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Group by: Date added
Document type
05.01.2017
Amendments to the Articles of Association (TIF)
05.07.2016
Amendments to the Articles of Association (TIF)
06.04.2016
Amendments to the Articles of Association (TIF)
02.12.2015
Amendments to the Articles of Association (TIF)
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11.09.2014
Announcement regarding the legal address 22.08.2014 (TIF)
•
26.03.2021
2020 Annual report (full) (PDF)
28.09.2020
2019 Annual report (full) (PDF)
26.06.2019
2018 Annual report (full) (PDF)
16.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
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27.08.2020
Application 25.08.2020 (edoc)
•
27.08.2020
Application 25.08.2020 (docx)
•
27.08.2020
Application 25.08.2020 (docx)
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15.03.2017
Application 15.03.2017 (TIF)
•
05.01.2017
Application 28.12.2016 (TIF)
•
15.08.2016
Application 09.08.2016 (TIF)
•
05.07.2016
Application 20.06.2016 (TIF)
•
22.06.2016
Application 16.06.2016 (TIF)
•
06.04.2016
Application 31.03.2016 (TIF)
•
21.12.2015
Application 14.12.2015 (TIF)
•
02.12.2015
Application 17.11.2015 (TIF)
•
07.08.2015
Application 29.07.2015 (TIF)
•
28.04.2015
Application 14.04.2015 (TIF)
•
11.09.2014
Application 22.08.2014 (TIF)
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05.07.2016
Application of shareholders or third persons for the acquisition of shares 20.06.2016 (TIF)
•
06.04.2016
Application of shareholders or third persons for the acquisition of shares 31.03.2016 (TIF)
•
02.12.2015
Application of shareholders or third persons for the acquisition of shares 17.11.2014 (TIF)
•
28.04.2015
Application of shareholders or third persons for the acquisition of shares 14.04.2015 (TIF)
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05.01.2017
Articles of Association 27.12.2016 (TIF)
05.07.2016
Articles of Association 20.06.2016 (TIF)
06.04.2016
Articles of Association 31.03.2016 (TIF)
02.12.2015
Articles of Association 17.11.2015 (TIF)
28.04.2015
Articles of Association 14.04.2015 (TIF)
11.09.2014
Articles of Association 22.08.2014 (TIF)
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11.09.2014
Bank statements or other document regarding the payment of the equity 22.08.2014 (TIF)
•
11.09.2014
Confirmation or consent to legal address 21.08.2014 (TIF)
•
02.12.2015
Consent of a member of the Board / executive director 17.11.2015 (TIF)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
16.05.2018
Decisions / letters / protocols of public notaries 16.05.2018 (edoc)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
•
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (edoc)
•
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (rtf)
•
15.08.2016
Decisions / letters / protocols of public notaries 12.08.2016 (TIF)
•
05.07.2016
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
•
22.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
•
06.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
•
21.12.2015
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
02.12.2015
Decisions / letters / protocols of public notaries 23.11.2015 (TIF)
•
07.08.2015
Decisions / letters / protocols of public notaries 03.08.2015 (TIF)
•
28.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
11.09.2014
Decisions / letters / protocols of public notaries 26.08.2014 (TIF)
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Show all
11.09.2014
Memorandum of Association 22.08.2014 (TIF)
27.08.2020
Notice of a member of the Board regarding the resignation 25.08.2020 (edoc)
•
27.08.2020
Notice of a member of the Board regarding the resignation 25.08.2020 (docx)
