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Group by: Date added
Document type
14.03.2017
Amendments to the Articles of Association 13.03.2017 (TIF)
09.12.2016
Amendments to the Articles of Association 06.10.2016 (TIF)
29.11.2013
Announcement regarding the legal address 26.11.2013 (TIF)
•
17.08.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
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07.04.2021
Application 10.03.2021 (edoc)
•
07.04.2021
Application 10.03.2021 (DOCX)
•
14.03.2017
Application 14.03.2017 (TIF)
•
09.12.2016
Application 06.12.2016 (TIF)
•
09.12.2016
Application 07.10.2016 (TIF)
•
09.12.2016
Application 30.09.2016 (TIF)
•
10.09.2015
Application 29.05.2015 (TIF)
•
29.11.2013
Application 26.11.2013 (TIF)
•
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14.03.2017
Application of shareholders or third persons for the acquisition of shares 13.03.2017 (TIF)
•
09.12.2016
Application of shareholders or third persons for the acquisition of shares 06.10.2016 (TIF)
•
21.03.2017
Articles of Association 12.03.2017 (TIF)
09.12.2016
Articles of Association 06.10.2016 (TIF)
10.09.2015
Articles of Association 22.05.2015 (TIF)
29.11.2013
Articles of Association 26.11.2013 (TIF)
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14.03.2017
Bank statements or other document regarding the payment of the equity 13.03.2017 (TIF)
•
29.11.2013
Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF)
•
29.11.2013
Confirmation or consent to legal address 26.11.2013 (TIF)
•
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
•
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (rtf)
•
09.12.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
09.12.2016
Decisions / letters / protocols of public notaries 12.10.2016 (TIF)
•
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
10.09.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
29.11.2013
Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
•
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29.11.2013
Memorandum of Association 26.11.2013 (TIF)
09.12.2016
Power of attorney, act of empowerment 30.09.2016 (TIF)
•
07.04.2021
Protocols/decisions of a company/organisation 30.03.2021 (edoc)
•
07.04.2021
Protocols/decisions of a company/organisation 30.03.2021 (DOCX)
•
14.03.2017
Protocols/decisions of a company/organisation 13.03.2017 (TIF)
•
09.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (TIF)
•
09.12.2016
Protocols/decisions of a company/organisation 06.10.2016 (TIF)
•
10.09.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
Show all
29.11.2013
Registration certificates 29.11.2013 (TIF)
•
14.03.2017
Regulations for the increase/reduction of the equity 13.03.2017 (TIF)
09.12.2016
Regulations for the increase/reduction of the equity 06.10.2016 (TIF)
07.04.2021
Shareholders’ register 30.03.2021 (DOCX)
07.04.2021
Shareholders’ register 30.03.2021 (edoc)
•
14.03.2017
Shareholders’ register 13.03.2017 (TIF)
09.12.2016
Shareholders’ register 30.09.2016 (TIF)
09.12.2016
Shareholders’ register 05.12.2016 (TIF)
09.12.2016
Shareholders’ register 06.10.2016 (TIF)
10.09.2015
Shareholders’ register 22.05.2015 (TIF)
29.11.2013
Shareholders’ register 26.11.2013 (TIF)
Show all
17.08.2021
2020 Annual report (full) (PDF)
07.04.2021
Application 10.03.2021 (edoc)
•
07.04.2021
Application 10.03.2021 (DOCX)
•
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
07.04.2021
Protocols/decisions of a company/organisation 30.03.2021 (edoc)
•
07.04.2021
Protocols/decisions of a company/organisation 30.03.2021 (DOCX)
•
07.04.2021
Shareholders’ register 30.03.2021 (DOCX)
07.04.2021
Shareholders’ register 30.03.2021 (edoc)
•
Show all
28.04.2020
2019 Annual report (full) (PDF)
16.04.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
21.03.2017
Articles of Association 12.03.2017 (TIF)
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (edoc)
•
17.03.2017
Decisions / letters / protocols of public notaries 17.03.2017 (rtf)
•
14.03.2017
Amendments to the Articles of Association 13.03.2017 (TIF)
14.03.2017
Application 14.03.2017 (TIF)
•
14.03.2017
Application of shareholders or third persons for the acquisition of shares 13.03.2017 (TIF)
•
14.03.2017
Bank statements or other document regarding the payment of the equity 13.03.2017 (TIF)
•
14.03.2017
Protocols/decisions of a company/organisation 13.03.2017 (TIF)
•
14.03.2017
Regulations for the increase/reduction of the equity 13.03.2017 (TIF)
14.03.2017
Shareholders’ register 13.03.2017 (TIF)
Show all
09.12.2016
Amendments to the Articles of Association 06.10.2016 (TIF)
09.12.2016
Application 06.12.2016 (TIF)
•
09.12.2016
Application 07.10.2016 (TIF)
•
09.12.2016
Application 30.09.2016 (TIF)
•
09.12.2016
Application of shareholders or third persons for the acquisition of shares 06.10.2016 (TIF)
•
09.12.2016
Articles of Association 06.10.2016 (TIF)
09.12.2016
Decisions / letters / protocols of public notaries 04.10.2016 (TIF)
•
09.12.2016
Decisions / letters / protocols of public notaries 12.10.2016 (TIF)
•
09.12.2016
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
09.12.2016
Power of attorney, act of empowerment 30.09.2016 (TIF)
•
09.12.2016
Protocols/decisions of a company/organisation 05.12.2016 (TIF)
•
09.12.2016
Protocols/decisions of a company/organisation 06.10.2016 (TIF)
•
09.12.2016
Regulations for the increase/reduction of the equity 06.10.2016 (TIF)
09.12.2016
Shareholders’ register 30.09.2016 (TIF)
09.12.2016
Shareholders’ register 05.12.2016 (TIF)
09.12.2016
Shareholders’ register 06.10.2016 (TIF)
Show all
10.09.2015
Application 29.05.2015 (TIF)
•
10.09.2015
Articles of Association 22.05.2015 (TIF)
10.09.2015
Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
•
10.09.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
10.09.2015
Shareholders’ register 22.05.2015 (TIF)
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29.11.2013
Announcement regarding the legal address 26.11.2013 (TIF)
•
29.11.2013
Application 26.11.2013 (TIF)
•
29.11.2013
Articles of Association 26.11.2013 (TIF)
29.11.2013
Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF)
•
29.11.2013
Confirmation or consent to legal address 26.11.2013 (TIF)
•
29.11.2013
Decisions / letters / protocols of public notaries 29.11.2013 (TIF)
•
29.11.2013
Memorandum of Association 26.11.2013 (TIF)
29.11.2013
Registration certificates 29.11.2013 (TIF)
•
29.11.2013
Shareholders’ register 26.11.2013 (TIF)
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