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Group by: Date added
Document type
05.03.2021
Amendments to the Articles of Association 01.03.2021 (DOC)
05.03.2021
Amendments to the Articles of Association 01.03.2021 (edoc)
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15.01.2018
Amendments to the Articles of Association 08.01.2018 (doc)
15.01.2018
Amendments to the Articles of Association 08.01.2018 (edoc)
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15.08.2016
Amendments to the Articles of Association 28.06.2016 (TIF)
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06.09.2013
Announcement regarding the legal address 21.08.2013 (TIF)
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14.03.2022
2021 Annual report (full) (PDF)
01.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
25.03.2018
2017 Annual report (full) (PDF)
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12.07.2021
Application 07.07.2021 (edoc)
•
12.07.2021
Application 07.07.2021 (DOCX)
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05.03.2021
Application 01.03.2021 (edoc)
•
05.03.2021
Application 01.03.2021 (DOCX)
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26.08.2020
Application 21.08.2020 (edoc)
•
26.08.2020
Application 21.08.2020 (docx)
•
26.08.2020
Application 21.08.2020 (docx)
•
15.01.2018
Application 10.01.2018 (edoc)
•
15.01.2018
Application 10.01.2018 (docx)
•
15.08.2016
Application 28.06.2016 (TIF)
•
25.02.2016
Application 18.02.2016 (TIF)
•
06.09.2013
Application 26.08.2013 (TIF)
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15.01.2018
Application of shareholders or third persons for the acquisition of shares 08.01.2018 (edoc)
•
15.01.2018
Application of shareholders or third persons for the acquisition of shares 08.01.2018 (doc)
•
12.07.2021
Articles of Association 07.07.2021 (DOCX)
12.07.2021
Articles of Association 07.07.2021 (edoc)
•
05.03.2021
Articles of Association 01.03.2021 (DOCX)
05.03.2021
Articles of Association 01.03.2021 (EDOC)
•
26.08.2020
Articles of Association 21.08.2020 (docx)
26.08.2020
Articles of Association 21.08.2020 (docx)
26.08.2020
Articles of Association 21.08.2020 (edoc)
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15.01.2018
Articles of Association 08.01.2018 (doc)
15.01.2018
Articles of Association 08.01.2018 (edoc)
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15.08.2016
Articles of Association 28.06.2016 (TIF)
06.09.2013
Articles of Association 21.08.2013 (TIF)
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10.01.2018
Bank statements or other document regarding the payment of the equity 09.01.2018 (EDOC)
•
10.01.2018
Bank statements or other document regarding the payment of the equity 09.01.2018 (pdf)
•
06.09.2013
Bank statements or other document regarding the payment of the equity 27.08.2013 (TIF)
•
25.02.2016
Confirmation or consent to legal address 18.02.2016 (TIF)
•
12.07.2021
Decisions / letters / protocols of public notaries 12.07.2021 (edoc)
•
05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
15.08.2016
Decisions / letters / protocols of public notaries 11.08.2016 (TIF)
•
25.02.2016
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
06.09.2013
Decisions / letters / protocols of public notaries 30.08.2013 (TIF)
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Show all
06.09.2013
Memorandum of Association 21.08.2013 (TIF)
15.08.2016
Other documents 28.06.2016 (TIF)
•
12.07.2021
Protocols/decisions of a company/organisation 07.07.2021 (edoc)
•
12.07.2021
Protocols/decisions of a company/organisation 07.07.2021 (DOCX)
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05.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (edoc)
•
05.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (DOCX)
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26.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (edoc)
•
26.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (docx)
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26.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (docx)
•
15.01.2018
Protocols/decisions of a company/organisation 08.01.2018 (edoc)
•
15.01.2018
Protocols/decisions of a company/organisation 08.01.2018 (docx)
•
15.08.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
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Show all
06.09.2013
Registration certificates 30.08.2013 (TIF)
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15.01.2018
Regulations for the increase/reduction of the equity 08.01.2018 (doc)
15.01.2018
Regulations for the increase/reduction of the equity 08.01.2018 (edoc)
•
05.03.2021
