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Group by: Date added
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18.05.2021
Amendments to the Articles of Association 28.04.2021 (DOCX)
18.05.2021
Amendments to the Articles of Association 28.04.2021 (edoc)
•
07.02.2019
Amendments to the Articles of Association 18.12.2018 (doc)
07.02.2019
Amendments to the Articles of Association 18.12.2018 (doc)
07.02.2019
Amendments to the Articles of Association 18.12.2018 (edoc)
•
22.11.2016
Amendments to the Articles of Association 21.11.2016 (doc)
22.11.2016
Amendments to the Articles of Association 21.11.2016 (doc)
22.11.2016
Amendments to the Articles of Association 21.11.2016 (EDOC)
•
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16.10.2012
Announcement regarding the legal address 09.10.2012 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
15.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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18.05.2021
Application 13.05.2021 (edoc)
•
18.05.2021
Application 13.05.2021 (DOCX)
•
07.02.2019
Application 28.12.2018 (edoc)
•
07.02.2019
Application 28.12.2018 (docx)
•
07.02.2019
Application 28.12.2018 (docx)
•
28.11.2016
Application 25.11.2016 (EDOC)
•
28.11.2016
Application 25.11.2016 (pdf)
•
28.11.2016
Application 25.11.2016 (pdf)
•
22.11.2016
Application 21.11.2016 (EDOC)
•
22.11.2016
Application 21.11.2016 (pdf)
•
22.11.2016
Application 21.11.2016 (pdf)
•
22.09.2016
Application 22.09.2016 (EDOC)
•
22.09.2016
Application 22.09.2016 (pdf)
•
22.09.2016
Application 22.09.2016 (pdf)
•
23.04.2015
Application 16.04.2015 (TIF)
•
04.12.2013
Application 21.11.2013 (TIF)
•
16.10.2012
Application 03.10.2012 (TIF)
•
16.10.2012
Application 09.10.2012 (TIF)
•
Show all
18.05.2021
Application of shareholders or third persons for the acquisition of shares 28.04.2021 (edoc)
•
18.05.2021
Application of shareholders or third persons for the acquisition of shares 28.04.2021 (DOCX)
•
07.02.2019
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (edoc)
•
07.02.2019
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (docx)
•
07.02.2019
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (docx)
•
Show all
16.10.2012
Appraisal reports 09.10.2012 (TIF)
•
18.05.2021
Articles of Association 28.04.2021 (DOCX)
18.05.2021
Articles of Association 28.04.2021 (edoc)
•
07.02.2019
Articles of Association 18.12.2018 (docx)
07.02.2019
Articles of Association 18.12.2018 (docx)
07.02.2019
Articles of Association 18.12.2018 (edoc)
•
22.11.2016
Articles of Association 21.11.2016 (docx)
22.11.2016
Articles of Association 21.11.2016 (docx)
22.11.2016
Articles of Association 21.11.2016 (EDOC)
•
23.04.2015
Articles of Association 10.04.2015 (TIF)
16.10.2012
Articles of Association 09.10.2012 (TIF)
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18.05.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (asice)
•
18.05.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (PDF)
•
18.05.2021
Bank statements or other document regarding the payment of the equity 29.04.2021 (asice)
•
18.05.2021
Bank statements or other document regarding the payment of the equity 29.04.2021 (PDF)
•
07.02.2019
Bank statements or other document regarding the payment of the equity 18.12.2018 (edoc)
•
07.02.2019
Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf)
•
07.02.2019
Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf)
•
16.10.2012
Bank statements or other document regarding the payment of the equity 02.10.2012 (TIF)
•
Show all
16.10.2012
Confirmation or consent to legal address 09.10.2012 (TIF)
•
18.05.2021
Decisions / letters / protocols of public notaries 18.05.2021 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
•
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (rtf)
•
25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (edoc)
•
25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (rtf)
•
27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (EDOC)
•
27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (rtf)
•
27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (rtf)
•
23.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (TIF)
•
04.12.2013
Decisions / letters / protocols of public notaries 03.12.2013 (TIF)
•
16.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
Show all
16.10.2012
Memorandum of Association 09.10.2012 (TIF)
