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Group by: Date added
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27.08.2020
Amendments to the Articles of Association 17.08.2020 (TIF)
20.02.2019
Amendments to the Articles of Association 14.02.2019 (TIF)
09.02.2011
Announcement regarding the legal address 28.01.2011 (TIF)
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09.11.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
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19.11.2020
Application 31.08.2020 (TIF)
•
20.02.2019
Application 14.02.2019 (TIF)
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11.01.2017
Application 23.12.2016 (TIF)
•
06.08.2014
Application 03.07.2014 (TIF)
•
30.07.2013
Application 18.07.2013 (TIF)
•
24.03.2011
Application 03.03.2011 (TIF)
•
09.02.2011
Application 31.01.2011 (TIF)
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27.08.2020
Application of shareholders or third persons for the acquisition of shares 17.08.2020 (TIF)
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14.09.2020
Articles of Association 17.08.2020 (TIF)
20.02.2019
Articles of Association 14.02.2019 (TIF)
06.08.2014
Articles of Association 02.07.2014 (TIF)
09.02.2011
Articles of Association 28.01.2011 (TIF)
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27.08.2020
Bank statements or other document regarding the payment of the equity 17.08.2020 (TIF)
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09.02.2011
Bank statements or other document regarding the payment of the equity 31.01.2011 (TIF)
•
11.01.2017
Confirmation or consent to legal address 23.12.2016 (TIF)
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30.07.2013
Confirmation or consent to legal address 18.07.2013 (TIF)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
•
19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
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28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
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06.08.2014
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
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30.07.2013
Decisions / letters / protocols of public notaries 25.07.2013 (TIF)
•
24.03.2011
Decisions / letters / protocols of public notaries 21.03.2011 (TIF)
•
09.02.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
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09.02.2011
Memorandum of Association 28.01.2011 (TIF)
27.08.2020
Notice of a member of the Board regarding the resignation 17.08.2020 (TIF)
•
19.11.2020
Protocols/decisions of a company/organisation 17.08.2020 (TIF)
•
20.02.2019
Protocols/decisions of a company/organisation 14.02.2019 (TIF)
•
06.08.2014
Protocols/decisions of a company/organisation 02.07.2014 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 01.03.2011 (TIF)
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Show all
09.02.2011
Registration certificates 07.02.2011 (TIF)
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27.08.2020
Regulations for the increase/reduction of the equity 17.08.2020 (TIF)
19.11.2020
Shareholders’ register 17.08.2020 (TIF)
06.08.2014
Shareholders’ register 02.07.2014 (TIF)
06.08.2014
Shareholders’ register 02.07.2014 (TIF)
24.03.2011
Shareholders’ register 01.03.2011 (TIF)
Show all
09.11.2021
2020 Annual report (full) (PDF)
19.11.2020
Application 31.08.2020 (TIF)
•
19.11.2020
Protocols/decisions of a company/organisation 17.08.2020 (TIF)
•
19.11.2020
Shareholders’ register 17.08.2020 (TIF)
14.09.2020
Articles of Association 17.08.2020 (TIF)
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
•
27.08.2020
Amendments to the Articles of Association 17.08.2020 (TIF)
27.08.2020
Application of shareholders or third persons for the acquisition of shares 17.08.2020 (TIF)
•
27.08.2020
Bank statements or other document regarding the payment of the equity 17.08.2020 (TIF)
•
27.08.2020
Notice of a member of the Board regarding the resignation 17.08.2020 (TIF)
•
27.08.2020
Regulations for the increase/reduction of the equity 17.08.2020 (TIF)
03.08.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
20.02.2019
Amendments to the Articles of Association 14.02.2019 (TIF)
20.02.2019
Application 14.02.2019 (TIF)
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20.02.2019
Articles of Association 14.02.2019 (TIF)
20.02.2019
Protocols/decisions of a company/organisation 14.02.2019 (TIF)
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19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
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26.04.2018
2017 Annual report (full) (PDF)
11.01.2017
Application 23.12.2016 (TIF)
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11.01.2017
Confirmation or consent to legal address 23.12.2016 (TIF)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
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06.08.2014
Application 03.07.2014 (TIF)
•
06.08.2014
Articles of Association 02.07.2014 (TIF)
06.08.2014
Decisions / letters / protocols of public notaries 01.08.2014 (TIF)
•
06.08.2014
Protocols/decisions of a company/organisation 02.07.2014 (TIF)
•
06.08.2014
Shareholders’ register 02.07.2014 (TIF)
06.08.2014
Shareholders’ register 02.07.2014 (TIF)
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30.07.2013
Application 18.07.2013 (TIF)
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30.07.2013
Confirmation or consent to legal address 18.07.2013 (TIF)
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30.07.2013
Decisions / letters / protocols of public notaries 25.07.2013 (TIF)
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24.03.2011
Application 03.03.2011 (TIF)
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24.03.2011
Decisions / letters / protocols of public notaries 21.03.2011 (TIF)
•
24.03.2011
Protocols/decisions of a company/organisation 01.03.2011 (TIF)
•
24.03.2011
Shareholders’ register 01.03.2011 (TIF)
09.02.2011
Announcement regarding the legal address 28.01.2011 (TIF)
•
09.02.2011
Application 31.01.2011 (TIF)
•
09.02.2011
Articles of Association 28.01.2011 (TIF)
09.02.2011
Bank statements or other document regarding the payment of the equity 31.01.2011 (TIF)
•
09.02.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
•
09.02.2011
Memorandum of Association 28.01.2011 (TIF)
09.02.2011
Registration certificates 07.02.2011 (TIF)
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