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Group by: Date added
Document type
05.11.2018
Acceptance-conveyance act 02.11.2018 (TIF)
•
05.11.2018
Amendments to the Articles of Association 02.11.2018 (TIF)
29.12.2015
Amendments to the Articles of Association 08.12.2015 (TIF)
04.11.2015
Amendments to the Articles of Association 27.10.2015 (TIF)
08.01.2015
Amendments to the Articles of Association 11.12.2014 (TIF)
24.01.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
24.01.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
02.01.2014
Amendments to the Articles of Association 13.12.2013 (TIF)
Show all
19.08.2013
Announcement regarding the legal address 12.07.2013 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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19.08.2021
Application 19.08.2021 (TIF)
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17.06.2021
Application 09.06.2021 (edoc)
•
17.06.2021
Application 09.06.2021 (DOCX)
•
18.09.2020
Application 15.09.2020 (edoc)
•
18.09.2020
Application 15.09.2020 (docx)
•
18.09.2020
Application 15.09.2020 (docx)
•
08.09.2020
Application 03.09.2020 (edoc)
•
08.09.2020
Application 03.09.2020 (docx)
•
08.09.2020
Application 03.09.2020 (docx)
•
16.12.2019
Application 10.12.2019 (TIF)
•
26.03.2019
Application 11.03.2019 (TIF)
•
04.03.2019
Application 01.03.2019 (TIF)
•
28.11.2018
Application 22.11.2018 (TIF)
•
13.11.2018
Application 08.11.2018 (TIF)
•
05.11.2018
Application 02.11.2018 (TIF)
•
10.10.2017
Application 05.10.2017 (TIF)
•
29.12.2015
Application 08.12.2015 (TIF)
•
04.11.2015
Application 27.10.2015 (TIF)
•
04.02.2015
Application 16.12.2014 (TIF)
•
08.01.2015
Application 11.12.2014 (TIF)
•
24.01.2014
Application 21.01.2014 (TIF)
•
02.01.2014
Application 13.12.2013 (TIF)
•
19.08.2013
Application 12.07.2013 (TIF)
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05.11.2018
Application of shareholders or third persons for the acquisition of shares 02.11.2018 (TIF)
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29.12.2015
Application of shareholders or third persons for the acquisition of shares 08.12.2015 (TIF)
•
05.11.2018
Appraisal reports 25.10.2018 (TIF)
•
29.12.2015
Appraisal reports 08.12.2015 (TIF)
•
02.01.2014
Appraisal reports 09.12.2013 (TIF)
•
05.11.2018
Articles of Association 02.11.2018 (TIF)
29.12.2015
Articles of Association 08.12.2015 (TIF)
04.11.2015
Articles of Association 27.10.2015 (TIF)
08.01.2015
Articles of Association 11.12.2014 (TIF)
24.01.2014
Articles of Association 21.01.2014 (TIF)
02.01.2014
Articles of Association 13.12.2013 (TIF)
19.08.2013
Articles of Association 12.07.2013 (TIF)
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19.08.2013
Bank statements or other document regarding the payment of the equity 12.07.2013 (TIF)
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16.12.2019
Confirmation or consent to legal address 10.12.2019 (TIF)
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28.11.2018
Confirmation or consent to legal address 22.11.2018 (TIF)
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04.02.2015
Confirmation or consent to legal address 21.05.2014 (TIF)
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19.08.2013
Confirmation or consent to legal address 10.07.2013 (TIF)
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Show all
02.01.2014
Consent of a member of the Board / executive director 13.12.2013 (TIF)
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20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
•
17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
•
18.09.2020
Decisions / letters / protocols of public notaries 18.09.2020 (edoc)
•
18.09.2020
Decisions / letters / protocols of public notaries 18.09.2020 (rtf)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
