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Group by: Date added
Document type
11.04.2016
Amendments to the Articles of Association 15.02.2016 (TIF)
24.01.2013
Announcement regarding the legal address 14.01.2013 (TIF)
•
23.03.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
23.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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25.06.2020
Application 15.06.2020 (edoc)
•
25.06.2020
Application 15.06.2020 (docx)
•
19.06.2018
Application 08.05.2018 (EDOC)
•
19.06.2018
Application 08.05.2018 (docx)
•
27.12.2016
Application 23.12.2016 (PDF)
•
27.12.2016
Application 23.12.2016 (pdf)
•
22.12.2016
Application 21.12.2016 (PDF)
•
22.12.2016
Application 21.12.2016 (pdf)
•
11.04.2016
Application 23.02.2016 (TIF)
•
11.04.2016
Application 24.02.2016 (TIF)
•
24.01.2013
Application 16.01.2013 (TIF)
•
Show all
27.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (EDOC)
•
27.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
27.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
27.12.2016
Articles of Association 23.12.2016 (doc)
27.12.2016
Articles of Association 23.12.2016 (doc)
27.12.2016
Articles of Association 23.12.2016 (EDOC)
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11.04.2016
Articles of Association 15.02.2016 (TIF)
24.01.2013
Articles of Association 14.01.2013 (TIF)
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27.12.2016
Bank statements or other document regarding the payment of the equity 23.12.2016 (PDF)
•
24.01.2013
Bank statements or other document regarding the payment of the equity 17.01.2013 (TIF)
•
25.06.2020
Confirmation or consent to legal address 29.05.2020 (pdf)
•
25.06.2020
Confirmation or consent to legal address 29.05.2020 (pdf)
•
11.04.2016
Confirmation or consent to legal address 25.02.2016 (TIF)
•
24.01.2013
Confirmation or consent to legal address 11.01.2013 (TIF)
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25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (rtf)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (rtf)
•
11.04.2016
Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
•
11.04.2016
Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
•
24.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
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Show all
24.01.2013
Memorandum of association 14.01.2013 (TIF)
11.04.2016
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
11.04.2016
Power of attorney, act of empowerment 17.02.2016 (TIF)
•
11.04.2016
Power of attorney, act of empowerment 22.02.2016 (TIF)
•
24.01.2013
Power of attorney, act of empowerment 14.01.2013 (TIF)
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Show all
27.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (EDOC)
•
27.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (doc)
•
27.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (doc)
•
11.04.2016
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
•
11.04.2016
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
•
11.04.2016
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
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Show all
27.12.2016
Regulations for the increase/reduction of the equity 23.12.2016 (docx)
27.12.2016
Regulations for the increase/reduction of the equity 23.12.2016 (docx)
27.12.2016
Regulations for the increase/reduction of the equity 23.12.2016 (EDOC)
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24.01.2013
Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2013 (TIF)
19.06.2018
Shareholders’ register 08.05.2018 (docx)
19.06.2018
Shareholders’ register 08.05.2018 (EDOC)
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27.12.2016
Shareholders’ register 23.12.2016 (docx)
27.12.2016
Shareholders’ register 23.12.2016 (docx)
27.12.2016
Shareholders’ register 23.12.2016 (EDOC)
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22.12.2016
Shareholders’ register 21.12.2016 (docx)
22.12.2016
Shareholders’ register 21.12.2016 (docx)
22.12.2016
Shareholders’ register 21.12.2016 (EDOC)
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11.04.2016
Shareholders’ register 15.02.2016 (TIF)
Show all
05.02.2018
Statement regarding the beneficial owners 30.01.2018 (EDOC)
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05.02.2018
Statement regarding the beneficial owners 30.01.2018 (docx)
