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Group by: Date added
Document type
27.06.2017
Amendments to the Articles of Association 16.05.2017 (doc)
27.06.2017
Amendments to the Articles of Association 16.05.2017 (doc)
27.06.2017
Amendments to the Articles of Association 16.05.2017 (edoc)
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18.12.2015
Announcement regarding the legal address 17.12.2015 (EDOC)
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18.12.2015
Announcement regarding the legal address 17.12.2015 (docx)
•
18.12.2015
Announcement regarding the legal address 17.12.2015 (docx)
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13.04.2023
2022 Annual report (full) (PDF)
14.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
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27.06.2017
Application 13.06.2017 (edoc)
•
27.06.2017
Application 13.06.2017 (docx)
•
27.06.2017
Application 13.06.2017 (docx)
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18.12.2015
Application 17.12.2015 (EDOC)
•
18.12.2015
Application 17.12.2015 (docx)
•
18.12.2015
Application 17.12.2015 (docx)
•
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27.06.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2016 (edoc)
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27.06.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2016 (doc)
•
27.06.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2016 (doc)
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27.06.2017
Articles of Association 16.05.2017 (doc)
27.06.2017
Articles of Association 16.05.2017 (doc)
27.06.2017
Articles of Association 16.05.2017 (edoc)
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11.12.2015
Articles of Association 10.12.2015 (docx)
11.12.2015
Articles of Association 10.12.2015 (docx)
11.12.2015
Articles of Association 10.12.2015 (EDOC)
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27.06.2017
Bank statements or other document regarding the payment of the equity 09.11.2016 (edoc)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 27.07.2016 (edoc)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 23.03.2016 (edoc)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 09.11.2016 (pdf)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 27.07.2016 (pdf)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 23.03.2016 (pdf)
•
18.12.2015
Bank statements or other document regarding the payment of the equity 17.12.2015 (EDOC)
•
18.12.2015
Bank statements or other document regarding the payment of the equity 17.12.2015 (docx)
•
18.12.2015
Bank statements or other document regarding the payment of the equity 17.12.2015 (docx)
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29.12.2015
Confirmation or consent to legal address 17.12.2015 (TIF)
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18.12.2015
Confirmation or consent to legal address 17.12.2015 (EDOC)
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18.12.2015
Confirmation or consent to legal address 17.12.2015 (docx)
•
18.12.2015
Confirmation or consent to legal address 17.12.2015 (docx)
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27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (EDOC)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
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27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
•
23.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (EDOC)
•
23.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (rtf)
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Show all
11.12.2015
Memorandum of Association 10.12.2015 (docx)
11.12.2015
Memorandum of Association 10.12.2015 (docx)
11.12.2015
Memorandum of Association 10.12.2015 (EDOC)
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27.06.2017
Protocols/decisions of a company/organisation 23.03.2016 (edoc)
•
27.06.2017
Protocols/decisions of a company/organisation 16.05.2017 (edoc)
•
27.06.2017
Protocols/decisions of a company/organisation 16.05.2017 (doc)
•
27.06.2017
Protocols/decisions of a company/organisation 23.03.2016 (doc)
•
27.06.2017
Protocols/decisions of a company/organisation 16.05.2017 (doc)
•
27.06.2017
Protocols/decisions of a company/organisation 23.03.2016 (doc)
•
Show all
27.06.2017
Regulations for the increase/reduction of the equity 23.03.2017 (doc)
27.06.2017
Regulations for the increase/reduction of the equity 23.03.2017 (doc)
27.06.2017
Regulations for the increase/reduction of the equity 23.03.2017 (edoc)
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27.06.2017
Shareholders’ register 16.05.2017 (doc)
