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Document type
19.02.2015
Announcement regarding the legal address 26.01.2015 (EDOC)
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19.02.2015
Announcement regarding the legal address 26.01.2015 (docx)
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01.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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24.07.2020
Application 21.07.2020 (edoc)
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24.07.2020
Application 21.07.2020 (docx)
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24.07.2020
Application 21.07.2020 (docx)
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17.01.2020
Application 13.01.2020 (edoc)
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17.01.2020
Application 13.01.2020 (docx)
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08.11.2018
Application 08.11.2018 (TIF)
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26.02.2015
Application 18.02.2015 (EDOC)
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26.02.2015
Application 18.02.2015 (docx)
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24.07.2020
Application of shareholders or third persons for the acquisition of shares 28.03.2020 (edoc)
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24.07.2020
Application of shareholders or third persons for the acquisition of shares 28.03.2020 (docx)
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24.07.2020
Application of shareholders or third persons for the acquisition of shares 28.03.2020 (docx)
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24.07.2020
Articles of Association 13.05.2020 (docx)
24.07.2020
Articles of Association 13.05.2020 (docx)
24.07.2020
Articles of Association 13.05.2020 (edoc)
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26.02.2015
Articles of Association 26.01.2015 (docx)
26.02.2015
Articles of Association 26.01.2015 (EDOC)
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29.04.2020
Bank statements or other document regarding the payment of the equity 30.03.2020 (PDF)
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19.02.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (EDOC)
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19.02.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (pdf)
•
26.01.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (EDOC)
•
26.01.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (pdf)
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20.12.2018
Confirmation or consent to legal address 20.12.2018 (EDOC)
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20.12.2018
Confirmation or consent to legal address 20.12.2018 (docx)
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26.02.2015
Confirmation or consent to legal address 26.01.2015 (EDOC)
•
26.02.2015
Confirmation or consent to legal address 26.01.2015 (doc)
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24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (edoc)
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24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (rtf)
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17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
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21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
27.02.2015
Decisions / letters / protocols of public notaries 27.02.2015 (EDOC)
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26.01.2015
Memorandum of association 26.01.2015 (docx)
26.01.2015
Memorandum of association 26.01.2015 (EDOC)
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12.12.2018
Power of attorney, act of empowerment 25.03.2013 (TIF)
•
24.07.2020
Protocols/decisions of a company/organisation 27.03.2020 (edoc)
•
24.07.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
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24.07.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
•
24.07.2020
Regulations for the increase/reduction of the equity 28.03.2020 (docx)
24.07.2020
Regulations for the increase/reduction of the equity 28.03.2020 (docx)
24.07.2020
Regulations for the increase/reduction of the equity 28.03.2020 (edoc)
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24.07.2020
Shareholders’ register 13.05.2020 (docx)
24.07.2020
Shareholders’ register 13.05.2020 (docx)
24.07.2020
Shareholders’ register 13.05.2020 (docx)
24.07.2020
Shareholders’ register 13.05.2020 (docx)
24.07.2020
Shareholders’ register 13.05.2020 (edoc)
•
24.07.2020
Shareholders’ register 13.05.2020 (edoc)
•
17.01.2020
Shareholders’ register 13.01.2020 (docx)
17.01.2020
Shareholders’ register 13.01.2020 (edoc)
•
19.02.2015
Shareholders’ register 26.01.2015 (pdf)
19.02.2015
Shareholders’ register 26.01.2015 (EDOC)
•
Show all
01.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
24.07.2020
Application 21.07.2020 (edoc)
•
24.07.2020
Application 21.07.2020 (docx)
•
24.07.2020
Application 21.07.2020 (docx)
•
24.07.2020
Application of shareholders or third persons for the acquisition of shares 28.03.2020 (edoc)
•
24.07.2020
Application of shareholders or third persons for the acquisition of shares 28.03.2020 (docx)
•
24.07.2020
Application of shareholders or third persons for the acquisition of shares 28.03.2020 (docx)
•
24.07.2020
Articles of Association 13.05.2020 (docx)
24.07.2020
Articles of Association 13.05.2020 (docx)
24.07.2020
Articles of Association 13.05.2020 (edoc)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (edoc)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (rtf)
•
24.07.2020
Protocols/decisions of a company/organisation 27.03.2020 (edoc)
•
24.07.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
•
24.07.2020
Protocols/decisions of a company/organisation 27.03.2020 (docx)
•
24.07.2020
Regulations for the increase/reduction of the equity 28.03.2020 (docx)
24.07.2020
Regulations for the increase/reduction of the equity 28.03.2020 (docx)
24.07.2020
Regulations for the increase/reduction of the equity 28.03.2020 (edoc)
•
24.07.2020
Shareholders’ register 13.05.2020 (docx)
24.07.2020
Shareholders’ register 13.05.2020 (docx)
24.07.2020
Shareholders’ register 13.05.2020 (docx)
24.07.2020
Shareholders’ register 13.05.2020 (docx)
24.07.2020
Shareholders’ register 13.05.2020 (edoc)
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24.07.2020
Shareholders’ register 13.05.2020 (edoc)
•
29.04.2020
Bank statements or other document regarding the payment of the equity 30.03.2020 (PDF)
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17.01.2020
Application 13.01.2020 (edoc)
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17.01.2020
Application 13.01.2020 (docx)
•
17.01.2020
Decisions / letters / protocols of public notaries 17.01.2020 (edoc)
•
17.01.2020
Shareholders’ register 13.01.2020 (docx)
17.01.2020
Shareholders’ register 13.01.2020 (edoc)
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Show all
30.04.2019
2018 Annual report (full) (PDF)
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
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20.12.2018
Confirmation or consent to legal address 20.12.2018 (EDOC)
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20.12.2018
Confirmation or consent to legal address 20.12.2018 (docx)
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12.12.2018
Power of attorney, act of empowerment 25.03.2013 (TIF)
•
08.11.2018
Application 08.11.2018 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
Show all
27.02.2015
Decisions / letters / protocols of public notaries 27.02.2015 (EDOC)
•
26.02.2015
Application 18.02.2015 (EDOC)
•
26.02.2015
Application 18.02.2015 (docx)
•
26.02.2015
Articles of Association 26.01.2015 (docx)
26.02.2015
Articles of Association 26.01.2015 (EDOC)
•
26.02.2015
Confirmation or consent to legal address 26.01.2015 (EDOC)
•
26.02.2015
Confirmation or consent to legal address 26.01.2015 (doc)
•
19.02.2015
Announcement regarding the legal address 26.01.2015 (EDOC)
•
19.02.2015
Announcement regarding the legal address 26.01.2015 (docx)
•
19.02.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (EDOC)
•
19.02.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (pdf)
•
19.02.2015
Shareholders’ register 26.01.2015 (pdf)
19.02.2015
Shareholders’ register 26.01.2015 (EDOC)
•
26.01.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (EDOC)
•
26.01.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (pdf)
•
26.01.2015
Memorandum of association 26.01.2015 (docx)
26.01.2015
Memorandum of association 26.01.2015 (EDOC)
•
Show all