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29.12.2017
Amendments to the Articles of Association 14.12.2017 (docx)
29.12.2017
Amendments to the Articles of Association 14.12.2017 (docx)
29.12.2017
Amendments to the Articles of Association 14.12.2017 (EDOC)
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04.04.2016
Announcement regarding the legal address 31.03.2016 (TIF)
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28.05.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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29.12.2017
Application 28.12.2017 (EDOC)
•
29.12.2017
Application 28.12.2017 (docx)
•
29.12.2017
Application 28.12.2017 (docx)
•
04.04.2016
Application 31.03.2016 (TIF)
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29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (EDOC)
•
29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (docx)
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29.12.2017
Articles of Association 14.12.2017 (docx)
29.12.2017
Articles of Association 14.12.2017 (docx)
29.12.2017
Articles of Association 14.12.2017 (EDOC)
•
04.04.2016
Articles of Association 31.03.2016 (TIF)
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29.12.2017
Bank statements or other document regarding the payment of the equity 27.12.2017 (EDOC)
•
29.12.2017
Bank statements or other document regarding the payment of the equity 27.12.2017 (pdf)
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29.12.2017
Bank statements or other document regarding the payment of the equity 27.12.2017 (pdf)
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04.04.2016
Bank statements or other document regarding the payment of the equity 31.03.2016 (TIF)
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04.04.2016
Confirmation or consent to legal address 01.04.2016 (TIF)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (EDOC)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
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04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
•
04.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
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04.04.2016
Memorandum of Association 31.03.2016 (TIF)
29.12.2017
Power of attorney, act of empowerment 28.12.2017 (EDOC)
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29.12.2017
Power of attorney, act of empowerment 07.10.2016 (EDOC)
•
29.12.2017
Power of attorney, act of empowerment 07.10.2016 (doc)
•
29.12.2017
Power of attorney, act of empowerment 07.10.2016 (pdf)
•
29.12.2017
Power of attorney, act of empowerment 28.12.2017 (docx)
•
29.12.2017
Power of attorney, act of empowerment 28.12.2017 (PDF)
•
29.12.2017
Power of attorney, act of empowerment 28.12.2017 (docx)
•
29.12.2017
Power of attorney, act of empowerment 07.10.2016 (doc)
•
04.04.2016
Power of attorney, act of empowerment 31.03.2016 (TIF)
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Show all
29.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (EDOC)
•
29.12.2017
Protocols/decisions of a company/organisation 19.04.2016 (EDOC)
•
29.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (docx)
•
29.12.2017
Protocols/decisions of a company/organisation 19.04.2016 (doc)
•
29.12.2017
Protocols/decisions of a company/organisation 19.04.2016 (pdf)
•
29.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (docx)
•
29.12.2017
Protocols/decisions of a company/organisation 19.04.2016 (doc)
•
Show all
29.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (docx)
29.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (docx)
29.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (EDOC)
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29.12.2017
Shareholders’ register 28.12.2017 (docx)
29.12.2017
Shareholders’ register 28.12.2017 (docx)
29.12.2017
Shareholders’ register 28.12.2017 (EDOC)
•
04.04.2016
Shareholders’ register 31.03.2016 (TIF)
Show all
28.05.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (EDOC)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
•
Show all
29.12.2017
Amendments to the Articles of Association 14.12.2017 (docx)
29.12.2017
Amendments to the Articles of Association 14.12.2017 (docx)
29.12.2017
Amendments to the Articles of Association 14.12.2017 (EDOC)
•
29.12.2017
Application 28.12.2017 (EDOC)
•
29.12.2017
Application 28.12.2017 (docx)
•
29.12.2017
Application 28.12.2017 (docx)
•
29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (EDOC)
•
29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (docx)
•
29.12.2017
Articles of Association 14.12.2017 (docx)
29.12.2017
Articles of Association 14.12.2017 (docx)
29.12.2017
Articles of Association 14.12.2017 (EDOC)
•
29.12.2017
Bank statements or other document regarding the payment of the equity 27.12.2017 (EDOC)
•
29.12.2017
Bank statements or other document regarding the payment of the equity 27.12.2017 (pdf)
•
29.12.2017
Bank statements or other document regarding the payment of the equity 27.12.2017 (pdf)
•
29.12.2017
Power of attorney, act of empowerment 28.12.2017 (EDOC)
•
29.12.2017
Power of attorney, act of empowerment 07.10.2016 (EDOC)
•
29.12.2017
Power of attorney, act of empowerment 07.10.2016 (doc)
•
29.12.2017
Power of attorney, act of empowerment 07.10.2016 (pdf)
•
29.12.2017
Power of attorney, act of empowerment 28.12.2017 (docx)
•
29.12.2017
Power of attorney, act of empowerment 28.12.2017 (PDF)
•
29.12.2017
Power of attorney, act of empowerment 28.12.2017 (docx)
•
29.12.2017
Power of attorney, act of empowerment 07.10.2016 (doc)
•
29.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (EDOC)
•
29.12.2017
Protocols/decisions of a company/organisation 19.04.2016 (EDOC)
•
29.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (docx)
•
29.12.2017
Protocols/decisions of a company/organisation 19.04.2016 (doc)
•
29.12.2017
Protocols/decisions of a company/organisation 19.04.2016 (pdf)
•
29.12.2017
Protocols/decisions of a company/organisation 14.12.2017 (docx)
•
29.12.2017
Protocols/decisions of a company/organisation 19.04.2016 (doc)
•
29.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (docx)
29.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (docx)
29.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (EDOC)
•
29.12.2017
Shareholders’ register 28.12.2017 (docx)
29.12.2017
Shareholders’ register 28.12.2017 (docx)
29.12.2017
Shareholders’ register 28.12.2017 (EDOC)
•
Show all
04.04.2016
Announcement regarding the legal address 31.03.2016 (TIF)
•
04.04.2016
Application 31.03.2016 (TIF)
•
04.04.2016
Articles of Association 31.03.2016 (TIF)
04.04.2016
Bank statements or other document regarding the payment of the equity 31.03.2016 (TIF)
•
04.04.2016
Confirmation or consent to legal address 01.04.2016 (TIF)
•
04.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
•
04.04.2016
Memorandum of Association 31.03.2016 (TIF)
04.04.2016
Power of attorney, act of empowerment 31.03.2016 (TIF)
•
04.04.2016
Shareholders’ register 31.03.2016 (TIF)
Show all