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Group by: Date added
Document type
20.02.2020
Amendments to the Articles of Association 20.02.2020 (doc)
20.02.2020
Amendments to the Articles of Association 20.02.2020 (edoc)
•
06.08.2018
Amendments to the Articles of Association 20.07.2018 (doc)
06.08.2018
Amendments to the Articles of Association 20.07.2018 (edoc)
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29.06.2018
Amendments to the Articles of Association 08.06.2018 (doc)
29.06.2018
Amendments to the Articles of Association 08.06.2018 (doc)
29.06.2018
Amendments to the Articles of Association 08.06.2018 (edoc)
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19.11.2014
Amendments to the Articles of Association 23.10.2014 (TIF)
Show all
22.02.2013
Announcement regarding the legal address 31.01.2013 (TIF)
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20.01.2022
2021 Annual report (full) (PDF)
08.02.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
09.01.2019
2018 Annual report (full) (PDF)
02.02.2018
2017 Annual report (full) (PDF)
23.02.2017
2016 Annual report (full) (PDF)
23.02.2017
2016 Annual report (full) (PDF)
23.02.2017
2016 Annual report (full) (PDF)
05.02.2016
2015 Annual report (full) (PDF)
18.02.2015
2014 Annual report (full) (HTML)
24.04.2014
2013 Annual report (full) (HTML)
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20.02.2020
Application 20.02.2020 (edoc)
•
20.02.2020
Application 20.02.2020 (docx)
•
19.12.2019
Application 16.12.2019 (edoc)
•
19.12.2019
Application 16.12.2019 (docx)
•
06.08.2018
Application 20.07.2018 (edoc)
•
06.08.2018
Application 20.07.2018 (docx)
•
29.06.2018
Application 08.06.2018 (edoc)
•
29.06.2018
Application 08.06.2018 (docx)
•
29.06.2018
Application 08.06.2018 (docx)
•
07.06.2018
Application 31.05.2018 (edoc)
•
07.06.2018
Application 31.05.2018 (docx)
•
19.11.2014
Application 24.10.2014 (TIF)
•
22.02.2013
Application 01.02.2013 (TIF)
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Show all
06.08.2018
Application of shareholders or third persons for the acquisition of shares 20.07.2018 (edoc)
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06.08.2018
Application of shareholders or third persons for the acquisition of shares 20.07.2018 (docx)
•
29.06.2018
Application of shareholders or third persons for the acquisition of shares 08.06.2018 (edoc)
•
29.06.2018
Application of shareholders or third persons for the acquisition of shares 08.06.2018 (docx)
•
29.06.2018
Application of shareholders or third persons for the acquisition of shares 08.06.2018 (docx)
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Show all
20.02.2020
Articles of Association 20.02.2020 (doc)
20.02.2020
Articles of Association 20.02.2020 (edoc)
•
06.08.2018
Articles of Association 20.07.2018 (doc)
06.08.2018
Articles of Association 20.07.2018 (edoc)
•
29.06.2018
Articles of Association 08.06.2018 (doc)
29.06.2018
Articles of Association 08.06.2018 (doc)
29.06.2018
Articles of Association 08.06.2018 (edoc)
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19.11.2014
Articles of Association 23.10.2014 (TIF)
22.02.2013
Articles of Association 31.01.2013 (TIF)
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20.02.2020
Bank statements or other document regarding the payment of the equity 20.02.2020 (pdf)
•
19.11.2014
Bank statements or other document regarding the payment of the equity 21.10.2014 (TIF)
•
22.02.2013
Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF)
•
22.02.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
•
20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (rtf)
•
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
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27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
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19.11.2014
Decisions / letters / protocols of public notaries 13.11.2014 (TIF)
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22.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
