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Group by: Date added
Document type
18.10.2019
Amendments to the Articles of Association 07.10.2019 (docx)
18.10.2019
Amendments to the Articles of Association 07.10.2019 (docx)
18.10.2019
Amendments to the Articles of Association 07.10.2019 (edoc)
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07.05.2018
Amendments to the Articles of Association 12.04.2018 (doc)
07.05.2018
Amendments to the Articles of Association 12.04.2018 (edoc)
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20.06.2016
Amendments to the Articles of Association 08.06.2016 (TIF)
Show all
17.10.2014
Announcement regarding the legal address 15.09.2014 (TIF)
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31.07.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (PDF)
30.04.2016
2015 Annual report (full) (PDF)
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18.10.2019
Application 14.10.2019 (edoc)
•
18.10.2019
Application 14.10.2019 (docx)
•
18.10.2019
Application 14.10.2019 (docx)
•
09.05.2019
Application 03.05.2019 (edoc)
•
09.05.2019
Application 03.05.2019 (docx)
•
09.05.2019
Application 03.05.2019 (docx)
•
30.11.2018
Application 30.11.2018 (EDOC)
•
30.11.2018
Application 30.11.2018 (docx)
•
06.06.2018
Application 04.06.2018 (edoc)
•
06.06.2018
Application 04.06.2018 (docx)
•
07.05.2018
Application 12.04.2018 (edoc)
•
07.05.2018
Application 12.04.2018 (docx)
•
20.06.2016
Application 08.06.2016 (TIF)
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17.10.2014
Application 15.09.2014 (TIF)
•
17.10.2014
Application 15.09.2014 (TIF)
•
Show all
18.10.2019
Application of shareholders or third persons for the acquisition of shares 07.10.2019 (edoc)
•
18.10.2019
Application of shareholders or third persons for the acquisition of shares 07.10.2019 (docx)
•
18.10.2019
Application of shareholders or third persons for the acquisition of shares 07.10.2019 (docx)
•
18.10.2019
Articles of Association 07.10.2019 (docx)
18.10.2019
Articles of Association 07.10.2019 (docx)
18.10.2019
Articles of Association 07.10.2019 (edoc)
•
07.05.2018
Articles of Association 12.04.2018 (doc)
07.05.2018
Articles of Association 12.04.2018 (edoc)
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20.06.2016
Articles of Association 08.06.2016 (TIF)
17.10.2014
Articles of Association 15.09.2014 (TIF)
Show all
17.10.2014
Bank statements or other document regarding the payment of the equity 12.09.2014 (TIF)
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09.05.2019
Confirmation or consent to legal address 03.05.2019 (edoc)
•
09.05.2019
Confirmation or consent to legal address 03.05.2019 (docx)
•
09.05.2019
Confirmation or consent to legal address 03.05.2019 (docx)
•
06.06.2018
Confirmation or consent to legal address 04.06.2018 (edoc)
•
06.06.2018
Confirmation or consent to legal address 04.06.2018 (doc)
•
03.05.2018
Confirmation or consent to legal address 25.04.2018 (TIF)
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Show all
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
•
30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
•
06.06.2018
Decisions / letters / protocols of public notaries 06.06.2018 (edoc)
•
07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
•
20.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 18.09.2014 (TIF)
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Show all
17.10.2014
Memorandum of association 11.09.2014 (TIF)
20.06.2016
Power of attorney, act of empowerment 08.06.2016 (TIF)
•
18.10.2019
Protocols/decisions of a company/organisation 07.10.2019 (edoc)
•
18.10.2019
Protocols/decisions of a company/organisation 07.10.2019 (docx)
•
18.10.2019
Protocols/decisions of a company/organisation 07.10.2019 (docx)
•
06.06.2018
Protocols/decisions of a company/organisation 04.06.2018 (edoc)
•
06.06.2018
Protocols/decisions of a company/organisation 04.06.2018 (DOC)
•
07.05.2018
Protocols/decisions of a company/organisation 12.04.2018 (edoc)
•
07.05.2018
Protocols/decisions of a company/organisation 12.04.2018 (DOC)
•
20.06.2016
Protocols/decisions of a company/organisation 08.06.2016 (TIF)
•
Show all
18.05.2016
Registration certificates 13.05.2016 (TIF)
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18.10.2019
Regulations for the increase/reduction of the equity 07.10.2019 (docx)
18.10.2019
Regulations for the increase/reduction of the equity 07.10.2019 (docx)
18.10.2019
Regulations for the increase/reduction of the equity 07.10.2019 (edoc)
•
18.10.2019
Shareholders’ register 07.10.2019 (docx)
18.10.2019
Shareholders’ register 07.10.2019 (docx)
18.10.2019
Shareholders’ register 07.10.2019 (edoc)
•
30.11.2018
Shareholders’ register 23.11.2018 (docx)
30.11.2018
Shareholders’ register 23.11.2018 (EDOC)
•
06.06.2018
Shareholders’ register 05.06.2018 (doc)
06.06.2018
Shareholders’ register 05.06.2018 (edoc)
•
07.05.2018
Shareholders’ register 12.04.2018 (doc)
07.05.2018
