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Group by: Date added
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22.06.2017
Amendments to the Articles of Association 29.05.2017 (doc)
22.06.2017
Amendments to the Articles of Association 29.05.2017 (doc)
22.06.2017
Amendments to the Articles of Association 29.05.2017 (edoc)
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25.07.2016
Amendments to the Articles of Association 22.07.2016 (doc)
25.07.2016
Amendments to the Articles of Association 22.07.2016 (EDOC)
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29.10.2015
Amendments to the Articles of Association 14.10.2015 (TIF)
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11.04.2014
Announcement regarding the legal address 24.03.2014 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
05.12.2019
2018 Annual report (full) (PDF)
19.11.2018
2017 Annual report (full) (PDF)
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09.03.2021
Application 28.02.2021 (edoc)
•
09.03.2021
Application 28.02.2021 (DOCX)
•
22.06.2017
Application 20.06.2017 (edoc)
•
22.06.2017
Application 20.06.2017 (docx)
•
22.06.2017
Application 20.06.2017 (docx)
•
25.07.2016
Application 22.07.2016 (EDOC)
•
25.07.2016
Application 22.07.2016 (doc)
•
29.10.2015
Application 26.10.2015 (TIF)
•
11.04.2014
Application 24.03.2014 (TIF)
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Show all
22.06.2017
Application of shareholders or third persons for the acquisition of shares 25.05.2017 (edoc)
•
22.06.2017
Application of shareholders or third persons for the acquisition of shares 25.05.2017 (docx)
•
22.06.2017
Application of shareholders or third persons for the acquisition of shares 25.05.2017 (docx)
•
22.06.2017
Articles of Association 29.05.2017 (doc)
22.06.2017
Articles of Association 29.05.2017 (doc)
22.06.2017
Articles of Association 29.05.2017 (edoc)
•
25.07.2016
Articles of Association 22.07.2016 (doc)
25.07.2016
Articles of Association 22.07.2016 (EDOC)
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29.10.2015
Articles of Association 14.10.2015 (TIF)
11.04.2014
Articles of Association 24.03.2014 (TIF)
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22.06.2017
Bank statements or other document regarding the payment of the equity 29.05.2017 (edoc)
•
22.06.2017
Bank statements or other document regarding the payment of the equity 29.05.2017 (pdf)
•
22.06.2017
Bank statements or other document regarding the payment of the equity 29.05.2017 (pdf)
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30.08.2016
Bank statements or other document regarding the payment of the equity 22.07.2016 (EDOC)
•
30.08.2016
Bank statements or other document regarding the payment of the equity 22.07.2016 (jpeg)
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29.10.2015
Bank statements or other document regarding the payment of the equity 14.10.2015 (TIF)
•
29.10.2015
Bank statements or other document regarding the payment of the equity 14.10.2015 (TIF)
•
Show all
11.04.2014
Confirmation or consent to legal address 07.04.2014 (TIF)
•
09.03.2021
Consent of a member of the Board / executive director 19.01.2021 (edoc)
•
09.03.2021
Consent of a member of the Board / executive director 19.01.2021 (DOCX)
•
09.03.2021
Decisions / letters / protocols of public notaries 09.03.2021 (edoc)
•
22.06.2017
Decisions / letters / protocols of public notaries 22.06.2017 (edoc)
•
22.06.2017
Decisions / letters / protocols of public notaries 22.06.2017 (rtf)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
29.10.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
•
11.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (TIF)
•
Show all
11.04.2014
Memorandum of Association 24.03.2014 (TIF)
09.03.2021
Protocols/decisions of a company/organisation 19.01.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 19.01.2021 (DOCX)
•
22.06.2017
Protocols/decisions of a company/organisation 25.05.2017 (edoc)
•
22.06.2017
Protocols/decisions of a company/organisation 25.05.2017 (doc)
•
22.06.2017
Protocols/decisions of a company/organisation 25.05.2017 (doc)
•
25.07.2016
Protocols/decisions of a company/organisation 22.07.2016 (EDOC)
•
25.07.2016
Protocols/decisions of a company/organisation 22.07.2016 (doc)
•
29.10.2015
Protocols/decisions of a company/organisation 14.10.2015 (TIF)
•
Show all
22.06.2017
Regulations for the increase/reduction of the equity 25.05.2017 (doc)
22.06.2017
Regulations for the increase/reduction of the equity 25.05.2017 (doc)
22.06.2017
Regulations for the increase/reduction of the equity 25.05.2017 (edoc)
•
25.07.2016
Regulations for the increase/reduction of the equity 22.07.2016 (doc)
25.07.2016
Regulations for the increase/reduction of the equity 22.07.2016 (EDOC)
•
29.10.2015
Regulations for the increase/reduction of the equity 14.10.2015 (TIF)
Show all
09.03.2021
Shareholders’ register 26.02.2021 (DOC)
09.03.2021
Shareholders’ register 26.02.2021 (edoc)
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22.06.2017
Shareholders’ register 30.05.2017 (pdf)
22.06.2017