•
27.08.2020
Notice of a member of the Board regarding the resignation 25.08.2020 (docx)
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15.08.2016
Power of attorney, act of empowerment 09.08.2016 (TIF)
•
22.06.2016
Power of attorney, act of empowerment 16.06.2016 (TIF)
•
06.04.2016
Power of attorney, act of empowerment 24.03.2016 (TIF)
•
07.08.2015
Power of attorney, act of empowerment 29.07.2015 (TIF)
•
11.09.2014
Power of attorney, act of empowerment 22.08.2014 (TIF)
•
Show all
05.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (TIF)
•
05.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
06.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
02.12.2015
Protocols/decisions of a company/organisation 17.11.2015 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
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Show all
05.01.2017
Regulations for the increase/reduction of the equity 27.12.2016 (TIF)
05.07.2016
Regulations for the increase/reduction of the equity (TIF)
06.04.2016
Regulations for the increase/reduction of the equity 31.03.2016 (TIF)
02.12.2015
Regulations for the increase/reduction of the equity 17.11.2015 (TIF)
28.04.2015
Regulations for the increase/reduction of the equity 14.04.2015 (TIF)
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15.03.2017
Shareholders’ register 28.02.2017 (TIF)
05.01.2017
Shareholders’ register 27.12.2016 (TIF)
15.08.2016
Shareholders’ register 09.08.2016 (TIF)
05.07.2016
Shareholders’ register 20.06.2016 (TIF)
22.06.2016
Shareholders’ register 16.06.2016 (TIF)
06.04.2016
Shareholders’ register 31.03.2016 (TIF)
21.12.2015
Shareholders’ register 14.12.2015 (TIF)
02.12.2015
Shareholders’ register 17.11.2015 (TIF)
07.08.2015
Shareholders’ register 23.07.2015 (TIF)
28.04.2015
Shareholders’ register 14.04.2015 (TIF)
11.09.2014
Shareholders’ register 22.08.2014 (TIF)
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16.05.2018
Statement regarding the beneficial owners 11.05.2018 (edoc)
•
16.05.2018
Statement regarding the beneficial owners 11.05.2018 (docx)
•
26.03.2021
2020 Annual report (full) (PDF)
28.09.2020
2019 Annual report (full) (PDF)
27.08.2020
Application 25.08.2020 (edoc)
•
27.08.2020
Application 25.08.2020 (docx)
•
27.08.2020
Application 25.08.2020 (docx)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
27.08.2020
Notice of a member of the Board regarding the resignation 25.08.2020 (edoc)
•
27.08.2020
Notice of a member of the Board regarding the resignation 25.08.2020 (docx)
•
27.08.2020
Notice of a member of the Board regarding the resignation 25.08.2020 (docx)
•
Show all
26.06.2019
2018 Annual report (full) (PDF)
16.05.2018
2017 Annual report (full) (PDF)
16.05.2018
Decisions / letters / protocols of public notaries 16.05.2018 (edoc)
•
16.05.2018
Statement regarding the beneficial owners 11.05.2018 (edoc)
•
16.05.2018
Statement regarding the beneficial owners 11.05.2018 (docx)
•
Show all
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (edoc)
•
20.03.2017
Decisions / letters / protocols of public notaries 20.03.2017 (rtf)
•
15.03.2017
Application 15.03.2017 (TIF)
•
15.03.2017
Shareholders’ register 28.02.2017 (TIF)
05.01.2017
Amendments to the Articles of Association (TIF)
05.01.2017
Application 28.12.2016 (TIF)
•
05.01.2017
Articles of Association 27.12.2016 (TIF)
05.01.2017
Protocols/decisions of a company/organisation 27.12.2016 (TIF)
•
05.01.2017
Regulations for the increase/reduction of the equity 27.12.2016 (TIF)
05.01.2017
Shareholders’ register 27.12.2016 (TIF)
Show all
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (edoc)
•
30.12.2016
Decisions / letters / protocols of public notaries 30.12.2016 (rtf)
•
15.08.2016
