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12.04.2018
Amendments to the Articles of Association 06.04.2018 (TIF)
15.12.2017
Amendments to the Articles of Association 14.12.2017 (TIF)
31.03.2017
Amendments to the Articles of Association 24.03.2017 (TIF)
06.12.2016
Amendments to the Articles of Association 29.11.2016 (TIF)
01.09.2016
Amendments to the Articles of Association 18.08.2016 (TIF)
08.07.2016
Amendments to the Articles of Association 28.06.2016 (TIF)
05.04.2016
Amendments to the Articles of Association 22.03.2016 (TIF)
28.01.2016
Amendments to the Articles of Association 22.01.2016 (TIF)
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20.11.2015
Announcement regarding the legal address 09.11.2015 (TIF)
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23.03.2022
2021 Annual report (full) (PDF)
13.04.2021
2020 Annual report (full) (PDF)
18.02.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
19.02.2018
2017 Annual report (full) (PDF)
29.12.2017
2016 Annual report (full) (PDF)
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06.08.2018
Application 03.08.2018 (TIF)
•
12.04.2018
Application 06.04.2018 (TIF)
•
08.01.2018
Application 05.01.2018 (TIF)
•
15.12.2017
Application 14.12.2017 (TIF)
•
04.04.2017
Application 24.03.2017 (TIF)
•
06.01.2017
Application 27.12.2016 (TIF)
•
06.12.2016
Application 29.11.2016 (TIF)
•
08.11.2016
Application 28.10.2016 (TIF)
•
01.09.2016
Application 18.08.2016 (TIF)
•
08.07.2016
Application 28.06.2016 (TIF)
•
05.04.2016
Application 30.03.2016 (TIF)
•
28.01.2016
Application 26.01.2016 (TIF)
•
20.11.2015
Application 09.11.2015 (TIF)
•
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15.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
•
06.12.2016
Application of shareholders or third persons for the acquisition of shares 29.11.2016 (TIF)
•
01.09.2016
Application of shareholders or third persons for the acquisition of shares 18.08.2016 (TIF)
•
08.07.2016
Application of shareholders or third persons for the acquisition of shares 28.06.2016 (TIF)
•
05.04.2016
Application of shareholders or third persons for the acquisition of shares 22.03.2016 (TIF)
•
28.01.2016
Application of shareholders or third persons for the acquisition of shares 22.01.2016 (TIF)
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12.04.2018
Articles of Association 06.04.2018 (TIF)
15.12.2017
Articles of Association 14.12.2017 (TIF)
31.03.2017
Articles of Association 24.03.2017 (TIF)
06.12.2016
Articles of Association 29.11.2016 (TIF)
01.09.2016
Articles of Association 18.08.2016 (TIF)
08.07.2016
Articles of Association 28.06.2016 (TIF)
05.04.2016
Articles of Association 22.03.2016 (TIF)
05.04.2016
Articles of Association 22.03.2016 (TIF)
28.01.2016
Articles of Association 22.01.2016 (TIF)
20.11.2015
Articles of Association 09.11.2015 (TIF)
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06.01.2017
Bank statements or other document regarding the payment of the equity 23.12.2016 (TIF)
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08.11.2016
Bank statements or other document regarding the payment of the equity 24.10.2016 (TIF)
•
01.09.2016
Bank statements or other document regarding the payment of the equity 16.08.2016 (TIF)
•
05.04.2016
Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF)
•
28.01.2016
Bank statements or other document regarding the payment of the equity 25.01.2016 (TIF)
•
20.11.2015
Bank statements or other document regarding the payment of the equity 11.11.2015 (TIF)
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20.11.2015
Confirmation or consent to legal address 09.11.2015 (TIF)
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07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
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16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
•
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
•
31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (edoc)
•
31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (rtf)
•
06.01.2017
Decisions / letters / protocols of public notaries 30.12.2016 (TIF)
•
06.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (TIF)
•
08.11.2016
Decisions / letters / protocols of public notaries 03.11.2016 (TIF)
•
01.09.2016
Decisions / letters / protocols of public notaries 29.08.2016 (TIF)
•
08.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
•
05.04.2016
Decisions / letters / protocols of public notaries 04.04.2016 (TIF)
•
28.01.2016
Decisions / letters / protocols of public notaries 27.01.2016 (TIF)
•
20.11.2015
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
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Show all
20.11.2015
Memorandum of Association 09.11.2015 (TIF)
20.11.2015
Memorandum of association 09.11.2015 (TIF)
15.12.2017
Power of attorney, act of empowerment 14.12.2017 (TIF)
