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Group by: Date added
Document type
12.03.2019
Amendments to the Articles of Association 12.03.2019 (TIF)
15.02.2018
Amendments to the Articles of Association 12.02.2018 (TIF)
10.07.2017
Amendments to the Articles of Association 06.07.2017 (TIF)
13.05.2016
Amendments to the Articles of Association 25.04.2016 (TIF)
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13.05.2011
Announcement regarding the legal address 03.05.2011 (TIF)
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29.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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12.03.2019
Application 12.03.2019 (TIF)
•
06.07.2018
Application 02.07.2018 (TIF)
•
13.03.2018
Application 15.02.2018 (TIF)
•
08.02.2018
Application 19.01.2018 (TIF)
•
10.07.2017
Application 06.07.2017 (TIF)
•
05.06.2017
Application 05.06.2017 (TIF)
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24.01.2017
Application 19.01.2017 (TIF)
•
09.08.2016
Application 27.07.2016 (TIF)
•
13.05.2016
Application 25.04.2016 (TIF)
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13.05.2011
Application 03.05.2011 (TIF)
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12.03.2019
Application of shareholders or third persons for the acquisition of shares 12.03.2019 (TIF)
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10.07.2017
Application of shareholders or third persons for the acquisition of shares 03.07.2017 (TIF)
•
12.03.2019
Articles of Association 12.03.2019 (TIF)
16.03.2018
Articles of Association 12.02.2018 (TIF)
10.07.2017
Articles of Association 06.07.2017 (TIF)
13.05.2016
Articles of Association 25.04.2016 (TIF)
13.05.2011
Articles of Association 03.05.2011 (TIF)
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12.03.2019
Bank statements or other document regarding the payment of the equity 12.03.2019 (TIF)
•
10.07.2017
Bank statements or other document regarding the payment of the equity 03.07.2017 (TIF)
•
10.07.2017
Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF)
•
13.05.2011
Bank statements or other document regarding the payment of the equity 03.05.2011 (TIF)
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14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
•
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
24.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
•
09.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (TIF)
•
13.05.2016
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
13.05.2011
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
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13.05.2011
Memorandum of Association 03.05.2011 (TIF)
16.03.2018
Power of attorney, act of empowerment 05.03.2018 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 12.03.2019 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 12.02.2018 (TIF)
•
10.07.2017
Protocols/decisions of a company/organisation 03.07.2017 (TIF)
•
13.05.2016
Protocols/decisions of a company/organisation 25.04.2016 (TIF)
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Show all
13.05.2011
Registration certificates 10.05.2011 (TIF)
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12.03.2019
Regulations for the increase/reduction of the equity 12.03.2019 (TIF)
10.07.2017
Regulations for the increase/reduction of the equity 03.07.2017 (TIF)
12.03.2019
Shareholders’ register 12.03.2019 (TIF)
06.07.2018
Shareholders’ register 02.07.2018 (TIF)
08.02.2018
Shareholders’ register 19.01.2018 (TIF)
10.07.2017
Shareholders’ register 03.07.2017 (TIF)
05.06.2017
Shareholders’ register 05.06.2017 (TIF)
09.08.2016
Shareholders’ register 27.07.2016 (TIF)
13.05.2016
Shareholders’ register 25.04.2016 (TIF)
Show all
29.07.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
12.03.2019
Amendments to the Articles of Association 12.03.2019 (TIF)
12.03.2019
Application 12.03.2019 (TIF)
•
12.03.2019
Application of shareholders or third persons for the acquisition of shares 12.03.2019 (TIF)
•
12.03.2019
Articles of Association 12.03.2019 (TIF)
12.03.2019
Bank statements or other document regarding the payment of the equity 12.03.2019 (TIF)
•
12.03.2019
Protocols/decisions of a company/organisation 12.03.2019 (TIF)
•
12.03.2019
Regulations for the increase/reduction of the equity 12.03.2019 (TIF)
12.03.2019
Shareholders’ register 12.03.2019 (TIF)
Show all
12.07.2018
Decisions / letters / protocols of public notaries 12.07.2018 (edoc)
•
06.07.2018
Application 02.07.2018 (TIF)
•
06.07.2018
Shareholders’ register 02.07.2018 (TIF)
28.04.2018
2017 Annual report (full) (PDF)
16.03.2018
Articles of Association 12.02.2018 (TIF)
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (edoc)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
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16.03.2018
Power of attorney, act of empowerment 05.03.2018 (TIF)
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13.03.2018
Application 15.02.2018 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 12.02.2018 (TIF)
•
15.02.2018
Amendments to the Articles of Association 12.02.2018 (TIF)
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
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08.02.2018
Application 19.01.2018 (TIF)
•
08.02.2018
Shareholders’ register 19.01.2018 (TIF)
Show all
10.07.2017
Amendments to the Articles of Association 06.07.2017 (TIF)
10.07.2017
Application 06.07.2017 (TIF)
•
10.07.2017
Application of shareholders or third persons for the acquisition of shares 03.07.2017 (TIF)
•
10.07.2017
Articles of Association 06.07.2017 (TIF)
10.07.2017
Bank statements or other document regarding the payment of the equity 03.07.2017 (TIF)
•
10.07.2017
Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF)
•
10.07.2017
Decisions / letters / protocols of public notaries 10.07.2017 (edoc)
•
10.07.2017
Protocols/decisions of a company/organisation 03.07.2017 (TIF)
•
10.07.2017
Regulations for the increase/reduction of the equity 03.07.2017 (TIF)
10.07.2017
Shareholders’ register 03.07.2017 (TIF)
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
05.06.2017
Application 05.06.2017 (TIF)
•
05.06.2017
Shareholders’ register 05.06.2017 (TIF)
24.01.2017
Application 19.01.2017 (TIF)
•
24.01.2017
Decisions / letters / protocols of public notaries 24.01.2017 (edoc)
•
Show all
09.08.2016
Application 27.07.2016 (TIF)
•
09.08.2016
Decisions / letters / protocols of public notaries 05.08.2016 (TIF)
•
09.08.2016
Shareholders’ register 27.07.2016 (TIF)
13.05.2016
Amendments to the Articles of Association 25.04.2016 (TIF)
13.05.2016
Application 25.04.2016 (TIF)
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13.05.2016
Articles of Association 25.04.2016 (TIF)
13.05.2016
Decisions / letters / protocols of public notaries 12.05.2016 (TIF)
•
13.05.2016
Protocols/decisions of a company/organisation 25.04.2016 (TIF)
•
13.05.2016
Shareholders’ register 25.04.2016 (TIF)
Show all
13.05.2011
Announcement regarding the legal address 03.05.2011 (TIF)
•
13.05.2011
Application 03.05.2011 (TIF)
•
13.05.2011
Articles of Association 03.05.2011 (TIF)
13.05.2011
Bank statements or other document regarding the payment of the equity 03.05.2011 (TIF)
•
13.05.2011
Decisions / letters / protocols of public notaries 10.05.2011 (TIF)
•
13.05.2011
Memorandum of Association 03.05.2011 (TIF)
13.05.2011
Registration certificates 10.05.2011 (TIF)
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