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Group by: Date added
Document type
19.01.2015
Amendments to the Articles of Association 19.01.2015 (doc)
19.01.2015
Amendments to the Articles of Association 19.01.2015 (EDOC)
•
08.03.2013
Amendments to the Articles of Association 01.03.2013 (TIF)
05.10.2012
Announcement regarding the legal address 28.09.2012 (TIF)
•
05.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
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19.01.2015
Application 19.01.2015 (EDOC)
•
19.01.2015
Application 19.01.2015 (doc)
•
08.03.2013
Application 01.03.2013 (TIF)
•
05.10.2012
Application 28.09.2012 (TIF)
•
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08.03.2013
Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF)
•
19.01.2015
Articles of Association 19.01.2015 (doc)
19.01.2015
Articles of Association 19.01.2015 (EDOC)
•
08.03.2013
Articles of Association 01.03.2013 (TIF)
05.10.2012
Articles of Association 28.09.2012 (TIF)
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08.03.2013
Bank statements or other document regarding the payment of the equity 01.03.2013 (TIF)
•
05.10.2012
Confirmation or consent to legal address 28.09.2012 (TIF)
•
22.01.2015
Decisions / letters / protocols of public notaries 22.01.2015 (EDOC)
•
08.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
05.10.2012
Decisions / letters / protocols of public notaries 02.10.2012 (TIF)
•
05.10.2012
Memorandum of Association 28.09.2012 (TIF)
19.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (EDOC)
•
19.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
•
08.03.2013
Protocols/decisions of a company/organisation 01.03.2013 (TIF)
•
05.10.2012
Registration certificates 02.10.2012 (TIF)
•
08.03.2013
Regulations for the increase/reduction of the equity 01.03.2013 (TIF)
19.01.2015
Shareholders’ register 19.01.2015 (doc)
19.01.2015
Shareholders’ register 19.01.2015 (EDOC)
•
08.03.2013
Shareholders’ register 01.03.2013 (TIF)
05.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
22.01.2015
Decisions / letters / protocols of public notaries 22.01.2015 (EDOC)
•
19.01.2015
Amendments to the Articles of Association 19.01.2015 (doc)
19.01.2015
Amendments to the Articles of Association 19.01.2015 (EDOC)
•
19.01.2015
Application 19.01.2015 (EDOC)
•
19.01.2015
Application 19.01.2015 (doc)
•
19.01.2015
Articles of Association 19.01.2015 (doc)
19.01.2015
Articles of Association 19.01.2015 (EDOC)
•
19.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (EDOC)
•
19.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
•
19.01.2015
Shareholders’ register 19.01.2015 (doc)
19.01.2015
Shareholders’ register 19.01.2015 (EDOC)
•
Show all
08.03.2013
Amendments to the Articles of Association 01.03.2013 (TIF)
08.03.2013
Application 01.03.2013 (TIF)
•
08.03.2013
Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF)
•
08.03.2013
Articles of Association 01.03.2013 (TIF)
08.03.2013
Bank statements or other document regarding the payment of the equity 01.03.2013 (TIF)
•
08.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
08.03.2013
Protocols/decisions of a company/organisation 01.03.2013 (TIF)
•
08.03.2013
Regulations for the increase/reduction of the equity 01.03.2013 (TIF)
08.03.2013
Shareholders’ register 01.03.2013 (TIF)
Show all
05.10.2012
Announcement regarding the legal address 28.09.2012 (TIF)
•
05.10.2012
Application 28.09.2012 (TIF)
•
05.10.2012
Articles of Association 28.09.2012 (TIF)
05.10.2012
Confirmation or consent to legal address 28.09.2012 (TIF)
•
05.10.2012
Decisions / letters / protocols of public notaries 02.10.2012 (TIF)
•
05.10.2012
Memorandum of Association 28.09.2012 (TIF)
05.10.2012
Registration certificates 02.10.2012 (TIF)
•
Show all