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24.01.2022
Amendments to the Articles of Association 19.01.2022 (DOCX)
24.01.2022
Amendments to the Articles of Association 19.01.2022 (docx)
24.01.2022
Amendments to the Articles of Association 19.01.2022 (edoc)
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08.06.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
24.02.2015
Amendments to the Articles of Association 16.02.2015 (TIF)
26.03.2014
Amendments to the Articles of Association 20.03.2014 (TIF)
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24.02.2015
Announcement regarding the legal address 16.02.2015 (TIF)
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02.04.2013
Announcement regarding the legal address 08.03.2013 (TIF)
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07.12.2021
2020 Annual report (full) (PDF)
29.03.2021
2019 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
24.01.2022
Application 19.01.2022 (docx)
•
24.01.2022
Application 19.01.2022 (edoc)
•
24.01.2022
Application 19.01.2022 (DOCX)
•
23.12.2021
Application 20.12.2021 (DOCX)
•
23.12.2021
Application 20.12.2021 (edoc)
•
23.12.2021
Application 20.12.2021 (docx)
•
29.05.2020
Application 30.03.2020 (edoc)
•
29.05.2020
Application 30.03.2020 (docx)
•
29.05.2020
Application 30.03.2020 (docx)
•
09.03.2020
Application 04.03.2020 (TIF)
•
08.06.2015
Application 28.05.2015 (TIF)
•
24.02.2015
Application 16.02.2015 (TIF)
•
26.03.2014
Application 20.03.2014 (TIF)
•
02.04.2013
Application 08.03.2013 (TIF)
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Show all
08.06.2015
Application of shareholders or third persons for the acquisition of shares 28.05.2015 (TIF)
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24.01.2022
Articles of Association 19.01.2022 (DOCX)
24.01.2022
Articles of Association 19.01.2022 (docx)
24.01.2022
Articles of Association 19.01.2022 (edoc)
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08.06.2015
Articles of Association 28.05.2015 (TIF)
24.02.2015
Articles of Association 16.02.2015 (TIF)
26.03.2014
Articles of Association 20.03.2014 (TIF)
02.04.2013
Articles of Association 08.03.2013 (TIF)
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29.05.2020
Confirmation or consent to legal address 30.03.2020 (edoc)
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29.05.2020
Confirmation or consent to legal address 30.03.2020 (docx)
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29.05.2020
Confirmation or consent to legal address 30.03.2020 (docx)
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09.03.2020
Confirmation or consent to legal address 04.03.2020 (TIF)
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24.02.2015
Confirmation or consent to legal address 16.02.2015 (TIF)
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02.04.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
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24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
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23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
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08.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
24.02.2015
Decisions / letters / protocols of public notaries 20.02.2015 (TIF)
•
26.03.2014
Decisions / letters / protocols of public notaries 25.03.2014 (TIF)
•
02.04.2013
Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
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Show all
02.04.2013
Memorandum of Association 08.03.2013 (TIF)
31.03.2021
Orders/request/cover notes of court bailiffs 31.03.2021 (EDOC)
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15.02.2021
Orders/request/cover notes of court bailiffs 15.02.2021 (EDOC)
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24.02.2015
Power of attorney, act of empowerment 16.02.2015 (TIF)
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24.01.2022
Protocols/decisions of a company/organisation 19.01.2022 (edoc)
•
24.01.2022
Protocols/decisions of a company/organisation 19.01.2022 (docx)
•
24.01.2022
Protocols/decisions of a company/organisation 19.01.2022 (DOCX)
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29.05.2020
Protocols/decisions of a company/organisation 30.03.2020 (edoc)
•
29.05.2020
Protocols/decisions of a company/organisation 30.03.2020 (docx)
•
29.05.2020
Protocols/decisions of a company/organisation 30.03.2020 (docx)
•
08.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
24.02.2015
Protocols/decisions of a company/organisation 16.02.2015 (TIF)
•
26.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
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Show all
02.04.2013
Registration certificates 13.03.2013 (TIF)
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08.06.2015
Regulations for the increase/reduction of the equity 28.05.2015 (TIF)
29.05.2020
Shareholders’ register 30.03.2020 (docx)
29.05.2020
Shareholders’ register 30.03.2020 (asice)
