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Group by: Date added
Document type
13.03.2019
Amendments to the Articles of Association 04.03.2019 (docx)
13.03.2019
Amendments to the Articles of Association 04.03.2019 (edoc)
•
10.06.2016
Amendments to the Articles of Association 10.06.2016 (pdf)
10.06.2016
Amendments to the Articles of Association 10.06.2016 (EDOC)
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13.06.2014
Announcement regarding the legal address 19.05.2014 (TIF)
•
29.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
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13.03.2019
Application 08.03.2019 (edoc)
•
13.03.2019
Application 08.03.2019 (docx)
•
15.06.2017
Application 12.06.2017 (edoc)
•
15.06.2017
Application 12.06.2017 (docx)
•
15.06.2017
Application 12.06.2017 (docx)
•
29.05.2017
Application 18.04.2017 (TIF)
•
16.06.2016
Application 16.06.2016 (EDOC)
•
16.06.2016
Application 16.06.2016 (pdf)
•
16.06.2016
Application 16.06.2016 (pdf)
•
13.06.2014
Application 20.05.2014 (TIF)
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Show all
10.06.2016
Application of shareholders or third persons for the acquisition of shares 10.06.2016 (EDOC)
•
10.06.2016
Application of shareholders or third persons for the acquisition of shares 10.06.2016 (pdf)
•
10.06.2016
Application of shareholders or third persons for the acquisition of shares 10.06.2016 (pdf)
•
13.03.2019
Articles of Association 04.03.2019 (docx)
13.03.2019
Articles of Association 04.03.2019 (edoc)
•
10.06.2016
Articles of Association 10.06.2016 (pdf)
10.06.2016
Articles of Association 10.06.2016 (EDOC)
•
13.06.2014
Articles of Association 19.05.2014 (TIF)
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10.06.2016
Bank statements or other document regarding the payment of the equity 10.06.2016 (EDOC)
•
10.06.2016
Bank statements or other document regarding the payment of the equity 10.06.2016 (pdf)
•
13.06.2014
Bank statements or other document regarding the payment of the equity 20.05.2014 (TIF)
•
13.06.2014
Confirmation or consent to legal address 19.05.2014 (TIF)
•
29.05.2017
Consent of a member of the Board / executive director 18.04.2017 (TIF)
•
13.03.2019
Decisions / letters / protocols of public notaries 13.03.2019 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (rtf)
•
21.04.2017
Decisions / letters / protocols of public notaries 21.04.2017 (edoc)
•
21.04.2017
Decisions / letters / protocols of public notaries 21.04.2017 (rtf)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (docx)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (docx)
•
13.06.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
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Show all
13.06.2014
Memorandum of Association 19.05.2014 (TIF)
13.03.2019
Protocols/decisions of a company/organisation 04.03.2019 (edoc)
•
13.03.2019
Protocols/decisions of a company/organisation 04.03.2019 (docx)
•
15.06.2017
Protocols/decisions of a company/organisation 12.06.2017 (edoc)
•
15.06.2017
Protocols/decisions of a company/organisation 12.06.2017 (doc)
•
15.06.2017
Protocols/decisions of a company/organisation 12.06.2017 (doc)
•
29.05.2017
Protocols/decisions of a company/organisation 18.04.2017 (TIF)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (EDOC)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (pdf)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (pdf)
•
Show all
10.06.2016
Regulations for the increase/reduction of the equity 10.06.2016 (pdf)
10.06.2016
Regulations for the increase/reduction of the equity 10.06.2016 (pdf)
10.06.2016
Regulations for the increase/reduction of the equity 10.06.2016 (EDOC)
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16.06.2016
Shareholders’ register 10.06.2016 (pdf)
16.06.2016
Shareholders’ register 10.06.2016 (pdf)
16.06.2016
