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Group by: Date added
Document type
06.10.2017
Amendments to the Articles of Association 04.10.2017 (TIF)
07.09.2017
Amendments to the Articles of Association 06.09.2017 (TIF)
07.12.2016
Announcement regarding the legal address 15.11.2016 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
23.09.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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02.04.2019
Application 22.03.2019 (TIF)
•
20.12.2018
Application 20.12.2018 (TIF)
•
20.03.2018
Application 20.03.2018 (TIF)
•
07.02.2018
Application 06.02.2018 (TIF)
•
09.10.2017
Application 04.10.2017 (TIF)
•
07.09.2017
Application 06.09.2017 (TIF)
•
07.12.2016
Application 15.11.2016 (TIF)
•
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07.09.2017
Application of shareholders or third persons for the acquisition of shares 06.09.2017 (TIF)
•
06.10.2017
Articles of Association 04.10.2017 (TIF)
07.09.2017
Articles of Association 06.09.2017 (TIF)
07.12.2016
Articles of Association 15.11.2016 (TIF)
07.09.2017
Bank statements or other document regarding the payment of the equity 06.09.2017 (TIF)
•
07.12.2016
Confirmation or consent to legal address 23.11.2016 (TIF)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (rtf)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
21.03.2018
Decisions / letters / protocols of public notaries 21.03.2018 (edoc)
•
21.03.2018
Decisions / letters / protocols of public notaries 21.03.2018 (rtf)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (edoc)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (rtf)
•
07.12.2016
Decisions / letters / protocols of public notaries 30.11.2016 (TIF)
•
Show all
07.12.2016
Memorandum of Association 15.11.2016 (TIF)
20.03.2018
Notice of a member of the Board regarding the resignation 19.03.2018 (TIF)
•
02.04.2019
Power of attorney, act of empowerment 05.04.2017 (TIF)
•
20.12.2018
Power of attorney, act of empowerment 05.04.2017 (TIF)
•
06.10.2017
Power of attorney, act of empowerment 04.10.2017 (TIF)
•
07.09.2017
Power of attorney, act of empowerment 06.09.2017 (TIF)
•
07.12.2016
Power of attorney, act of empowerment 16.08.2016 (TIF)
•
Show all
02.04.2019
Protocols/decisions of a company/organisation 29.03.2019 (TIF)
•
20.12.2018
Protocols/decisions of a company/organisation 19.12.2018 (TIF)
•
06.10.2017
Protocols/decisions of a company/organisation 04.10.2017 (TIF)
•
07.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (TIF)
•
Show all
07.09.2017
Regulations for the increase/reduction of the equity 06.09.2017 (TIF)
20.12.2018
Shareholders’ register 20.12.2018 (TIF)
07.09.2017
Shareholders’ register 06.09.2017 (TIF)
07.12.2016
Shareholders’ register 15.11.2016 (TIF)
27.12.2018
Statement regarding the beneficial owners 27.12.2018 (TIF)
•
07.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
23.09.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (rtf)
•
02.04.2019
Application 22.03.2019 (TIF)
•
02.04.2019
Power of attorney, act of empowerment 05.04.2017 (TIF)
•
02.04.2019
Protocols/decisions of a company/organisation 29.03.2019 (TIF)
•
Show all
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
27.12.2018
Statement regarding the beneficial owners 27.12.2018 (TIF)
•
20.12.2018
Application 20.12.2018 (TIF)
•
20.12.2018
Power of attorney, act of empowerment 05.04.2017 (TIF)
•
20.12.2018
Protocols/decisions of a company/organisation 19.12.2018 (TIF)
•
20.12.2018
Shareholders’ register 20.12.2018 (TIF)
20.04.2018
2017 Annual report (full) (PDF)
21.03.2018
Decisions / letters / protocols of public notaries 21.03.2018 (edoc)
•
21.03.2018
Decisions / letters / protocols of public notaries 21.03.2018 (rtf)
•
20.03.2018
Application 20.03.2018 (TIF)
•
20.03.2018
Notice of a member of the Board regarding the resignation 19.03.2018 (TIF)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (edoc)
•
09.02.2018
Decisions / letters / protocols of public notaries 09.02.2018 (rtf)
•
07.02.2018
Application 06.02.2018 (TIF)
•
Show all
09.10.2017
Application 04.10.2017 (TIF)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (edoc)
•
09.10.2017
Decisions / letters / protocols of public notaries 09.10.2017 (rtf)
•
06.10.2017
Amendments to the Articles of Association 04.10.2017 (TIF)
06.10.2017
Articles of Association 04.10.2017 (TIF)
06.10.2017
Power of attorney, act of empowerment 04.10.2017 (TIF)
•
06.10.2017
Protocols/decisions of a company/organisation 04.10.2017 (TIF)
•
07.09.2017
Amendments to the Articles of Association 06.09.2017 (TIF)
07.09.2017
Application 06.09.2017 (TIF)
•
07.09.2017
Application of shareholders or third persons for the acquisition of shares 06.09.2017 (TIF)
•
07.09.2017
Articles of Association 06.09.2017 (TIF)
07.09.2017
Bank statements or other document regarding the payment of the equity 06.09.2017 (TIF)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (edoc)
•
07.09.2017
Decisions / letters / protocols of public notaries 07.09.2017 (rtf)
•
07.09.2017
Power of attorney, act of empowerment 06.09.2017 (TIF)
•
07.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (TIF)
•
07.09.2017
Regulations for the increase/reduction of the equity 06.09.2017 (TIF)
07.09.2017
Shareholders’ register 06.09.2017 (TIF)
Show all
07.12.2016
Announcement regarding the legal address 15.11.2016 (TIF)
•
07.12.2016
Application 15.11.2016 (TIF)
•
07.12.2016
Articles of Association 15.11.2016 (TIF)
07.12.2016
Confirmation or consent to legal address 23.11.2016 (TIF)
•
07.12.2016
Decisions / letters / protocols of public notaries 30.11.2016 (TIF)
•
07.12.2016
Memorandum of Association 15.11.2016 (TIF)
07.12.2016
Power of attorney, act of empowerment 16.08.2016 (TIF)
•
07.12.2016
Shareholders’ register 15.11.2016 (TIF)
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