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Group by: Date added
Document type
19.01.2017
Amendments to the Articles of Association 19.01.2017 (doc)
19.01.2017
Amendments to the Articles of Association 19.01.2017 (EDOC)
•
16.05.2016
Announcement regarding the legal address 25.04.2016 (TIF)
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27.04.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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19.01.2017
Application 19.01.2017 (EDOC)
•
19.01.2017
Application 19.01.2017 (docx)
•
16.05.2016
Application 25.04.2016 (TIF)
•
19.01.2017
Application of shareholders or third persons for the acquisition of shares 18.01.2017 (EDOC)
•
19.01.2017
Application of shareholders or third persons for the acquisition of shares 18.01.2017 (doc)
•
19.01.2017
Articles of Association 18.01.2017 (doc)
19.01.2017
Articles of Association 18.01.2017 (EDOC)
•
16.05.2016
Articles of Association 25.04.2016 (TIF)
19.01.2017
Bank statements or other document regarding the payment of the equity 18.01.2017 (EDOC)
•
19.01.2017
Bank statements or other document regarding the payment of the equity 18.01.2017 (docx)
•
27.01.2017
Confirmation or consent to legal address 18.01.2017 (TIF)
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16.05.2016
Confirmation or consent to legal address 25.04.2016 (TIF)
•
24.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
•
16.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
•
16.05.2016
Memorandum of Association 25.04.2016 (TIF)
27.01.2017
Power of attorney, act of empowerment 18.01.2017 (TIF)
•
19.01.2017
Protocols/decisions of a company/organisation 18.01.2017 (EDOC)
•
19.01.2017
Protocols/decisions of a company/organisation 18.01.2017 (doc)
•
16.05.2016
Registration certificates 10.05.2016 (TIF)
•
19.01.2017
Regulations for the increase/reduction of the equity 18.01.2017 (doc)
19.01.2017
Regulations for the increase/reduction of the equity 18.01.2017 (EDOC)
•
19.01.2017
Shareholders’ register 18.01.2017 (doc)
19.01.2017
Shareholders’ register 18.01.2017 (doc)
19.01.2017
Shareholders’ register 18.01.2017 (EDOC)
•
19.01.2017
Shareholders’ register 18.01.2017 (EDOC)
•
16.05.2016
Shareholders’ register 25.04.2016 (TIF)
Show all
27.04.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
27.01.2017
Confirmation or consent to legal address 18.01.2017 (TIF)
•
27.01.2017
Power of attorney, act of empowerment 18.01.2017 (TIF)
•
24.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
•
19.01.2017
Amendments to the Articles of Association 19.01.2017 (doc)
19.01.2017
Amendments to the Articles of Association 19.01.2017 (EDOC)
•
19.01.2017
Application 19.01.2017 (EDOC)
•
19.01.2017
Application 19.01.2017 (docx)
•
19.01.2017
Application of shareholders or third persons for the acquisition of shares 18.01.2017 (EDOC)
•
19.01.2017
Application of shareholders or third persons for the acquisition of shares 18.01.2017 (doc)
•
19.01.2017
Articles of Association 18.01.2017 (doc)
19.01.2017
Articles of Association 18.01.2017 (EDOC)
•
19.01.2017
Bank statements or other document regarding the payment of the equity 18.01.2017 (EDOC)
•
19.01.2017
Bank statements or other document regarding the payment of the equity 18.01.2017 (docx)
•
19.01.2017
Protocols/decisions of a company/organisation 18.01.2017 (EDOC)
•
19.01.2017
Protocols/decisions of a company/organisation 18.01.2017 (doc)
•
19.01.2017
Regulations for the increase/reduction of the equity 18.01.2017 (doc)
19.01.2017
Regulations for the increase/reduction of the equity 18.01.2017 (EDOC)
•
19.01.2017
Shareholders’ register 18.01.2017 (doc)
19.01.2017
Shareholders’ register 18.01.2017 (doc)
19.01.2017
Shareholders’ register 18.01.2017 (EDOC)
•
19.01.2017
Shareholders’ register 18.01.2017 (EDOC)
•
Show all
16.05.2016
Announcement regarding the legal address 25.04.2016 (TIF)
•
16.05.2016
Application 25.04.2016 (TIF)
•
16.05.2016
Articles of Association 25.04.2016 (TIF)
16.05.2016
Confirmation or consent to legal address 25.04.2016 (TIF)
•
16.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
•
16.05.2016
Memorandum of Association 25.04.2016 (TIF)
16.05.2016
Registration certificates 10.05.2016 (TIF)
•
16.05.2016
Shareholders’ register 25.04.2016 (TIF)
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