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02.04.2015
Amendments to the Articles of Association 26.02.2015 (TIF)
08.01.2015
Amendments to the Articles of Association 19.12.2014 (TIF)
03.06.2014
Amendments to the Articles of Association 28.05.2014 (TIF)
02.04.2015
Announcement regarding the legal address 26.02.2015 (TIF)
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03.08.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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25.11.2021
Application 17.11.2021 (TIF)
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28.10.2021
Application 26.10.2021 (TIF)
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24.09.2019
Application 24.09.2019 (TIF)
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19.05.2016
Application 19.05.2016 (TIF)
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02.04.2015
Application 02.03.2015 (TIF)
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08.01.2015
Application 22.12.2014 (TIF)
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03.06.2014
Application 28.05.2014 (TIF)
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03.06.2014
Application 28.05.2014 (TIF)
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24.04.2012
Application 19.12.2011 (TIF)
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24.04.2012
Application 19.12.2011 (TIF)
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02.04.2015
Application of shareholders or third persons for the acquisition of shares 20.01.2015 (TIF)
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03.06.2014
Application of shareholders or third persons for the acquisition of shares 28.05.2014 (TIF)
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03.06.2014
Application of shareholders or third persons for the acquisition of shares 28.05.2014 (TIF)
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02.04.2015
Articles of Association 26.02.2015 (TIF)
08.01.2015
Articles of Association 19.12.2014 (TIF)
03.06.2014
Articles of Association 28.05.2014 (TIF)
03.06.2014
Articles of Association 28.05.2014 (TIF)
24.04.2012
Articles of Association 19.12.2011 (TIF)
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02.04.2015
Bank statements or other document regarding the payment of the equity 21.01.2015 (TIF)
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03.06.2014
Bank statements or other document regarding the payment of the equity 28.05.2014 (TIF)
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24.04.2012
Bank statements or other document regarding the payment of the equity 19.12.2011 (TIF)
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24.04.2012
Confirmation or consent to legal address 28.12.2011 (TIF)
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29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
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02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
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27.09.2019
Decisions / letters / protocols of public notaries 27.09.2019 (EDOC)
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20.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (EDOC)
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20.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (doc)
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20.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (doc)
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02.04.2015
Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
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03.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
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24.04.2012
Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
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28.10.2021
Documents attesting the transfer of shares 08.12.2020 (TIF)
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28.10.2021
Documents attesting the transfer of shares 15.10.2021 (TIF)
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08.01.2015
List of members of the Board / Supervisory Board 30.12.2014 (TIF)
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24.04.2012
Memorandum of association 19.12.2011 (TIF)
24.09.2019
Notice of a member of the Board regarding the resignation 27.07.2018 (TIF)
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28.10.2021
Other documents 08.05.2020 (TIF)
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03.06.2014
Other documents 28.05.2014 (TIF)
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28.10.2021
Power of attorney, act of empowerment 05.01.2021 (TIF)
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28.10.2021
Power of attorney, act of empowerment 09.07.2021 (TIF)
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28.10.2021
Power of attorney, act of empowerment 05.04.2021 (TIF)
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28.10.2021
Power of attorney, act of empowerment 05.04.2021 (TIF)
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02.04.2015
Power of attorney, act of empowerment 19.01.2015 (TIF)
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Show all
28.10.2021
Protocols/decisions of a company/organisation 19.10.2021 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 23.09.2019 (TIF)
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19.05.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
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02.04.2015
Protocols/decisions of a company/organisation 20.01.2015 (TIF)
•
02.04.2015
Protocols/decisions of a company/organisation 26.02.2015 (TIF)
•
08.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
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03.06.2014
Protocols/decisions of a company/organisation 28.05.2014 (TIF)
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Show all
24.04.2012
Registration certificates 20.04.2012 (TIF)
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02.04.2015
Regulations for the increase/reduction of the equity 20.01.2015 (TIF)
03.06.2014
