• Non-public document
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Group by: Date added
Document type
06.12.2016
Amendments to the Articles of Association 17.03.2016 (TIF)
29.10.2013
Amendments to the Articles of Association 11.10.2013 (TIF)
02.09.2009
Announcement regarding the legal address 06.08.2009 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
14.05.2018
2017 Annual report (full) (PDF)
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12.03.2018
Application 07.03.2018 (TIF)
•
12.03.2018
Application 27.02.2018 (TIF)
•
06.12.2016
Application 20.05.2016 (TIF)
•
09.07.2014
Application 04.07.2014 (TIF)
•
21.01.2014
Application 15.01.2014 (TIF)
•
29.10.2013
Application 18.10.2013 (TIF)
•
02.09.2009
Application 07.08.2009 (TIF)
•
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29.10.2013
Application of shareholders or third persons for the acquisition of shares 11.10.2013 (TIF)
•
06.12.2016
Articles of Association 17.03.2016 (TIF)
29.10.2013
Articles of Association 11.10.2013 (TIF)
02.09.2009
Articles of Association 06.08.2009 (TIF)
21.01.2014
Bank statements or other document regarding the payment of the equity 20.11.2013 (TIF)
•
02.09.2009
Bank statements or other document regarding the payment of the equity 07.08.2009 (TIF)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
06.12.2016
Decisions / letters / protocols of public notaries 21.06.2016 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 09.07.2014 (TIF)
•
21.01.2014
Decisions / letters / protocols of public notaries 20.01.2014 (TIF)
•
29.10.2013
Decisions / letters / protocols of public notaries 24.10.2013 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
•
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02.09.2009
Memorandum of Association 06.08.2009 (TIF)
21.01.2014
Power of attorney, act of empowerment 15.01.2014 (TIF)
•
06.12.2016
Protocols/decisions of a company/organisation 17.03.2016 (TIF)
•
29.10.2013
Protocols/decisions of a company/organisation 11.10.2013 (TIF)
•
02.09.2009
Receipts on the publication and state fees 07.08.2009 (TIF)
•
02.09.2009
Registration certificates 13.08.2009 (TIF)
•
29.10.2013
Regulations for the increase/reduction of the equity 11.10.2013 (TIF)
12.03.2018
Shareholders’ register 21.02.2018 (TIF)
29.12.2017
Shareholders’ register 22.12.2017 (TIF)
06.12.2016
Shareholders’ register 17.03.2016 (TIF)
09.07.2014
Shareholders’ register 03.07.2014 (TIF)
21.01.2014
Shareholders’ register 14.01.2014 (TIF)
29.10.2013
Shareholders’ register 11.10.2013 (TIF)
Show all
12.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
14.05.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
12.03.2018
Application 07.03.2018 (TIF)
•
12.03.2018
Application 27.02.2018 (TIF)
•
12.03.2018
Shareholders’ register 21.02.2018 (TIF)
12.03.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
Show all
29.12.2017
Shareholders’ register 22.12.2017 (TIF)
06.12.2016
Amendments to the Articles of Association 17.03.2016 (TIF)
06.12.2016
Application 20.05.2016 (TIF)
•
06.12.2016
Articles of Association 17.03.2016 (TIF)
06.12.2016
Decisions / letters / protocols of public notaries 21.06.2016 (TIF)
•
06.12.2016
Protocols/decisions of a company/organisation 17.03.2016 (TIF)
•
06.12.2016
Shareholders’ register 17.03.2016 (TIF)
Show all
09.07.2014
Application 04.07.2014 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 09.07.2014 (TIF)
•
09.07.2014
Shareholders’ register 03.07.2014 (TIF)
21.01.2014
Application 15.01.2014 (TIF)
•
21.01.2014
Bank statements or other document regarding the payment of the equity 20.11.2013 (TIF)
•
21.01.2014
Decisions / letters / protocols of public notaries 20.01.2014 (TIF)
•
21.01.2014
Power of attorney, act of empowerment 15.01.2014 (TIF)
•
21.01.2014
Shareholders’ register 14.01.2014 (TIF)
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29.10.2013
Amendments to the Articles of Association 11.10.2013 (TIF)
29.10.2013
Application 18.10.2013 (TIF)
•
29.10.2013
Application of shareholders or third persons for the acquisition of shares 11.10.2013 (TIF)
•
29.10.2013
Articles of Association 11.10.2013 (TIF)
29.10.2013
Decisions / letters / protocols of public notaries 24.10.2013 (TIF)
•
29.10.2013
Protocols/decisions of a company/organisation 11.10.2013 (TIF)
•
29.10.2013
Regulations for the increase/reduction of the equity 11.10.2013 (TIF)
29.10.2013
Shareholders’ register 11.10.2013 (TIF)
Show all
02.09.2009
Announcement regarding the legal address 06.08.2009 (TIF)
•
02.09.2009
Application 07.08.2009 (TIF)
•
02.09.2009
Articles of Association 06.08.2009 (TIF)
02.09.2009
Bank statements or other document regarding the payment of the equity 07.08.2009 (TIF)
•
02.09.2009
Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
•
02.09.2009
Memorandum of Association 06.08.2009 (TIF)
02.09.2009
Receipts on the publication and state fees 07.08.2009 (TIF)
•
02.09.2009
Registration certificates 13.08.2009 (TIF)
•
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