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Group by: Date added
Document type
15.07.2019
Acceptance-conveyance act 12.07.2019 (TIF)
•
24.04.2019
Acceptance-conveyance act 24.04.2019 (TIF)
•
01.10.2019
Amendments to the Articles of Association 01.10.2019 (TIF)
15.07.2019
Amendments to the Articles of Association 12.07.2019 (TIF)
24.04.2019
Amendments to the Articles of Association 23.04.2019 (TIF)
12.06.2015
Announcement regarding the legal address 03.06.2015 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
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30.09.2021
Application 28.09.2021 (edoc)
•
30.09.2021
Application 28.09.2021 (DOCX)
•
30.09.2021
Application 28.09.2021 (docx)
•
24.04.2020
Application 23.04.2020 (edoc)
•
24.04.2020
Application 23.04.2020 (docx)
•
24.04.2020
Application 23.04.2020 (docx)
•
01.10.2019
Application 01.10.2019 (TIF)
•
01.10.2019
Application 01.10.2019 (TIF)
•
15.07.2019
Application 10.07.2019 (TIF)
•
13.05.2019
Application 02.05.2019 (TIF)
•
24.04.2019
Application 24.04.2019 (TIF)
•
14.12.2017
Application 14.12.2017 (TIF)
•
02.06.2016
Application 20.05.2016 (TIF)
•
17.05.2016
Application 10.05.2016 (TIF)
•
12.06.2015
Application 04.06.2015 (TIF)
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Show all
15.07.2019
Application of shareholders or third persons for the acquisition of shares 12.07.2019 (TIF)
•
24.04.2019
Application of shareholders or third persons for the acquisition of shares 23.04.2019 (TIF)
•
15.07.2019
Appraisal reports 10.07.2019 (TIF)
•
24.04.2019
Appraisal reports 08.04.2019 (TIF)
•
01.10.2019
Articles of Association 01.10.2019 (TIF)
15.07.2019
Articles of Association 12.07.2019 (TIF)
24.04.2019
Articles of Association 23.04.2019 (TIF)
12.06.2015
Articles of Association 26.05.2015 (TIF)
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12.06.2015
Bank statements or other document regarding the payment of the equity 03.06.2015 (TIF)
•
01.10.2019
Confirmation or consent to legal address 01.10.2019 (TIF)
•
12.06.2015
Confirmation or consent to legal address 03.06.2015 (TIF)
•
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (edoc)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (rtf)
•
02.10.2019
Decisions / letters / protocols of public notaries 02.10.2019 (edoc)
•
17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
•
15.05.2019
Decisions / letters / protocols of public notaries 15.05.2019 (edoc)
•
15.05.2019
Decisions / letters / protocols of public notaries 15.05.2019 (rtf)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (rtf)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
•
02.06.2016
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
•
17.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (TIF)
•
12.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
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Show all
29.04.2019
2018 Economic dependecy statement (PDF)
15.05.2017
2016 Economic dependecy statement (TIF)
01.10.2019
List of members of the Board / Supervisory Board 01.10.2019 (TIF)
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12.06.2015
Memorandum of association 26.05.2015 (TIF)
17.05.2016
Power of attorney, act of empowerment 12.05.2016 (TIF)
•
17.06.2015
Power of attorney, act of empowerment 10.06.2015 (TIF)
•
12.06.2015
Power of attorney, act of empowerment 08.05.2015 (TIF)
•
01.10.2019
Protocols/decisions of a company/organisation 01.10.2019 (TIF)
•
15.07.2019
Protocols/decisions of a company/organisation 12.07.2019 (TIF)
•
24.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
•
12.06.2015
Receipts on the publication and state fees 03.06.2015 (TIF)
•
17.06.2015
Registration certificates 15.06.2015 (TIF)
•
15.07.2019
Regulations for the increase/reduction of the equity 12.07.2019 (TIF)
24.04.2019
Regulations for the increase/reduction of the equity 23.04.2019 (TIF)
30.09.2021
Shareholders’ register 23.07.2021 (DOCX)
30.09.2021
Shareholders’ register 23.07.2021 (docx)
30.09.2021
Shareholders’ register 23.07.2021 (edoc)
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01.10.2019
Shareholders’ register 01.10.2019 (TIF)
15.07.2019
Shareholders’ register 12.07.2019 (TIF)
13.05.2019
Shareholders’ register 02.05.2019 (TIF)
24.04.2019
Shareholders’ register 24.04.2019 (TIF)
14.12.2017
Shareholders’ register 14.12.2017 (TIF)
02.06.2016
Shareholders’ register 18.05.2016 (TIF)
17.05.2016
Shareholders’ register 21.12.2015 (TIF)
12.06.2015
Shareholders’ register 03.06.2015 (TIF)
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30.09.2021
Application 28.09.2021 (edoc)
•
