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Group by: Date added
Document type
17.06.2020
Amendments to the Articles of Association 12.06.2020 (docx)
17.06.2020
Amendments to the Articles of Association 12.06.2020 (edoc)
•
11.06.2020
Amendments to the Articles of Association 09.06.2020 (docx)
11.06.2020
Amendments to the Articles of Association 09.06.2020 (edoc)
•
17.08.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
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10.07.2013
Announcement regarding the legal address (TIF)
•
17.05.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
15.11.2018
2017 Annual report (full) (PDF)
26.06.2020
Application 24.06.2020 (edoc)
•
26.06.2020
Application 24.06.2020 (docx)
•
17.06.2020
Application 12.06.2020 (edoc)
•
17.06.2020
Application 12.06.2020 (docx)
•
11.06.2020
Application 09.06.2020 (edoc)
•
11.06.2020
Application 09.06.2020 (docx)
•
10.02.2020
Application 04.02.2020 (edoc)
•
10.02.2020
Application 04.02.2020 (docx)
•
17.09.2018
Application 17.09.2018 (TIF)
•
17.08.2015
Application 30.06.2015 (TIF)
•
07.07.2014
Application 03.06.2014 (TIF)
•
02.12.2013
Application 28.11.2013 (TIF)
•
10.07.2013
Application 05.07.2013 (TIF)
•
Show all
17.08.2015
Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF)
•
02.12.2013
Application of shareholders or third persons for the acquisition of shares 25.11.2013 (TIF)
•
02.12.2013
Appraisal reports 25.11.2013 (TIF)
•
17.06.2020
Articles of Association 12.06.2020 (docx)
17.06.2020
Articles of Association 12.06.2020 (edoc)
•
11.06.2020
Articles of Association 09.06.2020 (docx)
11.06.2020
Articles of Association 09.06.2020 (edoc)
•
17.08.2015
Articles of Association 30.06.2015 (TIF)
07.07.2014
Articles of Association 03.06.2014 (TIF)
02.12.2013
Articles of Association 25.11.2013 (TIF)
10.07.2013
Articles of Association 05.07.2013 (TIF)
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17.08.2015
Bank statements or other document regarding the payment of the equity 30.06.2015 (TIF)
•
26.06.2020
Consent of a member of the Board / executive director 17.06.2020 (edoc)
•
26.06.2020
Consent of a member of the Board / executive director 17.06.2020 (docx)
•
07.07.2014
Consent of a member of the Board / executive director 28.03.2014 (TIF)
•
26.06.2020
Decisions / letters / protocols of public notaries 26.06.2020 (edoc)
•
17.06.2020
Decisions / letters / protocols of public notaries 17.06.2020 (edoc)
•
11.06.2020
Decisions / letters / protocols of public notaries 11.06.2020 (edoc)
•
10.02.2020
Decisions / letters / protocols of public notaries 10.02.2020 (edoc)
•
20.09.2018
Decisions / letters / protocols of public notaries 20.09.2018 (edoc)
•
17.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
07.07.2014
Decisions / letters / protocols of public notaries 09.06.2014 (TIF)
•
02.12.2013
Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
•
10.07.2013
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
•
Show all
10.07.2013
Memorandum of Association 05.07.2013 (TIF)
17.08.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
26.06.2020
Protocols/decisions of a company/organisation 17.06.2020 (edoc)
•
26.06.2020
Protocols/decisions of a company/organisation 17.06.2020 (docx)
•
11.06.2020
Protocols/decisions of a company/organisation 09.06.2020 (edoc)
•
11.06.2020
Protocols/decisions of a company/organisation 09.06.2020 (docx)
•
10.02.2020
Protocols/decisions of a company/organisation 13.12.2019 (edoc)
•
10.02.2020
Protocols/decisions of a company/organisation 13.12.2019 (doc)
•
17.09.2018
Protocols/decisions of a company/organisation 17.09.2018 (TIF)
•
17.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
07.07.2014
Protocols/decisions of a company/organisation 03.06.2014 (TIF)
•
02.12.2013
Protocols/decisions of a company/organisation 25.11.2013 (TIF)
•
Show all
10.07.2013
Registration certificates 08.07.2013 (TIF)
•
10.02.2020
Regulations for the increase/reduction of the equity 13.12.2019 (docx)
10.02.2020
Regulations for the increase/reduction of the equity 13.12.2019 (edoc)
•
17.09.2018
Regulations for the increase/reduction of the equity 17.09.2018 (TIF)
17.08.2015
Regulations for the increase/reduction of the equity 30.06.2015 (TIF)
02.12.2013
Regulations for the increase/reduction of the equity 25.11.2013 (TIF)
Show all
26.06.2020
Shareholders’ register 19.06.2020 (docx)
26.06.2020
Shareholders’ register 19.06.2020 (edoc)
•
17.06.2020
Shareholders’ register 12.06.2020 (docx)
17.06.2020
Shareholders’ register 12.06.2020 (edoc)
•
11.06.2020
Shareholders’ register 09.06.2020 (docx)
11.06.2020
Shareholders’ register 09.06.2020 (EDOC)
•
17.08.2015
Shareholders’ register 30.06.2015 (TIF)
02.12.2013
Shareholders’ register 25.11.2013 (TIF)
