• Non-public document
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Group by: Date added
Document type
15.02.2017
Amendments to the Articles of Association 31.01.2017 (docx)
15.02.2017
Amendments to the Articles of Association 31.01.2017 (EDOC)
•
27.02.2013
Announcement regarding the legal address 11.02.2013 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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06.02.2017
Application 06.02.2017 (EDOC)
•
06.02.2017
Application 06.02.2017 (docx)
•
27.02.2013
Application 15.02.2013 (TIF)
•
06.02.2017
Application of shareholders or third persons for the acquisition of shares 06.02.2017 (EDOC)
•
06.02.2017
Application of shareholders or third persons for the acquisition of shares 06.02.2017 (docx)
•
06.02.2017
Articles of Association 31.01.2017 (docx)
06.02.2017
Articles of Association 31.01.2017 (EDOC)
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27.02.2013
Articles of Association 11.02.2013 (TIF)
06.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (EDOC)
•
06.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (docx)
•
06.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (pdf)
•
27.02.2013
Bank statements or other document regarding the payment of the equity 13.02.2013 (TIF)
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27.02.2013
Confirmation or consent to legal address 11.02.2013 (TIF)
•
09.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (edoc)
•
09.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (rtf)
•
27.02.2013
Decisions / letters / protocols of public notaries 20.02.2013 (TIF)
•
27.02.2013
Memorandum of Association 11.02.2012 (TIF)
06.02.2017
Protocols/decisions of a company/organisation 31.01.2017 (EDOC)
•
06.02.2017
Protocols/decisions of a company/organisation 31.01.2017 (doc)
•
27.02.2013
Registration certificates 20.02.2013 (TIF)
•
06.02.2017
Regulations for the increase/reduction of the equity 06.02.2017 (docx)
06.02.2017
Regulations for the increase/reduction of the equity 06.02.2017 (EDOC)
•
06.02.2017
Shareholders’ register 31.01.2017 (pdf)
06.02.2017
Shareholders’ register 31.01.2017 (pdf)
06.02.2017
Shareholders’ register 31.01.2017 (EDOC)
•
06.02.2017
Shareholders’ register 31.01.2017 (EDOC)
•
Show all
28.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
15.02.2017
Amendments to the Articles of Association 31.01.2017 (docx)
15.02.2017
Amendments to the Articles of Association 31.01.2017 (EDOC)
•
09.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (edoc)
•
09.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (rtf)
•
06.02.2017
Application 06.02.2017 (EDOC)
•
06.02.2017
Application 06.02.2017 (docx)
•
06.02.2017
Application of shareholders or third persons for the acquisition of shares 06.02.2017 (EDOC)
•
06.02.2017
Application of shareholders or third persons for the acquisition of shares 06.02.2017 (docx)
•
06.02.2017
Articles of Association 31.01.2017 (docx)
06.02.2017
Articles of Association 31.01.2017 (EDOC)
•
06.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (EDOC)
•
06.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (docx)
•
06.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (pdf)
•
06.02.2017
Protocols/decisions of a company/organisation 31.01.2017 (EDOC)
•
06.02.2017
Protocols/decisions of a company/organisation 31.01.2017 (doc)
•
06.02.2017
Regulations for the increase/reduction of the equity 06.02.2017 (docx)
06.02.2017
Regulations for the increase/reduction of the equity 06.02.2017 (EDOC)
•
06.02.2017
Shareholders’ register 31.01.2017 (pdf)
06.02.2017
Shareholders’ register 31.01.2017 (pdf)
06.02.2017
Shareholders’ register 31.01.2017 (EDOC)
•
06.02.2017
Shareholders’ register 31.01.2017 (EDOC)
•
Show all
27.02.2013
Announcement regarding the legal address 11.02.2013 (TIF)
•
27.02.2013
Application 15.02.2013 (TIF)
•
27.02.2013
Articles of Association 11.02.2013 (TIF)
27.02.2013
Bank statements or other document regarding the payment of the equity 13.02.2013 (TIF)
•
27.02.2013
Confirmation or consent to legal address 11.02.2013 (TIF)
•
27.02.2013
Decisions / letters / protocols of public notaries 20.02.2013 (TIF)
•
27.02.2013
Memorandum of Association 11.02.2012 (TIF)
27.02.2013
Registration certificates 20.02.2013 (TIF)
•
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