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Group by: Date added
Document type
12.06.2017
Amendments to the Articles of Association 25.05.2017 (TIF)
15.07.2016
Amendments to the Articles of Association 10.06.2016 (TIF)
27.03.2013
Announcement regarding the legal address 21.03.2013 (TIF)
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08.05.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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13.10.2020
Application 06.10.2020 (edoc)
•
13.10.2020
Application 06.10.2020 (docx)
•
12.06.2017
Application 25.05.2017 (TIF)
•
15.07.2016
Application 10.06.2016 (TIF)
•
27.03.2013
Application 21.03.2013 (TIF)
•
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12.06.2017
Application of shareholders or third persons for the acquisition of shares 25.05.2017 (TIF)
•
12.06.2017
Articles of Association 25.05.2017 (TIF)
15.07.2016
Articles of Association 10.06.2016 (TIF)
27.03.2013
Articles of Association 21.03.2013 (TIF)
12.06.2017
Bank statements or other document regarding the payment of the equity 25.05.2017 (TIF)
•
27.03.2013
Bank statements or other document regarding the payment of the equity 21.03.2013 (TIF)
•
27.03.2013
Bank statements or other document regarding the payment of the equity 21.03.2013 (TIF)
•
13.10.2020
Confirmation or consent to legal address 28.09.2020 (edoc)
•
13.10.2020
Confirmation or consent to legal address 28.09.2020 (docx)
•
13.10.2020
Decisions / letters / protocols of public notaries 13.10.2020 (edoc)
•
29.05.2017
Decisions / letters / protocols of public notaries 29.05.2017 (edoc)
•
15.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 22.03.2013 (TIF)
•
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28.03.2013
Memorandum of Association 21.03.2013 (TIF)
13.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (edoc)
•
13.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (doc)
•
12.06.2017
Protocols/decisions of a company/organisation 25.05.2017 (TIF)
•
15.07.2016
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
•
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27.03.2013
Registration certificates 22.03.2013 (TIF)
•
12.06.2017
Regulations for the increase/reduction of the equity 25.05.2017 (TIF)
13.10.2020
Shareholders’ register 28.09.2020 (docx)
13.10.2020
Shareholders’ register 28.09.2020 (edoc)
•
12.06.2017
Shareholders’ register 25.05.2017 (TIF)
15.07.2016
Shareholders’ register 10.06.2016 (TIF)
Show all
08.05.2021
2020 Annual report (full) (PDF)
13.10.2020
Application 06.10.2020 (edoc)
•
13.10.2020
Application 06.10.2020 (docx)
•
13.10.2020
Confirmation or consent to legal address 28.09.2020 (edoc)
•
13.10.2020
Confirmation or consent to legal address 28.09.2020 (docx)
•
13.10.2020
Decisions / letters / protocols of public notaries 13.10.2020 (edoc)
•
13.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (edoc)
•
13.10.2020
Protocols/decisions of a company/organisation 28.09.2020 (doc)
•
13.10.2020
Shareholders’ register 28.09.2020 (docx)
13.10.2020
Shareholders’ register 28.09.2020 (edoc)
•
23.07.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
12.06.2017
Amendments to the Articles of Association 25.05.2017 (TIF)
12.06.2017
Application 25.05.2017 (TIF)
•
12.06.2017
Application of shareholders or third persons for the acquisition of shares 25.05.2017 (TIF)
•
12.06.2017
Articles of Association 25.05.2017 (TIF)
12.06.2017
Bank statements or other document regarding the payment of the equity 25.05.2017 (TIF)
•
12.06.2017
Protocols/decisions of a company/organisation 25.05.2017 (TIF)
•
12.06.2017
Regulations for the increase/reduction of the equity 25.05.2017 (TIF)
12.06.2017
Shareholders’ register 25.05.2017 (TIF)
29.05.2017
Decisions / letters / protocols of public notaries 29.05.2017 (edoc)
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Show all
15.07.2016
Amendments to the Articles of Association 10.06.2016 (TIF)
15.07.2016
Application 10.06.2016 (TIF)
•
15.07.2016
Articles of Association 10.06.2016 (TIF)
15.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
•
15.07.2016
Protocols/decisions of a company/organisation 10.06.2016 (TIF)
•
15.07.2016
Shareholders’ register 10.06.2016 (TIF)
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28.03.2013
Memorandum of Association 21.03.2013 (TIF)
27.03.2013
Announcement regarding the legal address 21.03.2013 (TIF)
•
27.03.2013
Application 21.03.2013 (TIF)
•
27.03.2013
Articles of Association 21.03.2013 (TIF)
27.03.2013
Bank statements or other document regarding the payment of the equity 21.03.2013 (TIF)
•
27.03.2013
Bank statements or other document regarding the payment of the equity 21.03.2013 (TIF)
•
27.03.2013
Decisions / letters / protocols of public notaries 22.03.2013 (TIF)
•
27.03.2013
Registration certificates 22.03.2013 (TIF)
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