30.09.2021
Application 28.09.2021 (DOCX)
•
30.09.2021
Application 28.09.2021 (docx)
•
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
•
30.09.2021
Shareholders’ register 23.07.2021 (DOCX)
30.09.2021
Shareholders’ register 23.07.2021 (docx)
30.09.2021
Shareholders’ register 23.07.2021 (edoc)
•
30.07.2021
2020 Annual report (full) (PDF)
Show all
26.05.2020
2019 Annual report (full) (PDF)
24.04.2020
Application 23.04.2020 (edoc)
•
24.04.2020
Application 23.04.2020 (docx)
•
24.04.2020
Application 23.04.2020 (docx)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (edoc)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (rtf)
•
Show all
02.10.2019
Decisions / letters / protocols of public notaries 02.10.2019 (edoc)
•
01.10.2019
Amendments to the Articles of Association 01.10.2019 (TIF)
01.10.2019
Application 01.10.2019 (TIF)
•
01.10.2019
Application 01.10.2019 (TIF)
•
01.10.2019
Articles of Association 01.10.2019 (TIF)
01.10.2019
Confirmation or consent to legal address 01.10.2019 (TIF)
•
01.10.2019
List of members of the Board / Supervisory Board 01.10.2019 (TIF)
•
01.10.2019
Protocols/decisions of a company/organisation 01.10.2019 (TIF)
•
01.10.2019
Shareholders’ register 01.10.2019 (TIF)
17.07.2019
Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
•
15.07.2019
Acceptance-conveyance act 12.07.2019 (TIF)
•
15.07.2019
Amendments to the Articles of Association 12.07.2019 (TIF)
15.07.2019
Application 10.07.2019 (TIF)
•
15.07.2019
Application of shareholders or third persons for the acquisition of shares 12.07.2019 (TIF)
•
15.07.2019
Appraisal reports 10.07.2019 (TIF)
•
15.07.2019
Articles of Association 12.07.2019 (TIF)
15.07.2019
Protocols/decisions of a company/organisation 12.07.2019 (TIF)
•
15.07.2019
Regulations for the increase/reduction of the equity 12.07.2019 (TIF)
15.07.2019
Shareholders’ register 12.07.2019 (TIF)
15.05.2019
Decisions / letters / protocols of public notaries 15.05.2019 (edoc)
•
15.05.2019
Decisions / letters / protocols of public notaries 15.05.2019 (rtf)
•
13.05.2019
Application 02.05.2019 (TIF)
•
13.05.2019
Shareholders’ register 02.05.2019 (TIF)
29.04.2019
2018 Economic dependecy statement (PDF)
25.04.2019
2018 Annual report (full) (PDF)
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (edoc)
•
25.04.2019
Decisions / letters / protocols of public notaries 25.04.2019 (rtf)
•
24.04.2019
Acceptance-conveyance act 24.04.2019 (TIF)
•
24.04.2019
Amendments to the Articles of Association 23.04.2019 (TIF)
24.04.2019
Application 24.04.2019 (TIF)
•
24.04.2019
Application of shareholders or third persons for the acquisition of shares 23.04.2019 (TIF)
•
24.04.2019
Appraisal reports 08.04.2019 (TIF)
•
24.04.2019
Articles of Association 23.04.2019 (TIF)
24.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
•
24.04.2019
Regulations for the increase/reduction of the equity 23.04.2019 (TIF)
24.04.2019
Shareholders’ register 24.04.2019 (TIF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (edoc)
•
19.12.2017
Decisions / letters / protocols of public notaries 19.12.2017 (rtf)
•
14.12.2017
Application 14.12.2017 (TIF)
•
14.12.2017
Shareholders’ register 14.12.2017 (TIF)
15.05.2017
2016 Economic dependecy statement (TIF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
28.04.2017
2016 Annual report (full) (PDF)
Show all
02.06.2016
Application 20.05.2016 (TIF)
•
02.06.2016
Decisions / letters / protocols of public notaries 25.05.2016 (TIF)
•
02.06.2016
Shareholders’ register 18.05.2016 (TIF)
17.05.2016
Application 10.05.2016 (TIF)
•
17.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (TIF)
•
17.05.2016
Power of attorney, act of empowerment 12.05.2016 (TIF)
•
17.05.2016
Shareholders’ register 21.12.2015 (TIF)
03.05.2016
2015 Annual report (full) (PDF)
Show all
17.06.2015
Power of attorney, act of empowerment 10.06.2015 (TIF)
•
17.06.2015
Registration certificates 15.06.2015 (TIF)
•
12.06.2015
Announcement regarding the legal address 03.06.2015 (TIF)
•
12.06.2015
Application 04.06.2015 (TIF)
•
12.06.2015
Articles of Association 26.05.2015 (TIF)
12.06.2015
Bank statements or other document regarding the payment of the equity 03.06.2015 (TIF)
•
12.06.2015
Confirmation or consent to legal address 03.06.2015 (TIF)
•
12.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (TIF)
•
12.06.2015
Memorandum of association 26.05.2015 (TIF)
12.06.2015
Power of attorney, act of empowerment 08.05.2015 (TIF)
•
12.06.2015
Receipts on the publication and state fees 03.06.2015 (TIF)
•
12.06.2015
Shareholders’ register 03.06.2015 (TIF)
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