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Group by: Date added
Document type
01.07.2019
Acceptance-conveyance act 20.06.2019 (TIF)
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23.01.2019
Amendments to the Articles of Association 26.11.2018 (TIF)
18.01.2018
Amendments to the Articles of Association 28.11.2017 (TIF)
24.01.2017
Amendments to the Articles of Association 17.01.2017 (TIF)
12.06.2014
Amendments to the Articles of Association 06.06.2014 (TIF)
03.02.2014
Amendments to the Articles of Association 22.01.2014 (TIF)
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15.07.2013
Announcement regarding the legal address 06.06.2013 (TIF)
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28.03.2021
2020 Annual report (full) (PDF)
16.05.2020
2019 Annual report (full) (PDF)
13.05.2019
2018 Annual report (full) (PDF)
10.04.2018
2017 Annual report (full) (PDF)
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26.06.2019
Application 20.06.2019 (TIF)
•
23.01.2019
Application 22.01.2019 (TIF)
•
29.11.2018
Application 27.11.2018 (TIF)
•
18.01.2018
Application 16.01.2018 (TIF)
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01.12.2017
Application 29.11.2017 (TIF)
•
24.01.2017
Application 18.01.2017 (TIF)
•
10.12.2015
Application 03.12.2015 (TIF)
•
07.08.2014
Application 28.07.2014 (TIF)
•
12.06.2014
Application 06.06.2014 (TIF)
•
03.02.2014
Application 23.01.2014 (TIF)
•
15.07.2013
Application 06.06.2013 (TIF)
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26.06.2019
Appraisal reports 20.06.2019 (TIF)
•
24.01.2017
Appraisal reports 30.12.2016 (TIF)
•
26.06.2019
Articles of Association 20.06.2019 (TIF)
23.01.2019
Articles of Association 26.11.2018 (TIF)
18.01.2018
Articles of Association 29.11.2017 (TIF)
24.01.2017
Articles of Association 17.01.2017 (TIF)
12.06.2014
Articles of Association 06.06.2014 (TIF)
03.02.2014
Articles of Association 22.01.2014 (TIF)
15.07.2013
Articles of Association 06.06.2013 (TIF)
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15.07.2013
Bank statements or other document regarding the payment of the equity 06.06.2013 (TIF)
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07.08.2014
Confirmation or consent to legal address 28.07.2014 (TIF)
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15.07.2013
Confirmation or consent to legal address 06.06.2013 (TIF)
•
04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
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11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
•
22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
•
23.01.2017
Decisions / letters / protocols of public notaries 23.01.2017 (edoc)
•
10.12.2015
Decisions / letters / protocols of public notaries 09.12.2015 (TIF)
•
07.08.2014
Decisions / letters / protocols of public notaries 06.08.2014 (TIF)
•
12.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
•
03.02.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
•
15.07.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
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15.07.2013
Memorandum of Association 06.06.2013 (TIF)
24.01.2017
Other documents 17.01.2017 (TIF)
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26.06.2019
Protocols/decisions of a company/organisation 20.06.2019 (TIF)
•
29.11.2018
Protocols/decisions of a company/organisation 26.11.2018 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 29.11.2017 (TIF)
•
24.01.2017
Protocols/decisions of a company/organisation 17.01.2017 (TIF)
•
12.06.2014
Protocols/decisions of a company/organisation 06.06.2014 (TIF)
•
03.02.2014
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
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Show all
15.07.2013
Registration certificates 12.06.2013 (TIF)
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01.07.2019
Regulations for the increase/reduction of the equity 20.06.2019 (TIF)
29.11.2018
Regulations for the increase/reduction of the equity 26.11.2018 (TIF)
01.12.2017
Regulations for the increase/reduction of the equity 29.11.2017 (TIF)
24.01.2017
Regulations for the increase/reduction of the equity 17.01.2017 (TIF)
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26.06.2019
Shareholders’ register 20.06.2019 (TIF)
23.01.2019
Shareholders’ register 26.11.2018 (TIF)
18.01.2018
Shareholders’ register 29.11.2017 (TIF)
24.01.2017
Shareholders’ register 17.01.2017 (TIF)
12.06.2014
Shareholders’ register 06.06.2014 (TIF)
03.02.2014
Shareholders’ register 22.01.2014 (TIF)
03.02.2014
Shareholders’ register 23.01.2014 (TIF)
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06.12.2018
Statement regarding the beneficial owners 04.12.2018 (TIF)
•
28.03.2021
2020 Annual report (full) (PDF)
16.05.2020
