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21.12.2015
Amendments to the Articles of Association 21.12.2015 (doc)
21.12.2015
Amendments to the Articles of Association 21.12.2015 (doc)
21.12.2015
Amendments to the Articles of Association 21.12.2015 (EDOC)
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21.01.2015
Amendments to the Articles of Association 20.01.2015 (doc)
21.01.2015
Amendments to the Articles of Association 20.01.2015 (EDOC)
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27.09.2017
Announcement regarding the legal address 21.09.2017 (edoc)
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27.09.2017
Announcement regarding the legal address 21.09.2017 (doc)
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14.11.2012
Announcement regarding the legal address 22.10.2012 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
03.04.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
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12.08.2019
Application 06.08.2019 (edoc)
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12.08.2019
Application 06.08.2019 (docx)
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27.09.2017
Application 21.09.2017 (edoc)
•
27.09.2017
Application 21.09.2017 (pdf)
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23.02.2017
Application 22.02.2017 (PDF)
•
23.02.2017
Application 22.02.2017 (pdf)
•
21.12.2015
Application 21.12.2015 (EDOC)
•
21.12.2015
Application 21.12.2015 (docx)
•
21.12.2015
Application 21.12.2015 (docx)
•
28.10.2015
Application 28.10.2015 (EDOC)
•
28.10.2015
Application 28.10.2015 (docx)
•
28.10.2015
Application 28.10.2015 (docx)
•
21.01.2015
Application 20.01.2015 (EDOC)
•
21.01.2015
Application 20.01.2015 (doc)
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10.09.2013
Application 26.08.2013 (TIF)
•
15.02.2013
Application 12.02.2013 (TIF)
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14.11.2012
Application 22.10.2012 (TIF)
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Show all
21.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (EDOC)
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21.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (doc)
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21.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (doc)
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21.12.2015
Articles of Association 21.12.2015 (doc)
21.12.2015
Articles of Association 21.12.2015 (doc)
21.12.2015
Articles of Association 21.12.2015 (EDOC)
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27.01.2015
Articles of Association 27.01.2015 (doc)
27.01.2015
Articles of Association 27.01.2015 (EDOC)
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14.11.2012
Articles of Association 22.10.2012 (TIF)
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29.12.2015
Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF)
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14.11.2012
Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF)
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27.09.2017
Confirmation or consent to legal address 21.09.2017 (edoc)
•
27.09.2017
Confirmation or consent to legal address 21.09.2017 (docx)
•
14.11.2012
Confirmation or consent to legal address 22.10.2012 (TIF)
•
12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
•
27.09.2017
Decisions / letters / protocols of public notaries 27.09.2017 (edoc)
•
27.02.2017
Decisions / letters / protocols of public notaries 27.02.2017 (edoc)
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22.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (EDOC)
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22.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (rtf)
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02.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (EDOC)
•
02.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (rtf)
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30.01.2015
Decisions / letters / protocols of public notaries 30.01.2015 (EDOC)
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10.09.2013
Decisions / letters / protocols of public notaries 09.09.2013 (TIF)
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15.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
14.11.2012
Decisions / letters / protocols of public notaries 09.11.2012 (TIF)
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Show all
14.11.2012
Memorandum of association 22.10.2012 (TIF)
15.02.2013
Power of attorney, act of empowerment 08.02.2013 (TIF)
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23.02.2017
Protocols/decisions of a company/organisation 22.02.2017 (EDOC)
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23.02.2017
Protocols/decisions of a company/organisation 22.02.2017 (doc)
•
21.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (EDOC)
•
21.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (doc)
•
21.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (doc)
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28.10.2015
Protocols/decisions of a company/organisation 28.10.2015 (EDOC)
•
28.10.2015
Protocols/decisions of a company/organisation 28.10.2015 (doc)
•
28.10.2015
Protocols/decisions of a company/organisation 28.10.2015 (doc)
•
21.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (EDOC)
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21.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
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Show all
14.11.2012
Registration certificates 09.11.2012 (TIF)
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21.12.2015