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Show all
22.02.2013
Memorandum of association 31.01.2013 (TIF)
22.02.2013
Power of attorney, act of empowerment 01.02.2013 (TIF)
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19.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (edoc)
•
19.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (docx)
•
06.08.2018
Protocols/decisions of a company/organisation 20.07.2018 (edoc)
•
06.08.2018
Protocols/decisions of a company/organisation 20.07.2018 (docx)
•
29.06.2018
Protocols/decisions of a company/organisation 08.06.2018 (edoc)
•
29.06.2018
Protocols/decisions of a company/organisation 08.06.2018 (docx)
•
29.06.2018
Protocols/decisions of a company/organisation 08.06.2018 (docx)
•
19.11.2014
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
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Show all
22.02.2013
Registration certificates 18.02.2013 (TIF)
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19.12.2019
Regulations for the increase/reduction of the equity 16.12.2019 (docx)
19.12.2019
Regulations for the increase/reduction of the equity 16.12.2019 (edoc)
•
06.08.2018
Regulations for the increase/reduction of the equity 20.07.2018 (docx)
06.08.2018
Regulations for the increase/reduction of the equity 20.07.2018 (edoc)
•
29.06.2018
Regulations for the increase/reduction of the equity 08.06.2018 (docx)
29.06.2018
Regulations for the increase/reduction of the equity 08.06.2018 (docx)
29.06.2018
Regulations for the increase/reduction of the equity 08.06.2018 (edoc)
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Show all
20.02.2020
Shareholders’ register 20.02.2020 (docx)
20.02.2020
Shareholders’ register 20.02.2020 (edoc)
•
06.08.2018
Shareholders’ register 20.07.2018 (docx)
06.08.2018
Shareholders’ register 20.07.2018 (edoc)
•
29.06.2018
Shareholders’ register 08.06.2018 (docx)
29.06.2018
Shareholders’ register 08.06.2018 (docx)
29.06.2018
Shareholders’ register 08.06.2018 (edoc)
•
07.06.2018
Shareholders’ register 31.05.2018 (docx)
07.06.2018
Shareholders’ register 31.05.2018 (edoc)
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19.11.2014
Shareholders’ register 23.10.2014 (TIF)
19.11.2014
Shareholders’ register 23.10.2014 (TIF)
Show all
23.02.2018
Statement regarding the beneficial owners 21.02.2018 (TIF)
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20.01.2022
2021 Annual report (full) (PDF)
08.02.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
20.02.2020
Amendments to the Articles of Association 20.02.2020 (doc)
20.02.2020
Amendments to the Articles of Association 20.02.2020 (edoc)
•
20.02.2020
Application 20.02.2020 (edoc)
•
20.02.2020
Application 20.02.2020 (docx)
•
20.02.2020
Articles of Association 20.02.2020 (doc)
20.02.2020
Articles of Association 20.02.2020 (edoc)
•
20.02.2020
Bank statements or other document regarding the payment of the equity 20.02.2020 (pdf)
•
20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
20.02.2020
Shareholders’ register 20.02.2020 (docx)
20.02.2020
Shareholders’ register 20.02.2020 (edoc)
•
Show all
19.12.2019
Application 16.12.2019 (edoc)
•
19.12.2019
Application 16.12.2019 (docx)
•
19.12.2019
Decisions / letters / protocols of public notaries 19.12.2019 (edoc)
•
19.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (edoc)
•
19.12.2019
Protocols/decisions of a company/organisation 16.12.2019 (docx)
•
19.12.2019
Regulations for the increase/reduction of the equity 16.12.2019 (docx)
19.12.2019
Regulations for the increase/reduction of the equity 16.12.2019 (edoc)
•
09.01.2019
2018 Annual report (full) (PDF)
Show all
06.08.2018
Amendments to the Articles of Association 20.07.2018 (doc)
06.08.2018
Amendments to the Articles of Association 20.07.2018 (edoc)
•
06.08.2018
Application 20.07.2018 (edoc)
•
06.08.2018
Application 20.07.2018 (docx)
•
06.08.2018
Application of shareholders or third persons for the acquisition of shares 20.07.2018 (edoc)
•
06.08.2018
Application of shareholders or third persons for the acquisition of shares 20.07.2018 (docx)
•
06.08.2018
