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Group by: Date added
Document type
28.12.2017
Amendments to the Articles of Association 27.12.2017 (TIF)
19.12.2016
Amendments to the Articles of Association 17.11.2016 (TIF)
12.05.2011
Announcement regarding the legal address 03.05.2011 (TIF)
•
06.09.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
04.06.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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28.12.2017
Application 28.12.2017 (TIF)
•
03.04.2017
Application 03.04.2017 (TIF)
•
19.12.2016
Application 21.11.2016 (TIF)
•
02.10.2014
Application 29.09.2014 (TIF)
•
15.11.2012
Application 30.10.2012 (TIF)
•
12.05.2011
Application 03.05.2011 (TIF)
•
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28.12.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2017 (TIF)
•
19.12.2016
Application of shareholders or third persons for the acquisition of shares 17.11.2016 (TIF)
•
19.12.2016
Application of shareholders or third persons for the acquisition of shares 17.11.2016 (TIF)
•
26.01.2018
Appraisal reports 26.01.2018 (TIF)
•
19.12.2016
Appraisal reports 11.12.2016 (TIF)
•
28.12.2017
Articles of Association 27.12.2017 (TIF)
19.12.2016
Articles of Association 17.11.2016 (TIF)
02.10.2014
Articles of Association 08.09.2014 (TIF)
12.05.2011
Articles of Association 03.05.2011 (TIF)
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12.05.2011
Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF)
•
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (rtf)
•
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (TIF)
•
02.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
•
15.11.2012
Decisions / letters / protocols of public notaries 14.11.2012 (TIF)
•
12.05.2011
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
•
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12.05.2011
Memorandum of Association 03.05.2011 (TIF)
02.10.2014
Power of attorney, act of empowerment 23.07.2014 (TIF)
•
28.12.2017
Protocols/decisions of a company/organisation 27.12.2017 (TIF)
•
19.12.2016
Protocols/decisions of a company/organisation 17.11.2016 (TIF)
•
02.10.2014
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
•
12.05.2011
Registration certificates 11.05.2011 (TIF)
•
28.12.2017
Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
19.12.2016
Regulations for the increase/reduction of the equity 17.11.2016 (TIF)
26.01.2018
Shareholders’ register 28.12.2017 (TIF)
03.04.2017
Shareholders’ register 03.04.2017 (TIF)
19.12.2016
Shareholders’ register 17.11.2016 (TIF)
02.10.2014
Shareholders’ register 08.09.2014 (TIF)
15.11.2012
Shareholders’ register 03.05.2012 (TIF)
Show all
28.12.2017
Statement regarding the beneficial owners 28.12.2017 (TIF)
•
06.09.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
04.06.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
29.01.2018
Decisions / letters / protocols of public notaries 29.01.2018 (edoc)
•
26.01.2018
Appraisal reports 26.01.2018 (TIF)
•
26.01.2018
Shareholders’ register 28.12.2017 (TIF)
Show all
28.12.2017
Amendments to the Articles of Association 27.12.2017 (TIF)
28.12.2017
Application 28.12.2017 (TIF)
•
28.12.2017
Application of shareholders or third persons for the acquisition of shares 27.12.2017 (TIF)
•
28.12.2017
Articles of Association 27.12.2017 (TIF)
28.12.2017
Protocols/decisions of a company/organisation 27.12.2017 (TIF)
•
28.12.2017
Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
28.12.2017
Statement regarding the beneficial owners 28.12.2017 (TIF)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (rtf)
•
03.04.2017
Application 03.04.2017 (TIF)
•
03.04.2017
Shareholders’ register 03.04.2017 (TIF)
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19.12.2016
Amendments to the Articles of Association 17.11.2016 (TIF)
19.12.2016
Application 21.11.2016 (TIF)
•
19.12.2016
Application of shareholders or third persons for the acquisition of shares 17.11.2016 (TIF)
•
19.12.2016
Application of shareholders or third persons for the acquisition of shares 17.11.2016 (TIF)
•
19.12.2016
Appraisal reports 11.12.2016 (TIF)
•
19.12.2016
Articles of Association 17.11.2016 (TIF)
19.12.2016
Decisions / letters / protocols of public notaries 19.12.2016 (TIF)
•
19.12.2016
Protocols/decisions of a company/organisation 17.11.2016 (TIF)
•
19.12.2016
Regulations for the increase/reduction of the equity 17.11.2016 (TIF)
19.12.2016
Shareholders’ register 17.11.2016 (TIF)
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02.10.2014
Application 29.09.2014 (TIF)
•
02.10.2014
Articles of Association 08.09.2014 (TIF)
02.10.2014
Decisions / letters / protocols of public notaries 01.10.2014 (TIF)
•
02.10.2014
Power of attorney, act of empowerment 23.07.2014 (TIF)
•
02.10.2014
Protocols/decisions of a company/organisation 08.09.2014 (TIF)
•
02.10.2014
Shareholders’ register 08.09.2014 (TIF)
Show all
15.11.2012
Application 30.10.2012 (TIF)
•
15.11.2012
Decisions / letters / protocols of public notaries 14.11.2012 (TIF)
•
15.11.2012
Shareholders’ register 03.05.2012 (TIF)
12.05.2011
Announcement regarding the legal address 03.05.2011 (TIF)
•
12.05.2011
Application 03.05.2011 (TIF)
•
12.05.2011
Articles of Association 03.05.2011 (TIF)
12.05.2011
Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF)
•
12.05.2011
Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
•
12.05.2011
Memorandum of Association 03.05.2011 (TIF)
12.05.2011
Registration certificates 11.05.2011 (TIF)
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