10.07.2013
Shareholders’ register 05.07.2013 (TIF)
Show all
17.05.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
26.06.2020
Application 24.06.2020 (edoc)
•
26.06.2020
Application 24.06.2020 (docx)
•
26.06.2020
Consent of a member of the Board / executive director 17.06.2020 (edoc)
•
26.06.2020
Consent of a member of the Board / executive director 17.06.2020 (docx)
•
26.06.2020
Decisions / letters / protocols of public notaries 26.06.2020 (edoc)
•
26.06.2020
Protocols/decisions of a company/organisation 17.06.2020 (edoc)
•
26.06.2020
Protocols/decisions of a company/organisation 17.06.2020 (docx)
•
26.06.2020
Shareholders’ register 19.06.2020 (docx)
26.06.2020
Shareholders’ register 19.06.2020 (edoc)
•
17.06.2020
Amendments to the Articles of Association 12.06.2020 (docx)
17.06.2020
Amendments to the Articles of Association 12.06.2020 (edoc)
•
17.06.2020
Application 12.06.2020 (edoc)
•
17.06.2020
Application 12.06.2020 (docx)
•
17.06.2020
Articles of Association 12.06.2020 (docx)
17.06.2020
Articles of Association 12.06.2020 (edoc)
•
17.06.2020
Decisions / letters / protocols of public notaries 17.06.2020 (edoc)
•
17.06.2020
Shareholders’ register 12.06.2020 (docx)
17.06.2020
Shareholders’ register 12.06.2020 (edoc)
•
11.06.2020
Amendments to the Articles of Association 09.06.2020 (docx)
11.06.2020
Amendments to the Articles of Association 09.06.2020 (edoc)
•
11.06.2020
Application 09.06.2020 (edoc)
•
11.06.2020
Application 09.06.2020 (docx)
•
11.06.2020
Articles of Association 09.06.2020 (docx)
11.06.2020
Articles of Association 09.06.2020 (edoc)
•
11.06.2020
Decisions / letters / protocols of public notaries 11.06.2020 (edoc)
•
11.06.2020
Protocols/decisions of a company/organisation 09.06.2020 (edoc)
•
11.06.2020
Protocols/decisions of a company/organisation 09.06.2020 (docx)
•
11.06.2020
Shareholders’ register 09.06.2020 (docx)
11.06.2020
Shareholders’ register 09.06.2020 (EDOC)
•
10.02.2020
Application 04.02.2020 (edoc)
•
10.02.2020
Application 04.02.2020 (docx)
•
10.02.2020
Decisions / letters / protocols of public notaries 10.02.2020 (edoc)
•
10.02.2020
Protocols/decisions of a company/organisation 13.12.2019 (edoc)
•
10.02.2020
Protocols/decisions of a company/organisation 13.12.2019 (doc)
•
10.02.2020
Regulations for the increase/reduction of the equity 13.12.2019 (docx)
10.02.2020
Regulations for the increase/reduction of the equity 13.12.2019 (edoc)
•
Show all
15.11.2018
2017 Annual report (full) (PDF)
20.09.2018
Decisions / letters / protocols of public notaries 20.09.2018 (edoc)
•
17.09.2018
Application 17.09.2018 (TIF)
•
17.09.2018
Protocols/decisions of a company/organisation 17.09.2018 (TIF)
•
17.09.2018
Regulations for the increase/reduction of the equity 17.09.2018 (TIF)
Show all
17.08.2015
Amendments to the Articles of Association 30.06.2015 (TIF)
17.08.2015
Application 30.06.2015 (TIF)
•
17.08.2015
Application of shareholders or third persons for the acquisition of shares 30.06.2015 (TIF)
•
17.08.2015
Articles of Association 30.06.2015 (TIF)
17.08.2015
Bank statements or other document regarding the payment of the equity 30.06.2015 (TIF)
•
17.08.2015
Decisions / letters / protocols of public notaries 01.07.2015 (TIF)
•
17.08.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
17.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
17.08.2015
Regulations for the increase/reduction of the equity 30.06.2015 (TIF)
17.08.2015
Shareholders’ register 30.06.2015 (TIF)
Show all
07.07.2014
Application 03.06.2014 (TIF)
•
07.07.2014
Articles of Association 03.06.2014 (TIF)
07.07.2014
Consent of a member of the Board / executive director 28.03.2014 (TIF)
•
07.07.2014
Decisions / letters / protocols of public notaries 09.06.2014 (TIF)
•
07.07.2014
Protocols/decisions of a company/organisation 03.06.2014 (TIF)
•
Show all
02.12.2013
Application 28.11.2013 (TIF)
•
02.12.2013
Application of shareholders or third persons for the acquisition of shares 25.11.2013 (TIF)
•
02.12.2013
Appraisal reports 25.11.2013 (TIF)
•
02.12.2013
Articles of Association 25.11.2013 (TIF)
02.12.2013
Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
•
02.12.2013
Protocols/decisions of a company/organisation 25.11.2013 (TIF)
•
02.12.2013
Regulations for the increase/reduction of the equity 25.11.2013 (TIF)
02.12.2013
Shareholders’ register 25.11.2013 (TIF)
10.07.2013
Announcement regarding the legal address (TIF)
•
10.07.2013
Application 05.07.2013 (TIF)
•
10.07.2013
Articles of Association 05.07.2013 (TIF)
10.07.2013
Decisions / letters / protocols of public notaries 08.07.2013 (TIF)
•
10.07.2013
Memorandum of Association 05.07.2013 (TIF)
10.07.2013
Registration certificates 08.07.2013 (TIF)
•
10.07.2013
Shareholders’ register 05.07.2013 (TIF)
Show all