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Group by: Date added
Document type
13.12.2016
Amendments to the Articles of Association 12.12.2016 (docx)
13.12.2016
Amendments to the Articles of Association 12.12.2016 (docx)
13.12.2016
Amendments to the Articles of Association 12.12.2016 (EDOC)
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24.04.2015
Announcement regarding the legal address 04.03.2015 (TIF)
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29.03.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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08.04.2021
Application 01.04.2021 (edoc)
•
08.04.2021
Application 01.04.2021 (DOCX)
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11.07.2017
Application 27.06.2017 (TIF)
•
22.05.2017
Application 11.05.2017 (TIF)
•
19.12.2016
Application 14.12.2016 (EDOC)
•
19.12.2016
Application 14.12.2016 (pdf)
•
19.12.2016
Application 14.12.2016 (pdf)
•
13.12.2016
Application 12.12.2016 (EDOC)
•
13.12.2016
Application 12.12.2016 (pdf)
•
13.12.2016
Application 12.12.2016 (pdf)
•
24.04.2015
Application 04.03.2015 (TIF)
•
Show all
13.12.2016
Application of shareholders or third persons for the acquisition of shares 12.12.2016 (EDOC)
•
13.12.2016
Application of shareholders or third persons for the acquisition of shares 12.12.2016 (docx)
•
13.12.2016
Application of shareholders or third persons for the acquisition of shares 12.12.2016 (docx)
•
13.12.2016
Articles of Association 12.12.2016 (doc)
13.12.2016
Articles of Association 12.12.2016 (doc)
13.12.2016
Articles of Association 12.12.2016 (EDOC)
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24.04.2015
Articles of Association 04.03.2015 (TIF)
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21.12.2016
Bank statements or other document regarding the payment of the equity 12.12.2016 (EDOC)
•
21.12.2016
Bank statements or other document regarding the payment of the equity 12.12.2016 (pdf)
•
21.12.2016
Bank statements or other document regarding the payment of the equity 12.12.2016 (pdf)
•
11.07.2017
Confirmation or consent to legal address 26.06.2017 (TIF)
•
24.04.2015
Confirmation or consent to legal address 04.03.2015 (TIF)
•
08.04.2021
Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
•
11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
•
25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (edoc)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (rtf)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
•
24.04.2015
Decisions / letters / protocols of public notaries 09.03.2015 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
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Show all
24.04.2015
Memorandum of Association 04.03.2015 (TIF)
13.12.2016
Other documents 12.12.2016 (EDOC)
•
13.12.2016
Other documents 12.12.2016 (docx)
•
13.12.2016
Other documents 12.12.2016 (docx)
•
24.04.2015
Power of attorney, act of empowerment 04.03.2015 (TIF)
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08.04.2021
Protocols/decisions of a company/organisation 01.04.2021 (edoc)
•
08.04.2021
Protocols/decisions of a company/organisation 01.04.2021 (DOC)
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22.05.2017
Protocols/decisions of a company/organisation 10.05.2017 (TIF)
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13.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (EDOC)
•
13.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (doc)
•
13.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (doc)
•
Show all
13.12.2016
Regulations for the increase/reduction of the equity 12.12.2016 (docx)
13.12.2016
Regulations for the increase/reduction of the equity 12.12.2016 (docx)
13.12.2016
Regulations for the increase/reduction of the equity 12.12.2016 (EDOC)
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08.04.2021
Shareholders’ register 01.04.2021 (DOCX)
08.04.2021
Shareholders’ register 01.04.2021 (edoc)
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22.05.2017
Shareholders’ register 11.05.2017 (TIF)
19.12.2016
Shareholders’ register 14.12.2016 (docx)
19.12.2016
Shareholders’ register 14.12.2016 (docx)
19.12.2016
Shareholders’ register 14.12.2016 (EDOC)
•
13.12.2016
Shareholders’ register 12.12.2016 (docx)
13.12.2016
Shareholders’ register 12.12.2016 (docx)
13.12.2016
Shareholders’ register 12.12.2016 (EDOC)
•
24.04.2015
Shareholders’ register 04.03.2015 (TIF)
Show all
14.02.2018
Statement regarding the beneficial owners 08.02.2018 (edoc)