•
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
•
07.11.2018
Decisions / letters / protocols of public notaries 07.11.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
11.10.2017
Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
•
29.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
•
04.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
04.02.2015
Decisions / letters / protocols of public notaries 02.02.2015 (TIF)
•
08.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
24.01.2014
Decisions / letters / protocols of public notaries 23.01.2014 (TIF)
•
02.01.2014
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
19.08.2013
Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
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Show all
19.08.2013
Memorandum of Association 11.07.2013 (TIF)
29.12.2015
Other documents 08.12.2015 (TIF)
•
19.08.2013
Other documents 10.05.2011 (TIF)
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08.09.2020
Power of attorney, act of empowerment 03.09.2020 (edoc)
•
08.09.2020
Power of attorney, act of empowerment 03.09.2020 (docx)
•
08.09.2020
Power of attorney, act of empowerment 03.09.2020 (docx)
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20.03.2019
Power of attorney, act of empowerment 11.03.2019 (TIF)
•
04.03.2019
Power of attorney, act of empowerment 01.03.2019 (TIF)
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28.11.2018
Power of attorney, act of empowerment 13.07.2018 (TIF)
•
28.11.2018
Power of attorney, act of empowerment 22.11.2018 (TIF)
•
05.11.2018
Power of attorney, act of empowerment 10.10.2018 (TIF)
•
15.03.2018
Power of attorney, act of empowerment 01.03.2018 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 05.10.2017 (TIF)
•
29.12.2015
Power of attorney, act of empowerment 08.12.2015 (TIF)
•
04.11.2015
Power of attorney, act of empowerment 27.10.2015 (TIF)
•
04.02.2015
Power of attorney, act of empowerment 10.12.2014 (TIF)
•
08.01.2015
Power of attorney, act of empowerment 11.12.2014 (TIF)
•
24.01.2014
Power of attorney, act of empowerment 21.01.2014 (TIF)
•
02.01.2014
Power of attorney, act of empowerment 13.12.2013 (TIF)
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Show all
17.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
•
17.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (DOCX)
•
04.03.2019
Protocols/decisions of a company/organisation 01.03.2019 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 02.11.2018 (TIF)
•
29.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (TIF)
•
04.11.2015
Protocols/decisions of a company/organisation 27.10.2015 (TIF)
•
08.01.2015
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
24.01.2014
Protocols/decisions of a company/organisation 21.01.2014 (TIF)
•
02.01.2014
Protocols/decisions of a company/organisation 13.12.2013 (TIF)
•
Show all
19.08.2013
Registration certificates 24.07.2013 (TIF)
•
05.11.2018
Regulations for the increase/reduction of the equity 02.11.2018 (TIF)
29.12.2015
Regulations for the increase/reduction of the equity 08.12.2015 (TIF)
02.01.2014
Regulations for the increase/reduction of the equity 13.12.2013 (TIF)
19.08.2021
Shareholders’ register 19.08.2021 (TIF)
08.09.2020
Shareholders’ register 03.09.2020 (docx)
08.09.2020
Shareholders’ register 03.09.2020 (docx)
08.09.2020
Shareholders’ register 03.09.2020 (edoc)
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26.03.2019
Shareholders’ register 11.03.2019 (TIF)
13.11.2018
Shareholders’ register 08.11.2018 (TIF)
05.11.2018
Shareholders’ register 02.11.2018 (TIF)
10.10.2017
Shareholders’ register 05.10.2017 (TIF)
29.12.2015
Shareholders’ register 08.12.2015 (TIF)
08.01.2015
Shareholders’ register 11.12.2014 (TIF)
02.01.2014
Shareholders’ register 13.12.2013 (TIF)
19.08.2013
