• Non-public document
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Group by: Date added
Document type
31.08.2017
Amendments to the Articles of Association 23.08.2017 (TIF)
07.10.2013
Amendments to the Articles of Association 27.09.2013 (TIF)
08.08.2013
Announcement regarding the legal address 25.07.2013 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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25.10.2017
Application 24.10.2017 (TIF)
•
31.08.2017
Application 23.08.2017 (TIF)
•
31.08.2017
Application 27.05.2016 (TIF)
•
07.10.2013
Application 27.09.2013 (TIF)
•
08.08.2013
Application 25.07.2013 (TIF)
•
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31.08.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (TIF)
•
07.10.2013
Application of shareholders or third persons for the acquisition of shares 27.09.2013 (TIF)
•
31.08.2017
Articles of Association 23.08.2017 (TIF)
31.08.2017
Articles of Association 27.05.2016 (TIF)
07.10.2013
Articles of Association 27.09.2013 (TIF)
08.08.2013
Articles of Association 25.07.2013 (TIF)
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25.10.2017
Bank statements or other document regarding the payment of the equity 24.10.2017 (TIF)
•
07.10.2013
Bank statements or other document regarding the payment of the equity 27.09.2013 (TIF)
•
08.08.2013
Bank statements or other document regarding the payment of the equity 25.07.2013 (TIF)
•
08.08.2013
Confirmation or consent to legal address 18.07.2013 (TIF)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
•
31.08.2017
Decisions / letters / protocols of public notaries 31.08.2017 (edoc)
•
31.08.2017
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
•
07.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
08.08.2013
Decisions / letters / protocols of public notaries 05.08.2013 (TIF)
•
Show all
08.08.2013
Memorandum of Association 25.07.2013 (TIF)
31.08.2017
Protocols/decisions of a company/organisation 23.08.2017 (TIF)
•
31.08.2017
Protocols/decisions of a company/organisation 27.05.2016 (TIF)
•
07.10.2013
Protocols/decisions of a company/organisation 27.09.2013 (TIF)
•
08.08.2013
Registration certificates 05.08.2013 (TIF)
•
31.08.2017
Regulations for the increase/reduction of the equity 23.08.2017 (TIF)
07.10.2013
Regulations for the increase/reduction of the equity 27.09.2013 (TIF)
25.10.2017
Shareholders’ register 24.10.2017 (TIF)
31.08.2017
Shareholders’ register 23.08.2017 (TIF)
31.08.2017
Shareholders’ register 27.05.2016 (TIF)
07.10.2013
Shareholders’ register 27.09.2013 (TIF)
08.08.2013
Shareholders’ register 26.07.2013 (TIF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
•
25.10.2017
Application 24.10.2017 (TIF)
•
25.10.2017
Bank statements or other document regarding the payment of the equity 24.10.2017 (TIF)
•
25.10.2017
Shareholders’ register 24.10.2017 (TIF)
31.08.2017
Amendments to the Articles of Association 23.08.2017 (TIF)
31.08.2017
Application 23.08.2017 (TIF)
•
31.08.2017
Application 27.05.2016 (TIF)
•
31.08.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (TIF)
•
31.08.2017
Articles of Association 23.08.2017 (TIF)
31.08.2017
Articles of Association 27.05.2016 (TIF)
31.08.2017
Decisions / letters / protocols of public notaries 31.08.2017 (edoc)
•
31.08.2017
Decisions / letters / protocols of public notaries 29.07.2016 (TIF)
•
31.08.2017
Protocols/decisions of a company/organisation 23.08.2017 (TIF)
•
31.08.2017
Protocols/decisions of a company/organisation 27.05.2016 (TIF)
•
31.08.2017
Regulations for the increase/reduction of the equity 23.08.2017 (TIF)
31.08.2017
Shareholders’ register 23.08.2017 (TIF)
31.08.2017
Shareholders’ register 27.05.2016 (TIF)
Show all
07.10.2013
Amendments to the Articles of Association 27.09.2013 (TIF)
07.10.2013
Application 27.09.2013 (TIF)
•
07.10.2013
Application of shareholders or third persons for the acquisition of shares 27.09.2013 (TIF)
•
07.10.2013
Articles of Association 27.09.2013 (TIF)
07.10.2013
Bank statements or other document regarding the payment of the equity 27.09.2013 (TIF)
•
07.10.2013
Decisions / letters / protocols of public notaries 02.10.2013 (TIF)
•
07.10.2013
Protocols/decisions of a company/organisation 27.09.2013 (TIF)
•
07.10.2013
Regulations for the increase/reduction of the equity 27.09.2013 (TIF)
07.10.2013
Shareholders’ register 27.09.2013 (TIF)
08.08.2013
Announcement regarding the legal address 25.07.2013 (TIF)
•
08.08.2013
Application 25.07.2013 (TIF)
•
08.08.2013
Articles of Association 25.07.2013 (TIF)
08.08.2013
Bank statements or other document regarding the payment of the equity 25.07.2013 (TIF)
•
08.08.2013
Confirmation or consent to legal address 18.07.2013 (TIF)
•
08.08.2013
Decisions / letters / protocols of public notaries 05.08.2013 (TIF)
•
08.08.2013
Memorandum of Association 25.07.2013 (TIF)
08.08.2013
Registration certificates 05.08.2013 (TIF)
•
08.08.2013
Shareholders’ register 26.07.2013 (TIF)
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