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Group by: Date added
Document type
13.10.2011
Announcement regarding the legal address 14.12.2010 (TIF)
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13.10.2011
Announcement regarding the legal address 02.06.2010 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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01.10.2019
Application 26.09.2019 (TIF)
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26.09.2018
Application 20.09.2018 (TIF)
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17.08.2018
Application 10.08.2018 (TIF)
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16.04.2015
Application 08.04.2015 (TIF)
•
19.02.2013
Application 08.02.2013 (TIF)
•
13.10.2011
Application 02.06.2010 (TIF)
•
13.10.2011
Application 14.12.2010 (TIF)
•
24.03.2011
Application 18.02.2011 (TIF)
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19.02.2013
Application of shareholders or third persons for the acquisition of shares 01.02.2013 (TIF)
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16.04.2015
Articles of Association 08.04.2015 (TIF)
19.02.2013
Articles of Association 01.02.2013 (TIF)
13.10.2011
Articles of Association 02.06.2010 (TIF)
13.10.2011
Articles of Association 14.12.2010 (TIF)
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19.02.2013
Bank statements or other document regarding the payment of the equity 08.02.2013 (TIF)
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13.10.2011
Bank statements or other document regarding the payment of the equity 02.06.2010 (TIF)
•
01.10.2019
Confirmation or consent to legal address 24.09.2019 (TIF)
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26.09.2018
Confirmation or consent to legal address 19.09.2018 (TIF)
•
16.04.2015
Consent of a member of the Board / executive director 08.04.2015 (TIF)
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13.10.2011
Consent of a member of the Board / executive director 14.12.2010 (TIF)
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01.10.2019
Decisions / letters / protocols of public notaries 01.10.2019 (edoc)
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26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
•
15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
16.04.2015
Decisions / letters / protocols of public notaries 13.04.2015 (TIF)
•
19.02.2013
Decisions / letters / protocols of public notaries 12.02.2013 (TIF)
•
13.10.2011
Decisions / letters / protocols of public notaries 04.06.2010 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 21.03.2011 (TIF)
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17.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
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13.10.2011
Memorandum of Association 02.06.2010 (TIF)
17.08.2018
Power of attorney, act of empowerment 07.08.2018 (TIF)
•
26.09.2018
Protocols/decisions of a company/organisation 20.09.2018 (TIF)
•
17.08.2018
Protocols/decisions of a company/organisation 09.08.2018 (TIF)
•
16.04.2015
Protocols/decisions of a company/organisation 08.04.2015 (TIF)
•
19.02.2013
Protocols/decisions of a company/organisation 01.02.2013 (TIF)
•
13.10.2011
Protocols/decisions of a company/organisation 14.12.2010 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 18.03.2011 (TIF)
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Show all
13.10.2011
Registration certificates 04.06.2010 (TIF)
•
19.02.2013
Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
26.09.2018
Shareholders’ register 20.09.2018 (TIF)
17.08.2018
Shareholders’ register 01.06.2017 (TIF)
16.04.2015
Shareholders’ register 08.04.2015 (TIF)
19.02.2013
Shareholders’ register 08.02.2013 (TIF)
24.03.2011
Shareholders’ register 18.03.2011 (TIF)
17.12.2010
Shareholders’ register 14.12.2010 (TIF)
Show all
01.08.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.10.2019
Application 26.09.2019 (TIF)
•
01.10.2019
Confirmation or consent to legal address 24.09.2019 (TIF)
•
01.10.2019
Decisions / letters / protocols of public notaries 01.10.2019 (edoc)
•
26.04.2019
2018 Annual report (full) (PDF)
Show all
26.09.2018
Application 20.09.2018 (TIF)
•
26.09.2018
Confirmation or consent to legal address 19.09.2018 (TIF)
•
26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
•
26.09.2018
Protocols/decisions of a company/organisation 20.09.2018 (TIF)
•
26.09.2018
Shareholders’ register 20.09.2018 (TIF)
17.08.2018
Application 10.08.2018 (TIF)
•
17.08.2018
Power of attorney, act of empowerment 07.08.2018 (TIF)
•
17.08.2018
Protocols/decisions of a company/organisation 09.08.2018 (TIF)
•
17.08.2018
Shareholders’ register 01.06.2017 (TIF)
15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
04.05.2018
2017 Annual report (full) (PDF)
Show all
16.04.2015
Application 08.04.2015 (TIF)
•
16.04.2015
Articles of Association 08.04.2015 (TIF)
16.04.2015
Consent of a member of the Board / executive director 08.04.2015 (TIF)
•
16.04.2015
Decisions / letters / protocols of public notaries 13.04.2015 (TIF)
•
16.04.2015
Protocols/decisions of a company/organisation 08.04.2015 (TIF)
•
16.04.2015
Shareholders’ register 08.04.2015 (TIF)
Show all
19.02.2013
Application 08.02.2013 (TIF)
•
19.02.2013
Application of shareholders or third persons for the acquisition of shares 01.02.2013 (TIF)
•
19.02.2013
Articles of Association 01.02.2013 (TIF)
19.02.2013
Bank statements or other document regarding the payment of the equity 08.02.2013 (TIF)
•
19.02.2013
Decisions / letters / protocols of public notaries 12.02.2013 (TIF)
•
19.02.2013
Protocols/decisions of a company/organisation 01.02.2013 (TIF)
•
19.02.2013
Regulations for the increase/reduction of the equity 01.02.2013 (TIF)
19.02.2013
Shareholders’ register 08.02.2013 (TIF)
Show all
13.10.2011
Announcement regarding the legal address 14.12.2010 (TIF)
•
13.10.2011
Announcement regarding the legal address 02.06.2010 (TIF)
•
13.10.2011
Application 02.06.2010 (TIF)
•
13.10.2011
Application 14.12.2010 (TIF)
•
13.10.2011
Articles of Association 02.06.2010 (TIF)
13.10.2011
Articles of Association 14.12.2010 (TIF)
13.10.2011
Bank statements or other document regarding the payment of the equity 02.06.2010 (TIF)
•
13.10.2011
Consent of a member of the Board / executive director 14.12.2010 (TIF)
•
13.10.2011
Decisions / letters / protocols of public notaries 04.06.2010 (TIF)
•
13.10.2011
Memorandum of Association 02.06.2010 (TIF)
13.10.2011
Protocols/decisions of a company/organisation 14.12.2010 (TIF)
•
13.10.2011
Registration certificates 04.06.2010 (TIF)
•
24.03.2011
Application 18.02.2011 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 21.03.2011 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 18.03.2011 (TIF)
•
24.03.2011
Shareholders’ register 18.03.2011 (TIF)
Show all
17.12.2010
Decisions / letters / protocols of public notaries 17.12.2010 (TIF)
•
17.12.2010
Shareholders’ register 14.12.2010 (TIF)