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Group by: Date added
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14.05.2020
Amendments to the Articles of Association 07.05.2020 (doc)
14.05.2020
Amendments to the Articles of Association 07.05.2020 (doc)
14.05.2020
Amendments to the Articles of Association 07.05.2020 (edoc)
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12.04.2017
Amendments to the Articles of Association 11.04.2017 (docx)
12.04.2017
Amendments to the Articles of Association 11.04.2017 (docx)
12.04.2017
Amendments to the Articles of Association 11.04.2017 (EDOC)
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25.11.2015
Announcement regarding the legal address 19.11.2015 (EDOC)
•
25.11.2015
Announcement regarding the legal address 19.11.2015 (doc)
•
25.11.2015
Announcement regarding the legal address 19.11.2015 (doc)
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13.08.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
08.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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11.08.2020
Application 05.08.2020 (edoc)
•
11.08.2020
Application 05.08.2020 (docx)
•
11.08.2020
Application 05.08.2020 (docx)
•
14.05.2020
Application 07.05.2020 (edoc)
•
14.05.2020
Application 07.05.2020 (doc)
•
14.05.2020
Application 07.05.2020 (doc)
•
12.04.2017
Application 11.04.2017 (EDOC)
•
12.04.2017
Application 11.04.2017 (docx)
•
12.04.2017
Application 11.04.2017 (docx)
•
01.12.2015
Application 19.11.2015 (EDOC)
•
01.12.2015
Application 19.11.2015 (docx)
•
01.12.2015
Application 19.11.2015 (docx)
•
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12.04.2017
Application of shareholders or third persons for the acquisition of shares 11.04.2017 (EDOC)
•
12.04.2017
Application of shareholders or third persons for the acquisition of shares 11.04.2017 (docx)
•
12.04.2017
Application of shareholders or third persons for the acquisition of shares 11.04.2017 (docx)
•
14.05.2020
Articles of Association 07.05.2020 (doc)
14.05.2020
Articles of Association 07.05.2020 (doc)
14.05.2020
Articles of Association 07.05.2020 (edoc)
•
12.04.2017
Articles of Association 27.03.2017 (docx)
12.04.2017
Articles of Association 27.03.2017 (docx)
12.04.2017
Articles of Association 27.03.2017 (EDOC)
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25.11.2015
Articles of Association 19.11.2015 (doc)
25.11.2015
Articles of Association 19.11.2015 (doc)
25.11.2015
Articles of Association 19.11.2015 (EDOC)
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12.04.2017
Bank statements or other document regarding the payment of the equity 11.04.2017 (EDOC)
•
12.04.2017
Bank statements or other document regarding the payment of the equity 11.04.2017 (docx)
•
12.04.2017
Bank statements or other document regarding the payment of the equity 11.04.2017 (docx)
•
12.04.2017
Confirmation or consent to legal address 11.04.2017 (EDOC)
•
12.04.2017
Confirmation or consent to legal address 11.04.2017 (pdf)
•
12.04.2017
Confirmation or consent to legal address 11.04.2017 (pdf)
•
04.12.2015
Confirmation or consent to legal address 26.11.2015 (TIF)
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11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
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11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (rtf)
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14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (rtf)
•
02.12.2015
Decisions / letters / protocols of public notaries 02.12.2015 (EDOC)
•
02.12.2015
Decisions / letters / protocols of public notaries 02.12.2015 (rtf)
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Show all
25.11.2015
Memorandum of Association 19.11.2015 (doc)
25.11.2015
Memorandum of Association 19.11.2015 (doc)
25.11.2015
Memorandum of Association 19.11.2015 (EDOC)
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14.05.2020
Protocols/decisions of a company/organisation 07.05.2020 (edoc)
•
14.05.2020
Protocols/decisions of a company/organisation 07.05.2020 (doc)
•
14.05.2020
Protocols/decisions of a company/organisation 07.05.2020 (doc)
•
12.04.2017
Protocols/decisions of a company/organisation 27.03.2017 (EDOC)
•
12.04.2017
Protocols/decisions of a company/organisation 27.03.2017 (docx)
•
12.04.2017
Protocols/decisions of a company/organisation 27.03.2017 (docx)
•
Show all
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (docx)
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (docx)
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (EDOC)
•
12.04.2017
Shareholders’ register 27.03.2017 (docx)
12.04.2017
Shareholders’ register 27.03.2017 (docx)
12.04.2017
Shareholders’ register 27.03.2017 (docx)
12.04.2017
Shareholders’ register 27.03.2017 (docx)
12.04.2017
