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Group by: Date added
Document type
05.06.2014
Amendments to the Articles of Association 25.03.2014 (TIF)
31.03.2014
Amendments to the Articles of Association 20.03.2014 (TIF)
21.01.2013
Announcement regarding the legal address 04.01.2013 (TIF)
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24.03.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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14.11.2017
Application 09.11.2017 (TIF)
•
26.07.2016
Application 15.07.2016 (TIF)
•
26.07.2016
Application 15.07.2016 (TIF)
•
05.06.2014
Application 29.05.2014 (TIF)
•
31.03.2014
Application 20.03.2014 (TIF)
•
27.05.2013
Application 17.05.2013 (TIF)
•
27.05.2013
Application 13.05.2013 (TIF)
•
07.05.2013
Application 23.04.2013 (TIF)
•
21.01.2013
Application 07.01.2013 (TIF)
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05.06.2014
Application of shareholders or third persons for the acquisition of shares 25.03.2014 (TIF)
•
05.06.2014
Articles of Association 25.03.2014 (TIF)
31.03.2014
Articles of Association 20.03.2014 (TIF)
07.05.2013
Articles of Association 22.04.2013 (TIF)
21.01.2013
Articles of Association 04.01.2013 (TIF)
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05.06.2014
Bank statements or other document regarding the payment of the equity 29.05.2014 (TIF)
•
05.06.2014
Bank statements or other document regarding the payment of the equity 04.04.2014 (TIF)
•
21.01.2013
Bank statements or other document regarding the payment of the equity 09.01.2013 (TIF)
•
14.11.2017
Confirmation or consent to legal address 09.11.2017 (TIF)
•
21.01.2013
Confirmation or consent to legal address 28.12.2012 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 13.11.2017 (edoc)
•
26.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (TIF)
•
05.06.2014
Decisions / letters / protocols of public notaries 02.06.2014 (TIF)
•
31.03.2014
Decisions / letters / protocols of public notaries 26.03.2014 (TIF)
•
27.05.2013
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
•
27.05.2013
Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
•
07.05.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
21.01.2013
Decisions / letters / protocols of public notaries 15.01.2013 (TIF)
•
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21.01.2013
Memorandum of association 04.01.2013 (TIF)
27.05.2013
Power of attorney, act of empowerment 13.05.2013 (TIF)
•
26.07.2016
Protocols/decisions of a company/organisation 14.07.2016 (TIF)
•
05.06.2014
Protocols/decisions of a company/organisation 25.03.2014 (TIF)
•
31.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
•
27.05.2013
Protocols/decisions of a company/organisation 13.05.2013 (TIF)
•
07.05.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
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Show all
21.01.2013
Registration certificates 15.01.2013 (TIF)
•
05.06.2014
Regulations for the increase/reduction of the equity 25.03.2014 (TIF)
26.07.2016
Shareholders’ register 14.07.2016 (TIF)
05.06.2014
Shareholders’ register 25.03.2014 (TIF)
31.03.2014
Shareholders’ register 20.03.2014 (TIF)
27.05.2013
Shareholders’ register 13.05.2013 (TIF)
07.05.2013
Shareholders’ register 22.04.2013 (TIF)
Show all
24.03.2022
2021 Annual report (full) (PDF)
26.07.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
14.11.2017
Application 09.11.2017 (TIF)
•
14.11.2017
Confirmation or consent to legal address 09.11.2017 (TIF)
•
13.11.2017
Decisions / letters / protocols of public notaries 13.11.2017 (edoc)
•
26.07.2016
Application 15.07.2016 (TIF)
•
26.07.2016
Application 15.07.2016 (TIF)
•
26.07.2016
Decisions / letters / protocols of public notaries 19.07.2016 (TIF)
•
26.07.2016
Protocols/decisions of a company/organisation 14.07.2016 (TIF)
•
26.07.2016
Shareholders’ register 14.07.2016 (TIF)
Show all
05.06.2014
Amendments to the Articles of Association 25.03.2014 (TIF)
05.06.2014
Application 29.05.2014 (TIF)
•
05.06.2014
Application of shareholders or third persons for the acquisition of shares 25.03.2014 (TIF)
•
05.06.2014
Articles of Association 25.03.2014 (TIF)
05.06.2014
Bank statements or other document regarding the payment of the equity 29.05.2014 (TIF)
•
05.06.2014
Bank statements or other document regarding the payment of the equity 04.04.2014 (TIF)
•
05.06.2014
Decisions / letters / protocols of public notaries 02.06.2014 (TIF)
•
05.06.2014
Protocols/decisions of a company/organisation 25.03.2014 (TIF)
•
05.06.2014
Regulations for the increase/reduction of the equity 25.03.2014 (TIF)
05.06.2014
Shareholders’ register 25.03.2014 (TIF)
31.03.2014
Amendments to the Articles of Association 20.03.2014 (TIF)
31.03.2014
Application 20.03.2014 (TIF)
•
31.03.2014
Articles of Association 20.03.2014 (TIF)
31.03.2014
Decisions / letters / protocols of public notaries 26.03.2014 (TIF)
•
31.03.2014
Protocols/decisions of a company/organisation 20.03.2014 (TIF)
•
31.03.2014
Shareholders’ register 20.03.2014 (TIF)
Show all
27.05.2013
Application 17.05.2013 (TIF)
•
27.05.2013
Application 13.05.2013 (TIF)
•
27.05.2013
Decisions / letters / protocols of public notaries 21.05.2013 (TIF)
•
27.05.2013
Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
•
27.05.2013
Power of attorney, act of empowerment 13.05.2013 (TIF)
•
27.05.2013
Protocols/decisions of a company/organisation 13.05.2013 (TIF)
•
27.05.2013
Shareholders’ register 13.05.2013 (TIF)
07.05.2013
Application 23.04.2013 (TIF)
•
07.05.2013
Articles of Association 22.04.2013 (TIF)
07.05.2013
Decisions / letters / protocols of public notaries 30.04.2013 (TIF)
•
07.05.2013
Protocols/decisions of a company/organisation 22.04.2013 (TIF)
•
07.05.2013
Shareholders’ register 22.04.2013 (TIF)
21.01.2013
Announcement regarding the legal address 04.01.2013 (TIF)
•
21.01.2013
Application 07.01.2013 (TIF)
•
21.01.2013
Articles of Association 04.01.2013 (TIF)
21.01.2013
Bank statements or other document regarding the payment of the equity 09.01.2013 (TIF)
•
21.01.2013
Confirmation or consent to legal address 28.12.2012 (TIF)
•
21.01.2013
Decisions / letters / protocols of public notaries 15.01.2013 (TIF)
•
21.01.2013
Memorandum of association 04.01.2013 (TIF)
21.01.2013
Registration certificates 15.01.2013 (TIF)
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