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28.07.2015
Amendments to the Articles of Association 27.07.2015 (docx)
28.07.2015
Amendments to the Articles of Association 27.07.2015 (docx)
28.07.2015
Amendments to the Articles of Association 27.07.2015 (EDOC)
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30.12.2014
Announcement regarding the legal address 24.11.2014 (TIF)
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06.04.2022
2021 Annual report (full) (PDF)
08.03.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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15.02.2019
Application 12.02.2019 (edoc)
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15.02.2019
Application 12.02.2019 (docx)
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13.11.2015
Application 13.11.2015 (EDOC)
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13.11.2015
Application 13.11.2015 (docx)
•
13.11.2015
Application 13.11.2015 (docx)
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04.08.2015
Application 03.08.2015 (EDOC)
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04.08.2015
Application 03.08.2015 (docx)
•
04.08.2015
Application 03.08.2015 (docx)
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30.12.2014
Application 24.11.2014 (TIF)
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Show all
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (EDOC)
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28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (EDOC)
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28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (docx)
•
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (docx)
•
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (docx)
•
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (docx)
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28.07.2015
Articles of Association 17.07.2015 (docx)
28.07.2015
Articles of Association 17.07.2015 (docx)
28.07.2015
Articles of Association 17.07.2015 (EDOC)
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30.12.2014
Articles of Association 21.11.2014 (TIF)
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04.08.2015
Bank statements or other document regarding the payment of the equity 23.03.2015 (PDF)
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04.08.2015
Bank statements or other document regarding the payment of the equity 21.07.2015 (PDF)
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04.08.2015
Bank statements or other document regarding the payment of the equity 23.03.2015 (PDF)
•
04.08.2015
Bank statements or other document regarding the payment of the equity 21.07.2015 (PDF)
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30.12.2014
Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF)
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20.11.2015
Confirmation or consent to legal address 20.11.2015 (EDOC)
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20.11.2015
Confirmation or consent to legal address 20.11.2015 (pdf)
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20.11.2015
Confirmation or consent to legal address 20.11.2015 (pdf)
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30.12.2014
Confirmation or consent to legal address 21.11.2014 (TIF)
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15.02.2019
Confirmation that the list of arbitrators is updated 04.02.2019 (edoc)
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15.02.2019
Confirmation that the list of arbitrators is updated 04.02.2019 (docx)
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15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
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25.11.2015
Decisions / letters / protocols of public notaries 25.11.2015 (EDOC)
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25.11.2015
Decisions / letters / protocols of public notaries 25.11.2015 (rtf)
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06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (EDOC)
•
06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (rtf)
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30.12.2014
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
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Show all
30.12.2014
Memorandum of association 21.11.2014 (TIF)
28.07.2015
Protocols/decisions of a company/organisation 17.07.2015 (EDOC)
•
28.07.2015
Protocols/decisions of a company/organisation 17.07.2015 (docx)
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28.07.2015
Protocols/decisions of a company/organisation 17.07.2015 (docx)
•
28.07.2015
Regulations for the increase/reduction of the equity 27.07.2015 (docx)
28.07.2015
Regulations for the increase/reduction of the equity 27.07.2015 (docx)
28.07.2015
Regulations for the increase/reduction of the equity 27.07.2015 (EDOC)
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28.07.2015
Shareholders’ register 23.03.2015 (doc)
28.07.2015
Shareholders’ register 21.07.2015 (doc)
28.07.2015
Shareholders’ register 23.03.2015 (doc)
