• Non-public document
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Group by: Date added
Document type
01.12.2014
Amendments to the Articles of Association 31.10.2014 (TIF)
05.04.2013
Amendments to the Articles of Association 18.03.2013 (TIF)
13.12.2012
Announcement regarding the legal address 15.11.2012 (TIF)
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23.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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10.11.2016
Application 27.10.2016 (TIF)
•
01.12.2014
Application 31.10.2014 (TIF)
•
17.01.2014
Application 15.01.2014 (TIF)
•
11.12.2013
Application 05.12.2013 (TIF)
•
05.04.2013
Application 18.03.2013 (TIF)
•
13.12.2012
Application 03.12.2012 (TIF)
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05.04.2013
Application of shareholders or third persons for the acquisition of shares 18.03.2013 (TIF)
•
01.12.2014
Articles of Association 31.10.2014 (TIF)
05.04.2013
Articles of Association 18.03.2013 (TIF)
13.12.2012
Articles of Association 15.11.2012 (TIF)
05.04.2013
Bank statements or other document regarding the payment of the equity 18.03.2013 (TIF)
•
13.12.2012
Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF)
•
10.11.2016
Confirmation or consent to legal address 12.10.2016 (TIF)
•
13.12.2012
Confirmation or consent to legal address 15.11.2012 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (EDOC)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (rtf)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (rtf)
•
01.12.2014
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
•
17.01.2014
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
11.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
05.04.2013
Decisions / letters / protocols of public notaries 04.04.2013 (TIF)
•
13.12.2012
Decisions / letters / protocols of public notaries 06.12.2012 (TIF)
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13.12.2012
Memorandum of Association 15.11.2012 (TIF)
01.12.2014
Power of attorney, act of empowerment 25.11.2014 (TIF)
•
17.01.2014
Power of attorney, act of empowerment 15.01.2014 (TIF)
•
01.12.2014
Protocols/decisions of a company/organisation 31.10.2014 (TIF)
•
11.12.2013
Protocols/decisions of a company/organisation 05.12.2013 (TIF)
•
05.04.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
13.12.2012
Registration certificates 06.12.2012 (TIF)
•
05.04.2013
Regulations for the increase/reduction of the equity 18.03.2013 (TIF)
01.12.2014
Shareholders’ register 31.10.2014 (TIF)
17.01.2014
Shareholders’ register 15.01.2014 (TIF)
05.04.2013
Shareholders’ register 18.03.2013 (TIF)
23.04.2021
2020 Annual report (full) (PDF)
30.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
10.11.2016
Application 27.10.2016 (TIF)
•
10.11.2016
Confirmation or consent to legal address 12.10.2016 (TIF)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (EDOC)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (rtf)
•
07.11.2016
Decisions / letters / protocols of public notaries 07.11.2016 (rtf)
•
Show all
01.12.2014
Amendments to the Articles of Association 31.10.2014 (TIF)
01.12.2014
Application 31.10.2014 (TIF)
•
01.12.2014
Articles of Association 31.10.2014 (TIF)
01.12.2014
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
•
01.12.2014
Power of attorney, act of empowerment 25.11.2014 (TIF)
•
01.12.2014
Protocols/decisions of a company/organisation 31.10.2014 (TIF)
•
01.12.2014
Shareholders’ register 31.10.2014 (TIF)
17.01.2014
Application 15.01.2014 (TIF)
•
17.01.2014
Decisions / letters / protocols of public notaries 16.01.2014 (TIF)
•
17.01.2014
Power of attorney, act of empowerment 15.01.2014 (TIF)
•
17.01.2014
Shareholders’ register 15.01.2014 (TIF)
Show all
11.12.2013
Application 05.12.2013 (TIF)
•
11.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
11.12.2013
Protocols/decisions of a company/organisation 05.12.2013 (TIF)
•
05.04.2013
Amendments to the Articles of Association 18.03.2013 (TIF)
05.04.2013
Application 18.03.2013 (TIF)
•
05.04.2013
Application of shareholders or third persons for the acquisition of shares 18.03.2013 (TIF)
•
05.04.2013
Articles of Association 18.03.2013 (TIF)
05.04.2013
Bank statements or other document regarding the payment of the equity 18.03.2013 (TIF)
•
05.04.2013
Decisions / letters / protocols of public notaries 04.04.2013 (TIF)
•
05.04.2013
Protocols/decisions of a company/organisation 18.03.2013 (TIF)
•
05.04.2013
Regulations for the increase/reduction of the equity 18.03.2013 (TIF)
05.04.2013
Shareholders’ register 18.03.2013 (TIF)
Show all
13.12.2012
Announcement regarding the legal address 15.11.2012 (TIF)
•
13.12.2012
Application 03.12.2012 (TIF)
•
13.12.2012
Articles of Association 15.11.2012 (TIF)
13.12.2012
Bank statements or other document regarding the payment of the equity 03.12.2012 (TIF)
•
13.12.2012
Confirmation or consent to legal address 15.11.2012 (TIF)
•
13.12.2012
Decisions / letters / protocols of public notaries 06.12.2012 (TIF)
•
13.12.2012
Memorandum of Association 15.11.2012 (TIF)
13.12.2012
Registration certificates 06.12.2012 (TIF)
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