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24.04.2015
Announcement regarding the legal address 20.02.2015 (TIF)
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29.06.2021
2020 Annual report (full) (PDF)
08.04.2020
2019 Annual report (full) (PDF)
15.03.2019
2018 Annual report (full) (PDF)
14.03.2018
2017 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
25.10.2016
2015 Annual report (full) (PDF)
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23.09.2021
Application 18.09.2021 (TIF)
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22.09.2020
Application 02.07.2020 (TIF)
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12.07.2019
Application 07.03.2019 (TIF)
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27.04.2017
Application 27.04.2017 (TIF)
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10.05.2016
Application 29.04.2016 (TIF)
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11.01.2016
Application 04.01.2016 (TIF)
•
24.04.2015
Application 02.03.2015 (TIF)
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10.05.2016
Application of shareholders or third persons for the acquisition of shares 26.04.2016 (TIF)
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24.04.2015
Articles of Association 20.02.2015 (TIF)
10.05.2016
Bank statements or other document regarding the payment of the equity 22.03.2016 (TIF)
•
24.04.2015
Bank statements or other document regarding the payment of the equity 04.03.2015 (TIF)
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19.10.2020
Confirmation or consent to legal address 05.06.2020 (edoc)
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19.10.2020
Confirmation or consent to legal address 05.06.2020 (docx)
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22.09.2020
Confirmation or consent to legal address 02.07.2020 (TIF)
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11.01.2016
Confirmation or consent to legal address 21.12.2015 (TIF)
•
24.04.2015
Confirmation or consent to legal address 20.02.2015 (TIF)
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24.04.2015
Consent of a member of the Board / executive director 24.02.2015 (TIF)
•
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
•
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
16.07.2019
Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
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)
•
10.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (TIF)
•
11.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
•
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24.04.2015
Memorandum of Association 20.02.2015 (TIF)
12.07.2019
Power of attorney, act of empowerment 08.07.2019 (TIF)
•
27.04.2017
Power of attorney, act of empowerment 26.04.2017 (TIF)
•
10.05.2016
Power of attorney, act of empowerment 22.03.2016 (TIF)
•
11.01.2016
Power of attorney, act of empowerment 28.02.2014 (TIF)
•
11.01.2016
Power of attorney, act of empowerment 21.12.2015 (TIF)
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24.04.2015
Power of attorney, act of empowerment 01.11.2010 (TIF)
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24.04.2015
Power of attorney, act of empowerment 05.09.2011 (TIF)
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12.07.2019
Shareholders’ register 10.01.2019 (TIF)
27.04.2017
Shareholders’ register 26.04.2017 (TIF)
24.04.2015
Shareholders’ register 24.02.2015 (TIF)
05.03.2018
Statement regarding the beneficial owners 12.02.2018 (TIF)
•
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021
Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
•
23.09.2021
Application 18.09.2021 (TIF)
•
29.06.2021
2020 Annual report (full) (PDF)
Show all
19.10.2020
Confirmation or consent to legal address 05.06.2020 (edoc)
•
19.10.2020
Confirmation or consent to legal address 05.06.2020 (docx)
•
19.10.2020
Decisions / letters / protocols of public notaries 19.10.2020 (edoc)
•
22.09.2020
Application 02.07.2020 (TIF)
•
22.09.2020
Confirmation or consent to legal address 02.07.2020 (TIF)
•
08.04.2020
2019 Annual report (full) (PDF)
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16.07.2019
Decisions / letters / protocols of public notaries 16.07.2019 (edoc)
•
12.07.2019
Application 07.03.2019 (TIF)
•
12.07.2019
Power of attorney, act of empowerment 08.07.2019 (TIF)
•
12.07.2019
Shareholders’ register 10.01.2019 (TIF)
15.03.2019
2018 Annual report (full) (PDF)
Show all
14.03.2018
2017 Annual report (full) (PDF)
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
•
05.03.2018
Decisions / letters / protocols of public notaries 05.03.2018 (rtf)
•
05.03.2018
Statement regarding the beneficial owners 12.02.2018 (TIF)
•
Show all
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)
•
27.04.2017
Application 27.04.2017 (TIF)
•
27.04.2017
Power of attorney, act of empowerment 26.04.2017 (TIF)
•
27.04.2017
Shareholders’ register 26.04.2017 (TIF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
27.03.2017
2016 Annual report (full) (PDF)
Show all
25.10.2016
2015 Annual report (full) (PDF)
10.05.2016
Application 29.04.2016 (TIF)
•
10.05.2016
Application of shareholders or third persons for the acquisition of shares 26.04.2016 (TIF)
•
10.05.2016
Bank statements or other document regarding the payment of the equity 22.03.2016 (TIF)
•
10.05.2016
Decisions / letters / protocols of public notaries 05.05.2016 (TIF)
•
10.05.2016
Power of attorney, act of empowerment 22.03.2016 (TIF)
•
11.01.2016
Application 04.01.2016 (TIF)
•
11.01.2016
Confirmation or consent to legal address 21.12.2015 (TIF)
•
11.01.2016
Decisions / letters / protocols of public notaries 06.01.2016 (TIF)
•
11.01.2016
Power of attorney, act of empowerment 28.02.2014 (TIF)
•
11.01.2016
Power of attorney, act of empowerment 21.12.2015 (TIF)
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24.04.2015
Announcement regarding the legal address 20.02.2015 (TIF)
•
24.04.2015
Application 02.03.2015 (TIF)
•
24.04.2015
Articles of Association 20.02.2015 (TIF)
24.04.2015
Bank statements or other document regarding the payment of the equity 04.03.2015 (TIF)
•
24.04.2015
Confirmation or consent to legal address 20.02.2015 (TIF)
•
24.04.2015
Consent of a member of the Board / executive director 24.02.2015 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
•
24.04.2015
Memorandum of Association 20.02.2015 (TIF)
24.04.2015
Power of attorney, act of empowerment 01.11.2010 (TIF)
•
24.04.2015
Power of attorney, act of empowerment 05.09.2011 (TIF)
•
24.04.2015
Shareholders’ register 24.02.2015 (TIF)
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