 16.10.2020 (docx)
22.10.2020
Shareholders’ register 16.10.2020 (edoc)
•
11.01.2017
Shareholders’ register 10.01.2017 (doc)
11.01.2017
Shareholders’ register 10.01.2017 (EDOC)
•
13.08.2012
Shareholders’ register 31.07.2012 (TIF)
Show all
19.08.2021
2020 Annual report (full) (PDF)
13.01.2021
Orders/request/cover notes of court bailiffs 13.01.2021 (EDOC)
•
08.12.2020
Application 03.12.2020 (edoc)
•
08.12.2020
Application 03.12.2020 (docx)
•
08.12.2020
Decisions / letters / protocols of public notaries 08.12.2020 (edoc)
•
08.12.2020
Protocols/decisions of a company/organisation 03.12.2020 (edoc)
•
08.12.2020
Protocols/decisions of a company/organisation 03.12.2020 (docx)
•
08.12.2020
Shareholders’ register 03.12.2020 (docx)
08.12.2020
Shareholders’ register 03.12.2020 (edoc)
•
30.11.2020
Application 24.11.2020 (edoc)
•
30.11.2020
Application 24.11.2020 (docx)
•
30.11.2020
Application 24.11.2020 (docx)
•
30.11.2020
Decisions / letters / protocols of public notaries 30.11.2020 (edoc)
•
30.11.2020
Decisions / letters / protocols of public notaries 30.11.2020 (rtf)
•
30.11.2020
Protocols/decisions of a company/organisation 24.11.2020 (edoc)
•
30.11.2020
Protocols/decisions of a company/organisation 24.11.2020 (docx)
•
30.11.2020
Protocols/decisions of a company/organisation 24.11.2020 (docx)
•
30.11.2020
Shareholders’ register 24.11.2020 (docx)
30.11.2020
Shareholders’ register 24.11.2020 (docx)
30.11.2020
Shareholders’ register 24.11.2020 (edoc)
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22.10.2020
Application 16.10.2020 (edoc)
•
22.10.2020
Application 16.10.2020 (docx)
•
22.10.2020
Application 16.10.2020 (docx)
•
22.10.2020
Confirmation or consent to legal address 16.10.2020 (edoc)
•
22.10.2020
Confirmation or consent to legal address 16.10.2020 (docx)
•
22.10.2020
Confirmation or consent to legal address 16.10.2020 (docx)
•
22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
•
22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (rtf)
•
22.10.2020
Protocols/decisions of a company/organisation 16.10.2020 (edoc)
•
22.10.2020
Protocols/decisions of a company/organisation 16.10.2020 (docx)
•
22.10.2020
Protocols/decisions of a company/organisation 16.10.2020 (docx)
•
22.10.2020
Shareholders’ register 16.10.2020 (docx)
22.10.2020
Shareholders’ register 16.10.2020 (docx)
22.10.2020
Shareholders’ register 16.10.2020 (edoc)
•
24.04.2020
2019 Annual report (full) (PDF)
Show all
24.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
17.01.2017
Amendments to the Articles of Association 10.01.2017 (doc)
17.01.2017
Amendments to the Articles of Association 10.01.2017 (EDOC)
•
17.01.2017
Decisions / letters / protocols of public notaries 16.01.2017 (TIF)
•
17.01.2017
Other documents 15.12.2016 (TIF)
•
11.01.2017
Application 10.01.2017 (EDOC)
•
11.01.2017
Application 10.01.2017 (docx)
•
11.01.2017
Articles of Association 10.01.2017 (doc)
11.01.2017
Articles of Association 10.01.2017 (EDOC)
•
11.01.2017
Protocols/decisions of a company/organisation 10.01.2017 (EDOC)
•
11.01.2017
Protocols/decisions of a company/organisation 10.01.2017 (doc)
•
11.01.2017
Shareholders’ register 10.01.2017 (doc)
11.01.2017
Shareholders’ register 10.01.2017 (EDOC)
•
Show all
13.08.2012
Amendments to the Articles of Association 31.07.2012 (TIF)
13.08.2012
Application 31.07.2012 (TIF)
•
13.08.2012
Application of shareholders or third persons for the acquisition of shares 17.07.2012 (TIF)
•
13.08.2012
Articles of Association 31.07.2012 (TIF)
13.08.2012
Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF)
•
13.08.2012
Decisions / letters / protocols of public notaries 07.08.2012 (TIF)
•
13.08.2012
Power of attorney, act of empowerment 31.07.2012 (TIF)
•
13.08.2012
Protocols/decisions of a company/organisation 31.07.2012 (TIF)
•
13.08.2012
Protocols/decisions of a company/organisation 17.07.2012 (TIF)
•
13.08.2012
Regulations for the increase/reduction of the equity 17.07.2012 (TIF)
13.08.2012
Shareholders’ register 31.07.2012 (TIF)
11.07.2012
Announcement regarding the legal address 29.06.2012 (TIF)
•
11.07.2012
Application 02.07.2012 (TIF)
•
11.07.2012
Articles of Association 29.06.2012 (TIF)
11.07.2012
Confirmation or consent to legal address 29.06.2012 (TIF)
•
11.07.2012
Decisions / letters / protocols of public notaries 05.07.2012 (TIF)
•
11.07.2012
Memorandum of Association 29.06.2012 (TIF)
11.07.2012
Registration certificates 05.07.2012 (TIF)
•
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