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Group by: Date added
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30.01.2017
Amendments to the Articles of Association 21.11.2016 (doc)
30.01.2017
Amendments to the Articles of Association 21.11.2016 (EDOC)
•
01.06.2016
Amendments to the Articles of Association 30.05.2016 (doc)
01.06.2016
Amendments to the Articles of Association 30.05.2016 (EDOC)
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12.12.2011
Amendments to the Articles of Association 14.11.2011 (TIF)
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15.04.2011
Announcement regarding the legal address 14.04.2011 (TIF)
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25.04.2022
2021 Annual report (full) (PDF)
14.04.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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21.02.2017
Application 07.02.2017 (TIF)
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30.01.2017
Application 21.11.2016 (EDOC)
•
30.01.2017
Application 21.11.2016 (pdf)
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01.06.2016
Application 30.05.2016 (EDOC)
•
01.06.2016
Application 30.05.2016 (doc)
•
01.06.2016
Application 30.05.2016 (doc)
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12.12.2011
Application 06.12.2011 (TIF)
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15.04.2011
Application 14.04.2011 (TIF)
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12.12.2011
Application of shareholders or third persons for the acquisition of shares 14.11.2011 (TIF)
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30.01.2017
Articles of Association 21.11.2016 (doc)
30.01.2017
Articles of Association 21.11.2016 (EDOC)
•
03.06.2016
Articles of Association 01.06.2016 (doc)
03.06.2016
Articles of Association 01.06.2016 (EDOC)
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12.12.2011
Articles of Association 14.11.2011 (TIF)
15.04.2011
Articles of Association 14.04.2011 (TIF)
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30.01.2017
Bank statements or other document regarding the payment of the equity 20.12.2016 (EDOC)
•
30.01.2017
Bank statements or other document regarding the payment of the equity 23.11.2016 (EDOC)
•
30.01.2017
Bank statements or other document regarding the payment of the equity 23.11.2016 (pdf)
•
30.01.2017
Bank statements or other document regarding the payment of the equity 20.12.2016 (pdf)
•
12.12.2011
Bank statements or other document regarding the payment of the equity 16.11.2011 (TIF)
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12.12.2011
Bank statements or other document regarding the payment of the equity 14.11.2011 (TIF)
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21.02.2017
Confirmation or consent to legal address 02.02.2017 (TIF)
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21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
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31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
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03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (EDOC)
•
03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (doc)
•
12.12.2011
Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
•
15.04.2011
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
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Show all
15.04.2011
Memorandum of association 14.04.2011 (TIF)
30.01.2017
Protocols/decisions of a company/organisation 21.11.2016 (EDOC)
•
30.01.2017
Protocols/decisions of a company/organisation 21.11.2016 (doc)
•
01.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (EDOC)
•
01.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
01.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
12.12.2011
Protocols/decisions of a company/organisation 14.11.2011 (TIF)
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Show all
15.04.2011
Registration certificates 15.04.2011 (TIF)
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30.01.2017
Regulations for the increase/reduction of the equity 21.11.2016 (doc)
30.01.2017
Regulations for the increase/reduction of the equity 21.11.2016 (EDOC)
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12.12.2011
Regulations for the increase/reduction of the equity 14.11.2011 (TIF)
31.01.2017
Shareholders’ register 20.12.2016 (pdf)
31.01.2017
Shareholders’ register 20.12.2016 (EDOC)
•
03.06.2016
Shareholders’ register 01.06.2016 (doc)
03.06.2016
Shareholders’ register 01.06.2016 (doc)
03.06.2016
Shareholders’ register 01.06.2016 (EDOC)
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12.12.2011
Shareholders’ register 06.12.2011 (TIF)
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25.04.2022
2021 Annual report (full) (PDF)
14.04.2021
2020 Annual report (full) (PDF)
17.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
21.02.2017
Application 07.02.2017 (TIF)
•
21.02.2017
Confirmation or consent to legal address 02.02.2017 (TIF)
•
21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
•
31.01.2017
Decisions / letters / protocols of public notaries 31.01.2017 (edoc)
•
31.01.2017
Shareholders’ register 20.12.2016 (pdf)
31.01.2017
Shareholders’ register 20.12.2016 (EDOC)
•
30.01.2017
Amendments to the Articles of Association 21.11.2016 (doc)
30.01.2017
Amendments to the Articles of Association 21.11.2016 (EDOC)
•
30.01.2017
Application 21.11.2016 (EDOC)
•
30.01.2017
Application 21.11.2016 (pdf)
•
30.01.2017
Articles of Association 21.11.2016 (doc)
30.01.2017
Articles of Association 21.11.2016 (EDOC)
•
30.01.2017
Bank statements or other document regarding the payment of the equity 20.12.2016 (EDOC)
•
30.01.2017
Bank statements or other document regarding the payment of the equity 23.11.2016 (EDOC)
•
30.01.2017
Bank statements or other document regarding the payment of the equity 23.11.2016 (pdf)
•
30.01.2017
Bank statements or other document regarding the payment of the equity 20.12.2016 (pdf)
•
30.01.2017
Protocols/decisions of a company/organisation 21.11.2016 (EDOC)
•
30.01.2017
Protocols/decisions of a company/organisation 21.11.2016 (doc)
•
30.01.2017
Regulations for the increase/reduction of the equity 21.11.2016 (doc)
30.01.2017
Regulations for the increase/reduction of the equity 21.11.2016 (EDOC)
•
Show all
03.06.2016
Articles of Association 01.06.2016 (doc)
03.06.2016
Articles of Association 01.06.2016 (EDOC)
•
03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (EDOC)
•
03.06.2016
Decisions / letters / protocols of public notaries 03.06.2016 (doc)
•
03.06.2016
Shareholders’ register 01.06.2016 (doc)
03.06.2016
Shareholders’ register 01.06.2016 (doc)
03.06.2016
Shareholders’ register 01.06.2016 (EDOC)
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01.06.2016
Amendments to the Articles of Association 30.05.2016 (doc)
01.06.2016
Amendments to the Articles of Association 30.05.2016 (EDOC)
•
01.06.2016
Application 30.05.2016 (EDOC)
•
01.06.2016
Application 30.05.2016 (doc)
•
01.06.2016
Application 30.05.2016 (doc)
•
01.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (EDOC)
•
01.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
01.06.2016
Protocols/decisions of a company/organisation 01.06.2016 (doc)
•
Show all
12.12.2011
Amendments to the Articles of Association 14.11.2011 (TIF)
12.12.2011
Application 06.12.2011 (TIF)
•
12.12.2011
Application of shareholders or third persons for the acquisition of shares 14.11.2011 (TIF)
•
12.12.2011
Articles of Association 14.11.2011 (TIF)
12.12.2011
Bank statements or other document regarding the payment of the equity 16.11.2011 (TIF)
•
12.12.2011
Bank statements or other document regarding the payment of the equity 14.11.2011 (TIF)
•
12.12.2011
Decisions / letters / protocols of public notaries 09.12.2011 (TIF)
•
12.12.2011
Protocols/decisions of a company/organisation 14.11.2011 (TIF)
•
12.12.2011
Regulations for the increase/reduction of the equity 14.11.2011 (TIF)
12.12.2011
Shareholders’ register 06.12.2011 (TIF)
15.04.2011
Announcement regarding the legal address 14.04.2011 (TIF)
•
15.04.2011
Application 14.04.2011 (TIF)
•
15.04.2011
Articles of Association 14.04.2011 (TIF)
15.04.2011
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
•
15.04.2011
Memorandum of association 14.04.2011 (TIF)
15.04.2011
Registration certificates 15.04.2011 (TIF)
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