•
14.02.2018
Statement regarding the beneficial owners 08.02.2018 (docx)
•
14.02.2018
Statement regarding the beneficial owners 08.02.2018 (docx)
•
29.03.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
08.04.2021
Application 01.04.2021 (edoc)
•
08.04.2021
Application 01.04.2021 (DOCX)
•
08.04.2021
Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
•
08.04.2021
Protocols/decisions of a company/organisation 01.04.2021 (edoc)
•
08.04.2021
Protocols/decisions of a company/organisation 01.04.2021 (DOC)
•
08.04.2021
Shareholders’ register 01.04.2021 (DOCX)
08.04.2021
Shareholders’ register 01.04.2021 (edoc)
•
Show all
25.03.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (edoc)
•
14.02.2018
Decisions / letters / protocols of public notaries 14.02.2018 (rtf)
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14.02.2018
Statement regarding the beneficial owners 08.02.2018 (edoc)
•
14.02.2018
Statement regarding the beneficial owners 08.02.2018 (docx)
•
14.02.2018
Statement regarding the beneficial owners 08.02.2018 (docx)
•
Show all
11.07.2017
Application 27.06.2017 (TIF)
•
11.07.2017
Confirmation or consent to legal address 26.06.2017 (TIF)
•
11.07.2017
Decisions / letters / protocols of public notaries 11.07.2017 (edoc)
•
25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
•
22.05.2017
Application 11.05.2017 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 10.05.2017 (TIF)
•
22.05.2017
Shareholders’ register 11.05.2017 (TIF)
Show all
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (edoc)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (rtf)
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21.12.2016
Bank statements or other document regarding the payment of the equity 12.12.2016 (EDOC)
•
21.12.2016
Bank statements or other document regarding the payment of the equity 12.12.2016 (pdf)
•
21.12.2016
Bank statements or other document regarding the payment of the equity 12.12.2016 (pdf)
•
19.12.2016
Application 14.12.2016 (EDOC)
•
19.12.2016
Application 14.12.2016 (pdf)
•
19.12.2016
Application 14.12.2016 (pdf)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (edoc)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (rtf)
•
19.12.2016
Shareholders’ register 14.12.2016 (docx)
19.12.2016
Shareholders’ register 14.12.2016 (docx)
19.12.2016
Shareholders’ register 14.12.2016 (EDOC)
•
13.12.2016
Amendments to the Articles of Association 12.12.2016 (docx)
13.12.2016
Amendments to the Articles of Association 12.12.2016 (docx)
13.12.2016
Amendments to the Articles of Association 12.12.2016 (EDOC)
•
13.12.2016
Application 12.12.2016 (EDOC)
•
13.12.2016
Application 12.12.2016 (pdf)
•
13.12.2016
Application 12.12.2016 (pdf)
•
13.12.2016
Application of shareholders or third persons for the acquisition of shares 12.12.2016 (EDOC)
•
13.12.2016
Application of shareholders or third persons for the acquisition of shares 12.12.2016 (docx)
•
13.12.2016
Application of shareholders or third persons for the acquisition of shares 12.12.2016 (docx)
•
13.12.2016
Articles of Association 12.12.2016 (doc)
13.12.2016
Articles of Association 12.12.2016 (doc)
13.12.2016
Articles of Association 12.12.2016 (EDOC)
•
13.12.2016
Other documents 12.12.2016 (EDOC)
•
13.12.2016
Other documents 12.12.2016 (docx)
•
13.12.2016
Other documents 12.12.2016 (docx)
•
13.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (EDOC)
•
13.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (doc)
•
13.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (doc)
•
13.12.2016
Regulations for the increase/reduction of the equity 12.12.2016 (docx)
13.12.2016
Regulations for the increase/reduction of the equity 12.12.2016 (docx)
13.12.2016
Regulations for the increase/reduction of the equity 12.12.2016 (EDOC)
•
13.12.2016
Shareholders’ register 12.12.2016 (docx)
13.12.2016
Shareholders’ register 12.12.2016 (docx)
13.12.2016
Shareholders’ register 12.12.2016 (EDOC)
•
Show all
24.04.2015
Announcement regarding the legal address 04.03.2015 (TIF)
•
24.04.2015
Application 04.03.2015 (TIF)
•
24.04.2015
Articles of Association 04.03.2015 (TIF)
24.04.2015
Confirmation or consent to legal address 04.03.2015 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 09.03.2015 (TIF)
•
24.04.2015
Decisions / letters / protocols of public notaries 05.03.2015 (TIF)
•
24.04.2015
Memorandum of Association 04.03.2015 (TIF)
24.04.2015
Power of attorney, act of empowerment 04.03.2015 (TIF)
•
24.04.2015
Shareholders’ register 04.03.2015 (TIF)
Show all