Shareholders’ register 27.03.2017 (EDOC)
•
12.04.2017
Shareholders’ register 27.03.2017 (EDOC)
•
25.11.2015
Shareholders’ register 19.11.2015 (docx)
25.11.2015
Shareholders’ register 19.11.2015 (docx)
25.11.2015
Shareholders’ register 19.11.2015 (EDOC)
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Show all
13.08.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
11.08.2020
Application 05.08.2020 (edoc)
•
11.08.2020
Application 05.08.2020 (docx)
•
11.08.2020
Application 05.08.2020 (docx)
•
11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (edoc)
•
11.08.2020
Decisions / letters / protocols of public notaries 11.08.2020 (rtf)
•
14.05.2020
Amendments to the Articles of Association 07.05.2020 (doc)
14.05.2020
Amendments to the Articles of Association 07.05.2020 (doc)
14.05.2020
Amendments to the Articles of Association 07.05.2020 (edoc)
•
14.05.2020
Application 07.05.2020 (edoc)
•
14.05.2020
Application 07.05.2020 (doc)
•
14.05.2020
Application 07.05.2020 (doc)
•
14.05.2020
Articles of Association 07.05.2020 (doc)
14.05.2020
Articles of Association 07.05.2020 (doc)
14.05.2020
Articles of Association 07.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
•
14.05.2020
Protocols/decisions of a company/organisation 07.05.2020 (edoc)
•
14.05.2020
Protocols/decisions of a company/organisation 07.05.2020 (doc)
•
14.05.2020
Protocols/decisions of a company/organisation 07.05.2020 (doc)
•
Show all
08.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (edoc)
•
19.04.2017
Decisions / letters / protocols of public notaries 19.04.2017 (rtf)
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12.04.2017
Amendments to the Articles of Association 11.04.2017 (docx)
12.04.2017
Amendments to the Articles of Association 11.04.2017 (docx)
12.04.2017
Amendments to the Articles of Association 11.04.2017 (EDOC)
•
12.04.2017
Application 11.04.2017 (EDOC)
•
12.04.2017
Application 11.04.2017 (docx)
•
12.04.2017
Application 11.04.2017 (docx)
•
12.04.2017
Application of shareholders or third persons for the acquisition of shares 11.04.2017 (EDOC)
•
12.04.2017
Application of shareholders or third persons for the acquisition of shares 11.04.2017 (docx)
•
12.04.2017
Application of shareholders or third persons for the acquisition of shares 11.04.2017 (docx)
•
12.04.2017
Articles of Association 27.03.2017 (docx)
12.04.2017
Articles of Association 27.03.2017 (docx)
12.04.2017
Articles of Association 27.03.2017 (EDOC)
•
12.04.2017
Bank statements or other document regarding the payment of the equity 11.04.2017 (EDOC)
•
12.04.2017
Bank statements or other document regarding the payment of the equity 11.04.2017 (docx)
•
12.04.2017
Bank statements or other document regarding the payment of the equity 11.04.2017 (docx)
•
12.04.2017
Confirmation or consent to legal address 11.04.2017 (EDOC)
•
12.04.2017
Confirmation or consent to legal address 11.04.2017 (pdf)
•
12.04.2017
Confirmation or consent to legal address 11.04.2017 (pdf)
•
12.04.2017
Protocols/decisions of a company/organisation 27.03.2017 (EDOC)
•
12.04.2017
Protocols/decisions of a company/organisation 27.03.2017 (docx)
•
12.04.2017
Protocols/decisions of a company/organisation 27.03.2017 (docx)
•
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (docx)
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (docx)
12.04.2017
Regulations for the increase/reduction of the equity 11.04.2017 (EDOC)
•
12.04.2017
Shareholders’ register 27.03.2017 (docx)
12.04.2017
Shareholders’ register 27.03.2017 (docx)
12.04.2017
Shareholders’ register 27.03.2017 (docx)
12.04.2017
Shareholders’ register 27.03.2017 (docx)
12.04.2017
Shareholders’ register 27.03.2017 (EDOC)
•
12.04.2017
Shareholders’ register 27.03.2017 (EDOC)
•
Show all
04.12.2015
Confirmation or consent to legal address 26.11.2015 (TIF)
•
02.12.2015
Decisions / letters / protocols of public notaries 02.12.2015 (EDOC)
•
02.12.2015
Decisions / letters / protocols of public notaries 02.12.2015 (rtf)
•
01.12.2015
Application 19.11.2015 (EDOC)
•
01.12.2015
Application 19.11.2015 (docx)
•
01.12.2015
Application 19.11.2015 (docx)
•
25.11.2015
Announcement regarding the legal address 19.11.2015 (EDOC)
•
25.11.2015
Announcement regarding the legal address 19.11.2015 (doc)
•
25.11.2015
Announcement regarding the legal address 19.11.2015 (doc)
•
25.11.2015
Articles of Association 19.11.2015 (doc)
25.11.2015
Articles of Association 19.11.2015 (doc)
25.11.2015
Articles of Association 19.11.2015 (EDOC)
•
25.11.2015
Memorandum of Association 19.11.2015 (doc)
25.11.2015
Memorandum of Association 19.11.2015 (doc)
25.11.2015
Memorandum of Association 19.11.2015 (EDOC)
•
25.11.2015
Shareholders’ register 19.11.2015 (docx)
25.11.2015
Shareholders’ register 19.11.2015 (docx)
25.11.2015
Shareholders’ register 19.11.2015 (EDOC)
•
Show all