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28.09.2018
Amendments to the Articles of Association 06.09.2018 (doc)
28.09.2018
Amendments to the Articles of Association 06.09.2018 (edoc)
•
13.09.2012
Announcement regarding the legal address 04.09.2012 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
02.02.2017
2016 Annual report (full) (PDF)
02.02.2017
2016 Annual report (full) (PDF)
02.02.2017
2016 Annual report (full) (PDF)
02.02.2017
2016 Annual report (full) (PDF)
19.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
09.04.2014
2013 Annual report (full) (HTML)
08.03.2013
2012 Annual report (full) (HTML)
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28.09.2018
Application 06.09.2018 (edoc)
•
28.09.2018
Application 06.09.2018 (docx)
•
28.06.2016
Application 27.06.2016 (EDOC)
•
19.10.2012
Application 16.10.2012 (TIF)
•
12.10.2012
Application 09.10.2012 (TIF)
•
13.09.2012
Application 05.09.2012 (TIF)
•
Show all
28.09.2018
Application of shareholders or third persons for the acquisition of shares 06.09.2018 (edoc)
•
28.09.2018
Application of shareholders or third persons for the acquisition of shares 06.09.2018 (doc)
•
12.10.2012
Application of shareholders or third persons for the acquisition of shares 02.10.2012 (TIF)
•
28.09.2018
Appraisal reports 06.09.2018 (edoc)
•
28.09.2018
Appraisal reports 06.09.2018 (docx)
•
12.10.2012
Appraisal reports 20.09.2012 (TIF)
•
28.09.2018
Articles of Association 06.09.2018 (doc)
28.09.2018
Articles of Association 06.09.2018 (edoc)
•
28.06.2016
Articles of Association 27.06.2016 (EDOC)
12.10.2012
Articles of Association 02.10.2012 (TIF)
13.09.2012
Articles of Association 04.09.2012 (TIF)
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12.10.2012
Bank statements or other document regarding the payment of the equity 02.10.2012 (TIF)
•
13.09.2012
Confirmation or consent to legal address 04.09.2012 (TIF)
•
28.09.2018
Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
•
30.06.2016
Decisions / letters / protocols of public notaries 30.06.2016 (EDOC)
•
30.06.2016
Decisions / letters / protocols of public notaries 30.06.2016 (rtf)
•
19.10.2012
Decisions / letters / protocols of public notaries 19.10.2012 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
13.09.2012
Decisions / letters / protocols of public notaries 10.09.2012 (TIF)
•
Show all
13.09.2012
Memorandum of Association 04.09.2012 (TIF)
12.10.2012
Other documents 08.10.2012 (TIF)
•
19.10.2012
Power of attorney, act of empowerment 16.10.2012 (TIF)
•
12.10.2012
Power of attorney, act of empowerment 09.10.2012 (TIF)
•
28.09.2018
Protocols/decisions of a company/organisation 06.09.2018 (edoc)
•
28.09.2018
Protocols/decisions of a company/organisation 06.09.2018 (doc)
•
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
•
12.10.2012
Protocols/decisions of a company/organisation 02.10.2012 (TIF)
•
Show all
13.09.2012
Registration certificates 10.09.2012 (TIF)
•
28.09.2018
Regulations for the increase/reduction of the equity 06.09.2018 (doc)
28.09.2018
Regulations for the increase/reduction of the equity 06.09.2018 (edoc)
•
12.10.2012
Regulations for the increase/reduction of the equity 02.10.2012 (TIF)
28.09.2018
Shareholders’ register 06.09.2018 (pdf)
28.09.2018
Shareholders’ register 06.09.2018 (edoc)
•
28.06.2016
Shareholders’ register 27.06.2016 (EDOC)
19.10.2012
Shareholders’ register 16.10.2012 (TIF)
12.10.2012
Shareholders’ register 08.10.2012 (TIF)