27.06.2017
Shareholders’ register 16.05.2017 (doc)
27.06.2017
Shareholders’ register 16.05.2017 (edoc)
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18.12.2015
Shareholders’ register 10.12.2015 (docx)
18.12.2015
Shareholders’ register 10.12.2015 (docx)
18.12.2015
Shareholders’ register 10.12.2015 (EDOC)
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Show all
13.04.2023
2022 Annual report (full) (PDF)
14.04.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
27.06.2017
Amendments to the Articles of Association 16.05.2017 (doc)
27.06.2017
Amendments to the Articles of Association 16.05.2017 (doc)
27.06.2017
Amendments to the Articles of Association 16.05.2017 (edoc)
•
27.06.2017
Application 13.06.2017 (edoc)
•
27.06.2017
Application 13.06.2017 (docx)
•
27.06.2017
Application 13.06.2017 (docx)
•
27.06.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2016 (edoc)
•
27.06.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2016 (doc)
•
27.06.2017
Application of shareholders or third persons for the acquisition of shares 23.03.2016 (doc)
•
27.06.2017
Articles of Association 16.05.2017 (doc)
27.06.2017
Articles of Association 16.05.2017 (doc)
27.06.2017
Articles of Association 16.05.2017 (edoc)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 09.11.2016 (edoc)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 27.07.2016 (edoc)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 23.03.2016 (edoc)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 09.11.2016 (pdf)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 27.07.2016 (pdf)
•
27.06.2017
Bank statements or other document regarding the payment of the equity 23.03.2016 (pdf)
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27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (EDOC)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
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27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
•
27.06.2017
Protocols/decisions of a company/organisation 23.03.2016 (edoc)
•
27.06.2017
Protocols/decisions of a company/organisation 16.05.2017 (edoc)
•
27.06.2017
Protocols/decisions of a company/organisation 16.05.2017 (doc)
•
27.06.2017
Protocols/decisions of a company/organisation 23.03.2016 (doc)
•
27.06.2017
Protocols/decisions of a company/organisation 16.05.2017 (doc)
•
27.06.2017
Protocols/decisions of a company/organisation 23.03.2016 (doc)
•
27.06.2017
Regulations for the increase/reduction of the equity 23.03.2017 (doc)
27.06.2017
Regulations for the increase/reduction of the equity 23.03.2017 (doc)
27.06.2017
Regulations for the increase/reduction of the equity 23.03.2017 (edoc)
•
27.06.2017
Shareholders’ register 16.05.2017 (doc)
27.06.2017
Shareholders’ register 16.05.2017 (doc)
27.06.2017
Shareholders’ register 16.05.2017 (edoc)
•
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
Show all
29.12.2015
Confirmation or consent to legal address 17.12.2015 (TIF)
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23.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (EDOC)
•
23.12.2015
Decisions / letters / protocols of public notaries 23.12.2015 (rtf)
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18.12.2015
Announcement regarding the legal address 17.12.2015 (EDOC)
•
18.12.2015
Announcement regarding the legal address 17.12.2015 (docx)
•
18.12.2015
Announcement regarding the legal address 17.12.2015 (docx)
•
18.12.2015
Application 17.12.2015 (EDOC)
•
18.12.2015
Application 17.12.2015 (docx)
•
18.12.2015
Application 17.12.2015 (docx)
•
18.12.2015
Bank statements or other document regarding the payment of the equity 17.12.2015 (EDOC)
•
18.12.2015
Bank statements or other document regarding the payment of the equity 17.12.2015 (docx)
•
18.12.2015
Bank statements or other document regarding the payment of the equity 17.12.2015 (docx)
•
18.12.2015
Confirmation or consent to legal address 17.12.2015 (EDOC)
•
18.12.2015
Confirmation or consent to legal address 17.12.2015 (docx)
•
18.12.2015
Confirmation or consent to legal address 17.12.2015 (docx)
•
18.12.2015
Shareholders’ register 10.12.2015 (docx)
18.12.2015
Shareholders’ register 10.12.2015 (docx)
18.12.2015
Shareholders’ register 10.12.2015 (EDOC)
•
11.12.2015
Articles of Association 10.12.2015 (docx)
11.12.2015
Articles of Association 10.12.2015 (docx)
11.12.2015
Articles of Association 10.12.2015 (EDOC)
•
11.12.2015
Memorandum of Association 10.12.2015 (docx)
11.12.2015
Memorandum of Association 10.12.2015 (docx)
11.12.2015
Memorandum of Association 10.12.2015 (EDOC)
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Show all