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Group by: Date added
Document type
29.01.2018
Amendments to the Articles of Association 11.01.2018 (TIF)
24.10.2016
Announcement regarding the legal address 19.09.2016 (EDOC)
•
24.10.2016
Announcement regarding the legal address 19.09.2016 (docx)
•
24.10.2016
Announcement regarding the legal address 19.09.2016 (docx)
•
16.02.2022
2021 Annual report (full) (PDF)
25.02.2021
2020 Annual report (full) (PDF)
23.01.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
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16.09.2019
Application 06.09.2019 (edoc)
•
16.09.2019
Application 06.09.2019 (pdf)
•
29.01.2018
Application 11.01.2018 (TIF)
•
24.10.2016
Application 21.10.2016 (EDOC)
•
24.10.2016
Application 21.10.2016 (pdf)
•
24.10.2016
Application 21.10.2016 (pdf)
•
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29.01.2018
Application of shareholders or third persons for the acquisition of shares 11.01.2018 (TIF)
•
29.01.2018
Application of shareholders or third persons for the acquisition of shares 11.01.2018 (TIF)
•
29.01.2018
Articles of Association 11.01.2018 (TIF)
24.10.2016
Articles of Association 19.09.2016 (docx)
24.10.2016
Articles of Association 19.09.2016 (docx)
24.10.2016
Articles of Association 19.09.2016 (EDOC)
•
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17.09.2019
Confirmation or consent to legal address 17.09.2019 (EDOC)
•
17.09.2019
Confirmation or consent to legal address 17.09.2019 (pdf)
•
01.11.2016
Confirmation or consent to legal address 19.09.2016 (TIF)
•
01.11.2016
Consent of a member of the Board / executive director 19.09.2016 (TIF)
•
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
31.01.2018
Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (EDOC)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (rtf)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (rtf)
•
Show all
24.10.2016
Memorandum of association 19.09.2016 (docx)
24.10.2016
Memorandum of association 19.09.2016 (docx)
24.10.2016
Memorandum of association 19.09.2016 (EDOC)
•
01.11.2016
Power of attorney, act of empowerment 19.09.2016 (TIF)
•
29.01.2018
Protocols/decisions of a company/organisation 11.01.2018 (TIF)
•
29.01.2018
Regulations for the increase/reduction of the equity 11.01.2018 (TIF)
29.01.2018
Shareholders’ register 11.01.2018 (TIF)
29.01.2018
Shareholders’ register 11.01.2018 (TIF)
24.10.2016
Shareholders’ register 19.09.2016 (docx)
24.10.2016
Shareholders’ register 19.09.2016 (docx)
24.10.2016
Shareholders’ register 19.09.2016 (EDOC)
•
Show all
29.01.2018
Statement of the Board regarding the payment of the equity 11.01.2018 (TIF)
•
16.02.2022
2021 Annual report (full) (PDF)
25.02.2021
2020 Annual report (full) (PDF)
23.01.2020
2019 Annual report (full) (PDF)
17.09.2019
Confirmation or consent to legal address 17.09.2019 (EDOC)
•
17.09.2019
Confirmation or consent to legal address 17.09.2019 (pdf)
•
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
16.09.2019
Application 06.09.2019 (edoc)
•
16.09.2019
Application 06.09.2019 (pdf)
•
28.02.2019
2018 Annual report (full) (PDF)
Show all
31.01.2018
Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
•
29.01.2018
Amendments to the Articles of Association 11.01.2018 (TIF)
29.01.2018
Application 11.01.2018 (TIF)
•
29.01.2018
Application of shareholders or third persons for the acquisition of shares 11.01.2018 (TIF)
•
29.01.2018
Application of shareholders or third persons for the acquisition of shares 11.01.2018 (TIF)
•
29.01.2018
Articles of Association 11.01.2018 (TIF)
29.01.2018
Protocols/decisions of a company/organisation 11.01.2018 (TIF)
•
29.01.2018
Regulations for the increase/reduction of the equity 11.01.2018 (TIF)
29.01.2018
Shareholders’ register 11.01.2018 (TIF)
29.01.2018
Shareholders’ register 11.01.2018 (TIF)
29.01.2018
Statement of the Board regarding the payment of the equity 11.01.2018 (TIF)
•
Show all
01.11.2016
Confirmation or consent to legal address 19.09.2016 (TIF)
•
01.11.2016
Consent of a member of the Board / executive director 19.09.2016 (TIF)
•
01.11.2016
Power of attorney, act of empowerment 19.09.2016 (TIF)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (EDOC)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (rtf)
•
31.10.2016
Decisions / letters / protocols of public notaries 31.10.2016 (rtf)
•
24.10.2016
Announcement regarding the legal address 19.09.2016 (EDOC)
•
24.10.2016
Announcement regarding the legal address 19.09.2016 (docx)
•
24.10.2016
Announcement regarding the legal address 19.09.2016 (docx)
•
24.10.2016
Application 21.10.2016 (EDOC)
•
24.10.2016
Application 21.10.2016 (pdf)
•
24.10.2016
Application 21.10.2016 (pdf)
•
24.10.2016
Articles of Association 19.09.2016 (docx)
24.10.2016
Articles of Association 19.09.2016 (docx)
24.10.2016
Articles of Association 19.09.2016 (EDOC)
•
24.10.2016
Memorandum of association 19.09.2016 (docx)
24.10.2016
Memorandum of association 19.09.2016 (docx)
24.10.2016
Memorandum of association 19.09.2016 (EDOC)
•
24.10.2016
Shareholders’ register 19.09.2016 (docx)
24.10.2016
Shareholders’ register 19.09.2016 (docx)
24.10.2016
Shareholders’ register 19.09.2016 (EDOC)
•
Show all