Articles of Association 20.07.2018 (doc)
06.08.2018
Articles of Association 20.07.2018 (edoc)
•
06.08.2018
Decisions / letters / protocols of public notaries 06.08.2018 (edoc)
•
06.08.2018
Protocols/decisions of a company/organisation 20.07.2018 (edoc)
•
06.08.2018
Protocols/decisions of a company/organisation 20.07.2018 (docx)
•
06.08.2018
Regulations for the increase/reduction of the equity 20.07.2018 (docx)
06.08.2018
Regulations for the increase/reduction of the equity 20.07.2018 (edoc)
•
06.08.2018
Shareholders’ register 20.07.2018 (docx)
06.08.2018
Shareholders’ register 20.07.2018 (edoc)
•
29.06.2018
Amendments to the Articles of Association 08.06.2018 (doc)
29.06.2018
Amendments to the Articles of Association 08.06.2018 (doc)
29.06.2018
Amendments to the Articles of Association 08.06.2018 (edoc)
•
29.06.2018
Application 08.06.2018 (edoc)
•
29.06.2018
Application 08.06.2018 (docx)
•
29.06.2018
Application 08.06.2018 (docx)
•
29.06.2018
Application of shareholders or third persons for the acquisition of shares 08.06.2018 (edoc)
•
29.06.2018
Application of shareholders or third persons for the acquisition of shares 08.06.2018 (docx)
•
29.06.2018
Application of shareholders or third persons for the acquisition of shares 08.06.2018 (docx)
•
29.06.2018
Articles of Association 08.06.2018 (doc)
29.06.2018
Articles of Association 08.06.2018 (doc)
29.06.2018
Articles of Association 08.06.2018 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (edoc)
•
29.06.2018
Decisions / letters / protocols of public notaries 29.06.2018 (rtf)
•
29.06.2018
Protocols/decisions of a company/organisation 08.06.2018 (edoc)
•
29.06.2018
Protocols/decisions of a company/organisation 08.06.2018 (docx)
•
29.06.2018
Protocols/decisions of a company/organisation 08.06.2018 (docx)
•
29.06.2018
Regulations for the increase/reduction of the equity 08.06.2018 (docx)
29.06.2018
Regulations for the increase/reduction of the equity 08.06.2018 (docx)
29.06.2018
Regulations for the increase/reduction of the equity 08.06.2018 (edoc)
•
29.06.2018
Shareholders’ register 08.06.2018 (docx)
29.06.2018
Shareholders’ register 08.06.2018 (docx)
29.06.2018
Shareholders’ register 08.06.2018 (edoc)
•
07.06.2018
Application 31.05.2018 (edoc)
•
07.06.2018
Application 31.05.2018 (docx)
•
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
•
07.06.2018
Shareholders’ register 31.05.2018 (docx)
07.06.2018
Shareholders’ register 31.05.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (edoc)
•
27.02.2018
Decisions / letters / protocols of public notaries 27.02.2018 (rtf)
•
23.02.2018
Statement regarding the beneficial owners 21.02.2018 (TIF)
•
02.02.2018
2017 Annual report (full) (PDF)
Show all
23.02.2017
2016 Annual report (full) (PDF)
23.02.2017
2016 Annual report (full) (PDF)
23.02.2017
2016 Annual report (full) (PDF)
05.02.2016
2015 Annual report (full) (PDF)
18.02.2015
2014 Annual report (full) (HTML)
19.11.2014
Amendments to the Articles of Association 23.10.2014 (TIF)
19.11.2014
Application 24.10.2014 (TIF)
•
19.11.2014
Articles of Association 23.10.2014 (TIF)
19.11.2014
Bank statements or other document regarding the payment of the equity 21.10.2014 (TIF)
•
19.11.2014
Decisions / letters / protocols of public notaries 13.11.2014 (TIF)
•
19.11.2014
Protocols/decisions of a company/organisation 23.10.2014 (TIF)
•
19.11.2014
Shareholders’ register 23.10.2014 (TIF)
19.11.2014
Shareholders’ register 23.10.2014 (TIF)
24.04.2014
2013 Annual report (full) (HTML)
Show all
22.02.2013
Announcement regarding the legal address 31.01.2013 (TIF)
•
22.02.2013
Application 01.02.2013 (TIF)
•
22.02.2013
Articles of Association 31.01.2013 (TIF)
22.02.2013
Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF)
•
22.02.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
•
22.02.2013
Decisions / letters / protocols of public notaries 18.02.2013 (TIF)
•
22.02.2013
Memorandum of association 31.01.2013 (TIF)
22.02.2013
Power of attorney, act of empowerment 01.02.2013 (TIF)
•
22.02.2013
Registration certificates 18.02.2013 (TIF)
•
Show all