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Group by: Date added
Document type
03.04.2020
Amendments to the Articles of Association 26.03.2020 (TIF)
22.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
09.03.2016
Announcement regarding the legal address 19.01.2016 (TIF)
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10.09.2014
Announcement regarding the legal address 03.09.2014 (TIF)
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29.04.2022
2021 Annual report (full) (PDF)
25.01.2021
2020 Annual report (full) (PDF)
17.03.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
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25.05.2021
Application 07.05.2021 (TIF)
•
03.04.2020
Application 26.03.2020 (TIF)
•
14.10.2019
Application 11.09.2019 (TIF)
•
09.03.2016
Application 19.01.2016 (TIF)
•
22.10.2014
Application 20.10.2014 (TIF)
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10.09.2014
Application 05.09.2014 (TIF)
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22.10.2014
Application of shareholders or third persons for the acquisition of shares 20.10.2014 (TIF)
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22.10.2014
Appraisal reports 17.10.2014 (TIF)
•
22.10.2014
Appraisal reports 15.10.2014 (TIF)
•
22.10.2014
Appraisal reports 15.10.2014 (TIF)
•
22.10.2014
Appraisal reports 20.10.2014 (TIF)
•
22.10.2014
Appraisal reports 15.10.2014 (TIF)
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03.04.2020
Articles of Association 26.03.2020 (TIF)
22.10.2014
Articles of Association 03.10.2014 (TIF)
10.09.2014
Articles of Association 03.09.2014 (TIF)
10.09.2014
Bank statements or other document regarding the payment of the equity 05.09.2014 (TIF)
•
25.05.2021
Confirmation or consent to legal address 07.05.2021 (TIF)
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09.03.2016
Confirmation or consent to legal address 15.01.2016 (TIF)
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10.09.2014
Confirmation or consent to legal address 03.09.2014 (TIF)
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28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
•
03.04.2020
Decisions / letters / protocols of public notaries 03.04.2020 (edoc)
•
03.04.2020
Decisions / letters / protocols of public notaries 03.04.2020 (rtf)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
09.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
•
22.10.2014
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 08.09.2014 (TIF)
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10.09.2014
Memorandum of Association 03.09.2014 (TIF)
22.10.2014
Other documents 20.10.2014 (TIF)
•
09.03.2016
Power of attorney, act of empowerment 12.07.2013 (TIF)
•
09.03.2016
Power of attorney, act of empowerment 19.01.2016 (TIF)
•
10.09.2014
Power of attorney, act of empowerment 05.09.2014 (TIF)
•
14.10.2019
Protocols/decisions of a company/organisation 11.09.2019 (TIF)
•
22.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
10.09.2014
Registration certificates 08.09.2014 (TIF)
•
14.10.2019
Regulations for the increase/reduction of the equity 11.09.2019 (TIF)
22.10.2014
Regulations for the increase/reduction of the equity 03.10.2014 (TIF)
03.04.2020
Shareholders’ register 26.03.2020 (TIF)
22.10.2014
Shareholders’ register 20.10.2014 (TIF)
10.09.2014
Shareholders’ register 05.09.2014 (TIF)
10.09.2014
Submission/Application 05.09.2014 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
•
25.05.2021
Application 07.05.2021 (TIF)
•
25.05.2021
Confirmation or consent to legal address 07.05.2021 (TIF)
•
25.01.2021
2020 Annual report (full) (PDF)
Show all
03.04.2020
Amendments to the Articles of Association 26.03.2020 (TIF)
03.04.2020
Application 26.03.2020 (TIF)
•
03.04.2020
Articles of Association 26.03.2020 (TIF)
03.04.2020
Decisions / letters / protocols of public notaries 03.04.2020 (edoc)
•
03.04.2020
Decisions / letters / protocols of public notaries 03.04.2020 (rtf)
•
03.04.2020
Shareholders’ register 26.03.2020 (TIF)
17.03.2020
2019 Annual report (full) (PDF)
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16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
14.10.2019
Application 11.09.2019 (TIF)
•
14.10.2019
Protocols/decisions of a company/organisation 11.09.2019 (TIF)
•
14.10.2019
Regulations for the increase/reduction of the equity 11.09.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
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03.05.2018
2017 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
28.03.2017
2016 Annual report (full) (PDF)
Show all
27.04.2016
2015 Annual report (full) (PDF)
09.03.2016
Announcement regarding the legal address 19.01.2016 (TIF)
•
09.03.2016
Application 19.01.2016 (TIF)
•
09.03.2016
Confirmation or consent to legal address 15.01.2016 (TIF)
•
09.03.2016
Decisions / letters / protocols of public notaries 03.03.2016 (TIF)
•
09.03.2016
Power of attorney, act of empowerment 12.07.2013 (TIF)
•
09.03.2016
Power of attorney, act of empowerment 19.01.2016 (TIF)
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Show all
22.10.2014
Amendments to the Articles of Association 03.10.2014 (TIF)
22.10.2014
Application 20.10.2014 (TIF)
•
22.10.2014
Application of shareholders or third persons for the acquisition of shares 20.10.2014 (TIF)
•
22.10.2014
Appraisal reports 17.10.2014 (TIF)
•
22.10.2014
Appraisal reports 15.10.2014 (TIF)
•
22.10.2014
Appraisal reports 15.10.2014 (TIF)
•
22.10.2014
Appraisal reports 20.10.2014 (TIF)
•
22.10.2014
Appraisal reports 15.10.2014 (TIF)
•
22.10.2014
Articles of Association 03.10.2014 (TIF)
22.10.2014
Decisions / letters / protocols of public notaries 21.10.2014 (TIF)
•
22.10.2014
Other documents 20.10.2014 (TIF)
•
22.10.2014
Protocols/decisions of a company/organisation 03.10.2014 (TIF)
•
22.10.2014
Regulations for the increase/reduction of the equity 03.10.2014 (TIF)
22.10.2014
Shareholders’ register 20.10.2014 (TIF)
10.09.2014
Announcement regarding the legal address 03.09.2014 (TIF)
•
10.09.2014
Application 05.09.2014 (TIF)
•
10.09.2014
Articles of Association 03.09.2014 (TIF)
10.09.2014
Bank statements or other document regarding the payment of the equity 05.09.2014 (TIF)
•
10.09.2014
Confirmation or consent to legal address 03.09.2014 (TIF)
•
10.09.2014
Decisions / letters / protocols of public notaries 08.09.2014 (TIF)
•
10.09.2014
Memorandum of Association 03.09.2014 (TIF)
10.09.2014
Power of attorney, act of empowerment 05.09.2014 (TIF)
•
10.09.2014
Registration certificates 08.09.2014 (TIF)
•
10.09.2014
Shareholders’ register 05.09.2014 (TIF)
10.09.2014
Submission/Application 05.09.2014 (TIF)
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