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08.06.2015
Shareholders’ register 28.05.2015 (TIF)
24.02.2015
Shareholders’ register 16.02.2015 (TIF)
26.03.2014
Shareholders’ register 20.03.2014 (TIF)
26.03.2014
Shareholders’ register 19.03.2014 (TIF)
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08.06.2015
Statement of the Board regarding the payment of the equity 28.05.2015 (TIF)
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24.01.2022
Amendments to the Articles of Association 19.01.2022 (DOCX)
24.01.2022
Amendments to the Articles of Association 19.01.2022 (docx)
24.01.2022
Amendments to the Articles of Association 19.01.2022 (edoc)
•
24.01.2022
Application 19.01.2022 (docx)
•
24.01.2022
Application 19.01.2022 (edoc)
•
24.01.2022
Application 19.01.2022 (DOCX)
•
24.01.2022
Articles of Association 19.01.2022 (DOCX)
24.01.2022
Articles of Association 19.01.2022 (docx)
24.01.2022
Articles of Association 19.01.2022 (edoc)
•
24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022
Decisions / letters / protocols of public notaries 24.01.2022 (edoc)
•
24.01.2022
Protocols/decisions of a company/organisation 19.01.2022 (edoc)
•
24.01.2022
Protocols/decisions of a company/organisation 19.01.2022 (docx)
•
24.01.2022
Protocols/decisions of a company/organisation 19.01.2022 (DOCX)
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Show all
23.12.2021
Application 20.12.2021 (DOCX)
•
23.12.2021
Application 20.12.2021 (edoc)
•
23.12.2021
Application 20.12.2021 (docx)
•
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
•
07.12.2021
2020 Annual report (full) (PDF)
31.03.2021
Orders/request/cover notes of court bailiffs 31.03.2021 (EDOC)
•
29.03.2021
2019 Annual report (full) (PDF)
15.02.2021
Orders/request/cover notes of court bailiffs 15.02.2021 (EDOC)
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Show all
29.05.2020
Application 30.03.2020 (edoc)
•
29.05.2020
Application 30.03.2020 (docx)
•
29.05.2020
Application 30.03.2020 (docx)
•
29.05.2020
Confirmation or consent to legal address 30.03.2020 (edoc)
•
29.05.2020
Confirmation or consent to legal address 30.03.2020 (docx)
•
29.05.2020
Confirmation or consent to legal address 30.03.2020 (docx)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
29.05.2020
Protocols/decisions of a company/organisation 30.03.2020 (edoc)
•
29.05.2020
Protocols/decisions of a company/organisation 30.03.2020 (docx)
•
29.05.2020
Protocols/decisions of a company/organisation 30.03.2020 (docx)
•
29.05.2020
Shareholders’ register 30.03.2020 (docx)
29.05.2020
Shareholders’ register 30.03.2020 (asice)
•
11.03.2020
Decisions / letters / protocols of public notaries 11.03.2020 (edoc)
•
09.03.2020
Application 04.03.2020 (TIF)
•
09.03.2020
Confirmation or consent to legal address 04.03.2020 (TIF)
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Show all
03.05.2018
2017 Annual report (full) (PDF)
08.06.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
08.06.2015
Application 28.05.2015 (TIF)
•
08.06.2015
Application of shareholders or third persons for the acquisition of shares 28.05.2015 (TIF)
•
08.06.2015
Articles of Association 28.05.2015 (TIF)
08.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
08.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
08.06.2015
Regulations for the increase/reduction of the equity 28.05.2015 (TIF)
08.06.2015
Shareholders’ register 28.05.2015 (TIF)
08.06.2015
Statement of the Board regarding the payment of the equity 28.05.2015 (TIF)
•
24.02.2015
Amendments to the Articles of Association 16.02.2015 (TIF)
24.02.2015
Announcement regarding the legal address 16.02.2015 (TIF)
•
24.02.2015
Application 16.02.2015 (TIF)
•
24.02.2015
Articles of Association 16.02.2015 (TIF)
24.02.2015
Confirmation or consent to legal address 16.02.2015 (TIF)
•
24.02.2015
Decisions / letters / protocols of public notaries 20.02.2015 (TIF)
•
24.02.2015
Power of attorney, act of empowerment 16.02.2015 (TIF)
•
24.02.2015
Protocols/decisions of a company/organisation 16.02.2015 (TIF)
•
24.02.2015
Shareholders’ register 16.02.2015 (TIF)
Show all
26.03.2014
Amendments to the Articles of Association 20.03.2014 (TIF)
26.03.2014
Application 20.03.2014 (TIF)
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26.03.2014
Articles of Association 20.03.2014 (TIF)
26.03.2014
Decisions / letters / protocols of public notaries 25.03.2014 (TIF)
•
26.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
•
26.03.2014
Shareholders’ register 20.03.2014 (TIF)
26.03.2014
Shareholders’ register 19.03.2014 (TIF)
Show all
02.04.2013
Announcement regarding the legal address 08.03.2013 (TIF)
•
02.04.2013
Application 08.03.2013 (TIF)
•
02.04.2013
Articles of Association 08.03.2013 (TIF)
02.04.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
02.04.2013
Decisions / letters / protocols of public notaries 13.03.2013 (TIF)
•
02.04.2013
Memorandum of Association 08.03.2013 (TIF)
02.04.2013
Registration certificates 13.03.2013 (TIF)
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Show all