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31.03.2017
Power of attorney, act of empowerment 24.03.2017 (TIF)
•
06.12.2016
Power of attorney, act of empowerment 29.11.2016 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 18.08.2016 (TIF)
•
08.07.2016
Power of attorney, act of empowerment 28.06.2016 (TIF)
•
05.04.2016
Power of attorney, act of empowerment 22.03.2016 (TIF)
•
28.01.2016
Power of attorney, act of empowerment 22.01.2016 (TIF)
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Show all
16.04.2018
Protocols/decisions of a company/organisation 06.04.2018 (TIF)
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20.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
•
31.03.2017
Protocols/decisions of a company/organisation 24.03.2017 (TIF)
•
06.12.2016
Protocols/decisions of a company/organisation 29.11.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 18.08.2016 (TIF)
•
08.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
05.04.2016
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
28.01.2016
Protocols/decisions of a company/organisation 22.01.2016 (TIF)
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Show all
15.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
06.12.2016
Regulations for the increase/reduction of the equity 29.11.2016 (TIF)
01.09.2016
Regulations for the increase/reduction of the equity 18.08.2016 (TIF)
08.07.2016
Regulations for the increase/reduction of the equity 28.06.2016 (TIF)
05.04.2016
Regulations for the increase/reduction of the equity 22.03.2016 (TIF)
05.04.2016
Regulations for the increase/reduction of the equity 22.03.2016 (TIF)
28.01.2016
Regulations for the increase/reduction of the equity 22.01.2016 (TIF)
Show all
06.08.2018
Shareholders’ register 03.08.2018 (TIF)
08.01.2018
Shareholders’ register 05.01.2018 (TIF)
15.12.2017
Shareholders’ register 14.12.2017 (TIF)
06.01.2017
Shareholders’ register 27.12.2016 (TIF)
06.12.2016
Shareholders’ register 29.11.2016 (TIF)
08.11.2016
Shareholders’ register 28.10.2016 (TIF)
01.09.2016
Shareholders’ register 17.08.2016 (TIF)
01.09.2016
Shareholders’ register 18.08.2016 (TIF)
08.07.2016
Shareholders’ register 28.06.2016 (TIF)
05.04.2016
Shareholders’ register 22.03.2016 (TIF)
28.01.2016
Shareholders’ register 22.01.2016 (TIF)
20.11.2015
Shareholders’ register 09.11.2015 (TIF)
Show all
05.04.2016
Statement of the Board regarding the payment of the equity 30.03.2016 (TIF)
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28.01.2016
Statement of the Board regarding the payment of the equity 26.01.2016 (TIF)
•
23.03.2022
2021 Annual report (full) (PDF)
13.04.2021
2020 Annual report (full) (PDF)
18.02.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
07.08.2018
Decisions / letters / protocols of public notaries 07.08.2018 (edoc)
•
06.08.2018
Application 03.08.2018 (TIF)
•
06.08.2018
Shareholders’ register 03.08.2018 (TIF)
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (edoc)
•
16.04.2018
Decisions / letters / protocols of public notaries 16.04.2018 (rtf)
•
16.04.2018
Protocols/decisions of a company/organisation 06.04.2018 (TIF)
•
12.04.2018
Amendments to the Articles of Association 06.04.2018 (TIF)
12.04.2018
Application 06.04.2018 (TIF)
•
12.04.2018
Articles of Association 06.04.2018 (TIF)
19.02.2018
2017 Annual report (full) (PDF)
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
•
10.01.2018
Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
•
08.01.2018
Application 05.01.2018 (TIF)
•
08.01.2018
Shareholders’ register 05.01.2018 (TIF)
Show all
29.12.2017
2016 Annual report (full) (PDF)
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
•
20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
•
20.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
•
15.12.2017
Amendments to the Articles of Association 14.12.2017 (TIF)
15.12.2017
Application 14.12.2017 (TIF)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
•
15.12.2017
Articles of Association 14.12.2017 (TIF)
15.12.2017
Power of attorney, act of empowerment 14.12.2017 (TIF)
•
15.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
15.12.2017
Shareholders’ register 14.12.2017 (TIF)
04.04.2017
Application 24.03.2017 (TIF)
•
31.03.2017
Amendments to the Articles of Association 24.03.2017 (TIF)
31.03.2017
Articles of Association 24.03.2017 (TIF)
31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (edoc)
•
31.03.2017
Decisions / letters / protocols of public notaries 31.03.2017 (rtf)
•
31.03.2017
Power of attorney, act of empowerment 24.03.2017 (TIF)
•
31.03.2017
Protocols/decisions of a company/organisation 24.03.2017 (TIF)
•
06.01.2017
Application 27.12.2016 (TIF)
•
06.01.2017
Bank statements or other document regarding the payment of the equity 23.12.2016 (TIF)
•
06.01.2017
Decisions / letters / protocols of public notaries 30.12.2016 (TIF)