Application 09.08.2016 (TIF)
•
15.08.2016
Decisions / letters / protocols of public notaries 12.08.2016 (TIF)
•
15.08.2016
Power of attorney, act of empowerment 09.08.2016 (TIF)
•
15.08.2016
Shareholders’ register 09.08.2016 (TIF)
05.07.2016
Amendments to the Articles of Association (TIF)
05.07.2016
Application 20.06.2016 (TIF)
•
05.07.2016
Application of shareholders or third persons for the acquisition of shares 20.06.2016 (TIF)
•
05.07.2016
Articles of Association 20.06.2016 (TIF)
05.07.2016
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
•
05.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
05.07.2016
Regulations for the increase/reduction of the equity (TIF)
05.07.2016
Shareholders’ register 20.06.2016 (TIF)
22.06.2016
Application 16.06.2016 (TIF)
•
22.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (TIF)
•
22.06.2016
Power of attorney, act of empowerment 16.06.2016 (TIF)
•
22.06.2016
Shareholders’ register 16.06.2016 (TIF)
03.05.2016
2015 Annual report (full) (PDF)
06.04.2016
Amendments to the Articles of Association (TIF)
06.04.2016
Application 31.03.2016 (TIF)
•
06.04.2016
Application of shareholders or third persons for the acquisition of shares 31.03.2016 (TIF)
•
06.04.2016
Articles of Association 31.03.2016 (TIF)
06.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
•
06.04.2016
Power of attorney, act of empowerment 24.03.2016 (TIF)
•
06.04.2016
Protocols/decisions of a company/organisation 31.03.2016 (TIF)
•
06.04.2016
Regulations for the increase/reduction of the equity 31.03.2016 (TIF)
06.04.2016
Shareholders’ register 31.03.2016 (TIF)
Show all
21.12.2015
Application 14.12.2015 (TIF)
•
21.12.2015
Decisions / letters / protocols of public notaries 17.12.2015 (TIF)
•
21.12.2015
Shareholders’ register 14.12.2015 (TIF)
02.12.2015
Amendments to the Articles of Association (TIF)
02.12.2015
Application 17.11.2015 (TIF)
•
02.12.2015
Application of shareholders or third persons for the acquisition of shares 17.11.2014 (TIF)
•
02.12.2015
Articles of Association 17.11.2015 (TIF)
02.12.2015
Consent of a member of the Board / executive director 17.11.2015 (TIF)
•
02.12.2015
Decisions / letters / protocols of public notaries 23.11.2015 (TIF)
•
02.12.2015
Protocols/decisions of a company/organisation 17.11.2015 (TIF)
•
02.12.2015
Regulations for the increase/reduction of the equity 17.11.2015 (TIF)
02.12.2015
Shareholders’ register 17.11.2015 (TIF)
07.08.2015
Application 29.07.2015 (TIF)
•
07.08.2015
Decisions / letters / protocols of public notaries 03.08.2015 (TIF)
•
07.08.2015
Power of attorney, act of empowerment 29.07.2015 (TIF)
•
07.08.2015
Shareholders’ register 23.07.2015 (TIF)
28.04.2015
Application 14.04.2015 (TIF)
•
28.04.2015
Application of shareholders or third persons for the acquisition of shares 14.04.2015 (TIF)
•
28.04.2015
Articles of Association 14.04.2015 (TIF)
28.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
28.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
28.04.2015
Regulations for the increase/reduction of the equity 14.04.2015 (TIF)
28.04.2015
Shareholders’ register 14.04.2015 (TIF)
Show all
11.09.2014
Announcement regarding the legal address 22.08.2014 (TIF)
•
11.09.2014
Application 22.08.2014 (TIF)
•
11.09.2014
Articles of Association 22.08.2014 (TIF)
11.09.2014
Bank statements or other document regarding the payment of the equity 22.08.2014 (TIF)
•
11.09.2014
Confirmation or consent to legal address 21.08.2014 (TIF)
•
11.09.2014
Decisions / letters / protocols of public notaries 26.08.2014 (TIF)
•
11.09.2014
Memorandum of Association 22.08.2014 (TIF)
11.09.2014
Power of attorney, act of empowerment 22.08.2014 (TIF)
•
11.09.2014
Shareholders’ register 22.08.2014 (TIF)
Show all