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Group by: Date added
Document type
04.03.2019
Amendments to the Articles of Association 26.02.2019 (docx)
04.03.2019
Amendments to the Articles of Association 26.02.2019 (edoc)
•
11.08.2017
Announcement regarding the legal address 08.08.2017 (edoc)
•
11.08.2017
Announcement regarding the legal address 08.08.2017 (docx)
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05.08.2021
2020 Annual report (full) (PDF)
05.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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04.03.2019
Application 27.02.2019 (edoc)
•
04.03.2019
Application 27.02.2019 (docx)
•
17.01.2018
Application 16.01.2018 (EDOC)
•
17.01.2018
Application 16.01.2018 (docx)
•
17.01.2018
Application 16.01.2018 (docx)
•
11.08.2017
Application 08.08.2017 (edoc)
•
11.08.2017
Application 08.08.2017 (pdf)
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04.03.2019
Application of shareholders or third persons for the acquisition of shares 26.02.2019 (edoc)
•
04.03.2019
Application of shareholders or third persons for the acquisition of shares 26.02.2019 (docx)
•
04.03.2019
Articles of Association 26.02.2019 (docx)
04.03.2019
Articles of Association 26.02.2019 (edoc)
•
11.08.2017
Articles of Association 08.08.2017 (docx)
11.08.2017
Articles of Association 08.08.2017 (edoc)
•
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04.03.2019
Bank statements or other document regarding the payment of the equity 26.02.2019 (edoc)
•
04.03.2019
Bank statements or other document regarding the payment of the equity 26.02.2019 (pdf)
•
15.03.2018
Confirmation or consent to legal address 14.03.2018 (EDOC)
•
15.03.2018
Confirmation or consent to legal address 14.03.2018 (docx)
•
15.03.2018
Confirmation or consent to legal address 14.03.2018 (docx)
•
11.08.2017
Confirmation or consent to legal address 11.08.2017 (EDOC)
•
11.08.2017
Confirmation or consent to legal address 11.08.2017 (pdf)
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04.03.2019
Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
•
11.08.2017
Decisions / letters / protocols of public notaries 11.08.2017 (edoc)
•
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11.08.2017
Memorandum of Association 08.08.2017 (docx)
11.08.2017
Memorandum of Association 08.08.2017 (edoc)
•
07.03.2018
Power of attorney, act of empowerment 06.03.2018 (EDOC)
•
07.03.2018
Power of attorney, act of empowerment 06.03.2018 (pdf)
•
07.03.2018
Power of attorney, act of empowerment 06.03.2018 (pdf)
•
04.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (edoc)
•
04.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (doc)
•
04.03.2019
Regulations for the increase/reduction of the equity 26.02.2019 (docx)
04.03.2019
Regulations for the increase/reduction of the equity 26.02.2019 (edoc)
•
04.03.2019
Shareholders’ register 26.02.2019 (docx)
04.03.2019
Shareholders’ register 26.02.2019 (docx)
04.03.2019
Shareholders’ register 26.02.2019 (edoc)
•
04.03.2019
Shareholders’ register 26.02.2019 (edoc)
•
11.08.2017
Shareholders’ register 08.08.2017 (pdf)
11.08.2017
Shareholders’ register 08.08.2017 (edoc)
•
Show all
05.08.2021
2020 Annual report (full) (PDF)
05.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.03.2019
Amendments to the Articles of Association 26.02.2019 (docx)
04.03.2019
Amendments to the Articles of Association 26.02.2019 (edoc)
•
04.03.2019
Application 27.02.2019 (edoc)
•
04.03.2019
Application 27.02.2019 (docx)
•
04.03.2019
Application of shareholders or third persons for the acquisition of shares 26.02.2019 (edoc)
•
04.03.2019
Application of shareholders or third persons for the acquisition of shares 26.02.2019 (docx)
•
04.03.2019
Articles of Association 26.02.2019 (docx)
04.03.2019
Articles of Association 26.02.2019 (edoc)
•
04.03.2019
Bank statements or other document regarding the payment of the equity 26.02.2019 (edoc)
•
04.03.2019
Bank statements or other document regarding the payment of the equity 26.02.2019 (pdf)
•
04.03.2019
Decisions / letters / protocols of public notaries 04.03.2019 (edoc)
•
04.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (edoc)
•
04.03.2019
Protocols/decisions of a company/organisation 26.02.2019 (doc)
•
04.03.2019
Regulations for the increase/reduction of the equity 26.02.2019 (docx)
04.03.2019
Regulations for the increase/reduction of the equity 26.02.2019 (edoc)
•
04.03.2019
Shareholders’ register 26.02.2019 (docx)
04.03.2019
Shareholders’ register 26.02.2019 (docx)
04.03.2019
Shareholders’ register 26.02.2019 (edoc)
•
04.03.2019
Shareholders’ register 26.02.2019 (edoc)
•
Show all
03.05.2018
2017 Annual report (full) (PDF)
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
•
15.03.2018
Confirmation or consent to legal address 14.03.2018 (EDOC)
•
15.03.2018
Confirmation or consent to legal address 14.03.2018 (docx)
•
15.03.2018
Confirmation or consent to legal address 14.03.2018 (docx)
•
07.03.2018
Power of attorney, act of empowerment 06.03.2018 (EDOC)
•
07.03.2018
Power of attorney, act of empowerment 06.03.2018 (pdf)
•
07.03.2018
Power of attorney, act of empowerment 06.03.2018 (pdf)
•
17.01.2018
Application 16.01.2018 (EDOC)
•
17.01.2018
Application 16.01.2018 (docx)
•
17.01.2018
Application 16.01.2018 (docx)
•
Show all
11.08.2017
Announcement regarding the legal address 08.08.2017 (edoc)
•
11.08.2017
Announcement regarding the legal address 08.08.2017 (docx)
•
11.08.2017
Application 08.08.2017 (edoc)
•
11.08.2017
Application 08.08.2017 (pdf)
•
11.08.2017
Articles of Association 08.08.2017 (docx)
11.08.2017
Articles of Association 08.08.2017 (edoc)
•
11.08.2017
Confirmation or consent to legal address 11.08.2017 (EDOC)
•
11.08.2017
Confirmation or consent to legal address 11.08.2017 (pdf)
•
11.08.2017
Decisions / letters / protocols of public notaries 11.08.2017 (edoc)
•
11.08.2017
Memorandum of Association 08.08.2017 (docx)
11.08.2017
Memorandum of Association 08.08.2017 (edoc)
•
11.08.2017
Shareholders’ register 08.08.2017 (pdf)
11.08.2017
Shareholders’ register 08.08.2017 (edoc)
•
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