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Group by: Date added
Document type
05.03.2014
Amendments to the Articles of Association 05.03.2014 (doc)
05.03.2014
Amendments to the Articles of Association 05.03.2014 (EDOC)
•
18.10.2013
Amendments to the Articles of Association 17.10.2013 (doc)
18.10.2013
Amendments to the Articles of Association 17.10.2013 (EDOC)
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16.09.2013
Announcement regarding the legal address 16.09.2013 (EDOC)
•
16.09.2013
Announcement regarding the legal address 16.09.2013 (doc)
•
16.09.2013
Announcement regarding the legal address 16.09.2013 (doc)
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22.02.2021
2019 Annual report (full) (PDF)
09.05.2019
2018 Annual report (full) (PDF)
24.01.2019
2017 Annual report (full) (PDF)
13.08.2020
Application 10.08.2020 (edoc)
•
13.08.2020
Application 10.08.2020 (docx)
•
13.08.2020
Application 10.08.2020 (docx)
•
05.03.2014
Application 05.03.2014 (EDOC)
•
05.03.2014
Application 05.03.2014 (doc)
•
18.10.2013
Application 17.10.2013 (EDOC)
•
18.10.2013
Application 17.10.2013 (doc)
•
16.09.2013
Application 16.09.2013 (EDOC)
•
16.09.2013
Application 16.09.2013 (doc)
•
16.09.2013
Application 16.09.2013 (doc)
•
Show all
18.10.2013
Application of shareholders or third persons for the acquisition of shares 17.10.2013 (EDOC)
•
18.10.2013
Application of shareholders or third persons for the acquisition of shares 17.10.2013 (doc)
•
05.03.2014
Articles of Association 05.03.2014 (doc)
05.03.2014
Articles of Association 05.03.2014 (EDOC)
•
23.10.2013
Articles of Association 23.10.2013 (EDOC)
19.09.2013
Articles of Association 18.09.2013 (doc)
19.09.2013
Articles of Association 18.09.2013 (docx)
19.09.2013
Articles of Association 18.09.2013 (EDOC)
•
Show all
18.10.2013
Bank statements or other document regarding the payment of the equity 17.10.2013 (EDOC)
•
18.10.2013
Bank statements or other document regarding the payment of the equity 17.10.2013 (doc)
•
16.09.2013
Confirmation or consent to legal address 16.09.2013 (EDOC)
•
16.09.2013
Confirmation or consent to legal address 16.09.2013 (doc)
•
16.09.2013
Confirmation or consent to legal address 16.09.2013 (doc)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (edoc)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
10.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (EDOC)
•
23.10.2013
Decisions / letters / protocols of public notaries 23.10.2013 (EDOC)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (EDOC)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (rtf)
•
Show all
16.09.2013
Memorandum of Association 16.09.2013 (doc)
16.09.2013
Memorandum of Association 16.09.2013 (doc)
16.09.2013
Memorandum of Association 16.09.2013 (EDOC)
•
05.03.2014
Protocols/decisions of a company/organisation 05.03.2014 (EDOC)
•
05.03.2014
Protocols/decisions of a company/organisation 05.03.2014 (doc)
•
18.10.2013
Protocols/decisions of a company/organisation 17.10.2013 (EDOC)
•
18.10.2013
Protocols/decisions of a company/organisation 17.10.2013 (doc)
•
Show all
19.09.2013
Registration certificates 18.09.2013 (EDOC)
•
19.09.2013
Registration certificates 18.09.2013 (TIF)
•
18.10.2013
Regulations for the increase/reduction of the equity 17.10.2013 (doc)
18.10.2013
Regulations for the increase/reduction of the equity 17.10.2013 (EDOC)
•
05.03.2014
Shareholders’ register 05.03.2014 (doc)
05.03.2014
Shareholders’ register 05.03.2014 (EDOC)
•
18.10.2013
Shareholders’ register 17.10.2013 (doc)
18.10.2013
Shareholders’ register 17.10.2013 (doc)
18.10.2013
Shareholders’ register 17.10.2013 (EDOC)
•
18.10.2013
Shareholders’ register 17.10.2013 (EDOC)
•
16.09.2013
Shareholders’ register 16.09.2013 (doc)
16.09.2013