28.07.2015
Shareholders’ register 21.07.2015 (doc)
28.07.2015
Shareholders’ register 23.03.2015 (EDOC)
•
28.07.2015
Shareholders’ register 21.07.2015 (EDOC)
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30.12.2014
Shareholders’ register 21.11.2014 (TIF)
Show all
28.07.2015
Statement of the Board regarding the payment of the equity 27.07.2015 (EDOC)
•
28.07.2015
Statement of the Board regarding the payment of the equity 27.07.2015 (doc)
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28.07.2015
Statement of the Board regarding the payment of the equity 27.07.2015 (doc)
•
06.04.2022
2021 Annual report (full) (PDF)
08.03.2021
2020 Annual report (full) (PDF)
07.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
15.02.2019
Application 12.02.2019 (edoc)
•
15.02.2019
Application 12.02.2019 (docx)
•
15.02.2019
Confirmation that the list of arbitrators is updated 04.02.2019 (edoc)
•
15.02.2019
Confirmation that the list of arbitrators is updated 04.02.2019 (docx)
•
15.02.2019
Decisions / letters / protocols of public notaries 15.02.2019 (edoc)
•
Show all
12.04.2018
2017 Annual report (full) (PDF)
25.11.2015
Decisions / letters / protocols of public notaries 25.11.2015 (EDOC)
•
25.11.2015
Decisions / letters / protocols of public notaries 25.11.2015 (rtf)
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20.11.2015
Confirmation or consent to legal address 20.11.2015 (EDOC)
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20.11.2015
Confirmation or consent to legal address 20.11.2015 (pdf)
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20.11.2015
Confirmation or consent to legal address 20.11.2015 (pdf)
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13.11.2015
Application 13.11.2015 (EDOC)
•
13.11.2015
Application 13.11.2015 (docx)
•
13.11.2015
Application 13.11.2015 (docx)
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06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (EDOC)
•
06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (rtf)
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04.08.2015
Application 03.08.2015 (EDOC)
•
04.08.2015
Application 03.08.2015 (docx)
•
04.08.2015
Application 03.08.2015 (docx)
•
04.08.2015
Bank statements or other document regarding the payment of the equity 23.03.2015 (PDF)
•
04.08.2015
Bank statements or other document regarding the payment of the equity 21.07.2015 (PDF)
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04.08.2015
Bank statements or other document regarding the payment of the equity 23.03.2015 (PDF)
•
04.08.2015
Bank statements or other document regarding the payment of the equity 21.07.2015 (PDF)
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28.07.2015
Amendments to the Articles of Association 27.07.2015 (docx)
28.07.2015
Amendments to the Articles of Association 27.07.2015 (docx)
28.07.2015
Amendments to the Articles of Association 27.07.2015 (EDOC)
•
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (EDOC)
•
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (EDOC)
•
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (docx)
•
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (docx)
•
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (docx)
•
28.07.2015
Application of shareholders or third persons for the acquisition of shares 27.07.2015 (docx)
•
28.07.2015
Articles of Association 17.07.2015 (docx)
28.07.2015
Articles of Association 17.07.2015 (docx)
28.07.2015
Articles of Association 17.07.2015 (EDOC)
•
28.07.2015
Protocols/decisions of a company/organisation 17.07.2015 (EDOC)
•
28.07.2015
Protocols/decisions of a company/organisation 17.07.2015 (docx)
•
28.07.2015
Protocols/decisions of a company/organisation 17.07.2015 (docx)
•
28.07.2015
Regulations for the increase/reduction of the equity 27.07.2015 (docx)
28.07.2015
Regulations for the increase/reduction of the equity 27.07.2015 (docx)
28.07.2015
Regulations for the increase/reduction of the equity 27.07.2015 (EDOC)
•
28.07.2015
Shareholders’ register 23.03.2015 (doc)
28.07.2015
Shareholders’ register 21.07.2015 (doc)
28.07.2015
Shareholders’ register 23.03.2015 (doc)
28.07.2015
Shareholders’ register 21.07.2015 (doc)
28.07.2015
Shareholders’ register 23.03.2015 (EDOC)
•
28.07.2015
Shareholders’ register 21.07.2015 (EDOC)
•
28.07.2015
Statement of the Board regarding the payment of the equity 27.07.2015 (EDOC)
•
28.07.2015
Statement of the Board regarding the payment of the equity 27.07.2015 (doc)
•
28.07.2015
Statement of the Board regarding the payment of the equity 27.07.2015 (doc)
•
Show all
30.12.2014
Announcement regarding the legal address 24.11.2014 (TIF)
•
30.12.2014
Application 24.11.2014 (TIF)
•
30.12.2014
Articles of Association 21.11.2014 (TIF)
30.12.2014
Bank statements or other document regarding the payment of the equity 21.11.2014 (TIF)
•
30.12.2014
Confirmation or consent to legal address 21.11.2014 (TIF)
•
30.12.2014
Decisions / letters / protocols of public notaries 27.11.2014 (TIF)
•
30.12.2014
Memorandum of association 21.11.2014 (TIF)
30.12.2014
Shareholders’ register 21.11.2014 (TIF)
Show all