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Group by: Date added
Document type
18.10.2019
Amendments to the Articles of Association 16.10.2019 (TIF)
06.06.2018
Amendments to the Articles of Association 01.06.2018 (TIF)
23.08.2017
Amendments to the Articles of Association 29.06.2017 (TIF)
05.01.2017
Amendments to the Articles of Association 21.12.2016 (TIF)
09.06.2014
Amendments to the Articles of Association 26.05.2014 (TIF)
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18.04.2013
Announcement regarding the legal address 13.03.2013 (TIF)
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18.04.2013
Announcement regarding the legal address 15.03.2013 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
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24.10.2019
Application 17.10.2019 (TIF)
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29.08.2019
Application 28.08.2019 (TIF)
•
06.06.2018
Application 01.06.2018 (TIF)
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07.09.2017
Application 05.09.2017 (TIF)
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23.08.2017
Application 16.08.2017 (TIF)
•
04.07.2017
Application 29.06.2017 (TIF)
•
05.01.2017
Application 22.12.2016 (TIF)
•
09.06.2014
Application 26.05.2014 (TIF)
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16.04.2014
Application 08.04.2014 (TIF)
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18.04.2013
Application 13.03.2013 (TIF)
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05.01.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF)
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18.10.2019
Articles of Association 16.10.2019 (TIF)
06.06.2018
Articles of Association 01.06.2018 (TIF)
23.08.2017
Articles of Association 29.06.2017 (TIF)
05.01.2017
Articles of Association 21.12.2016 (TIF)
09.06.2014
Articles of Association 26.05.2014 (TIF)
18.04.2013
Articles of Association 13.03.2013 (TIF)
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18.04.2013
Bank statements or other document regarding the payment of the equity 14.03.2013 (TIF)
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28.10.2019
Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
•
30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
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11.06.2018
Decisions / letters / protocols of public notaries 11.06.2018 (edoc)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (edoc)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (rtf)
•
23.08.2017
Decisions / letters / protocols of public notaries 23.08.2017 (edoc)
•
04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
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29.12.2016
Decisions / letters / protocols of public notaries 29.12.2016 (edoc)
•
29.12.2016
Decisions / letters / protocols of public notaries 29.12.2016 (rtf)
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15.10.2014
Decisions / letters / protocols of public notaries 14.10.2014 (TIF)
•
09.06.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
•
16.04.2014
Decisions / letters / protocols of public notaries 11.04.2014 (TIF)
•
18.04.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
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Show all
18.04.2013
Memorandum of Association 13.03.2013 (TIF)
06.06.2018
Power of attorney, act of empowerment 01.06.2018 (TIF)
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04.07.2017
Power of attorney, act of empowerment 29.06.2017 (TIF)
•
05.01.2017
Power of attorney, act of empowerment 21.12.2016 (TIF)
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09.06.2014
Power of attorney, act of empowerment 08.04.2014 (TIF)
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16.04.2014
Power of attorney, act of empowerment 08.04.2014 (TIF)
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16.04.2014
Power of attorney, act of empowerment 08.04.2014 (TIF)
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Show all
18.10.2019
Protocols/decisions of a company/organisation 16.10.2019 (TIF)
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29.08.2019
Protocols/decisions of a company/organisation 26.08.2019 (TIF)
•
06.06.2018
Protocols/decisions of a company/organisation 01.06.2018 (TIF)
•
04.07.2017
Protocols/decisions of a company/organisation 28.06.2017 (TIF)
•
05.01.2017
Protocols/decisions of a company/organisation 21.12.2016 (TIF)
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09.06.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
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Show all
18.04.2013
Registration certificates 20.03.2013 (TIF)
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04.07.2017
Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
05.01.2017
Regulations for the increase/reduction of the equity 21.12.2016 (TIF)
29.08.2019
Shareholders’ register 27.08.2019 (TIF)
06.06.2018
Shareholders’ register 01.06.2018 (TIF)
07.09.2017
Shareholders’ register 05.09.2017 (TIF)
23.08.2017