Shareholders’ register 30.05.2017 (pdf)
22.06.2017
Shareholders’ register 30.05.2017 (edoc)
•
25.07.2016
Shareholders’ register 22.07.2016 (pdf)
25.07.2016
Shareholders’ register 22.07.2016 (EDOC)
•
29.10.2015
Shareholders’ register 26.10.2015 (TIF)
11.04.2014
Shareholders’ register 24.03.2014 (TIF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
09.03.2021
Application 28.02.2021 (edoc)
•
09.03.2021
Application 28.02.2021 (DOCX)
•
09.03.2021
Consent of a member of the Board / executive director 19.01.2021 (edoc)
•
09.03.2021
Consent of a member of the Board / executive director 19.01.2021 (DOCX)
•
09.03.2021
Decisions / letters / protocols of public notaries 09.03.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 19.01.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 19.01.2021 (DOCX)
•
09.03.2021
Shareholders’ register 26.02.2021 (DOC)
09.03.2021
Shareholders’ register 26.02.2021 (edoc)
•
Show all
01.08.2020
2019 Annual report (full) (PDF)
05.12.2019
2018 Annual report (full) (PDF)
19.11.2018
2017 Annual report (full) (PDF)
22.06.2017
Amendments to the Articles of Association 29.05.2017 (doc)
22.06.2017
Amendments to the Articles of Association 29.05.2017 (doc)
22.06.2017
Amendments to the Articles of Association 29.05.2017 (edoc)
•
22.06.2017
Application 20.06.2017 (edoc)
•
22.06.2017
Application 20.06.2017 (docx)
•
22.06.2017
Application 20.06.2017 (docx)
•
22.06.2017
Application of shareholders or third persons for the acquisition of shares 25.05.2017 (edoc)
•
22.06.2017
Application of shareholders or third persons for the acquisition of shares 25.05.2017 (docx)
•
22.06.2017
Application of shareholders or third persons for the acquisition of shares 25.05.2017 (docx)
•
22.06.2017
Articles of Association 29.05.2017 (doc)
22.06.2017
Articles of Association 29.05.2017 (doc)
22.06.2017
Articles of Association 29.05.2017 (edoc)
•
22.06.2017
Bank statements or other document regarding the payment of the equity 29.05.2017 (edoc)
•
22.06.2017
Bank statements or other document regarding the payment of the equity 29.05.2017 (pdf)
•
22.06.2017
Bank statements or other document regarding the payment of the equity 29.05.2017 (pdf)
•
22.06.2017
Decisions / letters / protocols of public notaries 22.06.2017 (edoc)
•
22.06.2017
Decisions / letters / protocols of public notaries 22.06.2017 (rtf)
•
22.06.2017
Protocols/decisions of a company/organisation 25.05.2017 (edoc)
•
22.06.2017
Protocols/decisions of a company/organisation 25.05.2017 (doc)
•
22.06.2017
Protocols/decisions of a company/organisation 25.05.2017 (doc)
•
22.06.2017
Regulations for the increase/reduction of the equity 25.05.2017 (doc)
22.06.2017
Regulations for the increase/reduction of the equity 25.05.2017 (doc)
22.06.2017
Regulations for the increase/reduction of the equity 25.05.2017 (edoc)
•
22.06.2017
Shareholders’ register 30.05.2017 (pdf)
22.06.2017
Shareholders’ register 30.05.2017 (pdf)
22.06.2017
Shareholders’ register 30.05.2017 (edoc)
•
Show all
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
30.08.2016
Bank statements or other document regarding the payment of the equity 22.07.2016 (EDOC)
•
30.08.2016
Bank statements or other document regarding the payment of the equity 22.07.2016 (jpeg)
•
25.07.2016
Amendments to the Articles of Association 22.07.2016 (doc)
25.07.2016
Amendments to the Articles of Association 22.07.2016 (EDOC)
•
25.07.2016
Application 22.07.2016 (EDOC)
•
25.07.2016
Application 22.07.2016 (doc)
•
25.07.2016
Articles of Association 22.07.2016 (doc)
25.07.2016
Articles of Association 22.07.2016 (EDOC)
•
25.07.2016
Protocols/decisions of a company/organisation 22.07.2016 (EDOC)
•
25.07.2016
Protocols/decisions of a company/organisation 22.07.2016 (doc)
•
25.07.2016
Regulations for the increase/reduction of the equity 22.07.2016 (doc)
25.07.2016
Regulations for the increase/reduction of the equity 22.07.2016 (EDOC)
•
25.07.2016
Shareholders’ register 22.07.2016 (pdf)
25.07.2016
Shareholders’ register 22.07.2016 (EDOC)
•
Show all
29.10.2015
Amendments to the Articles of Association 14.10.2015 (TIF)
29.10.2015
Application 26.10.2015 (TIF)
•
29.10.2015
Articles of Association 14.10.2015 (TIF)
29.10.2015
Bank statements or other document regarding the payment of the equity 14.10.2015 (TIF)
•
29.10.2015
Bank statements or other document regarding the payment of the equity 14.10.2015 (TIF)
•
29.10.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
•
29.10.2015
Protocols/decisions of a company/organisation 14.10.2015 (TIF)
•
29.10.2015
Regulations for the increase/reduction of the equity 14.10.2015 (TIF)
29.10.2015
Shareholders’ register 26.10.2015 (TIF)
Show all
11.04.2014
Announcement regarding the legal address 24.03.2014 (TIF)
•
11.04.2014
Application 24.03.2014 (TIF)
•
11.04.2014
Articles of Association 24.03.2014 (TIF)
11.04.2014
Confirmation or consent to legal address 07.04.2014 (TIF)
•
11.04.2014
Decisions / letters / protocols of public notaries 09.04.2014 (TIF)
•
11.04.2014
Memorandum of Association 24.03.2014 (TIF)
11.04.2014
Shareholders’ register 24.03.2014 (TIF)
Show all