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Group by: Date added
Document type
02.03.2018
Amendments to the Articles of Association 28.02.2018 (TIF)
02.03.2018
Announcement regarding the legal address 28.02.2018 (TIF)
•
04.04.2017
Announcement regarding the legal address 03.04.2017 (TIF)
•
05.09.2013
Announcement regarding the legal address 26.08.2013 (TIF)
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25.02.2022
2021 Annual report (full) (PDF)
14.04.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
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28.01.2022
Application 24.01.2022 (edoc)
•
28.01.2022
Application 24.01.2022 (DOCX)
•
28.01.2022
Application 24.01.2022 (docx)
•
14.03.2018
Application 28.02.2018 (TIF)
•
04.04.2017
Application 03.04.2017 (TIF)
•
05.09.2013
Application 26.08.2013 (TIF)
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28.01.2022
Application of shareholders or third persons for the acquisition of shares 27.12.2021 (edoc)
•
28.01.2022
Application of shareholders or third persons for the acquisition of shares 27.12.2021 (DOCX)
•
28.01.2022
Application of shareholders or third persons for the acquisition of shares 27.12.2021 (docx)
•
28.01.2022
Articles of Association 27.12.2021 (doc)
28.01.2022
Articles of Association 27.12.2021 (DOC)
28.01.2022
Articles of Association 27.12.2021 (edoc)
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14.03.2018
Articles of Association 28.02.2018 (TIF)
05.09.2013
Articles of Association 26.08.2013 (TIF)
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28.01.2022
Bank statements or other document regarding the payment of the equity 28.01.2022 (DOCX)
•
28.01.2022
Bank statements or other document regarding the payment of the equity 28.01.2022 (EDOC)
•
28.01.2022
Bank statements or other document regarding the payment of the equity 28.01.2022 (docx)
•
02.03.2018
Confirmation or consent to legal address 27.02.2018 (TIF)
•
05.09.2013
Confirmation or consent to legal address 26.08.2013 (TIF)
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28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
•
05.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
Show all
05.09.2013
Memorandum of Association 26.08.2013 (TIF)
05.09.2013
Power of attorney, act of empowerment 31.01.2007 (TIF)
•
28.01.2022
Protocols/decisions of a company/organisation 27.12.2021 (edoc)
•
28.01.2022
Protocols/decisions of a company/organisation 27.12.2021 (docx)
•
28.01.2022
Protocols/decisions of a company/organisation 27.12.2021 (DOCX)
•
02.03.2018
Protocols/decisions of a company/organisation 28.02.2018 (TIF)
•
04.04.2017
Protocols/decisions of a company/organisation 03.04.2017 (TIF)
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Show all
05.09.2013
Registration certificates 29.08.2013 (TIF)
•
28.01.2022
Regulations for the increase/reduction of the equity 27.12.2021 (docx)
28.01.2022
Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
28.01.2022
Regulations for the increase/reduction of the equity 27.12.2021 (edoc)
•
28.01.2022
Shareholders’ register 24.01.2022 (docx)
28.01.2022
Shareholders’ register 24.01.2022 (DOCX)
28.01.2022
Shareholders’ register 24.01.2022 (edoc)
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02.03.2018
Shareholders’ register 28.02.2018 (TIF)
04.04.2017
Shareholders’ register 03.04.2017 (TIF)
05.09.2013
Shareholders’ register 26.08.2013 (TIF)
Show all
25.02.2022
2021 Annual report (full) (PDF)
28.01.2022
Application 24.01.2022 (edoc)
•
28.01.2022
Application 24.01.2022 (DOCX)
•
28.01.2022
Application 24.01.2022 (docx)
•
28.01.2022
Application of shareholders or third persons for the acquisition of shares 27.12.2021 (edoc)
•
28.01.2022
Application of shareholders or third persons for the acquisition of shares 27.12.2021 (DOCX)
•
28.01.2022
Application of shareholders or third persons for the acquisition of shares 27.12.2021 (docx)
•
28.01.2022
Articles of Association 27.12.2021 (doc)
28.01.2022
Articles of Association 27.12.2021 (DOC)
28.01.2022
Articles of Association 27.12.2021 (edoc)
•
28.01.2022
Bank statements or other document regarding the payment of the equity 28.01.2022 (DOCX)
•
28.01.2022
Bank statements or other document regarding the payment of the equity 28.01.2022 (EDOC)
•
28.01.2022
Bank statements or other document regarding the payment of the equity 28.01.2022 (docx)
•
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022
Decisions / letters / protocols of public notaries 28.01.2022 (edoc)
•
28.01.2022
Protocols/decisions of a company/organisation 27.12.2021 (edoc)
•
28.01.2022
Protocols/decisions of a company/organisation 27.12.2021 (docx)
•
28.01.2022
Protocols/decisions of a company/organisation 27.12.2021 (DOCX)
•
28.01.2022
Regulations for the increase/reduction of the equity 27.12.2021 (docx)
28.01.2022
Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
28.01.2022
Regulations for the increase/reduction of the equity 27.12.2021 (edoc)
•
28.01.2022
Shareholders’ register 24.01.2022 (docx)
28.01.2022
Shareholders’ register 24.01.2022 (DOCX)
28.01.2022
Shareholders’ register 24.01.2022 (edoc)
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Show all
14.04.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
25.03.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
•
14.03.2018
Application 28.02.2018 (TIF)
•
14.03.2018
Articles of Association 28.02.2018 (TIF)
02.03.2018
Amendments to the Articles of Association 28.02.2018 (TIF)
02.03.2018
Announcement regarding the legal address 28.02.2018 (TIF)
•
02.03.2018
Confirmation or consent to legal address 27.02.2018 (TIF)
•
02.03.2018
Protocols/decisions of a company/organisation 28.02.2018 (TIF)
•
02.03.2018
Shareholders’ register 28.02.2018 (TIF)
Show all
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
•
04.04.2017
Announcement regarding the legal address 03.04.2017 (TIF)
•
04.04.2017
Application 03.04.2017 (TIF)
•
04.04.2017
Protocols/decisions of a company/organisation 03.04.2017 (TIF)
•
04.04.2017
Shareholders’ register 03.04.2017 (TIF)
Show all
05.09.2013
Announcement regarding the legal address 26.08.2013 (TIF)
•
05.09.2013
Application 26.08.2013 (TIF)
•
05.09.2013
Articles of Association 26.08.2013 (TIF)
05.09.2013
Confirmation or consent to legal address 26.08.2013 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
05.09.2013
Memorandum of Association 26.08.2013 (TIF)
05.09.2013
Power of attorney, act of empowerment 31.01.2007 (TIF)
•
05.09.2013
Registration certificates 29.08.2013 (TIF)
•
05.09.2013
Shareholders’ register 26.08.2013 (TIF)
Show all