2019 Annual report (full) (PDF)
04.07.2019
Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
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01.07.2019
Acceptance-conveyance act 20.06.2019 (TIF)
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01.07.2019
Regulations for the increase/reduction of the equity 20.06.2019 (TIF)
26.06.2019
Application 20.06.2019 (TIF)
•
26.06.2019
Appraisal reports 20.06.2019 (TIF)
•
26.06.2019
Articles of Association 20.06.2019 (TIF)
26.06.2019
Protocols/decisions of a company/organisation 20.06.2019 (TIF)
•
26.06.2019
Shareholders’ register 20.06.2019 (TIF)
13.05.2019
2018 Annual report (full) (PDF)
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
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23.01.2019
Amendments to the Articles of Association 26.11.2018 (TIF)
23.01.2019
Application 22.01.2019 (TIF)
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23.01.2019
Articles of Association 26.11.2018 (TIF)
23.01.2019
Shareholders’ register 26.11.2018 (TIF)
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11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
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06.12.2018
Statement regarding the beneficial owners 04.12.2018 (TIF)
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30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
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29.11.2018
Application 27.11.2018 (TIF)
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29.11.2018
Protocols/decisions of a company/organisation 26.11.2018 (TIF)
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29.11.2018
Regulations for the increase/reduction of the equity 26.11.2018 (TIF)
10.04.2018
2017 Annual report (full) (PDF)
22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
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18.01.2018
Amendments to the Articles of Association 28.11.2017 (TIF)
18.01.2018
Application 16.01.2018 (TIF)
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18.01.2018
Articles of Association 29.11.2017 (TIF)
18.01.2018
Shareholders’ register 29.11.2017 (TIF)
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05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
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01.12.2017
Application 29.11.2017 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 29.11.2017 (TIF)
•
01.12.2017
Regulations for the increase/reduction of the equity 29.11.2017 (TIF)
24.01.2017
Amendments to the Articles of Association 17.01.2017 (TIF)
24.01.2017
Application 18.01.2017 (TIF)
•
24.01.2017
Appraisal reports 30.12.2016 (TIF)
•
24.01.2017
Articles of Association 17.01.2017 (TIF)
24.01.2017
Other documents 17.01.2017 (TIF)
•
24.01.2017
Protocols/decisions of a company/organisation 17.01.2017 (TIF)
•
24.01.2017
Regulations for the increase/reduction of the equity 17.01.2017 (TIF)
24.01.2017
Shareholders’ register 17.01.2017 (TIF)
23.01.2017
Decisions / letters / protocols of public notaries 23.01.2017 (edoc)
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Show all
10.12.2015
Application 03.12.2015 (TIF)
•
10.12.2015
Decisions / letters / protocols of public notaries 09.12.2015 (TIF)
•
07.08.2014
Application 28.07.2014 (TIF)
•
07.08.2014
Confirmation or consent to legal address 28.07.2014 (TIF)
•
07.08.2014
Decisions / letters / protocols of public notaries 06.08.2014 (TIF)
•
12.06.2014
Amendments to the Articles of Association 06.06.2014 (TIF)
12.06.2014
Application 06.06.2014 (TIF)
•
12.06.2014
Articles of Association 06.06.2014 (TIF)
12.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
•
12.06.2014
Protocols/decisions of a company/organisation 06.06.2014 (TIF)
•
12.06.2014
Shareholders’ register 06.06.2014 (TIF)
03.02.2014
Amendments to the Articles of Association 22.01.2014 (TIF)
03.02.2014
Application 23.01.2014 (TIF)
•
03.02.2014
Articles of Association 22.01.2014 (TIF)
03.02.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
•
03.02.2014
Protocols/decisions of a company/organisation 22.01.2014 (TIF)
•
03.02.2014
Shareholders’ register 22.01.2014 (TIF)
03.02.2014
Shareholders’ register 23.01.2014 (TIF)
Show all
15.07.2013
Announcement regarding the legal address 06.06.2013 (TIF)
•
15.07.2013
Application 06.06.2013 (TIF)
•
15.07.2013
Articles of Association 06.06.2013 (TIF)
15.07.2013
Bank statements or other document regarding the payment of the equity 06.06.2013 (TIF)
•
15.07.2013
Confirmation or consent to legal address 06.06.2013 (TIF)
•
15.07.2013
Decisions / letters / protocols of public notaries 12.06.2013 (TIF)
•
15.07.2013
Memorandum of Association 06.06.2013 (TIF)
15.07.2013
Registration certificates 12.06.2013 (TIF)
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