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Group by: Date added
Document type
09.06.2017
Amendments to the Articles of Association 08.06.2017 (TIF)
27.09.2016
Amendments to the Articles of Association 28.07.2016 (TIF)
15.02.2013
Announcement regarding the legal address 06.02.2013 (TIF)
•
28.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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09.06.2017
Application 08.06.2017 (TIF)
•
27.09.2016
Application 28.07.2016 (TIF)
•
14.01.2014
Application 14.12.2013 (TIF)
•
15.02.2013
Application 06.02.2013 (TIF)
•
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09.06.2017
Application of shareholders or third persons for the acquisition of shares 07.06.2017 (TIF)
•
09.06.2017
Articles of Association 08.06.2017 (TIF)
27.09.2016
Articles of Association 28.07.2016 (TIF)
15.02.2013
Articles of Association 06.02.2013 (TIF)
09.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2017 (TIF)
•
15.02.2013
Confirmation or consent to legal address 06.02.2013 (TIF)
•
27.09.2016
Consent of a member of the Board / executive director 28.07.2016 (TIF)
•
14.01.2014
Consent of a member of the Board / executive director 08.01.2014 (TIF)
•
13.06.2017
Decisions / letters / protocols of public notaries 13.06.2017 (edoc)
•
27.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (TIF)
•
14.01.2014
Decisions / letters / protocols of public notaries 13.01.2014 (TIF)
•
15.02.2013
Decisions / letters / protocols of public notaries 11.02.2013 (TIF)
•
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15.02.2013
Memorandum of association 06.02.2013 (TIF)
09.06.2017
Protocols/decisions of a company/organisation 08.06.2017 (TIF)
•
27.09.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
14.01.2014
Protocols/decisions of a company/organisation 08.01.2014 (TIF)
•
15.02.2013
Registration certificates 11.02.2013 (TIF)
•
09.06.2017
Regulations for the increase/reduction of the equity 07.06.2017 (TIF)
09.06.2017
Shareholders’ register 08.06.2017 (TIF)
27.09.2016
Shareholders’ register 28.07.2016 (TIF)
14.01.2014
Shareholders’ register 08.01.2014 (TIF)
28.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
13.06.2017
Decisions / letters / protocols of public notaries 13.06.2017 (edoc)
•
09.06.2017
Amendments to the Articles of Association 08.06.2017 (TIF)
09.06.2017
Application 08.06.2017 (TIF)
•
09.06.2017
Application of shareholders or third persons for the acquisition of shares 07.06.2017 (TIF)
•
09.06.2017
Articles of Association 08.06.2017 (TIF)
09.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2017 (TIF)
•
09.06.2017
Protocols/decisions of a company/organisation 08.06.2017 (TIF)
•
09.06.2017
Regulations for the increase/reduction of the equity 07.06.2017 (TIF)
09.06.2017
Shareholders’ register 08.06.2017 (TIF)
Show all
27.09.2016
Amendments to the Articles of Association 28.07.2016 (TIF)
27.09.2016
Application 28.07.2016 (TIF)
•
27.09.2016
Articles of Association 28.07.2016 (TIF)
27.09.2016
Consent of a member of the Board / executive director 28.07.2016 (TIF)
•
27.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (TIF)
•
27.09.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
27.09.2016
Shareholders’ register 28.07.2016 (TIF)
Show all
14.01.2014
Application 14.12.2013 (TIF)
•
14.01.2014
Consent of a member of the Board / executive director 08.01.2014 (TIF)
•
14.01.2014
Decisions / letters / protocols of public notaries 13.01.2014 (TIF)
•
14.01.2014
Protocols/decisions of a company/organisation 08.01.2014 (TIF)
•
14.01.2014
Shareholders’ register 08.01.2014 (TIF)
Show all
15.02.2013
Announcement regarding the legal address 06.02.2013 (TIF)
•
15.02.2013
Application 06.02.2013 (TIF)
•
15.02.2013
Articles of Association 06.02.2013 (TIF)
15.02.2013
Confirmation or consent to legal address 06.02.2013 (TIF)
•
15.02.2013
Decisions / letters / protocols of public notaries 11.02.2013 (TIF)
•
15.02.2013
Memorandum of association 06.02.2013 (TIF)
15.02.2013
Registration certificates 11.02.2013 (TIF)
•
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