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Group by: Date added
Document type
18.05.2016
Amendments to the Articles of Association 10.05.2016 (TIF)
12.05.2016
Amendments to the Articles of Association 14.04.2016 (TIF)
15.09.2014
Announcement regarding the legal address 08.09.2014 (TIF)
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10.03.2022
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
04.06.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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19.03.2019
Application 19.03.2019 (EDOC)
•
19.03.2019
Application 19.03.2019 (docx)
•
02.05.2017
Application 28.04.2017 (TIF)
•
10.02.2017
Application 03.02.2017 (TIF)
•
18.05.2016
Application 10.05.2016 (TIF)
•
12.05.2016
Application 14.04.2016 (TIF)
•
15.09.2014
Application 08.09.2014 (TIF)
•
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12.05.2016
Application of shareholders or third persons for the acquisition of shares 14.04.2016 (TIF)
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18.05.2016
Articles of Association 10.05.2016 (TIF)
12.05.2016
Articles of Association 14.04.2016 (TIF)
15.09.2014
Articles of Association 08.09.2014 (TIF)
12.05.2016
Bank statements or other document regarding the payment of the equity 14.04.2016 (TIF)
•
10.02.2017
Confirmation or consent to legal address 30.01.2017 (TIF)
•
15.09.2014
Confirmation or consent to legal address 08.09.2014 (TIF)
•
19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (edoc)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
•
06.02.2017
Decisions / letters / protocols of public notaries 06.02.2017 (edoc)
•
31.05.2016
Decisions / letters / protocols of public notaries 24.05.2016 (TIF)
•
18.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (TIF)
•
12.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (TIF)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (EDOC)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (rtf)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (rtf)
•
13.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (EDOC)
•
13.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (rtf)
•
22.09.2014
Decisions / letters / protocols of public notaries 22.09.2014 (EDOC)
•
17.09.2014
Decisions / letters / protocols of public notaries 17.09.2014 (EDOC)
•
15.09.2014
Decisions / letters / protocols of public notaries 11.09.2014 (TIF)
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15.09.2014
Memorandum of Association 08.09.2014 (TIF)
03.05.2016
Orders/request/cover notes of court bailiffs 02.05.2016 (EDOC)
•
03.05.2016
Orders/request/cover notes of court bailiffs 02.05.2016 (docx)
•
12.04.2016
Orders/request/cover notes of court bailiffs 11.04.2016 (EDOC)
•
18.09.2014
Orders/request/cover notes of court bailiffs 17.09.2014 (EDOC)
•
12.09.2014
Orders/request/cover notes of court bailiffs 12.09.2014 (EDOC)
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Show all
18.03.2019
Power of attorney, act of empowerment 21.02.2018 (TIF)
•
03.05.2017
Power of attorney, act of empowerment 03.05.2017 (TIF)
•
02.05.2017
Power of attorney, act of empowerment 28.04.2017 (TIF)
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18.05.2016
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
•
12.05.2016
Protocols/decisions of a company/organisation 14.04.2016 (TIF)
•
12.05.2016
Regulations for the increase/reduction of the equity 14.04.2016 (TIF)
19.03.2019
Shareholders’ register 15.03.2019 (docx)
19.03.2019
Shareholders’ register 15.03.2019 (EDOC)
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03.05.2017
Shareholders’ register 28.04.2017 (TIF)
18.05.2016
Shareholders’ register 10.05.2016 (TIF)
12.05.2016
Shareholders’ register 11.04.2016 (TIF)
12.05.2016
