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05.11.2013
Announcement regarding the legal address 26.07.2013 (TIF)
•
28.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
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10.08.2016
Application 28.07.2016 (TIF)
•
05.06.2015
Application 29.05.2015 (TIF)
•
05.11.2013
Application 29.07.2013 (TIF)
•
10.08.2016
Articles of Association 28.07.2016 (TIF)
05.06.2015
Articles of Association 26.05.2015 (TIF)
05.11.2013
Articles of Association 29.07.2013 (TIF)
05.06.2015
Confirmation or consent to legal address 26.05.2015 (TIF)
•
05.06.2015
Consent of a member of the Board / executive director 29.05.2015 (TIF)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
10.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (TIF)
•
05.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
05.11.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
Show all
05.11.2013
Memorandum of association 26.07.2013 (TIF)
05.06.2015
Power of attorney, act of empowerment 02.06.2015 (TIF)
•
10.08.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
05.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
05.11.2013
Registration certificates 01.08.2013 (TIF)
•
10.08.2016
Regulations for the increase/reduction of the equity 28.07.2016 (TIF)
10.08.2016
Shareholders’ register 28.07.2016 (TIF)
05.06.2015
Shareholders’ register 26.05.2015 (TIF)
05.06.2015
Shareholders’ register 26.05.2015 (TIF)
05.11.2013
Shareholders’ register 26.07.2013 (TIF)
Show all
01.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
28.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
•
02.03.2018
Decisions / letters / protocols of public notaries 02.03.2018 (rtf)
•
01.03.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
•
Show all
10.08.2016
Application 28.07.2016 (TIF)
•
10.08.2016
Articles of Association 28.07.2016 (TIF)
10.08.2016
Decisions / letters / protocols of public notaries 08.08.2016 (TIF)
•
10.08.2016
Protocols/decisions of a company/organisation 28.07.2016 (TIF)
•
10.08.2016
Regulations for the increase/reduction of the equity 28.07.2016 (TIF)
10.08.2016
Shareholders’ register 28.07.2016 (TIF)
Show all
05.06.2015
Application 29.05.2015 (TIF)
•
05.06.2015
Articles of Association 26.05.2015 (TIF)
05.06.2015
Confirmation or consent to legal address 26.05.2015 (TIF)
•
05.06.2015
Consent of a member of the Board / executive director 29.05.2015 (TIF)
•
05.06.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
05.06.2015
Power of attorney, act of empowerment 02.06.2015 (TIF)
•
05.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
05.06.2015
Shareholders’ register 26.05.2015 (TIF)
05.06.2015
Shareholders’ register 26.05.2015 (TIF)
Show all
05.11.2013
Announcement regarding the legal address 26.07.2013 (TIF)
•
05.11.2013
Application 29.07.2013 (TIF)
•
05.11.2013
Articles of Association 29.07.2013 (TIF)
05.11.2013
Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
•
05.11.2013
Memorandum of association 26.07.2013 (TIF)
05.11.2013
Registration certificates 01.08.2013 (TIF)
•
05.11.2013
Shareholders’ register 26.07.2013 (TIF)
Show all