04.12.2013
Power of attorney, act of empowerment 28.11.2013 (TIF)
•
16.10.2012
Power of attorney, act of empowerment 09.10.2012 (TIF)
•
18.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (edoc)
•
18.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (DOCX)
•
07.02.2019
Protocols/decisions of a company/organisation 18.12.2018 (edoc)
•
07.02.2019
Protocols/decisions of a company/organisation 18.12.2018 (docx)
•
07.02.2019
Protocols/decisions of a company/organisation 18.12.2018 (docx)
•
19.09.2016
Protocols/decisions of a company/organisation 16.09.2016 (EDOC)
•
19.09.2016
Protocols/decisions of a company/organisation 16.09.2016 (pdf)
•
19.09.2016
Protocols/decisions of a company/organisation 16.09.2016 (pdf)
•
23.04.2015
Protocols/decisions of a company/organisation 10.04.2015 (TIF)
•
Show all
16.10.2012
Registration certificates 12.10.2012 (TIF)
•
18.05.2021
Regulations for the increase/reduction of the equity 28.04.2021 (DOCX)
18.05.2021
Regulations for the increase/reduction of the equity 28.04.2021 (edoc)
•
07.02.2019
Regulations for the increase/reduction of the equity 18.12.2018 (doc)
07.02.2019
Regulations for the increase/reduction of the equity 18.12.2018 (doc)
07.02.2019
Regulations for the increase/reduction of the equity 18.12.2018 (edoc)
•
19.09.2016
Regulations for the increase/reduction of the equity 16.09.2016 (pdf)
19.09.2016
Regulations for the increase/reduction of the equity 16.09.2016 (pdf)
19.09.2016
Regulations for the increase/reduction of the equity 16.09.2016 (EDOC)
•
Show all
18.05.2021
Shareholders’ register 10.05.2021 (DOCX)
18.05.2021
Shareholders’ register 10.05.2021 (edoc)
•
07.02.2019
Shareholders’ register 18.12.2018 (docx)
07.02.2019
Shareholders’ register 18.12.2018 (docx)
07.02.2019
Shareholders’ register 18.12.2018 (edoc)
•
28.11.2016
Shareholders’ register 25.11.2016 (pdf)
28.11.2016
Shareholders’ register 25.11.2016 (pdf)
28.11.2016
Shareholders’ register 25.11.2016 (EDOC)
•
22.11.2016
Shareholders’ register 21.11.2016 (pdf)
22.11.2016
Shareholders’ register 21.11.2016 (pdf)
22.11.2016
Shareholders’ register 21.11.2016 (EDOC)
•
23.04.2015
Shareholders’ register 10.04.2015 (TIF)
04.12.2013
Shareholders’ register 20.11.2013 (TIF)
Show all
29.04.2022
2021 Annual report (full) (PDF)
18.05.2021
Amendments to the Articles of Association 28.04.2021 (DOCX)
18.05.2021
Amendments to the Articles of Association 28.04.2021 (edoc)
•
18.05.2021
Application 13.05.2021 (edoc)
•
18.05.2021
Application 13.05.2021 (DOCX)
•
18.05.2021
Application of shareholders or third persons for the acquisition of shares 28.04.2021 (edoc)
•
18.05.2021
Application of shareholders or third persons for the acquisition of shares 28.04.2021 (DOCX)
•
18.05.2021
Articles of Association 28.04.2021 (DOCX)
18.05.2021
Articles of Association 28.04.2021 (edoc)
•
18.05.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (asice)
•
18.05.2021
Bank statements or other document regarding the payment of the equity 06.05.2021 (PDF)
•
18.05.2021
Bank statements or other document regarding the payment of the equity 29.04.2021 (asice)
•
18.05.2021
Bank statements or other document regarding the payment of the equity 29.04.2021 (PDF)
•
18.05.2021
Decisions / letters / protocols of public notaries 18.05.2021 (edoc)
•
18.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (edoc)
•
18.05.2021
Protocols/decisions of a company/organisation 28.04.2021 (DOCX)
•
18.05.2021
Regulations for the increase/reduction of the equity 28.04.2021 (DOCX)
18.05.2021
Regulations for the increase/reduction of the equity 28.04.2021 (edoc)
•
18.05.2021
Shareholders’ register 10.05.2021 (DOCX)
18.05.2021
Shareholders’ register 10.05.2021 (edoc)
•
15.04.2021
2020 Annual report (full) (PDF)
Show all
28.04.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
07.02.2019
Amendments to the Articles of Association 18.12.2018 (doc)
07.02.2019
Amendments to the Articles of Association 18.12.2018 (doc)
07.02.2019
Amendments to the Articles of Association 18.12.2018 (edoc)
•
07.02.2019
Application 28.12.2018 (edoc)
•
07.02.2019
Application 28.12.2018 (docx)
•
07.02.2019
Application 28.12.2018 (docx)
•
07.02.2019
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (edoc)
•
07.02.2019
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (docx)
•
07.02.2019
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (docx)
