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Group by: Date added
Document type
30.09.2014
Amendments to the Articles of Association 11.08.2014 (TIF)
13.06.2013
Amendments to the Articles of Association 08.04.2013 (TIF)
31.01.2013
Announcement regarding the legal address 23.01.2013 (TIF)
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14.04.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
17.04.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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30.09.2014
Application 23.09.2014 (TIF)
•
13.06.2013
Application 30.05.2013 (TIF)
•
31.01.2013
Application 23.01.2013 (TIF)
•
30.09.2014
Application of shareholders or third persons for the acquisition of shares 11.08.2014 (TIF)
•
13.06.2013
Application of shareholders or third persons for the acquisition of shares 08.04.2013 (TIF)
•
30.09.2014
Articles of Association 11.08.2014 (TIF)
13.06.2013
Articles of Association 08.04.2013 (TIF)
31.01.2013
Articles of Association 23.01.2013 (TIF)
30.09.2014
Bank statements or other document regarding the payment of the equity 11.08.2014 (TIF)
•
13.06.2013
Bank statements or other document regarding the payment of the equity 08.04.2013 (TIF)
•
31.01.2013
Confirmation or consent to legal address 23.01.2013 (TIF)
•
30.09.2014
Decisions / letters / protocols of public notaries 26.09.2014 (TIF)
•
13.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
31.01.2013
Decisions / letters / protocols of public notaries 28.01.2013 (TIF)
•
31.01.2013
Memorandum of Association 23.01.2013 (TIF)
13.06.2013
Power of attorney, act of empowerment 07.06.2013 (TIF)
•
30.09.2014
Protocols/decisions of a company/organisation 11.08.2014 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 08.04.2013 (TIF)
•
31.01.2013
Registration certificates 28.01.2013 (TIF)
•
30.09.2014
Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
13.06.2013
Regulations for the increase/reduction of the equity 08.04.2013 (TIF)
30.09.2014
Shareholders’ register 23.09.2014 (TIF)
13.06.2013
Shareholders’ register 08.04.2013 (TIF)
14.04.2022
2021 Annual report (full) (PDF)
11.05.2021
2020 Annual report (full) (PDF)
17.04.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
30.09.2014
Amendments to the Articles of Association 11.08.2014 (TIF)
30.09.2014
Application 23.09.2014 (TIF)
•
30.09.2014
Application of shareholders or third persons for the acquisition of shares 11.08.2014 (TIF)
•
30.09.2014
Articles of Association 11.08.2014 (TIF)
30.09.2014
Bank statements or other document regarding the payment of the equity 11.08.2014 (TIF)
•
30.09.2014
Decisions / letters / protocols of public notaries 26.09.2014 (TIF)
•
30.09.2014
Protocols/decisions of a company/organisation 11.08.2014 (TIF)
•
30.09.2014
Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
30.09.2014
Shareholders’ register 23.09.2014 (TIF)
Show all
13.06.2013
Amendments to the Articles of Association 08.04.2013 (TIF)
13.06.2013
Application 30.05.2013 (TIF)
•
13.06.2013
Application of shareholders or third persons for the acquisition of shares 08.04.2013 (TIF)
•
13.06.2013
Articles of Association 08.04.2013 (TIF)
13.06.2013
Bank statements or other document regarding the payment of the equity 08.04.2013 (TIF)
•
13.06.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
13.06.2013
Power of attorney, act of empowerment 07.06.2013 (TIF)
•
13.06.2013
Protocols/decisions of a company/organisation 08.04.2013 (TIF)
•
13.06.2013
Regulations for the increase/reduction of the equity 08.04.2013 (TIF)
13.06.2013
Shareholders’ register 08.04.2013 (TIF)
31.01.2013
Announcement regarding the legal address 23.01.2013 (TIF)
•
31.01.2013
Application 23.01.2013 (TIF)
•
31.01.2013
Articles of Association 23.01.2013 (TIF)
31.01.2013
Confirmation or consent to legal address 23.01.2013 (TIF)
•
31.01.2013
Decisions / letters / protocols of public notaries 28.01.2013 (TIF)
•
31.01.2013
Memorandum of Association 23.01.2013 (TIF)
31.01.2013
Registration certificates 28.01.2013 (TIF)
•
Show all