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Document type
03.05.2019
Amendments to the Articles of Association 24.04.2019 (TIF)
08.08.2018
Amendments to the Articles of Association 06.08.2018 (TIF)
22.12.2017
Amendments to the Articles of Association 21.12.2017 (TIF)
16.05.2017
Announcement regarding the legal address 16.05.2017 (TIF)
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26.04.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
08.03.2019
2018 Annual report (full) (PDF)
23.03.2018
2017 Annual report (full) (PDF)
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30.05.2019
Application 24.04.2019 (TIF)
•
08.08.2018
Application 06.08.2018 (TIF)
•
04.01.2018
Application 21.12.2017 (TIF)
•
16.05.2017
Application 16.05.2017 (TIF)
•
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30.05.2019
Application of shareholders or third persons for the acquisition of shares 09.04.2019 (TIF)
•
30.05.2019
Application of shareholders or third persons for the acquisition of shares 09.04.2019 (TIF)
•
30.05.2019
Application of shareholders or third persons for the acquisition of shares 09.04.2019 (TIF)
•
03.05.2019
Articles of Association 24.04.2019 (TIF)
08.08.2018
Articles of Association 06.08.2018 (TIF)
22.12.2017
Articles of Association 21.12.2017 (TIF)
16.05.2017
Articles of Association 16.05.2017 (TIF)
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03.05.2019
Bank statements or other document regarding the payment of the equity 02.05.2019 (TIF)
•
03.05.2019
Bank statements or other document regarding the payment of the equity 02.05.2019 (TIF)
•
03.05.2019
Bank statements or other document regarding the payment of the equity 02.05.2019 (TIF)
•
08.08.2018
Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF)
•
08.08.2018
Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF)
•
08.08.2018
Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF)
•
Show all
03.05.2019
Confirmation or consent to legal address 08.04.2019 (TIF)
•
24.10.2017
Confirmation or consent to legal address 21.09.2017 (TIF)
•
31.05.2019
Decisions / letters / protocols of public notaries 31.05.2019 (edoc)
•
31.05.2019
Decisions / letters / protocols of public notaries 31.05.2019 (rtf)
•
10.08.2018
Decisions / letters / protocols of public notaries 10.08.2018 (edoc)
•
17.01.2018
Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
•
19.05.2017
Decisions / letters / protocols of public notaries 19.05.2017 (edoc)
•
Show all
16.05.2017
Memorandum of association 16.05.2017 (TIF)
30.05.2019
Other documents 28.05.2019 (TIF)
•
16.05.2017
Power of attorney, act of empowerment 16.05.2017 (TIF)
•
30.05.2019
Protocols/decisions of a company/organisation 09.04.2019 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
22.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (TIF)
•
30.05.2019
Regulations for the increase/reduction of the equity 09.04.2019 (TIF)
08.08.2018
Regulations for the increase/reduction of the equity 06.08.2018 (TIF)
30.05.2019
Shareholders’ register 09.04.2019 (TIF)
03.05.2019
Shareholders’ register 24.04.2019 (TIF)
08.08.2018
Shareholders’ register 06.08.2018 (TIF)
04.01.2018
Shareholders’ register 21.12.2017 (TIF)
16.05.2017
Shareholders’ register 16.05.2017 (TIF)
Show all
26.04.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
31.05.2019
Decisions / letters / protocols of public notaries 31.05.2019 (edoc)
•
31.05.2019
Decisions / letters / protocols of public notaries 31.05.2019 (rtf)
•
30.05.2019
Application 24.04.2019 (TIF)
•
30.05.2019
Application of shareholders or third persons for the acquisition of shares 09.04.2019 (TIF)
•
30.05.2019
Application of shareholders or third persons for the acquisition of shares 09.04.2019 (TIF)
•
30.05.2019
Application of shareholders or third persons for the acquisition of shares 09.04.2019 (TIF)
•
30.05.2019
Other documents 28.05.2019 (TIF)
•
30.05.2019
Protocols/decisions of a company/organisation 09.04.2019 (TIF)
•
30.05.2019
Regulations for the increase/reduction of the equity 09.04.2019 (TIF)
30.05.2019
Shareholders’ register 09.04.2019 (TIF)
03.05.2019
Amendments to the Articles of Association 24.04.2019 (TIF)
03.05.2019
Articles of Association 24.04.2019 (TIF)
03.05.2019
Bank statements or other document regarding the payment of the equity 02.05.2019 (TIF)
•
03.05.2019
Bank statements or other document regarding the payment of the equity 02.05.2019 (TIF)
•
03.05.2019
Bank statements or other document regarding the payment of the equity 02.05.2019 (TIF)
•
03.05.2019
Confirmation or consent to legal address 08.04.2019 (TIF)
•
03.05.2019
Shareholders’ register 24.04.2019 (TIF)
08.03.2019
2018 Annual report (full) (PDF)
Show all
10.08.2018
Decisions / letters / protocols of public notaries 10.08.2018 (edoc)
•
08.08.2018
Amendments to the Articles of Association 06.08.2018 (TIF)
08.08.2018
Application 06.08.2018 (TIF)
•
08.08.2018
Articles of Association 06.08.2018 (TIF)
08.08.2018
Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF)
•
08.08.2018
Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF)
•
08.08.2018
Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF)
•
08.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
08.08.2018
Regulations for the increase/reduction of the equity 06.08.2018 (TIF)
08.08.2018
Shareholders’ register 06.08.2018 (TIF)
23.03.2018
2017 Annual report (full) (PDF)
17.01.2018
Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
•
04.01.2018
Application 21.12.2017 (TIF)
•
04.01.2018
Shareholders’ register 21.12.2017 (TIF)
Show all
22.12.2017
Amendments to the Articles of Association 21.12.2017 (TIF)
22.12.2017
Articles of Association 21.12.2017 (TIF)
22.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (TIF)
•
24.10.2017
Confirmation or consent to legal address 21.09.2017 (TIF)
•
19.05.2017
Decisions / letters / protocols of public notaries 19.05.2017 (edoc)
•
16.05.2017
Announcement regarding the legal address 16.05.2017 (TIF)
•
16.05.2017
Application 16.05.2017 (TIF)
•
16.05.2017
Articles of Association 16.05.2017 (TIF)
16.05.2017
Memorandum of association 16.05.2017 (TIF)
16.05.2017
Power of attorney, act of empowerment 16.05.2017 (TIF)
•
16.05.2017
Shareholders’ register 16.05.2017 (TIF)
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