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16.06.2015
Amendments to the Articles of Association 15.06.2015 (doc)
16.06.2015
Amendments to the Articles of Association 15.06.2015 (doc)
16.06.2015
Amendments to the Articles of Association 15.06.2015 (EDOC)
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10.01.2013
Announcement regarding the legal address 16.12.2012 (TIF)
•
02.02.2022
2021 Annual report (full) (PDF)
27.01.2021
2020 Annual report (full) (PDF)
02.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.02.2018
2017 Annual report (full) (PDF)
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16.06.2015
Application 15.06.2015 (EDOC)
•
16.06.2015
Application 15.06.2015 (pdf)
•
16.06.2015
Application 15.06.2015 (pdf)
•
22.10.2014
Application 08.10.2014 (TIF)
•
10.01.2013
Application 18.12.2012 (TIF)
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16.06.2015
Application of shareholders or third persons for the acquisition of shares 15.06.2015 (EDOC)
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16.06.2015
Application of shareholders or third persons for the acquisition of shares 15.06.2015 (doc)
•
16.06.2015
Application of shareholders or third persons for the acquisition of shares 15.06.2015 (doc)
•
16.06.2015
Articles of Association 12.06.2015 (doc)
16.06.2015
Articles of Association 12.06.2015 (doc)
16.06.2015
Articles of Association 12.06.2015 (EDOC)
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22.10.2014
Articles of Association 29.09.2014 (TIF)
10.01.2013
Articles of Association 16.12.2012 (TIF)
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10.01.2013
Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF)
•
22.10.2014
Confirmation or consent to legal address 29.09.2014 (TIF)
•
10.01.2013
Confirmation or consent to legal address 14.12.2012 (TIF)
•
29.06.2015
Decisions / letters / protocols of public notaries 29.06.2015 (EDOC)
•
22.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
10.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
10.01.2013
Memorandum of Association 16.12.2012 (TIF)
10.01.2013
Other documents 26.05.2009 (TIF)
•
10.01.2013
Power of attorney, act of empowerment 16.12.2012 (TIF)
•
16.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (EDOC)
•
16.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (doc)
•
16.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (doc)
•
22.10.2014
Protocols/decisions of a company/organisation 29.09.2014 (TIF)
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Show all
10.01.2013
Registration certificates 03.01.2013 (TIF)
•
16.06.2015
Regulations for the increase/reduction of the equity 15.06.2015 (doc)
16.06.2015
Regulations for the increase/reduction of the equity 15.06.2015 (doc)
16.06.2015
Regulations for the increase/reduction of the equity 15.06.2015 (EDOC)
•
25.06.2015
Shareholders’ register 12.06.2015 (pdf)
25.06.2015
Shareholders’ register 12.06.2015 (pdf)
25.06.2015
Shareholders’ register 12.06.2015 (EDOC)
•
22.10.2014
Shareholders’ register 29.09.2014 (TIF)
22.10.2014
Shareholders’ register 29.09.2014 (TIF)
Show all
02.02.2022
2021 Annual report (full) (PDF)
27.01.2021
2020 Annual report (full) (PDF)
02.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.02.2018
2017 Annual report (full) (PDF)
29.06.2015
Decisions / letters / protocols of public notaries 29.06.2015 (EDOC)
•
25.06.2015
Shareholders’ register 12.06.2015 (pdf)
25.06.2015
Shareholders’ register 12.06.2015 (pdf)
25.06.2015
Shareholders’ register 12.06.2015 (EDOC)
•
16.06.2015
Amendments to the Articles of Association 15.06.2015 (doc)
16.06.2015
Amendments to the Articles of Association 15.06.2015 (doc)
16.06.2015
Amendments to the Articles of Association 15.06.2015 (EDOC)
•
16.06.2015
Application 15.06.2015 (EDOC)
•
16.06.2015
Application 15.06.2015 (pdf)
•
16.06.2015
Application 15.06.2015 (pdf)
•
16.06.2015
Application of shareholders or third persons for the acquisition of shares 15.06.2015 (EDOC)
•
16.06.2015
Application of shareholders or third persons for the acquisition of shares 15.06.2015 (doc)
•
16.06.2015
Application of shareholders or third persons for the acquisition of shares 15.06.2015 (doc)
•
16.06.2015
Articles of Association 12.06.2015 (doc)
16.06.2015
Articles of Association 12.06.2015 (doc)
16.06.2015
Articles of Association 12.06.2015 (EDOC)
•
16.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (EDOC)
•
16.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (doc)
•
16.06.2015
Protocols/decisions of a company/organisation 12.06.2015 (doc)
•
16.06.2015
Regulations for the increase/reduction of the equity 15.06.2015 (doc)
16.06.2015
Regulations for the increase/reduction of the equity 15.06.2015 (doc)
16.06.2015
Regulations for the increase/reduction of the equity 15.06.2015 (EDOC)
•
Show all
22.10.2014
Application 08.10.2014 (TIF)
•
22.10.2014
Articles of Association 29.09.2014 (TIF)
22.10.2014
Confirmation or consent to legal address 29.09.2014 (TIF)
•
22.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
22.10.2014
Protocols/decisions of a company/organisation 29.09.2014 (TIF)
•
22.10.2014
Shareholders’ register 29.09.2014 (TIF)
22.10.2014
Shareholders’ register 29.09.2014 (TIF)
Show all
10.01.2013
Announcement regarding the legal address 16.12.2012 (TIF)
•
10.01.2013
Application 18.12.2012 (TIF)
•
10.01.2013
Articles of Association 16.12.2012 (TIF)
10.01.2013
Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF)
•
10.01.2013
Confirmation or consent to legal address 14.12.2012 (TIF)
•
10.01.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
10.01.2013
Memorandum of Association 16.12.2012 (TIF)
10.01.2013
Other documents 26.05.2009 (TIF)
•
10.01.2013
Power of attorney, act of empowerment 16.12.2012 (TIF)
•
10.01.2013
Registration certificates 03.01.2013 (TIF)
•
Show all