Shareholders’ register 12.07.2013 (TIF)
Show all
15.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
•
20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
•
19.08.2021
Application 19.08.2021 (TIF)
•
19.08.2021
Shareholders’ register 19.08.2021 (TIF)
02.08.2021
2020 Annual report (full) (PDF)
17.06.2021
Application 09.06.2021 (edoc)
•
17.06.2021
Application 09.06.2021 (DOCX)
•
17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
•
17.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (edoc)
•
17.06.2021
Protocols/decisions of a company/organisation 09.06.2021 (DOCX)
•
Show all
18.09.2020
Application 15.09.2020 (edoc)
•
18.09.2020
Application 15.09.2020 (docx)
•
18.09.2020
Application 15.09.2020 (docx)
•
18.09.2020
Decisions / letters / protocols of public notaries 18.09.2020 (edoc)
•
18.09.2020
Decisions / letters / protocols of public notaries 18.09.2020 (rtf)
•
08.09.2020
Application 03.09.2020 (edoc)
•
08.09.2020
Application 03.09.2020 (docx)
•
08.09.2020
Application 03.09.2020 (docx)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (edoc)
•
08.09.2020
Decisions / letters / protocols of public notaries 08.09.2020 (rtf)
•
08.09.2020
Power of attorney, act of empowerment 03.09.2020 (edoc)
•
08.09.2020
Power of attorney, act of empowerment 03.09.2020 (docx)
•
08.09.2020
Power of attorney, act of empowerment 03.09.2020 (docx)
•
08.09.2020
Shareholders’ register 03.09.2020 (docx)
08.09.2020
Shareholders’ register 03.09.2020 (docx)
08.09.2020
Shareholders’ register 03.09.2020 (edoc)
•
08.07.2020
2019 Annual report (full) (PDF)
Show all
18.12.2019
Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
•
16.12.2019
Application 10.12.2019 (TIF)
•
16.12.2019
Confirmation or consent to legal address 10.12.2019 (TIF)
•
29.04.2019
2018 Annual report (full) (PDF)
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
26.03.2019
Application 11.03.2019 (TIF)
•
26.03.2019
Shareholders’ register 11.03.2019 (TIF)
20.03.2019
Power of attorney, act of empowerment 11.03.2019 (TIF)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
04.03.2019
Application 01.03.2019 (TIF)
•
04.03.2019
Power of attorney, act of empowerment 01.03.2019 (TIF)
•
04.03.2019
Protocols/decisions of a company/organisation 01.03.2019 (TIF)
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Show all
29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
28.11.2018
Application 22.11.2018 (TIF)
•
28.11.2018
Confirmation or consent to legal address 22.11.2018 (TIF)
•
28.11.2018
Power of attorney, act of empowerment 13.07.2018 (TIF)
•
28.11.2018
Power of attorney, act of empowerment 22.11.2018 (TIF)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
•
13.11.2018
Application 08.11.2018 (TIF)
•
13.11.2018
Shareholders’ register 08.11.2018 (TIF)
07.11.2018
Decisions / letters / protocols of public notaries 07.11.2018 (edoc)
•
05.11.2018
Acceptance-conveyance act 02.11.2018 (TIF)
•
05.11.2018
Amendments to the Articles of Association 02.11.2018 (TIF)
05.11.2018
Application 02.11.2018 (TIF)
•
05.11.2018
Application of shareholders or third persons for the acquisition of shares 02.11.2018 (TIF)
•
05.11.2018
Appraisal reports 25.10.2018 (TIF)
•
05.11.2018
Articles of Association 02.11.2018 (TIF)
05.11.2018
Power of attorney, act of empowerment 10.10.2018 (TIF)
•
05.11.2018
Protocols/decisions of a company/organisation 02.11.2018 (TIF)
•
05.11.2018
Regulations for the increase/reduction of the equity 02.11.2018 (TIF)
05.11.2018
Shareholders’ register 02.11.2018 (TIF)
03.05.2018
2017 Annual report (full) (PDF)
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
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15.03.2018
Power of attorney, act of empowerment 01.03.2018 (TIF)
•
15.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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Show all
