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Group by: Date added
Document type
01.08.2016
Amendments to the Articles of Association 14.07.2016 (docx)
01.08.2016
Amendments to the Articles of Association 14.07.2016 (EDOC)
•
03.02.2014
Announcement regarding the legal address 14.01.2014 (TIF)
•
06.05.2021
2020 Annual report (full) (PDF)
06.05.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
12.01.2022
Application 07.01.2022 (DOCX)
•
12.01.2022
Application 07.01.2022 (docx)
•
12.01.2022
Application 07.01.2022 (edoc)
•
22.02.2018
Application 16.02.2018 (TIF)
•
07.08.2017
Application 31.07.2017 (PDF)
•
07.08.2017
Application 31.07.2017 (pdf)
•
01.08.2016
Application 21.07.2016 (EDOC)
•
01.08.2016
Application 21.07.2016 (docx)
•
11.01.2016
Application 08.01.2016 (EDOC)
•
11.01.2016
Application 08.01.2016 (doc)
•
26.10.2015
Application 23.10.2015 (EDOC)
•
26.10.2015
Application 23.10.2015 (doc)
•
26.10.2015
Application 23.10.2015 (doc)
•
08.04.2015
Application 15.04.2015 (EDOC)
•
08.04.2015
Application 15.04.2015 (doc)
•
16.01.2015
Application 16.01.2015 (EDOC)
•
16.01.2015
Application 16.01.2015 (doc)
•
19.08.2014
Application 08.08.2014 (EDOC)
•
19.08.2014
Application 08.08.2014 (doc)
•
26.05.2014
Application 14.05.2014 (TIF)
•
03.02.2014
Application 16.01.2014 (TIF)
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Show all
13.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (EDOC)
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13.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (doc)
•
13.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (EDOC)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (EDOC)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (EDOC)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (doc)
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22.02.2018
Articles of Association 05.02.2018 (TIF)
01.08.2016
Articles of Association 14.07.2016 (docx)
01.08.2016
Articles of Association 14.07.2016 (EDOC)
•
12.11.2015
Articles of Association 10.11.2015 (docx)
12.11.2015
Articles of Association 10.11.2015 (docx)
12.11.2015
Articles of Association 10.11.2015 (EDOC)
•
26.10.2015
Articles of Association 14.10.2015 (docx)
26.10.2015
Articles of Association 14.10.2015 (docx)
26.10.2015
Articles of Association 14.10.2015 (EDOC)
•
16.01.2015
Articles of Association 16.01.2015 (docx)
16.01.2015
Articles of Association 16.01.2015 (EDOC)
•
26.05.2014
Articles of Association 09.04.2014 (TIF)
03.02.2014
Articles of Association 14.01.2014 (TIF)
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11.01.2016
Bank statements or other document regarding the payment of the equity 30.11.2015 (PDF)
•
11.01.2016
Bank statements or other document regarding the payment of the equity 01.12.2015 (EDOC)
•
11.01.2016
Bank statements or other document regarding the payment of the equity 01.12.2015 (PDF)
•
11.01.2016
Bank statements or other document regarding the payment of the equity 27.11.2015 (PDF)
•
11.01.2016
Bank statements or other document regarding the payment of the equity 01.12.2015 (pdf)
•
22.08.2014
Bank statements or other document regarding the payment of the equity 07.08.2014 (PDF)
•
03.02.2014
Bank statements or other document regarding the payment of the equity 20.01.2014 (TIF)
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Show all
07.02.2014
Confirmation or consent to legal address 15.01.2014 (TIF)
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06.05.2021
2020 Consolidated financial statement (PDF)
06.05.2020
2019 Consolidated financial statement (PDF)
26.04.2019
2018 Consolidated financial statement (PDF)
28.04.2018
2017 Consolidated financial statement (PDF)
Show all
