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Group by: Date added
Document type
10.02.2016
Amendments to the Articles of Association 29.12.2015 (TIF)
30.11.2015
Announcement regarding the legal address 19.11.2015 (TIF)
•
27.05.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
01.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
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08.09.2021
Application 27.05.2021 (edoc)
•
08.09.2021
Application 27.05.2021 (DOCX)
•
08.09.2021
Application 27.05.2021 (docx)
•
29.01.2019
Application 28.01.2019 (TIF)
•
02.11.2018
Application 01.11.2018 (TIF)
•
10.02.2016
Application 01.02.2016 (TIF)
•
30.11.2015
Application 19.11.2015 (TIF)
•
Show all
10.02.2016
Application of shareholders or third persons for the acquisition of shares 08.01.2016 (TIF)
•
10.02.2016
Articles of Association 29.12.2015 (TIF)
30.11.2015
Articles of Association 19.11.2015 (TIF)
10.02.2016
Bank statements or other document regarding the payment of the equity 01.02.2016 (TIF)
•
30.11.2015
Bank statements or other document regarding the payment of the equity 20.11.2015 (TIF)
•
30.11.2015
Confirmation or consent to legal address 09.11.2015 (TIF)
•
08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (rtf)
•
06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
•
10.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
30.11.2015
Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
•
Show all
30.11.2015
Memorandum of Association 19.11.2015 (TIF)
10.02.2016
Notice of a member of the Board regarding the resignation 29.12.2015 (TIF)
•
10.02.2016
Power of attorney, act of empowerment 05.02.2016 (TIF)
•
30.11.2015
Power of attorney, act of empowerment 19.11.2015 (TIF)
•
29.01.2019
Protocols/decisions of a company/organisation 17.01.2019 (TIF)
•
02.11.2018
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
•
10.02.2016
Protocols/decisions of a company/organisation 29.12.2015 (TIF)
•
10.02.2016
Regulations for the increase/reduction of the equity 29.12.2015 (TIF)
08.09.2021
Shareholders’ register 27.05.2021 (DOCX)
08.09.2021
Shareholders’ register 27.05.2021 (docx)
08.09.2021
Shareholders’ register 27.05.2021 (edoc)
•
04.03.2019
Shareholders’ register 28.01.2019 (TIF)
10.02.2016
Shareholders’ register 01.02.2016 (TIF)
30.11.2015
Shareholders’ register 19.11.2015 (TIF)
Show all
04.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
•
08.09.2021
Application 27.05.2021 (edoc)
•
08.09.2021
Application 27.05.2021 (DOCX)
•
08.09.2021
Application 27.05.2021 (docx)
•
08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
•
08.09.2021
Shareholders’ register 27.05.2021 (DOCX)
08.09.2021
Shareholders’ register 27.05.2021 (docx)
08.09.2021
Shareholders’ register 27.05.2021 (edoc)
•
27.05.2021
2020 Annual report (full) (PDF)
Show all
30.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (edoc)
•
07.03.2019
Decisions / letters / protocols of public notaries 07.03.2019 (rtf)
•
04.03.2019
Shareholders’ register 28.01.2019 (TIF)
04.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
•
29.01.2019
Application 28.01.2019 (TIF)
•
29.01.2019
Protocols/decisions of a company/organisation 17.01.2019 (TIF)
•
Show all
06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
•
02.11.2018
Application 01.11.2018 (TIF)
•
02.11.2018
Protocols/decisions of a company/organisation 01.11.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
01.05.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
10.02.2016
Amendments to the Articles of Association 29.12.2015 (TIF)
10.02.2016
Application 01.02.2016 (TIF)
•
10.02.2016
Application of shareholders or third persons for the acquisition of shares 08.01.2016 (TIF)
•
10.02.2016
Articles of Association 29.12.2015 (TIF)
10.02.2016
Bank statements or other document regarding the payment of the equity 01.02.2016 (TIF)
•
10.02.2016
Decisions / letters / protocols of public notaries 05.02.2016 (TIF)
•
10.02.2016
Notice of a member of the Board regarding the resignation 29.12.2015 (TIF)
•
10.02.2016
Power of attorney, act of empowerment 05.02.2016 (TIF)
•
10.02.2016
Protocols/decisions of a company/organisation 29.12.2015 (TIF)
•
10.02.2016
Regulations for the increase/reduction of the equity 29.12.2015 (TIF)
10.02.2016
Shareholders’ register 01.02.2016 (TIF)
Show all
30.11.2015
Announcement regarding the legal address 19.11.2015 (TIF)
•
30.11.2015
Application 19.11.2015 (TIF)
•
30.11.2015
Articles of Association 19.11.2015 (TIF)
30.11.2015
Bank statements or other document regarding the payment of the equity 20.11.2015 (TIF)
•
30.11.2015
Confirmation or consent to legal address 09.11.2015 (TIF)
•
30.11.2015
Decisions / letters / protocols of public notaries 27.11.2015 (TIF)
•
30.11.2015
Memorandum of Association 19.11.2015 (TIF)
30.11.2015
Power of attorney, act of empowerment 19.11.2015 (TIF)
•
30.11.2015
Shareholders’ register 19.11.2015 (TIF)
Show all