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Group by: Date added
Document type
26.10.2017
Amendments to the Articles of Association 20.10.2017 (TIF)
13.05.2014
Amendments to the Articles of Association 05.05.2014 (TIF)
18.12.2013
Announcement regarding the legal address 12.12.2013 (TIF)
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29.03.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
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22.10.2020
Application 15.10.2020 (TIF)
•
25.07.2018
Application 10.07.2018 (TIF)
•
25.07.2018
Application 10.07.2018 (TIF)
•
26.10.2017
Application 20.10.2017 (TIF)
•
14.07.2015
Application 29.05.2015 (TIF)
•
18.06.2014
Application 06.06.2014 (TIF)
•
03.06.2014
Application 20.05.2014 (TIF)
•
13.05.2014
Application 05.05.2014 (TIF)
•
18.12.2013
Application 12.12.2013 (TIF)
•
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26.10.2017
Application of shareholders or third persons for the acquisition of shares 20.10.2017 (TIF)
•
18.06.2014
Application of shareholders or third persons for the acquisition of shares 06.06.2014 (TIF)
•
26.10.2017
Articles of Association 20.10.2017 (TIF)
18.06.2014
Articles of Association 06.06.2014 (TIF)
13.05.2014
Articles of Association 05.05.2014 (TIF)
18.12.2013
Articles of Association 12.12.2013 (TIF)
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26.10.2017
Bank statements or other document regarding the payment of the equity 20.10.2017 (TIF)
•
18.06.2014
Bank statements or other document regarding the payment of the equity 06.06.2014 (TIF)
•
18.12.2013
Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF)
•
03.06.2014
Confirmation or consent to legal address 20.05.2014 (TIF)
•
18.12.2013
Confirmation or consent to legal address 12.12.2013 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 21.10.2020 (edoc)
•
21.10.2020
Decisions / letters / protocols of public notaries 21.10.2020 (rtf)
•
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (EDOC)
•
25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (rtf)
•
14.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
18.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
•
03.06.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
13.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
•
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18.12.2013
Memorandum of Association 12.12.2013 (TIF)
18.12.2013
Power of attorney, act of empowerment 12.12.2013 (TIF)
•
25.07.2018
Protocols/decisions of a company/organisation 10.07.2018 (TIF)
•
26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
18.06.2014
Protocols/decisions of a company/organisation 06.06.2014 (TIF)
•
13.05.2014
Protocols/decisions of a company/organisation 05.05.2014 (TIF)
•
Show all
18.12.2013
Registration certificates 16.12.2013 (TIF)
•
26.10.2017
Regulations for the increase/reduction of the equity 20.10.2017 (TIF)
18.06.2014
Regulations for the increase/reduction of the equity 06.06.2014 (TIF)
25.07.2018
Shareholders’ register 10.07.2018 (TIF)
26.10.2017
Shareholders’ register 20.10.2017 (TIF)
14.07.2015
Shareholders’ register 28.05.2015 (TIF)
18.06.2014
Shareholders’ register 06.06.2014 (TIF)
13.05.2014
Shareholders’ register 05.05.2014 (TIF)
18.12.2013
Shareholders’ register 12.12.2013 (TIF)
Show all
29.03.2021
2020 Annual report (full) (PDF)
22.10.2020
Application 15.10.2020 (TIF)
•
21.10.2020
Decisions / letters / protocols of public notaries 21.10.2020 (edoc)
•
21.10.2020
Decisions / letters / protocols of public notaries 21.10.2020 (rtf)
•
17.07.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
25.07.2018
Application 10.07.2018 (TIF)
•
25.07.2018
Application 10.07.2018 (TIF)
•
25.07.2018
Protocols/decisions of a company/organisation 10.07.2018 (TIF)
•
25.07.2018
Shareholders’ register 10.07.2018 (TIF)
13.07.2018
Decisions / letters / protocols of public notaries 13.07.2018 (edoc)
•
16.04.2018
2017 Annual report (full) (PDF)
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26.10.2017
Amendments to the Articles of Association 20.10.2017 (TIF)
26.10.2017
Application 20.10.2017 (TIF)
•
26.10.2017
Application of shareholders or third persons for the acquisition of shares 20.10.2017 (TIF)
•
26.10.2017
Articles of Association 20.10.2017 (TIF)
26.10.2017
Bank statements or other document regarding the payment of the equity 20.10.2017 (TIF)
•
26.10.2017
Protocols/decisions of a company/organisation 20.10.2017 (TIF)
•
26.10.2017
Regulations for the increase/reduction of the equity 20.10.2017 (TIF)
26.10.2017
Shareholders’ register 20.10.2017 (TIF)
25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (EDOC)
•
25.10.2017
Decisions / letters / protocols of public notaries 25.10.2017 (rtf)
•
Show all
14.07.2015
Application 29.05.2015 (TIF)
•
14.07.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
14.07.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
14.07.2015
Shareholders’ register 28.05.2015 (TIF)
Show all
18.06.2014
Application 06.06.2014 (TIF)
•
18.06.2014
Application of shareholders or third persons for the acquisition of shares 06.06.2014 (TIF)
•
18.06.2014
Articles of Association 06.06.2014 (TIF)
18.06.2014
Bank statements or other document regarding the payment of the equity 06.06.2014 (TIF)
•
18.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (TIF)
•
18.06.2014
Protocols/decisions of a company/organisation 06.06.2014 (TIF)
•
18.06.2014
Regulations for the increase/reduction of the equity 06.06.2014 (TIF)
18.06.2014
Shareholders’ register 06.06.2014 (TIF)
03.06.2014
Application 20.05.2014 (TIF)
•
03.06.2014
Confirmation or consent to legal address 20.05.2014 (TIF)
•
03.06.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
13.05.2014
Amendments to the Articles of Association 05.05.2014 (TIF)
13.05.2014
Application 05.05.2014 (TIF)
•
13.05.2014
Articles of Association 05.05.2014 (TIF)
13.05.2014
Decisions / letters / protocols of public notaries 09.05.2014 (TIF)
•
13.05.2014
Protocols/decisions of a company/organisation 05.05.2014 (TIF)
•
13.05.2014
Shareholders’ register 05.05.2014 (TIF)
Show all
18.12.2013
Announcement regarding the legal address 12.12.2013 (TIF)
•
18.12.2013
Application 12.12.2013 (TIF)
•
18.12.2013
Articles of Association 12.12.2013 (TIF)
18.12.2013
Bank statements or other document regarding the payment of the equity 12.12.2013 (TIF)
•
18.12.2013
Confirmation or consent to legal address 12.12.2013 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
•
18.12.2013
Memorandum of Association 12.12.2013 (TIF)
18.12.2013
Power of attorney, act of empowerment 12.12.2013 (TIF)
•
18.12.2013
Registration certificates 16.12.2013 (TIF)
•
18.12.2013
Shareholders’ register 12.12.2013 (TIF)
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