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19.04.2018
Amendments to the Articles of Association 27.03.2018 (pdf)
19.04.2018
Amendments to the Articles of Association 27.03.2018 (edoc)
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01.03.2016
Amendments to the Articles of Association 24.02.2016 (TIF)
12.05.2015
Amendments to the Articles of Association 23.04.2015 (TIF)
13.04.2015
Amendments to the Articles of Association 26.03.2015 (TIF)
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19.03.2013
Announcement regarding the legal address 27.02.2013 (TIF)
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06.08.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
04.04.2018
2017 Annual report (full) (PDF)
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19.04.2018
Application 27.03.2018 (edoc)
•
19.04.2018
Application 27.03.2018 (pdf)
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01.03.2016
Application 24.02.2016 (TIF)
•
19.05.2015
Application 07.05.2015 (TIF)
•
12.05.2015
Application 23.04.2015 (TIF)
•
13.04.2015
Application 27.03.2015 (TIF)
•
19.03.2013
Application 27.02.2013 (TIF)
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12.05.2015
Application of shareholders or third persons for the acquisition of shares 23.04.2015 (TIF)
•
19.04.2018
Articles of Association 27.03.2018 (pdf)
19.04.2018
Articles of Association 27.03.2018 (edoc)
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01.03.2016
Articles of Association 24.02.2016 (TIF)
12.05.2015
Articles of Association 23.04.2015 (TIF)
13.04.2015
Articles of Association 26.03.2015 (TIF)
19.03.2013
Articles of Association 27.02.2013 (TIF)
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12.05.2015
Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF)
•
19.05.2015
Confirmation or consent to legal address 22.04.2015 (TIF)
•
19.03.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (EDOC)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (rtf)
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01.03.2016
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
•
19.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (TIF)
•
12.05.2015
Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
•
13.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
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19.03.2013
Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
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Show all
19.03.2013
Memorandum of Association 27.02.2013 (TIF)
12.05.2015
Power of attorney, act of empowerment 23.02.2015 (TIF)
•
13.04.2015
Power of attorney, act of empowerment 27.03.2015 (TIF)
•
19.03.2013
Power of attorney, act of empowerment 27.02.2013 (TIF)
•
19.04.2018
Protocols/decisions of a company/organisation 27.03.2018 (edoc)
•
19.04.2018
Protocols/decisions of a company/organisation 27.03.2018 (pdf)
•
01.03.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
12.05.2015
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
•
13.04.2015
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
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19.03.2013
Registration certificates 04.03.2013 (TIF)
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12.05.2015
Regulations for the increase/reduction of the equity 23.04.2015 (TIF)
12.05.2015
Shareholders’ register 23.04.2015 (TIF)
13.04.2015
Shareholders’ register 26.03.2015 (TIF)
13.04.2015
Shareholders’ register 26.03.2015 (TIF)
06.08.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
19.04.2018
Amendments to the Articles of Association 27.03.2018 (pdf)
19.04.2018
Amendments to the Articles of Association 27.03.2018 (edoc)
•
19.04.2018
Application 27.03.2018 (edoc)
•
19.04.2018
Application 27.03.2018 (pdf)
•
19.04.2018
Articles of Association 27.03.2018 (pdf)
19.04.2018
Articles of Association 27.03.2018 (edoc)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (EDOC)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (rtf)
•
19.04.2018
Protocols/decisions of a company/organisation 27.03.2018 (edoc)
•
19.04.2018
Protocols/decisions of a company/organisation 27.03.2018 (pdf)
•
04.04.2018
2017 Annual report (full) (PDF)
Show all
01.03.2016
Amendments to the Articles of Association 24.02.2016 (TIF)
01.03.2016
Application 24.02.2016 (TIF)
•
01.03.2016
Articles of Association 24.02.2016 (TIF)
01.03.2016
Decisions / letters / protocols of public notaries 29.02.2016 (TIF)
•
01.03.2016
Protocols/decisions of a company/organisation 24.02.2016 (TIF)
•
Show all
19.05.2015
Application 07.05.2015 (TIF)
•
19.05.2015
Confirmation or consent to legal address 22.04.2015 (TIF)
•
19.05.2015
Decisions / letters / protocols of public notaries 14.05.2015 (TIF)
•
12.05.2015
Amendments to the Articles of Association 23.04.2015 (TIF)
12.05.2015
Application 23.04.2015 (TIF)
•
12.05.2015
Application of shareholders or third persons for the acquisition of shares 23.04.2015 (TIF)
•
12.05.2015
Articles of Association 23.04.2015 (TIF)
12.05.2015
Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF)
•
12.05.2015
Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
•
12.05.2015
Power of attorney, act of empowerment 23.02.2015 (TIF)
•
12.05.2015
Protocols/decisions of a company/organisation 23.04.2015 (TIF)
•
12.05.2015
Regulations for the increase/reduction of the equity 23.04.2015 (TIF)
12.05.2015
Shareholders’ register 23.04.2015 (TIF)
13.04.2015
Amendments to the Articles of Association 26.03.2015 (TIF)
13.04.2015
Application 27.03.2015 (TIF)
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13.04.2015
Articles of Association 26.03.2015 (TIF)
13.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (TIF)
•
13.04.2015
Power of attorney, act of empowerment 27.03.2015 (TIF)
•
13.04.2015
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
•
13.04.2015
Shareholders’ register 26.03.2015 (TIF)
13.04.2015
Shareholders’ register 26.03.2015 (TIF)
Show all
19.03.2013
Announcement regarding the legal address 27.02.2013 (TIF)
•
19.03.2013
Application 27.02.2013 (TIF)
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19.03.2013
Articles of Association 27.02.2013 (TIF)
19.03.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
19.03.2013
Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
•
19.03.2013
Memorandum of Association 27.02.2013 (TIF)
19.03.2013
Power of attorney, act of empowerment 27.02.2013 (TIF)
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19.03.2013
Registration certificates 04.03.2013 (TIF)
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