•
05.02.2018
Statement regarding the beneficial owners 30.01.2018 (docx)
•
24.01.2013
Submission/Application 14.01.2013 (TIF)
•
23.03.2022
2021 Annual report (full) (PDF)
26.02.2021
2020 Annual report (full) (PDF)
25.06.2020
Application 15.06.2020 (edoc)
•
25.06.2020
Application 15.06.2020 (docx)
•
25.06.2020
Confirmation or consent to legal address 29.05.2020 (pdf)
•
25.06.2020
Confirmation or consent to legal address 29.05.2020 (pdf)
•
25.06.2020
Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
•
23.04.2020
2019 Annual report (full) (PDF)
Show all
26.04.2019
2018 Annual report (full) (PDF)
19.06.2018
Application 08.05.2018 (EDOC)
•
19.06.2018
Application 08.05.2018 (docx)
•
19.06.2018
Shareholders’ register 08.05.2018 (docx)
19.06.2018
Shareholders’ register 08.05.2018 (EDOC)
•
27.04.2018
2017 Annual report (full) (PDF)
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
•
05.02.2018
Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
•
05.02.2018
Statement regarding the beneficial owners 30.01.2018 (EDOC)
•
05.02.2018
Statement regarding the beneficial owners 30.01.2018 (docx)
•
05.02.2018
Statement regarding the beneficial owners 30.01.2018 (docx)
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Show all
27.12.2016
Application 23.12.2016 (PDF)
•
27.12.2016
Application 23.12.2016 (pdf)
•
27.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (EDOC)
•
27.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
27.12.2016
Application of shareholders or third persons for the acquisition of shares 23.12.2016 (docx)
•
27.12.2016
Articles of Association 23.12.2016 (doc)
27.12.2016
Articles of Association 23.12.2016 (doc)
27.12.2016
Articles of Association 23.12.2016 (EDOC)
•
27.12.2016
Bank statements or other document regarding the payment of the equity 23.12.2016 (PDF)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (rtf)
•
27.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (EDOC)
•
27.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (doc)
•
27.12.2016
Protocols/decisions of a company/organisation 23.12.2016 (doc)
•
27.12.2016
Regulations for the increase/reduction of the equity 23.12.2016 (docx)
27.12.2016
Regulations for the increase/reduction of the equity 23.12.2016 (docx)
27.12.2016
Regulations for the increase/reduction of the equity 23.12.2016 (EDOC)
•
27.12.2016
Shareholders’ register 23.12.2016 (docx)
27.12.2016
Shareholders’ register 23.12.2016 (docx)
27.12.2016
Shareholders’ register 23.12.2016 (EDOC)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (rtf)
•
22.12.2016
Application 21.12.2016 (PDF)
•
22.12.2016
Application 21.12.2016 (pdf)
•
22.12.2016
Shareholders’ register 21.12.2016 (docx)
22.12.2016
Shareholders’ register 21.12.2016 (docx)
22.12.2016
Shareholders’ register 21.12.2016 (EDOC)
•
11.04.2016
Amendments to the Articles of Association 15.02.2016 (TIF)
11.04.2016
Application 23.02.2016 (TIF)
•
11.04.2016
Application 24.02.2016 (TIF)
•
11.04.2016
Articles of Association 15.02.2016 (TIF)
11.04.2016
Confirmation or consent to legal address 25.02.2016 (TIF)
•
11.04.2016
Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
•
11.04.2016
Decisions / letters / protocols of public notaries 07.04.2016 (TIF)
•
11.04.2016
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
11.04.2016
Power of attorney, act of empowerment 17.02.2016 (TIF)
•
11.04.2016
Power of attorney, act of empowerment 22.02.2016 (TIF)
•
11.04.2016
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
•
11.04.2016
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
•
11.04.2016
Protocols/decisions of a company/organisation 15.02.2016 (TIF)
•
11.04.2016
Shareholders’ register 15.02.2016 (TIF)
Show all
24.01.2013
Announcement regarding the legal address 14.01.2013 (TIF)
•
24.01.2013
Application 16.01.2013 (TIF)
•
24.01.2013
Articles of Association 14.01.2013 (TIF)
24.01.2013
Bank statements or other document regarding the payment of the equity 17.01.2013 (TIF)
•
24.01.2013
Confirmation or consent to legal address 11.01.2013 (TIF)
•
24.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
•
24.01.2013
Memorandum of association 14.01.2013 (TIF)
24.01.2013
Power of attorney, act of empowerment 14.01.2013 (TIF)
•
24.01.2013
Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2013 (TIF)
24.01.2013
Submission/Application 14.01.2013 (TIF)
•
Show all