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31.10.2018
Amendments to the Articles of Association 25.10.2018 (TIF)
04.06.2014
Amendments to the Articles of Association 26.05.2014 (TIF)
13.05.2013
Amendments to the Articles of Association 23.04.2013 (TIF)
13.06.2011
Announcement regarding the legal address 06.06.2011 (TIF)
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13.05.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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31.10.2018
Application 26.10.2018 (TIF)
•
06.06.2017
Application 23.05.2017 (TIF)
•
04.06.2014
Application 26.05.2014 (TIF)
•
13.05.2013
Application 30.04.2013 (TIF)
•
13.06.2011
Application 06.06.2011 (TIF)
•
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31.10.2018
Application of shareholders or third persons for the acquisition of shares 25.10.2018 (TIF)
•
13.05.2013
Application of shareholders or third persons for the acquisition of shares 23.04.2013 (TIF)
•
31.10.2018
Articles of Association 25.10.2018 (TIF)
04.06.2014
Articles of Association 26.05.2014 (TIF)
13.05.2013
Articles of Association 23.04.2013 (TIF)
13.06.2011
Articles of Association 06.06.2011 (TIF)
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13.05.2013
Bank statements or other document regarding the payment of the equity 29.04.2013 (TIF)
•
13.06.2011
Bank statements or other document regarding the payment of the equity 06.06.2011 (TIF)
•
31.10.2018
Decisions / letters / protocols of public notaries 31.10.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
•
25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
•
04.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
•
13.05.2013
Decisions / letters / protocols of public notaries 07.05.2013 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
•
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13.06.2011
Memorandum of Association 06.06.2011 (TIF)
04.06.2014
Power of attorney, act of empowerment 26.05.2014 (TIF)
•
13.05.2013
Power of attorney, act of empowerment 30.04.2013 (TIF)
•
31.10.2018
Protocols/decisions of a company/organisation 25.10.2018 (TIF)
•
04.06.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
13.05.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
04.06.2014
Registration certificates 29.05.2014 (TIF)
•
13.06.2011
Registration certificates 09.06.2011 (TIF)
•
31.10.2018
Regulations for the increase/reduction of the equity 25.10.2018 (TIF)
13.05.2013
Regulations for the increase/reduction of the equity 23.04.2013 (TIF)
31.10.2018
Shareholders’ register 26.10.2018 (TIF)
04.06.2014
Shareholders’ register 26.05.2014 (TIF)
13.05.2013
Shareholders’ register 30.04.2013 (TIF)
31.10.2018
Statement of the Board regarding the payment of the equity 26.10.2018 (TIF)
•
05.02.2018
Statement regarding the beneficial owners 30.01.2018 (TIF)
•
04.06.2014
Submission/Application 26.05.2014 (TIF)
•
13.05.2021
2020 Annual report (full) (PDF)
16.06.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
31.10.2018
Amendments to the Articles of Association 25.10.2018 (TIF)
31.10.2018
Application 26.10.2018 (TIF)
•
31.10.2018
Application of shareholders or third persons for the acquisition of shares 25.10.2018 (TIF)
•
31.10.2018
Articles of Association 25.10.2018 (TIF)
31.10.2018
Decisions / letters / protocols of public notaries 31.10.2018 (edoc)
•
31.10.2018
Protocols/decisions of a company/organisation 25.10.2018 (TIF)
•
31.10.2018
Regulations for the increase/reduction of the equity 25.10.2018 (TIF)
31.10.2018
Shareholders’ register 26.10.2018 (TIF)
31.10.2018
Statement of the Board regarding the payment of the equity 26.10.2018 (TIF)
•
30.04.2018
2017 Annual report (full) (PDF)
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
•
06.02.2018
Decisions / letters / protocols of public notaries 06.02.2018 (rtf)
•
05.02.2018
Statement regarding the beneficial owners 30.01.2018 (TIF)
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Show all
06.06.2017
Application 23.05.2017 (TIF)
•
25.05.2017
Decisions / letters / protocols of public notaries 25.05.2017 (edoc)
•
04.06.2014
Amendments to the Articles of Association 26.05.2014 (TIF)
04.06.2014
Application 26.05.2014 (TIF)
•
04.06.2014
Articles of Association 26.05.2014 (TIF)
04.06.2014
Decisions / letters / protocols of public notaries 29.05.2014 (TIF)
•
04.06.2014
Power of attorney, act of empowerment 26.05.2014 (TIF)
•
04.06.2014
Protocols/decisions of a company/organisation 26.05.2014 (TIF)
•
04.06.2014
Registration certificates 29.05.2014 (TIF)
•
04.06.2014
Shareholders’ register 26.05.2014 (TIF)
04.06.2014
Submission/Application 26.05.2014 (TIF)
•
Show all
13.05.2013
Amendments to the Articles of Association 23.04.2013 (TIF)
13.05.2013
Application 30.04.2013 (TIF)
•
13.05.2013
Application of shareholders or third persons for the acquisition of shares 23.04.2013 (TIF)
•
13.05.2013
Articles of Association 23.04.2013 (TIF)
13.05.2013
Bank statements or other document regarding the payment of the equity 29.04.2013 (TIF)
•
13.05.2013
Decisions / letters / protocols of public notaries 07.05.2013 (TIF)
•
13.05.2013
Power of attorney, act of empowerment 30.04.2013 (TIF)
•
13.05.2013
Protocols/decisions of a company/organisation 23.04.2013 (TIF)
•
13.05.2013
Regulations for the increase/reduction of the equity 23.04.2013 (TIF)
13.05.2013
Shareholders’ register 30.04.2013 (TIF)
Show all
13.06.2011
Announcement regarding the legal address 06.06.2011 (TIF)
•
13.06.2011
Application 06.06.2011 (TIF)
•
13.06.2011
Articles of Association 06.06.2011 (TIF)
13.06.2011
Bank statements or other document regarding the payment of the equity 06.06.2011 (TIF)
•
13.06.2011
Decisions / letters / protocols of public notaries 09.06.2011 (TIF)
•
13.06.2011
Memorandum of Association 06.06.2011 (TIF)
13.06.2011
Registration certificates 09.06.2011 (TIF)
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