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Group by: Date added
Document type
19.02.2019
Amendments to the Articles of Association 22.12.2018 (doc)
19.02.2019
Amendments to the Articles of Association 22.12.2018 (edoc)
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12.07.2017
Amendments to the Articles of Association 28.06.2017 (doc)
12.07.2017
Amendments to the Articles of Association 28.06.2017 (edoc)
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07.11.2012
Announcement regarding the legal address 18.10.2012 (TIF)
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20.08.2020
2019 Annual report (full) (PDF)
06.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
19.02.2019
Application 07.02.2019 (edoc)
•
19.02.2019
Application 07.02.2019 (docx)
•
12.07.2017
Application 03.07.2017 (edoc)
•
12.07.2017
Application 03.07.2017 (docx)
•
17.05.2017
Application 15.03.2017 (TIF)
•
07.11.2012
Application 18.10.2012 (TIF)
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19.02.2019
Application of shareholders or third persons for the acquisition of shares 22.12.2018 (edoc)
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19.02.2019
Application of shareholders or third persons for the acquisition of shares 22.12.2018 (docx)
•
19.02.2019
Articles of Association 22.12.2018 (doc)
19.02.2019
Articles of Association 22.12.2018 (edoc)
•
12.07.2017
Articles of Association 28.06.2017 (doc)
12.07.2017
Articles of Association 28.06.2017 (edoc)
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17.05.2017
Articles of Association 17.02.2017 (TIF)
07.11.2012
Articles of Association 18.10.2012 (TIF)
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19.02.2019
Bank statements or other document regarding the payment of the equity 22.12.2018 (edoc)
•
19.02.2019
Bank statements or other document regarding the payment of the equity 22.12.2018 (pdf)
•
17.05.2017
Bank statements or other document regarding the payment of the equity 16.02.2017 (TIF)
•
07.11.2012
Confirmation or consent to legal address 18.10.2012 (TIF)
•
19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (edoc)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (rtf)
•
07.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
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07.11.2012
Memorandum of association 18.10.2012 (TIF)
17.05.2017
Power of attorney, act of empowerment 20.04.2017 (TIF)
•
19.02.2019
Protocols/decisions of a company/organisation 22.12.2018 (edoc)
•
19.02.2019
Protocols/decisions of a company/organisation 22.12.2018 (docx)
•
12.07.2017
Protocols/decisions of a company/organisation 26.06.2017 (edoc)
•
12.07.2017
Protocols/decisions of a company/organisation 26.06.2017 (docx)
•
17.05.2017
Protocols/decisions of a company/organisation 02.06.2016 (TIF)
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07.11.2012
Registration certificates 01.11.2012 (TIF)
•
19.02.2019
Regulations for the increase/reduction of the equity 22.12.2018 (docx)
19.02.2019
Regulations for the increase/reduction of the equity 22.12.2018 (edoc)
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17.05.2017
Regulations for the increase/reduction of the equity 02.06.2016 (TIF)
19.02.2019
Shareholders’ register 28.12.2018 (pdf)
19.02.2019
Shareholders’ register 28.12.2018 (edoc)
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17.05.2017
Shareholders’ register 09.02.2017 (TIF)
20.08.2020
2019 Annual report (full) (PDF)
06.04.2019
2018 Annual report (full) (PDF)
19.02.2019
Amendments to the Articles of Association 22.12.2018 (doc)
19.02.2019
Amendments to the Articles of Association 22.12.2018 (edoc)
•
19.02.2019
Application 07.02.2019 (edoc)
•
19.02.2019
Application 07.02.2019 (docx)
•
19.02.2019
Application of shareholders or third persons for the acquisition of shares 22.12.2018 (edoc)
•
19.02.2019
Application of shareholders or third persons for the acquisition of shares 22.12.2018 (docx)
•
19.02.2019
Articles of Association 22.12.2018 (doc)
19.02.2019
Articles of Association 22.12.2018 (edoc)
•
19.02.2019
Bank statements or other document regarding the payment of the equity 22.12.2018 (edoc)
•
19.02.2019
Bank statements or other document regarding the payment of the equity 22.12.2018 (pdf)
•
19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
•
19.02.2019
Protocols/decisions of a company/organisation 22.12.2018 (edoc)
•
19.02.2019
Protocols/decisions of a company/organisation 22.12.2018 (docx)
•
19.02.2019
Regulations for the increase/reduction of the equity 22.12.2018 (docx)
19.02.2019
Regulations for the increase/reduction of the equity 22.12.2018 (edoc)
•
19.02.2019
Shareholders’ register 28.12.2018 (pdf)
19.02.2019
Shareholders’ register 28.12.2018 (edoc)
•
Show all
03.05.2018
2017 Annual report (full) (PDF)
12.07.2017
Amendments to the Articles of Association 28.06.2017 (doc)
12.07.2017
Amendments to the Articles of Association 28.06.2017 (edoc)
•
12.07.2017
Application 03.07.2017 (edoc)
•
12.07.2017
Application 03.07.2017 (docx)
•
12.07.2017
Articles of Association 28.06.2017 (doc)
12.07.2017
Articles of Association 28.06.2017 (edoc)
•
12.07.2017
Decisions / letters / protocols of public notaries 12.07.2017 (edoc)
•
12.07.2017
Protocols/decisions of a company/organisation 26.06.2017 (edoc)
•
12.07.2017
Protocols/decisions of a company/organisation 26.06.2017 (docx)
•
17.05.2017
Application 15.03.2017 (TIF)
•
17.05.2017
Articles of Association 17.02.2017 (TIF)
17.05.2017
Bank statements or other document regarding the payment of the equity 16.02.2017 (TIF)
•
17.05.2017
Power of attorney, act of empowerment 20.04.2017 (TIF)
•
17.05.2017
Protocols/decisions of a company/organisation 02.06.2016 (TIF)
•
17.05.2017
Regulations for the increase/reduction of the equity 02.06.2016 (TIF)
17.05.2017
Shareholders’ register 09.02.2017 (TIF)
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (edoc)
•
16.05.2017
Decisions / letters / protocols of public notaries 16.05.2017 (rtf)
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Show all
07.11.2012
Announcement regarding the legal address 18.10.2012 (TIF)
•
07.11.2012
Application 18.10.2012 (TIF)
•
07.11.2012
Articles of Association 18.10.2012 (TIF)
07.11.2012
Confirmation or consent to legal address 18.10.2012 (TIF)
•
07.11.2012
Decisions / letters / protocols of public notaries 01.11.2012 (TIF)
•
07.11.2012
Memorandum of association 18.10.2012 (TIF)
07.11.2012
Registration certificates 01.11.2012 (TIF)
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