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12.10.2015
Amendments to the Articles of Association 24.09.2015 (PDF)
27.06.2015
Amendments to the Articles of Association 25.05.2015 (PDF)
09.07.2014
Amendments to the Articles of Association 09.06.2014 (TIF)
30.03.2011
Announcement regarding the legal address 24.03.2011 (TIF)
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05.04.2021
2020 Annual report (full) (PDF)
05.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
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12.10.2015
Application 25.09.2015 (PDF)
•
27.06.2015
Application 25.05.2015 (PDF)
•
09.07.2014
Application 10.06.2014 (TIF)
•
30.03.2011
Application 24.03.2011 (TIF)
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12.10.2015
Application of shareholders or third persons for the acquisition of shares 24.09.2015 (PDF)
•
12.10.2015
Articles of Association 24.09.2015 (PDF)
27.06.2015
Articles of Association 25.05.2015 (PDF)
09.07.2014
Articles of Association 09.06.2014 (TIF)
30.03.2011
Articles of Association 23.03.2011 (TIF)
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25.09.2015
Bank statements or other document regarding the payment of the equity 09.09.2015 (EDOC)
•
25.09.2015
Bank statements or other document regarding the payment of the equity 09.09.2015 (pdf)
•
25.09.2015
Bank statements or other document regarding the payment of the equity 09.09.2015 (pdf)
•
30.03.2011
Bank statements or other document regarding the payment of the equity 24.03.2011 (TIF)
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12.10.2015
Confirmation or consent to legal address 10.09.2015 (TIF)
•
12.10.2015
Decisions / letters / protocols of public notaries 07.10.2015 (EDOC)
•
12.10.2015
Decisions / letters / protocols of public notaries 07.10.2015 (rtf)
•
27.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (EDOC)
•
27.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (rtf)
•
09.07.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 28.03.2011 (TIF)
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07.09.2015
Documents attesting the transfer of shares 25.02.2015 (TIF)
•
30.03.2011
Memorandum of Association 23.03.2011 (TIF)
09.07.2014
Power of attorney, act of empowerment 05.06.2014 (TIF)
•
12.10.2015
Protocols/decisions of a company/organisation 24.09.2015 (PDF)
•
27.06.2015
Protocols/decisions of a company/organisation 25.05.2015 (PDF)
•
09.07.2014
Protocols/decisions of a company/organisation 09.06.2014 (TIF)
•
30.03.2011
Registration certificates 28.03.2011 (TIF)
•
12.10.2015
Regulations for the increase/reduction of the equity 24.09.2015 (PDF)
12.10.2015
Shareholders’ register 24.09.2015 (PDF)
27.06.2015
Shareholders’ register 25.05.2015 (PDF)
09.07.2014
Shareholders’ register 09.06.2014 (TIF)
09.07.2014
Shareholders’ register 09.06.2014 (TIF)
Show all
05.04.2021
2020 Annual report (full) (PDF)
05.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
12.10.2015
Amendments to the Articles of Association 24.09.2015 (PDF)
12.10.2015
Application 25.09.2015 (PDF)
•
12.10.2015
Application of shareholders or third persons for the acquisition of shares 24.09.2015 (PDF)
•
12.10.2015
Articles of Association 24.09.2015 (PDF)
12.10.2015
Confirmation or consent to legal address 10.09.2015 (TIF)
•
12.10.2015
Decisions / letters / protocols of public notaries 07.10.2015 (EDOC)
•
12.10.2015
Decisions / letters / protocols of public notaries 07.10.2015 (rtf)
•
12.10.2015
Protocols/decisions of a company/organisation 24.09.2015 (PDF)
•
12.10.2015
Regulations for the increase/reduction of the equity 24.09.2015 (PDF)
12.10.2015
Shareholders’ register 24.09.2015 (PDF)
25.09.2015
Bank statements or other document regarding the payment of the equity 09.09.2015 (EDOC)
•
25.09.2015
Bank statements or other document regarding the payment of the equity 09.09.2015 (pdf)
•
25.09.2015
Bank statements or other document regarding the payment of the equity 09.09.2015 (pdf)
•
07.09.2015
Documents attesting the transfer of shares 25.02.2015 (TIF)
•
27.06.2015
Amendments to the Articles of Association 25.05.2015 (PDF)
27.06.2015
Application 25.05.2015 (PDF)
•
27.06.2015
Articles of Association 25.05.2015 (PDF)
27.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (EDOC)
•
27.06.2015
Decisions / letters / protocols of public notaries 27.06.2015 (rtf)
•
27.06.2015
Protocols/decisions of a company/organisation 25.05.2015 (PDF)
•
27.06.2015
Shareholders’ register 25.05.2015 (PDF)
Show all
09.07.2014
Amendments to the Articles of Association 09.06.2014 (TIF)
09.07.2014
Application 10.06.2014 (TIF)
•
09.07.2014
Articles of Association 09.06.2014 (TIF)
09.07.2014
Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
•
09.07.2014
Power of attorney, act of empowerment 05.06.2014 (TIF)
•
09.07.2014
Protocols/decisions of a company/organisation 09.06.2014 (TIF)
•
09.07.2014
Shareholders’ register 09.06.2014 (TIF)
09.07.2014
Shareholders’ register 09.06.2014 (TIF)
Show all
30.03.2011
Announcement regarding the legal address 24.03.2011 (TIF)
•
30.03.2011
Application 24.03.2011 (TIF)
•
30.03.2011
Articles of Association 23.03.2011 (TIF)
30.03.2011
Bank statements or other document regarding the payment of the equity 24.03.2011 (TIF)
•
30.03.2011
Decisions / letters / protocols of public notaries 28.03.2011 (TIF)
•
30.03.2011
Memorandum of Association 23.03.2011 (TIF)
30.03.2011
Registration certificates 28.03.2011 (TIF)
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Show all