11.10.2017
Decisions / letters / protocols of public notaries 11.10.2017 (edoc)
•
10.10.2017
Application 05.10.2017 (TIF)
•
10.10.2017
Power of attorney, act of empowerment 05.10.2017 (TIF)
•
10.10.2017
Shareholders’ register 05.10.2017 (TIF)
Show all
29.12.2015
Amendments to the Articles of Association 08.12.2015 (TIF)
29.12.2015
Application 08.12.2015 (TIF)
•
29.12.2015
Application of shareholders or third persons for the acquisition of shares 08.12.2015 (TIF)
•
29.12.2015
Appraisal reports 08.12.2015 (TIF)
•
29.12.2015
Articles of Association 08.12.2015 (TIF)
29.12.2015
Decisions / letters / protocols of public notaries 22.12.2015 (TIF)
•
29.12.2015
Other documents 08.12.2015 (TIF)
•
29.12.2015
Power of attorney, act of empowerment 08.12.2015 (TIF)
•
29.12.2015
Protocols/decisions of a company/organisation 08.12.2015 (TIF)
•
29.12.2015
Regulations for the increase/reduction of the equity 08.12.2015 (TIF)
29.12.2015
Shareholders’ register 08.12.2015 (TIF)
04.11.2015
Amendments to the Articles of Association 27.10.2015 (TIF)
04.11.2015
Application 27.10.2015 (TIF)
•
04.11.2015
Articles of Association 27.10.2015 (TIF)
04.11.2015
Decisions / letters / protocols of public notaries 02.11.2015 (TIF)
•
04.11.2015
Power of attorney, act of empowerment 27.10.2015 (TIF)
•
04.11.2015
Protocols/decisions of a company/organisation 27.10.2015 (TIF)
•
04.02.2015
Application 16.12.2014 (TIF)
•
04.02.2015
Confirmation or consent to legal address 21.05.2014 (TIF)
•
04.02.2015
Decisions / letters / protocols of public notaries 02.02.2015 (TIF)
•
04.02.2015
Power of attorney, act of empowerment 10.12.2014 (TIF)
•
08.01.2015
Amendments to the Articles of Association 11.12.2014 (TIF)
08.01.2015
Application 11.12.2014 (TIF)
•
08.01.2015
Articles of Association 11.12.2014 (TIF)
08.01.2015
Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
•
08.01.2015
Power of attorney, act of empowerment 11.12.2014 (TIF)
•
08.01.2015
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
08.01.2015
Shareholders’ register 11.12.2014 (TIF)
Show all
24.01.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
24.01.2014
Amendments to the Articles of Association 21.01.2014 (TIF)
24.01.2014
Application 21.01.2014 (TIF)
•
24.01.2014
Articles of Association 21.01.2014 (TIF)
24.01.2014
Decisions / letters / protocols of public notaries 23.01.2014 (TIF)
•
24.01.2014
Power of attorney, act of empowerment 21.01.2014 (TIF)
•
24.01.2014
Protocols/decisions of a company/organisation 21.01.2014 (TIF)
•
02.01.2014
Amendments to the Articles of Association 13.12.2013 (TIF)
02.01.2014
Application 13.12.2013 (TIF)
•
02.01.2014
Appraisal reports 09.12.2013 (TIF)
•
02.01.2014
Articles of Association 13.12.2013 (TIF)
02.01.2014
Consent of a member of the Board / executive director 13.12.2013 (TIF)
•
02.01.2014
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
02.01.2014
Power of attorney, act of empowerment 13.12.2013 (TIF)
•
02.01.2014
Protocols/decisions of a company/organisation 13.12.2013 (TIF)
•
02.01.2014
Regulations for the increase/reduction of the equity 13.12.2013 (TIF)
02.01.2014
Shareholders’ register 13.12.2013 (TIF)
Show all
19.08.2013
Announcement regarding the legal address 12.07.2013 (TIF)
•
19.08.2013
Application 12.07.2013 (TIF)
•
19.08.2013
Articles of Association 12.07.2013 (TIF)
19.08.2013
Bank statements or other document regarding the payment of the equity 12.07.2013 (TIF)
•
19.08.2013
Confirmation or consent to legal address 10.07.2013 (TIF)
•
19.08.2013
Decisions / letters / protocols of public notaries 24.07.2013 (TIF)
•
19.08.2013
Memorandum of Association 11.07.2013 (TIF)
19.08.2013
Other documents 10.05.2011 (TIF)
•
19.08.2013
Registration certificates 24.07.2013 (TIF)
•
19.08.2013
Shareholders’ register 12.07.2013 (TIF)
Show all