•
07.02.2019
Articles of Association 18.12.2018 (docx)
07.02.2019
Articles of Association 18.12.2018 (docx)
07.02.2019
Articles of Association 18.12.2018 (edoc)
•
07.02.2019
Bank statements or other document regarding the payment of the equity 18.12.2018 (edoc)
•
07.02.2019
Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf)
•
07.02.2019
Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
•
07.02.2019
Protocols/decisions of a company/organisation 18.12.2018 (edoc)
•
07.02.2019
Protocols/decisions of a company/organisation 18.12.2018 (docx)
•
07.02.2019
Protocols/decisions of a company/organisation 18.12.2018 (docx)
•
07.02.2019
Regulations for the increase/reduction of the equity 18.12.2018 (doc)
07.02.2019
Regulations for the increase/reduction of the equity 18.12.2018 (doc)
07.02.2019
Regulations for the increase/reduction of the equity 18.12.2018 (edoc)
•
07.02.2019
Shareholders’ register 18.12.2018 (docx)
07.02.2019
Shareholders’ register 18.12.2018 (docx)
07.02.2019
Shareholders’ register 18.12.2018 (edoc)
•
Show all
26.04.2018
2017 Annual report (full) (PDF)
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (edoc)
•
29.11.2016
Decisions / letters / protocols of public notaries 29.11.2016 (rtf)
•
28.11.2016
Application 25.11.2016 (EDOC)
•
28.11.2016
Application 25.11.2016 (pdf)
•
28.11.2016
Application 25.11.2016 (pdf)
•
28.11.2016
Shareholders’ register 25.11.2016 (pdf)
28.11.2016
Shareholders’ register 25.11.2016 (pdf)
28.11.2016
Shareholders’ register 25.11.2016 (EDOC)
•
25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (edoc)
•
25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (rtf)
•
22.11.2016
Amendments to the Articles of Association 21.11.2016 (doc)
22.11.2016
Amendments to the Articles of Association 21.11.2016 (doc)
22.11.2016
Amendments to the Articles of Association 21.11.2016 (EDOC)
•
22.11.2016
Application 21.11.2016 (EDOC)
•
22.11.2016
Application 21.11.2016 (pdf)
•
22.11.2016
Application 21.11.2016 (pdf)
•
22.11.2016
Articles of Association 21.11.2016 (docx)
22.11.2016
Articles of Association 21.11.2016 (docx)
22.11.2016
Articles of Association 21.11.2016 (EDOC)
•
22.11.2016
Shareholders’ register 21.11.2016 (pdf)
22.11.2016
Shareholders’ register 21.11.2016 (pdf)
22.11.2016
Shareholders’ register 21.11.2016 (EDOC)
•
27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (EDOC)
•
27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (rtf)
•
27.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (rtf)
•
22.09.2016
Application 22.09.2016 (EDOC)
•
22.09.2016
Application 22.09.2016 (pdf)
•
22.09.2016
Application 22.09.2016 (pdf)
•
19.09.2016
Protocols/decisions of a company/organisation 16.09.2016 (EDOC)
•
19.09.2016
Protocols/decisions of a company/organisation 16.09.2016 (pdf)
•
19.09.2016
Protocols/decisions of a company/organisation 16.09.2016 (pdf)
•
19.09.2016
Regulations for the increase/reduction of the equity 16.09.2016 (pdf)
19.09.2016
Regulations for the increase/reduction of the equity 16.09.2016 (pdf)
19.09.2016
Regulations for the increase/reduction of the equity 16.09.2016 (EDOC)
•
Show all
23.04.2015
Application 16.04.2015 (TIF)
•
23.04.2015
Articles of Association 10.04.2015 (TIF)
23.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (TIF)
•
23.04.2015
Protocols/decisions of a company/organisation 10.04.2015 (TIF)
•
23.04.2015
Shareholders’ register 10.04.2015 (TIF)
Show all
04.12.2013
Application 21.11.2013 (TIF)
•
04.12.2013
Decisions / letters / protocols of public notaries 03.12.2013 (TIF)
•
04.12.2013
Power of attorney, act of empowerment 28.11.2013 (TIF)
•
04.12.2013
Shareholders’ register 20.11.2013 (TIF)
Show all
16.10.2012
Announcement regarding the legal address 09.10.2012 (TIF)
•
16.10.2012
Application 03.10.2012 (TIF)
•
16.10.2012
Application 09.10.2012 (TIF)
•
16.10.2012
Appraisal reports 09.10.2012 (TIF)
•
16.10.2012
Articles of Association 09.10.2012 (TIF)
16.10.2012
Bank statements or other document regarding the payment of the equity 02.10.2012 (TIF)
•
16.10.2012
Confirmation or consent to legal address 09.10.2012 (TIF)
•
16.10.2012
Decisions / letters / protocols of public notaries 12.10.2012 (TIF)
•
16.10.2012
Memorandum of Association 09.10.2012 (TIF)
16.10.2012
Power of attorney, act of empowerment 09.10.2012 (TIF)
•
16.10.2012
Registration certificates 12.10.2012 (TIF)
•
Show all