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Group by: Date added
Document type
09.12.2019
Amendments to the Articles of Association 25.11.2019 (doc)
09.12.2019
Amendments to the Articles of Association 25.11.2019 (doc)
09.12.2019
Amendments to the Articles of Association 25.11.2019 (edoc)
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28.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
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11.01.2013
Announcement regarding the legal address 03.01.2013 (TIF)
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09.07.2021
2020 Annual report (full) (PDF)
15.03.2020
2019 Annual report (full) (PDF)
16.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
01.05.2016
2015 Annual report (full) (PDF)
11.03.2015
2014 Annual report (full) (HTML)
14.03.2014
2013 Annual report (full) (HTML)
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21.06.2021
Application 16.06.2021 (edoc)
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21.06.2021
Application 16.06.2021 (PDF)
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09.12.2019
Application 02.12.2019 (edoc)
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09.12.2019
Application 02.12.2019 (pdf)
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09.12.2019
Application 02.12.2019 (pdf)
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28.07.2016
Application 30.06.2016 (TIF)
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14.02.2013
Application 11.02.2013 (TIF)
•
11.01.2013
Application 08.01.2013 (TIF)
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Show all
06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (EDOC)
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06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (EDOC)
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06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (doc)
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06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (doc)
•
06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (doc)
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06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (doc)
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Show all
09.12.2019
Articles of Association 25.11.2019 (doc)
09.12.2019
Articles of Association 25.11.2019 (doc)
09.12.2019
Articles of Association 25.11.2019 (edoc)
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28.07.2016
Articles of Association 29.06.2016 (TIF)
14.02.2013
Articles of Association 07.02.2013 (TIF)
11.01.2013
Articles of Association 03.01.2013 (TIF)
Show all
06.12.2019
Bank statements or other document regarding the payment of the equity 27.11.2019 (EDOC)
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06.12.2019
Bank statements or other document regarding the payment of the equity 27.11.2019 (doc)
•
06.12.2019
Bank statements or other document regarding the payment of the equity 27.11.2019 (doc)
•
11.01.2013
Bank statements or other document regarding the payment of the equity 07.01.2013 (TIF)
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Show all
11.01.2013
Confirmation or consent to legal address 03.01.2013 (TIF)
•
21.06.2021
Decisions / letters / protocols of public notaries 21.06.2021 (edoc)
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09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (rtf)
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28.07.2016
Decisions / letters / protocols of public notaries 21.07.2016 (TIF)
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14.02.2013
Decisions / letters / protocols of public notaries 14.02.2013 (TIF)
•
11.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
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Show all
11.01.2013
Memorandum of Association 03.01.2013 (TIF)
21.06.2021
Other documents 16.06.2021 (edoc)
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21.06.2021
Other documents 16.06.2021 (DOC)
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09.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (edoc)
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09.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (docx)
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09.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (docx)
•
28.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
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14.02.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
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Show all
11.01.2013
Registration certificates 11.01.2013 (TIF)
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09.12.2019
