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Group by: Date added
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10.01.2019
Amendments to the Articles of Association 27.12.2018 (doc)
10.01.2019
Amendments to the Articles of Association 27.12.2018 (edoc)
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05.10.2018
Amendments to the Articles of Association 28.09.2018 (doc)
05.10.2018
Amendments to the Articles of Association 28.09.2018 (edoc)
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17.01.2017
Announcement regarding the legal address 10.10.2016 (TIF)
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07.05.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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08.01.2020
Application 30.12.2019 (edoc)
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08.01.2020
Application 30.12.2019 (docx)
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06.02.2019
Application 31.01.2019 (edoc)
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06.02.2019
Application 31.01.2019 (docx)
•
06.02.2019
Application 31.01.2019 (docx)
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10.01.2019
Application 07.01.2019 (edoc)
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10.01.2019
Application 07.01.2019 (docx)
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05.10.2018
Application 02.10.2018 (edoc)
•
05.10.2018
Application 02.10.2018 (docx)
•
16.01.2017
Application 21.12.2016 (EDOC)
•
16.01.2017
Application 21.12.2016 (pdf)
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05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (edoc)
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05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (docx)
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05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (pdf)
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05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (pdf)
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10.01.2019
Articles of Association 27.12.2018 (doc)
10.01.2019
Articles of Association 27.12.2018 (edoc)
•
05.10.2018
Articles of Association 28.09.2018 (doc)
05.10.2018
Articles of Association 28.09.2018 (edoc)
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17.01.2017
Articles of Association 10.10.2016 (TIF)
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06.02.2019
Bank statements or other document regarding the payment of the equity 24.01.2019 (edoc)
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06.02.2019
Bank statements or other document regarding the payment of the equity 24.01.2019 (pdf)
•
06.02.2019
Bank statements or other document regarding the payment of the equity 24.01.2019 (pdf)
•
10.01.2019
Bank statements or other document regarding the payment of the equity 04.01.2019 (edoc)
•
10.01.2019
Bank statements or other document regarding the payment of the equity 04.01.2019 (pdf)
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17.01.2017
Confirmation or consent to legal address 15.12.2016 (TIF)
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08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
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06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
•
10.01.2019
Decisions / letters / protocols of public notaries 10.01.2019 (edoc)
•
05.10.2018
Decisions / letters / protocols of public notaries 05.10.2018 (edoc)
•
01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
17.01.2017
Decisions / letters / protocols of public notaries 27.12.2016 (TIF)
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17.01.2017
List of members of the Board / Supervisory Board 10.10.2016 (TIF)
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17.01.2017
Memorandum of Association 10.10.2016 (TIF)
17.01.2017
Memorandum of Association 10.10.2016 (TIF)
17.01.2017
Plan for the division of the remaining assets of the company 10.10.2016 (TIF)
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08.01.2020
Protocols/decisions of a company/organisation 02.01.2020 (edoc)
•
08.01.2020
Protocols/decisions of a company/organisation 02.01.2020 (docx)
•
10.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
10.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (docx)
•
05.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (edoc)
•
05.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (docx)
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17.01.2017
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
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17.01.2017
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
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Show all
10.01.2019
Regulations for the increase/reduction of the equity 27.12.2018 (docx)
10.01.2019
Regulations for the increase/reduction of the equity 27.12.2018 (edoc)
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05.10.2018
Regulations for the increase/reduction of the equity 28.09.2018 (docx)
05.10.2018
Regulations for the increase/reduction of the equity 28.09.2018 (edoc)
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Show all
17.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2016 (TIF)
17.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2016 (TIF)
06.02.2019
Shareholders’ register 31.01.2019 (docx)
06.02.2019
Shareholders’ register 31.01.2019 (docx)
06.02.2019
Shareholders’ register 31.01.2019 (edoc)
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10.01.2019
Shareholders’ register 28.12.2018 (docx)
10.01.2019
Shareholders’ register 27.12.2018 (docx)