Shareholders’ register 01.03.2021 (DOCX)
05.03.2021
Shareholders’ register 01.03.2021 (EDOC)
•
15.01.2018
Shareholders’ register 09.01.2018 (docx)
15.01.2018
Shareholders’ register 09.01.2018 (edoc)
•
15.08.2016
Shareholders’ register 28.06.2016 (TIF)
06.09.2013
Shareholders’ register 27.08.2013 (TIF)
Show all
06.09.2013
Submission/Application 21.08.2013 (TIF)
•
14.03.2022
2021 Annual report (full) (PDF)
01.08.2021
2020 Annual report (full) (PDF)
12.07.2021
Application 07.07.2021 (edoc)
•
12.07.2021
Application 07.07.2021 (DOCX)
•
12.07.2021
Articles of Association 07.07.2021 (DOCX)
12.07.2021
Articles of Association 07.07.2021 (edoc)
•
12.07.2021
Decisions / letters / protocols of public notaries 12.07.2021 (edoc)
•
12.07.2021
Protocols/decisions of a company/organisation 07.07.2021 (edoc)
•
12.07.2021
Protocols/decisions of a company/organisation 07.07.2021 (DOCX)
•
05.03.2021
Amendments to the Articles of Association 01.03.2021 (DOC)
05.03.2021
Amendments to the Articles of Association 01.03.2021 (edoc)
•
05.03.2021
Application 01.03.2021 (edoc)
•
05.03.2021
Application 01.03.2021 (DOCX)
•
05.03.2021
Articles of Association 01.03.2021 (DOCX)
05.03.2021
Articles of Association 01.03.2021 (EDOC)
•
05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
•
05.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (edoc)
•
05.03.2021
Protocols/decisions of a company/organisation 01.03.2021 (DOCX)
•
05.03.2021
Shareholders’ register 01.03.2021 (DOCX)
05.03.2021
Shareholders’ register 01.03.2021 (EDOC)
•
Show all
26.08.2020
Application 21.08.2020 (edoc)
•
26.08.2020
Application 21.08.2020 (docx)
•
26.08.2020
Application 21.08.2020 (docx)
•
26.08.2020
Articles of Association 21.08.2020 (docx)
26.08.2020
Articles of Association 21.08.2020 (docx)
26.08.2020
Articles of Association 21.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
•
26.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (edoc)
•
26.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (docx)
•
26.08.2020
Protocols/decisions of a company/organisation 21.08.2020 (docx)
•
01.08.2020
2019 Annual report (full) (PDF)
Show all
23.04.2019
2018 Annual report (full) (PDF)
25.03.2018
2017 Annual report (full) (PDF)
15.01.2018
Amendments to the Articles of Association 08.01.2018 (doc)
15.01.2018
Amendments to the Articles of Association 08.01.2018 (edoc)
•
15.01.2018
Application 10.01.2018 (edoc)
•
15.01.2018
Application 10.01.2018 (docx)
•
15.01.2018
Application of shareholders or third persons for the acquisition of shares 08.01.2018 (edoc)
•
15.01.2018
Application of shareholders or third persons for the acquisition of shares 08.01.2018 (doc)
•
15.01.2018
Articles of Association 08.01.2018 (doc)
15.01.2018
Articles of Association 08.01.2018 (edoc)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
15.01.2018
Protocols/decisions of a company/organisation 08.01.2018 (edoc)
•
15.01.2018
Protocols/decisions of a company/organisation 08.01.2018 (docx)
•
15.01.2018
Regulations for the increase/reduction of the equity 08.01.2018 (doc)
15.01.2018
Regulations for the increase/reduction of the equity 08.01.2018 (edoc)
•
15.01.2018
Shareholders’ register 09.01.2018 (docx)
15.01.2018
Shareholders’ register 09.01.2018 (edoc)
•
10.01.2018
Bank statements or other document regarding the payment of the equity 09.01.2018 (EDOC)
•
10.01.2018
Bank statements or other document regarding the payment of the equity 09.01.2018 (pdf)
•
Show all
15.08.2016
Amendments to the Articles of Association 28.06.2016 (TIF)
15.08.2016
Application 28.06.2016 (TIF)
•
15.08.2016
Articles of Association 28.06.2016 (TIF)
15.08.2016
Decisions / letters / protocols of public notaries 11.08.2016 (TIF)
•
15.08.2016
Other documents 28.06.2016 (TIF)
•
15.08.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
15.08.2016
Shareholders’ register 28.06.2016 (TIF)
25.02.2016
Application 18.02.2016 (TIF)
•
25.02.2016
Confirmation or consent to legal address 18.02.2016 (TIF)
•
25.02.2016
Decisions / letters / protocols of public notaries 23.02.2016 (TIF)
•
Show all
06.09.2013
Announcement regarding the legal address 21.08.2013 (TIF)
•
06.09.2013
Application 26.08.2013 (TIF)
•
06.09.2013
Articles of Association 21.08.2013 (TIF)
06.09.2013
Bank statements or other document regarding the payment of the equity 27.08.2013 (TIF)
•
06.09.2013
Decisions / letters / protocols of public notaries 30.08.2013 (TIF)
•
06.09.2013
Memorandum of Association 21.08.2013 (TIF)
06.09.2013
Registration certificates 30.08.2013 (TIF)
•
06.09.2013
Shareholders’ register 27.08.2013 (TIF)
06.09.2013
Submission/Application 21.08.2013 (TIF)
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Show all