Regulations for the increase/reduction of the equity 28.05.2014 (TIF)
28.10.2021
Shareholders’ register 26.10.2021 (TIF)
02.04.2015
Shareholders’ register 26.02.2015 (TIF)
03.06.2014
Shareholders’ register 28.05.2014 (TIF)
03.06.2014
Shareholders’ register 28.05.2014 (TIF)
Show all
02.04.2015
Submission/Application 20.01.2015 (TIF)
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29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021
Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
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25.11.2021
Application 17.11.2021 (TIF)
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02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021
Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
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28.10.2021
Application 26.10.2021 (TIF)
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28.10.2021
Documents attesting the transfer of shares 08.12.2020 (TIF)
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28.10.2021
Documents attesting the transfer of shares 15.10.2021 (TIF)
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28.10.2021
Other documents 08.05.2020 (TIF)
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28.10.2021
Power of attorney, act of empowerment 05.01.2021 (TIF)
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28.10.2021
Power of attorney, act of empowerment 09.07.2021 (TIF)
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28.10.2021
Power of attorney, act of empowerment 05.04.2021 (TIF)
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28.10.2021
Power of attorney, act of empowerment 05.04.2021 (TIF)
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28.10.2021
Protocols/decisions of a company/organisation 19.10.2021 (TIF)
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28.10.2021
Shareholders’ register 26.10.2021 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
Show all
01.05.2020
2019 Annual report (full) (PDF)
27.09.2019
Decisions / letters / protocols of public notaries 27.09.2019 (EDOC)
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24.09.2019
Application 24.09.2019 (TIF)
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24.09.2019
Notice of a member of the Board regarding the resignation 27.07.2018 (TIF)
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24.09.2019
Protocols/decisions of a company/organisation 23.09.2019 (TIF)
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01.05.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
20.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (EDOC)
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20.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (doc)
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20.05.2016
Decisions / letters / protocols of public notaries 20.05.2016 (doc)
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19.05.2016
Application 19.05.2016 (TIF)
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19.05.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
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Show all
02.04.2015
Amendments to the Articles of Association 26.02.2015 (TIF)
02.04.2015
Announcement regarding the legal address 26.02.2015 (TIF)
•
02.04.2015
Application 02.03.2015 (TIF)
•
02.04.2015
Application of shareholders or third persons for the acquisition of shares 20.01.2015 (TIF)
•
02.04.2015
Articles of Association 26.02.2015 (TIF)
02.04.2015
Bank statements or other document regarding the payment of the equity 21.01.2015 (TIF)
•
02.04.2015
Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
•
02.04.2015
Power of attorney, act of empowerment 19.01.2015 (TIF)
•
02.04.2015
Protocols/decisions of a company/organisation 20.01.2015 (TIF)
•
02.04.2015
Protocols/decisions of a company/organisation 26.02.2015 (TIF)
•
02.04.2015
Regulations for the increase/reduction of the equity 20.01.2015 (TIF)
02.04.2015
Shareholders’ register 26.02.2015 (TIF)
02.04.2015
Submission/Application 20.01.2015 (TIF)
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08.01.2015
Amendments to the Articles of Association 19.12.2014 (TIF)
08.01.2015
Application 22.12.2014 (TIF)
•
08.01.2015
Articles of Association 19.12.2014 (TIF)
08.01.2015
List of members of the Board / Supervisory Board 30.12.2014 (TIF)
•
08.01.2015
Protocols/decisions of a company/organisation 19.12.2014 (TIF)
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Show all
03.06.2014
Amendments to the Articles of Association 28.05.2014 (TIF)
03.06.2014
Application 28.05.2014 (TIF)
•
03.06.2014
Application 28.05.2014 (TIF)
•
03.06.2014
Application of shareholders or third persons for the acquisition of shares 28.05.2014 (TIF)
•
03.06.2014
Application of shareholders or third persons for the acquisition of shares 28.05.2014 (TIF)
•
03.06.2014
Articles of Association 28.05.2014 (TIF)
03.06.2014
Articles of Association 28.05.2014 (TIF)
03.06.2014
Bank statements or other document regarding the payment of the equity 28.05.2014 (TIF)
•
03.06.2014
Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
•
03.06.2014
Other documents 28.05.2014 (TIF)
•
03.06.2014
Protocols/decisions of a company/organisation 28.05.2014 (TIF)
•
03.06.2014
Regulations for the increase/reduction of the equity 28.05.2014 (TIF)
03.06.2014
Shareholders’ register 28.05.2014 (TIF)
03.06.2014
Shareholders’ register 28.05.2014 (TIF)
Show all
24.04.2012
Application 19.12.2011 (TIF)
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24.04.2012
Application 19.12.2011 (TIF)
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24.04.2012
Articles of Association 19.12.2011 (TIF)
24.04.2012
Bank statements or other document regarding the payment of the equity 19.12.2011 (TIF)
•
24.04.2012
Confirmation or consent to legal address 28.12.2011 (TIF)
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24.04.2012
Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
•
24.04.2012
Memorandum of association 19.12.2011 (TIF)
24.04.2012
Registration certificates 20.04.2012 (TIF)
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