10.01.2019
Shareholders’ register 28.12.2018 (edoc)
•
10.01.2019
Shareholders’ register 27.12.2018 (edoc)
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05.10.2018
Shareholders’ register 28.09.2018 (docx)
05.10.2018
Shareholders’ register 28.09.2018 (edoc)
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16.01.2017
Shareholders’ register 21.12.2016 (pdf)
16.01.2017
Shareholders’ register 21.12.2016 (EDOC)
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Show all
17.01.2017
Statement of the Board regarding the payment of the equity 10.10.2016 (TIF)
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01.02.2018
Statement regarding the beneficial owners 29.01.2018 (edoc)
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01.02.2018
Statement regarding the beneficial owners 29.01.2018 (docx)
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07.05.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
08.01.2020
Application 30.12.2019 (edoc)
•
08.01.2020
Application 30.12.2019 (docx)
•
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
•
08.01.2020
Protocols/decisions of a company/organisation 02.01.2020 (edoc)
•
08.01.2020
Protocols/decisions of a company/organisation 02.01.2020 (docx)
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Show all
04.05.2019
2018 Annual report (full) (PDF)
06.02.2019
Application 31.01.2019 (edoc)
•
06.02.2019
Application 31.01.2019 (docx)
•
06.02.2019
Application 31.01.2019 (docx)
•
06.02.2019
Bank statements or other document regarding the payment of the equity 24.01.2019 (edoc)
•
06.02.2019
Bank statements or other document regarding the payment of the equity 24.01.2019 (pdf)
•
06.02.2019
Bank statements or other document regarding the payment of the equity 24.01.2019 (pdf)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (rtf)
•
06.02.2019
Shareholders’ register 31.01.2019 (docx)
06.02.2019
Shareholders’ register 31.01.2019 (docx)
06.02.2019
Shareholders’ register 31.01.2019 (edoc)
•
10.01.2019
Amendments to the Articles of Association 27.12.2018 (doc)
10.01.2019
Amendments to the Articles of Association 27.12.2018 (edoc)
•
10.01.2019
Application 07.01.2019 (edoc)
•
10.01.2019
Application 07.01.2019 (docx)
•
10.01.2019
Articles of Association 27.12.2018 (doc)
10.01.2019
Articles of Association 27.12.2018 (edoc)
•
10.01.2019
Bank statements or other document regarding the payment of the equity 04.01.2019 (edoc)
•
10.01.2019
Bank statements or other document regarding the payment of the equity 04.01.2019 (pdf)
•
10.01.2019
Decisions / letters / protocols of public notaries 10.01.2019 (edoc)
•
10.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
10.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (docx)
•
10.01.2019
Regulations for the increase/reduction of the equity 27.12.2018 (docx)
10.01.2019
Regulations for the increase/reduction of the equity 27.12.2018 (edoc)
•
10.01.2019
Shareholders’ register 28.12.2018 (docx)
10.01.2019
Shareholders’ register 27.12.2018 (docx)
10.01.2019
Shareholders’ register 28.12.2018 (edoc)
•
10.01.2019
Shareholders’ register 27.12.2018 (edoc)
•
Show all
05.10.2018
Amendments to the Articles of Association 28.09.2018 (doc)
05.10.2018
Amendments to the Articles of Association 28.09.2018 (edoc)
•
05.10.2018
Application 02.10.2018 (edoc)
•
05.10.2018
Application 02.10.2018 (docx)
•
05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (edoc)
•
05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (docx)
•
05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (pdf)
•
05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (pdf)
•
05.10.2018
Articles of Association 28.09.2018 (doc)
05.10.2018
Articles of Association 28.09.2018 (edoc)
•
05.10.2018
Decisions / letters / protocols of public notaries 05.10.2018 (edoc)
•
05.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (edoc)
•
05.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (docx)
•
05.10.2018
Regulations for the increase/reduction of the equity 28.09.2018 (docx)
05.10.2018
Regulations for the increase/reduction of the equity 28.09.2018 (edoc)
•
05.10.2018
Shareholders’ register 28.09.2018 (docx)
05.10.2018
Shareholders’ register 28.09.2018 (edoc)
•
27.04.2018
2017 Annual report (full) (PDF)
01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
01.02.2018
Statement regarding the beneficial owners 29.01.2018 (edoc)
•
01.02.2018
Statement regarding the beneficial owners 29.01.2018 (docx)
•
Show all
17.01.2017
Announcement regarding the legal address 10.10.2016 (TIF)
•
17.01.2017
Articles of Association 10.10.2016 (TIF)
17.01.2017
Confirmation or consent to legal address 15.12.2016 (TIF)
•
17.01.2017
Decisions / letters / protocols of public notaries 27.12.2016 (TIF)
•
17.01.2017
List of members of the Board / Supervisory Board 10.10.2016 (TIF)
•
17.01.2017
Memorandum of Association 10.10.2016 (TIF)
17.01.2017
Memorandum of Association 10.10.2016 (TIF)
17.01.2017
Plan for the division of the remaining assets of the company 10.10.2016 (TIF)
•
17.01.2017
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
17.01.2017
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
17.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2016 (TIF)
17.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2016 (TIF)
17.01.2017
Statement of the Board regarding the payment of the equity 10.10.2016 (TIF)
•
16.01.2017
Application 21.12.2016 (EDOC)
•
16.01.2017
Application 21.12.2016 (pdf)
•
16.01.2017
Shareholders’ register 21.12.2016 (pdf)
16.01.2017
Shareholders’ register 21.12.2016 (EDOC)
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Show all