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
26.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (EDOC)
•
26.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (rtf)
•
26.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (rtf)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (EDOC)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (rtf)
•
09.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (EDOC)
•
09.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (rtf)
•
07.05.2015
Decisions / letters / protocols of public notaries 24.04.2015 (EDOC)
•
07.05.2015
Decisions / letters / protocols of public notaries 24.04.2015 (rtf)
•
20.01.2015
Decisions / letters / protocols of public notaries 20.01.2015 (EDOC)
•
22.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (EDOC)
•
22.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (rtf)
•
26.05.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
•
03.02.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
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Show all
03.02.2014
Memorandum of association 14.01.2014 (TIF)
06.05.2015
Power of attorney, act of empowerment 24.03.2015 (TIF)
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12.01.2022
Protocols/decisions of a company/organisation 08.12.2021 (docx)
•
12.01.2022
Protocols/decisions of a company/organisation 08.12.2021 (edoc)
•
12.01.2022
Protocols/decisions of a company/organisation 08.12.2021 (DOCX)
•
12.01.2022
Protocols/decisions of a company/organisation 08.12.2021 (DOCX)
•
22.02.2018
Protocols/decisions of a company/organisation 05.02.2018 (TIF)
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07.08.2017
Protocols/decisions of a company/organisation 31.07.2017 (EDOC)
•
07.08.2017
Protocols/decisions of a company/organisation 31.07.2017 (docx)
•
01.08.2016
Protocols/decisions of a company/organisation 14.07.2016 (EDOC)
•
01.08.2016
Protocols/decisions of a company/organisation 14.07.2016 (docx)
•
11.01.2016
Protocols/decisions of a company/organisation 10.11.2015 (EDOC)
•
11.01.2016
Protocols/decisions of a company/organisation 10.11.2015 (docx)
•
26.10.2015
Protocols/decisions of a company/organisation 14.10.2015 (EDOC)
•
26.10.2015
Protocols/decisions of a company/organisation 14.10.2015 (docx)
•
26.10.2015
Protocols/decisions of a company/organisation 14.10.2015 (docx)
•
03.02.2015
Protocols/decisions of a company/organisation 29.12.2014 (EDOC)
•
26.05.2014
Protocols/decisions of a company/organisation 09.04.2014 (TIF)
•
Show all
03.02.2014
Registration certificates 24.01.2014 (TIF)
•
12.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (doc)
12.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (doc)
12.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (EDOC)
•
06.01.2016
Shareholders’ register 21.12.2015 (docx)
06.01.2016
Shareholders’ register 21.12.2015 (docx)
06.01.2016
Shareholders’ register 21.12.2015 (EDOC)
•
23.12.2015
Shareholders’ register 11.11.2015 (docx)
23.12.2015
Shareholders’ register 11.11.2015 (docx)
23.12.2015
Shareholders’ register 11.11.2015 (EDOC)
•
09.04.2015
Shareholders’ register 16.03.2015 (docx)
09.04.2015
Shareholders’ register 16.03.2015 (EDOC)
•
16.01.2015
Shareholders’ register 16.01.2015 (docx)
16.01.2015
Shareholders’ register 16.01.2015 (docx)
16.01.2015
Shareholders’ register 16.01.2015 (EDOC)
•
16.01.2015
Shareholders’ register 16.01.2015 (EDOC)
•
19.08.2014
Shareholders’ register 08.08.2014 (docx)
19.08.2014
Shareholders’ register 08.08.2014 (docx)
19.08.2014
Shareholders’ register 08.08.2014 (EDOC)
•
19.08.2014
Shareholders’ register 08.08.2014 (EDOC)
•
03.02.2014
Shareholders’ register 16.01.2014 (TIF)
Show all
22.02.2018
Statement regarding the beneficial owners 16.02.2018 (TIF)