Shareholders’ register 12.04.2018 (edoc)
•
20.06.2016
Shareholders’ register 08.06.2016 (TIF)
17.10.2014
Shareholders’ register 15.09.2014 (TIF)
Show all
31.07.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
18.10.2019
Amendments to the Articles of Association 07.10.2019 (docx)
18.10.2019
Amendments to the Articles of Association 07.10.2019 (docx)
18.10.2019
Amendments to the Articles of Association 07.10.2019 (edoc)
•
18.10.2019
Application 14.10.2019 (edoc)
•
18.10.2019
Application 14.10.2019 (docx)
•
18.10.2019
Application 14.10.2019 (docx)
•
18.10.2019
Application of shareholders or third persons for the acquisition of shares 07.10.2019 (edoc)
•
18.10.2019
Application of shareholders or third persons for the acquisition of shares 07.10.2019 (docx)
•
18.10.2019
Application of shareholders or third persons for the acquisition of shares 07.10.2019 (docx)
•
18.10.2019
Articles of Association 07.10.2019 (docx)
18.10.2019
Articles of Association 07.10.2019 (docx)
18.10.2019
Articles of Association 07.10.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (edoc)
•
18.10.2019
Decisions / letters / protocols of public notaries 18.10.2019 (rtf)
•
18.10.2019
Protocols/decisions of a company/organisation 07.10.2019 (edoc)
•
18.10.2019
Protocols/decisions of a company/organisation 07.10.2019 (docx)
•
18.10.2019
Protocols/decisions of a company/organisation 07.10.2019 (docx)
•
18.10.2019
Regulations for the increase/reduction of the equity 07.10.2019 (docx)
18.10.2019
Regulations for the increase/reduction of the equity 07.10.2019 (docx)
18.10.2019
Regulations for the increase/reduction of the equity 07.10.2019 (edoc)
•
18.10.2019
Shareholders’ register 07.10.2019 (docx)
18.10.2019
Shareholders’ register 07.10.2019 (docx)
18.10.2019
Shareholders’ register 07.10.2019 (edoc)
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09.05.2019
Application 03.05.2019 (edoc)
•
09.05.2019
Application 03.05.2019 (docx)
•
09.05.2019
Application 03.05.2019 (docx)
•
09.05.2019
Confirmation or consent to legal address 03.05.2019 (edoc)
•
09.05.2019
Confirmation or consent to legal address 03.05.2019 (docx)
•
09.05.2019
Confirmation or consent to legal address 03.05.2019 (docx)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
30.11.2018
Application 30.11.2018 (EDOC)
•
30.11.2018
Application 30.11.2018 (docx)
•
30.11.2018
Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
•
30.11.2018
Shareholders’ register 23.11.2018 (docx)
30.11.2018
Shareholders’ register 23.11.2018 (EDOC)
•
06.06.2018
Application 04.06.2018 (edoc)
•
06.06.2018
Application 04.06.2018 (docx)
•
06.06.2018
Confirmation or consent to legal address 04.06.2018 (edoc)
•
06.06.2018
Confirmation or consent to legal address 04.06.2018 (doc)
•
06.06.2018
Decisions / letters / protocols of public notaries 06.06.2018 (edoc)
•
06.06.2018
Protocols/decisions of a company/organisation 04.06.2018 (edoc)
•
06.06.2018
Protocols/decisions of a company/organisation 04.06.2018 (DOC)
•
06.06.2018
Shareholders’ register 05.06.2018 (doc)
06.06.2018
Shareholders’ register 05.06.2018 (edoc)
•
07.05.2018
Amendments to the Articles of Association 12.04.2018 (doc)
07.05.2018
Amendments to the Articles of Association 12.04.2018 (edoc)
•
07.05.2018
Application 12.04.2018 (edoc)
•
07.05.2018
Application 12.04.2018 (docx)
•
07.05.2018
Articles of Association 12.04.2018 (doc)
07.05.2018
Articles of Association 12.04.2018 (edoc)
•
07.05.2018
Decisions / letters / protocols of public notaries 07.05.2018 (edoc)
•
07.05.2018
Protocols/decisions of a company/organisation 12.04.2018 (edoc)
•
07.05.2018
Protocols/decisions of a company/organisation 12.04.2018 (DOC)
•
07.05.2018
Shareholders’ register 12.04.2018 (doc)
07.05.2018
Shareholders’ register 12.04.2018 (edoc)
•
03.05.2018
Confirmation or consent to legal address 25.04.2018 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
Show all
04.05.2017
2016 Annual report (full) (PDF)
20.06.2016
Amendments to the Articles of Association 08.06.2016 (TIF)
20.06.2016
Application 08.06.2016 (TIF)
•
20.06.2016
Articles of Association 08.06.2016 (TIF)
20.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (TIF)
•
20.06.2016
Power of attorney, act of empowerment 08.06.2016 (TIF)
•
20.06.2016
Protocols/decisions of a company/organisation 08.06.2016 (TIF)
•
20.06.2016
Shareholders’ register 08.06.2016 (TIF)
18.05.2016
Registration certificates 13.05.2016 (TIF)
•
30.04.2016
2015 Annual report (full) (PDF)
Show all
17.10.2014
Announcement regarding the legal address 15.09.2014 (TIF)
•
17.10.2014
Application 15.09.2014 (TIF)
•
17.10.2014
Application 15.09.2014 (TIF)
•
17.10.2014
Articles of Association 15.09.2014 (TIF)
17.10.2014
Bank statements or other document regarding the payment of the equity 12.09.2014 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 18.09.2014 (TIF)
•
17.10.2014
Memorandum of association 11.09.2014 (TIF)
17.10.2014
Shareholders’ register 15.09.2014 (TIF)
Show all