Regulations for the increase/reduction of the equity 21.12.2015 (doc)
21.12.2015
Regulations for the increase/reduction of the equity 21.12.2015 (doc)
21.12.2015
Regulations for the increase/reduction of the equity 21.12.2015 (EDOC)
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21.12.2015
Shareholders’ register 21.12.2015 (docx)
21.12.2015
Shareholders’ register 21.12.2015 (docx)
21.12.2015
Shareholders’ register 21.12.2015 (EDOC)
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21.01.2015
Shareholders’ register 20.01.2015 (docx)
21.01.2015
Shareholders’ register 20.01.2015 (EDOC)
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10.09.2013
Shareholders’ register 26.08.2013 (TIF)
15.02.2013
Shareholders’ register 08.02.2013 (TIF)
Show all
27.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
12.08.2019
Application 06.08.2019 (edoc)
•
12.08.2019
Application 06.08.2019 (docx)
•
12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
•
03.04.2019
2018 Annual report (full) (PDF)
Show all
29.03.2018
2017 Annual report (full) (PDF)
27.09.2017
Announcement regarding the legal address 21.09.2017 (edoc)
•
27.09.2017
Announcement regarding the legal address 21.09.2017 (doc)
•
27.09.2017
Application 21.09.2017 (edoc)
•
27.09.2017
Application 21.09.2017 (pdf)
•
27.09.2017
Confirmation or consent to legal address 21.09.2017 (edoc)
•
27.09.2017
Confirmation or consent to legal address 21.09.2017 (docx)
•
27.09.2017
Decisions / letters / protocols of public notaries 27.09.2017 (edoc)
•
27.02.2017
Decisions / letters / protocols of public notaries 27.02.2017 (edoc)
•
23.02.2017
Application 22.02.2017 (PDF)
•
23.02.2017
Application 22.02.2017 (pdf)
•
23.02.2017
Protocols/decisions of a company/organisation 22.02.2017 (EDOC)
•
23.02.2017
Protocols/decisions of a company/organisation 22.02.2017 (doc)
•
Show all
29.12.2015
Bank statements or other document regarding the payment of the equity 21.12.2015 (TIF)
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22.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (EDOC)
•
22.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (rtf)
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21.12.2015
Amendments to the Articles of Association 21.12.2015 (doc)
21.12.2015
Amendments to the Articles of Association 21.12.2015 (doc)
21.12.2015
Amendments to the Articles of Association 21.12.2015 (EDOC)
•
21.12.2015
Application 21.12.2015 (EDOC)
•
21.12.2015
Application 21.12.2015 (docx)
•
21.12.2015
Application 21.12.2015 (docx)
•
21.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (EDOC)
•
21.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (doc)
•
21.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (doc)
•
21.12.2015
Articles of Association 21.12.2015 (doc)
21.12.2015
Articles of Association 21.12.2015 (doc)
21.12.2015
Articles of Association 21.12.2015 (EDOC)
•
21.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (EDOC)
•
21.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (doc)
•
21.12.2015
Protocols/decisions of a company/organisation 21.12.2015 (doc)
•
21.12.2015
Regulations for the increase/reduction of the equity 21.12.2015 (doc)
21.12.2015
Regulations for the increase/reduction of the equity 21.12.2015 (doc)
21.12.2015
Regulations for the increase/reduction of the equity 21.12.2015 (EDOC)
•
21.12.2015
Shareholders’ register 21.12.2015 (docx)
21.12.2015
Shareholders’ register 21.12.2015 (docx)
21.12.2015
Shareholders’ register 21.12.2015 (EDOC)
•
02.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (EDOC)
•
02.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (rtf)
•
28.10.2015
Application 28.10.2015 (EDOC)
•
28.10.2015
Application 28.10.2015 (docx)
•
28.10.2015
Application 28.10.2015 (docx)
•
28.10.2015
Protocols/decisions of a company/organisation 28.10.2015 (EDOC)
•
28.10.2015
Protocols/decisions of a company/organisation 28.10.2015 (doc)
•
28.10.2015
Protocols/decisions of a company/organisation 28.10.2015 (doc)
•
30.01.2015
Decisions / letters / protocols of public notaries 30.01.2015 (EDOC)
•
27.01.2015
Articles of Association 27.01.2015 (doc)
27.01.2015
Articles of Association 27.01.2015 (EDOC)
•
21.01.2015
Amendments to the Articles of Association 20.01.2015 (doc)
21.01.2015
Amendments to the Articles of Association 20.01.2015 (EDOC)
•
21.01.2015
Application 20.01.2015 (EDOC)
•
21.01.2015
Application 20.01.2015 (doc)
•
21.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (EDOC)
•
21.01.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
•
21.01.2015
Shareholders’ register 20.01.2015 (docx)
21.01.2015
Shareholders’ register 20.01.2015 (EDOC)
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Show all
10.09.2013
Application 26.08.2013 (TIF)
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10.09.2013
Decisions / letters / protocols of public notaries 09.09.2013 (TIF)
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10.09.2013
Shareholders’ register 26.08.2013 (TIF)
15.02.2013
Application 12.02.2013 (TIF)
•
15.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
15.02.2013
Power of attorney, act of empowerment 08.02.2013 (TIF)
•
15.02.2013
Shareholders’ register 08.02.2013 (TIF)
Show all
14.11.2012
Announcement regarding the legal address 22.10.2012 (TIF)
•
14.11.2012
Application 22.10.2012 (TIF)
•
14.11.2012
Articles of Association 22.10.2012 (TIF)
14.11.2012
Bank statements or other document regarding the payment of the equity 05.11.2012 (TIF)
•
14.11.2012
Confirmation or consent to legal address 22.10.2012 (TIF)
•
14.11.2012
Decisions / letters / protocols of public notaries 09.11.2012 (TIF)
•
14.11.2012
Memorandum of association 22.10.2012 (TIF)
14.11.2012
Registration certificates 09.11.2012 (TIF)
•
Show all