Regulations for the increase/reduction of the equity 25.11.2019 (doc)
09.12.2019
Regulations for the increase/reduction of the equity 25.11.2019 (doc)
09.12.2019
Regulations for the increase/reduction of the equity 25.11.2019 (edoc)
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21.06.2021
Shareholders’ register 16.06.2021 (DOC)
21.06.2021
Shareholders’ register 16.06.2021 (EDOC)
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09.12.2019
Shareholders’ register 27.11.2019 (doc)
09.12.2019
Shareholders’ register 27.11.2019 (doc)
09.12.2019
Shareholders’ register 27.11.2019 (edoc)
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28.07.2016
Shareholders’ register 29.06.2016 (TIF)
14.02.2013
Shareholders’ register 07.02.2013 (TIF)
Show all
09.07.2021
2020 Annual report (full) (PDF)
21.06.2021
Application 16.06.2021 (edoc)
•
21.06.2021
Application 16.06.2021 (PDF)
•
21.06.2021
Decisions / letters / protocols of public notaries 21.06.2021 (edoc)
•
21.06.2021
Other documents 16.06.2021 (edoc)
•
21.06.2021
Other documents 16.06.2021 (DOC)
•
21.06.2021
Shareholders’ register 16.06.2021 (DOC)
21.06.2021
Shareholders’ register 16.06.2021 (EDOC)
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Show all
15.03.2020
2019 Annual report (full) (PDF)
09.12.2019
Amendments to the Articles of Association 25.11.2019 (doc)
09.12.2019
Amendments to the Articles of Association 25.11.2019 (doc)
09.12.2019
Amendments to the Articles of Association 25.11.2019 (edoc)
•
09.12.2019
Application 02.12.2019 (edoc)
•
09.12.2019
Application 02.12.2019 (pdf)
•
09.12.2019
Application 02.12.2019 (pdf)
•
09.12.2019
Articles of Association 25.11.2019 (doc)
09.12.2019
Articles of Association 25.11.2019 (doc)
09.12.2019
Articles of Association 25.11.2019 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (rtf)
•
09.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (edoc)
•
09.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (docx)
•
09.12.2019
Protocols/decisions of a company/organisation 25.11.2019 (docx)
•
09.12.2019
Regulations for the increase/reduction of the equity 25.11.2019 (doc)
09.12.2019
Regulations for the increase/reduction of the equity 25.11.2019 (doc)
09.12.2019
Regulations for the increase/reduction of the equity 25.11.2019 (edoc)
•
09.12.2019
Shareholders’ register 27.11.2019 (doc)
09.12.2019
Shareholders’ register 27.11.2019 (doc)
09.12.2019
Shareholders’ register 27.11.2019 (edoc)
•
06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (EDOC)
•
06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (EDOC)
•
06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (doc)
•
06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (doc)
•
06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (doc)
•
06.12.2019
Application of shareholders or third persons for the acquisition of shares 25.11.2019 (doc)
•
06.12.2019
Bank statements or other document regarding the payment of the equity 27.11.2019 (EDOC)
•
06.12.2019
Bank statements or other document regarding the payment of the equity 27.11.2019 (doc)
•
06.12.2019
Bank statements or other document regarding the payment of the equity 27.11.2019 (doc)
•
16.05.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
15.03.2017
2016 Annual report (full) (PDF)
28.07.2016
Amendments to the Articles of Association 29.06.2016 (TIF)
28.07.2016
Application 30.06.2016 (TIF)
•
28.07.2016
Articles of Association 29.06.2016 (TIF)
28.07.2016
Decisions / letters / protocols of public notaries 21.07.2016 (TIF)
•
28.07.2016
Protocols/decisions of a company/organisation 29.06.2016 (TIF)
•
28.07.2016
Shareholders’ register 29.06.2016 (TIF)
01.05.2016
2015 Annual report (full) (PDF)
Show all
11.03.2015
2014 Annual report (full) (HTML)
14.03.2014
2013 Annual report (full) (HTML)
14.02.2013
Application 11.02.2013 (TIF)
•
14.02.2013
Articles of Association 07.02.2013 (TIF)
14.02.2013
Decisions / letters / protocols of public notaries 14.02.2013 (TIF)
•
14.02.2013
Protocols/decisions of a company/organisation 07.02.2013 (TIF)
•
14.02.2013
Shareholders’ register 07.02.2013 (TIF)
11.01.2013
Announcement regarding the legal address 03.01.2013 (TIF)
•
11.01.2013
Application 08.01.2013 (TIF)
•
11.01.2013
Articles of Association 03.01.2013 (TIF)
11.01.2013
Bank statements or other document regarding the payment of the equity 07.01.2013 (TIF)
•
11.01.2013
Confirmation or consent to legal address 03.01.2013 (TIF)
•
11.01.2013
Decisions / letters / protocols of public notaries 11.01.2013 (TIF)
•
11.01.2013
Memorandum of Association 03.01.2013 (TIF)
11.01.2013
Registration certificates 11.01.2013 (TIF)
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Show all