Shareholders’ register 29.06.2017 (TIF)
04.07.2017
Shareholders’ register 26.06.2017 (TIF)
05.01.2017
Shareholders’ register 21.12.2016 (TIF)
09.06.2014
Shareholders’ register 26.05.2014 (TIF)
16.04.2014
Shareholders’ register 08.04.2014 (TIF)
Show all
01.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
28.10.2019
Decisions / letters / protocols of public notaries 28.10.2019 (edoc)
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24.10.2019
Application 17.10.2019 (TIF)
•
18.10.2019
Amendments to the Articles of Association 16.10.2019 (TIF)
18.10.2019
Articles of Association 16.10.2019 (TIF)
18.10.2019
Protocols/decisions of a company/organisation 16.10.2019 (TIF)
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30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
•
29.08.2019
Application 28.08.2019 (TIF)
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29.08.2019
Protocols/decisions of a company/organisation 26.08.2019 (TIF)
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29.08.2019
Shareholders’ register 27.08.2019 (TIF)
08.04.2019
2018 Annual report (full) (PDF)
Show all
11.06.2018
Decisions / letters / protocols of public notaries 11.06.2018 (edoc)
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06.06.2018
Amendments to the Articles of Association 01.06.2018 (TIF)
06.06.2018
Application 01.06.2018 (TIF)
•
06.06.2018
Articles of Association 01.06.2018 (TIF)
06.06.2018
Power of attorney, act of empowerment 01.06.2018 (TIF)
•
06.06.2018
Protocols/decisions of a company/organisation 01.06.2018 (TIF)
•
06.06.2018
Shareholders’ register 01.06.2018 (TIF)
05.04.2018
2017 Annual report (full) (PDF)
Show all
07.09.2017
Application 05.09.2017 (TIF)
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07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (edoc)
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07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (rtf)
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07.09.2017
Shareholders’ register 05.09.2017 (TIF)
23.08.2017
Amendments to the Articles of Association 29.06.2017 (TIF)
23.08.2017
Application 16.08.2017 (TIF)
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23.08.2017
Articles of Association 29.06.2017 (TIF)
23.08.2017
Decisions / letters / protocols of public notaries 23.08.2017 (edoc)
•
23.08.2017
Shareholders’ register 29.06.2017 (TIF)
04.07.2017
Application 29.06.2017 (TIF)
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04.07.2017
Decisions / letters / protocols of public notaries 04.07.2017 (edoc)
•
04.07.2017
Power of attorney, act of empowerment 29.06.2017 (TIF)
•
04.07.2017
Protocols/decisions of a company/organisation 28.06.2017 (TIF)
•
04.07.2017
Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
04.07.2017
Shareholders’ register 26.06.2017 (TIF)
05.01.2017
Amendments to the Articles of Association 21.12.2016 (TIF)
05.01.2017
Application 22.12.2016 (TIF)
•
05.01.2017
Application of shareholders or third persons for the acquisition of shares 22.12.2016 (TIF)
•
05.01.2017
Articles of Association 21.12.2016 (TIF)
05.01.2017
Power of attorney, act of empowerment 21.12.2016 (TIF)
•
05.01.2017
Protocols/decisions of a company/organisation 21.12.2016 (TIF)
•
05.01.2017
Regulations for the increase/reduction of the equity 21.12.2016 (TIF)
05.01.2017
Shareholders’ register 21.12.2016 (TIF)
Show all
29.12.2016
Decisions / letters / protocols of public notaries 29.12.2016 (edoc)
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29.12.2016
Decisions / letters / protocols of public notaries 29.12.2016 (rtf)
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15.10.2014
Decisions / letters / protocols of public notaries 14.10.2014 (TIF)
•
09.06.2014
Amendments to the Articles of Association 26.05.2014 (TIF)
09.06.2014
Application 26.05.2014 (TIF)
•
09.06.2014
Articles of Association 26.05.2014 (TIF)
09.06.2014
Decisions / letters / protocols of public notaries 05.06.2014 (TIF)
•
09.06.2014
Power of attorney, act of empowerment 08.04.2014 (TIF)
•
09.06.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
09.06.2014
Shareholders’ register 26.05.2014 (TIF)
16.04.2014
Application 08.04.2014 (TIF)
•
16.04.2014
Decisions / letters / protocols of public notaries 11.04.2014 (TIF)
•
16.04.2014
Power of attorney, act of empowerment 08.04.2014 (TIF)
•
16.04.2014
Power of attorney, act of empowerment 08.04.2014 (TIF)
•
16.04.2014
Shareholders’ register 08.04.2014 (TIF)
Show all
18.04.2013
Announcement regarding the legal address 13.03.2013 (TIF)
•
18.04.2013
Announcement regarding the legal address 15.03.2013 (TIF)
•
18.04.2013
Application 13.03.2013 (TIF)
•
18.04.2013
Articles of Association 13.03.2013 (TIF)
18.04.2013
Bank statements or other document regarding the payment of the equity 14.03.2013 (TIF)
•
18.04.2013
Decisions / letters / protocols of public notaries 20.03.2013 (TIF)
•
18.04.2013
Memorandum of Association 13.03.2013 (TIF)
18.04.2013
Registration certificates 20.03.2013 (TIF)
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