Shareholders’ register 14.04.2016 (TIF)
15.09.2014
Shareholders’ register 08.09.2014 (TIF)
Show all
10.03.2022
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
04.06.2019
2018 Annual report (full) (PDF)
19.03.2019
Application 19.03.2019 (EDOC)
•
19.03.2019
Application 19.03.2019 (docx)
•
19.03.2019
Decisions / letters / protocols of public notaries 19.03.2019 (edoc)
•
19.03.2019
Shareholders’ register 15.03.2019 (docx)
19.03.2019
Shareholders’ register 15.03.2019 (EDOC)
•
18.03.2019
Power of attorney, act of empowerment 21.02.2018 (TIF)
•
Show all
04.05.2018
2017 Annual report (full) (PDF)
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (edoc)
•
03.05.2017
Decisions / letters / protocols of public notaries 03.05.2017 (rtf)
•
03.05.2017
Power of attorney, act of empowerment 03.05.2017 (TIF)
•
03.05.2017
Shareholders’ register 28.04.2017 (TIF)
02.05.2017
Application 28.04.2017 (TIF)
•
02.05.2017
Power of attorney, act of empowerment 28.04.2017 (TIF)
•
10.02.2017
Application 03.02.2017 (TIF)
•
10.02.2017
Confirmation or consent to legal address 30.01.2017 (TIF)
•
06.02.2017
Decisions / letters / protocols of public notaries 06.02.2017 (edoc)
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31.05.2016
Decisions / letters / protocols of public notaries 24.05.2016 (TIF)
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18.05.2016
Amendments to the Articles of Association 10.05.2016 (TIF)
18.05.2016
Application 10.05.2016 (TIF)
•
18.05.2016
Articles of Association 10.05.2016 (TIF)
18.05.2016
Decisions / letters / protocols of public notaries 16.05.2016 (TIF)
•
18.05.2016
Protocols/decisions of a company/organisation 10.05.2016 (TIF)
•
18.05.2016
Shareholders’ register 10.05.2016 (TIF)
12.05.2016
Amendments to the Articles of Association 14.04.2016 (TIF)
12.05.2016
Application 14.04.2016 (TIF)
•
12.05.2016
Application of shareholders or third persons for the acquisition of shares 14.04.2016 (TIF)
•
12.05.2016
Articles of Association 14.04.2016 (TIF)
12.05.2016
Bank statements or other document regarding the payment of the equity 14.04.2016 (TIF)
•
12.05.2016
Decisions / letters / protocols of public notaries 09.05.2016 (TIF)
•
12.05.2016
Protocols/decisions of a company/organisation 14.04.2016 (TIF)
•
12.05.2016
Regulations for the increase/reduction of the equity 14.04.2016 (TIF)
12.05.2016
Shareholders’ register 11.04.2016 (TIF)
12.05.2016
Shareholders’ register 14.04.2016 (TIF)
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (EDOC)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (rtf)
•
05.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (rtf)
•
03.05.2016
Orders/request/cover notes of court bailiffs 02.05.2016 (EDOC)
•
03.05.2016
Orders/request/cover notes of court bailiffs 02.05.2016 (docx)
•
13.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (EDOC)
•
13.04.2016
Decisions / letters / protocols of public notaries 13.04.2016 (rtf)
•
12.04.2016
Orders/request/cover notes of court bailiffs 11.04.2016 (EDOC)
•
Show all
22.09.2014
Decisions / letters / protocols of public notaries 22.09.2014 (EDOC)
•
18.09.2014
Orders/request/cover notes of court bailiffs 17.09.2014 (EDOC)
•
17.09.2014
Decisions / letters / protocols of public notaries 17.09.2014 (EDOC)
•
15.09.2014
Announcement regarding the legal address 08.09.2014 (TIF)
•
15.09.2014
Application 08.09.2014 (TIF)
•
15.09.2014
Articles of Association 08.09.2014 (TIF)
15.09.2014
Confirmation or consent to legal address 08.09.2014 (TIF)
•
15.09.2014
Decisions / letters / protocols of public notaries 11.09.2014 (TIF)
•
15.09.2014
Memorandum of Association 08.09.2014 (TIF)
15.09.2014
Shareholders’ register 08.09.2014 (TIF)
12.09.2014
Orders/request/cover notes of court bailiffs 12.09.2014 (EDOC)
•
Show all