•
12.01.2022
Application 07.01.2022 (DOCX)
•
12.01.2022
Application 07.01.2022 (docx)
•
12.01.2022
Application 07.01.2022 (edoc)
•
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022
Decisions / letters / protocols of public notaries 12.01.2022 (edoc)
•
12.01.2022
Protocols/decisions of a company/organisation 08.12.2021 (docx)
•
12.01.2022
Protocols/decisions of a company/organisation 08.12.2021 (edoc)
•
12.01.2022
Protocols/decisions of a company/organisation 08.12.2021 (DOCX)
•
12.01.2022
Protocols/decisions of a company/organisation 08.12.2021 (DOCX)
•
Show all
06.05.2021
2020 Annual report (full) (PDF)
06.05.2021
2020 Consolidated financial statement (PDF)
06.05.2020
2019 Annual report (full) (PDF)
06.05.2020
2019 Consolidated financial statement (PDF)
26.04.2019
2018 Annual report (full) (PDF)
26.04.2019
2018 Consolidated financial statement (PDF)
28.04.2018
2017 Annual report (full) (PDF)
28.04.2018
2017 Consolidated financial statement (PDF)
22.02.2018
Application 16.02.2018 (TIF)
•
22.02.2018
Articles of Association 05.02.2018 (TIF)
22.02.2018
Protocols/decisions of a company/organisation 05.02.2018 (TIF)
•
22.02.2018
Statement regarding the beneficial owners 16.02.2018 (TIF)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
•
Show all
07.08.2017
Application 31.07.2017 (PDF)
•
07.08.2017
Application 31.07.2017 (pdf)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
07.08.2017
Protocols/decisions of a company/organisation 31.07.2017 (EDOC)
•
07.08.2017
Protocols/decisions of a company/organisation 31.07.2017 (docx)
•
Show all
01.08.2016
Amendments to the Articles of Association 14.07.2016 (docx)
01.08.2016
Amendments to the Articles of Association 14.07.2016 (EDOC)
•
01.08.2016
Application 21.07.2016 (EDOC)
•
01.08.2016
Application 21.07.2016 (docx)
•
01.08.2016
Articles of Association 14.07.2016 (docx)
01.08.2016
Articles of Association 14.07.2016 (EDOC)
•
01.08.2016
Protocols/decisions of a company/organisation 14.07.2016 (EDOC)
•
01.08.2016
Protocols/decisions of a company/organisation 14.07.2016 (docx)
•
26.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (EDOC)
•
26.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (rtf)
•
26.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (rtf)
•
11.01.2016
Application 08.01.2016 (EDOC)
•
11.01.2016
Application 08.01.2016 (doc)
•
11.01.2016
Bank statements or other document regarding the payment of the equity 30.11.2015 (PDF)
•
11.01.2016
Bank statements or other document regarding the payment of the equity 01.12.2015 (EDOC)
•
11.01.2016
Bank statements or other document regarding the payment of the equity 01.12.2015 (PDF)
•
11.01.2016
Bank statements or other document regarding the payment of the equity 27.11.2015 (PDF)
•
11.01.2016
Bank statements or other document regarding the payment of the equity 01.12.2015 (pdf)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (EDOC)
•
11.01.2016
Decisions / letters / protocols of public notaries 11.01.2016 (rtf)
•
11.01.2016
Protocols/decisions of a company/organisation 10.11.2015 (EDOC)
•
11.01.2016
Protocols/decisions of a company/organisation 10.11.2015 (docx)
•
06.01.2016
Shareholders’ register 21.12.2015 (docx)
06.01.2016
Shareholders’ register 21.12.2015 (docx)
06.01.2016
Shareholders’ register 21.12.2015 (EDOC)
•
Show all
23.12.2015
Shareholders’ register 11.11.2015 (docx)
23.12.2015
Shareholders’ register 11.11.2015 (docx)
23.12.2015
Shareholders’ register 11.11.2015 (EDOC)
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13.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (EDOC)
•
13.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (doc)
•