Shareholders’ register 10.06.2016 (EDOC)
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13.06.2014
Shareholders’ register 19.05.2014 (TIF)
Show all
29.04.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
13.03.2019
Amendments to the Articles of Association 04.03.2019 (docx)
13.03.2019
Amendments to the Articles of Association 04.03.2019 (edoc)
•
13.03.2019
Application 08.03.2019 (edoc)
•
13.03.2019
Application 08.03.2019 (docx)
•
13.03.2019
Articles of Association 04.03.2019 (docx)
13.03.2019
Articles of Association 04.03.2019 (edoc)
•
13.03.2019
Decisions / letters / protocols of public notaries 13.03.2019 (edoc)
•
13.03.2019
Protocols/decisions of a company/organisation 04.03.2019 (edoc)
•
13.03.2019
Protocols/decisions of a company/organisation 04.03.2019 (docx)
•
Show all
24.04.2018
2017 Annual report (full) (PDF)
15.06.2017
Application 12.06.2017 (edoc)
•
15.06.2017
Application 12.06.2017 (docx)
•
15.06.2017
Application 12.06.2017 (docx)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (rtf)
•
15.06.2017
Protocols/decisions of a company/organisation 12.06.2017 (edoc)
•
15.06.2017
Protocols/decisions of a company/organisation 12.06.2017 (doc)
•
15.06.2017
Protocols/decisions of a company/organisation 12.06.2017 (doc)
•
29.05.2017
Application 18.04.2017 (TIF)
•
29.05.2017
Consent of a member of the Board / executive director 18.04.2017 (TIF)
•
29.05.2017
Protocols/decisions of a company/organisation 18.04.2017 (TIF)
•
21.04.2017
Decisions / letters / protocols of public notaries 21.04.2017 (edoc)
•
21.04.2017
Decisions / letters / protocols of public notaries 21.04.2017 (rtf)
•
Show all
16.06.2016
Application 16.06.2016 (EDOC)
•
16.06.2016
Application 16.06.2016 (pdf)
•
16.06.2016
Application 16.06.2016 (pdf)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (EDOC)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (docx)
•
16.06.2016
Decisions / letters / protocols of public notaries 16.06.2016 (docx)
•
16.06.2016
Shareholders’ register 10.06.2016 (pdf)
16.06.2016
Shareholders’ register 10.06.2016 (pdf)
16.06.2016
Shareholders’ register 10.06.2016 (EDOC)
•
10.06.2016
Amendments to the Articles of Association 10.06.2016 (pdf)
10.06.2016
Amendments to the Articles of Association 10.06.2016 (EDOC)
•
10.06.2016
Application of shareholders or third persons for the acquisition of shares 10.06.2016 (EDOC)
•
10.06.2016
Application of shareholders or third persons for the acquisition of shares 10.06.2016 (pdf)
•
10.06.2016
Application of shareholders or third persons for the acquisition of shares 10.06.2016 (pdf)
•
10.06.2016
Articles of Association 10.06.2016 (pdf)
10.06.2016
Articles of Association 10.06.2016 (EDOC)
•
10.06.2016
Bank statements or other document regarding the payment of the equity 10.06.2016 (EDOC)
•
10.06.2016
Bank statements or other document regarding the payment of the equity 10.06.2016 (pdf)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (EDOC)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (pdf)
•
10.06.2016
Protocols/decisions of a company/organisation 10.06.2016 (pdf)
•
10.06.2016
Regulations for the increase/reduction of the equity 10.06.2016 (pdf)
10.06.2016
Regulations for the increase/reduction of the equity 10.06.2016 (pdf)
10.06.2016
Regulations for the increase/reduction of the equity 10.06.2016 (EDOC)
•
Show all
13.06.2014
Announcement regarding the legal address 19.05.2014 (TIF)
•
13.06.2014
Application 20.05.2014 (TIF)
•
13.06.2014
Articles of Association 19.05.2014 (TIF)
13.06.2014
Bank statements or other document regarding the payment of the equity 20.05.2014 (TIF)
•
13.06.2014
Confirmation or consent to legal address 19.05.2014 (TIF)
•
13.06.2014
Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
•
13.06.2014
Memorandum of Association 19.05.2014 (TIF)
13.06.2014
Shareholders’ register 19.05.2014 (TIF)
Show all