Show all
28.07.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
28.09.2018
Amendments to the Articles of Association 06.09.2018 (doc)
28.09.2018
Amendments to the Articles of Association 06.09.2018 (edoc)
•
28.09.2018
Application 06.09.2018 (edoc)
•
28.09.2018
Application 06.09.2018 (docx)
•
28.09.2018
Application of shareholders or third persons for the acquisition of shares 06.09.2018 (edoc)
•
28.09.2018
Application of shareholders or third persons for the acquisition of shares 06.09.2018 (doc)
•
28.09.2018
Appraisal reports 06.09.2018 (edoc)
•
28.09.2018
Appraisal reports 06.09.2018 (docx)
•
28.09.2018
Articles of Association 06.09.2018 (doc)
28.09.2018
Articles of Association 06.09.2018 (edoc)
•
28.09.2018
Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
•
28.09.2018
Protocols/decisions of a company/organisation 06.09.2018 (edoc)
•
28.09.2018
Protocols/decisions of a company/organisation 06.09.2018 (doc)
•
28.09.2018
Regulations for the increase/reduction of the equity 06.09.2018 (doc)
28.09.2018
Regulations for the increase/reduction of the equity 06.09.2018 (edoc)
•
28.09.2018
Shareholders’ register 06.09.2018 (pdf)
28.09.2018
Shareholders’ register 06.09.2018 (edoc)
•
12.04.2018
2017 Annual report (full) (PDF)
Show all
02.02.2017
2016 Annual report (full) (PDF)
02.02.2017
2016 Annual report (full) (PDF)
02.02.2017
2016 Annual report (full) (PDF)
02.02.2017
2016 Annual report (full) (PDF)
Show all
30.06.2016
Decisions / letters / protocols of public notaries 30.06.2016 (EDOC)
•
30.06.2016
Decisions / letters / protocols of public notaries 30.06.2016 (rtf)
•
28.06.2016
Application 27.06.2016 (EDOC)
•
28.06.2016
Articles of Association 27.06.2016 (EDOC)
28.06.2016
Protocols/decisions of a company/organisation 27.06.2016 (EDOC)
•
28.06.2016
Shareholders’ register 27.06.2016 (EDOC)
19.04.2016
2015 Annual report (full) (PDF)
Show all
02.05.2015
2014 Annual report (full) (HTML)
09.04.2014
2013 Annual report (full) (HTML)
08.03.2013
2012 Annual report (full) (HTML)
19.10.2012
Application 16.10.2012 (TIF)
•
19.10.2012
Decisions / letters / protocols of public notaries 19.10.2012 (TIF)
•
19.10.2012
Power of attorney, act of empowerment 16.10.2012 (TIF)
•
19.10.2012
Shareholders’ register 16.10.2012 (TIF)
12.10.2012
Application 09.10.2012 (TIF)
•
12.10.2012
Application of shareholders or third persons for the acquisition of shares 02.10.2012 (TIF)
•
12.10.2012
Appraisal reports 20.09.2012 (TIF)
•
12.10.2012
Articles of Association 02.10.2012 (TIF)
12.10.2012
Bank statements or other document regarding the payment of the equity 02.10.2012 (TIF)
•
12.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
12.10.2012
Other documents 08.10.2012 (TIF)
•
12.10.2012
Power of attorney, act of empowerment 09.10.2012 (TIF)
•
12.10.2012
Protocols/decisions of a company/organisation 02.10.2012 (TIF)
•
12.10.2012
Regulations for the increase/reduction of the equity 02.10.2012 (TIF)
12.10.2012
Shareholders’ register 08.10.2012 (TIF)
13.09.2012
Announcement regarding the legal address 04.09.2012 (TIF)
•
13.09.2012
Application 05.09.2012 (TIF)
•
13.09.2012
Articles of Association 04.09.2012 (TIF)
13.09.2012
Confirmation or consent to legal address 04.09.2012 (TIF)
•
13.09.2012
Decisions / letters / protocols of public notaries 10.09.2012 (TIF)
•
13.09.2012
Memorandum of Association 04.09.2012 (TIF)
13.09.2012
Registration certificates 10.09.2012 (TIF)
•
Show all