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Group by: Date added
Document type
16.01.2015
Amendments to the Articles of Association 15.12.2014 (TIF)
15.12.2014
Amendments to the Articles of Association 11.12.2014 (TIF)
18.12.2013
Announcement regarding the legal address 05.12.2013 (TIF)
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22.06.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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20.07.2016
Application 05.07.2016 (TIF)
•
16.01.2015
Application 15.12.2014 (TIF)
•
15.12.2014
Application 11.12.2014 (TIF)
•
18.12.2013
Application 05.12.2013 (TIF)
•
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16.01.2015
Application of shareholders or third persons for the acquisition of shares 15.12.2014 (TIF)
•
16.01.2015
Articles of Association 15.12.2014 (TIF)
15.12.2014
Articles of Association 11.12.2014 (TIF)
18.12.2013
Articles of Association 05.12.2013 (TIF)
15.12.2014
Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF)
•
18.12.2013
Bank statements or other document regarding the payment of the equity 05.12.2013 (TIF)
•
18.12.2013
Confirmation or consent to legal address 05.12.2013 (TIF)
•
18.12.2013
Consent of a member of the Board / executive director 05.12.2013 (TIF)
•
20.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
16.01.2015
Decisions / letters / protocols of public notaries 18.12.2014 (TIF)
•
15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
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18.12.2013
Memorandum of Association 04.12.2013 (TIF)
16.01.2015
Protocols/decisions of a company/organisation 15.12.2014 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
18.12.2013
Registration certificates 09.12.2013 (TIF)
•
16.01.2015
Regulations for the increase/reduction of the equity 15.12.2014 (TIF)
20.07.2016
Shareholders’ register 05.07.2016 (TIF)
16.01.2015
Shareholders’ register 15.12.2014 (TIF)
15.12.2014
Shareholders’ register 11.12.2014 (TIF)
18.12.2013
Shareholders’ register 05.12.2013 (TIF)
Show all
22.06.2021
2020 Annual report (full) (PDF)
24.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
20.07.2016
Application 05.07.2016 (TIF)
•
20.07.2016
Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
•
20.07.2016
Shareholders’ register 05.07.2016 (TIF)
16.01.2015
Amendments to the Articles of Association 15.12.2014 (TIF)
16.01.2015
Application 15.12.2014 (TIF)
•
16.01.2015
Application of shareholders or third persons for the acquisition of shares 15.12.2014 (TIF)
•
16.01.2015
Articles of Association 15.12.2014 (TIF)
16.01.2015
Decisions / letters / protocols of public notaries 18.12.2014 (TIF)
•
16.01.2015
Protocols/decisions of a company/organisation 15.12.2014 (TIF)
•
16.01.2015
Regulations for the increase/reduction of the equity 15.12.2014 (TIF)
16.01.2015
Shareholders’ register 15.12.2014 (TIF)
Show all
15.12.2014
Amendments to the Articles of Association 11.12.2014 (TIF)
15.12.2014
Application 11.12.2014 (TIF)
•
15.12.2014
Articles of Association 11.12.2014 (TIF)
15.12.2014
Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF)
•
15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
15.12.2014
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
15.12.2014
Shareholders’ register 11.12.2014 (TIF)
Show all
18.12.2013
Announcement regarding the legal address 05.12.2013 (TIF)
•
18.12.2013
Application 05.12.2013 (TIF)
•
18.12.2013
Articles of Association 05.12.2013 (TIF)
18.12.2013
Bank statements or other document regarding the payment of the equity 05.12.2013 (TIF)
•
18.12.2013
Confirmation or consent to legal address 05.12.2013 (TIF)
•
18.12.2013
Consent of a member of the Board / executive director 05.12.2013 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
18.12.2013
Memorandum of Association 04.12.2013 (TIF)
18.12.2013
Registration certificates 09.12.2013 (TIF)
•
18.12.2013
Shareholders’ register 05.12.2013 (TIF)
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