•
06.01.2017
Shareholders’ register 27.12.2016 (TIF)
Show all
06.12.2016
Amendments to the Articles of Association 29.11.2016 (TIF)
06.12.2016
Application 29.11.2016 (TIF)
•
06.12.2016
Application of shareholders or third persons for the acquisition of shares 29.11.2016 (TIF)
•
06.12.2016
Articles of Association 29.11.2016 (TIF)
06.12.2016
Decisions / letters / protocols of public notaries 02.12.2016 (TIF)
•
06.12.2016
Power of attorney, act of empowerment 29.11.2016 (TIF)
•
06.12.2016
Protocols/decisions of a company/organisation 29.11.2016 (TIF)
•
06.12.2016
Regulations for the increase/reduction of the equity 29.11.2016 (TIF)
06.12.2016
Shareholders’ register 29.11.2016 (TIF)
08.11.2016
Application 28.10.2016 (TIF)
•
08.11.2016
Bank statements or other document regarding the payment of the equity 24.10.2016 (TIF)
•
08.11.2016
Decisions / letters / protocols of public notaries 03.11.2016 (TIF)
•
08.11.2016
Shareholders’ register 28.10.2016 (TIF)
01.09.2016
Amendments to the Articles of Association 18.08.2016 (TIF)
01.09.2016
Application 18.08.2016 (TIF)
•
01.09.2016
Application of shareholders or third persons for the acquisition of shares 18.08.2016 (TIF)
•
01.09.2016
Articles of Association 18.08.2016 (TIF)
01.09.2016
Bank statements or other document regarding the payment of the equity 16.08.2016 (TIF)
•
01.09.2016
Decisions / letters / protocols of public notaries 29.08.2016 (TIF)
•
01.09.2016
Power of attorney, act of empowerment 18.08.2016 (TIF)
•
01.09.2016
Protocols/decisions of a company/organisation 18.08.2016 (TIF)
•
01.09.2016
Regulations for the increase/reduction of the equity 18.08.2016 (TIF)
01.09.2016
Shareholders’ register 17.08.2016 (TIF)
01.09.2016
Shareholders’ register 18.08.2016 (TIF)
08.07.2016
Amendments to the Articles of Association 28.06.2016 (TIF)
08.07.2016
Application 28.06.2016 (TIF)
•
08.07.2016
Application of shareholders or third persons for the acquisition of shares 28.06.2016 (TIF)
•
08.07.2016
Articles of Association 28.06.2016 (TIF)
08.07.2016
Decisions / letters / protocols of public notaries 01.07.2016 (TIF)
•
08.07.2016
Power of attorney, act of empowerment 28.06.2016 (TIF)
•
08.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
08.07.2016
Regulations for the increase/reduction of the equity 28.06.2016 (TIF)
08.07.2016
Shareholders’ register 28.06.2016 (TIF)
05.04.2016
Amendments to the Articles of Association 22.03.2016 (TIF)
05.04.2016
Application 30.03.2016 (TIF)
•
05.04.2016
Application of shareholders or third persons for the acquisition of shares 22.03.2016 (TIF)
•
05.04.2016
Articles of Association 22.03.2016 (TIF)
05.04.2016
Articles of Association 22.03.2016 (TIF)
05.04.2016
Bank statements or other document regarding the payment of the equity 30.03.2016 (TIF)
•
05.04.2016
Decisions / letters / protocols of public notaries 04.04.2016 (TIF)
•
05.04.2016
Power of attorney, act of empowerment 22.03.2016 (TIF)
•
05.04.2016
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
05.04.2016
Regulations for the increase/reduction of the equity 22.03.2016 (TIF)
05.04.2016
Regulations for the increase/reduction of the equity 22.03.2016 (TIF)
05.04.2016
Shareholders’ register 22.03.2016 (TIF)
05.04.2016
Statement of the Board regarding the payment of the equity 30.03.2016 (TIF)
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28.01.2016
Amendments to the Articles of Association 22.01.2016 (TIF)
28.01.2016
Application 26.01.2016 (TIF)
•
28.01.2016
Application of shareholders or third persons for the acquisition of shares 22.01.2016 (TIF)
•
28.01.2016
Articles of Association 22.01.2016 (TIF)
28.01.2016
Bank statements or other document regarding the payment of the equity 25.01.2016 (TIF)
•
28.01.2016
Decisions / letters / protocols of public notaries 27.01.2016 (TIF)
•
28.01.2016
Power of attorney, act of empowerment 22.01.2016 (TIF)
•
28.01.2016
Protocols/decisions of a company/organisation 22.01.2016 (TIF)
•
28.01.2016
Regulations for the increase/reduction of the equity 22.01.2016 (TIF)
28.01.2016
Shareholders’ register 22.01.2016 (TIF)
28.01.2016
Statement of the Board regarding the payment of the equity 26.01.2016 (TIF)
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Show all
20.11.2015
Announcement regarding the legal address 09.11.2015 (TIF)
•
20.11.2015
Application 09.11.2015 (TIF)
•
20.11.2015
Articles of Association 09.11.2015 (TIF)
20.11.2015
Bank statements or other document regarding the payment of the equity 11.11.2015 (TIF)
•
20.11.2015
Confirmation or consent to legal address 09.11.2015 (TIF)
•
20.11.2015
Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
•
20.11.2015
Memorandum of Association 09.11.2015 (TIF)
20.11.2015
Memorandum of association 09.11.2015 (TIF)
20.11.2015
Shareholders’ register 09.11.2015 (TIF)
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