13.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (EDOC)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (EDOC)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (EDOC)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 10.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (doc)
•
12.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (doc)
•
12.11.2015
Articles of Association 10.11.2015 (docx)
12.11.2015
Articles of Association 10.11.2015 (docx)
12.11.2015
Articles of Association 10.11.2015 (EDOC)
•
12.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (doc)
12.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (doc)
12.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (EDOC)
•
09.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (EDOC)
•
09.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (rtf)
•
26.10.2015
Application 23.10.2015 (EDOC)
•
26.10.2015
Application 23.10.2015 (doc)
•
26.10.2015
Application 23.10.2015 (doc)
•
26.10.2015
Articles of Association 14.10.2015 (docx)
26.10.2015
Articles of Association 14.10.2015 (docx)
26.10.2015
Articles of Association 14.10.2015 (EDOC)
•
26.10.2015
Protocols/decisions of a company/organisation 14.10.2015 (EDOC)
•
26.10.2015
Protocols/decisions of a company/organisation 14.10.2015 (docx)
•
26.10.2015
Protocols/decisions of a company/organisation 14.10.2015 (docx)
•
07.05.2015
Decisions / letters / protocols of public notaries 24.04.2015 (EDOC)
•
07.05.2015
Decisions / letters / protocols of public notaries 24.04.2015 (rtf)
•
06.05.2015
Power of attorney, act of empowerment 24.03.2015 (TIF)
•
09.04.2015
Shareholders’ register 16.03.2015 (docx)
09.04.2015
Shareholders’ register 16.03.2015 (EDOC)
•
08.04.2015
Application 15.04.2015 (EDOC)
•
08.04.2015
Application 15.04.2015 (doc)
•
03.02.2015
Protocols/decisions of a company/organisation 29.12.2014 (EDOC)
•
20.01.2015
Decisions / letters / protocols of public notaries 20.01.2015 (EDOC)
•
16.01.2015
Application 16.01.2015 (EDOC)
•
16.01.2015
Application 16.01.2015 (doc)
•
16.01.2015
Articles of Association 16.01.2015 (docx)
16.01.2015
Articles of Association 16.01.2015 (EDOC)
•
16.01.2015
Shareholders’ register 16.01.2015 (docx)
16.01.2015
Shareholders’ register 16.01.2015 (docx)
16.01.2015
Shareholders’ register 16.01.2015 (EDOC)
•
16.01.2015
Shareholders’ register 16.01.2015 (EDOC)
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Show all
22.08.2014
Bank statements or other document regarding the payment of the equity 07.08.2014 (PDF)
•
22.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (EDOC)
•
22.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (rtf)
•
19.08.2014
Application 08.08.2014 (EDOC)
•
19.08.2014
Application 08.08.2014 (doc)
•
19.08.2014
Shareholders’ register 08.08.2014 (docx)
19.08.2014
Shareholders’ register 08.08.2014 (docx)
19.08.2014
Shareholders’ register 08.08.2014 (EDOC)
•
19.08.2014
Shareholders’ register 08.08.2014 (EDOC)
•
26.05.2014
Application 14.05.2014 (TIF)
•
26.05.2014
Articles of Association 09.04.2014 (TIF)
26.05.2014
Decisions / letters / protocols of public notaries 20.05.2014 (TIF)
•
26.05.2014
Protocols/decisions of a company/organisation 09.04.2014 (TIF)
•
07.02.2014
Confirmation or consent to legal address 15.01.2014 (TIF)
•
03.02.2014
Announcement regarding the legal address 14.01.2014 (TIF)
•
03.02.2014
Application 16.01.2014 (TIF)
•
03.02.2014
Articles of Association 14.01.2014 (TIF)
03.02.2014
Bank statements or other document regarding the payment of the equity 20.01.2014 (TIF)
•
03.02.2014
Decisions / letters / protocols of public notaries 24.01.2014 (TIF)
•
03.02.2014
Memorandum of association 14.01.2014 (TIF)
03.02.2014
Registration certificates 24.01.2014 (TIF)
•
03.02.2014
Shareholders’ register 16.01.2014 (TIF)
Show all