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29.11.2018
Amendments to the Articles of Association 26.11.2018 (TIF)
26.10.2017
Amendments to the Articles of Association 19.10.2017 (TIF)
02.06.2015
Amendments to the Articles of Association 11.05.2015 (TIF)
25.02.2015
Announcement regarding the legal address 06.01.2015 (TIF)
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27.04.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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28.01.2020
Application 27.01.2020 (TIF)
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15.08.2019
Application 02.08.2019 (TIF)
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29.11.2018
Application 26.11.2018 (TIF)
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26.10.2017
Application 19.10.2017 (TIF)
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02.06.2015
Application 11.05.2015 (TIF)
•
25.02.2015
Application 06.01.2015 (TIF)
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29.11.2018
Application of shareholders or third persons for the acquisition of shares 26.11.2018 (TIF)
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29.11.2018
Articles of Association 26.11.2018 (TIF)
26.10.2017
Articles of Association 19.10.2017 (TIF)
02.06.2015
Articles of Association 11.05.2015 (TIF)
25.02.2015
Articles of Association 06.01.2015 (TIF)
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29.11.2018
Bank statements or other document regarding the payment of the equity 26.11.2018 (TIF)
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26.10.2017
Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF)
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25.02.2015
Bank statements or other document regarding the payment of the equity 12.12.2014 (TIF)
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25.02.2015
Confirmation or consent to legal address 06.01.2015 (TIF)
•
04.02.2020
Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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19.08.2019
Decisions / letters / protocols of public notaries 19.08.2019 (edoc)
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03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
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06.09.2018
Decisions / letters / protocols of public notaries 06.09.2018 (edoc)
•
06.09.2018
Decisions / letters / protocols of public notaries 06.09.2018 (rtf)
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30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
•
02.06.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
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25.02.2015
Decisions / letters / protocols of public notaries 22.01.2015 (TIF)
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25.02.2015
Memorandum of Association 06.01.2015 (TIF)
15.08.2019
Power of attorney, act of empowerment 02.08.2019 (TIF)
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26.10.2017
Power of attorney, act of empowerment 26.10.2017 (TIF)
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28.01.2020
Protocols/decisions of a company/organisation 23.09.2019 (TIF)
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29.11.2018
Protocols/decisions of a company/organisation 26.11.2018 (TIF)
•
26.10.2017
Protocols/decisions of a company/organisation 19.10.2017 (TIF)
•
29.11.2018
Regulations for the increase/reduction of the equity 26.11.2018 (TIF)
26.10.2017
Regulations for the increase/reduction of the equity 19.10.2017 (TIF)
04.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2020 (docx)
04.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2020 (EDOC)
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17.01.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (docx)
17.01.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (docx)
17.01.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (EDOC)
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17.01.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (EDOC)
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15.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 02.08.2019 (TIF)
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29.11.2018
Shareholders’ register 26.11.2018 (TIF)
26.10.2017
Shareholders’ register 19.10.2017 (TIF)
25.02.2015
Shareholders’ register 06.01.2015 (TIF)
03.09.2018
Statement regarding the beneficial owners 20.08.2018 (TIF)
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17.01.2020
Submission/Application 15.01.2020 (EDOC)
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17.01.2020
Submission/Application 15.01.2020 (docx)
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27.04.2022
2021 Annual report (full) (PDF)
26.05.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
04.02.2020
Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
•
04.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2020 (docx)
04.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2020 (EDOC)
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28.01.2020
Application 27.01.2020 (TIF)
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28.01.2020
Protocols/decisions of a company/organisation 23.09.2019 (TIF)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (edoc)
•
21.01.2020
Decisions / letters / protocols of public notaries 21.01.2020 (rtf)
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17.01.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (docx)
17.01.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (docx)
17.01.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (EDOC)
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17.01.2020
Reorganisation agreement/draft agreements, amendments to the drafts 15.01.2020 (EDOC)
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17.01.2020
Submission/Application 15.01.2020 (EDOC)
•
17.01.2020
Submission/Application 15.01.2020 (docx)
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Show all
19.08.2019
Decisions / letters / protocols of public notaries 19.08.2019 (edoc)
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15.08.2019
Application 02.08.2019 (TIF)
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15.08.2019
Power of attorney, act of empowerment 02.08.2019 (TIF)
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15.08.2019
Reorganisation agreement/draft agreements, amendments to the drafts 02.08.2019 (TIF)
28.03.2019
2018 Annual report (full) (PDF)
Show all
03.12.2018
Decisions / letters / protocols of public notaries 03.12.2018 (edoc)
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29.11.2018
Amendments to the Articles of Association 26.11.2018 (TIF)
29.11.2018
Application 26.11.2018 (TIF)
•
29.11.2018
Application of shareholders or third persons for the acquisition of shares 26.11.2018 (TIF)
•
29.11.2018
Articles of Association 26.11.2018 (TIF)
29.11.2018
Bank statements or other document regarding the payment of the equity 26.11.2018 (TIF)
•
29.11.2018
Protocols/decisions of a company/organisation 26.11.2018 (TIF)
•
29.11.2018
Regulations for the increase/reduction of the equity 26.11.2018 (TIF)
29.11.2018
Shareholders’ register 26.11.2018 (TIF)
06.09.2018
Decisions / letters / protocols of public notaries 06.09.2018 (edoc)
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06.09.2018
Decisions / letters / protocols of public notaries 06.09.2018 (rtf)
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03.09.2018
Statement regarding the beneficial owners 20.08.2018 (TIF)
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23.04.2018
2017 Annual report (full) (PDF)
Show all
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
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26.10.2017
Amendments to the Articles of Association 19.10.2017 (TIF)
26.10.2017
Application 19.10.2017 (TIF)
•
26.10.2017
Articles of Association 19.10.2017 (TIF)
26.10.2017
Bank statements or other document regarding the payment of the equity 25.10.2017 (TIF)
•
26.10.2017
Power of attorney, act of empowerment 26.10.2017 (TIF)
•
26.10.2017
Protocols/decisions of a company/organisation 19.10.2017 (TIF)
•
26.10.2017
Regulations for the increase/reduction of the equity 19.10.2017 (TIF)
26.10.2017
Shareholders’ register 19.10.2017 (TIF)
Show all
02.06.2015
Amendments to the Articles of Association 11.05.2015 (TIF)
02.06.2015
Application 11.05.2015 (TIF)
•
02.06.2015
Articles of Association 11.05.2015 (TIF)
02.06.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
25.02.2015
Announcement regarding the legal address 06.01.2015 (TIF)
•
25.02.2015
Application 06.01.2015 (TIF)
•
25.02.2015
Articles of Association 06.01.2015 (TIF)
25.02.2015
Bank statements or other document regarding the payment of the equity 12.12.2014 (TIF)
•
25.02.2015
Confirmation or consent to legal address 06.01.2015 (TIF)
•
25.02.2015
Decisions / letters / protocols of public notaries 22.01.2015 (TIF)
•
25.02.2015
Memorandum of Association 06.01.2015 (TIF)
25.02.2015
Shareholders’ register 06.01.2015 (TIF)
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