Shareholders’ register 16.09.2013 (doc)
16.09.2013
Shareholders’ register 16.09.2013 (EDOC)
•
Show all
22.02.2021
2019 Annual report (full) (PDF)
13.08.2020
Application 10.08.2020 (edoc)
•
13.08.2020
Application 10.08.2020 (docx)
•
13.08.2020
Application 10.08.2020 (docx)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (edoc)
•
13.08.2020
Decisions / letters / protocols of public notaries 13.08.2020 (rtf)
•
Show all
09.05.2019
2018 Annual report (full) (PDF)
24.01.2019
2017 Annual report (full) (PDF)
10.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (EDOC)
•
05.03.2014
Amendments to the Articles of Association 05.03.2014 (doc)
05.03.2014
Amendments to the Articles of Association 05.03.2014 (EDOC)
•
05.03.2014
Application 05.03.2014 (EDOC)
•
05.03.2014
Application 05.03.2014 (doc)
•
05.03.2014
Articles of Association 05.03.2014 (doc)
05.03.2014
Articles of Association 05.03.2014 (EDOC)
•
05.03.2014
Protocols/decisions of a company/organisation 05.03.2014 (EDOC)
•
05.03.2014
Protocols/decisions of a company/organisation 05.03.2014 (doc)
•
05.03.2014
Shareholders’ register 05.03.2014 (doc)
05.03.2014
Shareholders’ register 05.03.2014 (EDOC)
•
Show all
23.10.2013
Articles of Association 23.10.2013 (EDOC)
23.10.2013
Decisions / letters / protocols of public notaries 23.10.2013 (EDOC)
•
18.10.2013
Amendments to the Articles of Association 17.10.2013 (doc)
18.10.2013
Amendments to the Articles of Association 17.10.2013 (EDOC)
•
18.10.2013
Application 17.10.2013 (EDOC)
•
18.10.2013
Application 17.10.2013 (doc)
•
18.10.2013
Application of shareholders or third persons for the acquisition of shares 17.10.2013 (EDOC)
•
18.10.2013
Application of shareholders or third persons for the acquisition of shares 17.10.2013 (doc)
•
18.10.2013
Bank statements or other document regarding the payment of the equity 17.10.2013 (EDOC)
•
18.10.2013
Bank statements or other document regarding the payment of the equity 17.10.2013 (doc)
•
18.10.2013
Protocols/decisions of a company/organisation 17.10.2013 (EDOC)
•
18.10.2013
Protocols/decisions of a company/organisation 17.10.2013 (doc)
•
18.10.2013
Regulations for the increase/reduction of the equity 17.10.2013 (doc)
18.10.2013
Regulations for the increase/reduction of the equity 17.10.2013 (EDOC)
•
18.10.2013
Shareholders’ register 17.10.2013 (doc)
18.10.2013
Shareholders’ register 17.10.2013 (doc)
18.10.2013
Shareholders’ register 17.10.2013 (EDOC)
•
18.10.2013
Shareholders’ register 17.10.2013 (EDOC)
•
19.09.2013
Articles of Association 18.09.2013 (doc)
19.09.2013
Articles of Association 18.09.2013 (docx)
19.09.2013
Articles of Association 18.09.2013 (EDOC)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (EDOC)
•
19.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (rtf)
•
19.09.2013
Registration certificates 18.09.2013 (EDOC)
•
19.09.2013
Registration certificates 18.09.2013 (TIF)
•
16.09.2013
Announcement regarding the legal address 16.09.2013 (EDOC)
•
16.09.2013
Announcement regarding the legal address 16.09.2013 (doc)
•
16.09.2013
Announcement regarding the legal address 16.09.2013 (doc)
•
16.09.2013
Application 16.09.2013 (EDOC)
•
16.09.2013
Application 16.09.2013 (doc)
•
16.09.2013
Application 16.09.2013 (doc)
•
16.09.2013
Confirmation or consent to legal address 16.09.2013 (EDOC)
•
16.09.2013
Confirmation or consent to legal address 16.09.2013 (doc)
•
16.09.2013
Confirmation or consent to legal address 16.09.2013 (doc)
•
16.09.2013
Memorandum of Association 16.09.2013 (doc)
16.09.2013
Memorandum of Association 16.09.2013 (doc)
16.09.2013
Memorandum of Association 16.09.2013 (EDOC)
•
16.09.2013
Shareholders’ register 16.09.2013 (doc)
16.09.2013
Shareholders’ register 16.09.2013 (doc)
16.09.2013
Shareholders’ register 16.09.2013 (EDOC)
•
Show all