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10.07.2018
Amendments to the Articles of Association 25.06.2018 (docx)
10.07.2018
Amendments to the Articles of Association 25.06.2018 (edoc)
•
25.10.2013
Announcement regarding the legal address 03.10.2013 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
12.08.2019
2018 Annual report (full) (PDF)
13.06.2018
2017 Annual report (full) (PDF)
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29.11.2018
Application 16.11.2018 (edoc)
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29.11.2018
Application 16.11.2018 (docx)
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26.07.2018
Application 16.07.2018 (edoc)
•
26.07.2018
Application 16.07.2018 (docx)
•
10.07.2018
Application 25.06.2018 (EDOC)
•
10.07.2018
Application 25.06.2018 (docx)
•
30.05.2016
Application 27.05.2016 (EDOC)
•
30.05.2016
Application 27.05.2016 (docx)
•
30.05.2016
Application 27.05.2016 (docx)
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25.10.2013
Application 03.10.2013 (TIF)
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10.07.2018
Articles of Association 25.06.2018 (docx)
10.07.2018
Articles of Association 25.06.2018 (EDOC)
•
30.05.2016
Articles of Association 18.05.2016 (docx)
30.05.2016
Articles of Association 18.05.2016 (EDOC)
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25.10.2013
Articles of Association 03.10.2013 (TIF)
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29.11.2018
Confirmation or consent to legal address 30.10.2018 (PDF)
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10.07.2018
Confirmation or consent to legal address 03.05.2018 (edoc)
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10.07.2018
Confirmation or consent to legal address 03.05.2018 (JPG)
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30.05.2016
Confirmation or consent to legal address 27.05.2016 (EDOC)
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30.05.2016
Confirmation or consent to legal address 27.05.2016 (jpg)
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25.10.2013
Confirmation or consent to legal address 18.10.2013 (TIF)
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29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
26.07.2018
Decisions / letters / protocols of public notaries 26.07.2018 (edoc)
•
10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
•
01.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (EDOC)
•
01.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (rtf)
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01.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (rtf)
•
25.10.2013
Decisions / letters / protocols of public notaries 22.10.2013 (TIF)
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Show all
25.10.2013
Memorandum of Association 03.10.2013 (TIF)
10.07.2018
Protocols/decisions of a company/organisation 25.06.2018 (edoc)
•
10.07.2018
Protocols/decisions of a company/organisation 25.06.2018 (docx)
•
01.06.2016
Protocols/decisions of a company/organisation 18.03.2016 (EDOC)
•
01.06.2016
Protocols/decisions of a company/organisation 18.03.2016 (odt)
•
01.06.2016
Protocols/decisions of a company/organisation 18.03.2016 (odt)
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Show all
25.10.2013
Registration certificates 22.10.2013 (TIF)
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10.07.2018
Regulations for the increase/reduction of the equity 25.06.2018 (docx)
10.07.2018
Regulations for the increase/reduction of the equity 25.06.2018 (edoc)
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26.07.2018
Shareholders’ register 16.07.2018 (JPG)
26.07.2018
Shareholders’ register 16.07.2018 (edoc)
•
10.07.2018
Shareholders’ register 25.06.2018 (xlsx)
10.07.2018
Shareholders’ register 25.06.2018 (edoc)
•
01.06.2016
Shareholders’ register 18.03.2016 (jpg)
01.06.2016
Shareholders’ register 18.03.2016 (EDOC)
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25.10.2013
Shareholders’ register 09.10.2013 (TIF)
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10.07.2018
Statement of the Board regarding the payment of the equity 25.06.2018 (EDOC)
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10.07.2018
Statement of the Board regarding the payment of the equity 25.06.2018 (doc)
•
29.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
12.08.2019
2018 Annual report (full) (PDF)
29.11.2018
Application 16.11.2018 (edoc)
•
29.11.2018
Application 16.11.2018 (docx)
•
29.11.2018
Confirmation or consent to legal address 30.10.2018 (PDF)
•
29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
26.07.2018
Application 16.07.2018 (edoc)
•
26.07.2018
Application 16.07.2018 (docx)
•
26.07.2018
Decisions / letters / protocols of public notaries 26.07.2018 (edoc)
•
26.07.2018
Shareholders’ register 16.07.2018 (JPG)
26.07.2018
Shareholders’ register 16.07.2018 (edoc)
•
10.07.2018
Amendments to the Articles of Association 25.06.2018 (docx)
10.07.2018
Amendments to the Articles of Association 25.06.2018 (edoc)
•
10.07.2018
Application 25.06.2018 (EDOC)
•
10.07.2018
Application 25.06.2018 (docx)
•
10.07.2018
Articles of Association 25.06.2018 (docx)
10.07.2018
Articles of Association 25.06.2018 (EDOC)
•
10.07.2018
Confirmation or consent to legal address 03.05.2018 (edoc)
•
10.07.2018
Confirmation or consent to legal address 03.05.2018 (JPG)
•
10.07.2018
Decisions / letters / protocols of public notaries 10.07.2018 (edoc)
•
10.07.2018
Protocols/decisions of a company/organisation 25.06.2018 (edoc)
•
10.07.2018
Protocols/decisions of a company/organisation 25.06.2018 (docx)
•
10.07.2018
Regulations for the increase/reduction of the equity 25.06.2018 (docx)
10.07.2018
Regulations for the increase/reduction of the equity 25.06.2018 (edoc)
•
10.07.2018
Shareholders’ register 25.06.2018 (xlsx)
10.07.2018
Shareholders’ register 25.06.2018 (edoc)
•
10.07.2018
Statement of the Board regarding the payment of the equity 25.06.2018 (EDOC)
•
10.07.2018
Statement of the Board regarding the payment of the equity 25.06.2018 (doc)
•
13.06.2018
2017 Annual report (full) (PDF)
Show all
01.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (EDOC)
•
01.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (rtf)
•
01.06.2016
Decisions / letters / protocols of public notaries 01.06.2016 (rtf)
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01.06.2016
Protocols/decisions of a company/organisation 18.03.2016 (EDOC)
•
01.06.2016
Protocols/decisions of a company/organisation 18.03.2016 (odt)
•
01.06.2016
Protocols/decisions of a company/organisation 18.03.2016 (odt)
•
01.06.2016
Shareholders’ register 18.03.2016 (jpg)
01.06.2016
Shareholders’ register 18.03.2016 (EDOC)
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30.05.2016
Application 27.05.2016 (EDOC)
•
30.05.2016
Application 27.05.2016 (docx)
•
30.05.2016
Application 27.05.2016 (docx)
•
30.05.2016
Articles of Association 18.05.2016 (docx)
30.05.2016
Articles of Association 18.05.2016 (EDOC)
•
30.05.2016
Confirmation or consent to legal address 27.05.2016 (EDOC)
•
30.05.2016
Confirmation or consent to legal address 27.05.2016 (jpg)
•
Show all
25.10.2013
Announcement regarding the legal address 03.10.2013 (TIF)
•
25.10.2013
Application 03.10.2013 (TIF)
•
25.10.2013
Articles of Association 03.10.2013 (TIF)
25.10.2013
Confirmation or consent to legal address 18.10.2013 (TIF)
•
25.10.2013
Decisions / letters / protocols of public notaries 22.10.2013 (TIF)
•
25.10.2013
Memorandum of Association 03.10.2013 (TIF)
25.10.2013
Registration certificates 22.10.2013 (TIF)
•
25.10.2013
Shareholders’ register 09.10.2013 (TIF)
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